Hewlett Consulting Inc.

 

The usual fraud with 16, 21 or 23 vacancies etc.

It's getting to be a long list.

Lady Juan Aishat Ummah

 

Fraud.

One out of five.

RE:SEEKING FOR YOUR URGENT HELP
Lady Juan Aishat Ummah
J.A.UMMAH DAY CARE

Dear Good One,

I am Lady Juan Aishat Ummah,the Proprietress of J.A.UMMAH DAY CARE ORGANISATION based here Hoek Van in Netherlands.

I was contacted few days ago by the lawyer to my In-law,who told me in confidence that my In-law Lodged some funds as consignment with a Security Vault there in England.

Moreso,he says that,for the past years,he has been keeping the (SAFE) Where my In-law keeps his Valuables,and now since he has not heard from anyone tilldate,he then decided to force the Safe open and while going through the files,he got my contact.

Besides,we have all forgotten about my LateIn-law and families,hence they all died in the Plane Crash years back,but the Lawyer Convienced me,thereby assuring me that if I can be able to get a "TRUSTED & HONEST ONE",who can be capable to Recieve and Handle the whole funds,that he will forward Prooves like (THE CERTIFICATE OF DEPOSIT AND THE VIDEO CLIPS OF THE SAID FUNDS,when they were Packaging it into the Trunk Boxes.

Finaly,if you may be willing to assist us,kindly forward to me:-

(1) Your PRIVATE/MOBILE PHONE NUMBER
(2) YOUR FULL NAMES & ADDRESS
(3) YOUR AGE & PROFESSION

Because the Lawyer says that he will use it to make changes of ownership from my In-law to yours,and you will be able to make the claim from the security company,but now on my behalf and with the power Of Attorney that I will give you through the lawyer.
please note,as soon as I hear from you,I shall forward to you the following:-

(A) The Lawyers Full Names,Address,Phone Number and email address so that you can contact him for advise,hence the Lawyer will now Prepare an agreement that will guide both of us.
As soon as i recieve your acceptance letter,I shall also forward to you:-

(B) The website of the plane crash,where my late in-law and family involved.

(C) The total amount that was disclosed to me by the lawyer.

(D) The Percentage that will be for you.

(E) My photograph

I will be very glad to recieve your most urgent reply.
Thanks
Lady Juan A.Ummah (Proprietress)
J.A.UMMAH DAY CARE ORGANISATION

PLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL ADDRESS:

Quien Jelo

 

Fraud. We've seen this idiot before.

One out of five.

My name is Quien Jelo I,m a single . I come from Sierra leone.dear I,m interesting to be your friend after seeing your profile details here online as i want to relocate to your area soonest .

I need to hear from you and have something important to discuss with you . I need your help over my fund clearance and transfer for investment and will write you in details once i hear from you.
and i will send more of my photos and id for you to know me properly

MY DATA:

MY NAME: MISS QUIEN JELO

MY AGE: 25 YERARS

MY OCCUPATION: MEDICAL STUDENT BEFORE THE WAR STARTED AND IN LEVEL 2

NATIONALITY: SIERRA LEONE

MY FATHERS DATA
:
HIS NAME: MR. PATEL JELO

OCCUPATION: EXPORTER OF GOLD DURST

AGE BEFORE HIS DEATH : 52

NATIONALITY: SIERRA LEONE

Amount deposited for us in the finance company is valued $9.5 which i need your help for the clearance and transfer into your country where i want to relocate and have a good life. I need your help over the clearance and transfer to your country for investment and want to discuss with you in details over it once i hear back from you.

I want you to assist me over the investment and management of my fund into real estate and other good business in your country

can we talk about it.you can send me through my e-mail

and phone to reach me is 00229-97689290

I HAVE THE DEPOSIT DOCUMENT AND WILL SCAN MY PHOTOS AND PASSPORT ID ONCE I HEAR YOUR READINESS TO ASSIST ME IN THIS VENTURE

I NEED YOUR DIRECT PHONE AND MOBILE TO ENABLE US DISCUSS IN DETAILS AS THIS IS BEYOUND EXCHANGE OF EMAIL ALONE

Jelo ,

Chevron Job Offer

 

We're getting a host of fraudulent scams today.

Here's another.

Fraud and one out of five.

CHEVRON LIMITED UK

(CLUK)

Job Vacancies

TITLE: PRODUCTION SHARING CONTRACT

Job ID: PSC/JV/CLUK 01246-07 UK.

Chevron Limited Uk (CLUK) has immediate employment opportunities. CLUK intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Engineering, Construction and Installation, NDT, Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Aviation safety officer, Air Craft Maintenance Engineer, Administrative, Marketing Manager, Technical Writer, Product Information Analyst, Experienced caterer /catering manager/chef, Engineering Writer, and Commissioning.

ENTITLEMENT, BENEFITS AND PACKAGES;

. A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review.

. Quality single or family housing accommodation in company community.

. Free medical/dental care in UK for employee and family.

. Excellent educational assistance benefits with family status employment.

. Paid airfares allowing full flexibility with holiday travel.

Personal effects shipment and excess baggage allowances.

. Full access to some of the finest and social recreational facilities in United Kingdom.

. Life Insurance and Paid vacation.

. Official vehicle/Maximum security in work environment and housing community.

JOB STATUS:

Full-Time and contract

SALARY INDICATION:

UK₤5, 320.00 - UK₤12, 000.00 depending upon experience and field of specialization.

QUALIFICATION:

2 years and above.

Interested candidates are to email cv/resume and details of experience to chevron082@googlemail.com

Mrs. Catrina Hawks

 

I've had this idiot before.

She's neither dying nor my friend, but my wife, Celia, is both.

I'll give this post the usual one out of five.

Dearest friend,

I am Mrs. Catrina Hawks. from Switzerland I am deaf and has cancer of the breast, I lost my husband 12yrs ago without a child of mine.

I have to sell all my properties left by my husband because the doctors say i have less than 2months to live.

i have deposited the funds of $3.5m,which i sold from my properties and deposit into a Bank. I want you to help me use the funds to help the charity,deaf and the motherless babies home before i die.If you are a good and honest Christian ,i shall give you the contact of the Bank and also the Deposit Certificate,so as to claim my funds before my death.

Expecting your urgent response,and may God bless you as you carry out my wish.

yours dying sister
Mrs. Catrina Hawks.

I knew you shouldn't reply, but I felt to in this case.

My wife really is dying of cancer and you can stuff your message up your arse.

Why is it that so many scams like yours mention God? Because you are callous enough to play on the feelings of those who believe in a fairy story.

My wife and I do not believe in God or any other supreme being,

May you die a horrible death.

James Miller

P.S. I am not and never will be your friend.

Escrow Pay Inc

 

Fraud.

One out of five.

Escrow Pay Inc.
Empire State Building
NY 10118,
NEW YORK, USA

Hello,

We would like to offer you home-based job in online business.

We are co-operation who deal on escrow and payment online business.
We are searching for representatives who can help us establish a medium of getting to our costumers in USA as well as making payments through you to us.
Please if you are interested in transacting business with us we will be very glad, Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in USA.

Please if you are interested in this position visit our site http://www.escrowpay.in/ or wtite to job@escrowpay.in

Registration is FREE of charge. Initial training is provided!

Best Regards,
Rick Butheman,
Office Coordinator of Escrow Pay Inc.

Mrs. Hector J. Hailey

 

Welcome back to an old friend.

She keeps posting and she's still stuck in that hospital in Burnley. She must have a really serious illness like being a crook.

It's still fraud.

One out of five.

From: Mrs.Hector J.Hailey
Woodland Avenue
Goole
East Riding and Yorkshire
DN14 6RX
United Kingdom

My Dear Beloved,

I am the above named person but now undergoing medical treatment in Burnley General Hospital, Burnley, UK BB10 2PQ . I am married to Mr.
Hector Juan, who worked with British Judicial Commission in Chelsea England for over a decade before he died on 7th of may in the year 2005.
We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of
£8 Million (Eight Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next four months due to a rare form of cancer of the pancreas.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that grivet. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my health and because of the presence of my husbands relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hope to hear from you soon. Thank you and May the
Almighty bless you.REPLY TO hector_hailey@yahoo.co.uk
.
Yours sincerely,
Mrs.Hector J.Hailey

Western Union - 2

 

I got this from Western Union in reply to my post of a couple of days ago.

Thank you for contacting Western Union. We are writing regarding your inquiry.

If you had recently received a suspicious email message. Please forward us the email you received with expanded or full message header information displayed.Instructions for displaying full header information are listed below. Keep in mind that we are unable to view attachments, enclosures, or hyperlinks. Please send the expanded header information in plain text only. Thank you. Western Union recommends you report this matter to Law Enforcement via the Internet Fraud Complaint Center at the following address: www.ic3.gov.

In other words, we are not responsible for crooks using our system.

Fondazion Di Vittorio

 

Fraud.

One out of five.

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Congratulations as we bring to your notice, The Foundazion di Vittorio
has chosen you by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal, educational, and business
development. To celebrate the 30th anniversary program, We are giving
out a yearly donation of US$500,000.00 (Five Hundred Thousand United
States Dollars) to 40 lucky recipients, as charity donations/aid from the
VittorioFoundation, ECOWAS, EU and the UNO in accordance with the
enabling act of Parliament. which is part of our promotion To file for
your claim you are to fill out below information and send it to the
Payment Remitance Office Via their email contact address:

1.FULL NAMES: .......
2.ADDRESS: .......
3.SEX: ........
4.AGE: ........
5.MARITAL STATUS: ......
6.CUPATION: .....
7.E-MAIL ADDRESS: ......
8.TELEPHONE NUMBER: ............
9. COUNTRY.....................
After the Form Understated been fill,You are to forwarded it to the
payment Remitance office in United Kingdom Below Their contact
information so as to speed up the processing of your claim as soon as
possible.you are to contact the Remitant Officer via phone for more
information
(Payment Remitance Contact)
Mr Alberto elisa
E-Mail:ecowas_claimsagent07@yahoo.it
Tel;+2347032767043

Best Regards.
Mr. Carlo Ghezzi
Foundation President.

Korean Spam

 

Yesterday, I got several e-mails like this.

This is the website seen on the news and 60 minutes. http://eiavalue.com/

They pointed to various web sites, all of which were dead and registered in Korea.

Does anybody have any idea what they are about?

Peter Obi

 

Fraud.

One out of five.

MR PETER WILLIANSDIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF BENIN PLC, COTONOU-BENIN REPUBLIC .
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD

Attn:Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund of (1.5m ) one million five hundrend thousand united state dollars through (Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiaries and Compensation Titles to receive their fund without any interfference. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1.FULL NAME.............................

2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM ....

3.PHONE AND FAX NUMBER............................

4.YOUR AGE .......................................

5.YOUR CURRENT OCCUPATION.........................

6.ATTACH COPY OF YOUR IDENTIFICATION.............

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.You should go ahead and contact the Bank's Secretary,Mr Valentine Gozie with his email address below,

FROM THE DESK OF MR.JOHN STEPHENS
DIRECTOR ATM OPERATIONS UNIT,
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN PLC,
COTONOU-BENIN REPUBLIC
PHONE: +229 97 01 35 83
Email:oceanicbank.benin01@yahoo.fr

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR ABBAS DANLADI
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN PLC,
COTONOU-BENIN REPUBLIC

Western Union

 

Many of the scams I report here say that they use Western Union to steal money from their victims. The Waller Truck scam is an example.

So I sent this message to Western Union asking what they are doing to protect people from fraud.

I get large numbers of fraudulent e-mails mentioning your company. What are you doing to stop these transfer scams. I can't find anything on the web site about your policy.

Edwin Oneil

 

The address is fake for a start. SE1 7AA is Baylis Road. Always check that the post code matches the road and town with any UK address. Just use the free checker on the Royal Mail web site.

So it's fraud.

One out of five.

14,Woolworth Rd,
SE1 7AA
London England.

Dear Freind,

This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.
I am Edwin Oneil,a solicitor at law. I am the personal attorney/sole executor to the late Mr. Robert hereinafter referred to as 'my client's who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in east London on the 5th of November 2000.

My late client a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only(£9.8million)with a finance company. After the death of my client, the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune, this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 8 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.

Well I have reasoned very professionally and I can use a legal means to present a next of kin of my deceased client. this is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" as my late client's family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity.
I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at £9.8million can be paid to you before it gets confiscated or declared un serviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this funds and let it be claimed by the deceased family name,etc. for this I seek your assistance since I have been unable to locate the relatives for the past 6years now.

I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money,60% to me and 40% to you. I know there might be other persons out there with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.

Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my alternative email esq_edwinoneil@yahoo.de, for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction. My contact numbers are
+447867590576. If this proposal is acceptable by you, do not take undue
advantage of the trust I have bestowed in you,Thanks for your understanding.

Kind Regards.

Edwin Oneil(esq)
esq_edwinoneil@yahoo.de

Phone:+447867590576
Soliciting Your Concern(Next Of Kin).

Waller Truck

 

It seems like our friends the scammers have found a new victim in the Waller Truck Company. The real Waller truck appears to be a legitimate business and now there are spoof sites all over the place with the usual Western Union scam.

I had five today.

It's fraud and I'll give them the usual one out of five.

Since its establishment in 1959, Waller Truck Co., Inc. has centered its family-owned trucking business on : QUALITY, FAIRNESS, HONESTY and UNCOMPROMISING CUSTOMER SERVICE.
Waller Truck Co. is the largest provider of outsourced workplaces for individuals all over the world. The company provides more than 100,000 clients with flexible and cost-effective range of goods and services using help of regional associates at prestigious locations in business hubs and capital cities around the globe.
The only way that we can ensure our customers receive the highest standard of quality and service is to hire individuals who share our vision, dedication and entrepreneurial spirit. Due to our rapid expansion, we are seeking Regional Sales Managers in the UK.
If you love hard work but hate routine, if you are adventurous but responsible, if you have great communications skills, are interested in international sales and like a challenge, this job is for you.
Vacancy offered is a part-time or second employment. You'll be supposed to work from home, but at the same time Your Personal situation must allow you to travel around your place 1-2 hours a day on company assignments (that would be particularly trips to the bank and Western Union branches).
While implementing Company's assignments You shall be working as a member of a group, helping to enlarge a base of our customers in countries all over the world and liaise with head office on a daily basis. You'll be responsible for delivering high standards of customer service ensuring high delivery speed and quality of orders. That would particularly be done through managing a part of a sales cycle - ensuring fast remittance of payments through your bank account and then - through world wide Western Union system and calculating fees at each step.
To sum up - Your mission in the company would be to create and maintain positive relationships with existing clients that result in new customers, lead to and maximize opportunities for expansions and renewals to enhance revenue stream.
To become a Regional Sales Manager You should be able to perform: excellent spoken English & communication skills, significant attention to detail, excellent organizational skills and ability to work unsupervised. You shall be extroverted and outgoing, with a positive outlook, customer focused and focused on own personal goals, integrating the achievement of company objectives.
Having joined in our team, You'll enjoy a wide range of benefits we can offer! For example, a base salary with generous commissions (10% out of each payment you've dealt with) and expenses, as well as flexible timetable, that will allow you to chose the most suitable time to deal with company assignments.
If You are interested in a position offered and for the rewards you want, when you want them visit our website to apply.
We are waiting you hearing from you asap.
Any questions are welcome.
Yours sincerely, Delbert Stubbs

Mercy John

 

Fraud.

One out of five.

Hello My Dearest One
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously.ouedraogo seydou
I am asking for your assistance after I have gone through your profile that speaks good of you.
I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now.
I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am mercy john 21years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency.

In nutshell, My (late)father ( richaid john)was the personal advicer to the former head of state in my country ( cote d'lvorie ) in west africa. And also a cocoa merchant, Due to political crisis facing my country now he was murdered by rebels along his way to our nearby town (yahssokro)
All his properties was totally destroyed. However, after his death I managed to escape with a very important document (DEPOSIT CERTIFICATE) of (US$19.5m)Nineteen point five million U.S Dollars deposited by my late father in ( bank) in here cte d'lvoire which i am the next of kin.

Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer this money over to your country and into your possession pending my arrival to meet with him/ her
Furthermore,you can contact the bank here in africa for confirmation and i will issue a letter of authorisation on your name,that will enable the manager of the bank to deal with you on my behalf and however mention your percentage you will take to asisstance me over this transaction, hoping to hear from you soon . thanks mercy john.

Alexis Burton

 

Fraud.

One out of five.

RE:TO WORK AS PARTNERS/YOUR URGENT CALL

ALEXIS BURTON (PARTNER)
KRIKLER & ASSOCIATES
Cell:+234 703 4553252
Email: alexis_burtonjp@yahoo.co.jp

Dear Good One,

Compliments. I confidently wish to indulge in a trustworthy and Honest fearing interest with you. Please my dear friend; I know this message
has
come to you as a big surprise because we have not met before.

First of all let me introduce myself, I am Barrister Alexis Burton, a solicitor at law and the personal Attorney To the late Mr. Lawrence
Smith,a National of your country. On the 31st of October 1999, my client was involved in a car accident and unfortunately for him he lost his life.

I am contacting you to assist in repatriating the money and property
left behind by my client before they get confiscated or declayed
unserviceable by the bank where this huge deposit was lodged. The bank where the
deceased hadan account valued at about $63.8 Million Dollars has issued me with
a notice to provide the next of kin or have the account Confiscated
within the next twenty one official working days.

Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since you are bearing the same name so that the Proceeds of this account valued at
$63.8 Million Dollars can be paid to you,and subsequently to be shared among us If agreed by you, then we can discuss on your
percentage.
I have all necessary Legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us see
this transaction through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Please feel free to call me and reply ONLY to my private email address:
alexis_burtonjp@yahoo.co.jp

Regards,
Barr. Alexis Burton (ESQ)

Ruud Lubbers

 

Pull the other one. It's fraud.

One out of five.

IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371 **#.UNO/WBO LM-05-371** **ORDERING CONTRACTOR** "UNO/WBO" – SG

Attn: Esteemeed Beneficiary

Dear Sir

The World Bank Group, in conjunction with the United Nations Organization, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371. From the records of outstanding contractors due for payment with the United Nations Organization your company is next on the list of outstanding payment who are to receive their payments. According to information gathered from the UNO's human resource database we were notified that your payment is ready to be transferred to your account and I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Address and Position:
(4) Profession, Age and Marital status.

As soon as this information is received, your payment will be processed and transfer will be made into your account immediately from our accredited and authorized paying bank, The Westpac Banking Corporation who you now directed to contact immediately for the immediate payment of your outstanding fund.

KIndly see below a comprehensive details of whom to contact at the Westpac Banking Corporation London England for the immedaite remittance of your fund

CONTACT PERSON:
MR MAC BROWN
DIRECT TELEPHONE NUMBER:442071797777
EMAIL:mmailmailmail@excite.com

Immediately you have contact him, endeavour to send to him your full names, address telephone and fax number your company name and address and also your profession and position, not excluding to add the confirmation of your transfer payment code for him to identify your file and make adequate recommendation given to him already.

see transfer recommendation payment codes
PAYMENT REFERENCE No : UNO/WBC/01/2007
PASSWORD No : 0045002007-WBC
ALLOCATION No: : UNO/XXX/WBC/XXX/01XXXX/2007
INTL FOREIGN CONTROL No : MMXXCXX45CCXX9865XX01XX07


Congratulations.

Best Regards,

MR RUUD LUBBERS
UN HIGH COMMISSION
HEAD OF HUMAN RIGHT ABUSE AND

Aloevera Group

 

Fraud. Look at the e-mail address.

One out of five.

ATTENTION : BE OUR REPRESENTATIVE

I JUST SAW YOUR RESUME ONLINE.I HAVE A JOB OFFER AVAILABLE FOR YOU. THE
JOB OPPORTUNITY IS FOR PEOPLE IN UNITED KINGDOM, EUROPE AND SOME PARTS
OF
AMERICA. WE ARE BASED IN US, BUT WE HAVE BEEN RECEIVING ORDERS FROM
UNITED
KINGDOM AND OTHER PARTS OF THE ABOVE MENTIONED COUNTRIES, WHICH WE HAVE
NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT
RECEIVING PERSONNEL IN THESE AREAS. WE HAVE DECIDED TO RECRUIT PAYMENT
OFFICERS ONLINE HENCE WE WILL NEED A REPRESENTATIVE TO PROCESS OUR
PAYMENTS IN THESE AREAS.

Your tasks are;
1. Receive payment from Customers
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to.This is done either
through western union money transfer or moneygram.This job takes only
3-7 hours per week.

IF INTERESTED, GET BACK TO US VIA EMAIL WITH THE FOLLOWING INFORMATIONS
YOU NEED TO FILL BELOW:-
FULL NAME:..................
ADDRESS(NOT P.O.BOX):.......
CITY:.......................
STATE:......................
ZIPCODE:....................
COUNTRY:....................
AGE:........................
SEX:........................
CONTACT PHONE NUMBERS:..............
PRESENT JOB AND POSITION:.............
EMAIL ADDRESS....................
BANK (REQUIRED ,CUSTOMER MIGHT WANT TO SEND PAYMENT DIRECT TO YOUR
BANK)

REPLY YOUR DETAILS TO THIS EMAIL( missbenjamin2k7@yahoo.co.uk )

REGARDS,

Monica Benjamin
PAYMENT OFFICER
ALOEVERA GROUP
EMAIL ADDRESS- missbenjamin2k7@yahoo.co.uk

JB Business Finance

 

Fraud.

One out of five.

Good Day,

We are glad that you have an inclination for cooperation with our company.

Our company "JB Business Finance" www.jbbusiness-finance.com is a huge holding which consists of some companies of different market segments. The main sections are freight services, software development and sale, bank operations.

In connection with our company service promotion we declare the next vacancies:

1) Financial Manager.

2) Shipping and Receiving Manager.

If you cannot click on vacancy:

- Please visit our site : www.jbbusiness-finance.com
- Read operating conditions in section : For Employees
- Further follow instructions.

You train during working.

Demands to personnel:

1) Aged more than 26;

2) Computer + Internet (skills with Word, Excel);

3) Be online mode during 1-2 hour per day (for checking and handling of parcels and communication with personal manager);

4) Be available at home or cell phone during working hours;

5) Consignment of the correspondence which delivered to your address to one of our company branch.

Observances, learning capability, attentiveness and punctuality are welcomed.

Your occupation will be 1-2 hours per day. Some days will be completely vacant that means you may combine two jobs. The main idea it shouldn't make obstacles to work with our company.

To become more acquainted with positions you should choose one of them and click by a mouse. Go further you should pass the registration. After this our manager will call you to have confirmation and clarifying some questions. After this procedure we send you a contract for signing and scanning which you should send to our e-mail address. As soon as we receive a contract signed by you we start working.

Best regards,

Judkins Dirk (staff manager)

Robert Ofori

 

Fraud.

One out of five.

My Dear,

I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Dr.Robert Ofori. I am the manager of the international commercial bank in Ghana, first light branch Accra.

I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of us$10.800, 000.00. This fund is the excess gain of what my branch in which I am the manager made as profit during last year.

I have already submitted an approved end of last year report for the year 2006 and also preparing to the report of third quarter of this year to my head office here in Accra and they will never have knowledge of this excess gain. I have since then, placed this amount us$10.800, 000.00 in escrow account. On a suspense account without a beneficiary. As an employee of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.

As it must be bank to bank transfer and will be made to your chosen bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there is practically no risk involved in this transaction. It is going to be a bank-to-bank transfer and the transfer will last just for two weeks.

All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.

A. Your complete names
b. Your address
c. Company name if any
d. Private telephone number
e. Private fax number
f. Private email address

Reply on this my private email: robfrans@eyou.com
With regards,
Dr.Ofori

Positions with a GMail Address

 

I have not really been documenting these, as they don't have any company name and they fall into the typical GMail based spam.

But I did get eighteen today to my main e-mail addresses.

It's fraud and I'd only give them nought out of ten.

We are Looking for partners worldwide. The position is home-based. Our Company Head Office is located in UK with branches all over the world. We are looking for talented, honest, reliable representatives from different regions. The ideal candidate will be an intelligent person, someone who can work autonomously with a high degree of enthusiasm. Our Company offers a very competitive salary to the successful candidate, along with an unrivalled career progression opportunity.

If you would like to work with our active, dynamic team, we invite you to apply for employment. Preference will be given to applicants with knowledge of multiple languages.
Please send the following information to SonyaGreerKL@gmail.com.
1. Full name
2 Address of residence
3 Contact Phone numbers
4 Languages spoken
5 Whether you are interested in part time job or full time employment.

Thank you. We look forward to working with you.

If you received this message in error, please send a blank email to: SandySparksEP@gmail.com.

Tamra Velazquez

 

Fraud.

One out of five.

Virtus Logistics
Virtus Logistics Inc., is searching for local
branch adminitsrators in United States of America! Is a
technology company that specializes in providing pertinent,
real-time information to the worldwide transportation and
security industries.

Vacancy: payments administrator (male and female) , salary:
2560-2800 USD per week. Period: 3 years and more.

Demands:

1)21 years and older,
2)2-3 hours per day (monday - friday),
3)education - any basic.
You will work in your city, no trips, no relocation.

To get more details, send your CV and info according this
email: VirtusLogistics@aol.com
Regards,
Frederick Richardson,
Virtus Logistics Inc

Amazon Review Department

 

I have just received this e-mail supposedly from Amazon. I know that it's fraud as it didn't come to the e-mail I use for Amazon. It's also not very professional.

Dear Amazon member,

The Amazon Review Department has determined that different computers have tried to login into your Amazon.com account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us.

If this is not completed by December 1st, 2007, we will be forced to suspend your account indefinitely as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner and we apologise for any inconveniences.

To confirm your account records with Amazon.com, please click on the following link or enter it in your Internet browser: http://www.loginsecure-amazonreview.com/

NOTE: If you received this message in you SPAM/BULK folder, that is because of the restrictions implemented by your ISP.

Thank you for your patience in this matter.

Amazon.com Review Department.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

2007 Amazon.com. All rights reserved.

Out of curiosity I looked up the owner of the URL given in the e-mail.

Registrant:
armelle dolige
10, rue Jean Bart, 91
paris, FR 75006
IT

Domain name: LOGINSECURE-AMAZONREVIEW.COM

Administrative Contact:
dolige, armelle winstonlights2@gmail.com
10, rue Jean Bart, 91
paris, FR 75006
IT
+39.3384554325765
Technical Contact:
Hosting Aruba.it, Technical Department technical@staff.aruba.it
Piazza Garibaldi 8
Soci, AR 52010
IT
+39.57551571 Fax: +39.575515790

Not Amazon is it?

Prince Al-Wally

 

Fraud. He's actually Al-Waleed, but Al Wally is good enough for me.

One out of five.

Salaam,

In line with the recent international foray for profitable investment haven across the globe, I seek this medium to increase my global and domestic alliances via various services Including Mortgage Banking, Micro Financing, Real Estate Business and a host of other profitable ventures.

If you think you are good in any of the mentioned business sector.
Kindly contact me for possible business co-operation.

Regards.

Prince Al-Waleed Bin Talal Al-Saud
Chairman Kingdom Holdings Companys

Christmas is Coming

 

Over the last week, the number of sites promoting replica watches and other luxury goods has increased significantly.


From averaging around seven or eight percent for some months, in the last week the amount of spam in this class has risen to about thirty percent.

The amount of drug spam has reduced a bit, but loans and "pump and dump" have dropped to a low level. It just shows how the spammers change when they find something more profitable.

Joy Fred

 

Fraud.

Don't you just love the e-mail address. lovemichigan1976@yahoo.com.

One out of five.

From: Mrs.Joy Fred.
My Dear my quest to locate a responsible friend and partner to bring my dreams to a reality, hence l took this bold step to contact you through this medium and i would not like you to take an offence that l am bothering you since you do not know me neither have we met before.
I am Mrs. Joy Fred from Jordan, I am married to Dr.John Fred who worked with Jordan embassy in Republic of Benin for nine years,before he died in the year2002. we were both married for eleven years without a child.

He died after a brief illness that lasted for onlyfour days. Before his death we were both involved in charity services. Since his death I decided not tore-marry or get a child outside my matrimonial home which is against my principle. When my late husbandwas alive he deposited the sum of $5.5 million (Five million Five hundred thousand u.s.dollars) with a Bankin Repubilc of Benin.
Presently, this money is still invested in this Bankin Republic of Benin. Recently, my doctor told me that I would not last for the next three months due to my cancer problem.
Though what disturbs me most is my stroke sickness.Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct .
I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them. As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision.
I am not afraid of death because l have lived a fufiled life. As it is right now, I don't need any telephone communication in this regard because of my health and also due to the presence of my husband's relatives around me always.
I don't want them to know about this development, As soon as I receive your reply I shall give you the contact of the Bank in Republic of Benin. I will also issue you power of Attorney that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less priviledged. My happiness is that I lived a fulfiled life and l dont have any regrets in life.
Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in. Do get back at me to my private mail address: lovemichigan1976@yahoo.com for more details to proceed.
Hoping to hear from you soonest and do notify yourinterest to help me assist charity.. Happy New Year.

Best regards.
Mrs. Joy Fred.

Thanks for your consent

Adamu Attah

 

Fraud.

he asked me to keep this utterly confidential and top secret. So if you read this please treat it as such and pass on to any vulnerable people who might reply.

One out of five.

FROM THE DESK OF ADAMU ATTAH
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
TREAT AS URGENT AND CONFIDENTIAL.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("remittance of $15.5million u.s.a dollars
confidential is the case")

compliments of the season 2007,

i am (adamu attah),head of file department & debt recovering in african development bank ouagadougou burkina-faso in west africa.
first, i must solicit your confidence in this transaction.this is by
virtue of its nature as being utterly confidential and top secret.
however after series of petition was recieved by this present regime from foreign contractors and inability of the african development bank (adb)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
during the above mentioned process, we discovered an abandoned sum of us$15 m (fifteen million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in (monday 31st july 2000).since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

it is therefore upon this discovery that i and other officials in my
department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
i agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses incure during the transaction. there after i will visit your country for disbursement according to the percentage indicated.therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
upon the receipt of your reply, i will send to you by email the text of the application to fill and send to the bank. i will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us 14 banking days because as a banker, i know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have been made for the transfer.

you should contact me as soon as you receive this letter so that i will send you the text of the application to apply to the bank and the data information of the deceased .

your's faithfully,

adamu attah
from (adb) ouagadougou burkina-faso.

German AutoImport GmbH

 

Fraud

One out of five.

German AutoImport GmbH is hiring in United Kingdom.

Available positions: Payments Product Manager/Senior Payments Product Manager

We're seeking a payments products manager to join our Corporate Accounting Team, to play a lead role in helping to develop our corporate accounting policies and providing interpretation and guidance to our worldwide accounting teams. This is an ideal opportunity for a candidate looking for an opportunity to be a part of a small, high growth company and for upward mobility in their career.

Appliciant Duties:
• Accept payments from company customers.
• Assist with month-end closing process.
• Balance sheet reconciliations.
• Account analysis.
• Financial Reporting.
• Manage payments with instant transfer systems.

Requirements:
• Strong Payments domain, requirements analysis.
• Knowledge in Payments concepts.
• Must be a self-starter and team player and able to work in a fast pace and rapidly changing environment.
• Detail oriented, ability to multi-task and work independently.
• Quick learner, ability to identify issues and resolve problems.
• Relevant experience is a plus.

Benefits:
• Medical.
• Vacation Policy.
• Tuition Reimbursement.

Salary/Compensation:
• 7.5% per each completed order (average monthly volume is 70k and growing).
• Additional bonuses upto 5% depending on a monthly sales volume.

If you are interested in fulfilling this outstanding position, please visit our site to submit your CV:
www.german-autoimporten.com/vacancy.php

Goodwill Solutions Inc

 

Another one of this endless list of scams.

Fraud.

One out of five.

Mrs. Hector J. Hailey

 

We've seen this one before. But it's still fraud. Perhaps she didn't get any mugs last time.

One out of five.

From: Mrs.Hector J.Hailey
Woodland Avenue
Goole
East Riding and Yorkshire
DN14 6RX
United Kingdom

My Dear Beloved,

I am the above named person but now undergoing medical treatment in Burnley General Hospital, Burnley, UK BB10 2PQ . I am married to Mr.
Hector Juan, who worked with British Judicial Commission in Chelsea England for over a decade before he died on 7th of may in the year 2005.
We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of
£8 Million (Eight Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next four months due to a rare form of cancer of the pancreas.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that grivet. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my health and because of the presence of my husbands relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hope to hear from you soon. Thank you and May the Almighty bless you.REPLY TO hector_hailey@yahoo.co.uk .
Yours sincerely,
Mrs.Hector J.Hailey

LG Electronics

 

Read this one as I find it truly funny.

For a start, I'm typing this looking at a widescreen LG monitor, that is excellent. Millions have been sold all round the world, by the respected Korean company, so why would they want a collections agent to use Western Union.

They wouldn't.

Because the e-mail is fraud and is not from LG. It's from a crook.

Then look at the address, Mr.Binod Bora, Plot No 51, Surajpur Kasna Road, Greater Noida - 201306 (UP). That's good for a laugh.

As I don't believe that anybody would fall for this one, it's a real nought out of five.

Dear Sir/Madam,

Would you like to work online from home, temporarily and get paid
weekly?

If yes. We are glad to offer you a job position in our company [LG Electronics Pvt.Ltd]
As part of our Multi Level Marketing Network, we seek capable individu