Wednesday, March 7, 2012

SCAM- U.N. HEADQUARTER, NY

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

Wednesday, March 7, 2012 10:27 AM
From:
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.

Tuesday, March 6, 2012

SCAM- Your intuit.com order

I never in my life ordered from this company...

Your intuit.com order.

Tuesday, March 6, 2012 4:42 PM
From:
To: robert_beers111@yahoo.com, robert_bell03@yahoo.com, robert_bell@yahoo.com, robert_beloved_girl@yahoo.com, robert_bennett_2003@yahoo.com, robert_berger75074@yahoo.com, robert_bergquist@yahoo.com, robert_bernier2003@yahoo.com, robert.swick@yahoo.com, robert.swigel@yahoo.com, robert.swingle@yahoo.com


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   Dear customer:

   Thank you for buying your accounting software from Intuit Market. We have received it and will send you an e-mail when your order is shipped to you. If you ordered multiple items, we may deliver them in more than  one delivery (at no extra cost to you) to ensure quicker delivery.

   If you have questions about your order, please call 1-800-955-8890.


 
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Please download your invoice
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SCAM- Mr. Michael Obot

JOINT VENTURE

Monday, March 5, 2012 2:53 PM
From:
To: undisclosed-recipients
 
 
SKYE-BANK PLC
Dear Friend,
Attn: Sir/Madam,
 
Although you might be apprehensive about my email as we have never met before. I am Mr. Michael Obot, the Senior auditor in charge for foreign remittance unit of our bank (SkyeBank Plc), with due respect, I decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, DOLLARS (15.Million USD ) in other to entrust this fund into your bank account. This is an abandoned fund that belongs to one of our big customers Named (Mr. Christian Erich) who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK in a plane crash disaster. View this website: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
I was very fortune to meet the deceased file when I was arranging the old and abandoned customers files of 2000-2002 in other to submit it to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed lawfully that if such money remains unclaimed after Ten (10) years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.
Upon the acknowledgement of this email, details of this proposal would be given to you and I look forward to hearing from you soon.
(PLEASE: THIS IS SECRET AND CONFIDENTIL OK.)
 
Yours faithfully,
Mr. Michael Obot