Scam- Money Laundering

 

Wednesday, February 15, 2012 7:56 AM

From:"CPT.JOHN" <info.651@info.com>

To:undisclosed-recipients

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I want to solicit your attention to receive money on my behalf.I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate currently, serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad.I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? I will explain further when i get a response from you. Best regards,Capt. A John

Wednesday, February 15, 2012 7:56 AM

From:"CPT.JOHN" <info.651@info.com>

To:undisclosed-recipients

Scam- Your Kind Reply

Your Kind Reply

Wednesday, February 15, 2012 6:21 AM

From:"Mrs. Nkoana Mashabane" <mar_sal50@yahoo.com.ph>

To:undisclosed-recipients

 

Hello,

I am Mrs. Maite Nkoana Mashabane, am the Minister of International Relations and Cooperation of South Africa, Please view my profile. http://www.gcis.gov.za/gcis/gcis_profile.jsp?id=1480.

I would like you to indicate your interest to receive the transfer of $1.4 Million. I will like you to stand as the beneficiary of the said fund.


However, I will be resigning soon and want to establish any type of machinery tools devices under my own registered company. I have the sum to invest. How can I come in contact with you in partnership/investment transaction?


I want you to assist me in investing the money in your country.

I will also like you to send me the following information below:

(1)Full names:
(2)Private phone number:
(3)Current residential address:
(4)Your Country:
(5)Occupation:
(6)Age and Sex:

Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.

I will give you more detail's as soon as you confirm your willingness to assisting me.

Mrs. Nkoana Maite Mashabane

SCAM- Important Notice - PayPal Security Measures 10243404

Important Notice - PayPal Security Measures 10243404

Saturday, February 11, 2012 8:52 PM

From:"PayPal" <noreply10243404@pay-pall.com>

To:robert_beers111@yahoo.com

Message contains attachments

1 File (32KB)

• secret.htm

Dear robert_beers111 ,



It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Just update your personal records and you will not run into any future problems with the online service.

However, failure to update your records until February. 13, 2012 your account considered as suspension. Please update your records as soon as this email being sent by filling up the document attached .

Our system requires further account verification.
Case ID Number: PP 471-468-4902


Once you have updated your account records, your session will not be interrupted and will continue as normal. as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.


Thank you ,
PayPal Security Team .