Scam- Uba Claims Office

from:		U.B.A <infog@koszmail.pl>
reply-to:		atmdept01@zing.vn
to:
date:		Mon, Dec 16, 2013 at 3:18 AM
subject:		Uba Claims Office Dear Beneficiary, How are you? I know that you might have forgotten about this your outstanding fund due to our mistake on the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your check of $2.5 Million united state dollars have not been sent to you as it was instructed by International Monetary Funds (I.M.F). We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your check has been converted into ATM Master Card to free it from Expiring, We are hereby informing you that all the necessary arrangement for your ATM MASTER CARD Payment that is worth $2.5Million United State Dollars has been granted for your payment last week. Now Your ATM Master Card is well packaged with every legal document to convey it without having any problem with any Authorities so we are here by inviting you to our office so that we can complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to you to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated. But if you can`t be able to come down here in our office in person be inform that you are going to pay for the Courier delivery charges and activation fee of for your ATM MASTER CARD, so if you are unable to come down here then you are required to update them with your contact details and Courier delivery charges and activation fee of as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD. 1. Your Full name,________________ 2. Your home Address, ______________ 3. Your telephone number, ______ 4.A copy of your ID, _____________ 5.Your age/sex, ____________________ 6. Your occupation, __________________ 7. Your country, ____________________ Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT  Immediately on their below; E- mail:atmdept01@zing.vn Contact Person;MR.FRANK PETERS Tel Phone Number;+2348105744165 Try to call him immediately to know when your ATM CARD will be delivered to you. I am waiting for you to update me as soon as you have received your Master ATM Card. Thanks and God Bless You. Yours sincerely, Mr. John Edward, DIRECTOR UBA BANK.

SCAM-Mrs. Helen Wong

from:		Mrs. Helen Wong <annika.skog@pp.inet.fi>
reply-to:		helenwong012@yahoo.co.jp
to:
date:		Sun, Dec 15, 2013 at 6:45 PM
subject:		BUSINESS OFFER!!!!
mailed-by:		pp.inet.fi Greetings to you, I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD $30,000,000 (Thirty Million United States Dollars Only) for you to transact with me Contact me via my email address: helenwong012@yahoo.co.jp Mrs. Helen Wong

Scam jobs and sales on Craigslist

As many people may notice Craigslist has plenty of scam job postings. I have seen were people have been scammed by people who need work done and even people acting as normal companies just to get you to send them your resume to them. I am not saying craigslist is bad because by all means they are very helpful. The way I have found when searching for a job on craigslist I always look for a company name or phone number. If there is a company name I then go to Google or yahoo and search for the company. Most big companies have a jobs posting board on there website. I always avoid clicking on links to a jobs site just because that is just to easy to reroute you to a dummy site used to steal all of your information. When I buy anything from craigslist i never have the people come to my house, I always meet them somewhere just for safety reasons for both parties. I also never when selling things take offers from people that are higher than what i post. I once was selling a canon camera and had multiple people say they were on a mission in some other country and wanted me to ship the camera to them they stated they would pay by paypal and sent me an email that if you don't know what your looking for looked like it was from paypal. I myself knew it was a scam because when I get emails like that I always look at the address it was sent from, it may look real because they word it so its hard to tell but look at it closely and you will see a small error in the from address plus when I looked at the paypal picture it was real close to being real but I read it all and noticed they added things so it was photoshopped.