Re: Good day

Date: Wed, 23 Jul 2014 05:44:29 -0600 (CST)
From: “Finanza – Nica Eastern Development, Inc” <>
Subject: Re: Good day
To: Marcus Brown <>

 Good day and please be informed that we have a Transaction Proposal for you contact Email Address: for more details thank you





Final Notification

Date: Thu, 24 Jul 2014 00:39:38 +0400
From: Richard D Lenski <>
Subject: Final Notification

Dear Sir,
My name is Richard, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa via UN office-London UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as photographic materials and personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the airport storage facility till today. The consignment is two metal boxes with weight of about 25kg each. Apparently, the details of the consignment including your name and address are tagged on the Metal Trunk boxes.
Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the requested information to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 24 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30%/70% with you on my arrival to your house.
I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you.
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
Richard D Lenski
J.F Kennedy International Airport New York
Tel: 17187345536


Attention My Dear,

Date: Tue, 22 Jul 2014 11:44:28 +0100
From: “Mr Henry Uba.” <>
Subject: Attention My Dear,

Attention My Dear,

This is to inform you that your $2.5M USD will be send to you via
western union money transfer. The total amount mentioned above is with
western union outlet and they will send the money via western union to
you. Note you will be receiving $5000 every day . Therefore i want
you to email Mr Kevin Anthony the western union supervisor and ask him
to give you the MTCN you need to pick up the first $5,000 today.
Call Mr Kevin Anthony now and ask him to give you mtcn and every other
information you need to pick up your $5,000 today. Here is what he may
require from you..

Your Receiver Name…
Your Country…..
text Question…..

Note: that the only money you will send to them is for there
transferring charge which will cost you only $95 Contact him now on
this web-mail address:( telephone.+229-9954-6096
Contact person Mr Kevin Anthony.

Mr Henry Uba.

Mail from Fbi (Congratulation) !!!

Date: Mon, 21 Jul 2014 13:44:09 -0300
Subject: Mail from Fbi (Congratulation) !!!



FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/11


This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within theUnited States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -
  • Deposit Fee’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)
  • Cashier’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)
The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction viaWestern Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:
You will be required to e-mail him with the following information:

You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - James B. Comey
NSB Seal
James B. Comey
Public Affairs Director - FBI.

NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above


from: mike brown <>
bcc: [redacted]
date: Sun, Jul 20, 2014 at 4:53 PM



How are you doing today?

  I am still waiting to hear from you regarding the Unfinished loan
transaction you have with us, we will like to know if you will like to
commence with the transfer because with the look of things, you are
really not interested in this loan because you wouldn’t have abandoned
this transaction if you really need this funds seriously, Well, before
we take drastic action regarding this Unfinish transfer, i will like
to hear from you first before we cancel/terminate the loan transfer.

Note: We are here to serve you better. You need to be ready to provide
all what is takes to get this loan because many would do more to
receive this loan you are abandoing.

Be blessed..

Approved Manager


Date: Sun, 20 Jul 2014 22:29:29 +0000
From: David Mark <>

My name is David Mark newly posted to Nigeria from the international
monetary fund United Kingdom office. Because of the fraudulent
activities of some of the officials at the Central Bank of Nigeria and
our United Kingdom office. I have been directed to observe the payment
of foreign beneficiaries of contract fund and inheritance claim fund.I
have observed a floating inheritance payment in your name here where I
work as a supervisor but the payment was designated to:

Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of
attorney in your file authorizing the transfer of this fund to a
Switzerland bank account but the signatures in the power of attorney
is different from the signature in your file which is an illegal
attempt to divert the fund to an account in Switzerland.please confirm
if you have authorized the transfer of this fund to the Switzerland
Bank account as we have authorization to transfer fund to all
beneficiaries of fund discounting all charge attached from the
sources. If you have authorized your fund transferred to the above
stated bank account, please contact me urgently.

Best Regards,

David Mark

After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.

from: <>
reply-to: “” <>
date: Sat, Jul 19, 2014 at 12:22 AM
subject: Job Offer

We have an open position in our team as a secret consumer and we are looking for qualified individuals to apply.
You can find more information about the position and what this job involves, also the registration form if you open the attachment file.



Business Solution Survey Shopping Research Inc ®Application Form




Business Solution Survey Shopping Research Inc is a premier company, serving clients across America with over 500,000 shoppers available and ready to help businesses serve better their customers. Secret consumer is a tool used externally by our company as well as other market research companies or watchdog organizations or internally by companies themselves to measure quality of service or compliance to regulation, or to gather specific information about products and services. We are currently coordinating a program of market surveys within the United States.

With regards to our offer to you, we would assign to you business and franchise locations within your area to survey. Your tasks would entail visiting the business entities assigned to you and evaluating the quality of service rendered by them.
You would be required to visit business and franchise locations such as stores, restaurants, banks, movie theaters, hotels and other businesses in your area, as a regular customer. We would provide funding to enable you account as any regular customer and experience the quality of service rendered at such a location.
You would be required to gather information about the quality of service by staff, behavior of staff and other issues at such locations. It is your customer-experience feedback that we value during such surveys.

The data to be collated from the surveys provide valuable customer-experience feedback to businesses within the United States. This enables our clients to serve their own end-customers better.
You would be paid $200.00 for every on site-customer survey you complete. The number of assignments per week vary based on location. The assignments would be provided to you weekly, for a duration of time.
We wish to state clearly here again that your participation is at no cost to you. We will never ask you to conduct surveys using your own money with a promise to reimburse you. Funds, to cover your remuneration and for all onsite surveys expenses, would be provided to you before you undertake any assignment. We would also provide transport and gas money.
We also understand that prospective evaluators may have full time jobs. In this regard we would be flexible and expect you to conduct the surveys when convenient, such as after working hours.

Your employment packet includes shopping evaluation form, a training assignment which we will be sending to you after you received payment for the assignment.
If you wish to participate in this program, please indicate your interest by completing the details necessary in the form below.


Indicates a required field

Your Information

Personal Information

First Name
Last Name

Contact Information

Email Address
Phone Number
- –
Home/Permanent Address
Street Address

ZIP Code

As soon as we get all this we can look at your distance from the locations which you have to put your service into.
After submitting to our application form you will be redirected to our homepage. 


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