Archive for the 'e-mail collection' Category

2009-09-11 14:32:01

Notice of Underreported Income

Subject: Notice of Underreported Income
Date: Fri, 11 Sep 2009 16:04:32 -0300
From: "Internal Revenue Service" <no-reply@irs.gov>
To: <>

Taxpayer ID: neil-00000546852547US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)

Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):

review tax statement for taxpayer id: neil-00000174073547US

Internal Revenue Service

Posted by Posted by NeilMeister under Filed under e-mail collection Comments 1 Comment »

2009-03-18 22:09:54

LOAN OFFER !

Subject: LOAN OFFER !
Date: Thu, 19 Mar 2009 11:09:40 +0800 (HKT)
From: GLOBAL INVESTMENT PLC
Reply-To: malcolmlester@live.com
To: undisclosed-recipients:;

GLOBAL INVESTMENT PLC.

Good Day Dear Customers,

I am Mr. Malcolm Lester executive director Global investment plc, I offer Legitimate Loans such as Business loans, personal loans, Education loans investor loans etc without collateral at the low interest rate of 3%with maximum Guarantee and assurance.

Do you need a Loan to pay off debt, or you need a loan to improve in your business then visit us today, and your long awaited desire will be achieved within 2 to 4 working days of your application.

I also offer Secured and Unsecured loans, and my company loans are protected under the Federal ministry of Finance 1999 Constitution.

Apply today and permit us to be of service to you.

FILL AND RETURN THE LOAN APPLICATION FORM FOR THE PROCESSING OF YOUR APPLICATION

BORROWERS INFORMATION
First Name:…………………
Last Name:…………………
Permanent Address:…………………
City/Zip Code:…………………
Country:…………………
Gender:…………………
Date of birth (yyyy-mm-dd):…………………

LOAN INFORMATION
Amount Needed:…………………
Loan Terms & Duration:…………………
Monthly Income:…………………
Valid Telephone/Fax:…………………
Purpose For The Loan: Business/Personal:…………………
Name/Background Of Company:…………………………

FOR MORE INQUIRY CONTACT US VIA EMAIL : MALCOLMLESTER@LIVE.COM

Note: all applicants must be above the age of 18yrs.

Waiting to hear from you soonest.

Thanks And Remain Blessed
Mr. Malcolm Lester

Posted by Posted by NeilMeister under Filed under e-mail collection Comments Comments Off

2009-03-01 18:20:51

Hello friend

Subject: hi
Date: Mon, 2 Mar 2009 00:20:43 -0000
From: Perry Rice <reeecepp@yahoo.com>
Reply-To: perrrrrice@yahoo.com.hk
To: undisclosed-recipients:;

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is Sgt Perry Rice. I am in the Engineering military unit here in Ba’qubah in Iraq,we have some amount of funds that we want to move out of the country.

My partners and I need a good partner someone we can trust. It is oil money and legal.Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

Waiting for your urgent response via my private email:(perrrrrice@yahoo.com.hk)

This business is risk free.

Regards,
Sgt Perry Rice

Posted by Posted by NeilMeister under Filed under e-mail collection Comments Comments Off

05:32:37

Hello Friend,

Subject: Hello Friend,
Date: Sun, 1 Mar 2009 19:32:49 +0800
From: MR YI KWAN <yikwan_9999@yahoo.com.hk>
Reply-To: yi444kwan@yahoo.com.hk
To: undisclosed-recipients:;

Hello Friend,

I am Mr.Yi Kwan a transfer supervisor on investment in Standard Chartered Bank,Hong Kong, I have a transaction of mutual benefit worth Eighteen millions Five Hundred Thousand United State Dollars (18.5 Million USD) If interested please respond to my personal e-mail (yi444kwan@yahoo.com.hk)

Regard
Yi kwan

Posted by Posted by NeilMeister under Filed under e-mail collection Comments Comments Off

2009-02-25 15:56:26

Congratulation, You Have Won £800,000.00

Subject: Congratulation, You Have Won £800,000.00
Date: Wed, 25 Feb 2009 02:50:22 -0800
From: Ramirez, Laura A.

The National Lottery
PO Box 1010
Liverpool
L70 1NL
Send your Reply to terrycole@8u8.com

This electronic mail is to inform you that you have won the sum of £800,000.00 (GBP) in the
UK National Lottery Official On-Line Draw through a random selection of email address.

Your winning information’s are:
Winning Num: 18, 22, 26, 42, 45, 46 Bonus 44
Batch Num: R3/A312-59
Reference Num: LSUK/2031/8161/05

For additional information in claiming your prize, you must contact our fiduciary Agent at the below noted email address;

Mr. Terry Cole (Fiduciary Agent)
Email: terrycole@8u8.com

For verification please provide your:

Name
Country
Age
Batch and Reference Number when responding.

Thank you and congratulation.

Fiduciary & Notification Department
All right reserved copy right@ Uk National Lottery Inc,

Posted by Posted by NeilMeister under Filed under e-mail collection Comments 1 Comment »

2009-02-23 18:28:26

Re-activate Your ATM Interswitch Card

Subject:     Re-activate Your ATM Interswitch Card
Date:     Mon, 23 Feb 2009 16:28:57 -0800
From:     Interswitch Nigeria LTD<info@InterSwitchng.com>
Attention Card Holder,

This is to notify you that our services are being upgraded to a new, better and more secured system . You are now required to CLICK HERE and register all your DEBIT CARDS, X-CHANGE CARDS, and CASH CARDS online IMMEDIATELY so as to enable your card to work on our new servers. Only registered cards will work with the ATM machines.

Note that in order to continue using your card for ATM transactions, you MUST register your card(s) online IMMEDIATELY BY CLICKING HERE .If you do not register your ATM card(s) immediately, you will no longer be able to use your cards with the ATM machines or for ATM transactions and your card(s) will be cancelled or terminated.

Adhere to this instruction on receiving this message and click here immediately to register your card. Our goal is to satisfy all our customers need.

InterSwitch Nigeria Limited

Copyright©2008. InterSwitch Limited. All Rights Reserved

Posted by Posted by NeilMeister under Filed under e-mail collection Comments 6 Comments »

2009-02-21 16:07:22

CONGRATULATIONS: DEAR WINNER

Subject: CONGRATULATIONS: DEAR WINNER
Date: Sat, 21 Feb 2009 04:16:52 -0800
From: Mrs. Kate Williams
Reply-To:

CONGRATULATIONS: DEAR WINNER:

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Diamond, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of October 2008,in Africa.

Wherein your electronic E-mail address emerged as one of the online Winning emails in the 1st category and therefore attracted award of (USD $500,000.00) (Five Hundred Thousand United states Dollars only)which a Certified International Bank Draft have been issued out in your Favour.

I have travelled out of the country for a 6 Months Course and I will not return back untill June 2009.

For your information, I have paid for the delivering Charges Of your Bank Draft, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country except the Security Keeping fee which will be paid by you.

The only money you will send to them as soon as you contact them to deliver your Bank Draft direct to your postal Address in your country is ($380 USD) Dollars only being Security Keeping Fee of the Courier Company so far.

I have to let you pay this yourself because i dont know when you will contact them and in case of demurrage.

Now contact Agent Frank Smith of Fed-Ex Courier Company for your international certified Bank Draft and ask him to issue to you the information on how you are to pay the Courier Security Keeping fee for your Certified bank Draft Cashable at your Bank or any Bank anywhere Worldwide as your choice felt.

My Dear friend I will like you to contact Mr.Frank Smith for the collection of this international Certified Bank Draft.

His Name and contact address is as bellow:

NAME: Mr. Frank Smith
Email: mr.franksmith@jmail.co.za

TEL: 009 234 806 007 6224.
” +234 806 007 6224

Please send him the following details for further processing:
Finally, make sure that you reconfirm :

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
9. Your draft registration number : EM 8707439

At the moment, I have travelled to the United kingdom because of the investment projects which myself and my new partner are having at hand In London,Finally Ask him to send you your Online Internet Winning Certified Bank Draft of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)which the Internet Lotto Organisation raised in your favour to Compensate you for using the Internet/Soft ware.

Please I will like you to accept this token with Good Faith as this is your Compensation Fund.

Hope to hear from you as soon as you receive your Compensation Fund and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $380 US Dollars for their immediate action or they wount dispatch your Draft.

To avoid any mistake on the Delivery,ask them to give you the tracking numbers to your Draft Package after you might have paid the fee so they will dispatch Your Draft package and send you your tracking numbers Via-email to enable you track your package over there and know when it will get to your address.

Thanks, God bless you and your family.

Sincerely,
Mrs. Kate Williams
Former Director Presidential Library & Museum
International Online Lottery Co-ordinator.© 2008

Posted by Posted by NeilMeister under Filed under e-mail collection Comments Comments Off

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