Wednesday, November 30, 2011

Today's Email Scam: 11/30/2011

from:     Ted Hartman tedhartman@usa.com
to:     
date:     Wed, Nov 30, 2011 at 2:40 AM
subject: Coffee Shop Millionaire.. How Do They Do It?
Hey!

Just when you think you've seen it all...Oh MAN!

In all my years online, I've never seen ANYONE
do what this guy does!

He runs a multi-million dollar online business - from a
Coffee Shop - using their FREE WiFi!

And he's just gone ahead and shot a VIDEO from the
one he works out of, talking in detail HOW he does it!

==>> http://users8.jabry.com/CoffeeShopCash/Freeaccess.asp?temp_user=imbob.b@gmail.com

I just saw the video, IMMEDIATELY stopped what I was
doing and wrote this email so you could see what I just
saw.

I am FLOORED!
This is WAY beyond unique and different!

Go check it out before he takes it down.

==>> http://users8.jabry.com/CoffeeShopCash/Freeaccess.asp?temp_user=imbob.b@gmail.com

PS: You'll qualify over $10,000 of bonuses just for
watching!


You seriously gotta see this...

Ted Hartman


275 Madison Avenue, 14th Floor | New York, NY 10016


...
If you no longer wish to remain a member you can
unsubscribe using the link below.

http://users8.jabry.com/InstantRemoval/Request.asp?email

Monday, November 28, 2011

Today's Email Scam: 11/28/2011

from:     Global Monetary Fund ronhicksu@bellsouth.net
reply-to: officeofken3@blumail.org
to:   
date:     Mon, Nov 28, 2011 at 5:34 PM
subject: RE: ASAP
signed-by: bellsouth.net

DEAR BENEFICAIRY

GET BACK TO ME WITH YOUR

FULL NAME:
ADDRESS:
PHONE:

TO RECIEVE INSTRUCTIONS IF YOU HAVE NOT RECEIVED YOUR APPROVED $2.5MILLION FUND FROM ZENITH BANK.

Wednesday, November 23, 2011

Today's Email Scam: 11/23/2011

from:     HR Resume Desk resumedesk011@gmail.com
reply-to: hr.dept2@yahoo.com
to:   
date:     Tue, Nov 22, 2011 at 7:28 AM
subject: Job Interview Briefing.

Hello,

The Human Resources Department of the company has reviewed your resume and
Believes
You have the required qualifications to proceed.  This is an
Administrative Assistant position and the Working hours are from
8am-3pm, Monday-Friday (could be flexible). The starting pay is
$20/hr for this position, we also offer part time work and you are
Also expected to come online through Yahoo Messenger during this
Working hours.

Following our newest online screening introduced by Better Business
Bureau. I want you to setup a yahoo messenger and if you got one
Already use it as your details has been forwarded to the Director in
Charge of special operations (Mr Joe Stancovic) He would like to
Conduct an online Conference with you to discuss more about the Job
Position that you are yet to occupy, add him up with this YM screen name:
hr.dept2 to your buddy list also email him the exact time that
Would be convenient for you to have the Conference with him. Further
Discussion / Information will be passed to you during conference.

His Screen Name with Yahoo Instant Messenger is: hr.dept2
Email Address : hr.dept2@yahoo.com

Let me know when you get through to him, wishing you the best of Luck
. If you have any problem please feel free to email back.

Human Resource Dept
Apple Inc.

Tuesday, November 22, 2011

Today's Email Scam: 11/22/11

from:     TEAM WORK agentshop@secretary.net
reply-to: smithbrad@gmx.com
to:   
date:     Tue, Nov 22, 2011 at 12:30 PM
subject: Mystery/Secret Shopper Application
Hi....

Secret shopper pros is the global leader in Customer Experience Management.
Our proven experience and systems use information from a variety of sources,
including mystery shop visits and store audits to quantify the gap between your
brand promise and the reality of exactly what your customers have experienced.

Most companies employ our assistance when people give complaints about their
services or when they feel there are needs for them to improve their customer
service. Your Identity would be kept confidential as the job states (secret shopper).
You would be paid $100 for every survey you carry out ,bonus on your allowance
and funds would be given to you if you have to dine as transportation part of the duty.

Your job will be to evaluate and comment on customer service in a wide variety
of shops, stores, restaurant and services in your area. No commitment is made on
this job and you would have flexible hours as it suits you. If you are
interested do send the in formation below:

First Name:
Last Name:
Street Address (No Po Box Acceptable) :
City, State, Zip Code:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:

AVAILABILITY:
Days/Hours Available
Monday:
Tuesday:
Wednesday:
Thursday:
Friday:
Saturday:
Sunday:
Hours Available: from _______ to ______

So we can look at your distance from the locations which you have to put your
service into, and your address would also be needed for your payments.


Thanks.
Mr. Smith Brad
Secret Shopping Services

                                                                                                                                                               www.secretshopper.com/info/CompanyInfo.asp

©2011 Sights on Service, Inc.; 620 Mendelssohn Ave N, Minneapolis MN 55427
Secret Shopper® is the registered trademark for mystery shopping services provided by Sights on Service Inc.

Friday, November 18, 2011

Today's Enail Scam: 11/18/2011

from: Lady Alyonushka info@casper.net
to:
date: Tue, Nov 8, 2011 at 1:23 AM
subject: Where is my man?

I’m nice kind positive girl. I am almost happy. But I were happy complete when i'll meet my Half. I am manager, and working much. Here's my photo http://datetop.ru/index.php?action=profile4.1&idAff=11 But have numerous hobbies and it were interesting together always. The men of my dream - tolerant by character. I am your love. Waiting for you!

Today's Email Scam: 11/18/2011

from: Dr. Joshua Wilson offile5@o2.pl via yahoo.com
reply-to:uppscourierservises@globomail.com
to:
date: Fri, Nov 18, 2011 at 5:03 AM
subject: ATTN:DEAR BENEFICIARY, THIS IS THE DETAILS!!!
signed-by:yahoo.com
Dear Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total of $1.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $1,500,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Express at: uppscourierservises@globomail.com with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $50 per day only, and I deposited it yesterday 17th of November 2011.

Below is the Contact Information of the UPS, Express Customer Service Director Mr. PPaul Morris, Email Address online:uppscourierservises@globomail.com Tel: +229- 98423928 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Regards.
Dr. Joshua Wilson

Re: Dear Beneficiary {Contact UPS Express Email:uppscourierservises@globomail.com

Thursday, November 17, 2011

Today's Email Scam: 11/17/2011

Steve Douglas noreply@fibertel.com.ar
to undisclosed recipients
eBay Secret Shopper LLC,
Are you able, willing and capable, do you have up to three hours spare time weekly, would you like to earn extra income, without affecting your present employment, if so read carefully.

eBay Secret Shopper® LLC has a mystery shopping assignment in your area, and we would like you to participate, we are accepting application from qualified individuals to become mystery shoppers. It is fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

Funds required for the shopping assignment would also be sent to you within a week of application through mail, and you will not use your personal funds.


HOW TO APPLY
===============

Full Name:

Address:

City:

State:

Zip Code:

Present occupation:

Home:

Cell:


We await your response and look forward to having you on our team.


Thanks

Wednesday, November 16, 2011

Amber Alert Canceled For 2 Dallas, Texas Children

The Amber Alert for 2 Dallas, Texas children has been canceled.

The children were dropped off at a police station at about 9:30 p.m. 

Authorities say 24-year-old Christopher Anthony Garcia is a suspect in the beating death of his girlfriend’s 3-year-old child. It is reported that Garcia has been apprehended.

AMBER ALERT: 2 DALLAS, TEXAS CHILDREN

An Amber Alert has been issued for two missing Dallas, Texas children. Authorities are searching for the boyfriend of the children's mother.

Police are searching for 24-year-old Christopher Anthony Garcia. Officials said Garcia is a person of interest who is wanted for questioning in the unexplained death of the missing children's 3-year-old brother.

Missing Child
Alias:
Hair Color: Bla Eye Color: Bro
Skin Color: Hisp Age: 4YO
Height: 3FT Weight: 40LBS
Gender: Male
Description: Frank was last seen wearing a yellow button down short sleeve shirt, blue sweatpants.

Missing Child
Alias:
Hair Color: Bla Eye Color: Bro
Skin Color: Hisp Age: 8MO
Height: 2FT3IN Weight: 20LBS
Gender: Female
Description: Chrislynn was last seen wearing an unknown color onesie.



Suspect
Alias:
Hair Color: Eye Color:
Skin Color: Hisp Age:
Height: Weight:
Gender: Male
Description:
Garcia may be driving a white 1998 Ford F-150 with Texas license plate AC49232.
If you have information, please contact Dallas Police Department, 214-671-4268 or 911.

Today's Email Scam: 11/16/2011

from: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)))))))))))) interpolice123@gmail.com
reply-to: douglasintrplc12@aol.com
to:
date: Wed, Nov 16, 2011 at 6:34 PM
subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL))))))))))))
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)

JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.

Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Isaac peters to come deliver the consignment box to your doorstep not knowing that the content of the box is money.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent Mrs. Vernon Wallace as provied by her;

Name: : REV ISAAC PETERS

Email:revisaacpeters200@gmail.com

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,

Agent. Douglas H. King
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Thursday, November 10, 2011

Today's Email Scam: 11/10/2011

Wow, talk about illiteracy:

from: Lady Alyonushka info@danbrown.co.uk
to:
date: Tue, Nov 8, 2011 at 1:23 AM
subject: Where is my man?

I’m nice kind positive girl. I am almost happy. But I were happy complete when i'll meet my Half. I am manager, and working much. Here's my photo http://datetop.ru/index.php?action=profile4.1&idAff=11 But have numerous hobbies and it were interesting together always. The men of my dream - tolerant by character. I am your love. Waiting for you!

Wednesday, November 09, 2011

Today's Email Scam: 11/09/2011

from: Oceanic loan ss@www.vngps.net
reply-to: oceanicloans@yahoo.com
to:
date: Wed, Nov 9, 2011 at 6:06 PM

In need of a Personal Loan why waste further time, apply here now, No credit checks, Fast approval and funding send in your application now!!

U.S. Marshals Task Force Nabs Child Rape Suspect Before Boarding Flight Out of State

On Monday night, around 11:50 p.m., members of the U.S. Marshals Northern Ohio Violent Fugitive Task Force arrested Solomon Williams III, age 36, in Cleveland Hopkins International Airport after they established information he may be trying to leave the state. Williams was wanted by the Cleveland Police Department for allegedly sexually assaulting a 13 year old female several times starting in 2008 up until 2011.
 
The case was referred to the U.S. Marshals Northern Ohio Violent Fugitive Task Force last week and the Task Force had been trying to find Williams in the Cleveland area since then. On Monday, the Task Force developed information during their investigation that suggested Williams may be trying to flee Ohio via commercial airline. Task Force members rushed to Cleveland Hopkins International Airport and spread throughout the terminal trying to locate Williams. After several minutes of searching, Task Force members located Williams in the ticketing area of the airport and placed him under arrest. Williams was then transported to the Cuyahoga County Jail. 

U.S. Marshal Pete Elliott stated, “We consider those that prey upon our children to be some of the most dangerous offenders in our community. Thanks to the great investigative work by the officers on our task force, this suspect will remain to face his charges.” 

Anyone with information regarding the whereabouts of a known fugitive is encouraged to contact the U.S. Marshals Northern Ohio Violent Fugitive Task Force at: 1-866-4-WANTED. Callers may remain anonymous and a cash reward may be available. The Task Force’s “Dangerous Dozen” fugitives can be viewed at http://www.usmarshals.gov/district/oh-n/fugitives/pdf/dangerous_dozen.pdf, which is updated monthly.

Additional information about the U.S. Marshals Service can be found at http://www.usmarshals.gov.

Tuesday, November 08, 2011

Today's Email Scam: 11/08/2011

from: Mr.Steve Morgan steve7666@aol.com
reply-to: mr.jamesallen1@administrativos.com
to:
date: Tue, Nov 8, 2011 at 11:51 AM
subject: Stop contacting those fraudsters

Kind Attention:

My name is Mr. Steve Morgan; I am a US citizen, 51 Year Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. James Allen, A DEUTCH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -Nigeria. I contacted him in Nigeria and he explained everything to me.

Mr. James Allen personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds in total of US$ 6 Million (Six Million U.S Dollars). Moreover Mr. James Allen, showed me the full information of those people that are yet to receive their payments and I saw your your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. James Allen in Lagos - Nigeria,immediately after reading this message. You have to contact him directly with the information below;

Contact Person: Mr. James Allen.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: mr.jamesallen1@administrativos.com
Contact him now and send him (1). Your full names, (2). Your full contact Address,
(3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. James Allen in Lagos - Nigeria so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.

Thursday, November 03, 2011

Today's Email Scam: 11/03/2011

from: AGENT JOHN EDWARD jstcool2@aol.com
reply-to: johnedward94@hotmail.ca
to: john.ed@ci.fbi.gov
date: Wed, Nov 2, 2011 at 4:56 PM
subject: FROM THE FEDERAL BUREAU OF INVESTIGATION
mailed-by: aol.com
signed-by: mx.aol.com

FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND IMPOUNDED TWO CONSIGNMENT BOXES AT JFK AIRPORT IN NEW YORK, AND WE ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

FURTHERMORE, WE HAVE SCANNED THE SAID BOXES, AND FOUND IT TO CONTAIN LARGE SUM OF MONEY AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE TO YOU FROM FEDERAL GOVERNMENT OF NIGERIA THROUGH SECURITY COMPANY IN UNITED KINGDOM.

MEANWHILE, WE CROSS-CHECKED ALL LEGAL DOCUMENTS IN THE BOXES, AND WE ARE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOXES ARE LACKING ONE VERY IMPORTANT DOCUMENT WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 2005 AMENDED CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THEREFORE, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UN

YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS, OR YOU WILL BE PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

ALSO, YOU ARE INSTRUCTED TO DESIST FROM FURTHER CONTACT WITH ANY BANK(S) OR PERSON(S) IN NIGERIA OR UNITED KINGDOM OR ANY PART OF THE WORLD REGARDING THIS PAYMENT, BECAUSE YOUR PAYMENT HAS BEEN IMPOUNDED BY THIS BUREAU HERE IN THE UNITED STATES.

YOURS IN SERVICE,
AGENT JOHN EDWARD
REGIONAL DEPUTY-DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
20535-0001,USA.

Wednesday, November 02, 2011

Today's Email Scam: 11/02/2011

LENDER bishopetonparish@btconnect.com
10:09 PM (10 hours ago)


to undisclosed recipients
 
PRIVATE CAPITAL LENDER. We offer Personal and investment loans to individual and companies respectively at a cheaper rate of 2%, Whatever your circumstances, self employed, retired, have a poor credit rating, we could help Flexible repayment over 2 to 40 years.

1 . Full Names:
2 . Contact Address:
3 . Loan Amountt Needed:
4 . Duration of the Loan:
5 . Direct Tel Number:

Your faithful
Ms. Jessica Murphy

Tuesday, November 01, 2011

U.S. Marshals Capture 15 Most Wanted Convicted Child Molester in Detroit

U.S. Marshal John Kammerzell and Douglas County Sheriff David A. Weaver announce the capture of U.S. Marshals Service 15 Most Wanted Fugitive Richard Carl Heeringa in Detroit, Mich., Saturday. Heeringa was added to the 15 Most Wanted list in July.
 
“The capture of predators such as Richard Heeringa, who ruthlessly preyed upon young girls, will always be priority one for us,” said Geoff Shank, Acting Assistant Director of the U.S. Marshals Investigative Operations Division. “I thank our deputies, and all of our law enforcement partners, for their tireless persistence in bringing this fugitive to justice.”

Following a two-week trial in April 2010, a jury found Heeringa guilty of 17 counts of sexual assault on a child by a person in a position of trust and failure to register as a sex offender. He is facing more than 500 years in prison. Heeringa had not been seen since he fled in the middle of the night on April 15, 2010, the same day the jury reached their guilty verdict.
Authorities were gravely concerned Heeringa would not change his criminal ways and therefore put forth every effort to locate and apprehend him before he victimized another young girl. Those efforts included dedicating significant resources to the investigation, issuing a federal warrant for Heeringa charging him with unlawful flight to avoid prosecution and adding him to the U.S. Marshals 15 Most Wanted list.

“The capture of a violent predator such as Heeringa exemplifies the coming together of numerous local, state, and federal agencies. I am very proud of the hard work and swift action taken which resulted in the safe apprehension of Richard Heeringa,” said John Kammerzell, U.S. Marshal for the District of Colorado.

On Saturday, investigators from the U.S. Marshals Service Detroit Fugitive Apprehension Team and Detroit Police Department Officers were contacted by a local citizen with information on a man they believed was on the America’s Most Wanted website. DFAT investigators determined the individual in question was Richard Heeringa, a U.S. Marshals Service 15 Most Wanted Fugitive and that the tip was credible. The citizen informed police Heeringa had been living in Detroit for approximately one year and was known by the alias Tim Thurman.
Deputy U.S. Marshals from Michigan worked closely with Deputy U.S. Marshals in Colorado to verify information about Heeringa and were able to further substantiate the person was indeed the fugitive Richard Heeringa. DFAT investigators established surveillance at the residence in question located at the 20000 block of Ohio Street in Detroit where Heeringa was believed to be living in the basement.

DFAT made entry into the house and located Richard Heeringa at approximately 6:30 p.m., Saturday. He was taken into custody and transported to the Livonia Police Department for processing. Heeringa, 55, previously served 12 years in prison in Michigan following a sex assault conviction there. Shortly after being released from prison in 2004, Heeringa met a single mother from Colorado.


In 2005, he moved to Colorado and began living with the mother and her daughter. He soon began sexually abusing the 12 year old and continued the abuse until January 2008, when the child came forward with allegations of sexual abuse resulting in his 2010 conviction. He has two other sex assault cases pending in Colorado
.
“The Capture of Richard Heeringa is an extraordinary example of how multiple law enforcement agencies are able to work together to locate and apprehend a dangerous sexual predator. We can’t change what Heeringa has done in the past, but we are able to hold him accountable for his actions and prevent him from harming other innocent victims in the future,” said Douglas County Sheriff David A. Weaver.

The Heeringa 15 Most Wanted fugitive investigation received assistance from multiple federal, state, local and international agencies including the Douglas County Colorado Sheriff’s Office, the U.S. Marshals Colorado Violent Offender Task Force, the U.S. Marshals Detroit Fugitive Apprehension Task Force, the District of Colorado’s U.S. Attorneys’ Office, Interpol NCB Washington, America’s Most Wanted and many more.

Additional information about the U.S. Marshals Service can be found at : http://www.usmarshals.gov
####

America’s Oldest Federal Law Enforcement Agency

Today's Email Scam: 11/01/2011

from    PRIVATE MAIL info@post.com
reply-to    postprivate11@w.cn
to   
date    Mon, Oct 31, 2011 at 4:22 PM
subject    Business Proposal For You!!

Good-Day!! I'm a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe we stand to gain $7.2million usd between us in a matter of days. Please grant me the benefit of doubt and hear me out. I will make more details available to you on receipt of a positive response from you. I need you to signify your interest by replying to this email.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. Do contact me only at my private email address: postprivate11@w.cn

Warm regard