Emails Scams Capital One

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Sunday, 1 June 2014

Gabriel Lobo / Neil Trotter — neil_trotheruk@qq.com

Posted on 20:35 by Unknown
from: Gabriel Lobo <gabriel.lobo@redsalud.gob.cl>
to: Gabriel Lobo <gabriel.lobo@redsalud.gob.cl>
date: 2 June 2014 05:18
subject: Re: To you!!

Chosen Beneficiary of 1.2M GBP EMAIL : neil_trotheruk@qq.com FOR DETAIL.
Read More
Posted in Neil Trotter, scam, UK | No comments

Kim Young-Ki / Eric Fu — ericfu105@yahoo.com.hk

Posted on 20:31 by Unknown
from: Kim Young-Ki <kyoungki@hotmail.com.hk>
reply-to: ericfu105@yahoo.com.hk
date: 1 June 2014 03:19
subject: Hello

I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.

Best Regards,
Kim Young-Ki.
Read More
Posted in Eric Fu, Hong Kong, Kim Young-Ki, scam | No comments

DR GODWIN EMEFIELE — david.mike@r7.com / David Mike — david.mike09@ovi.com

Posted on 20:26 by Unknown
from: CENTRAL BANK OF NIGERIA <no_reply@bezeqint.net>
reply-to: david.mike@r7.com
date: 1 June 2014 21:29
subject: Contact your diplomat David Mike at Jacksonville international airport Florida Usa at (david.mike09@
mailed-by: bezeqint.net

Attention Beneficiary

This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at Jacksonville international airport Florida USA. Contact David Mike now with your Full names, Address,Phone Number also the name of the closet airport near to you via email(david.mike09@ovi.com or call him 904-410-9050) to give you more details on how to receive your fund.

CONGRATULATIONS. 
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR

CENTRAL BANK OF NIGERIA.
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Posted in CBN, GODWIN EMEFIELE, IMF, phishing, scam, USA | No comments

Mr Neil Trotter — neil_trotheruk@qq.com

Posted on 20:21 by Unknown
from: Brown, Mark <Mark.Brown@heartland.edu>
to: "Brown, Mark" <Mark.Brown@heartland.edu>
date: 1 June 2014 12:36
subject: RE: To you !!!

I, Mr Neil Trotter authenticate this email of 1.2M GBP to you, please view my link https://www.youtube.com/watch?v=-r0jtkVcm_U and Email me at neil_trotheruk@qq.com for more info
Read More
Posted in Neil Trotter, scam, UK | No comments

Mrs. Rosaline Cannon — rosalinecannon@e-mail.ua

Posted on 20:17 by Unknown
from: Rosaline Cannon <mrs_rosalinecannon@outlook.com>
reply-to: rosalinecannon@e-mail.ua
date: 1 June 2014 08:39
subject: I warmly greet you!
Signed by: yahoo.com

Dear Friend,

I warmly greet you

Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year prayed and got your email id from your country's Christian guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Rosaline Cannon from UK I am 63 years old am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of (6.5 Million Pounds) with Unicaja Bank.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home.

I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Unicaja Bank in the UK. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of beneficiary.

(1)Your full names#: ===================================

(2) Personal or official contact address#: ===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age#: ===============

(5)Occupation#: ===========================

(6)Sex/Marital status#: ========================

Please reply me through this my private E-mail Address: rosalinecannon@e-mail.ua

Hoping to hear from you soon.

Waiting for your reply

Thanks
Mrs. Rosaline Cannon
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Posted in phishing, Rosaline Cannon, scam, Switzerland, UK, Ukraine, Unicaja Bank | No comments

Next Day Air Saver — item_81@tahitishowroom.com

Posted on 20:11 by Unknown
from: Next Day Air Saver <item_81@tahitishowroom.com>
reply-to: Next Day Air Saver <item_81@tahitishowroom.com>
date: 1 June 2014 02:48
subject: Delivery Notification

USPS.COM

Notification

Your parcel has arrived at May 27th, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel.
Print Shipping Label

Copyright 2014 USPS. All Rights Reserved.
Read More
Posted in Next Day Air Saver, phishing, scam, USPS, Viral | No comments

Lisa Jones — office.shops@bellair.net

Posted on 20:07 by Unknown
from: MS <jdoraks@cbeyond.net>
reply-to: office.shops@bellair.net
date: 31 May 2014 20:23
subject: + JOBS ~ EVALUATION +
mailed-by: cbeyond.net

Job Descriptions:

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

Requirements:

1. 17 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. 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 :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :

We are waiting your good response, Thanks.

Sincerely,
Lisa Jones
The MS Evaluators
Read More
Posted in Lisa Jones, MS Evaluators, phishing, 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)
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    • ►  January (94)
  • ►  2013 (3)
    • ►  December (3)
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