Wednesday, February 25, 2009

Fresh Approach to Money in your Pocket

From: "Simple money guide"

No Money? No Problem!

You're entitled to government funding and can claim it here

Government money is readily available for many reasons including:

Business setup / expansion
Real estate purchase and renovation
Rent payment assistance
Bills Education Equipment And Much Much More!
All you have to do is know where and how to ask!
Get our complimentary information kit here

Attn: Customer Service Manager
22nd Floor Raffles Corporate Center Emerald Avenue
Ortigas Center Pasig City, Philippines

From their web site
JRS Media Solutions

JRS Media Solutions is a company that has created various programs that help novices with crafting successful grant proposals, finding sources for grant revenue, and doing the research required for a successful grant proposal.

Grants, though they often gain a reputation of being free money, require a lot of work.

Organizations seeking grant money will often write several grant proposals before seeing a dime of the money they had hoped to rake in so quickly. It is primarily charitable groups, individuals, and educational facilities that seek grant money and so often they fail because of their reliance on inexperienced, volunteer grant proposal writers. Grants are usually given by “grantmakers”, which are usually corporations, government agencies, wealthy individuals, Trusts, or Foundations. These grantmakers want to be sure that they are not just throwing their money away, they do not posses unlimited amounts of money to give away—even to the worthiest of causes. This is why the system of grant proposals was set up and still endures. Often grantmakers have a slew of guidelines set up to weed out the unserious contenders for their grant money.

These guidelines, though, require hours of extra work to comply with—even for the most serious of candidates.

This is why JRS Media Solutions produces its’ various programs that aid amateur grant proposal writers, because they understand that these guidelines can be quite onerous

scam, spam

Sunday, February 22, 2009

Bank of America Alert: Update Your Online Account

Bank of America Alert: Update Your Online Account
From: "Bank of America Alert"

Dear Valued Customer, Bank Of America is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.

Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password),then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file. To initiate the update confirmation process. Please follow the link below and fill in the necessary fields

Click Here To Continue

This email sent to all online banking user
Thank You.

Our paperless statements securely store your statements online for you to view up to 18 months of activity. Learn more

scam, spam, Identity Theft, Phishing

Thursday, February 12, 2009

God Bless

From: "mrs Cherrill Conroy Medina"

God Bless,

My name is Mrs. Cherrill Conroy Medina I am a dying woman who have decided to donate what I have to you/ church. I am 69 years old and I was diagnosed of cancer of about 2 years ago.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God. I have asked God to forgive me and believe he has because He is a merciful God. I will be going in for an operation later today. I decided to WILL/donate the sum of (Seven.five million dollars.)to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds i gave them for this purpose before)are around me and my health status. I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Contact my lawyer with this email:

Name: Peter J. Wallace

scam, spam, Identity Theft, Phishing

Dear Email Owner


Dear Email Owner

This is an online award confirmation message from Exxon Mobil Corporation. You have been selected to receive 3,000,000.00 USD in the recently organized Exxon Mobil International Award (EMIA). Contact Mr. Richard Stevenson By replying This email For more Information.

Yours Faithfully,

Hinrichs Nancy (Mrs)
Exxon Mobil Corporation

scam, spam, Identity Theft, Phishing

Wednesday, February 11, 2009


From: "Dr. Garrett Kenneth"

Hello Friend,

This is to notify you again for the last time that you have been listed as an Heir to the total sum of 'Ten Million Six Hundred Thousand Great British Pounds' in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you). Our contact to you is based on the legal fact that you bear the same last name identity with the deceased therefore we can present you as the heir to the inheritance.

All legal papers will be processed on your acceptance of this deal. We request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please indicate your interest immediately via my private email for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.

Best Regards,
Dr. Garrett Kenneth
Tel: +44-703-596-4009.
scam, spam, Identity Theft, Phishing

Tuesday, February 10, 2009


From: "Kalvin Lee"

I have a new email address!
You can now email me at:

- Attn,We have arranged your payment of ($2.7 Millions)in atm card to be sent to you through westernunion money and you will recive $7,000 per day. The minister true funds of Benin Republic will send you the currently standard detail you need to pick up your money from western. The director administer true funds have already signed your payment,now you are free to compley with western union Mr Kalvin Anothony, western union department Financial Bank Benin, Mobile: +229 9303 7800
Note that the administrator payment need this details from you to process your payment:

Test question---------------

Comply now because as soon as you sent this required details to Mr Kalvin Anothony he will start sending your payment by western union

Regards, Mr Kalvin Lee.

scam, spam, Identity Theft, Phishing

Monday, February 9, 2009

Secret Shopper Scams

From Snopes Dot Com

Origins: Employment frauds typically prey upon the gullible or the desperate whose burning desire to secure lucrative work blinds them to the scams about to be run on them. Generally, the promise of easy-to-perform labor that pays very well is held out to those disadvantaged in their search for employment by their lack of relevant job experience or education and so appears to be the answer to their prayers. Because the need to believe in such fairytale careers runs so strong,
ordinary skepticism is temporarily set aside by those bedazzled by such false promises, and that little nagging "You know better than to be taken in by this" voice is silenced, thereby leaving job seekers vulnerable to being fleeced.

A common form of the employment swindle is that of the fraudulent secret shopper job posting. Such ads tout the ease of the work, the short hours, and the money to be made from merely visiting stores each day to make purchases, even as they stress that no special training or educational background is required of prospective hires. According to such come-ons, successful applicants will be working on behalf of a variety of retailers and manufacturers of consumer products who are interested in knowing more about how products are displayed and marketed in stores and how customers are treated in such establishments. Those hired by such agencies will spend their days effecting specific purchases at specific retailers, afterwards turning in reports about their experiences and collecting fat paychecks for their troubles.

There are bona fide "secret shopper" jobs to be had, which makes telling sheep from goats regarding which of such job postings are real and which are but the opening gambits of frauds not always a straightforward and simple matter. The real and the fraudulent can be well mixed together at times, with both sorts advertised on the Internet and in newspapers. There is therefore no protection to be had from the presumption that an ad which actually appeared on the pages of a newspaper leads to a real job rather than to a vacuuming of one's pockets, nor is there certainty in the assumption that that which is advertised in cyberspace is necessarily a con.

More from Snopes Dot Com article

scam, spam, Identity Theft, Phishing


From: "Secret Shopper®"

"We have a mystery shopping assignment in your area and we would like you to participate"

Secret Shopper 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.


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 $300.00/ Assignment

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:


First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation:
Alternate Email Address:


Days/Hours Available
Monday .............................................
Tuesday .............................................
Wednesday .............................................
Thursday .............................................
Friday .............................................
Saturday .............................................
Sunday .............................................
Hours Available: from _______ to ______

We await your urgent response.

Thank you for your help.
We look forward to working with you. Kindly reply to my below departmental email.

Secret Shopper(R)

scam, spam, Identity Theft, Phishing

Sunday, February 1, 2009



PO Box 702101, Dubai Media City - United Arab Emirates


We are pleased to inform you of the result of the just concluded annual final draws of the DIFC/DUBAI INTERNATIONAL FINANCIAL CENTER (YOUR GATEWAY TO GROWTH), AND MTN MIDDLE EAST NETWORK In Collaboration with INTERNATIONAL TELECOMMUUICATION UNION LOTTERY PROGRAM PROMOTION. Your email was among the 20 Lucky winners who won $950, 000.00(Nine Hundred and fifty Thousand United State Dollars) each on the MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER PROMO dated as stated

This is from the total price of $20 million United State Dollars shared among the 20 lucky winners. You are therefore approved for a lump payment of $950, 000.00 (Nine Hundred and Fifty Thousand United State Dollars) you have also won two free flight tickets and a hotel accommodations in any five stars hotel in Dubai However, the results were released today and your email attached to Ticket Number (971-221-8756) with Reference Number (FSLWA-6545-ES92R) and Insurance Number (MM001A12-543E343CN) was among the winners.

The online draws were conducted by a Random Selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ and ITU) search from the internet. Henceforth, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

This Lottery is approved by the MARKETPLACE MIDDLE EAST UNDER DIFC/DUBAI INTERNATIONAL FINANCIAL CENTER Game Board and also Licensed by the International Association of Game Regulators (IAGRs).This lottery is logistic and strategic way to promote our market expansion worldwide thus, we intend to sensitize the public.As indicated by the computerized selection machine, your lucky winning number falls within our Asia Booklet Representative Office in HONG KONG/CHINA as showed in the coupon.

In other to claim your $950,000.00 prize, which has been deposited in a nominated bank with your email address that won you the prize, you will have to fill the form below and send it to the Promotion Manager of THE MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER LOTTERY PROMOTION for verification and then you will be directed to the bank where the total amount of $950, 000.00 has already been deposited in your favor.

COUNTRY:..... .................

Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund


Mr.Barrack Wang(Promotion Manager)

For security reasons, you are to keep all the lotto information confidential especially your ticket number and ballot number. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. *Staff of MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER are not to partake in this Lottery.
Accept my hearty congratulations once again!

Yours faithfully,

MR David Eldon

His Excellency Dr Omar Bin Sulaiman
(Acting Director General/Ex-Officio Governor,DIFC)

Prince Sheikh Salaiman bin Hamad al-Khalifa

scam, spam, Identity Theft, Phishing

Dolce de Vital

Manuel & Associates on behalf of (Dolce Valentine)
From: "Manuel"

George Manuel

Dear Friend,

I am Mr. George Manuel, An Estate Owner 'Dolce de Vital' made a deposit for 12 months. We discovered that the depositor had died without making a will. Consequently, my proposal is i want to front you as his next Of kin, if this transaction interest you kindly let me know.


Mr. George Manuel

scam, spam, Identity Theft, Phishing


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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers

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