Saturday, March 31, 2012

USA Business to Business Collections

From businesscollections at (@)

USA Business to Business Collections

We Collect Your Money or Our Service Costs You Nothing With No Up Front Fees

Many companies do not pursue their bad debt accounts receivable or they have used a
collection provider that just doesn't get the results they had hoped for.

Why Are We Different Then The Rest?

No Payment No Fee
Low contingency rates
Excellent Recovery Rate to Get Your Money Back
Licensed and Bonded
Our attorneys are licensed in every state to collect your money.

Our service collects business to business debts across the USA,
not only from your own state but to money owed to you nationwide.

To speak to one of our our collection professionals today Please Click Here.

We do not collect for consumer debt, real estate related debt, court judgments or debt under $500.

To leave our list please click here

6080 Center Drive
Los Angeles, CA

Tuesday, March 27, 2012

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nfo_unitedtrustbank at

$17,000,000.00 is too much money for me

From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK


This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of $17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account.

We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.
We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.

We also advice you not to go through anybody again but only through this Bank if you really want your fund.

Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (

Your Full Name:...........
Your Contact Address:.........
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address.

Your immediate response is highly needed to enable us commence for the transfer.
Congratulation to your inheritance fund.

Sorry if you receive this letter in your spam,Due to recent connection error here in England

Thanks and God bless you.

Yours sincerely,

Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK

simonsurvey at

Another job scam.. but $200.. i like it

My Name is Wilson Moon and I am your group regional Instructor for Simon Survey
Shoppers Inc.. Henceforth. We are looking for a secret shopper around your city
and your wage is $200 per assignment.

Before any assignment we would provide you with the resources needed {cash}
Mostly our company would send you a cheque Money Order which you can cash and
use for the assignment. Included to the check / Money Order would be your
assignment packet .Then we would be providing you details on here. But you
follow every single information given to you as a secret shopper. So if you are
interested KINDLY Email me the below details to this following E-mail:

Full Legal Name :
Address ( NO PO BOX ):
City :
State :
Zip code :
Country :
Nationality :
Home: and Cell #
Alternate Email Address:

I will await your prompt response.
Best Wishes and Regards .
Regional Hiring Manager/ Instructor,
Contact Person: Mr. Wilson Moon
Contact Email Address :

Monday, March 26, 2012

unclaimed inheritance estate

There is an unclaimed inheritance estate for Thirty Eight Million Five Hundred Thousand dollars, if you are interested..? Please email (

38 million $... too much money to be true

Wednesday, March 21, 2012

Another scam... it is very dangerous answer this email

Hello message

I am a representative of the HR department of a large international company.

Our company has been working in different fields, such as:
- real estate
- companies setting-up and winding-up
- bank accounts opening and maintenance
- logistics
- private undertaking services
- etc.

Currently, we are looking for managers in Europe:
- pay 2.300 euro + premium
- 1 - 2 working hours per day
- individual time-table

If you are interested in this job send us the necessary information on the following e-mail address:
h r @ w o r k w u g l t d . c o m ( (Please Delete Spaces In Email Address Before Sending)
First name:
Country of residence
Place of residence
E-mail box
Contact phone number

Attention! We are only looking for EU citizens!

Please, write your Telephone Number and our manager will contact you to conduct an interview.

Sunday, March 18, 2012

I am Mr.Tan Wong director of operations, Hang Seng Bank

Another million spam scam


I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and confidential business proposition involving transfer of
$24,500,000.00 that will be of great benefit for both of us. I will give you
more details as regards this transaction as soon as you notify me of your
interest. Awaiting your urgent reply via my email address (
which is my confidential email address.

Kind Regards,
Mr.Tan Wong

Thursday, March 15, 2012

Microsoft Promotions (scam)

I am a lucky guy

Dear Email/Internet User,

Your email address has just been chosen on the Microsoft Promotions, Your email just won Ј,1,750.000.00 Pounds. Contact Mr. Paul Williams for claims, His email address is and his Telephone No is : +447035925012.

Send him your name, home address, telephone no, winning email, age, occupation, gender and country. Congratulations from the Microsoft Cooperation.

Your reply should be forwarded to Mr. PAUL on this email:

Note: All Winnings Are Meant To Be Confidential on until After Claims To Avoid Double Claiming. On Behalf On The Microsoft Lottery Board We Say Congratulation And Thanks For Your Loyalty.