Facebook Winners Congratulations! [#Fraud #Spam Letter]

From: Facebook <r.ostendorf@online.nl>
To:
Sent: Monday, April 29, 2013 7:43 PM
Subject:

Congratulations!!!  Your Profile was selected among the 50,000 Facebook winners of 1,000,000.00 GBP (One Million Great British pounds) as Facebook clock 1 Billion Users. Facebook shows appreciation to members worldwide, we thank you all for being part of this great achievement and congratulations as you are one of our winners. You are advised to contact the claims manager on how to claim your prize.

Note: You have to check your junk/spam folder in your email for updates regarding your claims. Please keep this message safe and free from friends and relatives, for security and safety of your funds.  Contact ASAP....

Note: all winnings MUST be claimed before the end of this program; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. PLEASE CONTACT THE CLAIM AGENT WITH THE CONTACT DETAILS BELOW.

=======================================================================================
Contact Person: Mr Ken Phillip, Officer in Charge ( Protocols, Handling and Delivery )  Email: facebookpayoutdept99@admin.in.th
=======================================================================================

Regards,
Facebook Dispatch Officer.
FACEBOOK CO-OPERATION.

Muslims who want to live under Islamic Sharia law [#Email #Hoax]

FALSE EMAIL HOAX
____________________________________________

Australia says NO -- This will be the second Time Julia Gillard has done this!

She sure isn't backing down on her hard line stance and one has to appreciate her belief in the rights of her native countrymen.

A breath of fresh air to see someone lead. Australian Prime Minister does it again!!
The whole world needs a leader like this!

Prime Minister Julia Gillard - Australia

Muslims who want to live under Islamic Sharia law were told on Wednesday to get out of Australia, as the government targeted radicals in a bid to head off potential terror attacks.
Separately, Gillard angered some Australian Muslims on Wednesday by saying she supported spy agencies
monitoring the nation's mosques.

Quote:
'IMMIGRANTS, NOT AUSTRALIANS, MUST ADAPT... Take It Or Leave It. I am tired of this nation worrying about whether we are offending some individual or their culture. Since the terrorist attacks on Bali , we have experienced a surge in patriotism by the majority of Australians.'
'This culture has been developed over two centuries of struggles, trials and victories by millions of men and women who have sought freedom.'

'We speak mainly ENGLISH, not Spanish, Lebanese,
Arabic, Chinese, Japanese, Russian, or any other language. Therefore, if you wish to become part of our society, learn the language!'

'Most Australians believe in God. This is not some Christian, right wing, political push, but a fact, because Christian men and women, on Christian principles, founded this nation, and this is clearly documented. It is certainly appropriate to display it on the walls of our schools. If God offends you, then I suggest you consider another part of the world as your new home, because God is part of our culture.'
'We will accept your beliefs, and will not question why. All we ask is that you accept ours, and live in harmony and peaceful enjoyment with us.'

'This is OUR COUNTRY, OUR LAND, and OUR LIFESTYLE, and we will allow you every opportunity to enjoy all this. But once you are done complaining, whining, and griping about Our Flag, Our Pledge, Our Christian beliefs, or Our Way of Life, I highly encourage you take advantage of one other great Australian freedom, 'THE RIGHT TO LEAVE'.'

'If you aren't happy here then LEAVE. We didn't force you to come here. You asked to be here. So accept the country YOU accepted.'

NOTE: IF we circulate this amongst ourselves in Canada & USA , WE will find the courage to start speaking and voicing the same truths.
If you agree please SEND THIS ON and ON, to as many people as you know...

This is serious people [#Spam Email #Hoax]

Subject: Serious privacy issue!!!

This is serious people... I just deleted mine!!!

This is upsetting but I thought I should pass it along. Check your drivers license. Now you can see anyone's Driver's License on the Internet, including your own! I just searched for mine and there it was.. .. picture and all!!

Thanks Homeland Security!
Where are our rights?

I definitely removed mine. I suggest you do the same. . .

Go to the web site and check it out. Just enter your name, city and state to see if yours is on file. After your license comes on the screen, click the box marked "Please Remove". This will remove it from public viewing, but not from law enforcement.

Update on Banking Crisis News From Japan [#Hoax #Spam]

Following the problems in the sub-prime lending market in America and the run on HBOS in the UK, uncertainty has now hit Japan.

In the last 7 hours Origami Bank has folded, Sumo Bank has gone belly up and Bonsai Bank announced plans to cut some of its branches. Yesterday, it was announced that Karaoke Bank is up for sale and will likely go for a song, while today shares in Kamikaze Bank were suspended after they nose-dived.

Samurai Bank is soldiering on following sharp cutbacks, Ninja Bank is reported to have taken a hit, but they remain in the black. Furthermore, 500 staff at Karate Bank got the chop and analysts report that there is something fishy going on at Sushi Bank where it is feared that staff may get a raw deal.

Salut Cher Ami [#Spam Email]

From: Mélissa Gauvine
To:
Sent: Tuesday, April 23, 2013 7:02 AM
Subject: Salut Cher Ami

Salut Cher AmiJe m’ appelle Mélissa GAUVINE de nationalité Canadienne. Je travaille comme infirmière en imagerie médicale et membre administratrice d'organisation  ACPM (Alliance Canadienne pour la Paix dans le Monde) à Londres ou je me trouve en mission pour un bout de temps. Au faites, c'est faisant des recherches sur le net que j'ai eu ton adresse émail alors cela m'a plus de t'écrire afin de mieux te connaître, j’ai 29 ans. Une personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. Amitié double les joies et réduit de moitié les peines. Je serai ravi de te lire très très prochainement dans: melissa.gauvine@yahoo.fr  Merci.

Transaction Notification UN/EU/CITIBANK/511 [#Fraud #Spam]

From: GXZSZC <GXZSZC3256@cup.ocn.ne.jp>
To:
Sent: Thursday, April 25, 2013 6:10 PM
Subject: Transaction Notification

Our Ref: UN/EU/CITIBANK/511 ============================================================================================= WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +4470***00247, Cell/mobile +44-70***99725 Fax Number:870 **7323, Email:unitednation303@ymail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati 1) YOUR FULL NAME: 2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY: 3) PHONE,FAX AND MOBILE: 4) COMPANY NAME,POSITION AND ADDRESS: 5) BANK INFORMATIONS: a) BANK NAME: b) BANK ADRESS: c) ACCOUNT NUMBER: d) SWIFT CODE/ ROUTING NUMBER: 6) PROFESSION,AGE AND MARITAL STATUS: 7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR SCOTT PETERS. POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK:+4470***00247 , FAX NUMBER:+44*** 28 7323 CELL/MOBILE: +44703***9725, EMAIL:unitednation303@ymail.com SIR FRANK PETERSON. (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Size Matters Enlarge Your Manhood [#Email #Spam]

From: Size Matters
To:
Sent: Wednesday, April 24, 2013 12:15 PM
Subject: ENLARGE YOUR MANHOOD 2-4 INCHES PERMANENTLY

This is the Most Effective And Safest Male Enlargement Product EVER MADE

Gains Of 3-4 Inches Are Not Uncommonm, Try for yourself Risk Free 100% Guaranteed to Work

CLICK THE LINK BELOW NOW AND CHANGE YOUR CONFIDENCE AND YOUR SEX LIFE FOREVER!
http://www.EnlargeY0urself.ru

(CAN'T CLICK THE LINK?? SIMPLY COPY AND PASTE LINK INTO BROWSER AND HIT ENTER)

Federal bureau of investigation Field Intelligence Unit [#FBI Email #Fraud]

From: Agent Mark A. Morgan <Agentmarkmorgan45@maple.ocn.ne.jp>
To:
Sent: Wednesday, April 24, 2013 7:19 PM
Subject: Federal bureau of investigation FBI

Federal bureau of investigation

Field Intelligence Unit

J. Edgar Hoover building

935 Pennsylvania Avenue, NW Washington, USA.

Urgent Attention: Beneficiary

I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.

We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.

We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.

According to section 229 subsection 31 of the constitution ratified in 1992, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.

You are therefore required to get back to me on this email {agmarkamorgan01@superposta.com} within 72 hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.

We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any other institution, since your funds are here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.

Yours in service

Agent Mark A. Morgan

Regional director

Federal Bureau of Investigation

E-mail: agmarkamorgan01@superposta.com

Professional handbag Factory [#Spammer]

From: Professional handbag Factory <manager@dalaholding.com>
To: @yahoo.com
Sent: Wednesday, April 24, 2013 8:50 PM
Subject: re:inquiry.

Dear Sales Manager,

We have obtained your name and address from Google, and we are writing to inquire whether you would be willing to establish business relations with us.

We have been manufacturing women handbags for many years now. At present we are interested in extending our overseas market and would appreciate your response.

Considering our competitive prices, we expect to establish a long-term partnership with you.

We look forward to your early reply.

With best regards,

David

--

David Dai | Manager |Tel: 0086-020-36136708|Mobile:0086 18024082705 |Manager@dalaholding.com or askdavid001@gmail.com | Dala International Holdings Limited | D259,2F,Shenghao Building,2 Zoumagang,Baiyun District,Guangzhou,Guangdong,China| www.dalaholding.com 

Greetings From Gulf Region [#Spammer Email]

From: El Kareem Usman
To:
Sent: Thursday, April 25, 2013 3:27 AM
Subject: Greetings From Gulf Region

Attn:

 

Greetings From Gulf Region

I represent a group of company based in Saudi Arabia as an international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.and we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation.

More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.

 

El Kareem Usman

Executive Rep: Almbik Group

Acquisitions & Investment Management

Almbik Group Of Company Saudi Arabia

2013 Global Buyer List 最新世界买家数据 [#Fraud #Spam]

From: Buyer_list__hpnel <fso@todaysources.com>
To: @yahoo.com
Sent: Thursday, April 25, 2013 7:54 AM
Subject: 2013 Global Buyer List 最新世界买家数据  (AD)

Dear Manager:
  With over 7 years professional collecting experience,we provide the newest 2012 Global buyers information. Updated to the end of July, all of these 300 million buyers' information include company name, telephone, fax, E-mail, contacts, etc and can help you get more orders!
The classified info as below;
1) The customs of B/L database
2) The newest 2012 111th Canton fair purchaser data
3) The latest global resources buyers
4) The high value trade enquiry
Contact us & FREE SAMPLES will be sent for your evaluation!
Email: tradebuyerlist@foxmail.com
Phone: 0086-***-28282324
800 toll-free : 0086-***8306635
Skype: buyerlist    QQ:130610195
Msn : buy999@hotmail.com
Contact Person : Mrs. Lucy
=================================

您好:
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Msn : buy999@hotmail.com  李小姐   

Non-Prime that you can count on [#Fraud #eSpam]

From: Eric Newberg <Enewberg@athascapital.com>
To: yahoo.com
Sent: Thursday, April 25, 2013 8:34 AM
Subject: Non-Prime that you can count on

HTML Email
If you can't see this message please use this link

Nonprime That YOU Can Count On!

Give us a chance at your turned down loans with equity.
·        100% Transparency
·        Clear rate sheets-We actually price off our rate sheets!
·        Lending to all credit grades (A - D)
·        Pricing as low as NO POINTS!
·        NO Private Investors used - 100% Portfolio Lender!
·        O/O and N/O/O - OK
·        Probate – OK
         Stated Income - OK
·        Foreign Nationals - OK
·        Rehab Loans - OK
·        Residential & Commercial properties - OK
·        Gift or Non Seasoned downs - OK
·        NO Reserves needed
·        Large loan amounts - OK
·        4 Hour Approvals!

Residential Lending in - AZ, CA, CO, ID, OR, UT and now TX!
Commercial Lending - Nationwide (except for MI, NV and VT)

Email me back and I will send all rate sheets, programs, and my submission form! 

I look forward to hearing from you!

Eric Newberg
Senior Account Executive

Athas Capital Group NMLS# 275237
Athas Capital Group CFL# 603 F869
All Loans made in compliance with Federal, State and local laws.
P: 877 ***-1477 Ext 202
F: 818-878-0931
Enewberg@athascapital.com

Visit our website!

Athas Capital Group | 26901 Agoura Rd. | Calabasas Hills | CA | 91301 | US
Unsubscribe from Future Mailings.
Update your Preferences.
Didn't sign up for this? Report it.      ↵    

Your Email ID Was Selected! [Email #Spam]

From: Mr. Owen
To: Recipients
Sent: Friday, April 26, 2013 4:06 AM
Subject: Your Email ID Was Selected!

Your Email Id has Won 1,000,000.00 Pounds From NOKIA MOBILE 2013 NEW YEAR DRAW,for claims send your names, address and tel no today.

The National Lottery Inc Award Winner [#Spam #Fake]

From: The National Lottery Inc.
To:
Sent: Saturday, April 27, 2013 2:56 AM
Subject: Your Award winner: 07-18-*****

The National Lottery Inc.

Asia regional branch office,

Khanna Yao 10230, Thailand.

REF: Lottery award funds claims
 

Attention lucky winner: 07-18-00-12

 

Your E-mail address has been awarded $6 Million US Dollars in the on-going The National Lottery Life Changing-Promo. Your lucky#s are: 07-18-00-12. For more details and claims of your prize funds kindly forward below details to our claim department as soon as possible

 

Lottery funds claim office,

E-mail: nll-fundsclaims@bsdmail.com

Tell: +66-(0)-87-***-5562

---------------------------------------

(1) Your Full Names:

(2) Mobile number:

(3) Your Nationality:

(4) Your contact Address:

(5) Occupation:

(6) Have you ever won a lottery before?:
 

We await your urgent reply detailing your above details. 
 

Sign,

Management.

The National Lottery Inc.

DHL 23.04.2013 Tracking Info [#Fraud Email #Spam]

From: Support Team
To:
Sent: Thursday, April 25, 2013 8:19 AM
Subject: Tracking Info

If the links are not working, please move message to  "Inbox" folder.
DHL 23.04.2013      

PACK STATION DHL Ship Shipment Notification

On April 22, 2013 a shipment label was printed for delivery. The shipment number of this package is 60732219.

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.                                                                      

MYSTERY SHOPPER JOB AVAILABLE {#Fake #Spam]

----- Original Message -----
From: James polk <SH784@hotmail.com>
To:
Cc:
Sent: Saturday, April 27, 2013 7:53 AM
Subject: MYSTERY SHOPPER JOB AVAILABLE.

Hello,
We have a mystery shopping assignment in your area and your wages is
$300 Per Assignment. The Job Entails Evaluation process,visiting
Walmart,e.t.c Send below information to get started:
Full Names: Address (no PO box):
City State: Zip code:
Phone number home and cell phone: Occupation:
Please reply us ASAP.
Best Regards,
James Polk.

Congratulations! You Have Been Selected! Secret Video [#Spammer]

----- Original Message -----
From: Secret Video <nxyrtol@yahoo.com>
To:
Cc:
Sent: Saturday, April 27, 2013 11:19 AM
Subject: Congratulations! You Have Been Selected!

Scientists at Harvad University have discovered a strange secret
that allows you to control women's minds...

And make them want to sleep with you.

This free video shows you how the secret works:

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Women worldwide are OUTRAGED because they trusted the
scientists to use their research for good...

But instead they have discovered the secret to making women
horney and attracted to you

Click Here To Discover The Secret <----------------- br="">
http://t.co/j***nLNVV

And then use the scientists' discoveries to get chicks into your
bed.

To stop receiving our offers click here
http://t.co/T63x***XKm

or write to:

4447 North Central Expressway, Suite 110 PMB 406 Dallas, Texas 75205

United Nation Approved Compensation Fund For Transfer [#Emial letter #Fraud]

From: THE MONITORING TEAM/EFCC/FBI
To:
Sent: Friday, April 26, 2013 1:56 PM
Subject: United Nation Approved Compensation Fund For Transfer

Economic and Financial Crime Commission
No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola
Wuse II, Abuja, Nigeria.

Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.

And we have started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State 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 and Asia) and they are all in our custody.

We have been able to recover millions of Dollars from these scam artists, The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victim in order to recover from all they have lost financially.

This email is being directed to you because your email address and home address details was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part for not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank into your Bank Account.

We also have noticed that you had made flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of$2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.

Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund
Email :rinaldopdantas@ig.com.br
Phone: +2348037165537

Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:

1 Your bank name:
2. Bank address:
3. Your account number:
4. Routing number:
5. Swift code/IBAN:
6. Beneficiary name:
7. Phone/Mobile no:
8. Address:
9. Nationality
10. Gender
11. Occupation
12. Age

OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:

(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Nationality
(7) Age

This required information will be sent to the Courier Company In-charge for delivery of your International Certified to your doorstep.

Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.

For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.

Yours in Service
IBRAHIM LABORDE
Chairman Economic and Financial Crime Commission
FOREIGN OPERATIONING DEPARTMENT

Federal Bureau Of Investigation Intelligence Field Unit [#Spam Email #fraud]

From: Agent John Edward
To:
Sent: Saturday, April 27, 2013 10:32 PM
Subject: Re: (FBI) intelligence unit

Federal Bureau Of  Investigation

Intelligence Field Unit

J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.

 

Urgent attention: beneficiary

 

I am special Agent John Edward from the Federal Bureau Of Investigation (FBI) intelligence unit, we have just intercepted and confiscated two (2) trunk boxes at JFK airport in new York, and are on the verge of moving it to our bureau head quarters.

 

We scanned the said boxes, and found out it contains a total sum of $4.1 Million and also backup document which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you from the Federal Government of Nigeria from unpaid contract sums / Inheritance..

 

We checked all legal document in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes  lack one very important document which as a result, the boxes has been confiscated.

 

According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction on how to procure this certificate, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.

 

You are required to this memo within the next 72hours, to avoid interrogation and prosecution in the court of law for money laundry.

 

Also, you must not contact any other bank or persons in Nigeria, the United Kingdom or any part of the world for any payment, because your payment have been confiscated by this bureau here in the united states..

 

Yours in service

 

Agent John Edward

Regional Director

Federal Bureau Of Investigation

Intelligence Field Unit

J. Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C.

20535-0001, USA

I NEED YOUR URGENT ASSISTANCE [#Spam]

From: albert.ardo <albert.ardo@usj.edu.lb>
To:
Sent: Sunday, April 7, 2013 4:29 AM
Subject: I NEED YOUR URGENT ASSISTANCE

I bring you greetings. I am Peter Chow, I work with Bank OF China, Hong Kong. I have a
Business Proposal of 17.3Million USD for you to handle with me from my bank. Please get
back to me ASAP.

Peter Chow

I will wait for your response [#Spam]

From: Hajia Mariam To: Sent: Thursday, April 18, 2013 3:19 AM Subject: I will wait for your response. Dear beloved, Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration. I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I can't visit the embassy so that is why I have contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is withheld for now till we communicate. I will be happy if you can receive these funds and keep it safe I assure you something good out of the funds in return for your assistance. I will need your telephone/mobile numbers so that we can commence communication. Sincerely Yours, Hajia Mariam. Please respond with your mobile number if you are willing to assist me.

UK-National Lottery has sent you One Million Pounds [#Spam Email]

From: Inge Debois Laursen <inge.laursen@sund.ku.dk>
To: "info@uknl.co.uk"
Sent: Sunday, April 14, 2013 7:51 PM
Subject: Re: Fill In Your Claims Information.

UK-National Lottery has sent you One Million Pounds and you are to contact Larry William information below.

 

Claims Agent Information
Name: Larry William
E-mail: larrywilliams.uknl@hotmail.co.uk

Phone: +4470***58360

 

Fill In Your Claims Information.
Serial No: S/N-472-9768-79
Full Name:
Contact Address:
Tel:
Age:
Country:

 

Regards
Inge Debois Laursen

The IRS Does Not Initiate Contact With Taxpayers By Email

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The IRS does not initiate contact with taxpayers by email to request personal or financial information. This includes any type of electronic communication, such as text messages and social media channels.

What is phishing?
Phishing is a scam typically carried out by unsolicited email and/or websites that pose as legitimate sites and lure unsuspecting victims to provide personal and financial information.
All unsolicited email claiming to be from either the IRS or any other IRS-related components such as the Office of Professional Responsibility or EFTPS, should be reported to phishing@irs.gov.

However, if you have experienced monetary losses due to an IRS-related incident please file a complaint with the Federal Trade Commission through their Complaint Assistant to make that information available to investigators.

What to do if you receive a suspicious IRS-related communication

If	Then
You receive an email claiming to be from the IRS that contains a request for personal information …	Do not reply. Do not open any attachments. Attachments may contain malicious code that will infect your computer. Do not click on any links. If you clicked on links in a suspicious email or phishing website and entered confidential information, visit our identity protection page. Forward the email as-is, to us at phishing@irs.gov. After you forward the email and/or header information to us, delete the original email message you received. Note: Please forward the full original email to us at phishing@irs.gov. Do not forward scanned images of printed emails as that strips the email of valuable information only available in the electronic copy.
You discover a website on the Internet that claims to be the IRS but you suspect it is bogus …	... send the URL of the suspicious site to phishing@irs.gov. Please add in the subject line of the email, 'Suspicious website'.
You receive a phone call or paper letter via mail from an individual claiming to be the IRS but you suspect they are not an IRS employee …	Phone call: Ask for a call back number and employee badge number. Contact the IRS to determine if the caller is an IRS employee with a legitimate need to contact you. If you determine the person calling you is an IRS employee with a legitimate need to contact you, call them back. Letter or notice via paper mail: Contact the IRS to determine if the mail is a legitimate IRS letter. If it is a legitimate IRS letter, reply if needed. If caller or party that sent the paper letter is not legitimate, contact the Treasury Inspector General for Tax Administration at 1.800.366.4484.
You receive an unsolicited e-mail or fax, involving a stock or share purchase  …	... and you are a U.S. citizen located in the United States or its territories or a U.S. citizen living abroad. Complete the appropriate complaint form with the U.S. Securities and Exchange Commission. Forward email to phishing@irs.gov. Please add in the subject line of the email, 'Stock'. If you are a victim of monetary or identity theft, you may submit a complaint through the FTC Complaint Assistant.   ... and you are not a U.S. citizen and reside outside the United States. Complete the appropriate complaint form with the U.S. Securities and Exchange Commission. Contact your securities regulator and file a complaint. Forward email to phishing@irs.gov. Please add in the subject line of the e-mail, 'Stock'. If you are a victim of monetary or identity theft, you may report your complaint to econsumer.gov.
You receive an unsolicited fax (such as Form W8-BEN) claiming to be from the IRS, requesting personal information …	Contact the IRS to determine if the fax is from the IRS. If you learn the fax is not from the IRS, please send us the information via email at phishing@irs.gov. In the subject line of the email, please type the word ‘FAX’.
You receive a text message or Short Message Service (SMS) message claiming to be from the IRS …	Do not reply. Do not open any attachments. Attachments may contain malicious code that will infect your computer or mobile phone. Do not click on any links. If you clicked on links in a suspicious SMS and entered confidential information, visit our identity protection page. Forward the text as-is, to us at 202-552-1226. Note: Standard text messaging rates apply. If possible, in a separate text, forward the originating number to us at 202-552-1226 After you forward the text, please delete the original text.
You have a tax-related question ... Note: Do not submit tax-related questions to phishing@irs.gov.	If you have a tax-related question, unrelated to phishing or identity theft, please contact the IRS.

How to identify phishing email scams claiming to be from the IRS and bogus IRS websites

• Sample of phishing emails
  • First sample of an actual IRS-related phishing e-mail - PDF
  • Second sample of an actual IRS-related phishing e-mail - PDF
  • Is it a phishing website posing as the IRS? - PDF
• Sample of FAX scam
  • Sample of recent fax scam requesting EIN - PDF
• Are you a victim of Identity Theft?
  • Contact the Federal Trade Commission 
  • Visit the IRS Identity Theft resource page

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The IRS does not initiate contact with taxpayers by email to request personal or financial information. This includes any type of electronic communication, such as text messages and social media channels.

The IRS does not ...

... request detailed personal information through email.
... send any communication requesting your PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts.

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What to do if you receive a suspicious email message that does not claim to be from the IRS

If	Then
You receive a suspicious phishing email not claiming to be from the IRS ...	Forward the email as-is to reportphishing@antiphishing.org.
You receive an email you suspect contains malicious code or a malicious attachment and you HAVE clicked on the link or downloaded the attachment …	Visit OnGuardOnline.gov to learn what to do if you suspect you have malware on your computer.
You receive an email you suspect contains malicious code or a malicious attachment and you HAVE NOT clicked on the link or downloaded the attachment …	Forward the email to your Internet Service Provider’s abuse department and/or to spam@uce.gov.

• Additional related resources
• The IRS uses new and social media tools to share the latest information on tax changes, initiatives, products and services.
• The IRS also issues customer satisfaction surveys to capture taxpayer and tax practitioner opinions and suggestions for improving our products and services.
• Are you having trouble downloading a PDF?

Contact FedEx Courier for your Check [#Fraud Email #Spam]

From: Mr. Allen Large <khaoz@singnet.com.sg>
To: allen@mail.com
Sent: Friday, April 5, 2013 11:47 AM
Subject: Contact FedEx Courier for your Check

Peace be unto you

This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of

$11.3 million in July 2010 and have voluntarily decided to donate the sum of $200,000.00USD to you as part of our own charity project to improve the lives of some individuals all over the world.

We registered a package containing a valid international cashier's check of $200,000.00USD for you with FedEx office in Abuja Nigeria last week during our charity mission to Nigeria as we do not know when we would return to Canada but have paid $364 for all charges except the administration chargesof $130 since we do not have your postal address for addressing. The charges are a bit high because we registered the package under first class delivery.

Note: FedEx Will not deliver in C.O.D or Deduct out of the money the payment need to come from  your end before check to your address.

Kindly contact FedEx with your postal address, full names, and direct mobile number and inquire from them how you can remit the balance $130 for administration to enable them effect the delivery of the package to you immediately.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Authorized FedEx Center.Abuja Nigeria
Dispatch Officer: Mr. Carson Peter
Direct E-mail:fedex_manager@manager.in.th
Phone: +234-7***133581
=====================================
Read the reason why we are giving out the funds through the web link below
http://news.sky.com/home/world-news/article/15795402

God bless you.
Kind Regards,
Mr/Mrs. Allen Violet Large.
Personal number: +1-425-***-0730
Canada.

NSW Lotteries Results YOU EMAIL HAVE WON $4,500,000 [#Spammer]

From: NSW Lotteries Results Service <moonvideos@bigpond.com>
To:
Sent: Thursday, April 4, 2013 2:02 PM
Subject: YOU EMAIL HAVE WON $4,500,000

YOU EMAIL HAVE WON $4,500,000

We wish to inform you of the lottery draws held today 4th of April 2013 to declare you the winners of the UK GAMBLING COMMISSION. Your email were attached to a Ticket number 356-00098-3211-222 with a Serial number 818-09 and also a lucky numbers 67-99-777963, and consequently won the online lottery through a computer ballot system. Your email have won you the sum of $4,500,000  (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). All participants were selected through a computer ballot system drawn from 100,000 names and email from all over the world as part of our International Promotions Program, which is conducted monthly. To begin your claim process. please contact the fudiciary agent with details below and also provide them with the requested information so that they can Expedite the processing of your claims. You are advice to contact to below email for claims along with your full details.

NAME:....................
COUNTRY:.................
ADDRESS:.................
CITY:....................
STATE/PROV;..............
ZIP/POSTAL/CODE:.........
CELL PHONE:.............. 
OCCUPATION
SEX:..........
AGE:........
EMAIL:...................
REFERENCE NUMBER:........
BATCH No.................

Mr. Matthew Thomson
CPA On-line Ltd.
CPA House,London W6 0RX, (registered no.2096020)
Claims Verification Department.
Email: internationalpromo2013@gmail.com
TEL: +4470***13910

To avoid unnecessary delays and complications,please quote your reference/batch numbers to our correspondences or our designated agent.

Congratulations once more from all members and staffs of this program.Thank You for being part of our promotional lottery program.

Thanks
Mrs. Sandra Henderson

Yahoo Email Warning! [#Fraud #Spam]

From: Yahoo!
To:
Sent: Friday, April 5, 2013 7:37 AM
Subject: Yahoo Email Warning

Our system is upgrading sorry for any incontinence click here for quick verification.Thanks for your response. Yahoo!

Pharmacy Online Best-priced Cialis Viagra tabs [Email #Spam]

From: *Pharmacy Online* <free_pills___good_sex5@yahoo.com>
To: @yahoo.com
Sent: Saturday, April 6, 2013 1:39 AM
Subject: Pharmacy Online Best-priced Cialis Viagra tabs [Email #Spam]

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(Please move email to your inbox or another folder to click the links in this email or copy and paste the link to your browser)
© Copyright www.doctorzkqo.com, 2007-2013. All Rights Reserved

Yahoo Customer Care Team Email Advisory Dept [#Spam #Fraud]

From: Email Advisory Dept. <rlweed@sbcglobal.net>
To: @yahoo.com
Sent: Wednesday, April 3, 2013 10:40 PM
Subject: Account Verification

 
ACCOUNT UPDATE VERIFICATION
Dear Customer,

You have pending messages, please Click Here to login and wait for responds from Yahoo.

 

Regards,

 

Yahoo! Customer Care Team

Major World Auto Auction sales on used cars [#Spam Email]

From: Major World Auto <sbhowmik@singnet.com.sg>
To: majorworld@auto.com
Sent: Tuesday, April 2, 2013 4:49 AM
Subject: Auction sales on used cars & #8207;

Dear Sir/Madam

We are an american used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and american cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.
Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up

We have thousands of units in stocks and you could be lucky to get 1 unit for yourself
We are giving discount prices because it is our marketing strategy to attract more customers
We want you to take an advantage of this opportunity.

Sincerely yours,
Denise Herman,

Sales Team/General Manager
Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA
+1 212-***-1688
E-mail: majorworldauto@wss-id.org

Dringend om maatregelen vraagt? [#Spam]

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From: BNP <jah@mrecic.gov.ar>
To:
Sent: Saturday, March 30, 2013 2:47 AM
Subject: Dringend om maatregelen vraagt??!

Geachte BNP PARIBAS FORTIS Client,

Houd er rekening mee dat de toegang tot uw online account dreigt te verlopen. Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk te inloggen. Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account. Na dat u gebruik heeft gemaakt van de onderstaande link zal er door een van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS online.

Klik hier

Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste deel van uw bankverrichtingen uitvoeren. Alles wat u nodig hebt is u aanmelden bij internet bankieren.

Wij willen u alvast bedanken voor uw medewerking.

Hoogachtend,

Klantenservice.