Email Phishing Scam from WALMART SERVICE

WALMART

The following email is sent from the alias: WALMART SERVICE

The following email is classified as: PHISHING SCAM

The body of the email reads:

Dear Prospective Applicant, We are accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding.There is no charge to become a shopper and you do not need previous experience and you would be paid $250 for every duty you carryout, JOB DESCRIPTION: 1. You will receive funding for the assignment. 2. You will receive the Instruction for your assignment via email on the location and details of the assignment. 3. You are to complete the assignment as fast and discreetly as possible. 4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc. PAYMENT TERMS: You will receive a flat sum of $250 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment. Note: You are to follow all instructions given to you to the fullest. KINDLY FILL YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT Your Full Name: Eloise Walters Your Address:r City: Zip code: Occupation: Phone Number: AGE: I await to hear from you Yours sincerely, Contact Person: jack Stone Email:recruitementdept@aol.com

Please note that this is not really sent from WalMart and is a phishing scam. Do not respond to WALMART SERVICE with your information. This is not a legitimate email.

Image Source: Flickr Creative Commons; by Walmart Corporate

Email Phishing Scam from MR FREDRICK SANCHEZ

Computer Scammer

The following email is sent from alias: MR FREDRICK SANCHEZ

The following email is classified as: PHISHING SCAM

The body of the email reads:

We want to let you know that our delivery agent Mr Donald Parcker arrived Houston George Bush Intercontinental Airport with your parcel and he is currently stranded just because he lost your delivery address on transit.

Feel free to contact him with the below information :

Agent Donald Parcker

Phone 7139311499
Email: (donaldparckerr@yahoo.com.hk)

Reconfirm to him now the below information so that there will be no mistake in delivering the box to your door step and take note that the delivery fee is paid and the only money this delivery will cost you is the security keeping fee we allowed him to move the consignment because there is no more time we shall be closing soon for the christmas holiday,so that is why we allowed him to make the delivery to you as soon as you contact him.

He will let you know how you can send the required security keeping fee of $275

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7. YOUR CITY_____
8.YOUR occupation_____


Thank you very much for your understanding and take note that this delivery will never cost you more than $275 because all the need paper covering your consignment is with him we wish you a merry christmas and happy new year in advance.

Thanks

Mr Fredrick Sanchez

Managing Director Fed Ex Courier

Delivery Company Benin Republic

+229 68 22 11 30

Image Source: Flickr Creative Commons; by orsorama

Email Phishing Scam from MR SANUSI LAMID0

Sanusi Lamido, phishing scammer

The following email is sent from alias: MR SANUSI LAMID0

The following email is classified as: PHISHING SCAM

The body of the Sanusi Lamid0 email reads:

My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking, from USA to Come And claim your Contract funds Valued at USD$ 10 million ?. Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong. Below is the Bank account details of Mr Gary Stocking Where he want us to transfer your fund into. Name of the Bank: BANK OF AMERICA Account Number 0152047474 He is trying to pay The Little Fee and claim Your Funds. Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,and please if you know that you never instructed him kindly get back to me immediately For Next Action. Re-confirm the following Informations immediately for payment approval: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Copy of int'l passport, driver's license, or any valid ID card. Please quote this payment codes (FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification Or Pasport Photograph should be disregarded to avoid any fraudulent hijack of information. Regards, Mr. Sanusi Lamido S, Executive Governor Central Bank

Another email from Sanusi Lamid0

Or you may receive this Sanusi Lamido email:

Attention Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful 


We have received the express mandate and instructions of the president, federal republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at John.F.Kennedy International Airport New York USA. Contact john malvin now with your Full names,home Address,Phone Number also the name of the closet airport near to you via his email (johnmalvin876@yahoo.com.sg) or call +1 917-382-6591 to give you more details on how to receive your fund.

CONGRATULATIONS.          
SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.

Image Source: Flickr Creative Commons; by mouton.rebelle