Tuesday, March 6, 2012

SCAM- Your intuit.com order

I never in my life ordered from this company...

Your intuit.com order.

Tuesday, March 6, 2012 4:42 PM
From:
To: robert_beers111@yahoo.com, robert_bell03@yahoo.com, robert_bell@yahoo.com, robert_beloved_girl@yahoo.com, robert_bennett_2003@yahoo.com, robert_berger75074@yahoo.com, robert_bergquist@yahoo.com, robert_bernier2003@yahoo.com, robert.swick@yahoo.com, robert.swigel@yahoo.com, robert.swingle@yahoo.com


Logo

   Dear customer:

   Thank you for buying your accounting software from Intuit Market. We have received it and will send you an e-mail when your order is shipped to you. If you ordered multiple items, we may deliver them in more than  one delivery (at no extra cost to you) to ensure quicker delivery.

   If you have questions about your order, please call 1-800-955-8890.

 
ORDER INFORMATION

Please download your invoice
id #8683 information at Intuit small business website.

NEED HELP?
 
     To help us better serve your needs, please take
     a few minutes to let us know how we are doing.
     Submit your feedback here.
     Thanks again for your order,

     Intuit Market Customer Service

    Privacy |  Legal |  Contact Us |  About Us

   You have received this business communication as part of our efforts to fulfill your request or service
   your account. You may receive this and other business communications from us even if you have opted
   out of marketing messages.
   Please note: This e-mail was sent from an auto-notification system that cannot accept incoming email
   Please do not reply to this message.
   If you receive an email message that appears to come from Intuit but that you suspect is a phishing
   e-mail, please forward it immediately to spoof@intuit.com.  Please visit http://security.intuit.com/ for
   additional security information.


   ©2011 Intuit, Inc. All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax,
   among others, are registered trademarks of Intuit Inc.
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SCAM- Mr. Michael Obot

JOINT VENTURE

Monday, March 5, 2012 2:53 PM
From:
To: undisclosed-recipients
 
 
SKYE-BANK PLC
Dear Friend,
Attn: Sir/Madam,
 
Although you might be apprehensive about my email as we have never met before. I am Mr. Michael Obot, the Senior auditor in charge for foreign remittance unit of our bank (SkyeBank Plc), with due respect, I decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, DOLLARS (15.Million USD ) in other to entrust this fund into your bank account. This is an abandoned fund that belongs to one of our big customers Named (Mr. Christian Erich) who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK in a plane crash disaster. View this website: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
I was very fortune to meet the deceased file when I was arranging the old and abandoned customers files of 2000-2002 in other to submit it to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed lawfully that if such money remains unclaimed after Ten (10) years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.
Upon the acknowledgement of this email, details of this proposal would be given to you and I look forward to hearing from you soon.
(PLEASE: THIS IS SECRET AND CONFIDENTIL OK.)
 
Yours faithfully,
Mr. Michael Obot
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SCAM- olidays Left you Financially Challenged

olidays Left you Financially Challenged????

Monday, March 5, 2012 4:05 PM
From:
To: undisclosed-recipients
 
ATTENTION! ATTENTION! ATTENTION!

Have the Holidays Left you Financially Challenged?
Has Christmas Left you with nothing but Loan & Credit Card Payments?
Are you ready to Start off the New Year with a Fresh start?

THEN WHY NOT GET INVOLVED WITH A NEW OPPORTUNITY THIS YEAR?
WE'RE HIRING FOR OUR 2012 NEW YEARS RUSH SEASON!

To participate please reply PROMPTLY to our Human Resource Director: Gail Winters via email at: g.w.mforce@gmail.com

DO YOU WANT TO EARN ADDITIONAL PART TIME/ FULL TIME INCOME?
DO YOU WORK WELL INDEPENDENTLY?
DO YOU ENJOY SHOPPING, DINING, AND VISITING HOTELS?


WELL IF YOU ANSWERED YES TO ALL 3 QUESTIONS THEN YOUR PERFECT FOR OUR CUSTOMER SERVICE EVALUATION PROGRAM!
WE HERE AT MARKETFORCE ARE CURRENTLY RECRUITING CUSTOMER SERVICE EVALUATORS IN YOUR AREA TO TAKE PART IN OUR 2012 NEW YEARS SEASON
ALL TRANSPORTATION, BENEFITS, AND ALLOWANCES ARE PAID UP FRONT WITH THE POSITION.
                                                                       !! LIMITED SPACE AVAILABLE !!
TO PARTICIPATE IN OUR 2012 NEW YEARS SEASON PLEASE REPLY WITH YOUR FIRST & LAST NAME, MAILING ADDRESS & TELEPHONE NUMBER   TO OUR HUMAN RESOURCE DIRECTOR GAIL WINTERS AT: g.w.mforce@gmail.com AND YOU'LL RECEIVE YOUR 1ST ASSIGNMENT IN THE MAIL ALONG WITH A LIST OF STORES IN YOUR LOCAL AREA TO GET STARTED, AGAIN POSITIONS ARE LIMITED  AND TRAINING STARTS  MONDAY MARCH 26TH 2012
SPACE IS LIMITED, DON'T MISS OUT.  REPLY PROMPTLY


THANK YOU!

GAIL WINTERS
g.w.mforce@gmail.com

HR MARKETFORCE HUMAN RESOURCES
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SCAM- WCO-WoodWork Financial & Security Courier Company Ltd

CONTACT ME NOW FOR YOUR CONSIGNMENT

Tuesday, March 6, 2012 2:35 AM
From:
To: undisclosed-recipients
 
Message contains attachments
1 File (2KB)
WCO-WoodWork Financial & Security Courier Company Ltd.
Corporate Head-Quarter
WCO-Plaza.

I am Diplomat Fred Lambo; I have been trying to reach you on your telephone about an 
hour now just to
inform you about my successful arrival at the International Airport with your two boxes.
READ THE ATTACHED NOTEPAD FOR MY COMPLETE MESSAGE
 
 
 
WCO-WoodWork Financial & Security Courier Company Ltd.
Corporate Head-Quarter
WCO-Plaza.

Hello,



I am Diplomat Fred Lambo; I have been trying to reach you on your telephone about
an hour now just to inform you about my successful arrival in the
International Airport with your two boxes of consignment worth
$7.5 Million United State Dollars which I have been instructed by
President of The UN to be delivered to you.


The Airport authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much
pleased with the papers. Kindly try and reach me with my international
roaming number             +1 (803) 900-8233      
as I cannot afford to spend more time here due to other
deliveries I have to take care of in Other States.



I want you to know that you have 24 hours to call me on
phone             +1 (803) 900-8233      .
As you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow
because of the length of time it has stayed.


However, before the delivery is effected, we need you to
re-confirm the following information so that the funds
will not be delivered to someone else.


 1. Full Name.
 2. Residential Address.
 3. Direct Telephone Numbers.
 4. Scanned Copy Of Driver's License Or Personal ID.


After verification of the information with what I have in my
file, I shall contact you so that we can make arrangements on
the exact time I will be bringing your package to your residential address.


Send the requested information so that we can proceed immediately.


Regards,
Fred Lambo.

WCO-WoodWork Financial & Security Courier Company Ltd.
PHONE:             +1 (803) 900-8233  
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SCAM- Contact Mr.Roger Gomez for your Payment

Contact Mr.Roger Gomez for your Payment ( westernunion199@e-mail.ua )

Tuesday, March 6, 2012 4:02 AM
From:
To: undisclosed-recipients
 
Dear,
Your payment of (2.1Musd) has been released via Western Union. Contact Roger Gomez.Send him your Full Names and ask him to give you the first of 5,100.00 MTCN for today transfer.
Donald Duke
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SCAM- MASHONDAZ POLLS LLC

Job Vacancy

Tuesday, March 6, 2012 10:25 AM
From:
To:rvanzanten@yahoo.com
 
 
Dear Survey Agent, MASHONDAZ POLLS LLC is a well established Private Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent's Position) entails is to conduct surveys at any of our client's retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer. You will be evaluating Wal-Mart Store and Western Union Location in your neighborhood soon. You will be shopping at Wal-Mart / Western Union close by, after which you will write a report and send back to us via Email using the following Examples: 1) How long it took you to get services. 2) Ambiance/Outlook of the Shop/Outlet 3) Smartness of the attendant 4) Customer service professionalism 5) Reaction of personnel under pressure 6) Information that you think would be helpful 7) Your comments and impressions. We are going to send you a payment for the assignments this week. You are not to use any money from your pocket and You will also be paid a commission of $200 for your assignments. This Evaluation can take place five times or more in a week so you can end up earning for yourself close to $1000 or more in a week. Payments will be mailed out to you as soon as we get a reply from you , the payment will cover your pay of $200 and the balance payment for the Evaluation program, you will be given a break down on how to used the funds for evaluation when you receive payment in your mail. All Other Instructions will be sent out to you via email as soon as Evaluation commences. Make sure you check your email daily to get any update on when to start your mystery Shopping. Your prompt response to any email sent to you shows the ability of a good mystery shopper. As an independent contractor with no employment relationship with Sights on Service. Any payments to me are conditional on submitting an appropriate, complete, on-time report, and complying with all of the guidelines of Mystery ShopperÿFFFFAE Kindly reconfirm your information below and readiness to proeed accordingly: Full Name: Address (no Po Box): City: State: Zip code: Tel & Cell Number: Assignment instruction will be sent as soon as payment for your first assignment is mailed to your address.. send back the information to : Yours Sincerely, ( Human Resource Manager )
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SCAM- amazing russian girl or girls

robert_beers111@yahoo.com Special Invitation 75

Tuesday, March 6, 2012 3:39 PM
From:
To: robert_beers111@yahoo.com
 
 
Hi robert_beers111@yahoo.com

Our dating club is a great way to find an amazing russian girl or girls. You can meet new friends and partners, for love, romance or long term relationships.

http://datingdating.blog.ru





This is a scam... I know this because this is my e-mail address and I never sent this e-mail... You may get a similar e-mail coming from you or maybe even a friend do not click the link it is a scam and that web page may send viruses into your computer to teal your information...
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SCAM- Make Money Online Daily and Get Paid Through any ATM Anywhere

Message from on behalf of Make Money Online Daily and Get Paid Through any ATM Anywhere!

Tuesday, March 6, 2012 5:02 AM
From:
To: "Online Profiteer" <robert_beers111@yahoo.com>
 
 
Hi Online Profiteer!
Make Money Online Daily and Get Paid Through any ATM Anywhere! (unlimitedcashonline@ymail.com) found a property they thought you might be interested in. To take a look simply click the link below:
http://www.phillisrealestate.com.au/property/details/401848028
Make Money Online Daily and Get Paid Through any ATM Anywhere! included the following message for you:
=================================================================

Hi,

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in just 1-3 hours a day!!

GET PAID EVERYDAY THROUGH ANY ATM!!


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THATS RIGHT, ANY ATM MACHINE!!
I can show you how to earn $500 to $1,000 a day
in your account and access it through any ATM anywhere.

This is not done with smoke and mirrors. This is real.
You have just come to one of the few places on the web where
you are going to receive REAL HELP for your financial future.
This is NOT a "get-rich-quick" scheme. Just because we generate
results daily doesn't mean this is some "pie in the sky"
program. I thought it was "too good to be true" until I saw it
for myself.


http://shlink.me/tAnkW


You will have cash income EVERYDAY! I'm talking about
DAILY INCOME that is automatic. I get so excited sharing
this information! I really mean that. I get excited because
I know for a fact that I can prove this to you and you will
thank me and say nice things about me!


THE NEXT 10 MINUTES WILL CHANGE YOUR LIFE FOREVER!!


Regards,
Lauren Davis
http://shlink.me/tAnkW

*****************************************
This is an ADV. If you want to unsubscribe,
please reply with "remove" to my email
unlimetedcashjob@aol.com.Thanks.



===end of message===













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SCAM- FROM SKYE BANK PLC

PLEASE CALL 234-709-810-5116.

Tuesday, March 6, 2012 8:09 AM
From:
To: undisclosed-recipients
 
FROM SKYE BANK PLC, DID YOU AUTHRORIZED ANYONE TO CLAIM YOUR FUND ON YOUR BEHALF.
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SCAM- I need your opinion on this- VIRUS

I need your opinion on this.

Tuesday, March 6, 2012 8:37 AM
From:
To: renaudloup@yahoo.com
 
Cc: ressnonee@yahoo.com, resma@yahoo.com, replies4mich@yahoo.com, rlutker28@yahoo.com, roilvt736@yahoo.com, redvelvetmusic@yahoo.com, rozbehmodarresi@yahoo.com, reid_dqsnh@yahoo.com, roffeone@yahoo.com, robert_beers111@yahoo.com, rita_mullen@yahoo.com, rltkey@yahoo.com, ruben_delvalle@yahoo.com, samie911@yahoo.com, rmjzb@yahoo.com, ricky.lindsey@yahoo.com, richyb13@yahoo.com, rmgutta@yahoo.com, rocketball87@yahoo.com, rjelmore@yahoo.com, refmn2000@yahoo.com, rizahade@yahoo.com, rmandupuis@yahoo.com
 
 
Message contains attachments
1 File (23KB)
Hey renaudloup@yahoo.com,
Check the picture in attachment! I can't believe what I see, is it really her?? She seemed a really decent girl :) Wow, you never know.
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SCAM- Mr. Maxwell Dagani

Mr. Maxwell Dagani

Tuesday, March 6, 2012 9:07 AM
From:
To: "." <.@yahoo.com>

Mr. Maxwell Dagani
Reply me through this email   maxwelldagani@yahoo.com.hk
Dear Friend,
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Maxwell Dagani  By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa).
I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.
You May View The Website:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
Your Full Name...................
Your Country................
Your Private Telephone...............
Your Age and Sex....................
Your Occupation...............
I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.
Reply me through this email   maxwelldagani@yahoo.com.hk
This Is My Private Phone Number 00226 74 71 07 53.You Can Call Me For More Explanation.
Respectfully
Mr. Maxwell Dagani,
An Auditing Debt Manager Of Bank Of Africa

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SCAM- HAVE YOUR FUND CLAIMED TODAY

HAVE YOUR FUND CLAIMED TODAY!

Tuesday, March 6, 2012 9:41 AM
From:
To:undisclosed-recipients
 
 
CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
TEL: +234-803-872-2466
Contact Email: revjames@cash4u.com
 
 
                                        CONTRACT PAYMENT FILE APPROVAL FINAL NOTICE.
 
      Attention:
 
      The senate president call our office this morning to inform us that we should ask you if you authorize Mr Lane Jeffrey to claim your winning fund valued USD$8M (Eight Million United States Dollars Only) for you, the personal assistant to the senate president on contract winnings told us that he call this morning that he is your lawyer and you ask him to claim your funds on your behalf because you are busy and you have given him the go ahead, the senate  payment department want to know if truly you are the person that instruct him to claim your fund. And he also write to us with an identification that he is from you.
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS MAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($8 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
 
 
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBILE:
3) COMPANY NAME, POSITION AND ADDRESS:
4) PROFESSION, AGE AND MARITAL STATUS:
5) WORKING ID/INT'L PASSPORT IF ANY:
 
THIS IS A PAYMENT FOR THE NEW YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. LANE JEFFREY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
 
 
We need urgent response from you immediately you receive this email for fast investigation on your matter.
 
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
 
Congratulations in advance !
Regards,
Rev. James Smith.
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SCAM- Biggest Euro Millions Lottery Jackpot

Tuesday, March 6, 2012 4:25 PM
From:
To:"Recipients" <dawes.dave@yale.edu>

 

My wife and I won the Biggest Euro Millions Lottery Jackpot of £101,203,600.70 GBP and we have commenced our 2012 Cash/Charity Donation programme as we will be donating the sum of 1,500,000.00 Pounds to you and your family. please visit the web link below to confirm; ( http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html ) Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country Full Name: Country: Age: Occupation: Sex:male Mobile/Tel: Dave & Angela Dawes.

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