Final Notice!!! Email Account Holder....You Have Won

From: Angela Maria Serna Lopez
To:
Sent: Thursday, November 15, 2012 6:00 AM
Subject: Final Notice!!! Email Account Holder....You Have Won

Thanking the world for patronage, on behalf of the ebay Online Marketing
Inc.,we proudly announce to you that you have just emerge as the platinum
recipient of $850,000.00 for the UK eBAY Mega Online Shop End of Year
sales promotion.  Your e-mail was selected at random by an audit firm and
you emerge as winner for the platinum category.

for your secure order number to assign your payment location.
=============================
Your e-mail address attached to:
Winning Pin No:5388/11.
Secret No:089188/11
Winning Date: 15th of Nov, 2012.
===============================

Please contact Dr. Darren Burkes for validation process

Contact Person: Dr. Darren Burkes
Email: darrenburkeclaims@hotmail.com
Tel: +44 701 297 6005

You are advise to send Dr. Darren Burkes the below details for validation
processing.

1.Full Name
2.Address:
3.Age/Gender
4.Occupation
5.Nationality
6.Phone Number
7.Amount Won

signed
Angel Serna L.
eBAY Online Inc.
http://www.ebay.co.uk/

Copyright © 1995-2012 eBay Inc. All Rights Reserved. Designated trademarks
and brands are the property of their respective owners. Use of this
website constitutes acceptance of the eBay User Agreement and Privacy

FBI: Online Fraud Costs Skyrocketed in 2009

Reported losses from online fraud more than doubled last year, from $265 million in 2008 to nearly $560 million in 2009, according to figures released Friday by the FBI.

The figures come from complaints referred to the Internet Crime Complaint Center, a partnership between the FBI and the National White Collar Crime Center. Last year, the IC3 received some 336,655 complaints, a 22.3 percent increase from the year prior.

Ironically, among the largest sources of complaints (16.6 percent) were e-mail scams that fraudulently used the FBI’s name to gain information from the recipient. Of the top five categories reported to law enforcement during 2009, non-delivered merchandise and/or payment fraud ranked nearly 20 percent; identity theft 14 percent; credit card and auction fraud, just over 10 percent each. The median dollar loss was $575, while the highest median losses were associated with investment fraud ($3,200), overpayment fraud ($2,500) and advanced-fee fraud ($1,500).

Related posts:

1.IT Firm Loses $100,000 to Online Bank Fraud
2.Story-Driven Résumé: My Best Work 2005-2009
3.Would You Have Spotted the Fraud?
4.Cyber Crooks Leave Traditional Bank Robbers in the Dust
5.Monoprice.com Shuttered After Fraud Complaints

Tags: fbi, ic3, national white collar crime center

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Online College Email Spam

From: jasmine.hall83@gmail.com

Hi,

Considering that I work with Onlinecollege.***, I spend a lot of time on the Internet browsing blogs, and I must say that yours has caught my attention. Coincidentally, we recently published an article entitled “20 Academic Conferences That Actually Exist” that I believe would draw considerable interest from your readers. If you are interested in sharing with them, then feel free to do so. Here's the link for your convenience: (http://www.onlinecolleges.*****-academic-conferences-****/).

Thanks for your time!
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SKYE BANK NOTIFICATION LETTER OF FUNDS

From: Womans Exchange Melissa.Frewin@hpa.org.uk

Dear Customer

This is to inform you that we want to complete all old transaction before the end of this month, because after a proper screening and verification excises that was conducted in our Bank on the 20th of JUNE 2011 in addition with the confirmation from the UN Online Promotional board, that you are truly one of the beneficiary of $1.1 Million for the year 2011 UN online funds donation. This is to inform you that your fund have been deposited in our transit account and will be available for immediate transfer into your account which you are to set up, you are advice to open a Foreign Currency Account with us where your grant can be transferred into personal account.

This account will be activated after you have made the initial deposit of $100USD as your account activation fees or you can open an online account in our bank and make your transfer online into any account of your choice. What next? We'll advise that you get back to us within the next 24 hours.

Upon receipt of your email we shall send you our sign up application form and payment details which you are to use in making your payment for your online account set up. Please Note that no deductions of any fees is allowed because we received your money in BOND and duly insured, based on our policies and as a result of the space of time available, you are hereby advised to act fast so we can provide you with the best of our banking services. NOTE;don't use reply just copy the email at the botton an reply us so that will can art fast on the transfer of your funds.

Regards
DR.FESTUS FALUYI
Email:skye_bk.ng@one.co.il
-----------------------------------------
**************************************************************************
The information contained in the EMail and any attachments is
confidential and intended solely and for the attention and use of
the named addressee(s). It may not be disclosed to any other person
without the express authority of the HPA, or the intended
recipient, or both. If you are not the intended recipient, you must
not disclose, copy, distribute or retain this message or any part
of it. This footnote also confirms that this EMail has been swept
for computer viruses, but please re-sweep any attachments before
opening or saving. HTTP://www.HPA.
**************************************************************************

Attention: Email Owner

From: CCerna@oas.org

Ref Number: UK/9420X2/68
Attention: Email Owner,

We are pleased to notify you once again that your email address won the UK National Online Promotion held for the Month of September 2011. You are therefore been approved to claim the sum of £ 950,000.00 GBP. We are yet to receive your file for Claims. For Due remittance of funds Contact Claims Agent for your claims with Ticket no: 56475600545 188.
***************************************
Claims Agent Name: Mcmanus Hurdle
Claims Agent Email: financedept.results@hotmail.com
***************************************
Claims Requirements:

1. Full Name:
2. Residential Address:
3. Age:
4. Sex:
5. Mobile Tel:
6. Occupation:
7. Country Of Residence:
8. Nationality:
9. Amount Won:
10. Alternative Email :

Note: This is an automatic message do not click on your reply button,only send all require details to the below Email: financedept.results@hotmail.com only.

Congratulations on behalf of British Government Financial Department.

Regards / Christina Cerna

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Goods Intermediary Inc. 1307021154

From: stanley.simmons@goodsintermediaryinc.com

Specification The Online Banking Service Manager will ensure that the Goods Intermediary Inc.

delivers on its promise of Superior Service. This output will be achieved through
active management of the issue queue, monitoring of customer feedback from all channels, including online surveys and social media and one-on-one contact with patrons and business partners.

Responsibilities:

- Prioritize the issue queue, receiving input from various stakeholders to identify which tasks to work on that will have the greatest positive impact for patrons.
- Complete knowledge of how the online banking system works, how transactions are processed and the interdependence online banking has with other channels.
- Produce regular reporting on key metrics that speak to trends in the quality of the client experience.
- Review operational data to identify negative trends in processing before patrons are impacted.
- Manage a small team.

This job is in the middle level of a career path

Requirements:
Education -
BS required
Experience -
- Knowledge of basic web and mobile constructs.
- Analytical skills to identify and communicate trends.
- Problem solving capabilities to identify solutions and temporary workarounds to customers.
- Experience managing small teams.
- A passion for delivering great user experience.

Typical office environment / working conditions

Please send your resume stanley.simmons@goodsintermediaryinc.com