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Saturday, October 13, 2012

Howie Mandel admin@jabberpulsechat.com "deal or no deal" SCAM!


Please do not trust this person, they will steal your identity.  Good luck to everyone, I hope we find what we are looking for.



Congratulations! You have been selected to be a contestant on Deal or No Deal.

 Please Click Here to confirm your invitation 

Dr Robert Martin drrobertmartin@atmcard.com Debit Card SCAM!


Please do not trust this person.  This is a scam.  Good luck to everyone in their life journeys.  


Dr Robert Martin drrobertmartin@atmcard.com

Your Ref: SNT/ATM/212 This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3Million United States Dollars has been accredited in your favor. Please contact Dr Martin mailto:email: drrobertmartin@cash4u.com with the following information to facilitate your claims. Full Name: Delivery Address: Phone Number: Country: Occupation: Sex: Age: Best Regards, Dr Robert Martin CIV NAVSUBTORPFAC YORKTO



Tuesday, October 9, 2012

Diane L Clayton dianellclayton@gmail.com SCAM?

 "Diane Clayton" asks you for a transfer fee of 81 dollars.  This person claims you will be reimbursed.  Donations can be made free to paypal so it is unclear as to why you would need to pay a "transfer fee".  Please be careful and I hope we find what we are looking for.  If anyone has a story regarding getting a donation from Diane Clayton, please leave a comment below.  We need to help each other and warn one another.

IT HAS ALWAYS BEEN MY PRIORITY TO BE OF ASSISTANCE TO THE NEEDY, I AM NOT THE WORLD RICHEST OR CONSIDERED THE MOST WEALTHY BUT ALL THAT I HAVE TODAY, I OWN IT ALL TO GOD BECAUSE HE IS THE GIVER OF ALL. I AM NEEDING TO DONATE FOR 15 MORE PEOPLE FOR THE NEW WEEK. CONTACT ME NOW THROUGH MY EMAIL DIANELLCLAYTON@gmail.com QUOTING THE REFERENCE (DONATE #aREF 3219/15/). THANK YOU ALL AND MAY GOD BLESS US ALL.



Visit the archive to read more SCAMS!



Sunday, October 7, 2012

BBC bbccbolpyi@wowway.com BBC lottery SCAM!


 This SCAM involves them asking you for money.  Please do not trust these people.  I have contacted the BBC who stated they have been having issues with these emails.  Once again, we must be careful in this economy as it brings the worst out in people.  Good luck to all, I hope we find what we are looking for.

BBC bbccbolpyi@wowway.com

CONGRATULATIONS!! Your e-mail has won you £1,000,000.00(ONE MILLION BRITISH POUNDS )from the BBC LOTTERY on our 2012 Charity Bonanza.

Your e-mail was selected through database of our sponsors Internet Web Directories. e-MAIL Details Below;
Beneficiary...
Mailing Addr..
City....
Work...
Phone #...

Send Response to: 
lacorte5@optonline.net

Claim Award.

Prof. Didier, Peter J
Directors in BBC Promo
Our Phone: 0044703 591 6623
Visit Our Web Site 
www.bbc.co.uk/lottery/

Sunday, September 30, 2012

Patricia Lucas smatpata@yahoo.com Mystery Shopper SCAM!


You agree to work for them as a "mystery shopper" and so they send you a check.  The check arrives and they are pushy.  They want you to cash it immediately and then "evaluate" Western Union were you have to wire them back money from the check.  The check bounces within 24hrs and you are held responsible for repaying the funds.  Be careful and do not trust these people.  Good luck and I hope we all find what we are looking for.

Patricia Lucas smatpata@yahoo.com

Thanks for the swift mail response. We are Glad that you are interested to work as a mystery shopper for the
company. We are in the process of confirming the suitability of your location for the assignments. We have a lot of retails groups that we work with within your neighbourhood such as Rite aid, Walmart, Circle K, 7-ELEVEN,KMART,Speedway E.T.C.
Below is a brief outline of what your duties and payments would look like.
JOB DESCRIPTION :
1} When an assignment is given to you , You would be provided with details and resources for the mystery shopping assignment.
2} Our clients have a lot of outlets and competition in your area and your job as a secret shopper is to visit those retails stores and shop there so as to know more about their sales and stock , cost sales and procedure of
attendance E.T.C then you report your findings back to us. All we want is an effective/quick job and reports.
3} In the case where you visit a restaurant or similar outlets all good and products shopped belongs to you.
PAYMENT TERMS:
Your payment would be sent weekly , The company will also provide you with money and resources for the shopping and other expenses involved in the assignment . All the tools you need would be provided to you with details every week
you have an assignment.
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would be issued out to you and you cash and use for the assignment. Along with the check would be your assignment packet
. Then we would be providing you with more details on here. But you follow instructions given to you as a secret shopper .
You can earn more which involves nothing more than shopping at a number of selected retail outlets and assessing their customer service and reporting back . So i want you to get back to me with confirmation of your interest and commitment in working with us and a direct number to reach you on.
KINDLY RECONFIRM YOUR INFORMATION FOR ASSESSMENT .
Full Legal Name :
Address :
City :
State :
Zip code :
Home and Cell # :
I would await your confirmation response.
Best Wishes and Regards .
Patricia

Wednesday, September 26, 2012

Susan Burg susanburg101@yahoo.com Mystery Shopper Western Union SCAM!


This scam involves them asking you to cash a fraudulent check and then wire them money through western union.  The check will bounce and you will be held liable.  They claim you will be a mystery shopper to evaluate Western Union.  Please do not trust these people.  Do not trust any job that asks you to wire them money.  Good luck to everyone and I hope we all find what we are looking for.

susan burg susanburg101@yahoo.com

Hello,


We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.We are accepting applications from qualified individuals to become Secret  Shopper and your wages would be per assignment. No commitment is made on this job, you would have flexible hours
at least 2 evaluations a week because this is a part time job and this suits for you. There is no charge to become Secret Shopper. As Secret Shopper you do not need use any money from your pocket, we will provide you the money for all your evaluation. Payment check or money order would be in a certain amount
which you would be required to cash a your Bank, deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluate.

If you are interested do send in your : -


(I)Your Full Name : -
(II)Your Residence address : -
City : -
State : -
Zip Code : -
(III)Present work address : -
(IV)Home and mobile Phone numbers : -
(V)Email address : -
(VI)Your Age and Current Occupation : -
(VII)Your Gender : -


So we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments. We also implore you to send a scanned copy of any form of Identification for the processing of your application form and also for record purpose but if you cannot provide it presently then you can provide it later..
 


Thanks.
Hiring Manager
MYSTERY SHOPPER INC.


Visit the Archive to view more internet SCAMS!

Tuesday, September 25, 2012

PRESS STATEMENT & REMITTANCE ADVISE DR MANSUR MUHTAR FINANCE bbgroup@w.cn SCAM!


I have been receiving many emails regarding her death.  I brushed it off and then it occurred to me that there may be many people attempting to send their information.  Please do not trust this person.  They will steal your identity.  Good luck to everyone, I hope we all find what we are looking for.

DR MANSUR MUHTAR FINANCE bbgroup@w.cn

DEAR BENEFICIARY OF MRS AMANDA FUNDS



RE: PRESS STATEMENT & REMITTANCE ADVISE 



IT IS WITH A HEAVY HEART AND DEEP SORROW THAT THE PRESIDENCY ANNOUNCE TO YOU THE BENEFICIARY OF THE CHARITY FUNDS THE SUDDEN AND UNTIMELY DEATH OF MRS AMANDA HARPER .

THE DEATH OCCURRED AT THE 37 MILITARY HOSPITAL  ON THE 17TH DAY OF SEPTEMBER 2012.


Following the death of Mrs Amanda Harper, the new leader and president of the country decided to rebuild the tarnish image of the country in order to make sure that all foreign beneficiary whose funds were pending as a result of the corrupt mind of most of all the officers in Africa.

I am Dr Mansur Muhtar, A director  in the presidency at the ministry of finance has been mandated to write you on the process and the release of your pending funds which will also be followed with a compensation from the Government of Ghana.

Owing to the blacklisting of Barclays Bank Plc and Stanbic bank  in Ghana, Nigeria and London Banks by  the Financial Action Task Force (FATF) of the International Monetary
Fund (IMF) and the Financial Crimes Prevention Network of the United States
Treasury in conjunction with it's British counterpart, efforts have been
intensified towards improving the International corporation Africa Government
maintain with the global world image of the country.

The United Nations Organization, Economic Co-operation & Development (OECD),
in conjunction with the National Committee on Money Laundering and Financial
Crimes, under the auspices of the Federal Executive Council of the British
Government, has deemed it fit and conspicuously agreed that THE RESERVE BANK OF NEW -YORK  being the accredited bank in United Kingdom, should carry out all financial
obligation /transaction forthwith for further release of your fund.

In line with above, your  payment  have been approved
for payment and this financial institution have  been mandated by the 
Apex Bank and Government under the strict instructions of the United Nations
Organization to effect the payment into your designated banking information
once you have been able to fulfill necessary obligation with us with a
standing instruction and satisfactory remark to this effect is passed. Hence I
contacted you earlier this morning over the telephone to this effect.

Consequently, with the approval of the Government of Ghana which  has been  assented and approved the payment of your  payment valued US$5.2M, this will be credited to your designated bank account with immediate effect without any delay via this institution, through Acct No. HFP/CBN NO: 4008801-35.You are therefore required to reconfirm your full banking details where the above stated fund will have to be remitted into for your confirmation within 48hours. 

You are advise to kindly reconfirm the following information.

1. YOUR FULL NAME 
2. YOUR FUNCTIONING PHONE NUMBER
3. YOUR FULL CONTACT ADDRESS
4.  YOUR PRESENT OCCUPATION
5. YOUR RECENT IDENTIFICATION EITHER PICTURE, DRIVER LICENESS OR PICTURE  WHICH WILL BE USED FOR DOCUMENTS PERFECTATION

Please find attached the Press statement and the death certificate of Mrs Amanda Harper


Thanking you in anticipation.

Yours faithfully,


DR MANSUR MUHTAR
DIRECTOR OF FINANCE