From Sabirah Fattah………………..

from: smoroba3@bol.com.br
to:
date: Mon, Feb 13, 2012 at 8:12 AM
subject: From Sabirah Fattah………………..

From Sabirah Fattah………………..

Hello,

I need your help to transfer the sum of $9.5 million to your bank account. I am Gen. Fattah Younes daughter. My father was a former internal affair Minister of Muammar Gaddafi regime. He was killed by the rebel during the Libya revolutionary war.

At the mid of the crises my father asked me to run with the help of his bodyguard to West African country where this money was deposited. I need to transfer this money to your bank account urgently so that I will leave Africa. I promise to give you 30% for helping me. Nobody knows that I am still alive. Please keep our relationship strictly confidential.

Miss From Sabirah Fattah.

Lieber Freund,

Date: 12 Feb 2012 20:49:57 +0800
From: Nicholas@abab.com.tw, OKOE@abab.com.tw, SAI@abab.com.tw, smithhogan19@yahoo.com Reply-To: hakeem.madhu@yahoo.com
Subject: Lieber Freund,
To: [redacted]

Lieber Freund,
Ich bin Herr Nicholas OKOE SAI, von Accra in Ghana, möchte ich Sie zu verstehen, dass Anordnung hat Magd gewesen, so dass Sie

empfangen die Fonds in Europa Holland, da Sie den gleichen Nachnamen mit späten ENGR.EVANS haben,

und der Fonds hat heute bewegen, um Amsterdam Holland so ich dir, um wieder zu mir jetzt wünschen, wenn Sie bereit sind zu gehen, sind

Amsterdam zu dem Schluss, diese Angelegenheit so, dass Boot von uns davon profitieren können und teilen das Geld 50% für mich 40% für

Sie, warum 10% für Aufwendungen,

Beachten Sie, dass Sie nicht gehen, um Geld für jemanden in dieser Angelegenheit zu senden, weil ich für alle bezahlt haben

Dokumente, damit Sie schließen diese Angelegenheit in Holland, und der Gesamtbetrag wird 27million uns Dollars,

Das einzige Geld, das Sie auf dieser verbringen wird, ist die kleine Menge, die Sie dorthin mit, dass sein Einsatz wird klar,

die Sendung vom Flughafen,

Bitte setzen Sie sich wieder auf, wenn Sie, dass ich dir vertrauen kann wissen.

Grüße
Nicholas Sai

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Dear Friend,
I am MR NICHOLAS OKOE SAI, from Accra Ghana, I want you to understand that arrangement has been maid so that you

can received the funds in Europe Holland, since you have the same last name with late ENGR.EVANS,

and the funds has move today to Amsterdam Holland so I want you to get back to me now if you are ready to go to

Amsterdam to conclude this matter so that boot of us can benefit from it and share the money 50% for me 40% for

you why 10% for expenses,

Note that you are not going to send money for anybody regarding this matter because I have paid for all the

documents to make sure you conclude this matter in Holland, and the total amount is 27million us Dollars,

The only money you will spend on this is the small amount that you will go there with that will be use to clear

the consignment from airport,

Please get back to if you know that I can trust you.

Regards
Nicholas Sai

ATTENTION

Date: Mon, 13 Feb 2012 19:05:06 +0800
From: Barrister Yong Yee Yen mplona-biuro@neostrada.pl
Reply-To: yongyen@w.cn
Subject: RE: ATTENTION
To: info@info.net

Dear Friend,

I am Barrister Yong Yee Yen, an attorney at law.I have contacted you to assist in distributing the money left behind by my client, who share the same last name as yours before it is confiscated or declared unserviceable by the bank where this deposit valued at Five Million, One Hundred Thousand United States Dollars
(US$5.1 Million). This Bank has issued me a notice to contact the next of kin, or the account will be confiscated. For more information contact me via my personal Email:yongyen@w.cn

Best regards,

Yong Yee Yen
Attorney at Law
Email:yongyen@w.cn

Hello

Date: Mon, 13 Feb 2012 14:59:48 +0000
From: Ann King ww1475825@gmail.com
Reply-To: Ann King ww1475825@gmail.com
Subject: Hello
To: @MISSING_DOMAIN

I want to set up a charitable institution in your community, please contact me via my personal email if you want to be part of it. Contact e-mail: anne1sterl@hosanna.net

INTERNATIONAL MONETARY FUND (IMF)

Date: Mon, 13 Feb 2012 18:30:00 +0300
From: “Ms. Christine Lagarde” info@imf.org
Reply-To: imfgroups012@yahoo.cn
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-808-529-4128.

ATTN:

This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Mr.Robinson Jones a highly placed official of the International Monetary Fund (IMF) West Africa Region were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (imfgroups01@yahoo.co.jp) with immediate effect and we shall give you further details on how your funds will be released to you. Call me as soon as you send the e-mail so that you will be given an immediate response. Direct Hotline CALL: +234-808-529-4128.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

Regards,
Mrs. Christine Lagarde. (Director)
International Monetary Fund
Head Department Washington D.C.
© 2012

Mystery Shopper

This is a variant of the fraudulent check scam. It will all seem to be above board until you get paid, at which time you will be massively overpaid. They will tell you that’s okay, just a clerical error, just cash the check and send the difference back to them. You do, and find out the original check was fake. You lost the money on the check you sent them, and got paid nothing.

Date: Sun, 12 Feb 2012 12:50:43 -0800
From: Business Evaluations
Reply-To: businessevaluations@gmail.com
Subject: Mystery Shopper

This is hardly the case, as being a good mystery shopper and finding work as one, requires some special skills and attributes.
The best mystery shoppers of course, enjoy shopping. They must also like working with people and thrive on flexible work hours as well as non-traditional work environments. Good mystery shoppers know how to be objective. It is easier than you might think to be biased either positively or negatively if you have attended a shop or restaurant before as a non-mystery shopper. It is important to keep your previous experiences or biases to yourself and evaluate the store or product under the professional eye of a mystery shopper.

In some cases, mystery shoppers are asked to act a certain way. In this case, mystery shoppers should feel comfortable acting and not let their feelings get in the way of the objectives of their secret shopping assignment. Mystery shoppers in general must feel comfortable presenting themselves as an everyday customer to the business. This makes their shopping experience as reliable and accurate as it can be, allowing them to report on their assignment with clarity and objectiveness.

It is also very important for mystery shoppers to be detail oriented. It is critical as a shopper to be able to recognize several details at once. Multi-tasking and being detail oriented are very important skills for a good mystery shopper.

As a Mystery shopper, you must also have good communication skills. How you communicate your experience back to us is essential for the businesses who hire us. Therefore it is important for mystery shoppers to take detailed notes about their assignment so they can accurately portray the right information back to their employer. Timeliness is also an important qualification for a good mystery shopper. Completing your assignment on time and reporting back in a timely manner is one of the most important aspects of a mystery shopper’s assignment. Which is why a steady internet is a must.

The last qualifying matter of being a mystery shopper is simply being yourself. An assignment might require a certain age demographic or type of person. For example a car dealer ship might want to see how its employees react to young, female car buyers. Thus, an assignment such as this won’t be given to an older male mystery shopper. It is the only facet of mystery shopping you cannot ultimately control. However, the majority of assignments do not require a specific demographic from their shoppers.

The following is a list of common areas that are evaluated as a part of the mystery shopper’s experience. o Was there a phone call made before visiting the store?
o If so, how were you greeted over the phone?
o Was the employee helpful?
o The name of the store
o The general appearance of the store
o How many employees were working
o If the shopper was greeted
o How the shopper was greeted and how quickly you were greeted o How they were dressed
o If the employees acted in a professional manner
o If they were helpful and knowledgeable about the product
o If they were asked back by employees
o An overall assessment on the shopping experience as a whole
It is important for a shopper to be consistent during shopping evaluations. To always undergo the same demeanor, ask the same product questions and to be as objective as possible between stores. This makes their evaluations more trustworthy for the client.

As you can see, even through a simple shopping experience a great deal can be determined about a company. These evaluations ultimately help companies make important decisions about their products, employees and business plans.

After a shop is completed, the mystery shopper relays information back to the client. This is usually done via a report, which outlines the details of the mystery shopping experience.

HOW MYSTERY SHOPPERS ARE PAID

Since mystery shopping is commonly off-site and shoppers don’t report to an office, Mystery shoppers are paid via check and are paid before assignment.

AMOUNT PAID

There is far less information on how much a mystery shopper makes under a salaried position than for s starter like you; mostly in part because it is more common for mystery shoppers to work hourly. Salaried mystery shoppers are usually highly trusted shoppers that are long standing employees with out company. As such, salaries can range extensively anywhere from $40,000 – $70,000 annually. Starters are paid a flat rate of $200 per mission.

To apply, send the following information:

Full Name:
Physical Address:
Date of Birth:
Marital Status:
Phone Number:
Current Employment (If Any)

*********************************************************************************************************************************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Beloved Friend.

Date: Sun, 12 Feb 2012 12:20:18 -0000
From: Zainah Hazwani
Reply-To: zainahhazwani@live.com.my
Subject: Beloved Friend.

Beloved Friend,

I am writing this mail to you with heavy tears in my eyes and great sorrow in my Heart because my Doctor told me that I will die in a months’ time. Base on this Development I want to will my money which is deposited in a security company.
I am in search of a reliable person who will use the Money to build charity organization
For the saints and the person will take 30% of the total sum. While 70% of the money will
Go to charity organization and helping the orphanage. I grew up as an Orphan here
In Sarawak Malaysia and i don’t have anybody/family member to take care of my wealth.
The total money in question is $3.5million dollars. I will provide you with other Information’s once you indicate your willingness.

Your’s sincerely
Mrs Zainah Nurul Hazwani

HIGHLY CONFIDENTIAL

Date: Sun, 12 Feb 2012 14:28:28 +0300
From: Ted Stephen tedstephen@davidclark-inc.net
Reply-To: tadstephen@gmx.com
Subject: HIGHLY CONFIDENTIAL

Dear Sir/Madam,

HIGHLY CONFIDENTIAL!

Compliments of the day to you; I know we have not met before, but this calls for an emergency which gives me no room for much protocol.

My name is Mr. Mr. Ted Stephen(Esq.) a Barrister/solicitor. There is a client of mine who just passed away (Died) few days ago. He is from Democratic Republic of Congo (DRC) and former Chairman of Mineral Resources.

He deposited a substantial sum of money to the value of $18.6M USD (Eighteen Million Six Hundred Thousand United States Dollars only) in a confided Security Company here in South Africa. After my investigation and enquiry, I discovered that he did not disclose his next of kin to claim this fund.

I have in my custody all the documents that cover this fund which I will immediately use your name and Companys details to replace as the next of kin.

Then I will go on to tender the document(s) to the Security Company for the immediate release of the fund in your name. Thus to make this effective, I require that you forward to me your following details: (a)Your full name………………….
(b) Your company name and address………………….
(c)Personal Fax and Phone number……………………………

I will give the details so given to my contact who works with the security company to use it and place as the Next of Kin to my late client in their Companys database, while I wait for your soonest arrival for completion and endorsement of the release order from the security company.

Further correspondences should be forwarded to me via: ted.attorneys@gmx.com Barrister/Solicitor Mr. Ted Stephen
87 6th Street
Parkhurst, Johannesburg 2193
South Africa
Tel:+27 78 634 8317
Tel/Fax:27 (0)86 664 4791 After this procedure, we will move the fund to the Bank for onward transfer to your designated account outside South Africa.
Please maintain absolute secrecy and confidentiality of this message. If you are not capable of handling this transaction, do not disclose it to any other person.

We will discuss on percentage sharing when you respond to this mail. Thanks and Regards,
Yours Sincerely,

Mr. Ted Stephen
South Africa.

!!!CLAIM IS FREE!

from: ECOWAS/UNITED NATION PROGRAM info@compensation.com
reply-to: interfreetransferunit@accountant.com
to:
date: Sun, Feb 12, 2012 at 4:37 PM
subject: !!!CLAIM IS FREE!

On behalf of Ecowas/United Nation Foundation, you have been compensated with $500,000. Claim is totally free. Contact us for more details.

Read the attached letter for your Award prize information held 10th of Feb,2012

from: Manager qwsa@cgarbo.mobi
to: qwsa@cgarbo.mobi
date: Sun, Feb 12, 2012 at 11:02 AM
subject: Read the attached letter for your Award prize information held 10th of Feb,2012