Ebay Bill Me Later Scam

Ebay and Bill me Later Scam

We notified you several times about your debt to Bill Me Later.

In the event that you fail to voluntary satisfy our requirements for payment of your debts to Bill Me Later, we still have to turn to the court with the purpose of enforced collection of the debt, which may entail additional expenses for you, for example, the expenses in the amount of state duty, the cost of representative's services for the compearance, the compensatory interest for the use of detention of money for each day of delay, and the execution of fee.

Furthermore, in accordance with applicable law, you may be restricted from travelling outside the territory of the country, and your property may be seized.

Based on the forgoing we offer you to pay the debt in the amount of $349.00 in one of the following ways within 10 days.

Yahoo Group Scam

From: alerts@yahoo-inc.com

Your two incoming mails were placed on pending status due to the recent upgrade to our database. In order to receive the messages Click here to login and wait for responds from Yahoo. We apologies for any inconvenience and appreciate your understanding.

Regards, 

Yahoo Group

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. 

Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in Spam, please kindly move it to inbox.

Captain David Michael Scam

Dear Associate,

How are you doing my friend, great I guess. Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Captain David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, Western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This  is no stolen money and there are no dangers involved.  

Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. 

For more details please contact me via my private box: cpt.davidmichael01@yahoo.com.cn

Respectfully,

Captain David Michael

United States Marine Corps

Iraq

AAA Inc Solutions LTD Scam

Part Time Job Offer in Philippine

Part Time Job in Philippine $4,000

Mr. Steve W. Albert

AAA Inc Solutions LTD

18506 N.E. 5th Ave Miami, Florida 33179

We are one of the largest Hotel  Restaurant equipment warehouse in Miami, Florida. Due to the large amount of order we receive from Philippines, we are in urgent need of workers who will work part time as payment/fund receiving agents.

JOB REQUIREMENTS AND DETAILS:

Our customers in Philippine will send payments to your account, we will then give instructions on how to remit the funds to our office location or clients in UK using Western Union Money Transfer. Payment will be sent in PHP and you will instantly deduct PHP 30,000 on every payment and also get a monthly payment of $4,000 USD. You may receive about 2-4 payments weekly.

IF INTERESTED, EMAIL US THE FOLLOWING DETAILS:

Full Name :

Contact Address :

Mobile Phone Number :

Age :

Current Occupation :

Bank Name :

Account Number :

Note: WE ONLY ACCEPT RCBC AND RSB ACCOUNTS

Our agent will call you to give you more information and also guide you regarding this offer once we receive your application. We will also email you your employment letter and a sample of our products. Payment process will also start immediately. Awaiting your quick response and application. Confirmation and employment letter will be emailed to you within 24 hours.

Management.

Mr. Steve W. Albert

AAA Inc Solutions LTD

18506 N.E. 5th Avenue Miami Florida 33179

www.aaaliquidationwarehouse.com

Reserve Bank of India Scam

India Customer Services

Payment File: RBI-DEL/id1033/11

Payment Amount: $ 500,000. US Dollars

Attn: Beneficiary,

The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the British Government pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as contract type lottery, inheritance, unpaid contract funds, undelivered lottery fund. Recently on the 30th of June 2012. The Reserve Bank of India Governor, Dr D. Subbarao and Ban Ki-Moon Secretary General of the United Nations met with the Senate Tax Committee on Finance Reserve Bank of IndiaMumbai Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting Reserve Bank of India Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 USDwill be released to you in your name, as it was committed for Reserve Bank of India Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 18,500 INR only in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange.

Fill the form below:

Full Names:

Residential Address:

Mobile Number:

Fax Number:

Occupation:

Sex:

Age:

Nationality:

Country:

Marital Status:

Winning E-mail id:

Bank Name:

Account Number:

Account Holders Name:

Bank Branch:

Reserve Bank of India

Email paymentfilerbi@gmail.com

Accept my hearty congratulations once again!

Your’s faithfully,

Dr D. Subbarao

Criminal Record Scam

From: onlinesearches@aeaue.com

Warning!

Your criminal record is available to the general public!

Click here to search your name.

Link directed to http://click.mycastflower. com/CUnITuiVgkyCEfwBUPnEHenTSlJXaWhRWablImlnXiWRGXfjrTDROjsZgBRJPccvVkUUhidGVzRd/2187164920/b11dc62377b404f6497a2870384a01726d62527a/