Jared Fletsher Scam

Attention:

I, Staff Sergeant Sahil Rakesh, I have an urgent proposition involving an investment initiative in your country's economy to discuss with you. It will be of mutual benefit to both of us and I believe you can handle it once we have a common understanding and mutual cooperation in the execution of the modalities. I work with US Air Defense Artillery Company Task Force here in Abbottabad Islamabad, Pakistan. Should you be interested in business transactions, please email back to me for details. And I must assure you that this business transactions is 100% risk free and you have nothing to fear in any way.

I await your earliest response.

Yours Sincerely,

Sergeant  Jared Fletsher

FedEx Courier Service Scam

Greetings!

I have been waiting for you to contact me for your confirmable bank draft of $105.000.00 United States Dollars that has been awarded by the World Bank, but I did not hear from you. Then I went and deposited the draft with FedEx Courier Service, West Africa, I traveled out of the country for a 3 Months Course.

The only money you will send to the FedEx Courier Service to delivery our draft direct to your postal Address in your country is $255.00 USD only being security keeping fee of the courier company so far.

Name: Fedex Courier Service

Contact Person: Mr. William Smith

Dispatch Director

Email Address: fedexboarddir@hotmail.com

Telephone: (+234)8186708802

Let me repeat again, try and contact then as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $255.00 US Dollars for their immediate action. I know this email may come to you as a surprise.

Finally indicate this code GM0081 when contacting them, it will identify that you are the owner of the $105.000.00 bank draft that was deposited in the company.

Yours Faithfully,

Jahani B Jerry

Tax Return Scam

IRS Support

Department of Treasury

Internal Revenue Source

Important information about your tax return. We are unable to process your tax return. We received your tax return. However, we are unable to process the return as field.

Our records indicate that the person identified as the primary taxpayer or spouse on the tax return did not provided all the required documents shown on the tax form. Our records are based on information received from the Social Security Administration.

Based on this information, the tax account for the individual has been locked:

What you need to do. Print out the attached notification and list of missing documents, fill it in, add the documents and send the following information to the address shown in the attached notification.

List of required documents:

A copy of this letter

Notification letter

A photocopy of valid U.S. Federal or State Government issued identification.

Keep this notice for your records. If you need assistance, please don't hesitate to contact us.

Kavah Berthnard Scam

From: Kavah Berthnard kavahberthnard@hotmail.fr

Reply to: kavahberthnard@voila.fr

Dear Friend,

Greetings to you and your family, I am Mr. Kavah Berthnard the Auditing and Accounting Section Manager in Banque Regionale de Solidarit Burkina Faso Bank. I need your urgent assistance in transferring the sum of $39.5 million to your account within 10 or 14 banking days. This money has been dormant for years in our bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this business proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed I am expecting your urgent response.

I will appreciate it very much, if this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you and I assure you we can achieve it successfully.

Respectfully,

Mr. Kavah Berthnard

PNB Internet Banking Scam

This is to inform you that your PNB Internet Banking Account has 1 new Security Update.

To Update your PNB Internet Banking personalized Secure Messages Center Click below:

Update your PNB Account

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your account and click the Help link located in the top right corner of any Philippine National Bank. This email including any attachments is intended for the above mentioned person(s). If you are not the intended recipient of this email, please delete this email immediately. It is private and confidential and may contain legally privileged information.

Helena Greg Scam

I have been waiting for you to pick up your Cashier Check of 800,000.00 before I leave the Federal Republic of Nigeria, but you did not show up as I did not hear from you. I am writing to inform you that I have deposited your cashier check with United Parcel Service there in Nigeria.

For your information, I am now in Dubai to resume my new job offer and will not go back to Nigeria till next year. Please you have to contact the United Parcel Service of Nigeria to know when they will deliver your package to your resident address in your country.

You will be responsible for the shipping or handling fee which only cost $87.00 US Dollars.

Please contact the company with their below details:

Name: Ford Hamilton

Tel: +(234) 813 564 6645

E-mail: upscourierservice77@gmail.com

Thanks for your attention.

Helena Greg

United Nation Human Settlement Programme

LLoyds TBS Scam

Account Review Notification

Your account has been flagged as one of the numerous accounts that needs to be reviewed.

The main reason for this action are

Billing / Payment Issues

Abuse and Terms of Use Issues

We strongly suggest that you try to do the following:

Review your account

http://autoestilo.net/components/com_wrapper/views/portal.php

Once you've done this your account will be remove from the flagged account automatically.

Customer Advisory

LLoyds TBS