Income tax return fraud accusations.
I am not moonlighting as an accountant.
From: ext Robt Smith [mailto:alert@bbb.org]
Sent: Thursday, February 16, 2012 12:11 PM
To:
Subject: Income tax return fraud accusations.
Importance: High
|
Spam I get
A random selection of spam I'm sent. Plus other stuff.
Esteemed Compliments
Good old fashioned scam spam!
From: ext Richard Mensah [mailto:r.mensah119@msn.com]
Sent: Friday, February 03, 2012 1:04 PM
Subject: Re: Esteemed Compliments
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Richard Mensah, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch. I got your information during my search through the Internet. I am 50 years of age and married with 3lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2011 end of year report, I discovered that my branch in which I am the Manager made Twelve million seven hundred and fifty thousand united state dollars (USD$12,750.000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, am contacting you for us to work together so that you can assist me receive this money into your bank account for us to SHARE, while you will have 30% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with my branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me.
I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully
Looking forward to a cordial Business relationship with you.
Regards,
Richard Mensah
Status of your ACH transfer
To: Roome, Ben Subject: Status of your ACH transfer Dear Account Holder, This message contains a report about your recent ACH debit transfer, that was delayed by our bank: Transaction ID: 280073940796902 Transaction status: pending In order to resolve this matter, please review the transaction details using the link below as soon as possible. Faithfully yours,
Kevin Hunt
Chief Accountant
This is a message from the MailScanner E-Mail Virus Protection Service
----------------------------------------------------------------------
The original e-mail attachment "winmail.dat"
was believed to be dangerous and/or infected by a virus and has been
replaced by this warning message.
Act 2000, we were unable to keep a copy of the infected attachment. Please
ask the sender of the message to disinfect their original version and send
you a clean copy. At Thu Jan 26 02:20:58 2012 the scanner said:
Could not parse Outlook Rich Text attachment
Attention Facebook User
Hello Friend,
My name is Mark Zuckerberg, Chief Executive Officer of Facebook. We have recently partnered up with Apple mackintosh regarding a one-time promotional event today, we are giving away complimentary Apple iPhones and iPads to randomly selected individuals who have been fortunate to be picked as one of our newest winners for today. We randomly selected users from our systems database and you have matched with our latest drawing. We have partnered up with Apple to advertise their most popular product yet, the Apple iPhone and iPad. Once again, we are running this campaign for one-day only. All you need to do is CLICK HERE to visit our website made for this promotion and fill out this short survey to recieve yours for free. Simply make sure you enter your email so we may locate our records to ensure that we have reserved one for you. That's it! Congrats on winning a free Apple iPhone4 and iPad2. If you have any query or concerns, feel free to email me back. However, you need to claim your free iPhone and iPad first to ensure one will be set-aside for you before the deadline ends. We do understand that you may not receive this email until after the deadline, but, we advise you check out the web site and enter your email to see if we still have yours on hold, which we often-times do because others haven't claimed theirs in time. Mark ZuckerbergCEO, Facebook
Exploring Business Opportunities....
This is a LOT of attachments for one spam email...
From: ext Kirugu Mungai [mailto:kirugu.mungai@gmail.com]
Sent: Friday, November 11, 2011 10:22 AM
To: undisclosed-recipients
Subject: Fwd: Exploring Business Opportunities....
---------- Forwarded message ----------
From: Francis Mwangi Chege <francis@safarisoftsolutions.com>
Date: Fri, Nov 11, 2011 at 2:18 AM
Subject: Exploring Business Opportunities....
To:
Attached Find 3 free books
1. Handbook of Management and Leadership
2. Napoleon Hill - Think and Grow Rich.
3. Exploring Business Opportunities
Forward to your colleagues too.....................
Also available
1. Architecture Resource Package: This is a collection of 101 best e-books in architecture in .pdf format. The list is attached. The book comes in 1 DVD. Cost Ksh. 3,000
2. Law Books Package. This is a collection of 145 books on Law. The list is attached. The book comes in 1 DVD. Cost Ksh. 3,000
3. MBA Resource Package - This is a collection of 1024 E-books (PDF books) for students pursuing MBA or anyone interested in mastering the field of business & business administration. It books in the following topics. Financial Management, Marketing, Human Resource, Accounting, Operation Research, Information Systems, Cost Management, International Finance, Qualitative Techniques, Management Accounting, Supply Chain Management, Operations Management, Project Management & Corporate Finance. The package comes in 2 DVD Cost is Ksh. 3,000
4. Ultimate Resource Package: Get the whole E-Library of 2, 400 Electronic-books in .PDF format, ideal for company library or personal library. The package is inclusive of Architecture, Law and MBA package and contains additional packages such as Recipes & Cookery, Biographies, Harvard Business Reviews, Relationships, Motivation among others. See attached list for a comprehensive list of all the 2400 e-books. The books are packed in 4 DVD. Cost Ksh. 5,500
5. The Audio Books Resource. This is a collection of 409 audio books you can listen in your car, ipod, or at home. It’s a lovely way to utilize the time spent on the traffic jam. The books are delivered packaged in 19 DVDs which you can then upload to your laptop, the car MP3 player or ipod. The package goes for Ksh. 9,800. See list attached.
6. Golf Instruction 4 DVDs Boxset. This is pack of 4 Bestselling Golf Instructional DVDs from the world renowned instructors, David Leadbetter, Butch Harmon, McLean and Phil Mickelson. The pack of the 4 DVDs is Ksh. 2,600.
7. Zumba Exercise 4 DVDs Boxset: Shed pounds and have a blast in the process with the Zumba Fitness Total Body Transformation System DVD set. Loaded with red-hot dance steps, pulsating Latin rhythms, and easy-to-follow routines, this invigorating dance-fitness "party" will have you movin', groovin', and shakin' the weight off to the sexy, exotic rhythms of salsa, cumbia, samba, merengue, and more. Each routine features interval training sessions that combine fast and slow rhythms with resistance training, helping sculpt and tone your body while burning fat. As a result, Zumba fanatics can enjoy multiple long-term health benefits while having fun in the moment. Working out can be a lot of things, but it's never been known to be an exhilarating experience--until now. The set--which comes with 4 DVDs and six total workouts--will work your body from head to toe, starting with the basics and then moving to your favorite targets, such as your core, thighs, and abs. The set also comes with maraca-like toning sticks to add some muscle to your body sculpting routines. The DVDs include the following workouts: Cost Ksh. 2,600
8. Best Educational DVDs for Kids - 6 DVD Pack – Description attached
If you work within Nairobi CBD and its environs, we do free delivery. Reply with your phone number and office location and when you want it delivered to you!
--
RegardsFrancis Mwangi Chege
Java Software Developer
http://safarisoftsolutions.com
+254 - 721 663 208
Conference call
A spam peddler!
Begin forwarded message:
From: "ext Lisa Perez" <Lisa@emailbizz.us>
Date: 10 November 2011 15:35:14 GMT
To: <>
Subject: Conference call
Hi,
Hope you are doing well, I am writing in regards for an possible partnership alliance with your company as we provide Business and consumer email files and also Append solutions with email marketing platforms. We are a list compiler and a dominant player in the Business List Industry with over 40 Million B2B contacts and 200 Million B2C contacts. We also custom build the data according to your requirements, based on your targeted demographics of industries and companies across the globe.
Reach top-level executives like CEOs, CFOs, CTOs, COOs, CIOs, Presidents, Chairman’s, GMs, Mid level Managers, Sales and Marketing Managers, HR, Managers, Finance Managers with details including Company Name, Contact Name, Title, Address, Web Site, Phone Number, Fax Number, Verified Email Address, Employee Size, Revenue size, SIC Code, Industry Type, NAICS Code, Email verification result.
Business email appending is our another strong forte. One can add missing email addresses to their in-house data base with this service. On B2B (Business to Business) email appending we can achieve 45% to 85% plus append rate. We achieve this through our master data of 40+ Million(Business) and consumer part 250 million+ records combined with 400+ member email append team at our Global Marketing Centers that work 24x7x365, we can have records appended for virtually every business across the globe. We can also run email campaigns through our online platform where you can also track the emails
The lists that can choose for costumer requirement:-
Financial Services, Government Lists
Higher Education, Recruiting Companies, Telecom Industry Lists
Information Technology (IT) Lists
Manufacturing, Transportation Industry Lists
Agriculture, Forestry, And Fishing Industry lists
Wholesale Trade, Finance, Insurance, And Real Estate Industry Lists
Mining, Construction, Tele Communications industry Lists
Educational Services, Taxation Industry Lists
Electric, Gas, Sanitary Industry Lists
Engineering, Accounting, Research Industry Lists
Business Services, Legal Industry Lists
Fortune Company- Executives List
Healthcare Services, Social Services Industry Lists
HR Decision Makers Lists
Decision Makers List (C,V & D level executives) Lists
Sales, Advertising & Marketing Decision Makers Lists
Retail Trade Industry List
ERP Prospect Lists
Let us know your target criteria (any sector) and we'll be glad to assist you in reaching out to them. Reply to this mail now and get a sample of the target audience you wish to reach. Also if you are looking out for append solutions please get back us with 30-40 samples from your existing database which has missing information and we would be glad to get back to you with test append results.
please let me know a convenient time for a quick 15 min conference call to further discuss this initiative.
Look forward to hearing back from you.
Regards,
Lisa Perez
Marketing Executive
Toll Free No
1-888-882-2064
Email Privacy Disclaimer
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 are not the intended recipient, be aware that any disclosure, copying, distribution, or use of the contents of this information is prohibited. If you have received this transmission in error, please notify the sender immediately. we reserve the right to monitor all e-mail communication through its networks.
If you are no longer interested in receiving email from us please reply back to us with a subject stating UNSUBSCRIBE or Click UNSUBSCRIBE
#Movember target. Visit http://mobro.co/benroome
Order#711242359
This is uncanny.
From: ext American Airlines [mailto:order-no03593@aa.com]
Sent: Thursday, November 03, 2011 12:31 PM
To: Roome, Ben (NSN - GB/Farnborough)
Subject: Order#711242359
Hello,
FLIGHT NUMBER 980ELECTRONIC 441444909
DATE & TIME / NOVEMBER 16, 2011, 12:54 PM
ARRIVING / NEW YORK JFK
TOTAL PRICE / 378.83 USD Please find your ticket attached.
To use your ticket you should print it. Thank you
American Airlines.
UNIFORM TRAFFIC TICKET (ID:90545030)
Cunningly sent whilst I am in New York. Smart malware folk? Or lucky?
From: N.Y. State Department of Motor Vehicles [mailto:n.y.state.department.of.motor.vehicles@nypolice.com]
Sent: Wednesday, August 03, 2011 1:23 AM
To: Roome, Ben
Subject: UNIFORM TRAFFIC TICKET (ID:90545030)
New York State — Department of Motor Vehicles
UNIFORM TRAFFIC TICKET (ID:61416563),
POLICE AGENCY
NEW YORK STATE POLICE
Local Police Code 0509
THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS Time: 7:25 AM
Date of Offense: 07/02/2011
IN VIOLATION OF NYS V AND T LAW
4527 Description of Violation
SPEED OVER 55 ZONE
TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM HALL., PO BOX 117
Innovation
From: ext dotun salu <dotmanny@hotmail.com@hotmail.com>
Date: 1 October 2011 21:48:17 GMT+01:00
To: me
Subject: Innovation
Hi,
I would like to share an innovative value added services to your respected company.
Salu adedotun
C.E.O
Nacre management
