SCAM- REVIEW AND RESPOND

REVIEW AND RESPOND

Friday, March 16, 2012 1:55 AM

From: "Mr Fabio Rojas" <hlhb@hhbee.com>

To: undisclosed-recipients

Hello,

I have packaged a financial transaction that will benefit both of us.
As a regional manager, it's my duty to send in a financial report to my
head office in the capital city (Quito Ecuador) at the end of each year.
In the year 2009 i discovered that my branch made three million seven
hundred and fifty thousand dollar($3,750,000.00), which my head office
doesn't know about. I have placed the said funds in a suspense account
without any beneficiary.

As an official of the bank I cannot be directly connected to the money. So
i need you to assist and receive this money into your account and 35% of
the total sum will be yours. There is no risk involved and it will be a
bank to bank transfer. All I need from you is to stand claim as the
original depositor of this fund and have my head office transfer the money
to your account.

I will give you more details on how we can achieve it successfully once i
hear from you. Please contact me with this email address:(fabio163@freemail.hu)

Fabio Rojas

SCAM- STEP RECRUITMENT

STEP RECRUITMENT!

Wednesday, March 14, 2012 1:10 PM

From: "SS-N GROUP" <team_recruiters@groupmail.com>

To: undisclosed-recipients

 

 

Congratulations,

We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.

After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.

Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.

Provide the following information if you interested and we will get back
shortly with an your assignment.

* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Phone Numbers (home/cell):

We are waiting your good response, Thank you.

(Candidate from USA & Europe are allowed to apply for this offer)

Regards,
Ashley Jefferson
Head of Recruitment
SS-Network @2012

SCAM- Your Email Id Was Selected

Your Email Id Was Selected

Thursday, March 15, 2012 11:10 PM

From: "March 14, 2012" <blli@eurcesa.it>

To: undisclosed-recipients

 

 

Your Email Id has won 1,000,000.00 GBP in the British Microsoft Inc. send your
Names:
Full Address:
Sex:
Age:
Tel:
Ocupatioon:
Country.
EMAIL: claimsunit120@live.co.uk