Monday, March 5, 2012

SCAM- $1,000 Walmart Gift Card

★·.Congratulations.·★ $1,000 Walmart Gift Card

Thursday, March 15, 2012 11:48 PM
From:
To:l22144089@worldmailworld.net
 
 

You have been chosen to receive a
FREE $1,000 Walmart Card!
**

Follow the link to confirm shipment of your gift card.**

Click Here To Claim


*The gift card may be used at any store location, or walmart.com













I am flagging this e-mail as a scam due to the fact I have received an similar e-mail that looked like this wanting personal information...

SCAM- CreditReport Team - VIRUS

Case ID: 4411398 Monday, March 5th, 2012

Monday, March 5, 2012 8:03 PM
From:
To:wfx@resourcesforyou.info
WARNING: Your credit score has been updated!

ID: ********* (hidden for security reasons)

- Click here to see the changes (FREE)
- Click here to see your score as of Today (FREE)

IMPORTANT: Review your score as soon as possible!

Generation time: 17 seconds

Sincerely,
CreditReport Team

SCAM- Work at Home- VIRUS

FWD:

Monday, March 5, 2012 7:05 PM
From:
To:robert_battle@cargill.com
 
 
Good Evening, so I was really bored and began pretty much hooked on AOL's hometown career testimonials last thursday and read all about this new work at home job where welfare recipients bring home around $3900/week+ so of course he didn't really understand most of it at first yet still I had to give it a try and thank the lord I did since I've earned myself $180.02 on my very second day actually trying. It is completely not hard Ive already been paid straight into my checking account - it's probably the best oppurtunity that's hapened to us all year..

Here is the link FOX Researches 2011's Most Promising Home Based Jobs dm2 I think nearly anyone thats got access to the internet could attempt the thing which is why I'm filling in all our old freinds & fam.. Id like you to signup and earn some money your self, also share this e-mail with everyone you know that needs more income so that we can all recover from this economic recession...

SCAM- Your Atm Card Is Ready

Your Atm Card Is Ready..................Contact My Secretary!!!

Friday, March 2, 2012 1:14 AM
From:
To:undisclosed-recipients
 
 
How are you doing. Hope you have not forgotten me, I am Dr. David Edward the man from West Africa who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago during the time of the formal president Olusegun Obasanjo.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out of the benefit of the transaction hence I kept aside for you the sum of $7.5 Milliom  United  States Dollars .ATM CARD, I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr. Paul Dara and instruct him on how to send the ATM CARD to you.Please do make sure you reconfirm your full details to him.

Your Full Name:
Home Address:
Telephone Phone numbers:
Nearest Int. Airport to you :

lately you receive the ATM CARD  so that we share the joy together after all the sufferance at that time. In the moment,he will send the ATM CARD  to you, So call him immediately and let him Know you are from me okay, get in touch with my secretary now and re-confirm your Information to him to avoid any mistakes in the delivery.

Below is the contact of my secretary:

Name:                               Mr. Paul Dara
Contact Number:                     +234-812-769-7393
Email:                              rev.pauldara@gmail.com


Best Regard.
DR. DAVID EDWARD

SCAM- Skye-Bank Plc

URGENT FUND RECONFIRMATION

Saturday, January 21, 2012 4:31 PM
From:
To:undisclosed-recipients
 
 
 
 
 
International Monetary Fund (IMF)
Investigation Bureau, Africa.
 
Attn: Dear Beneficiary,
 
Following the protest of The World Bank and we the International Monetary Fund (IMF) investigation bureau AFRICA, in conjunction with some other relevant Investigation Agencies here in the Africa and Nigerian government, have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Banks in Africa or Europe and others as regards to Your over-due contract /Lottery and inheritance payment which was fully endorsed in your favor accordingly.
We where also told that the only problem transferring the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Bank Staffs  and the senior Bank officials and other Agencies, as the case may be.
We were also made to understand that a lady with name Mrs. Chase L. Sharon from -USA has already contacted Skye-Bank Plc and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract / Lottery  and inheritance fund valued at about US$8,300,000.00 (Eight Million three hundred thousand United States Dollars.),but the SKYE-BANK PLC did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady and that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigation
You are to reconfirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the BANKS OR ANY FINANCIAL UNIT, you are therefore advised to STOP further contact with them in your best interest and then contact the real office of the SKYE-BANK PLC Remittance dept immediately only with the below information accordingly:-
 
SKYE-BANK PLC
NAME: MR. MICHAEL OBOT
Tell: +234-807-969-5430
Tell/Fax: 234 1 472 8594
 
Do contact me below as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters.
Best Regards,
 
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa  : CC

SCAM- contact me

contact me.

Monday, March 5, 2012 4:26 PM
From:
To:undisclosed-recipients
 
 
I need a confirmation of acceptance to transfer US$ 21,300,000.00 to you, I shall furnish you with the full details of this transaction as soon as I receive your reply.

Possible SCAM and Virus- Your question

Your question!!

Sunday, March 4, 2012 10:48 PM
From:
To: "robertaohara@onlinemt.com" <robertaohara@onlinemt.com>, "robertaontario@gmail.com" <robertaontario@gmail.com>, "robert_beers111@yahoo.com" <robert_beers111@yahoo.com>, "robert_beers@hotmail.com" <robert_beers@hotmail.com>, "robert00_2@hotmail.com" <robert00_2@hotmail.com>, "robert010154@hotmail.com" <robert010154@hotmail.com>, "robert.lim@rogers.com" <robert.lim@rogers.com>, "robert.lim@usa.net" <robert.lim@usa.net>, "robert.e.campbell@hotmail.com" <robert.e.campbell@hotmail.com>, "robert.e.davis@ubs.com" <robert.e.davis@ubs.com>, "robersonangel89@yahoo.com" <robersonangel89@yahoo.com>, "robersonbifculorrie@hotmail.com" <robersonbifculorrie@hotmail.com>, "robd24@earthlink.net" <robd24@earthlink.net>, "robd27@rogers.com" <robd27@rogers.com>, "robbyandlindsey@msn.com" <robbyandlindsey@msn.com>, "robbyandnita2@webtv.net" <robbyandnita2@webtv.net>, "robandclay@comcast.com" <robandclay@comcast.com>, "robandclay@comcast.net" <robandclay@comcast.net>, "rob@verio.net" <rob@verio.net>, "rob@virionics.com" <rob@virionics.com>, "rob5brown5@gmail.com" <rob5brown5@gmail.com>, "rob5in7@yahoo.com" <rob5in7@yahoo.com>, "rob.hood@globaltv.ca" <rob.hood@globaltv.ca>, "rob.hooft@serono.com" <rob.hooft@serono.com>, "roadrunner_pest@sbcglobal.net" <roadrunner_pest@sbcglobal.net>, "roadrunner_retno@hotmail.com" <roadrunner_retno@hotmail.com>, "roachel@hotmail.com" <roachel@hotmail.com>, "roacheljackson@hotmail.com" <roacheljackson@hotmail.com>, "rntf@comcast.net" <rntf@comcast.net>, "rntfld@yahoo.com" <rntfld@yahoo.com>
 
 
I feel guilty that I cant provide for my family this was my ticket to a free ride I wasnt feeling like myself.
http://malz.sk/lastnews/35RobertFerguson/ this proves that miracles do exist
just give it a try no pressure...
ttyl!

SCAM- Evaluate Walmart Store- FQ 2012

Evaluate Walmart Store- FQ 2012 !!!

Sunday, March 4, 2012 11:47 PM
From:
To: undisclosed-recipients
Walmart - Save Money. Live Better.
ON-GOING WALMART EVALUATION EXERCISE FOR FQ 2012
============================== =====================

Hello There,

You'll find a Basic Job Description below.

APPLICATION FORM: Fill and Return Asap
------------------------------------------------------------------
Full Name:
Address:(No P.O Boxes Please)
City:
State:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number: (For Sms Updates)
Present Occupation:
Have you had any previous expertise in surveys:
Instant Messenger ID(Yahoo/Aol/msn/gtalk/facebook chat e.t.c) :

To be eligible for this position you must have a verified PayPal Account and PayPal debit card.

Do you have Debit Card issued by PayPal:


BASIC JOB DESCRIPTION
In a nutshell, your survey position would be basically Involve carrying out a quick 10-minute exercise at the nearest Walmart Outlet/Store in your location by either making a Simple Purchase or Completing a Transaction at the Walmart Money Center located within the Premises.
Your aim is to simply rate the Outlet's service by simply observing the Customer Service Efficiency and Friendliness.

Please Note: This is an ALL-EXPENSES-PAID survey and if you're selected to survey the Walmart outlet in your region, you'll be provided with Funds Upfront to Cover your selected Surveys.



Head of Human Resources.

MICKY Surveys

Possible SCAM- Your Online Criminal Justice Education Begins Here

Your Online Criminal Justice Education Begins Here

Sunday, March 4, 2012 3:19 PM
From:
To:robert_beers111@yahoo.com
 
 

SCAM- About Your Consignments Inheritance Please Respond Via This Email Address

About Your Consignments Inheritance Please Respond Via This Email Address ( chris.rodehaver2006@hotmail.com )

Monday, March 5, 2012 2:08 AM
From:
To: undisclosed-recipients
 
 
Good Day,

I am writing from the United Nations office. I am writing to inform you about your consignments inheritance in our Custody. We would like to confirm from you, if you where expecting any consignments inheritance which was not being deliver to you by the delivery officer.

You are hereby advice to re-confirm to this office your home address and telephone number and scan copy of your international passport for proper recognition.

For further details do contact my private email (chris.rodehaver2006@hotmail.com 
or call me at (305) 414-5257.

Rev Chris Rodehaver.
My private email : chris.rodehaver2006@hotmail.com 

SCAM- Need urgent loan

[ No Subject ]

Monday, March 5, 2012 3:59 AM
From:
To:undisclosed-recipients

Need urgent loan? email us now

SCAM- Belastings

Belastings

Monday, March 5, 2012 8:51 AM
From:
To:robert_beers111@yahoo.com
 
Welcome
Please check Your account.
From now you'll be able to:
  • Find out about sales and special deals first.
  • Get exclusive email offers, discounts and coupons.
  • Get the scoop on new stores, brands and features.
Discover the benefits of safe and secure shopping from 100% trusted Stores, the last 
account you'll ever need, with satisfaction guaranteed or your money back.
Sincerely.

SCAM- The Lottery Black Book- VIRUS

Thank GOD For Saving Me

Friday, April 6, 2012 2:32 AM
From:
To:undisclosed-recipients
 
 
Hello Marketers,
 
I decided to publish all my secrets in a book…
 
 
"The Lottery Black Book" Is…
       
A simple lotto system that can be played
by anyone in any country with minimum
money to invest
 
The first and still the only proven
method that can make you a winner 5
out of 10 times
       
    
That will be all for the moment.
 
Good luck and God Bless you.
 
Mary Kim Shanne
 

SCAM- VIRUS- Re:Order Confirmation

Re:Order Confirmation

Monday, March 5, 2012 10:21 AM
From:
To:robert_beers111@yahoo.com
 
 
Dear Customers,
We are now having a special promotion on VIGNOR - where you can get 
Lot of discount offer for VIGNOR.
Visit our website below to place your order now!
http://vignor.com/

Customer Service
Dr. Vignor

E-mail : info@vignor.com
>>>   http://vignor.com <<<
    
   http://vignor.com
 - - -
Offer--1 :  http://vignor.com/UserReg/OrderInfo.aspx?QuoteId=PRO0000006    10 Pack Vignor herbal $250
Offer --2 : http://vignor.com/UserReg/OrderInfo.aspx?QuoteId=PRO0000005    8 Pack Vignor herbal $198
Offer --3 : http://vignor.com/UserReg/OrderInfo.aspx?QuoteId=PRO0000001    5 Pack Vignor herbal $75

Other Offer : http://vignor.com/UserReg/OrderNow.aspx

Possible SCAM- http://bit.ly/zVLqSz

re:

Monday, March 5, 2012 1:29 PM
From:
To:robert_becker24@yahoo.com
Cc:robert_beers111@yahoo.com, robert_biarbe@yahoo.com, robert_boatwright07@yahoo.com, robert_bolei@yahoo.com, robert_braddock@yahoo.com, robert_brandon@yahoo.com, robert_brght@yahoo.com, robert_bridgman@yahoo.com, robert_briley86@yahoo.com, robert_bringino@yahoo.com, robert_brock5@yahoo.com
 
 
 
$61 / hr with http://bit.ly/zVLqSz


VIRUS- SCAM- ldndmy

ldndmy

Monday, March 5, 2012 5:58 PM
From:
To:saidooo@hotmail.com
 
 
hbiaae http://members.multimania.co.uk/kibizuye/ ejnolq g
knlxzj oav wxn prj