Patrick Henry

 

Fraud.

One out of five.

Incidentally, I checked the Bar List. There is no current barrister with the name Patrick Henry.

Greetings,

I am Barrister Patrick Henry. I am reaching you to handle an investment portfolio.

I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.

He died intestate and every attempt to trace any member of his family has proved abortive and unsuccessful.

Do note that who you are does not matter and you will be better informed when I hear from you.

I want you to respond by sending:

1. Your full names
2. Tel & fax numbers
3. Complete Address

Send the above information and I will furnish you with more information about the estate and process of transfer to you.

Yours Faithfully,

Barrister Patrick Henry ESQ.
United Kingdom .


N.B:
Please respond with your full names, address, phone and fax numbers for the immediate start up of this transaction. Do note that who you are does not matter and you will be better informed when I hear from you.

Gabriel William

 

Fraud.

One out of five.

Dear Friend,

I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Gabriel William a solicitor at law.

I am writing in respect of a foreigner Mr. David Frenchman, who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below:

http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml

Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank has no record of any next of kin.On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits werelodged.

Particularly, the BANK OF INDUSTRY LTD, where the deceased had an account valued at about Usd36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at Usd36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.

Please get in touch with me at gwilliamchb@oi.com.br enable us discuss further about this transaction.

Best Regards,
Barr.Gabriel William.

Hondo Sekayi

 

Fraud.

One out of five.

Dear Beloved,
I do recognize the surprise this urgent and highly confidential letter will bring to you most especially as it comes from a stranger. I got your contact and credibility from the Dakar Chamber of Commerce and industry.
My late father proffesor, Anesu Sekayi. was a prominent Zimbabwean Politician and a successful farmer. He was an associate and close friend of the current president of Zimbabwe Mr ROBERT MUGABE.He however fail out of favour with the president and became a founding member of the opposition party Movement For Democratic Change (M.D.C) that are challenging the President's Land Reform Programme initiated by the Government aimed at forcefully taking the WHITE OWNED FARMS by force and given to the black inexperience farmers which resulted in widespread anarchy and senseless killings.
However my late father was wrongfully accused by the ruling party of inciting public revolt and crime against the state and was secretly murdered by the AGENTS of the State and our ASSETS CONFISCATED. But before his death, my late father has deposited large sum of money with asecurity and finance company in Senegal as a Consignment. The fund $5.5m (five million five hundred thousand united states dollars as a FAMILY ASSETS.THE money was meant for the purchase of farming equipment and tractors in Zimbabwe, and purchase of new lands in neighbouring Town and Villages for our farming projects.
Since my father's death, my family have become the state targets and we have been constantly been abused and tortured by the government thus our flight to Senegal where we are currently staying as refugees. Our Refugee status has however prohibited us from engaging in financial transaction and could not withdraw our fund from the security company.
Therefore, my mother and I, have thus reached an agreement to seek for a trustworthy person who can assist in claiming the consignment of funds, transfer the fund into his/her personal or company account, when a power of attorney his given in his/her name. If you are willing to assist us, let us know without skeptism, and all modalities to achieve this will be discussed in details.

Best regards
Dr HONDO SEKAYI.
For the family.
hondosekayi@luckymail.com

Acc & Finance Int.

 

Fraud.

One out of five.

We Are Hiring! Don't Waste Your Chance!

We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager. We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.


Requirements:

1. Strong computer and internet skills
2. Be able to serve our virtual office system
3. Perfect communication verbal and written skills
4. Strong MS Office skills

Education and Experience:

1. High school or equivalent
2. Sales/management experience 1+ (desired but optional)

Hours:
Mon-Fri; 9:30am – 12:30pm;

This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to our E-mail right now, try your chances: ac.finance.consult@gmail.com


Regards, CARLTON DAVIS
ACC & FINANCE Int., Recruiting Director

GoADVERT Ent. WE TREASURE YOUR PRIVACY AND PROTECTION

Koffi Adams

 

Fraud.

Nought out of five as so badly written.

Dear Sir


My name is Koffi Adams from Sierra-Leone but I am presently a

refugee staying in Ghana. I am writing to solicit your assistance in

the transfer of $12,000.000.00 million U.S dollars which my late

father deposited in a secret deposit with my name as the next of

kin.
This amount of money was deposited by my late father who was a

diamond dealer in the Sierra-Leone before he was killed with my

mother by the the Revolutionary United Front ( RUF) rebels.Before

the death of my father, he told me about this private and secret

deposit he made with a security and finance company.


Presently I am in Ghana where I sought asylum and I have contacted

the security and finance company to confirm the existence of the

deposit, after having confirmed that, I contacted with my lawyer who

advised me that I must seek for a foreign beneficiary who will

assist me to claim the consignment because I cannot claim it because

I have a refugee status at the moment and the fiscal policy of Ghana

forbid a refugee to own over $150 and as such if I proceed with my

request to claim the money, that it will be seized by the

government.,so I have been advised by my lawyer that I should find a

foreign partner abroad and then transfer the next of kin to him or

her and after having legally transferred the next of Kin ,then the

Security and Finance company will be requested to transfer the

money to my partner in his or her country and after that my partner

can help me to travel to his or her country.
My purpose of contacting you is to appoint you as my next of kin so

that we will make a legalized change of next of kin and instruct the

security company to transfer the money to you in your country. I

agree to give you 30% of the total money for your role. If you

accept my proposal, please reply with the following information:

NAME:
COUNTRY:
AGE:
OCCUPATION:
MOBILE NUMBER:


God Bless you,

Koffi Adams

OIL Special Money Group

 

Fraud.

One out of five.

Dear Friend,

The prospective financial company seeks for new members

If you possess 4 free hours each week, you have chance to commence cooperation with us and have more than 2084 $

If you are interested in our job offer, contact us by e-mail: rinksup@list.ru and we will send you additional information.

Respectfully Yours

OIL Special Money Group

Rail Scrap

 

Not really sure what this is about.

As I was spam I posted it.

Description:
We wish to confirm you with full corporate responsibility that we are end seller ready, willing and able to transact and sell the commodities, with the following specifications, terms and conditions.
Sales and purchases will be based on the following procedures
.
The Product is Used Train Rail Scraps with the Specification of R50 & R 65 as conformed to the ISRI Codes.
Manufactured in Russia & Ukrain
The Origin is South Africa .
Quantity: 360, 000 MT (Three hundred and sixty Thousand Metric Tons)
Contract Period: Twelve Months.
Price: USD$125 per Metric Ton FOB.
Payment Terms: with only POF we will deliver the goods and there will be no up-front payment of any sort until delivery to your port. The POF will come as Pre-advise(MT799) to our bank which Seller will present to Buyer as his nominated bank account.

If you confirm willing, ready, we will send you the Verbiage of POF.

Inspections: By Buyer and at the port of loading by SGS for clear and clean of the quantity of the goods loaded on board vessel.
Chemical Composition: International Standards as follows:
R50 - 51.67 kg/m GOST 7173-75
C : 0.67 -- 0.8%
Mn : 0.75 -- 1.05%
Si : 0.13 -- 0.28%
P : max. 0.035%
S : max. 0.045%
Ar : max. 0.15%
R65 - 64.72 kg/m GOST 8165-75
C: 0.6 -- 0.082%
n: 0.75 -- 1.05%
Si: 0.13 - 0.28%
P: max. 0.035%
S: max. 0.045%
Ar: max. 0.15
Please confirm if you are willing to close down the contract as to enable us schedule and arrange for your urgent trip to South Africa for inspections of the materials and signing of the contract with us.

Finally, be informed that upon your acceptance to this offer, we will be providing you with all the related documents for your perusals before coming down to South Africa for the signing of the contract with us. Contact us with this phone number (+27825853552)

PLEASE REVERT YOUR EMAILS TO THE FOLLOWING ADDRESS: ebl.contract@gmail.com or ebl1.contractor@gmail.com
Regards
Benard M Radebe
Thanks

Johnos Kamen

 

Fraud.

One out of five.

Dear Sir/Ma.

I am Mr JOHNNOS KAMEN a private consultant for investors, having sourced your contact address, I wish to inform you that I have a client who has good amount of money to be placed under your management for invest in your country in REAL ESTATE, PURCHASING OF HOTELS or in any other viable and profitable ventures that you can recommend. To enable us commence immediately on this transaction, kindly furnish me with the following informations:

Your Full Name:

Company Name:

Office Status:

Direct Cell Phone or Land phone:

Current Address:

Upon receipt of your mail and your interest to proceed, we shall move on to the next step. Please be assured that the funds are from a clean origin, all the necessary facts and documents to back up the fund will be presented during the meeting. Note that this business is not a child\"s play or hoax.Kindly send your reply to this Email Address.kamenjohnnos@yahoo.com

Best regards,
Mr JOHNNOS KAMEN

Western Union Pro Hacker

 

I just had this e-mail advertising a piece of software called Western Union Pro Hacker. Coupled with the fact that Western Union appears to be the transfer method of choice for money launderers and fraudsters, I think they are probably a company that I would not use as first choice to transfer money, especially as my bank can do it for me for a small fee.

Western Union is the worlds largest money transfer protocol. Hacking Western Union is not so easy. Now we WUBUG Developers had provide the solution to hack Western Union. The solution is very simple and easy and the solution is use Western Union Pro Hacker. Now you can hack Western Union Offices (agents) and make transfer without any problem. It is very much user friendly and easy to use. Western Union Pro Hacker has many features including tracking generating and resolving MTCNs within Minutes.

I would suspect that it might be some trick to pollute my computer with some nasty software. But I'm not going to tempt fate.

I would suggest searching the Internet, before you ever try software like this. Especially, as using it is probably illegal. Or at least Western Union would take a dim view if you used it. Well! I hope they would.

Nancy Wilton

 

Fraud.

One out of five.

Hello,

Job Category: Admin. Assistant.
Location: United Kingdom.
Position Type: Employee, Part-Time.
Salary: GBP18K-GBP36K.
Experience: 1+
Education Level: High School or Equivalent.

International company is hiring! Are you looking for a rewarding and challenging career in a dynamic work environment? Do you see yourself in a fast-paced and professional atmosphere? If so, you have come to the right place.

We have an exciting opening for a Company Administrative Assistant.
Please attach your resume in DOC or reach text format and apply right now. This position is limited.

Duties include: answer incoming calls, operate with e-mail, PDF and MS Word documents, must have good communicative skills, simple management duties.

This is RUSH search. If you're interested send your CV to e-mail.

e-mail: wilton.nancy@live.com

After resume approbation you'll receive detailed job information.

Best regards, Nancy Wilton.

Stephine Johnson - Sheraton Heathrow

 

Would the Sheraton advertise vacancies in this way with an anonymous e-mail address? No! The e-mail also came from a Polish e-mail address.

Fraud.

One out of five.

Hello Dear,
I am Stephine Johnson the publicity manager of Sheraton Heathrow Hotel London. I am here to announce to you the vacancies in our hotel. Sheraton Heathrow Hotel needs able male and female who can work and live in the hotel. Note: hotel will pay for your air ticket from your country then when you start work the money spent for your air ticket will be deducted from your salary and we will direct you on how to secure your working permit from the immigration Home Office here in London before your arrival. Now if you are interested in this offer simply apply to this address: sheratonheathrow@luckymail.com.com then you will be directed on what to do next. Thanks and looking forward to hear from you soon. This offer is just for a limited time.
Stephine Johnson
Publicity Manager
Sheraton Heathrow Hotel
London

EFF

 

Note the "Dear Sir/Mad" at the beginning. You would be mad to answer as it's fraud.

One out of five.

Job offer : #172UK/2008
Dear Sir/Mad,
Good Day to you, my name is Christopher Twyman and I came across your email through the Chamber of commerce, I am the recruitment for one of the biggest career for a importation and exportation of furnitures, here called EFF in the FINLAND , and I am contacting you because we are in need of a Payment Representative.
So I would like to offer you a part time job as our payment representative with which you can earn between 4,000 - 5,000 in a month depending on your Speed, Accuracy and Devotion to your work.
All you will be doing for us is to receive our payment on our behalf from our clients (which is always in the form of Money Orders or Cashier Checks), Process the payment and deduct your commission which is going to be ten percent (15%) of total amount processed and remit the balance to any of our offices via Electronic Transfer.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 15% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of
percentage and pay to any of the offices you will be contacted to send
payment to(Payment is to forwarded by Western Union Money Transfer).
MAIN REQUIREMENTSS
18 years or older
legally capable
responsible
ready to work 1-2 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that's why You have to fill a contract! I would be glad if you accept my offer and I intend to commence on the job as soon as you are ready.
The Scope of Your Work is as Follows:
1)Receive Payments on behalf of the company
2)Cash the Payments in your bank and deduct your 15% commission Remit the balance via electronic transfer to the designated recipient.
If interested please reply with the following information.
Please note when replying fill the form below:
Name:
Full Address,City & zipcode:(not p.o.box):
Phone Number(s)/Cell:
Age:
Sex:
Current job:
Email:
FROM THE INFORMATION MANAGER,
THE EFF INVESTMENT.
P.O. Box 913,
Helsinki FI-00101,
FINLAND.
0035 (8923) 167243
Replay only to : thoms@estflip.us

Dr. Usman Shamsudeen

 

Fraud.

One out of five.

From the FMF, Federal Ministry of Finance

No 12 edidi lane Idumota Lagos

Honorable Minister of Finance, DR USMAN SHAMSUDEEN

Approved by the Nigerian Government

http://www.fmf.gov.ng/portal/detail.php?link=hmf

Dear Sir/Ma,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of europe including asia,australia, south america, Antartica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise.

You should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through any courier service of your choice.

Kindly get back to me with the following informations below so i can start arrangement on how to get your Atm Card shipped to you

(1) Your Full Name
(2) Full residential address
(3) Phone number
(4) Occupation
(5) Age
(6) A scan copy of your international passport or drivers lincence

This message is supported by the Nigerian Government, After you might have tarted making use of your ATM card, you can reward my firm one way or the other you knows best.

Congratulations

From the FMF, Federal Ministry of Finance

DR USMAN SHAMSUDEEN

REPLY TO....... dr.usman.gov@gmail.com

Sears Spam

 

Every day I get three or four spam e-mails from Sears.

It just shows how stupid some companies are, as I don't have a Sears near me. They should get their act together.

Morgan Investment

 

I get very bored of these. Fraud.

One out of five.

If you want to read more about them go to Bob Bear's excellent site.

Your resume and or contact details were automatically screened by the US free classifieds and you were selected for possible consideration of employment with the following Corporation. Please click here in order to get in touch with the employer.

Morgan Investment offers a motivating and exciting work environment. Work is organized around clear performance goals and expectations, and every employee, regardless of background, tenure or position, is given the opportunity to be a key contributor. This is an outstanding opportunity to join a stable, yet dynamic, entrepreneurial and growing company. Morgan Investment offers a challenging and rewarding work environment, competitive wages and full benefits (medical, dental, vision, flexible spending account, accidental death insurance and 401K).

The Company:
Morgan Investment Co. is an international private equity company which has been successfully in operation since its inception in 1996. Morgan Investment builds portfolios around a set of fundamental investment tenets that make up the foundation of the programs we deliver to our clients. We believe institutions and wealthy families should benefit from access to the same investment approach and investment talent utilized by the largest university endowment programs.

Job Description:
The position available with Morgan Investment is an administrative assistant position. Assistants and representatives are given the opportunity to work from home. It is believed that if a person is given the opportunity to work in a comfortable environment, the employee is more likely to perform at their maximum potential. Studies have shown that business overhead expenses are reduced drastically when allowing employees to work from home. The position pays a guaranteed $2,500 USD per month + 5% commission on each closing assignment. We provide a team environment, and a focused, hard working atmosphere essential for success in the financial world.

Requirements:
# You must be at least 21 years old
# Basic understanding of the PC and its services (e-mail, internet, ..) # Strong verbal and written communication and interpersonal skills # Ability to develop and manage relationships # Attention to detail, and the ability to multi-task and self-manage

Benefits include medical, dental, vision, flexible spending account, accidental death insurance and 401K after a 1 month probationary period. Senior assistants will be given the chance to apply for a management position at one of our worldwide locations.

Morgan Investment presents a significant opportunity for growth; this is your chance to get in on the ground floor.

Please visit our site for consideration of this position. Browse the site to become more familiar with the company and the position available. If you feel you will be a good candidate for this position ensure to view the careers section and submit an application for employment.

APPLY NOW!

Kevin Richards

 

Fraud.

One out of five.

Dear Sir

65

How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from a sincere heart with honest desire for your assistance.

3

In a brief introduction, My name is Kevin Richard from Sierra Leone.It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with the bank but now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction and because of this, I am afraid and of contacting the man or letting him know I want to withdraw the money and I will never let him know about the money or call him. So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me transfer it to their country immediately and base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan to come and settle down in your country and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name befor remittance to your country and the total amount in the account for withdrawal is US$60.5million.

F

Note that I resolved to compensate you with 30% of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok and every expenses incured in moving the money to your country account, will be refunded with interest.
Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him incase you find it necessary for any reason.

Please respond to this mail through this email address: kevrichard@sify.com

Regards as I urgently await to hearing from you.

Kevin Richard
kevrichard@sify.com

Jenkin Hui

 

Fraud.

One out of five.

FROM: Mr.Jenkin Hui
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Jenkin HuiExecutive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum ofmoney. Everything concerning this transaction shall be legally done without
hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below (huijenkin33@yahoo.com.hk) and finally after that I shall furnish you with more informations about this operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Jenkin Hui

John Max

 

Fraud.

One out of five.

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me via my private email so that we can get this done immediately.
Kind regards,

John Max.
DX: 408 Lond/Chancery Lane
Telephone:.+447035904058
Fax: 020 7353 1261

Sheryl Newton

 

Fraud.

One out of five.

My name is Sheryl Newton, I work with a very established oil company here in London, name of company withheld for security reason`s. My boss is in charge of offshore remittance in this establishment. He asked me to seek your assistance for a transfer of [GB Ј7M]SEVEN MILLION POUNDS STERLING] to your account for further private investment.

This amount accrued from an over-invoiced contract awarded to a Chinese firm for the construction of an Oil Drilling stations in Berkshire London in 2006 The original value of the contract was (GBP Ј14M) but we manipulated the figure to read Twenty one Million pound sterling(Ј21M). The extra (Ј7M) is what we want to transfer to your account for our own personal use and investments.

Note that the nature of your job does not matter,All modalities to effect the payment and subsequent transfer of this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of our hands as a result of any careless acts and utterances. We chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted.

At the end of the deal you will be compensated with 24% of the total sum, while the rest will be used in investments in a lucrative ventures in your country. If you are interested in this deal, kindly get back to me with your full details including your private telephone.

Thanks,

Sheryl Newton

JRW Consulting Organisation

 

Another company in a popular fraud.

One out of five.

This one has been going for years. Isn't it about time someone closed down the gang that perpetrates them?

How to be Tasteful

 

Prunella Servatius Hawke is an artist, who paints houses. Not two coats inside and out, but as watercolours for your enjoyment, business or publicity.

Prunella can also create images that are ideal for blog and letter headings.

Don't be Afraid of Voip

 

I made a daliance into Voip some months ago and it all went a bit pear shaped.

But I do spend a lot of money on phone calls and Voip does look to be a sensible way to cut those costs.

1. I used to have three BT lines into the house and these cost about £120 each. But since Celia died, I don't really have a need for Fax now, so that line went to save money. I could probably get rid of one of those lines in the future, but at the moment I need both, as broadband round here is so slow and the two lines give me about 2Mb, which has to sustain not only myself but Lyndsey in the Stud.

2. Calls on Voip are much cheaper. For instance, typically you will pay about a pence a minute for calls to places like the USA and Germany and about half BT's rates for those to mobiles.

So I have installed four Voip 'lines' into the stud. These cost £2.99 each and act just like normal phone lines. I've also chosen numbers slightly out of area in Newmarket, as this is so much better for a stud than Haverhill.

So what advantages do I get?

1. Obviously, there is a cost saving. I have cut one line and calls look to be about half what I was paying before.

2. I used to divert my main number 01440-783789 to my mobile, but now I've diverted it permanently to my main Voip number 01638-778586. I do pay a bit for the diversion, but a lot less than I did.

3. When I get a messaage to the Voicemail, I have arranged Outlook to send a text message to my phone. And of course I can access my Voicemail from any phone in the world.

4. All Voicemail is delivered as files that I can play in my Windows Media Player. This means that if you are in a business, where sometimes you need to keep these files for legal purposes, you've already got them.

5. Celia was a family barrister and a lot of her clients were abused over the phone by ex-partners. Go to Voip and everything is there for the Courts.

And what happens if the Internet goes down?

1. I still have my standard BT line, which is permanently diverted to the Voip number. If you have a power or Internet failure, all of your calls will still get recorded on the Voicemail system for later recovery.

2. You can still dial out on the BT number and of course cancel the diversion.

Not the greatest of inconveniences and probably much less than losing power or broadband.

So try it and remember that if you spend a lot of money on lines, calls to mobiles or abroard, you will get a quick saving.

Money Transfer Frauds

 

Another one turned up yesterday and it always puzzles me that the authorities don't take action more. After all, they are all the same format and I know that they use the same e-mail lists.

If they cracked down on these more, wouldn't it make it more difficult for people to move their drug profits about.

Or am I being naive?

Auction Express

 

Another one of the usual advance fee/money laundering frauds.

One out of five.

Hello,

Auction Express, a Sweden luxury goods company, is currently seeking administrative assistants/sales support representatives within United Kingdom to work from home, to contribute to the sales force and add convenience to our service dedicated to individuals, businesses, and organizations worldwide.

This position focuses on the management of daily, weekly and monthly tasks and special projects pertaining to the sales support for sales in United Kingdom.

Primary duties include:
- Assists the Sales Department in a support role performing special projects, data entry and other duties as assigned
- Maintains tracking spreadsheet for purchases and payments
- Provides general administrative support including drafting of correspondence, processing purchase orders and expense reports etc.
- Emails correspondence daily

Hours: You can work full time or part time. Your schedule can be flexible.
For part time - you will need to spend on average 3 hours per day, Monday-Friday.

Salary: Base pay for part time is 1,800GBP plus 5% commission from each successfully completed transaction with a client.

Location: This is a work at home position. All communication will be online. During training/trial period assistance may be provided by phone.

Requirements: You need to have a PC, Internet access, Excel, and motivation.

Costs and Fees: There are NO costs at any time for our employees. All fees related to this employment are covered by the company.

Further Hiring Process: Please send your resume to: Catherine.Adams.ukjob@gmail.com . In your email please state if you are interested in a part-time or a full-time position. After reviewing the submitted applications we respond to successful applicants only. We then offer the successful applicants a position within our company on a trial period for one month. During this trial period you will be receiving training and online support while working and being paid. At the completion of the trial period, the supervisor can recommend continued employment, extension of trial period, or termination. After the trial period your base pay will increase.

Send any questions and your resume to Catherine.Adams.ukjob@gmail.com

Thank You,
Auction Express Team

Patrick K W Chan

 

Fraud.

One out of five.

Dear Friend,

Let me start by introducing myself,I am Mr. Patrick K W Chan Executive Director and Chief Financial Officer of the Hang Seng Bank,HongKong.I have a secured business proposal for you.l will like to know if you are willing to assit me,lf intrested please contact me on my private email address
(mr.patrick_w@yahoo.com.hk) for
more details.Your earliest response to this mail will be highly appreciated.

Kind Regards,

Mr. Patrick K W Chan .

Betty Smith - HR Manager

 

She keeps turning up and it's fraud. I'd hate to be a real Betty Smith in HR.

One out of five.

Hi,

We are recruiting motivated individuals for participating in well-paying online surveys, focus groups and previewing movie trailers.
No experience is needed and the job is strictly online. All you need is a little time to voice your opinion about different kinds of online products and services, helping major business improve their online presence.
What we offer is work at your own pace and from any computer.

If you are interested, please reply to vanalstin.hadley1689@gmail.com as soon as places are limited.

Please excuse us if this email is unwanted for you and we have disturbed you in some way, but this is a serious and sincere enquiry.

Best regards,
Betty Smith
HR Manager

Sarah Paul

 

Fraud. Note that she's using an Indian e-mail address.

One out of five.

FROM MISS SARAH PAUL
ABIDJAN COTE D IVOIRE

Dearest Beloved one,

Based on your profile, l am happy to request for your assistance and also to go into business partnership with you, I believe that you will not betrayed my trust which I am going to lay on you.

I am Miss Sarah Paul, 19years old and the only daughter of my late parents MR. and MRS OLIVER PAUL. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th 2007 he called the secretary who accompanied him to the hospital and told him that he has the sum of Eighteen Million United State Dollars.(USD$18 000 000) left in one of the Banks here in Abidjan.

He also told the secretary to let me know that I should looks for company directors or manager who knows about investment in overseas to help me transfer this fund in their country for investment and management while I will further my education.

I am just 19 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

Miss. Sarah Paul.

________________________________________
Connect with friends all over the world. Get Yahoo! India Messenger.

Sarah Paul

 

Fraud. Note the Indian e-mail address.

One out of five.

FROM MISS SARAH PAUL
ABIDJAN COTE D IVOIRE

Dearest Beloved one,

Based on your profile, l am happy to request for your assistance and also to go into business partnership with you, I believe that you will not betrayed my trust which I am going to lay on you.

I am Miss Sarah Paul, 19years old and the only daughter of my late parents MR. and MRS OLIVER PAUL. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th 2007 he called the secretary who accompanied him to the hospital and told him that he has the sum of Eighteen Million United State Dollars.(USD$18 000 000) left in one of the Banks here in Abidjan.

He also told the secretary to let me know that I should looks for company directors or manager who knows about investment in overseas to help me transfer this fund in their country for investment and management while I will further my education.

I am just 19 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

Miss. Sarah Paul.

________________________________________
Connect with friends all over the world. Get Yahoo! India Messenger.

Hassan Hogue

 

Fraud.

One out of five.

HASS & ASSOCIATES
SUITE 12.05, LEVEL 12, MENARA TJB
NO 9, JALAN SYED MOHD MUFTI
80000 JOHOR BAHRU
MALAYSIA

Greetings,

I am Hassan Mohammed Hoque, An Attorney at law based in Malaysia, South East Asia, My late client was a private oil consultant/ contractor with the Shell Petroleum Development Company in Malaysia before his death. My client, his wife and his three children lost their life in the 2004 tsunamis natural disaster while on their holiday in Phuket Thailand. It may interest you to know that my client died "in testate". http://www.cnn.com/2004/WORLD/asiapcf/12/27/asia.quake/

PROPOSITION:
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the money left behind by my client.The deceased had a deposit valued presently at (US $3,500,000) and his Bank has issued me a notice to provide his next of kin or beneficiary by will, otherwise the account would be confiscated.

My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client, so that the proceeds of this account could be paid to you.

Then we can share the amount on a mutually agreed-upon percentage,and All legal documents to back up your claim as my client's next-of-kin will be provided.
All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do accept my apology.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Please contact me at once to indicate your interest, via my E-MAIL:address: hassanhoque_10@live.co.uk


Best regards,

Hasssan M. Hoque
(Principal Partner).

Willson Brown

 

Fraud.

One out of five.

THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of 10,600,000.00 (Ten Million Six Hundred Thousand American Dollar) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me via my private email HYPERLINK "mailto:willsonbrown@live.com"willsonbrown@live.com: so that we can get this done immediately.
Kind regards,

Willson brown.

PT Lee

 

Fraud.

One out of five.

My Greetings!

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.

I am Mr.P. Lee a South Korean, 59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department. I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer of our bank who is a national {citizen} of your country, who unfortunately died in the December
2004 Asia Tsunami disaster.

For more on this natural disaster click on these links:-

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm

http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.
html

http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-star
vation/2004/12/28/1103996558253.html

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, I have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas. Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

Please endeavour to observe utmost discretion in all matters concerning this issue, as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY. Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 65% for me and my associates in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below :{
ptchunglee@hotmail.com) and finally after that I shall furnish you with more information about this operation. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, that will be mutually beneficial, for a start oblige me these
information:-

1. Your Full name{s}:-

2. Current contact address:-

3. Your present Occupation:-

4. Your age:-

5. Contact phone numbers {Office and Mobile {cell}:-

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Tel/Fax:-852-3017 6607
Email: - ptchunglee@hotmail.com

PS: ---PLEASE SEND YOUR REPLY TO ME STRICTLY THROUGH THIS EMAIL ADDRESS FOR SECURITY/PRIVACY REASONS Email-ptchunglee@hotmail.com

Michael Langmann

 

Fraud.

One out of five.

Dear Sir

I am Mr.Michael Langmann, Chief Accountant of a branch and also Chairman of Investigating and Auditing Department of WUESTENROT GERMANY. Wuestenrot Bank is solely an investment bank.

With due respect and regard, I have decided to contact you on a Business Transaction that will bevery beneficial to both of us and also create room for future business relationships.

During our Investigation and Auditing in this Bank, I came across a very huge sum of money belonging to one Deceased Mr. Morris Thompson 61 years (at time of death), of Fairbanks, Alaska America who died on January 31st 2000 aboard the crashed Alaska Airlines Flight 261,

Cnn news still has the news on the web, You can as well confirm this by clicking the link below:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

As the fund has been dormant in his account with this Bank without any claim whatsoever either from his family or relations.
We started making inquiries and on the course of the enquries, we learnt of the tragedy.
He did not indicate any next of kin to his account incase of missfortune or death.

At this point, i have to caution that these informations are and must be kept secret. Strictly Confidential.
To enable the whole plan be profitable,successful and secure, we have to seal our lips.
Long-term security is a guarantee if you don`t pass this informations to third party.

We are talking about a huge sum here, 45.9M Euros (Forty five Million, Nine Hundred thousand Euros).

As it may interest you to know, I got your impressive information through one of my good friends who works with Chamber of Commerce on foreign business relations here in Germany, though I did not disclose the details to him.

As the Chief Accountant in this branch, I have perfected all modalities.
The plan is to have your name mentioned in the documents of this investment, giving you access to the said account and after the trasaction is complete, we shall delete all records, just like nothing ever happened.

I do hereby assure you that this transaction is absolutely risk free, We do guarantee you this if you in turn guarantee us that this information is to be kept top secret.

For your assistance you will be entitled to 15% of the total sum as gratification, while 85% will be for me and my colleagues.

Sir,you practically do almost nothing, all you do is to sign some documents and have us make transfers to your bank accounts.


I shall send you more informations as soon as i recieve your feedback.

Do reply this by sending a your Name, Address, Email address,