Sunday, February 19, 2012

SCAM- Virus- I came across your file which was marked X and your released disk painted RED


I came across your file which was marked X and your released disk painted RED
 
Sunday, February 19, 2012 9:04 PM
From:
To:undisclosed-recipients
 
I am Mr SMITH BROWN I came across your file which was marked X and your released disk painted RED, click this http://www.2shared.com/document/tBxhGa5h/BROWN.html please call me on +2348068400908
Regards,
Mr SMITH BROWN

SCAM- Can I trust you on this project

Can I trust you on this project?

Sunday, February 19, 2012 1:20 PM
From:
To:undisclosed-recipients
Dear Friend,
 
 
I am Sgt Henning Hansen a member of the U.S. ARMY 3rd Infantry Division in Iraq working with (UN) United Nations Intelligence Security. During my service in Iraq I and my Late partner were among the Troops that found $100m & 90m euros in 31 containers. from the proceed we were able to hide 20.4Million United States Dollar. This fund had been moved via a safe UN Diplomatic Agent into a Safe Country which I will not disclose to you now for a security reason. Click on this link below for a better insight:
 
BBC NEWS | Middle East | Stash of money found in Baghdad
 
 
Note: I am more than ready to partner with you, if your are a good and reliable person. So if you are interested do communicate with me via my private e-mail address as stated below for more info: sgt.henning01@gmail.com
 
Note: I am contacting you with my personal laptop. I will respond to you immediately I received your reply.
 
Respect,
Sgt. Henning Hansen

SCAM FACEBOOK AP- Meet someone new this year using Speeddate Facebook Connect

Meet someone new this year using Speeddate Facebook Connect

Tuesday, February 21, 2012 6:32 AM
From:
To:"robert_beers111" <robert_beers111@yahoo.com>
Meet someone new this year using Speeddate Facebook Connect

Possible SCAM- Penny Stocks


Re:

Sunday, February 19, 2012 10:00 AM
From:
To:robert_beers111@yahoo.com

I wanted to inform you about this penny stock report that has made me a ton sum of income currently!  Most of these  are don't work but this company has literally hand picked 4 MEGABAGGERS in a row since.

Heres the link to their company - http://t.co/2uob1Rd

Please, do not speak to  many people about the company.  I am only emailing a very few friends.






QUote of the Day!

Arthur placed the point over the heart, and as I looked I could see its dint life. Gets safe on shore in the country of Lilliput; is made a

had not been able to get admission to it, so I led the way,

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Sunday, February 19, 2012 4:57 AM
From:"free tax service" <info@taxsuxmail.com>
To:robert_beers111@yahoo.com
 
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FBI SCAM- Attn: Beneficiary-- money laundering

Attn: Beneficiary,

Sunday, February 19, 2012 3:28 AM
From:
To:undisclosed-recipients
Attn: Beneficiary,


I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.


Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.


The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.


The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.


With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.


I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.


It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight Hundred and Fifty thousand United States dollars. ($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000. 00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS)


Contact Mr. Kally Luis {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.


DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:


NAME: Mr. Kally Luis
EMAIL: kally_luis@yahoo.cn


NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $155USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $155USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.


We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kally Luis in other for the FBI to bring justice to does still at large.


Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR

SCAM- Confirm Receipt- Money Laundering

Confirm Receipt

Sunday, February 19, 2012 2:56 AM
From:
To:undisclosed-recipients
Dear Sir/Madam,

I am Mr. Platon Lebedev,I represent a top company executive in Russia . I have a
very sensitive and private brief from this top executive to ask for your
partnership to re-profile funds over $10.5 million Dollars.I will give the
details, but in summary, the fund is from a holding bank in Citibank where we
have a considerable stake. Presently we have established a profiling channel
through our corresponding bankin Western Europe .

We need to present You/your Company as a management consultant to undertake and
complete this re-profiling job. This is a legitimate transaction. I propose that
you will be paid 8 % of this fund for your proposed “management consultation
invoiced charges”, for your assistance to re-profile this funds appropriately,
if I am able to reach terms with you.

If you are willing to render this assistance quietly,please write back by email
and provide me with your confidential telephone number, email address and
corporate profile and I will provide further details.Please keep this close to
your chest as much as possible; we cannot afford any political problems with
Moscow . Whatever your decision, Write me back. I look forward to it.

Regards,

Platon Lebedev

Investment Management