Sunday, May 31, 2009
Saturday, May 30, 2009
Universal Assets Ltd.
There's nothing like a scammer telling us we've been chosen because of our honesty and reliability. What I find interesting about these scammers is that they play on the negative emotions Napoleon Hill writes about in his book, "Think and Grow Rich."
Those negative emotions Hill writes about include: Fear, Jealousy, Hatred, Revenge, Greed, Superstition, Anger and Lack. This email scam plays obviously on a person's fear, greed and lack.
Head of Treasury And Accounts.
Universal Assets Ltd.
London, UK
Email: adimmpaul56@yahoo.cn
Dear Friend,
I work in an executive capacity with the above company . I was recently drafted to our London office annex on a special assignment which borders on the verification, reconciliation and revalidation with our bankers on the true ownership/beneficiary of certain fund deposits long with them.
I chose to contact you because of my urgent search for a honest and reliable business partner that I can present as the beneficiary of some funds running into multi million dollars (i.e.which I will disclose later to you). My official position gives me the power to present anybody I chose as the real beneficiary of the fund for an immediate payment approval.
Upon a successful claim of the fund in your names as beneficiary, I will embark on other arrangement on how to meet with you in your country concerning the sharing mode and any joint investment arrangements in properties or any other lucrative business venture in your country if you are interested.
As part of the sharing arrangement, you will be entitled to 40% of the total sum while you shall reserve 60% of the fund for me pending my arrival in your country. You can ahead and send to me your details as shown below for the commencement of the business .
1. Your Full Name.
2. Your Address.
3. Your Personal Phone and Fax nos.
4. Your Age and Occupation.
Thanking you in advance for your anticipated co-operation.
Yours Sincerely,
Paul Adim.
~Jennifer Fisher
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Thursday, May 28, 2009
Wednesday, May 27, 2009
GREAT ACHIEVEMENT IS BORN OF A STRUGGLE.
"Our strength grows out of our weakness," said Ralph Waldo Emerson. "Not until we are pricked and stung and sorely shot at, awakens the indignation which arms itself with secret forces." Strife and struggle can inspire you to overcome adversity and to propel yourself to real achievement. View every struggle as an opportunity for personal growth. It is the struggle itself, not the result that builds character. If you know you are right, stay the course even though the whole world seems to be against you and everyone you know questions your judgment. When you prevail-and you eventually will if you stick to the job-they will all tell you that they knew all along you could do it.
This positive message is brought to you by the Napoleon Hill Foundation. Visit us at http://www.naphill.org. We encourage you to forward this to friends and family. They can sign up for this free service at our web site.
~Jennifer Fisher
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Monday, May 25, 2009
Friday, May 22, 2009
Thursday, May 21, 2009
Peacock Consultancy Inc. SCAM EMAIL ALERT
Scammers know a good thing when they find it. Take a legitimate business name and then change the pertinent information and redirect it to the scammer's email account. I doubt there will ever be a way to stop these criminals, but posting the emails is a way to get the word out.
Peacock Consultancy Inc.
83, House Esplanade,
New Park
London. England
Good Day,
I'm a consultant in my sub - region with wide experience in international relationship and investment matters. Just recently, I was consulted and mandated by a female top government official from one of the countries in my region to confidently solicit and source for her an experienced industrialist or businessman that could help her invest the sum of thirty million United State Dollars only ($30,000,000.00) in any foreign country.
lf you are interested please forward to me the following information ASAP.
1. Full Company / Personal Name's.
2. Private Phone / Fax Number.
3. Current Residential Address.
4. Occupation.
Kind Regards,
Consultancy Ella Preston
E-mail: ellapreston1@terra.es
~Jennifer Fisher
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Wednesday, May 20, 2009
Why Would You Want to Do Business With a Thief?
That question kept rattling around in my head as I read the following email I received from yet another scammer. He clearly states in his correspondence that he "moved some money", basically skimmed, embezzled funds that were not HIS. And then he has the audacity to desire to search out a "God fearing person" to help him perpetrate his crime? So sad....
~Jennifer FisherSNOWE Edwin Jr.,
Dear Sir ,
My name is SNOWE Edwin Jr., A member of the Liberian House of Representatives and the Managing Director of the Liberian Petroleum and Refining Corporation (LPRC) under the leadership of Charles Taylor. http://news.bbc.co.uk/2/hi/
africa/4871584.stm As you may be aware my former boss is undergoing trial in the world court. And as a result we have been ban from Traveling out pending the end of the case. http://www.un.org/sc/
committees/1521/1521_list.htm During my tenure as the petroleum Director, I was able to move some money, the sum of Five million Five Hundred Thousand United states dollars, out of Liberia.
Presently, I am contacting you because I want you to assist me in collecting the money and assist me in importation of goods.
I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I shall be ready to offer you 30%.
When I receive your positive response I will let you know where the country where the money is and to enable make the claim
Be assured that this transaction is 100% risk free and your participation will not bring you into any disrepute as confidentiality is assured. Best Regards,
SNOWE Edwin Jr. <edsn@o2.pl>
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Tuesday, May 19, 2009
Scammers Scam Yahoo Email Account Information
I received the following email from a friend the other day. As soon as I received it, I called her - even though the email indicated my friend was without her phone. It went to voicemail, so I left her a message to call me. Here's the email (I've replaced my friend's name with xxxxxx so as to protect her true identity):
Hope this urgent message finds you in good health. I am away in Nigeria on a short business trip, unfortunately for me I was robbed overnight, I am so confused right now, I do not know what to do or where to go,I did not bring my phone here, I have access to only emails. Please can you send me $3,500(USD). As soon as I get back I would refund it immediately. Please all I need you to do is to go to any Western Union outlet and send me the money before the bank here closes. Below are my details for the western union transfer.
Receivers name: Ixxxxx WxxxxxAddress/location: 25 Nepa street, Ikeja, Lagos, Nigeria. 23401
Please use this Text Question and Answer below in sending the money;Test Question : Who is the receiver ?Test Answer: Ixxxxxx
As soon as its sent, send me a copy of the money transfer receipt or just write out the money transfer number and the senders name and address. Would be waiting.
Best Regards,
Several things in the email tipped me off to the fact that this was indeed a scam: She had no business in Nigeria. She always starts her emails with some sort of greeting like "Hi Gang", etc. I am always suspicious of ANYONE who suggests I use Western Union to send money. The grammar and tone of the email is just NOT my friend's style. She would never close an email with "Best Regards".
Several hours later my friend chatted me on Yahoo Messenger asking, begging and pleading for me to help her out. I asked a few simple questions that only my friend would know. The scammer did not pass the test of the simple questions. So I knew my friend's email account had been phished.
Another hour or so later my friend called me to verify that her email account had been compromised and that she was on her way to the local Police Station to report it. We do not know yet if any of her other friends or contacts actually fell for this and wired any money to this scammer, but beware, some will do ANYTHING to rob innocent people of their money including hi-jacking people's email accounts.
~Jennifer FisherOther places to find Me:
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SCAMMED VICTIM/1MILLION United Nations Compensation
A friend sent me this and I think it takes the prize for originality. Always keep in mind that Scammers most always use free email accounts like Hotmail, Yahoo, Gmail, Rocketmail, MSN. Just because there is a referenced website, does not legitimize this scam.
From: UNITED NATION COMPENSATION <compensationlllll@msn.com>
Subject: Attn: SCAMMED VICTIM
To: <undisclosed list>
Date: Tuesday, May 19, 2009, 10:14 AMBank of England/UNITED NATIONS 2009 COMPENSATION
From Foreign Payment Director
Barclays Bank of London
Email: (compensation09@rocketmail.com)
Attn: SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654 1 MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Barclays Bank of London to pay 100 Nigerian 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at London, England, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the British Prime Minister is now paying 100 victims of this operators $1 Million USD each this is because British is the father of Nigeria since they are the colonel father and they gave Nigeria independent, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Barclays Bank as corresponding paying bank under funding assistance by the Bank of England.
According to the number of applicants at hand, 80 beneficiaries has been paid ,half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal.
For more vital information, please
visit:http://home.rica.net/alphae/419coal/news1jul.htm.
You can receive your compensations payments via any of the both options you choose, DRAFT, PAYMENTS or WIRE TRANSFERS,
I shall feed you with further modalities as soon as I hear from you at my private email address:{compensation09@rocketmail.com}
Yours faithfully,
Ronald Mark
~Jennifer Fisher
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Thursday, May 14, 2009
Wednesday, May 13, 2009
Pictures from the Houston Network Marketing meetup with Tom "Big Al" Scrheiter - http://ping.fm/tp1mA
Another Scam Employment Email
The sole purpose of posting these emails is for those who might also receive one and think it is a real opportunity. If you always keep in mind that Legitimate offerings do not sent out randomly to strangers, then you will not get caught up in what could end up being a money laundering or parcel shipping scheme. Here’s the email and pertinent information.
Please note several things:
#1 I did not reformat the email. Most ‘business’ or ‘professional’ companies use ‘business’ format and etiquette, they don’t just bunch everything in one paragraph.
#2 In this particular email, the scammer does not even give his/her name
#3 No legitimate company is going to be satisfied with your just providing a few personal details. There is always an official application to be submitted for review, interviews, etc, be it on line or off line
#4 The ‘position’ is the typical, red flags.
From: "SPMK LTD." recruitment@spmk.com
Reply back to email address: spmk.ltd0001@gmail.comTo: undisclosed-recipients
Hello, We are in search of Hard Working Online Clerk. Work from home. Got a computer? Have Internet access? Ever sent an e-mail? If you said yes to all three questions, then you already qualify. JOB DESCRIPTION? 1. Receive payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram or Western Union Money Transfer). And any other related duties as may be reasonably assigned by the Company. INTERESTED APPLICANT SHOULD EMAIL THE INFORMATION BELOW TO:spmk.ltd0001@gmail.com Full Name:.... Contact Home Address:... State/City:... Zip Code:.... (No Postal Address Please) Country:.... Occupation:... Post Held:.. Contact Phone Numbers:.. Human Resource Manager Frank Cole 5th Floor, Elizabeth House 39 York Road London SE1 7NQ
You COULD report something like this to the appropriate ISP, as in this case, it would be Gmail, but these scammers know it is not long before they will get shut down, so they send out the mail, hope to get a few victims and then go on to create a new email address and go again. I’d recommend just deleting it.
Be safe.
~Jennifer Fisher
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Tuesday, May 12, 2009
Monday, May 11, 2009
Sunday, May 10, 2009
Friday, May 8, 2009
MYSTERY SHOPPER JOB(NOT SPAM)
Yes, this email fell into my spam folder… and Yes not only is it SPAM, but it’s also a SCAM… Legit Mystery Shopping companies do NOT pay $200 for a shop. Also, they have an application process at Secret Shopper… Here is the website for the real company. http://www.secretshopper.com/
Secret Shopper(R) is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment.
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 via e-mail, fax or postal mail.
ABOUT US
Secret Shopper(R) is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper(R) is a satisfying and rewarding experience.
Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.
Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper(R) NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a
combination of both.Secret Shopper(R) has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just $10. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $200.00/ Assignment
Kindly Fill Out the application form below and send to (frank.lmbgroup2222@gmail.com) and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name.... .............................................
Middle Name..............................................
Last Name..................................................
Street Address ...........................................
City, State, Zip Code .................................
Cell Phone Number ........................................
Home Phone Number .........................................
Age........................................................
Current Occupation. ......................................
Email Address .......................................
We await your urgent response.
Thank you for your help.
We look forward to working with you.
Sincerely,
Frank James
It is my hope that people will do some research before they fall for such bogus offers.
~Jennifer
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Wednesday, May 6, 2009
Tuesday, May 5, 2009
Email Scam of the Day
Here’s the scam.. The “You are guaranteed to get paid instantly for each email you process” is a bit misleading, because the ‘processing’ actually means for every poor victim that falls for this and sends their non-refundable $25 via paypal, the ‘processing’ consists of your getting this same exact script, instruction on how to spam it to thousands and maybe how to post this ad on free classified sites.
Subject:
If You Can Process 30 Emails Per Day, Then You'll Earn Over $30,000 Every Month!
Hello Entrepreneur,
How Many Emails Can You Process A Day?
If you can process 30 a day, you'll earn $750.00 every day!GUARANTEED!
Earn $25.00 For Every Email You Process!
You Are Guaranteed To Get Paid Instantly For Each Email You Process!
This is an easy, profitable opportunity to earn $1000's every week from home.
No experience required.
Your Earnings Are Unlimited... Below are your potential earnings!!!5 e-mails processed 5x$25.00 = $125 Per Day!
10 e-mails processed 10x$25.00 = $250 Per Day!
25 e-mails processed 25x$25.00 = $625 Per Day!
30 e-mails processed 25x$25.00 = $750 Per Day!$273,750 a year income!
YOUR INSTANT ACCESS TO THE 50% PRICE
Regards, Jessalyn Recoiree
antepwesto@gmail.com
It’s not what I would consider honorable or ethical, but a few people do it anyway.
~Jennifer
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Saturday, May 2, 2009
MONEY GRAM TRANSFER DEPARTMENT
By any other name, it’s still a scam – do not fall for it ~~~~
From:
There is an issue with the Money Gram Transfer in the amount of
$500,000.00USD directed at the owner of this email address. THE EX
GOVERNOR OF KANO STATE IN NIGERIA, contacted us for your transaction a couple of hours ago. He said that he choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. You are required to provide confirmation of the following:
-The name in which you wish to receive this transfer:
-Telephone / Fax Number:
-Occupation :
-Full Address Contact:
-State/ City:
-Zip Code:
-Country:
-Age:
In order to resolve this problem, please call our offices at
+234-807-898-6574 or at this Email allengodwill09@yahoo.com.hk As soon
as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from The UNITED BANK OF AFRICA [U.B.A] as soon as you comply with the requirements . When calling or emailing, please use reference number 250-153 for our mutual convenience.THE MANAGEMENT OF UNITED
BANK OF AFRICA [U.B.A]OFFICE NIGERIA BRANCH.
MONEY GRAM TRANSFER DEPARTMENT.
Mr. Allen Godwill
~Jennifer
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Friday, May 1, 2009
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