SCAM- secret shopper application art

secret shopper application art®

Wednesday, March 7, 2012 7:02 AM

 

From: "MEX" <conwaysaw@btconnect.com>

 

To: undisclosed-recipients

 

We have an assignment in your area and we would like you to participate.
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*Please reply this email with the following information below to sign up*

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@We look forward to working with you,send your interests via email thank's,
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<< 2012 >> US.ONLINE.COMPANY secret shopper application art®

SCAM- U.SAttorney General

U.SAttorney General. (view attachment for more details)

Wednesday, March 7, 2012 10:14 AM

From: "Eric Holder" <eric86723@info.com>

To: undisclosed-recipients

Message contains attachments

1 File (3KB)

• eric=(1).rtf

I Eric Holder, the attorney general of the United states of America
with the entire members of the congress, on behalf of the Federal
Republic of Nigerian Government, Under the auspices of newly the
civilian Head of State,Dr.Goodluck Jonathan who just left here for the
world nuclear security summit, received series of fraud cases you
passed through in the hand of fraudsters who used different means to
deceived you in the past.

This is to bring to your notice that I am delegated by the United
Nations in conjunction with Nigerian Government to pay 500 scam
victims the sum $2,500,000 USD (TWO Million and five Hundred Thousand
Dollars) each. You are listed and approved for this payment as one of
the scammed victims to be paid this amount, get back to us as soon as
possible for the immediate payments of your $2,500,000 USD
entitlement/Damages funds. On this faithful recommendations, We want
you to know that during the last Nuclear summit meetings held in USA
here with the new Nigerian President Dr.Goodluck Jonathan it was
alarmed so much

by rest of the world in the meetings on the loss of funds by various
foreigners to the scams artists operating in syndicates all over
Nigeria and other parts of the world today.

In other to retain the good image of their country which we have
enlisted in the watch list recently, the new government of the country
is now paying 500 victims of $2,500,000 USD each in accordance with
the U.N. recommendations.

The payments are to be made through Oxford Bank Online Payment System
issued to the beneficiary's name or company's name only.

To clear your doubts, we have have contacted Mr. C. James Bess the
Operational Manager / CEO of the Oxford Bank. You are advised to
contact the Oxford Bank with the below details:

Contact Person: Mr. C. James Bess
Address: 35 Rochester Road
Oakland, Michigan 48363
E-mail Address: payroll1@one.co.il



 According to the number of applicants at hand, 188 Beneficiaries has
been paid, half of the victims are from the United States, 312 is left
to be paid. Kindly contact him immediately and he will get back to you
with requirements.


Faithfully Yours

U.S. Attorney General
Eric Holder

SCAM- U.N. HEADQUARTER, NY

Your ATM CARD (Unclaimed Fund) FedEx Delivery Tracking Number; 875531681014

Wednesday, March 7, 2012 10:27 AM

From: "© U.N. HEADQUARTER, NY" <dorothy@un.org>

To: undisclosed-recipients

 

 

(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

DEBT RECONCILIATION/AUDIT UNIT

United Nations Headquarters,

New York, NY 10017, USA

 

OUR REF: WB/DEAN/UN/XX125/0011/10.                   7th March, 2012.           

***************************************************

 

Greetings,

 

Re: Your ATM CARD Delivery Tracking Number: 875531681014

 

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United  Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

 

However, our reason for contacting you on this day is to inform you that your ATM CARD worth $1.5Million US Dollars was dispatched through Fedex Courier Service but at the point of dispatch on the 15th of June, 2011, one Mr. Clide Stewart contacted our Head Office in Nigeria that he is your representative and that you gave him due authorization to receive the package on your behalf and he presented an Affidavit to our Office claiming to be Approved by the High Court of Nigeria and duly signed by you.

 

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine scrutinization into our Dispatch Alert, we discovered that the document presented to us by Mr. Clide Stewart was not approved by the High Court of Nigeria and we discovered that Mr. Clide Stewart was an impostor trying to claim your parcel. For your information, the parcel is presently in Transit at Memphis Tennessee (TN) and was scheduled for Austin, Texas. To verify this notification, go to www.fedex.com and insert the tracking number below to view delivery status.

 

Tracking Number: 875531681014 (LOG ON TO WWW.FEDEX.COM AND TRACK THE PARCEL)

 

Due to the ranging scam emaniating from Nigeria, we have taken adequate responsibility to screen the content of the Parcel and it was duly confirmed to contain Valid ATM CARD which can be used to make withdrawal at any Commercial Bank in the World but with a Daily limit of $100,000 Maiximum.

 

Thus, you are advised to contact the FedEx Courier Dispatch Head in Nigeria with the information below; and also ensure that you keep the Tracking Information very discrete to avoid any further obstruction;

 

Contact Details:

REV. DELE ROBERT

Email: customercare-fedexonline@w.cn

Direct Telephone line: +234 809 652 8968

 

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address. Also ensure that you call the Officer so that he can be aware of your correspondence,

 

ADDRESS:.......................................................................

CITY:...............................................................................

STATE.............................................................................

PHONE NUMBER:...............................................................

 

Please be aware that all necessary documents backing the ATM CARD Delivery are sent alongside the ATM CARD; all that shall be required to effect the Re-direction of the Parcel is the sum of $395. Once you contact Rev. Dele Robert, he will give you payment options.

 

We expect your urgent attention to this email to enable us monitor this delivery effectively.

 

Sincerely yours,

Mrs. Dorothy Hedstrom

Assistant Director.

UNITED NATIONS HEADQUARTERS,

NEW YORK. USA.