Friday, May 11, 2012

SCAM- THE BMW AUTOMOBILE

[ No Subject ]

Thursday, May 10, 2012 7:55 AM
From:
To: undisclosed-recipients



THE BMW AUTOMOBILE
INTERNATIONAL AWARENESS Online Lottery,
Merevale House, Brompton Place,
London SW3 1QE. United Kingdom
REFNO.:BMW/75-A080332010
Batch: 174/05/ZY369
Telephone Number: +4470457 00677

Dear E-mail Owner,

You are receiving this message because you are a Winner of 300,000 Pounds
from BMW Automobile Online Lottery game.

A random email balloting system selected your email address amongst a
total of five (5) winners without the sale of any tickets.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality

Contact Mr. Thomas Hillary on (claimsdepartmentbmw@yahoo.cn) Tel: +4470457
00677

You will be furnished with details on how to receive your prize as soon as
we receive your response to this mail. Be sure to check all incoming mail
folders including your junk folder for subsequent mails from us.

NB: You are to reply directly to this emails
(claimsdepartmentbmw@yahoo.cn) because any mail sent to any other email
address will not be attended to.

Angela Ray
Annoucer For BMW Automobile Promo.
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SCAM- Dear Friend

Dear Friend,

Thursday, May 10, 2012 9:08 AM
From:
To: jaslin.ikhsan12@voila.fr

Dear Friend,

How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million,

Five Hundred Thousand United States Dollars (US$15.500.000.00), to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally will contact  you and you alone.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank.

Please treat this business proposal with utmost confidentiality and send me the following Information's if you are interested.

Your Full Name: ...................................
Your Address: .....................
Your Age: .........................
Your Direct Phone Numbers: ..................
Your Country: ...............................
Your Profession: ...........................
Your Sex: .................................

Thanks and best regards.
Dr.Jaslin Ikhsan .M.sc (ECONS)
House Phone: 00226 71359636
Mobile: 00226 70568795
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SCAM- Dear Bank of America account holder- VIRUS

Please complete your registration information

Thursday, May 10, 2012 11:35 AM
From:
To: undisclosed-recipients
 
 
Bank of America logo

Dear Bank of America account holder,

In order to safeguard your account, we require that you confirm your account details. To help speed up this process, please access the following link so we can complete the verification of your Bank of America Account registration information.

To get started, please click on the following link:


Thank you,
Paul Francis,
Senior Vice President,
Bank of America.
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SCAM- MESSAGE FROM MRS COMBS

Re: MESSAGE FROM MRS COMBS

Thursday, May 10, 2012 2:26 PM
From:
To: undisclosed-recipients
 
I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life, but I feel quite safe dealing with you. Though this medium (Internet) has been greatly abused,
I choose to reach you through it because it remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and confidence I have reposed higher in your ability to handle this matter perfectly for my sake.
 
I am Angela Combs from Australia I am married to Mr. Greg Combs who worked with Australian Embassy here in South Africa and also deal on diamond business with some reputable mining companies for nine years before he died in the year 2004.  We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
 
 
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $9.Million (Nine Million U.S. Dollars) in a financial Vault. Presently,
this money is still in a financial Vault. Recently, my Doctor told me that I would not last for the next two Months due to cancer of the lungs and what disturbs me most is my stroke sickness. Having known my condition I decided to keep this fund in the vault because I want an organization or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that
Blessed is the hand that giveth . I took this decision because I don't have any child that will inherit this money.
 
I will introduce you to my family lawyer that will prepare an authorization letter of claiming the funds without any Attorney fee my happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose Please assure me that you will act accordingly as I stated.
 
Herein hoping to receive your reply and Remain blessed in the Lord Please send me your complete information, to enable me send over to my family attorney.
 
 
(1). Full names:
(2). contact address:
(3). Phone:
(4). Cell phone:
(5). Age:
(6). Occupation
 
 
Yours faithfully,
Angela Combs.
E-mail (P):mrs.combs@mail.com
mrs.combs@ovi.com
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SCAM- We Have Concluded To Release Your Fund Via Western Union

We Have Concluded To Release Your Fund Via Western Union

Thursday, May 10, 2012 8:08 PM
From:
To: undisclosed-recipients
Your (3.1Musd) has been released via Western Union. Email Mr.Eric James at: (  westernunion.info2@e-mail.ua  ) Send him your full details and ask him to give you Your  MTCN.
George Annie
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SCAM- mystery shoppers

Resume

Thursday, May 10, 2012 10:00 PM
From:
To: undisclosed-recipients
 
Hello,

We are accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding. There is no charge to become a shopper and you do not need any experience and you would be paid $200 for every duty you carryout.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via mail on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest. KINDLY REPLY THIS EMAIL WITH THE UNDER-LISTED INFORMATION TO PROCEED ON YOUR FIRST ASSIGNMENT.

Your Full Name:
Your Full Address (NOT P.O Box):
Occupation:
AGE:
Phone Number(s):


We look forward to working with you.



Your sincerely,
JOB4U
Mystery Shopper(R).
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SCAM- Rebecca Elaine Denny

Dear Beloved,

Friday, May 11, 2012 1:35 AM
From:
To: undisclosed-recipients
Dear  Beloved,
 
 
I hope my message find you in good health?
 
 
 
I am pleased to be in contact with you after my search for a trustee to carry out some  humanitarian work.
 
 
I am contacting you in view of the fact that we could be of great assistance to each other,  developing a cordial relationship towards humanitarian work to help the less privilege and to  put smile on their faces.
 
 
I want to re-profile the funds my husband left behind to establish a charity foundation in my  family name to keep memories alive. I am seeking your humble service as my trustee who will make  sure the aim and objectives of the foundation is duly established to give hope to the hopeless.
 
 
I will appreciate your quick response to this gesture.
 
 
Stay Blessed,
 
 
 
Mrs. Rebecca Elaine Denny.
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SCAM- Account Verification- VIRUS

Account Verification !!!

Friday, May 11, 2012 6:52 AM
From:
Bcc: robert_beers111@yahoo.com
 
 
Yahoo! Mail

Thanks for using Yahoo mail, This message is from yahoo messaging center to all yahoo free account owners and premium account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused yahoo account to create more space for new accounts.

To prevent your account from closure Click here for a quick update.

Thanks,

Yahoo Team.

Thank You for Being A Loyal Yahoo! Mail User, 

We hope you enjoy the newest version of Yahoo! Mail.
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SCAM- Microsoft Rewards

(URGENT): PAYMENT OF PRIZE AND CLAIM

Friday, May 11, 2012 9:06 AM
From:
To: "Recipients" <m-softrewards@info.org>
 
 
Attention Beneficiary,

This is to inform you that you have won a prize of £450,000.00.( Four Hundred and Fifty Thousand Great British Pounds ) in 2011. YAHOO, MSN, AOL & MICROSOFT WINDOWS, collects email addresses of active Web Users. Among the millions that subscribed to Yahoo, Hotmail, Aol and other e-mail service providers, five Beneficiaries are selected every year as winners through an Electronic Balloting System without the winner applying. We congratulate you for being one of the Beneficiaries selected.

***PAYMENT OF PRIZE AND CLAIM***

You are to contact your Claims Agent on or before your date of Claim,Winners shall be paid in accordance with his/her Settlement Center.

CLAIMS REQUIREMENT

FULL NAME:......................

AGE:...................................

SEX:........................................

HOME ADDRESS:.....................

WINNING EMAIL:...................

PHONE (MOBILE) preferred :..................................

You are requested to contact the EVENTS AGENT MANAGER with your claim information above and send it to the contact address below.

DR. JAMES NATUK
Microsoft Promotion Award Team
Phone:      +60104602745     
E MAIL: microsoft.rewards@kimo.com

Our special thanks and gratitude to Bill Gates and Associates. Accept our hearty congratulations once again.
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SCAM- Bank.of.America.Update- VIRUS

ACTION REQUIRED: Important Notice(ID:#17600890666)

Friday, May 11, 2012 9:58 AM
From:
To: robert_beers111@yahoo.com

This email was sent automatically as an additional layer of security regarding your Online Banking activity as part of Bank of America Security.
Please click the link below to proceed with verification process


http://www.bankofamerica.com

Thank you for your prompt attention to this matter and thank you for using Bank of America!

Regards,


8fa452f49fdcdb472672a2c740a0d051 - 2012 Bank of America Corporation. All rights reserved.
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SCAM- INEED YOUR URGENT ASSISTANCE

INEED YOUR URGENT ASSISTANCE.

Friday, May 11, 2012 10:28 AM
From:
To: ". ." <.@yahoo.com>
 
 
INEED YOUR URGENT ASSISTANCE.

Good Day Friend

How are you and your family? I hope fine, it’s just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.


I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.


Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with honest, the further details of the transfer will be forwarded to you as soon as i receive your return mail, have a great day.


For more clarification reply me back and please note that the claims is 100% risk free.


Tanks.


Mr Umaru Aladu.
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SCAM- Job Application- VIRUS

Thanks for Submitting Your Job Application

Friday, May 11, 2012 1:12 PM
From:
To: robert_battle@yahoo.com
 
 
Hello Robert


Thank you for submitting your information for potential employment opportunities.
We look forward to reviewing your application,
but can not do so until you complete our internal application.

Prior to begin able to be considered, you will first need you to formally apply.
Please go here to begin the process:

http://go.qb.by/2be4a

Also, the following perks are potentially available:

- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program

Please take the time to follow the directions and complete the entire application process.

------------------------------------------------------------------------------------------
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SCAM- Microsoft®International Lottery

Microsoft®International

Friday, May 11, 2012 5:18 PM
From:
To: undisclosed-recipients
 
 
You have been selected among the 10 lucky winners in our weekly random selection Draw from the Microsoft® On-line Promo, you are the lucky of Winner of Eight Hundred Thousand GBP (£800,000.00). Contact our Claims Mrs Grace Green (processing-fund@msnzone.cn) with your Details: Name, Sex, Country, Tel, Address, Occupation and Next of Kin.

Mrs. Rose Brown
For British Lottery Programme.
Event Manager (Microsoft® Award)
(A subsidiary of Microsoft® Organization UK).
************************************
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SCAM-web.company.1210


[ No Subject ]

Friday, May 11, 2012 9:40 PM
From:
To: undisclosed-recipients


Contact me for more info.
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