Emails Scams Capital One

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Tuesday, 13 May 2014

Mr.George Hill @yahoo.co.jp

Posted on 16:15 by Unknown
from: International Monetary Fund <root@europainternational.com>
reply-to: georgehillmf@yahoo.co.jp 
date: 16 March 2014 04:47
subject: YOUR OVER DUE INHERITANCE FUND (Reply) !

International Monetary Fund (IMF).
41 Matroosberg Road Ashlea Gardens,
Extension 6 Menlo Park Pretoria 0081
Tel: +234-8175-007217
MOTTO: SECURITY WATCH

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand of money from you by corrupt Bank officials and Courier Companies which your fund remain unpaid to you. I am Mr.George Hill, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa and Asia /London UK etc. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Pretoria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you.

Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fund twice in a year according to our wanking regulation. We hereby apologize for this delaying of your payment We also advised that you should please stop further communicating with any office,group of people/companies they are have nothing offer now and per attention to our office payment base on their instruction. Now your new Payment, code numer with 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 (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is USD$10.7Million.

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) Pretoria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE. We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12).

I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account.

Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (777). Please any time you receive email without the code (777). Do delete it immediately. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( georgehillmf@yahoo.co.jp ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call: +234-8175-007217
Regards,
Mr.George Hill (I.M.F)
Read More
Posted in George Hill, IMF, Japan, scam, South Africa | No comments

Friday, 9 May 2014

Sir. Gordons Fletcher @qq / Mr. Nicholas Donnie @univision

Posted on 23:30 by Unknown
from: BRITISH COLUMBIA NATIONAL LOTTERY BC-49 <aswin.pr@wu.ac.th>
reply-to: bclcolumbilottbc49@qq.com
to: Recipients <aswin.pr@wu.ac.th>
date: 10 May 2014 02:39
subject: **You Are A Certified Winner Of The BC-49 2014 Mega Jackpot Promotion**
mailed-by: wu.ac.th

BRITISH COLUMBIA NATIONAL LOTTERY BC-49
Unit 5, Tiger Court, Kings Drive,
Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No: 08 10 30 32 34 41
Bonus No: 28
BC-49 Lottery Chip NO: IMP/73253CA/2013

BRITISH COLUMBIA NATIONAL LOTTERY, 2013 PROMOTION.

The British Columbia National Lottery BC-49 in collaboration with the British Government and the World Gaming Board are the sponsors of this on line e-mail lottery for compensation and grant for both past lottery winners and the entire world public for purpose of infrastructural development as an on line compensation for all Internet users.

We happily announce to you the draw of the Special Global 2013 Promotional Award held on Wednesday 7th of May 2014 in Liverpool United Kingdom. Your e-mail address attached to BC-49 Lottery Chip NO: IMP/73253CA/2013 which drew the Winning No: 08 10 30 32 34 41 Bonus No: 28 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 250,000 companies and personal e-mails. So your e-mail was your on-line automatic ticket as no tickets were sold and that qualified you for this draw. This is to inform you that, you have won the prize money of £1,550,952.00(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty two Pounds Sterling) for this year 2013 Prize Promotion which is Organized by The British Columbia National Lottery BC-49.

In view of this notification, your £1,550,952.00 (One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty two Pounds Sterling) would be released to you by following the directives of our fiduciary consultant. Our affiliated London-UK Bank will immediately commence the process to facilitate the release of your funds to you as soon as you are in contact with the claims department office. So you are required to forward the following details to our fiduciary consultant to assist you in facilitating the process of your claims.

You are to contact our Claims Consultant with the details below:

Contact Person: Mr. Nicholas Donnie.
E-mail: (britcolumlottbc49@univision.com)
Telephone Number: +447011149203

FILL THE PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11.COUNTRY___________

Do note that, you must contact Mr. Nicholas Donnie the Claims Consultant to claim your prize, send your BC-49 Lottery Chip Number and the duly filled payment processing form to our official e-mail address (britcolumlottbc49@univision.com) and let him know that you have contacted him via e-mail.

Winners are advised to keep their winning details/information from the public to avoid double claims pending the prize claimed by Winner. You can also confirm your winning numbers and bonus number on our website: http://www.canada.com/life/lotteries/lottery_results.html

Congratulation!!

Sincerely,
Sir. Gordons Fletcher.
Lottery Controller General

BC-49 Lottery.
Read More
Posted in British Columbia National Lottery, Gordons Fletcher, Nicholas Donnie, phishing, scam, UK | No comments

Robertson Foundation @ca.rr

Posted on 23:21 by Unknown
from: Fontana <Fontana@anconmarine.com>
to: Fontana <Fontana@anconmarine.com>
date: 10 May 2014 03:35
subject: RE: Robertson Foundation

You have been short-listed for the Robertson Foundation development grant. Contact this email: rbfsummit@ca.rr.com for more information.
Read More
Posted in Robertson Foundation, scam | No comments

Thursday, 8 May 2014

Timothy White @aol

Posted on 23:27 by Unknown
from: Mystery Shopper <POSTMASTER@graphnet.com>
reply-to: my_store001@aol.com
date: 9 May 2014 16:14
subject: Become A Mystery Shopper Today.

We have a mystery shopping assignment in your area and we would like you to participate. Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment. You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White.
Mystery Shoppers, Inc.
PO Box 50578 Knoxville, TN 37950 v
Read More
Posted in Mystery Shoppers, phishing, scam, Timothy White, Western Union | No comments

The MS Evaluators @jetable

Posted on 20:55 by Unknown
from: WAL-MART <walmart-desk@fonality.com>
reply-to: c3nusp3az2qcy7i@jetable.org
date: 8 May 2014 17:10
subject: Work..!

JOB DESCRIPTION:

You will be assigned to visit a shop. You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You will then finish an on-line questionnaire to share with us your customer experience.

REQUIREMENTS:

17 Years old or above. Can speak local language well. Can read and write English. No experience needed Like Shopping.

JOB PAY:

You will get $200 for each assignment. Most of the time you will only need to spend 20 minutes on the visit.

Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys :
States :
Countrys :
4. Zip Codes :
Home Phone :
5. Mobile Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :

=> Your response would be greatly appreciated.

Sincerely,
The MS Evaluators
Customer Service Shoppers
Read More
Posted in Customer Service Shoppers, MS Evaluators, phishing, scam, Wal-Mart | No comments

sadek apna @gmail

Posted on 14:29 by Unknown
from: Sadek Loan <info@un.com>
reply-to: sadekapnaloan@gmail.com
to: Recipients <info@un.com>
date: 7 May 2014 03:44
subject: Apply,Easy Loan

Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: sadekapnaloan@gmail.com

Mobile: +918376850791
SADEK AKEEM LOAN COMPANY PLC
Read More
Posted in SADEK AKEEM LOAN COMPANY PLC, sadek apna, scam | No comments

Cooper Okubor @garjournals

Posted on 14:23 by Unknown
from: garjmms@garjournals.org
to: garjmms@garjournals.org
date: 7 May 2014 19:15
subject: Call for research article
mailed-by: garjournals.org
Signed by: garjournals.org

GLOBAL ADVANCED RESEARCH JOURNAL OF MEDICINE AND MEDICAL SCIENCES
(GARJMMS) ISSN: 2315-5159
www.garj.org

Dear Colleague,

I am please to announce to you that our March 2014 publication of the Global Advanced Research Journal of Medicine and Medical Sciences (GARJMMS) ISSN: 2315-5159 is out. You can view the issue with this link: http://garj.org/garjmms/content/2014/March.htm

The Global Advanced Research Journal of Medicine and Medical Science (GARJMMS) ISSN: 2315-5159 is a multidisciplinary peer-reviewed journal that publishes monthly by http://garj.org/index.html http://garj.org/garjmms/index.htm. GARJMMS is dedicated to increasing the depth of the subject across disciplines with the ultimate aim of expanding knowledge of the subject.

Call for Research Articles

We invite you to submit your manuscript(s) for publication. Our objective is to inform authors of the decision on their manuscript(s) within two weeks of submission. Following acceptance, a paper will normally be published in the next issue. Guide to authors and other details are available on our website; http://garj.org/garjmms/index.htm

GARJMMS will cover all areas of the subject. The journal welcomes the submission of manuscripts that meet the general criteria of significance and scientific excellence, and will publish:

? Original articles in basic and applied research
? Case Reports
? Critical reviews, surveys, opinions, Short comunication, commentaries and essays


GARJMMS is an Open Access Journal

One key request of researchers across the world is unrestricted access to research publications. Open access gives a worldwide audience larger than that of any subscription-based journal and thus increases the visibility and impact of published works. It also enhances indexing, retrieval power and eliminates the need for permissions to reproduce and distribute content. GARJMMS is fully committed to the Open Access Initiative and will provide free access to all articles as soon as they are published.

The advantages to you of publishing in Global Advanced Research Journal of Medicine and Medical Science (GARJMMS) ISSN: 2315-5159

? Full open access: everyone can read your article when it is published
? Publishing decision within two (2) weeks of submission
? Prompt and fair peer review from two or more expert peer reviewers
? Frequent updates on your paper?s status
? Friendly responsive staff

We welcome all your submissions.

I hope you will consider Global Advanced Research Journal of Medicine and Medical Science (GARJMMS) ISSN: 2315-5159 for your next submission.

Warm regards,

Cooper Okubor
Editorial officer,
Global Advanced Research Journal of Medicine and Medical Science (GARJMMS)
ISSN: 2315-5159
E-mail:garjmms@garj.org, garjmms@globaladvancedresearchjournals.com,
garjmms1@gmail.com, submit.garjmms@globaladvancedresearchjournals.com
editorial.garjmms@globaladvancedresearchjournals.com
http://garj.org/garjmms/index.htm
Read More
Posted in Cooper Okubor, Global Advanced Research Journal of Medicine and Medical Sciences (GARJMMS), scam | No comments
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Blog Archive

  • ▼  2014 (497)
    • ▼  December (4)
      • Costco — support@zerachial.com
      • Prof.Wang / Dr. ZHENG — ceer2015@163.com
      • Mrs. Caroline Sawh — s_pully@yahoo.com
      • Costco — support@pix2pix.org / hagachrist.com
    • ►  November (24)
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    • ►  July (37)
    • ►  June (49)
    • ►  May (35)
    • ►  April (40)
    • ►  March (61)
    • ►  February (59)
    • ►  January (94)
  • ►  2013 (3)
    • ►  December (3)
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