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thrasher6

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About thrasher6

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  1. Mr.alfred Idoso

    Have a go at Mr.Alfred Idoso From: Mr.Alfred Idoso ([email protected]) Sent: Sun 2/01/15 11:45 AM To: NB : please there is no time to waste as such. I am waiting for your urgent reply so that I will direct you on what to do next by cooperating with the bank here. Try to fill up all your bank account/ your personal information’s in the below application form and send it to the bank with this bank e-mail address([email protected])For us to wait and see what will be the bank response ok. Bellow is the claiming form to fill and send to the bank**************************************************************** The Foreign Remittance Director, Bank Of Africa(BOA),Ouagadougou Burkina Faso .Bank E mail Address: // [email protected] // Official Letter of Claim Sir,I, Mr/Mrs Dear Sir, I wish to apply as next of kin to my late business partner (mr.Zhonghuá Mínguó.) from CHINA who died along with his entire family. celebration as the customs and traditions demands, I discovered that he has an unclaimed and account balance of ($7.5 Million. Dollars)deposited in our bank when he was alive. Further, as his extended relative qualified and entitled to claim this balance, I hereby wish to bring to your notice through this letter that I am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay Upon your positive response to this letter of claim, I have included my bank account details necessary for the transfer of the funds. Therefore I expect that your bank management will pay an urgent attention to my request and communicate with me further with the related forms and documents necessary for this claim without delay, Your Full Name...................................1)YourAge...........................................2)MaritalStatus......................................3) Your PhoneNumber...................................4) Your FaxNumbers…....................................5) Bank Account Number…................................6) Receiving Country……….................................7) Your Occupation.......................................8)SwiftCode..............................................9)Sex.....................................................10)YourReligion.............................................11) E -Mail.................................................. I humbly apologize for this late request due to I have been arranging other trembling things left behind since his sudden death occurred. Yours Faithfully, Mr/Mrs…… Here are the bank email address///[email protected], [email protected],[email protected]
  2. I tricked this scammer into giving me a bank account. Do you think it's a real account? from: Mathew Longs <[email protected]<script cf-hash='f9e31' type="text/javascript"> /* */</script>> to: <> date: Fri, Jan 23, 2015 at 4:43 PM Name On The Card...Angela Valentine Bank name ...readydebt I need the name of the bank and the name of the account holder! On Fri, Jan 23, 2015 at 4:40 PM, Mathew Longs <[email protected]> wrote: Routine Number.. 0xx10116x Account Number... 95xx105x65x411 from: Mathew Longs <[email protected]> to: <> date: Fri, Jan 23, 2015 at 4:40 PM subject: Re: Let me know as soon as you receive the payments mailed-by: yandex.com signed-by: yandex.com Routine Number..0xx10116x Account Number...95xx105x65x411 Delivered-To: Received: by 10.194.95.5 with SMTP id dg5csp245070wjb; Fri, 23 Jan 2015 06:26:49 -0800 (PST) X-Received: by 10.152.205.75 with SMTP id le11mr7655780lac.20.1422023209571; Fri, 23 Jan 2015 06:26:49 -0800 (PST) Return-Path: <[email protected]> Received: from forward4m.mail.yandex.net (forward4m.mail.yandex.net. [2a02:6b8:0:2519::3:13]) by mx.google.com with ESMTPS id ur12si1467760lac.109.2015.01.23.06.26.49 for <> (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Fri, 23 Jan 2015 06:26:49 -0800 (PST) Received-SPF: pass (google.com: domain of [email protected]designates 2a02:6b8:0:2519::3:13 as permitted sender) client-ip=2a02:6b8:0:2519::3:13; Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected]designates 2a02:6b8:0:2519::3:13 as permitted sender) smtp.mail=[email protected]; dkim=pass [email protected] Received: from web2m.yandex.ru (web2m.yandex.ru [37.140.138.93]) by forward4m.mail.yandex.net (Yandex) with ESMTP id B26E0232140E for <>; Fri, 23 Jan 2015 17:26:48 +0300 (MSK) Received: from 127.0.0.1 (localhost [127.0.0.1]) by web2m.yandex.ru (Yandex) with ESMTP id 3EE1F33A0766; Fri, 23 Jan 2015 17:26:48 +0300 (MSK) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1422023208; bh=8pFSDu4ImBQ+U/jRH5f7Bd9M5Kw5Nz3R8xDzIefxlBk=; h=From:To:In-Reply-To:References:Subject:Date; b=chJT7yGhrLfwh+NcRhJRrxsJ44z38+MlJFP6emPlUSDY0bVum1rpPwMiEjg/ohdDa OsWFdgRtsjUlCZZTiYWI6BIrLATzDv+BrCzylBgGW7WP/H4No6jWnrJZE2P9OWOm51 YNNEyTZeOC6StVY6jGLoY7dCdCGvj32zIF1g4Tr0= Received: by web2m.yandex.ru with HTTP; Fri, 23 Jan 2015 17:26:48 +0300 From: Mathew Longs <[email protected]> To: <> In-Reply-To: <[email protected]m> References: <ppnn4WHoUZi0_YThGOHSJOfeVlQ5VKwhWcNPlaalvc4MrCB6-XO5K_tmHqZ9c2nD8[email protected]> <[email protected]> <CAAruRA9SfD3CnJCNAXoMD-6Qec=[email protected]> <[email protected]> <CAAruRA-Fc7angv1g36WqUK071adkkQ6nseveDL5UbfME=[email protected]> <[email protected]> <[email protected]m> <[email protected]> <[email protected]m> Subject: Let me know as soon as you receive the payments MIME-Version: 1.0 Message-Id: <[email protected]> X-Mailer: Yamail [ http://yandex.ru ] 5.0 Date: Fri, 23 Jan 2015 17:26:48 +0300 Content-Transfer-Encoding: base64 Content-Type: text/html; charset=koi8-r Hello,i would be expecting you to receive the payment anytime today once you receive it via UPS tracking #( ) Kindly get the check deposited in your bank account,deduct $450 as your first payment and $50 for you run around.. withdrawn funds out of your account and help me send $1540 to the furniture company asap via western union money transfer or money gram and use the remaining money as the western union or money gram charges. Once you have the money sent,email me back with the western union or money gram information details so that the furniture company can get their money, i will give all your details to the landlady and will be contacting you as soon as you get the furniture company paid and get back to me with the details. Below is the furniture company information the payment will be sent to.And note that you are to send it via western union or money gram Name: Tayler Carter Barling Address: 2218 W Tulsa St City: Siloam Springs State: Arkansas Zip Code: 72761 You are to send $1540 as soon as you receive the payment in mail and kindly proceed to western union or money gram as soon as you have the funds available Once the payment is sent, email me the following payment information:- Senders name: Senders address: Mtcn # or reference # : Amount sent : Hope you will do these with trust and sincerity and i will be waiting to read from you soonest Thanks and God bless from: Mathew Longs <[email protected]> to: date: Wed, Jan 14, 2015 at 11:06 PM subject: Re: housekeeper mailed-by: yandex.com signed-by: yandex.com Hello I am glad to tell you that i am okay with your interest as regards the Cleaner job,also for accepting the offer.I have contacted my wife concerning the job and for other purpose which she might need you for,which she told me is okay by her,i believe you are fit for this position in as much you will prove yourself a reliable and good person. Am Mathew Longs and am happily married to a lovely wife Mrs Sarah Longs, We have two kids ages 10&6years and we are expecting another baby because my wife is pregnant. We are relocating to the City from Scotland, I will be coming there to work on contract basis with United States Environmental Protection Agency on a private research work.We need someone who could help in cleaning our new apartment 3time's weekly.You will be working 4 hour a day at your convenient time and we will be offering you $450 Weekly,I hope 4 hours is enough to clean a 3 bedroom house with one master bedroom and two standard size rooms, with One Living room and a kitchen as well. I believe you are fit for this position in as much you will prove yourself to be a reliable and hard working person,Our arrival date would be 13th of February. You will start working on same day.You will help us to clean the apartment in the morning of our arrival date,I will tell the estate agent to mail the keys to the apartment to you so that you can be able to clean it on the day before we arrive. I want to know if there's any equipment that you will need me to provide, if there's any let me know how much it will cost, I will be spending about 3years for the contract job, so we will be needing your services for that time as well if am satisfied with the services you rendered. We have a financier that is based in the states and he will be handling the payment and some other expenses,he will be the one that will be taking care of your payment, I will instruct him to pay for the first two weeks before our arrival so as to secure your service, actually i should have paid for more weeks but i will extend the payment if am satisfy with your service after the two weeks. So my financier would be needing the following Information to make out the check Name to be on Check Physical Address City State Zip code Phone numbers Did you accept our offer? I know you will be committed to the work,You will also have a nice period of working with us and you are welcome to our family , I will be waiting to hear from you Regards, Mr Longs [email protected]
  3. Scammer Sara Fotune

    This is a Craigslist cleaning job scam. I tricked this scammer into giving me one of his bank accounts. x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD399tAf/uCqnKwnmCaXvetQtdZA2MYMwa4koGLImxhpYSZvVoQLtqqoWeVXqRYGDaLYhjWRIut1lGHuODk0bworJgD+1ge8dmw/B3uG+7u8sk= Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.213.65; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=[email protected]<script cf-hash='f9e31' type="text/javascript"> /* */</script>; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass header.id=[email protected] X-SID-PRA: [email protected] X-AUTH-Result: PASS X-SID-Result: PASS X-Message-Status: n:n X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w X-Message-Info: DFa+w7oqK+9KtdTT4RrJBaVJtf9oE9P7RzH9nfpl901p8rlqZPXub88L3B6+yiV2Z0ojwa3Lag2SRb0Oh13l/obwGOp1k0c8HiF/8eOEBgBS06oFlNxCV9z12PEjJFcopuvJ6ocIiC31FsrCtSOzFJPRJgRIng2HXLW6+SSvNrYc+7+MKXwJdu7hVRI6w9aMnGzb1obUeJ2a/M9Jh5MInmDtf9Mqq8Q4 Received: from mail-yh0-f65.google.com ([209.85.213.65]) by SNT004-MC1F7.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Thu, 22 Jan 2015 14:50:58 -0800 Received: by mail-yh0-f65.google.com with SMTP id 29so299352yhl.0 for <>; Thu, 22 Jan 2015 14:50:58 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:from:to :content-type; bh=S+VGNVcTvBpg7LDUivk8xrrsqamzHCUElBoCoRSDh5c=; b=SKy0p+4YWgK8y25Uabwt0GC8jUy2K9j9KqRAitRYCdlNARkLh0QSSD83ejY/UfZogo 0yCjUMZhdl4uppbc2KP0JR9Surq5QKeZL+T5Ye1wmtV5UCsqWGrRXdEvjoJU7drGoEzE 9MiyzGAtrA1Z3BIMoKUL95Bk2ajw4+Zf+B/7xglHp7TiQ/qqNc27JaMlk9oo1xt4sejX DHlfP9vJ6awO5HUKydXsvVvF0f/pHac5/HgVOOc54yPneIeHCybvCDt9QeW7vF4ZxpVF aktepkNMb60+ASocTVf8gWUcnRafiGqxyGwU+dXedj0i/oZsbPA3hNCb864jyMtHdgMz HnPg== MIME-Version: 1.0 X-Received: by 10.170.66.195 with SMTP id i186mr2303829yki.76.1421967058035; Thu, 22 Jan 2015 14:50:58 -0800 (PST) Received: by 10.170.53.12 with HTTP; Thu, 22 Jan 2015 14:50:57 -0800 (PST) In-Reply-To: <[email protected]> References: <[email protected]> <[email protected]> <CAL7Efx-7mw4=[email protected]> <[email protected]> <[email protected]> <[email protected]m> <[email protected]> <CAL7Efx9pxoGGGZkdp6L8Ut4=[email protected]> <[email protected]m> <CAL7Efx8o0a_nge9GGJp-i=tE9Tsn2s_Vr+6Ff_QuCHYvKDT=[email protected]> <[email protected]> <[email protected]m> <[email protected]m> <[email protected]> <CAL7Efx9AxRD+JrvT3t9kGzuMz=8ueLSdkmMfmKn=[email protected]> <[email protected]> <[email protected]m> <[email protected]m> <[email protected]> Date: Thu, 22 Jan 2015 22:50:57 +0000 Message-ID: <CAL7Efx8Ki3VBWuzJDNctYzXyMtTTQ1_y-PeGzzkS5iNRQd=[email protected]> Subject: Re: cleaning From: sara fotune <[email protected]> To: <> Content-Type: text/plain; charset=ISO-8859-1 Return-Path: [email protected] X-OriginalArrivalTime: 22 Jan 2015 22:50:58.0855 (UTC) FILETIME=[E37F6B70:01D03695] send the money to this account and get back to me here with the confirmation Name;Michelle C GoBank Acct number;3x4687014x93x0615 routing number;12x3031x2. Get back to me asap. On 1/21/15, <> wrote: > HELL NO! I will only send the money by Direct Bank Transfer! If you ask me > to use any other method,then I will know this is a scam! Understood? > >> Date: Tue, 20 Jan 2015 12:48:58 -1200 >> Subject: Re: cleaning >> From: [email protected] >> To: >> >> We will want you to get a money order after you deduct your salary >> which is $350.get back to us here once you get. The money order so I >> can provide the address to send it too. >> >> Thanks >> Best regards >> >> On 1/20/15, <> wrote: >> > >> > >> > >> > >> > >> > >> > >> > >> > I received the check and deposited it on today! However, I cannot wire >> > any >> > money money gram or Western Union for 20 days because it takes 20 days >> > for >> > the check to clear BOTH banks! I can however, wire the money by direct >> > bank >> > transfer today if you give me the bank details! As I said, I will only >> > use >> > direct bank transfer! The funds are ready to be transfered today by >> > direct >> > bank transfer! If you want me to use any other method(s) then you will >> > have >> > to wait 20 days! Please understand, this is FINAL! >> > >> > >> > >> >> Date: Mon, 19 Jan 2015 23:41:46 +0000 >> >> Subject: Re: cleaning >> >> From: [email protected] >> >> To: >> >> >> >> Hello. >> >> We need to inform you that this is the real tracking Number to >> >> confirm that the check as beeing DELIVERED to your Mailing Address >> >> today.... Here is the Tracking Number through USPS( >> >> 9405503699300468434873 ) to confirm that it's has been sent to your >> >> Mailing Address Okay,Once you get the check you will take it to the >> >> nearest ATM arround you for deposit,Once is clear you will deduct your >> >> first salary,which is $350 and get the rest send through Money Gram to >> >> the orphanage information given to you below: >> >> >> >> Name: Remy Amose >> >> Address: chicago il 60621 >> >> >> >> Hope we can trust you..Once again >> >> >> >> Thanks you for been honest with your Job ....... x-store-info:SmXCjkY1Un5L3qlTmewTw96lIBBsorVt Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.160.196; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=[email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass header.id=[email protected] X-SID-PRA: [email protected] X-AUTH-Result: PASS X-SID-Result: PASS X-Message-Status: n:n X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0y X-Message-Info: DFa+w7oqK+9KtdTT4RrJBRf6/Sn7qsFZOfJ+F/od1f0XttpQ7AEICgLCApU3QYp3JQrdXq3REwacL+k37GuQ2Di36HVy8+2wbDrXmu83USNRtw+VFZg2yxryUa41pGc4xVm0VcVT/4IQi0WQMom4h9iPyFcXVKZr+NSO8kUHFCps/SHw4Ty2zGlIbiBnDVGAmnWKHT2ouoltsCNgb8W6BEZ6sTRkNuNO Received: from mail-yk0-f196.google.com ([209.85.160.196]) by COL004-MC6F1.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Tue, 23 Dec 2014 06:04:40 -0800 Received: by mail-yk0-f196.google.com with SMTP id 20so1058713yks.3 for <>; Tue, 23 Dec 2014 06:04:39 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:from:to :content-type; bh=u7Gddztr9fH9RrayIN1uACxlznClwzzXi3Rq4Yc4QH0=; b=uGALDJpJXlgy7lZ7cAud7NmgQ2+JDtxO1/cCaIiIfmetxlwg5xZl08a5REL8bO8MnV t95BL+38rvkQbx0soukwxLbDMDv7LvFCtyEs/ui/2Skhlj3pEGkA/x1OwdtJsBKYmmsE /qofA80zkn2mFDhRce8Ju9xE+3YU1OzSOk9uJWQmC2dhJ5jZJzkNMXuF01IAvWpw2FpP Amz4MEpsMrXa+13gMytXJ9W2sYm/QFLzRP7PrTBHTcKnsgqVNPJkuzpAVruRHlb1+Ej+ TitkWBF8rjkVPTUF+f/vez2tVsOvJ5uasoqZyaxhKI31LGQXbUKAN0/55uLidbWQSkeI Bd9g== MIME-Version: 1.0 X-Received: by 10.236.41.226 with SMTP id h62mr22369557yhb.182.1419343479318; Tue, 23 Dec 2014 06:04:39 -0800 (PST) Received: by 10.170.53.12 with HTTP; Tue, 23 Dec 2014 06:04:39 -0800 (PST) In-Reply-To: <[email protected]> References: <[email protected]> <[email protected]> Date: Tue, 23 Dec 2014 14:04:39 +0000 Message-ID: <CAL7Efx-7mw4=[email protected]> Subject: Re: cleaning From: sara fotune <[email protected]> To: <> Content-Type: text/plain; charset=ISO-8859-1 Return-Path: [email protected] X-OriginalArrivalTime: 23 Dec 2014 14:04:40.0119 (UTC) FILETIME=[64B63470:01D01EB9] Your resume was received and reviewed by our HR dept. The position is available, and consequently you have been SHORTLISTED AND OFFERED a job with our company as the Personal assistant to the manager. ABOUT THE COMPANY: Our Mission is to offer a warm, memorable hospitality experience. Our Vision is to become an unquestionably World renowned Hospitality Group with Values, Integrity and Professionalism in the core of our dealings with Product and Service Excellence, Prosperity and Benefits for all stakeholders. ABOUT THE MANAGER: Mr. Raymond Willson is a Retail Consultant - Permanent Placements in Sales & Marketing function at Adecco GroupPast: Full-time MBA at Georgetown University, Assistant Brand Activation Manager (MBA Intern) at adidas: Assistant Fund Manager (Intern) at ING Investment. Education: Georgetown University Summary:Raymond is a consultant at Adecco, focusing on Sales & Marketing function in Retail industry. If you are looking for opportunities in Luxury. He is currently the Finance Director of Savana Hotels And Properties, San Fransisco, CA. Therefore, we acknowledge our responsibility as a good corporate citizen to contribute some of our resources back to our communities with our CSR. By doing so, we will: * Help the less fortunate. * Support our mission in Hospitality. * Enhance our image with our communities, customers, associates and employment recruits. * With that understanding, we identify three fundamental elements in our Charitable Contributions . Mr Raymond Willson travels alot and gets pretty occupied because he manages vitually all of our branches both home and abroad. As a result of this, it is imperative for him to have a worthy assistant who can monitor and keep him up to date with his activities. This position is flexible and you can be in any location; working with him is basically about instructions and following them. He is looking for someone that is indispensably trustworthy, accountable and reliable to work with; an individual with sound understanding. We are establishing a new office location close to you soon and your service with this new team we hold in high anticipation. This position is at the moment a part-time position and it is flexible. It will become a full-time position upon the establishment of the said office in place. Mr Raymond will need your services 2-3 times weekly which should be about 10-12 hours weekly with wage of $350 per week. After answering some INTERVIEW QUESTIONS, you are to work with him and receive a Pay check from our bank,in which you are to deduct your (Renumeration) wage and get the remaining money to an Orphanage Agent address that will be given to you by the manager himself in acknowledgement of our responsibility as a good corporate citizen in contributing some of our resources back to our communities with our CSR Initiative Program. Officially, we should ask for a legal form of ID at this point, however, kindly do RE-CONFIRM your contact details as shown on your Resume. This goes into our database and it will also enable us help you proceed to your First Assignment. Contact Information First Name: Last Name: Address(P.O box not allowed): Apt #: City: State: Zip Code: Mobile (For SMS): Once he has received your contact information, he will get back to you with your assignments. Your information is Safe and will not be shared. Send your reply with the Title: PERSONAL ASSISTANT POSITION to [email protected] HRM DEPARTMENT SAVANA HOTELS On 12/20/14, <> wrote: > > > To: [email protected] > Subject: cleaning > Date: Sat, 20 Dec 2014 06:36:53 -0700 > > > > > Please email me more information! > > > > WE ARE NOW FILLING 18 CARPET CLEANING POSITIONS ASAP. WE HAVE COMPANY > VEHICLES AND ARE READY TO HIRE! > $800.00/Wk. --FULL TIME!. PER CO. > > > Send your resume today. > > > http://bakersfield.craigslist.org/lab/4809187870.html > -- is this item still available for sale....
  4. Scam Site

    Please shut down this scam site! Received: from [email protected] by (64.135.83.93:25) via mail.clientsecure.net (204.176.110.9:36776) with [inBox.Com SMTP Server] id 1411220127286.WH93 for [email protected]; Sat, 22 Nov 2014 01:27:51 -0800 Received: from localhost (localhost.localdomain [127.0.0.1]) by mail.clientsecure.net (Postfix) with ESMTP id 26576127CE59; Sat, 22 Nov 2014 03:01:03 -0600 (CST) X-Virus-Scanned: amavisd-new at mail.clientsecure.net Received: from mail.clientsecure.net ([127.0.0.1]) by localhost (mail.clientsecure.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id ugFTUyW6nYcz; Sat, 22 Nov 2014 03:01:02 -0600 (CST) Received: from User (unknown [199.101.128.35]) by mail.clientsecure.net (Postfix) with ESMTPA id D1DAB127CE5D; Sat, 22 Nov 2014 03:00:53 -0600 (CST) From: "Karen Scott"<[email protected]> To: [email protected] Subject: WalMart Customer Center Satisfaction Study For Your Participation! Date: Sat, 22 Nov 2014 03:26:58 -0600 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <[email protected]> X-Spam-Ratio: 6.04 X-Spam-Details: 0;4;0;0.00;0.00 Customer Center Satisfaction Study (350.00 per project) You are invited to participate in our new and exiting survey project for in-store customer center satisfaction research. For every assignment carried out, you will get paid $350.00 ! *Please Click Here To Sign Up Now [http://carinsurancecoloradosprings.com/drive/KarenScott/cone/a.html] Sincerely , PineCone Research Foundation
  5. Money Mule Lana Roberts

    This scammer is now using RTC's FedEx account to drop off counterfeit checks. He was using ADP's FedEx account before or may be using both now. The money mule's name is Lana Roberts. Her address exists. It looks like she is dropping off counterfeit checks! I hope she's brought into the open and someone can scare her to make her stop! FedEx tracking number: 396720515099095 10/03/2014 - Friday 7:21 pm Left FedEx origin facility JEROME, ID 6:27 pm Arrived at FedEx location JEROME, ID 5:16 pm Picked up JEROME, ID Receiver's Name........Lana Roberts Address:...............324 5 th ave west, City:..................Jerome State:....................Idaho Zip code................83338 from: exmireqla31vcu2 exmireqla31vcu2 <[email protected]> to: date: Tue, Oct 7, 2014 at 2:15 PM Hello How are you doing, I'm happy to email you that the payment will be deliver to you today. It was sent via FEDEX COURIER SERVICE. here is the tracking number of the package sent to you via FEDEX ( 396720515099095 ). As agreed earlier, I want you to follow the instructions below as soon as you received it so all things can go as planned and you can have your work done before my arrival. Here is the instructions to follow : The check was for $1750 Deduct your first week salary of $400 and $30 for your running around, And get the rest Money sent to the Painter information below via Western Union. Note that you are to deduct the western union transfer charges from the rest of the money after you deduct your salary from the money. HERE IS THE PAINTER'S INFORMATION WHERE YOU WILL SEND THE MONEY TO: Receiver's Name........Lana Roberts Address:...............324 5 th ave west, City:..................Jerome State:....................Idaho Zip code................83338 And email me with this details below after you wire the funds to the Painter. Sender's Full Name & Address 10 digits number on the western union receipt Amount sent after all charges: I will be waiting to read back from you the transfer details as soon as you have sent it to the painter so i can forward it to the painter for their payment confirmation. Thanks and have a nice day.
  6. From Sofia Hassan <[email protected]> hide details Reply-to Sofia Hassan <[email protected]> Sent Friday, September 5, 2014 at 4:04 PM From The Desk Of Ms. Sofia Hassan Bill And Exchange (assistant) Manager. United Bank of Africa (UBA) Cotonou Republic Of Benin, West-Africa. ( "REMITTANCE OF $5.3 FIVE MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS Only. CONFIDENTIAL IS THE CASE") Dear friend, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Ms. Sofia Hassan. I am the Bill and Exchange (assistant) Manager of United Bank of Africa (UBA) Cotonou Republic Of Benin. In my department I discovered an abandoned sum of Five million three hundred thousand United State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in a fatal motor accident that crashed into the River in Octobor 09 2004 Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the Accident that caused the death of 45 people at our country republic of Benin leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Beninois can not stand as a next of kin to a foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 5 years if nobody is coming for the claim. I have agreed that 40% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 60% would be for me, after which I shall visit your country for disbursement according to the percentages indicated. Should you Be interest in this Business transaction kindly Forward me your Information as follows: 1)Your Name: ________ 2)Your Country:________ 3)Your Age:________ 4)Your Occupation:________ 5)Your Tel:________ Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Yours sincerely, Ms. Sofia Hassan. +229 67 45 44 47
  7. Car wrap scam

    The scammers email is [email protected] anyone want to have a go? Just copy and paste the whole message below to bait this scammer. You may also want to change the date and put your email address in the to section. From: "kelly mills" <[email protected]> To: Date: Sun, 13 Jul 2014 18:40:26 -0400 How it works Here's the basic premise of the "paid to drive" Concept:Wrap match seeks people -- regular citizens that drives to go about their normal routine as they usually do, only with an advert for "WRAPMATCH" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps" that's almost seem to be painted on the vehicle and which will cover any portion of your car's exterior surface. What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month. You will be compensated with $500 per week which is essentially a "Rental" payment for the use of space. No fee is required from you, "WRAPMATCH" shall provide experts that would handle the Advert placing on your Car. You will receive an up front payment of $300 inform of cheque via courier service for accepting to carry this advert on your car. It is very easy and simple, No application fees required, Contact the E-mail along with the information's as requested, if you are interested in this offer. Kindly fill this information's below- Full Name: Address: City: State: Zip code: Make of car/ year: Telephone numbers Home: Mobile: You will be contacted you as soon as this information's is received. Kind Regards Hiring consultant Wrap-match advertising Agencyâ„¢
  8. payroll/dispatcher scam

    From: mike collins <[email protected]> Format: HTML To: <> Cc: --- Bcc: --- Replied: --- Forwarded: --- Labels: no label Thanks for your interests and response to the Job offer. I am offering you the opportunity to improve you with me as my Assistant working from your Home . I am Freelance General Contractor working with TCL with a very busy schedule , so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities without disturbing your present job in anyway. TCL is one of the largest consumer electronics enterprises in China with a global presence with listed companies: TCL Corporation (SZ.000100), TCL Multimedia (HK.1070) and TCL Communication (HK.2618) and Currently, has set up more business units – TCL Multimedia Holdings, TCL Communication Holdings, China Star Optoelectronic Technology, TCL Home Appliances Group,TCL Hallmarksmith and TCL Incorporated Service Groups as well as six business groups that offers Incorporated Services in over 70 Global locations. As my Admin/Personal Assistant, your duties among other things will include: Purchasing supplies, running personal errands, payment processing, billing/collection, monthly reports if nessessary. This job is created to reduce my workloads and am sure you will enjoy every bit of it. Skills; Quality communication etiquette skills and good organizational skills.Although, I will not be able to meet up with you until I get back from my trip. Payment and Benefits: During the trial period, you will be paid $3,500 to $6,000 per month while working on an average of 3 hours per day or even lesser depending on how fast you are, plus 15% commission fee for every payment processed at the bank to place orders and running errands, payments will be sent in the form of Cashier's Check, Bank Official Check,Money Orders or direct deposit This is only an introductory e-mail, as time passes by, we'll be able to arrange a proper meeting to get things started officially, I have a couple of things you could help me with this week, if you will be available. Your ability to complete your First Task within a period of time, will act as a stable foundation to our working relationship. Note: This position is home based, your location doesn't matter you will be working with me from your home within flexible hours. If you are interested in this position, I will like you to get back to me with your details below: FULL NAME: Full Street Address(No PO Box): City, State, Zip Code: Present Occupation: Cell Phone Number: Home Phone Number: Best Time to Reach You: Alternative Email; Email: I will be looking to read from you at your earliest convenient time and also to confirm your interest and acceptance to the job offer. Regards, On Thu, Jul 10, 2014 at 5:02 PM, Steve Smith USPI <> wrote:
  9. Scammer's piggy

    I tricked a scammer into giving me one of his bank accounts. Is this a real bank of america account? Anyone know about this scammer? Return-Path: [email protected] Received: from mip.hushmail.com (LHLO smtp10.hushmail.com) (65.39.178.78) by server with LMTP; Wed, 16 Jul 2014 04:48:07 +0000 (UTC) Received: from smtp10.hushmail.com (localhost [127.0.0.1]) by smtp10.hushmail.com (Postfix) with SMTP id 5C01DC00F6 for <>; Wed, 16 Jul 2014 04:48:07 +0000 (UTC) X-Hush-Verified-Domain: aol.com X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from omr-d02.mx.aol.com (omr-d02.mx.aol.com [205.188.109.194]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp10.hushmail.com (Postfix) with ESMTPS for <>; Wed, 16 Jul 2014 04:48:06 +0000 (UTC) Received: from mtaomg-mce01.mx.aol.com (mtaomg-mce01.mx.aol.com [172.29.27.207]) by omr-d02.mx.aol.com (Outbound Mail Relay) with ESMTP id AE5267000008B for <>; Wed, 16 Jul 2014 00:48:05 -0400 (EDT) Received: from core-aba01d.mail.aol.com (core-aba01.mail.aol.com [172.27.22.1]) by mtaomg-mce01.mx.aol.com (OMAG/Core Interface) with ESMTP id 7082338000081 for <>; Wed, 16 Jul 2014 00:48:05 -0400 (EDT) References: <[email protected]> To: Subject: Account Info In-Reply-To: <[email protected]> X-MB-Message-Source: WebUI MIME-Version: 1.0 From: Auto Wrap <[email protected]> X-MB-Message-Type: User Content-Type: multipart/alternative; boundary="--------MB_8D16EC84411B58D_998_5F04C_webmail- vm002.sysops.aol.com" X-Mailer: AOL Webmail STANDARD Received: from 162.248.210.200 by webmail-vm002.sysops.aol.com (149.174.183.31) with HTTP (WebMailUI); Wed, 16 Jul 2014 00:48:05 - 0400 Message-Id: <[email protected]> X-Originating-IP: [162.248.210.200] Date: Wed, 16 Jul 2014 00:48:04 -0400 (EDT) x-aol-global-disposition: G DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20140625; t=1405486085; bh=Oeo9iw/JfQHCICFl4BN7m9+ncd8vZfhFUXvYpyJRXbw=; h=From:To:Subject:Message-Id:Date:MIME-Version:Content-Type; b=xBMltyAxQTBKPzvbVFs6Jub5Ox0TZeRHtmqLojpBPpFLMQX7OaCKNtCoyRnjVkfR9 OR1/IRJtW2smDEQihoG0Y3MAzXQyCm6CDkcvDSeSHlCP3kfouydmIc1k1w9+kuQaGe izzlsPbZRUzmmQLKgn6etLucorC7U3A/1Ppd+L0U= x-aol-sid: 3039ac1d1bcf53c60405625e Account Name #: F JONES Account #: 4x80 x435 x287 Routing #: 1x1 000 x25 Account Type: Checking. Bank: Bank of America. Kelly Price Car Ad Shop (281) 783 6335 Houston, TX. Return-Path: [email protected] Received: from mip.hushmail.com (LHLO smtp10.hushmail.com) (65.39.178.78) by server with LMTP; Sun, 13 Jul 2014 17:52:15 +0000 (UTC) Received: from smtp10.hushmail.com (localhost [127.0.0.1]) by smtp10.hushmail.com (Postfix) with SMTP id D704CC0124 for <>; Sun, 13 Jul 2014 17:52:15 +0000 (UTC) X-Hush-Verified-Domain: aol.com X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from omr-m09.mx.aol.com (omr-m09.mx.aol.com [64.12.143.82]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp10.hushmail.com (Postfix) with ESMTPS for <>; Sun, 13 Jul 2014 17:52:14 +0000 (UTC) Received: from mtaomg-mac01.mx.aol.com (mtaomg-mac01.mx.aol.com [172.26.222.207]) by omr-m09.mx.aol.com (Outbound Mail Relay) with ESMTP id C84737029643C; Sun, 13 Jul 2014 13:52:12 -0400 (EDT) Received: from core-lha04d.mail.aol.com (core-lha04.mail.aol.com [10.76.10.4]) by mtaomg-mac01.mx.aol.com (OMAG/Core Interface) with ESMTP id 63F3038000082; Sun, 13 Jul 2014 13:52:12 -0400 (EDT) References: <dapsq- [email protected].com > To: [email protected] Subject: Re: Craigslist car wrap job In-Reply-To: <dapsq- uLrbswEIhCR9BkaCkOPzWI31bjeEODDJVbHHrSNG4TVQs3m[email protected] > X-MB-Message-Source: WebUI Received: from 41.58.73.142 by webmail-vm081.sysops.aol.com (149.174.154.51) with HTTP (WebMailUI); Sun, 13 Jul 2014 13:52:12 - 0400 MIME-Version: 1.0 From: Auto Wrap <[email protected]> X-MB-Message-Type: User Content-Type: multipart/mixed; boundary="--------MB_8D16CDA4F1205DD_E2C_2660B_webmail- vm081.sysops.aol.com" X-Mailer: AOL Webmail STANDARD Cc: @hushmail.com Message-Id: <[email protected]> X-Originating-IP: [41.58.73.142] Date: Sun, 13 Jul 2014 13:52:12 -0400 (EDT) x-aol-global-disposition: G X-AOL-VSS-INFO: 5600.1067/98281 X-AOL-VSS-CODE: clean DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20140625; t=1405273932; bh=M4nbMbEH57qX+TIMbLMlzkYGMU1kGVMCWOKqO3v+dAM=; h=From:To:Subject:Message-Id:Date:MIME-Version:Content-Type; b=IhokmI+60EjPQlA4BUC86yxj5H5tyHUSC9s9Zt0DIJRTcocTuGD6D707097TSwW4H PuFDbiGCnA2W6zp3DemWufgPoIhUkrjlEFyoOZnbLuXApYactO8cikGX9thNFFykuW lDWo88nA462Z2LiqA3Wkn/rRgJbFTspGuSmDpbKg= x-aol-sid: 3039ac1adecf53c2c74c4062 James Johnson. Your information has been received. Please respond to these basic questions before we proceed: 1. How long do you intend to carry the advert on your car? [1, 2 or 3] months? 2. Do you have a valid Drivers License? If yes, which State? 3. Do you have valid Insurance? 4. Do you use your car everyday? 5. Have you crashed a car between Jan. 2009 till date? 6. Provide your full names, physical address and mobile phone number. Note: Car Wrap Experts will be contracted to place the vinyl skillfully on your Car. Money for the project will be provided to you before the ad project commences. Due to requests by newly recruited representatives, your first week's pay [$650], will be paid to you in advance. This will assist you service your vehicle and put it in good shape for the project. Your first week pay will be included in the project funds, a Check for $2900, which will be mailed to you. You will deliver the rest of the money, after first deducting your first week pay of $650, to the Wrap Experts. This will be for their services, purchase of the vinyl, kits / accessories for the custom wraps and transportation to your location. They may also rent a garage near you for the car wrap session. I will notify you when the money for your project is mailed. Please find attached a photo of what the advert will look like on your car when completed. Kindly acknowledge the receipt of this email and let me know if you have questions. Also indicate your willingness to proceed. Sincerely, Kelly Price Car Ad Shop (281) 783 6335 Houston, TX. -----Original Message----- From: James Johnson <[email protected]> To: hszzq-4556265785 <[email protected]> Sent: Sun, Jul 13, 2014 6:32 pm Subject: Craigslist car wrap job Please email me more information! James Johnson @hushmail.com MAKE MONEY BY DRIVING YOUR CAR ADVERTISERS WANTED FOR NET SHOP AUTO WRAP EARN NO LESS THAN $650 WEEKLY TO ADVERTISE ON YOUR CAR JUST SEND YOUR RESUME TO US, APPLICANT MUST HAVE A VALID LICENSE GOOD DRIVING RECORD AND GOOD BACKGROUND, Principals only. Recruiters, please don't contact this job poster. do NOT contact us with unsolicited services or offers post id: 4556265785 Sent using Hushmail -------------------------------------------------------------------- ---- Original craigslist post: http://cincinnati.craigslist.org/mar/4556265785.html About craigslist mail: http://craigslist.org/about/help/email-relay Please flag unwanted messages (spam, scam, other): http://craigslist.org/mf/ef30962503e6c55d20cd4ce08f04d7e9338dc883.1 -------------------------------------------------------------------- ----
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