Known Scammers
Monday, March 8, 2010
These are known Russian Scams.
Please take your time and take note of the email addresses!
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Known Russian Scammers
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Known Female Scammers Pictures
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mechongue@mechongue.com
Sunday, March 7, 2010
Read more...
YASMIN KAMAL
Maliye Milli Piyango SK
Ziyabey Cad. 22 Sok. No:2, Balga
06440 Ankara
Turkey
www.millipiyango.gov.tr
TURKISH ON-LINE NATIONAL LOTTERY PROMOTION 2010
ORGANIZED BY MICROSOFT CORPORATIONS:
We are pleased to inform you of the released results of the
Sweepstakes Promotion organized by Microsoft Corporations, in
conjunction with the MILLI PIYANGO, held this February 2010, here in
Ankara, Turkey. Where your email address emerged as one of the online
winning emails, in the 1st category and therefore attracted a cash
award of US$1,200,000.00 (ONE MILLION TWO HUNDRED THOUSAND DOLLARS)
Batch Number: N10200922
Reference Number: TRNL5/06/ALA - 43658
To begin the processing of your prize you are to contact the
courier officer below..............
COURIER NAME: DIRECT COURIER SERVICES
ACCOUNT OFFICER: Mr. Walter Brown
EMAIL: w.brown009@hotmail.com
CLAIMS REQUIREMENTS:
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
Accept my hearty congratulations once again!
Sincerely,
Mrs. Yasmin Kamal.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Please Read ized01@qwestoffice.net
Saturday, March 6, 2010
Hello.
I am Barrister John William, lawyer to late Thomas McCulloch of Durango,Colorado who lost his life in a plane crash involving Egypt Air Flight
990,including his wife and only daughter.He was one of the state's most prominent native and business leader. All these you are very free to verify
from the web link below for more information and clarification about his socio-economic status until his death.
http://news.bbc.co.uk/2/hi/americas/502503.stm
Before the demise of my client, he disclosed to me his account status,which amounted to $3.8usd(Three Million Eight Hundred Thousand America Dollars). He
also handed over to me some vital copies of documents regarding this fund already trapped at finance house in EUROPE I have made thorough inquiries
about his relatives but,discovered no one really knows about this fund currently sited at EUROPE.Since then, I have made successive attempts to get
his next of kin or relative to come forth and claim this fund but to no avail.
As personal lawyer to my late client, I cannot in any way claim it unless someone overseas does so. Just two weeks ago, I received a routine
notification from the finance house concerning this fund, and the officials of this firm issued a warning, stressing the urgency for late Mr.Thomas
McCulloch's relative or next of kin to come forward to claim this fund immediately or they will have it confiscated and forwarded to the nation's
treasury account as an unclaimed fund. This is the agreement they have reached at the company and they also reiterated that this is according to the company
guidelines.
MY REQUEST;
Owing to the fact that his daughter whom should have stand a better chance of claiming this fund, also perished in that fatal air crash,I want you to stand
in as the next of kin to late Mr. Thomas McCulloch.Like I earlier asserted,I have in my possession the necessary documents that will enable me to place you
in,as the right beneficiary to my late client's fund in this firm.Be informed that upon successful transfer of this money into your account,you shall have
35% of it as your share. I must remind you that trust and transparency must be our watchword in the course of this transaction.
Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:
I look forward to receiving your reply soon.
Yours sincerely,
Barrister John William.
Read more...
PayPal Resolution Centre
paypal-qw@pponlineaccount.com
As part of our security measures, we regularly screen activity in the PayPal system.During a recent screening, we noticed an issue regarding your account.
We determined someone may have tried to access your PayPal account without your permission. For your protection, we have limited your account access.
To lift this limitation, visit PayPal Resolution Centre at:
http://wsip-68-15-104-172.ok.ok.cox.net/usa/paypal/login/
Case ID Number: PP-02-92-15-10
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any inconvenience this may cause.
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
Sincerely,
PayPal Account Review Department
======================================
Copyright © 1999-2010 PayPal. All rights reserved.
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mrszengzhen3@gmail.com : Mrs. Zeng Q. Zhen (info@zeng.com)
I am Mrs. Zeng Q. Zhen, a staff of lloyds Group Plc. here in Hong KongRead more...
attached with Private Banking Services; I have a secured business proposal
for you. Should you be interested please reach me on my private email
address(mrszengzhen3@gmail.com) And after that I shall provide you with
more
details of my proposal. Your earliest response to this letter will be
appreciated.
Yours Sincerely,
Zeng Q.Zhen
SERAH COLLINUS MRS. (serah_collinus@sify.com)
UNITED NATIONS
NATIONS UNIES
United Nations Building
Plot 617 / 618, Diplomatic Zone
Central Area District,
P.M.B 2861, Lagos - Nigeria
REF: UN/NG/1717/2010
DATE: 6th March, 2010
Dear Sir/Ma,
RE: SECURITY REPORT ON YOUR UNCLAIMED FUNDS
Having included Nigeria as one of the Terrorist Nations. The United Nations in collaboration with the World Bank has embarked on a mission to give Humanitarian concern to citizens of its Member Country, such as protecting the interest of Citizens of its Member Countries by retrieving funds owed to Non-Indigenous Contractors and Inheritance Beneficiary’s by the Nigerian Government respectively.
Meanwhile, we are pleased to inform you that detail of Security Report reaching us confirms that your name was listed amongst such beneficiaries; we therefore advise that you furnish us with your complete Contact address to enable our Diplomatic Team of Dispatchers deliver your fund in Cash viaDiplomatic means to any of your chosen address.
Based on this notice, you are to contact the United Nations Zonal Sub-Office in West Africa Nigeria with your complete detailed information for onward delivery of your fund in a sealed Box as United Nations Consignments.
Contact Person - REV. (DR.) JOHNSON SMITH WILLIAM
Position - Head of Administration
E-mail: - johnson_smith_william3@hotmail.com
We expect your urgent response.
NOTE: If this message is not for you, kindly ignore it for security reasons.
Regards.
For: UN Peace Keeping Nations
SERAH COLLINUS MRS.
Information / Public Relations Officer
E-mail: serah_collinus@sify.com
Read more...
SERAH COLLINUS MRS. (serah_collinus@sify.com)
UNITED NATIONS NATIONS UNIES
United Nations Building
Plot 617 / 618, Diplomatic Zone
Central Area District,
P.M.B 2861, Lagos - Nigeria
REF: UN/NG/1717/2010
DATE: 6th March, 2010
Dear Sir/Ma,
RE: SECURITY REPORT ON YOUR UNCLAIMED FUNDS
Having included Nigeria as one of the Terrorist Nations. The United Nations in collaboration with the World Bank has embarked on a mission to give Humanitarian concern to citizens of its Member Country, such as protecting the interest of Citizens of its Member Countries by retrieving funds owed to Non-Indigenous Contractors and Inheritance Beneficiary’sby the Nigerian Government respectively.
Meanwhile, we are pleased to inform you that detail of Security Report reaching us confirms that your name was listed amongst such beneficiaries; we therefore advise that you furnish us with your complete Contact address to enable our Diplomatic Team of Dispatchers deliver your fund in Cash via Diplomatic means to any of your chosen address.
Based on this notice, you are to contact the United Nations Zonal Sub-Office in West Africa Nigeria with your complete detailed information for onward delivery of your fund in a sealed Box as United Nations Consignments.
Contact Person - REV. (DR.) JOHNSON SMITH WILLIAM
Position - Head of Administration
E-mail: - johnson_smith_william3@hotmail.com
We expect your urgent response.
NOTE: If this message is not for you, kindly ignore it for security reasons.
Regards.
For: UN Peace Keeping Nations
SERAH COLLINUS MRS.
Information / Public Relations Officer
E-mail: serah_collinus@sify.com
Read more...
Lucas Kenneth burkert@sohu.net
Secret Shopper@ Lucas Kenneth burkert@sohu.net
burkert@sohu.net Lucas Kenneth My Name is Lucas Anderson Kenneth.We seek the service of a a mystery shopper in our Organization.There is no charge to become a shopper and you do not need previous experience .
JOB DESCRIPTION :
You will be required to interact with some shops around you based on their responsibilities ,motives ,services to customers .
When an assignment is given to you, you would be provided with details to execute the assignment in a timely fashion.
You would be asked to visit a company or store in your area and they are mostly our competitors as a secret shopper. You will shop with them to know more about their sales and stocks as provided by the company .Then,you report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you, all we want is an effective/quick job and reports.
PAYMENT TERMS:
The company will provide you money for the shopping and other expenses incurred during the course of your assignment. All the tools you will needing would be provided to you with details every week you have an assignment. The assignment will pay $100.00 per duty .You can make $100.00 everyday , depends on how fast you able to take up your work. I am sure you cannot spend more than 1-2 hours per day on your assignment .
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}. Our company would send you a check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here to take up your work. But you follow every single information given to you as a secret shopper .
KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT:
Your Name:
Street Address:
City:
State:
Zip Code:
Country:
Cell/Home phone number:
Sex:
Age:
E-mail address:
Present working Status:
I await your prompt reply.
Regards,
Lucas Anderson K.
mridrissa_ahmed@sify.com FROM THE DESK OF MR IDRISSA AHMED
mridrissa_ahmed@sify.com
FROM THE DESK OF MR IDRISSA AHMED
Saturday, March 6, 2010
From: Mr Idrissa Ahmed (mridrissa_ahmed@sify.com)
FROM THE DESK OF MR IDRISSA AHMED
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
Dear Friend,
I know that this email will be a big surprise to you, But I want you to calm down and read very carefully .
I am Mr Idrissa Ahmed, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free,On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
I will be expecting to hear from you soonest.
Have a nice day
Mr Idrissa Ahmed.
__________________________________________________
Correo Yahoo!
Espacio para todos tus mensajes, antivirus y antispam ¡gratis!
Regístrate ya - http://correo.espanol.yahoo.com/
Read more...
FROM THE DESK OF MR IDRISSA AHMED
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
Dear Friend,
I know that this email will be a big surprise to you, But I want you to calm down and read very carefully .
I am Mr Idrissa Ahmed, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free,On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
I will be expecting to hear from you soonest.
Have a nice day
Mr Idrissa Ahmed.
__________________________________________________
Correo Yahoo!
Espacio para todos tus mensajes, antivirus y antispam ¡gratis!
Regístrate ya - http://correo.espanol.yahoo.com/
mridrissa_ahmed@sify.com FROM THE DESK OF MR IDRISSA AHMED
From: Mr Idrissa Ahmed (mridrissa_ahmed@sify.com)
FROM THE DESK OF MR IDRISSA AHMED
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
Dear Friend,
I know that this email will be a big surprise to you, But I want you to calm down and read very carefully .
I am Mr Idrissa Ahmed, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free,On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
I will be expecting to hear from you soonest.
Have a nice day
Mr Idrissa Ahmed.
__________________________________________________
Correo Yahoo!
Espacio para todos tus mensajes, antivirus y antispam ¡gratis!
Regístrate ya - http://correo.espanol.yahoo.com/
Secret Shopper@ Lucas Kenneth burkert@sohu.net
burkert@sohu.net Lucas Kenneth My Name is Lucas Anderson Kenneth.We seek the service of a a mystery shopper in our Organization.There is no charge to become a shopper and you do not need previous experience .
JOB DESCRIPTION :
You will be required to interact with some shops around you based on their responsibilities ,motives ,services to customers .
When an assignment is given to you, you would be provided with details to execute the assignment in a timely fashion.
You would be asked to visit a company or store in your area and they are mostly our competitors as a secret shopper. You will shop with them to know more about their sales and stocks as provided by the company .Then,you report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you, all we want is an effective/quick job and reports.
PAYMENT TERMS:
The company will provide you money for the shopping and other expenses incurred during the course of your assignment. All the tools you will needing would be provided to you with details every week you have an assignment. The assignment will pay $100.00 per duty .You can make $100.00 everyday , depends on how fast you able to take up your work. I am sure you cannot spend more than 1-2 hours per day on your assignment .
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}. Our company would send you a check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here to take up your work. But you follow every single information given to you as a secret shopper .
KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT:
Your Name:
Street Address:
City:
State:
Zip Code:
Country:
Cell/Home phone number:
Sex:
Age:
E-mail address:
Present working Status:
I await your prompt reply.
Regards,
Lucas Anderson K.
Read more...
mr_musa_bello@sify.com
Friday, March 5, 2010
FROM THE DESK OF MR.MUSA BELLO.
MANAGER,AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
My Dear friend,
My name is (MR MUSA BELLO) am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($22m usd)twenty two million us dollars immediately to your account.This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a planecrash in december 2007.
view the website link below.Meanwhile it was very fortunate for me to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts visit:
http://news.bbc.co.uk/2/hi/business/4017381.stmAudit of the year against 2006.informed clearly that it was stated in our Foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Goverment treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.And am assuring you that this bussines deal is hundred percent risk free.After the end of the business, We shall agree that { 40% } Fourty Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 50% } Fifty Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informations to facilitate an easy communication.
Full Name:................................................................
AGE........................................................................Address:..................................................................
Telephone number :.................................................
Country :............................................................... reply me As soon as possible so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,
I expect your urgent reply.
Yours brotherly,
Mr.MUSA BELLO
5$ Chain Mail Scam
THIS MAY BE THE MOST SIGNIFICANT LETTER YOU RECEIVE
THIS YEAR!!
DO NOT DELETE!!!
PRINT IT, READ IT AND MAKE SOME BIG BUCKS. IT HAS
WORKED SO WELL, THIS IS MY THIRD TIME AROUND. I
QUIT MY BORING JOB AND WORK AT THIS ABOUT ONE TO TWO
HOURS A DAY PROCESSING ORDERS, INCLUDING MY DRIVE TO
THE BANK! SO GO FOR IT, YOU WILL BE GLAD YOU DID!
YOU CAN EARN $150,000+ PER YEAR SENDING E-MAIL!!!
Dear Friend,
You can earn $50,000 or more in next the 90 days
sending e-mail. Seem impossible? Read on for
details; is there a catch; NO, there is no catch,
just send your emails and be on your way to
financial freedom.
"AS SEEN ON NATIONAL TELEVISION"
Thank you for your time and Interest. This is the
letter you've been reading about in the news lately.
Due to the popularity of this letter on the
Internet, a major nightly news program recently
devoted an entire show to the investigation of the
program described below to see if it really can make
people money.
The show also investigated whether or not the
program was legal. Their findings proved once and
for all that there are, absolutely no laws
prohibiting the participation in the program. This
has helped to show people that this is a simple,
harmless and fun way to make some extra money at
home.
The results of this show have been truly remarkable.
So many people are participating that those involved
are doing, much better than ever before. Since
everyone makes more as more people try it out, its
been very exciting to be a part of lately. You will
understand once you experience it.
TESTIMONIAL: RUNNING A SUCCESSFUL ONLINE BUSINESS
RIGHT FROM HOME
I Never Thought I'd Be the One Telling You This:
I Actually Read a Piece of E-Mail & I'm Going to
Europe on the Proceeds!
Hello!
My name is Karen Liddell; I'm a 35-year-old mom,
wife, and part-time accountant. As a rule, I delete
all unsolicited "junk" e-mail and use my account
primarily for business. I received what I assumed
was this same e-mail countless times and deleted it
each time.
About two months ago I received it again and,
because of the catchy subject line, I finally read
it. Afterwards, I thought , "OK, I give in, I'm
going to try this. I can certainly afford to invest
$20 and, on the other hand, there's nothing wrong
with creating a little excess cash." I promptly
mailed four $5 bills and, after receiving the
reports, paid a friend of mine a small fee to send
out some e-mail advertisements for me. After reading
the reports, I also learned how easy it is to bulk
e-mail for free!
I was not prepared for the results. Everyday for
the last six weeks, my P.O. box has been overflowing
with $5 bills; many days the excess fills up an
extra mail bin and I've had to upgrade to the
corporate-size box! I am stunned by all the money
that keeps rolling in!
My husband and I have been saving for several years
to make a substantial downpayment on a house. Now,
not only are we purchasing a house with 40% down,
we're going to Venice, Italy to celebrate!
I promise you, if you follow the directions in this
e-mail and be prepared to eventually set aside about
an hour each day to follow up (and count your
money!), you will make at least as much money as we
did. You don't need to be a wiz at the computer,
but I'll bet you already are. If you can open an
envelope, remove the money, and send an e-mail
message, then you're on your way to the bank.Take
the time to read this so you'll understand how easy
it is. If I can do this, so can you!
"HERE IT IS BELOW. THIS IS THE $50,000 PROGRAM
IN FULL"
=================================================
*** Print This Now For Future Reference ***
The following income opportunity is one you will be
interested in taking a good look at. It can be
started with VERY LITTLE INVESTMENT and the income
return is TREMENDOUS!!!
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
THIS IS A LEGITIMATE, LEGAL, MONEY-MAKING
OPPORTUNITY. It does Not require you to come into
contact with people, do any hard work, And best of
all, you never have to leave the house except to get
the mail. If you believe that someday you'll get
that big break that you've been waiting for, THIS IS
IT! Simply follow the instructions, and your dreams
will come true. This Multi-level e-mail order
marketing program works perfectly 100% EVERY TIME.
E-mail is the sales tool of the future. Take
advantage of this non-commercialized method of
advertising NOW!
The longer you wait, the more people will be doing
business using email.
Get your piece of this action!!!
You are about to embark on the most profitable
and unique program you may ever see. Many times
over, it has demonstrated and proven its ability to
generate large amounts of cash.
This program is showing fantastic appeal with a
huge and ever-growing on-line population desirous of
additional income.
This truly is that lucky break you've been
waiting for! Simply follow the easy instructions
in this letter, and your financial dreams will
come true! When followed correctly, this
electronic, multi-level marketing program works
perfectly ...100% EVERY TIME!
Thousands of people have used this program to: -
Raise capital to start their own business -
Pay off debts - Buy homes, cars, etc., -
Even retire!
-------------------------------------------------
OVERVIEW OF THIS EXTRAORDINARY ELECTRONIC MULTI-
LEVEL MARKETING PROGRAM
-------------------------------------------------
HERE'S HOW THIS AMAZING PROGRAM WILL MAKE YOU
THOUSANDS OF DOLLAR$
This method of raising capital. REALLY WORKS 100%
EVERY TIME. I Am sure that you could use up to
$50,000 USD or more in the next 90 days.
Before you say "BULL... ", please read this program
carefully. This is not a chain letter, but a
perfectly LEGAL money making opportunity. Basically,
this is what you do. As with all multi-level
businesses, we build our business by recruiting new
partners and selling our products. Every state in
the USA allows you to recruit new multi-level
business partners, and we offer a product for EVERY
dollar sent. YOUR ORDERS COME BY MAIL AND ARE FILLED
BY E-MAIL, so you are not involved in personal
selling. You do it privately in your own home,
store or office. This is the GREATEST Multi-Level
Mail Order Marketing anywhere:
This is what you "MUST" do:
FOLLOW THE INSTRUCTIONS TO THE LETTER AND BE
PREPARED TO REAP THE STAGGERING BENEFITS!
**********************************
I N S T R U C T I O N S
**********************************
This is what you MUST do:
1. Order all 4 reports shown on the list below
(you can't sell them if you don't order them).
* For each report, send $5.00 CASH, The
NAME & NUMBER OF THE REPORT YOU ARE ORDERING, YOUR
E-MAIL ADDRESS, and YOUR RETURN POSTAL ADDRESS (in
case of a problem) to the person whose name appears
on the list next to the report.
* When you place your order, make sure you
order each of the four reports. You will need all
four reports so that you can save them on your
computer and resell them.
* Within a few days you will receive, via e-
mail, each of the four reports. Save them on your
computer so they will be accessible for you to send
to the 1,000's of people who will order them from
you.
2. IMPORTANT-- DO NOT alter the names of the
people who are listed next to each report, or their
sequence on the list, in any way other than is
instructed below in steps "a" through "f" or you
will lose out on the majority of your profits. Once
you understand the way this works, you'll also see
how it doesn't work if you change it. Remember this
method has been tested, and if you alter it, it will
not work.
a. Look below for the listing of available
reports.
b. After you've ordered the four reports, take
this Advertisement and remove the name and address
under REPORT #4. This person has Made it through
the cycle and is no doubt counting their $50,000!
c. Move the name and address under REPORT #3
down to REPORT #4.
d. Move the name and address under REPORT #2
down to REPORT #3.
e. Move the name and address under REPORT #1
down to REPORT #2.
f. Insert your personal or business name/address
in the REPORT #1 position. You're now at the top of
the list.
Please make sure you copy everyone's name and
address ACCURATELY!!!
3. Take this entire letter, including the
modified list of names, and save it to your
computer. Make NO changes to the instruction
portion of this letter.
4. Now you're ready to start an advertising
campaign on the WORLDWIDE WEB!
To assist you with marketing your business on the
internet, the 4 reports you purchase will provide
you with invaluable marketing information which
includes how to send bulk e-mails, where to find
thousands of free classified ads and much, much
more. These reports show you TO OPERATE THIS
BUSINESS!
5. For every $5.00 you receive, all you must do
is e-mail them the report they ordered. THAT'S IT!
ALWAYS PROVIDE SAME-DAY SERVICE ON ALL ORDERS! This
will guarantee that the e-mail THEY send out, with
YOUR name and address on it, will be prompt because
they can't advertise until they receive the report!
------------------------------------------
AVAILABLE REPORTS
------------------------------------------
***Order Each REPORT by NUMBER and NAME***
Notes: - ALWAYS SEND $5 CASH FOR EACH REPORT -
ALWAYS SEND YOUR ORDER VIA FIRST CLASS MAIL -
Make sure the cash is concealed by wrapping it in
at least two sheets of paper - On one of those
sheets of paper, include: (a) the number & name
of the report you are ordering, (b) your e-mail
address, and (c) your postal address.
____________________________________________________
REPORT #1
"HOW TO MAKE $250,000 THROUGH MULTI-LEVEL SALES"
ORDER REPORT #1 FROM:
____________________________________________________
REPORT #2
"MAJOR CORPORATIONS AND MULTI-LEVEL SALES"
ORDER REPORT #2 FROM:
____________________________________________________
REPORT #3
"SOURCES FOR THE BEST MAILING LISTS"
ORDER REPORT #3 FROM
____________________________________________________
REPORT #4
"EVALUATING MULTI-LEVEL SALES PLANS"
ORDER REPORT #4 FROM:
____________________________________________________
HERE'S HOW THIS AMAZING PLAN WILL MAKE YOU
$MONEY$
____________________________________________________
Let's say you decide to start small just to see
how well it works.
Assume your goal is to get 10 people to
participate on your first level. (Placing a lot of
FREE ads on the internet will EASILY get a larger
response.) Also assume that everyone else in YOUR
ORGANIZATION gets ONLY 10 downline members. Follow
this example to achieve The STAGGERING results
below.
1st level--your 10 members with $5
$50
2nd level--10 members from those 10
($5 x 100).$500
3rd level--10 members from those 100
($5 x 1,000).......$5,000
4th level--10 members from those 1,000
($5 x10,000).....$50,000
YOU HAVE JUST MADE.......$55,550
Remember friends, this assumes that the people
who participate only recruit 10 people each. Think
for a moment what would happen if they got 20 people
to participate!
Most people get 100's of participants! You can,
too!
THINK ABOUT IT!
Your cost to participate in this is practically
nothing (surely you can afford $20). You obviously
already have an internet connection and e-mail is
FREE!!!
REPORT #3 shows you the most productive methods
for bulk e-mailing and purchasing e-mail lists.
Some list & bulk e-mail vendors even work on trade!
Now, over 50,000 new people get online every day!
And more and more of these people are looking for
ways to make money from the internet. You have a
very large, expanding market here, ideal for this
program!
*******TIPS FOR SUCCESS*******
* TREAT THIS AS YOUR BUSINESS! Be prompt,
professional, and follow the directions accurately.
* Send for the four reports IMMEDIATELY so you
will have them stored on your computer when the
orders start coming in because:
"When you receive a $5 order, you MUST send
out the requested product/report to comply with the
U.S. Postal & Lottery Laws, Title 18,Sections 1302
and 1341 or Title 18, Section 3005 In the U.S.
Code, also Code of Federal Regs. vol. 16, Sections
255 And 436, which state that "a product or service
must be exchanged for money received."
* ALWAYS PROVIDE SAME-DAY SERVICE ON THE ORDERS
YOU RECEIVE.
* Be patient and persistent with this program.
If you follow the instructions exactly, the results
WILL undoubtedly be SUCCESSFUL!
* ABOVE ALL, HAVE FAITH IN YOURSELF AND KNOW
YOU WILL SUCCEED!
*******YOUR SUCCESS GUIDELINES*******
Follow these guidelines to guarantee your success:
If you don't receive 20 orders for REPORT #1 within
two weeks, continue advertising or sending e-mails
until you do. Then, a couple of weeks later you
should receive at least 100 orders for REPORT#2. If
you don't, continue advertising or sending e-mails
until you do.
Once you have received 100 or more orders for REPORT
#2, YOU CAN RELAX, because the system is already
working for you, and the cash will continue to roll
in!
THIS IS IMPORTANT TO REMEMBER:
Every time your name is moved down on the list, you
are placed in Front of a DIFFERENT report. You can
KEEP TRACK of your PROGRESS by Watching which report
people are ordering from you. If you want to
generate more income, send another batch of e-mails
or continue placing ads and start the whole process
again! There is no limit to the income you will
generate from this business!
Before you make your decision as to whether or not
you participate in this program. Please answer one
question. DO YOU WANT TO CHANGE YOUR LIFE? If the
answer is yes, please look at the following facts
about this program:
1. YOU ARE SELLING A PRODUCT WHICH DOES NOT COST
ANYTHING TO PRODUCE!
2. YOU ARE SELLING A PRODUCT WHICH DOES NOT COST
ANYTHING TO SHIP!
3. YOU ARE SELLING A PRODUCT WHICH DOES NOT COST YOU
ANYTHING TO ADVERTISE!
4. YOU ARE UTILIZING THE POWER OF THE INTERNET AND
THE POWER OF MULTI-LEVEL MARKETING TO DISTRIBUTE
YOUR PRODUCT ALL OVER THE WORLD!
5. YOUR ONLY EXPENSES OTHER THAN YOUR INITIAL $20
INVESTMENT IS YOUR TIME!
6. VIRTUALLY ALL OF THE INCOME YOU GENERATE FROM
THIS PROGRAM IS PURE PROFIT!
7. THIS PROGRAM WILL CHANGE YOUR LIFE FOREVER.
*******T E S T I M O N I A L S*******
This program does work, but you must follow it
EXACTLY! Especially the rule of not trying to place
your name in a Different position, it won't work and
you'll lose a lot of potential income. I'm living
proof that it works. It really is a great
opportunity to make relatively easy money, with
little cost to you. If you do choose to
participate, follow the program exactly, and you'll
be on your way to financial security. Sean
McLaughlin, Jackson, MS
My name is Frank. My wife, Doris, and I live in
Bel-Air, MD. I am a cost accountant with a major
U.S. Corporation and I make pretty good money. When
I received the program I grumbled to Doris about
receiving "junk mail." I made fun of the whole
thing, spouting my knowledge of the population and
percentages involved. I "knew" it my supposed
intelligence and jumped in with both feet. I made
merciless fun of her, and was ready to lay the old
"I told you so" on her when the thing didn't work...
well, the laugh was on me! Within two weeks she had
received over 50 responses. Within 45 days she had
received over $147,200 in $5 bills! I was shocked! I
was sure that I had it all figured and that it
wouldn't work. I AM a believer now. I have joined
Doris in her "hobby." I did have seven more years
until retirement, but I think of the "rat race" and
it's not for me. We owe it all to MLM.
Frank T., Bel-Air, MD
I just want to pass along my best wishes and
encouragement to you. Any doubts you have will
vanish when your first orders come in. I even
checked with the U.S. Post Office to verify that the
plan was legal. It definitely is! IT WORKS!!!
Paul Johnson, Raleigh, NC
The main reason for this letter is to convince
you that this system is honest, lawful, extremely
profitable, and is a way to get a large amount of
money in a short time. I was approached several
times before I checked this out. I joined just to
see what one could expect in return for the minimal
effort and money required. To my astonishment, I
received $36,470.00 in the first 14 weeks, with
money still coming in.
Sincerely yours, Phillip A. Brown,
Esq.
Not being the gambling type, it took me several
weeks to make up my mind to participate in this
plan. But conservative that I am, I decided that the
initial investment was so little that there was just
no way that I wouldn't get enough orders to at least
get my money back. Boy, was I surprised when I found
my medium-size post office box crammed with orders!
For while, it got so over-loaded that I had to start
picking up my mail at the window. I'll make more
money this year than any 10 years of my life before.
The nice thing about this deal is that it doesn't
matter where in the U.S. the people live. There
simply isn't a better investment with a faster
return.
Mary Rockland, Lansing, MI
I had received this program before. I deleted it,
but later I wondered if I shouldn't have given it a
try. Of course, I had no idea who to contact to get
another copy, so I had to wait until I was e-mailed
another program...11 months passed then it came...I
didn't delete this one!...I made more than $41,000
on the first try!!
D. Wilburn, Muncie, IN
This is my third time to participate in this
plan. We have quit our jobs, and will soon buy a
home on the beach and live off the interest on our
money. The only way on earth that this plan will
work for you is if you do it. For your sake, and for
your family's sake don't pass up this golden
opportunity. Good luck and happy spending!
Charles Fairchild, Spokane, WA
PLEASE NOTE: If you need help with starting a
business, registering a business name, learning how
income tax is handled, etc., contact your local
office of the Small Business Administration (a
Federal agency) 1-(800)827-5722 for free help and
answers to questions. Also, he Internal Revenue
Service offers free help via telephone and free
seminars about business tax requirements. Your
earnings and results are highly dependant on your
activities and advertising. This letter constitutes
no guarantees stated nor implied. In the event that
it is determined that this letter constitutes a
guarantee of any kind, that guarantee is now void.
Any testimonials or amounts of earnings listed in
this letter may be factual or fictitious.
If you have any question of the legality of this
letter contact the Office of Associate Director for
Marketing Practices Federal Trade Commission Bureau
ofConsumer Protection in Washington DC.
****************************************************
************* ****
ORDER YOUR REPORTS TODAY AND GET STARTED ON YOUR
ROAD TO FINANCIAL FREEDOM!!!
DO YOU WANT A FREE SONY VAIO LAPTOP? SCAM!!!
Subject: Sony Laptop
DO YOU WANT A FREE SONY VAIO LAPTOP?
L.P.C. Electronics is giving away free laptops as part of a new promotion. This is a campaign to increase the popularity and sales.
You are 100% guaranteed to win a free Sony Vaio Laptop VGN-AW270 if you send this email to 20 other people. The stock for these laptops is limited so make sure to send out the emails as fast as possible.
Forward a copy along with verification to: [Address removed} You will receive an email with more information: Kind Regards,
Eve Gibson [IT Manager L.P.C.]
********
It's for real, I just received it!!
Note: The hoax normally circulates in the form of the following graphic:
DO YOU WANT A FREE SONY VAIO LAPTOP?
L.P.C. Electronics is giving away free laptops as part of a new promotion. This is a campaign to increase the popularity and sales.
You are 100% guaranteed to win a free Sony Vaio Laptop VGN-AW270 if you send this email to 20 other people. The stock for these laptops is limited so make sure to send out the emails as fast as possible.
Forward a copy along with verification to: [Address removed} You will receive an email with more information: Kind Regards,
Eve Gibson [IT Manager L.P.C.]
********
It's for real, I just received it!!
Note: The hoax normally circulates in the form of the following graphic:
Commentary:
This message claims that, just by forwarding the email to 20 other people, the lucky recipient is 100% guaranteed to "win" a free Sony Vaio Laptop VGN-AW270. According to the message, a company named L.P.C. Electronics is giving away the laptops as part of a promotional campaign to increase popularity and sales.
However, the claims in the email are untrue. L.P.C. Electronics is not giving away free laptops in exchange for sending on an email. Nor is any other company. In fact, the email is just one more incarnation in a long line of similar hoaxes. The message is very similar to an earlier email hoax that falsely claimed that Sony Ericsson was distributing free laptops to those who forwarded the message:
And the Sony Ericsson laptop hoax email was in turn just a mutated version of an even earlier hoax that claimed that Sony Ericsson was giving away free mobile phones. Other versions of the hoax have claimed that Nokia was the company distributing free phones in exchange for forwarding. And one mutation of the hoax even claimed that the recipient could get a free power inverter just for sending on the message.
There are several businesses that trade under the name "L.P.C. Electronics", located in various parts of the world including the United States, Australia and India. It is unclear which of these, if any, is being targeted in this version of the hoax. It is possible that the name was simply made up for the occasion by the pranksters responsible for generating this particular variant of the hoax. Emails sent to the address included in the hoax message have so far gone unanswered.
In truth, any message that claims that a company is giving away products, services, gift vouchers or cash to those who forward on a specified email is virtually certain to be a hoax. No legitimate company is ever likely to engage in a promotion that is reliant on the random and uncontrolled forwarding of an email. While companies regular use prizes and giveaways as part of their promotional campaigns, such promotions will invariably be tightly controlled via specific terms and conditions and entry cutoff dates.
The "get something free just for forwarding an email" is a favourite ruse of Internet pranksters and has been the engine driving the spread of a large number of absurd, inbox cluttering junk email since the early days of the Internet. One of the most prolonged of these hoaxes has been the infamous Money from Microsoft hoax which claims that Bill Gates is paying considerable sums of money to those who participate in a "beta test" by forwarding an email to as many people as possible. This hoax has circulated continually for at least a decade.
As a rule of thumb, if a message claims that you can receive a free giveaway just for sending on an email, it is very likely to be just another hoax in a long and sorry line of similar hoaxes and should be deleted rather than forwarded. Read more...
Nigerian 419 email scam
The 419 scam is so called because it refers to the "Nigerian Criminal Code" that prohibits cheating and dealing with fraud in Nigeria and other countries in Africa that promises a large amount of money such as a lottery prize, inheritance, money sitting from a bank account etc.
Most people receive emails from people claiming to be bankers and how they have money to give to you. They claim to know you however they really don't know you at all.
Sufferers of email scams never receive this money. Many are even tricked into sending their money to the criminals, who remain largely unknown. They hide their real identity and location by using made up names and postal addresses.
Many people scam bait these criminal scamsters. But remember they are criminals and if they had their way they will take all your money and even murder you. Under no circumstances reveal your real name, phone number or address.
Most people receive emails from people claiming to be bankers and how they have money to give to you. They claim to know you however they really don't know you at all.
Sufferers of email scams never receive this money. Many are even tricked into sending their money to the criminals, who remain largely unknown. They hide their real identity and location by using made up names and postal addresses.
Many people scam bait these criminal scamsters. But remember they are criminals and if they had their way they will take all your money and even murder you. Under no circumstances reveal your real name, phone number or address.
Inbox full of scams
Report Email Scams to the FBI
E-MAILS CONTAINING THREATS AND EXTORTION
E-MAILS CONTAINING THREATS AND EXTORTION
12/07/06—We have recently received information concerning spam e-mails threatening to assassinate the recipient unless the individual pays several thousand dollars to the sender of the e-mail.
The subject claims to have been following the victim for some time and was supposedly hired to kill the victim by a friend of the victim. The subject threatens to carry out the assassination if the victim goes to the police and requests the victim to respond quickly and provide their telephone number.
Warning! Providing any personal information can compromise your identify and open you to identity theft.
If you have experienced this situation, please notify your local, state, or federal law enforcement agency immediately. Also, please notify the IC3 by filing a complaint at www.ic3.gov.
Read more...
WORK-AT-HOME SCAMS
WORK-AT-HOME SCAMS
02/04/09—Consumers need to be vigilant when seeking employment online. The IC3 continues to receive numerous complaints from individuals who have fallen victim to work-at-home scams.
Victims are often hired to “process payments,” “transfer funds,” or “reship products.” These job scams involve the victims receiving and cashing fraudulent checks, transferring illegally obtained funds for the criminals, or receiving stolen merchandise and shipping it to the criminals.
Other victims sign up to be a “mystery shopper,” receiving fraudulent checks with instructions to cash the checks and wire the funds to “test” a company’s services. Victims are told they will be compensated with a portion of the merchandise or funds.
Work-at-home schemes attract otherwise innocent individuals, causing them to become part of criminal schemes without realizing they are engaging in illegal behavior.
Job scams often provide criminals the opportunity to commit identity theft when victims provide their personal information, sometimes even bank account information, to their potential “employer.” The criminal/employer can then use the victim’s information to open credit cards, post on-line auctions, register websites, etc., in the victim’s name to commit additional crimes.
If you have been a victim of Internet crime, please file a complaint at www.ic3.gov.
Read more...
Victims are often hired to “process payments,” “transfer funds,” or “reship products.” These job scams involve the victims receiving and cashing fraudulent checks, transferring illegally obtained funds for the criminals, or receiving stolen merchandise and shipping it to the criminals.
Other victims sign up to be a “mystery shopper,” receiving fraudulent checks with instructions to cash the checks and wire the funds to “test” a company’s services. Victims are told they will be compensated with a portion of the merchandise or funds.
Work-at-home schemes attract otherwise innocent individuals, causing them to become part of criminal schemes without realizing they are engaging in illegal behavior.
Job scams often provide criminals the opportunity to commit identity theft when victims provide their personal information, sometimes even bank account information, to their potential “employer.” The criminal/employer can then use the victim’s information to open credit cards, post on-line auctions, register websites, etc., in the victim’s name to commit additional crimes.
If you have been a victim of Internet crime, please file a complaint at www.ic3.gov.
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