Monday, August 29, 2016

VACANCY POSITION!!!! (Fake Job Email)

Here is an email I received from a random person for a job that I never showed interest in. This is the #1 way to tell if this is a scam. If you never filled out an application or put your resume on a job board but all of a sudden receive an email like this. Oh and the crazy amount of pay that they are offering is another sign. This "job" is a mystery shopper, they tell you to do a job that requires almost no work and then they send you a check. They tell you that you need to put the check into your account and then wire them some money back from it. The check usually clears by the next day because it looks like a legit payroll check. Same thing as all these scams jobs is the check is found to be a fraud after a couple of weeks and you are then responsible for that money. 

Hello Ma/Sir,


My name is Paul Richard, A representative of Global Concepts Inc,This is an 

awareness to let the public know that we have a vacancy position of a mystery 

shopper in our company and we would like to know your interest in working for 

Apex consult Co, Inc As a mystery shopper. You will work and shop together for 

pleasure and the pay is $300 weekly on Part time basis, you only work 2-3hours, 

twice in a week.


Kindly provide the below information for assessment and registration of the 

company. Kindly send the requested information to (pr68532@gmail.com)


Full Legal Name:-

Address:-

City:-

State:-

Zip code:-

and Home and Cell #:-


I await your immediate responce.

Thanks
Paul Richard.

Friday, August 26, 2016

BUSINESS PROPOSAL (419 Scam)

Here's a scam email I received from email address georgegumel@hotmail.com.


Hello,

My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.

I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance so we commence this transaction immediately.

Best regards,
Mr.George Gumel.

Monday, August 22, 2016

CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8MILLIONS USD

So this is an example of a 419 scam. This is an email that I got from someone telling me to contact DHL which is a legit shipping company with an email address that is linked to the scammer. This DHL company that you will email is a fraud. They will tell you to wire over some money for taxes and fees. Then they will keep asking you for more and more money until finally you are broke. Do not fall for this. NEVER send any money to someone that is telling you they will give you more money as soon as you do that. It will never happen.

Dear Friend,

This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8M USD has less than Seven days to expire and
when it expires, the money will lost to the Government treasury
account . With that I decided to help you pay off the money so that
the ATM Card will not expire, because I trust that when you receive
your ATM Card definitely you must pay me back my expenditure and even
compensate me for helping you.

Now i want you to contact DHL Express with your physical address your
prefer the delivery so that they can deliver your Card to your
designated address without any delay. Like i stated earlier, The
delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and the demurr age
might have increased.

They told me that their keeping fee is $58 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.

Below is their Contact Information's, Contact Person: Mr. Robert
Williams. DHL Express Email: (dhlexpressdeliveryoffce@gmail.com)
Tel:+229 68827435 Contact them Today to avoid increase of their
keeping fees and let me know once you receive your card.

Best Regards,

Mrs. Mary Johnson.

Saturday, August 20, 2016

Identity Guard Family Plan

If your looking to protect the identity of you and your family then the family plan by Identity Guard is the service to sign up for. This plan covers you, your spouse and your children. This service protects your identity by monitoring several things such as your social security number. all 3 credit bureaus, online black market, and much more. This service costs $27.99 and is well worth it if you want peace of mind. Visit www.identityguard.com for more information and to sign up.

Fake Credit Union Email (419 Scam)

Here's an email that I got from someone pretending to be from a legitimate credit union in North Carolina. Email address associated with this email is lisa.betty@onet.com.pl.

FROM LISA BETTY
AUDITS & ACCOUNTS DEPT
ALLEGIANCE FEDERAL CREDIT UNION
CLEMONS, NC 27012 UNITED STATES
Website: www.allegacyfcu.org
Private Cell # (720) 502-9007


GOOD DAY FUND BENEFICIARY,

My name is Lisa Betty from Allegiance Federal Credit Union North Carolina United state,
This is to inform you about the New Compensation development to all awaiting Inheritance/compensation beneficiaries that has been waiting for their compensation/Inheritance fund from Africa/Europe, that their awaiting fund has been channel down here in NC United state and we have been instructed by United Nation, I.M.F and World Bank To compensate all awaiting beneficiaries with the sum of $450,000.00 (Four Hundred And Fifty Thousand Dollars) as a compensation fund and you are listed as one of the beneficiaries to be compensated And you can receive your fund through the means of our Online Bank Transfer to any bank of your choice World Wide or Via our ATM Card Debit Card Delivery to your address of your choice world wide (with a daily withdrawal or $3.000) Or we send your a Certified Cashier Check worth of $450,000 to your address.

So please get back to me on how you want to receive your fund including the below information,

(Full Receivers name )...........
(Your Country)..................
( Address)..................
(Phone Number).......................
(Your Age)..................
(OCCUPATION )......................
A COPY OF YOUR ID/ PICTURE: .......

Regards.
Lisa Betty
Customer Care Service
Allegiance Credit Union
(720) 502-9007
Allegacy Federal Credit Union

Congratulations! (Lottery Scam)

This is another attachment email I received. File name is Euro-Million Lottery.pdf and it looks very official when you open it with watermarks and everything. However, I never entered any lottery and the email address in this email is associated with scams. The way this works is you contact them to claim your winnings and they tell you that you need to send them an upfront fee for some taxes. Once you send that to them they tell you that you need to send more money. They will keep doing this until you don't have anymore money to send. Email address that sent this file to me is claimdepartments2166@gmail.com.


Attn: Email Account Holder,
Congratulations!! We happily announce to you the draw (#926) of the Euro-Millions, online Sweepstakes promotion held in London-United
Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number
EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 16 19 24 35 37 Lucky Stars 02 07. This
subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a
total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle DSJ166259. This is from
A total cash prize of £3,900,000.00 Shared amongst the (6) lucky winners in "1st" category.
PRIZE BREAKDOWN
---------------------------------------------------------------------------------------------------------------------------------------
Draw 926, | Draw Machine: 11 | Ball set: 03 | Friday 05 August, 2016 | Lotto -Jackpot for this draw £20,140,295
---------------------------------------------------------------------------------------------------------------------------------------
No. of matches No. of winners £s per winner Prize fund
Match 5 + 1 Stars 3 £302,680.50 £302,680.50
Match 5 9 £33,631.10 £100,893.30
Match 4 + 2 Stars 59 £2,565.00 £46,170.00
Match 4 + 1 Stars 867 £152.70 £37,869.60
Match 4 1,571 £84.20 £41,426.40
Totals 2,098,972 £4,010,256.90
-----------------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
02 SAPPHIRE 04
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World
Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership
registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,
associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online
promotion takes place via virtual ticket balloting and it is done Bi-annually.
Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as
indicated in your ballot played coupon. In view of this, your (£650,000.00) would be released to you by our payment department in South Africa.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:
10. Fax Numbers:
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in
whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.
Please be warned!!! To file for your claim, please contact our fiduciary agent and provide her with your winning email and details.
Euro-Million Lottery Fiduciary Agents:
(Mrs. Mary Hanks)
Foreign Service Manager (FSM)
#14 Rissik Street, Johannesburg 2001, South Africa…
Tel: +27 71 915 0387
Fax: +27 86 402 7590
E-mail: maryhanks221@msn.com
"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification
to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "
Yours Faithfully,
Mrs. Dianne Thompson. Online co-coordinator.
EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.
Copyright (c) 1994-2016 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline.

I NEED YOUR URGENT REPLY (419 Scam)

I got this message as an attachment file called From Mrs.docx. I don't recommend you open any attachments from people you don't know but since it was a document file I figured I was safe. Plus I have really good antivirus programs.

From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana.
Reply-To: mohohlo001@gmail.com

My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile on the panel members at( http://www.africaprogresspanel.org/panelmember/linah-mohohlo/ ) and read about me.  Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.

I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I
honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in.
I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God ismaintained.

The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have
a better future. My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank.Any delay in your reply
will give me room in sourcing for a church or Christian individual for this same purpose.Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account.

Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor. (mohohlo001@gmail.com)
God’s favor is sufficient for me