Saturday, February 11, 2012

SCAM-Tax Refund - You are eligible for refund....SCAM

Tax Refund - You are eligible for refund

Friday, March 19, 2010 6:17 PM
From:
To:account-id9647284@irs.gov
 
We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of $620.50 under section 501 (c) (3) of the Internal Revenue Code. Please submit the tax refund request and allow us 3-6 days in order to process it.
 
To get your refund, please access the IRS e-file form.
 
 
............................................................................................................
 
Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.
 
Note: Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.
 
David Morgan
Director, Tax Refunds Department

SCAM....United Nations Compensation Commission Unit.....SCAM

Your Immediate Response is Required

Tuesday, February 7, 2012 8:39 PM
From:
To:Undisclosed-Recipients@yahoo.com
 
Good day to You Dear,
 
We wish to congratulate and inform you that after thorough review of all unclaimed funds, contract, inheritance or lottery funds, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of US$800,000.00 to your bank account in your country.
The Audit reports show that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds.We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds.
Your US$800,000.00 will be credited to your bank account within 3 working days and transfer copies forwarded to you and your bankers for confirmation.
For the immediate payment of your US$800,000.00,kindly contact today by email, our Payment Coordinator in the United Kingdom:
Mr. Richard Gardner
#3 W.hall Crt, London SW1A2EL,United Kingdom.
E-mail: (richardgardner67@gmail.com)                                  
All correspondences to MR.RICHARD GARDNER, by email should have this Reference Number: 'UNC/45R/MG8UK ' sent along with your Contact Address and Telephone number.
Yours faithfully,
Nicole Thonnard
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10,Switzerland.
 
 
 
 
 
 
 
 
 
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Scam....FAKE LOAN.... SCAM

Re :

Wednesday, February 8, 2012 3:01 AM
From:
Bcc:ROBERT_BEERS111@YAHOO.COM
 
LOAN OFFER APPLY NOW ? EMAIL : libertyfunds0@aol.com Names : Loan Amount : Duration : Purpose of Loan : Cell : Country : Sex.