Friday, April 30, 2010

Western Union Money Payment

Received: from

Welcome To Western Union Money Transfer
Dear Western Union Customer,

This is the second email we are sending you now after two weeks, if you get this one, we write to inform you that we have already sent you $5000.00 USD dollars through our Western Union as we have been given the mandate to transfer your full compensation payment of $800,000.00USD via Western Union by this government. So, I decided to email you the MTCN and sender name, so you can pick up this $5000.00 USD to enable us send another $5000.00USD by tomorrow as you know we will be sending you only $5000.00USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Call or email me once you picked up this $5000.00USD today.
Here is the western union information to pick up the$5000.00.USD
Manager: Mr.David Geoge
Sender Information's

Sender's First name ------- Simeon
Sender's Last name ----- Chinedu
Amount;=5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

Mr. David Geoge

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

scam, spam, phishing, identity theft

[ No Subject ]

From: Mr.Goodluck Hoplin

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Compliment of the season.

I am Mr. Goodluck Hoplin a registered private lender,the C.E.O OF Staford Finance International Loan Lending Firm - Lenders Company Inc. i gives out loans at 3% interest rate to real estate investors,business firms, organizations and also prospective and serious individuals that have a good means of paying back the loan at the stipulated period of time.

Our loan firm has help so many individuals stand up their feet. We give out loans at the lowest interest rate of 3%, and our repayment terms and schedule are negotiable and affordable.

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates within 1year to 50years repayment duration period to any part of the world.

For more inquiries on getting a loan from our loan company,do contact us via e-mail at


Minimum: $20,000 (Twenty Thousand USD)
Maximum: $10,000,000 (Ten Million USD)

Below are the loan Applications:
* Applicant Full Names:
* Applicant Contact Address:
* Country:
* Sex:
* Age:
* Tel:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:

Below are two option
Mode of Payment for Receiving your loan funds:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
Have a blessed day.
Mr.Goodluck Hoplin
Chief Executive Officer.
Staford Finance International Loan

scam, spam, phishing, identity theft

Tuesday, April 20, 2010

Job Offer / Reminder 15/04/2010

From: John Hoffman
Reply To:

Rigional Office: 118 Piccadilly,
London W1J 7NW
United Kingdom
Web site:

We have a job offer available for you in response to your initial requesting the job search directory for USA, CANADA AND AUSTRALIA. The company has its headquarters in Kassel and is now Germany's largest producer of crude oil and natural gas.

We have been receiving orders from North America which we have not been able to process completely since we do not have a payment receiving personnel in this area. So we have decided to recruit Payment Officer online hence we will need a representative to process out payment in this area and get 10% on each payment being processed. .if interested get back with this information


* The average monthly income is about $4000....
* High Income Potential
* 4 Commission Checks per Month
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....
* Club membership at KLM Airline...
* Profits that are practically Guaranteed!


* Full Name:
* Residential Address (In Full, Not P.O.BOX):
* Zip Code:
* City:
* State:
* Contact Phone number(s):
* Email:
* Age:
* Occupation:
* Bank Name (Only):

Warmest Regards,

Dr. John Hoffman
Chairman of the Board of Executive
Rigional Directors of Wintershall UK
Wintershall Holding AG
Region office in UK:
Address: 118 Piccadilly,
London W1J 7NW
United Kingdom
Phone: +44 703 183 3754
Phone: +44 703 184 9615
Fax: +44 844 774 4931

scam, spam, phishing, identity theft

Wednesday, April 14, 2010


From: PayPal

Dear PayPal Member,

During our regular update and verification of the accounts, we couldn't verify your current information. Either your information has changed or it is incomplete.

Please update and verify your information by signing in your account below :
Actually takes you to

If the account information is not updated to current information within 5 days then, your access to bid or buy on eBay will be restricted.

***Please Do Not Reply To This E-Mail As You Will Not Receive A Response***

Thank You!

Jason Micheals
Customer Support

This website has been reported as unsafe

We recommend that you do not continue to this website.
Go to my home page instead

This website has been reported to Microsoft for containing threats to your computer that might reveal personal or financial information.

scam, spam, phishing, identity theft


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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