Michael Art-World Inc
Fraud. Usual rubbish. One out of five! MICHAEL ART WORLD
PART-TIME JOB EMPLOYMENT NOTIFICATION
Hello,
Would you like to work online from home and get paid weekly?
If yes,MICHAEL ART-WORLD Inc. is glad to offer you a job position in our company, MICHAEL ART-WORLD Inc. in conjuction with Ebay as part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our representative.
You can easily make $700-$2000 or more in a week by working for us as a Sub-contractor in your geographical location,you will be incharge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us.Does it sounds like your dream job? Well, it certainly for 10,000 current members who are making $700- $2,000 weekly online with this system. Note that no form of investment is needed from you and this job will take only 3-7 hours of your time per week.
Your tasks are:
===================
1. Receive payment from Customers via bank wire transfer.
2. Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram
Note: This job takes only 3-7 hours per week. This job is very challenging and you should understand it. We are looking for capable, honest and open hearted individuals who satisfies our requirements and that this willing and capable of handling this job position as a sub-contractor in his or her Geographical location.
To get Started, please provide the details below Full Names:
Full Contact:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:
Marital Status:
Occupation:
Thanks for your Co-operation.
Michael Caldwell Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Recron Malaysia Polyester and Textile Company
Fraud. Usual money-laundering crap. One out of five! My name is David Avilesa the recruitment officer of RECRON MALAYSIA POLYESTER AND TEXTILE COMPANY. The Producer of various clothing materials, batiks and assorted
fabrics. We are located in Malaysia. We sold our goods around the world, but we do have problem regarding payment from our international clients, this happens because
our Clients make payments for our supplies every week Via Bank Wire Transfer but we always face difficulties in receiving it here. We have minimum number of Candidates
to receive payments for us any time we have international supplies.
Presently, we are in need of 10 candidates in United States and 10 in United Kingdom to work as our representative, who will assist us in recieving payments from our
clients in U.S.A and U.K. YOU WILL BE PAID 10% FOR EACH TRANSACTION that you do for the company. This has no effect on your present job, You will only be required to
work for few hours of about 2 to 3 hours when the company has any transaction regarding receiving payments from our clients who are from United State or United
Kingdom, the payment is always inform of a Bank Wire Transfer,, When you recieve the payment, you will deduct 10% out of the payment then have the 90% sent back to the
company via WESTERN UNION OR MONEY GRAM.
Note:
* The average monthly income is about 4000.00 USD.
* You are not required to pay before you can start working with us.
* This job gives you all the time you need for your regular job.
If you are interested in working with us, contact us via the address: **** david.aviles@hotmail.com ****
Best Regards
Recruitment Department.
RECRON MALAYSIA POLYESTER AND TEXTILE COMPANY. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Davies Turner
Fraud. Whoever uses vivid co-operation? One out of five! Career Opportunities at Davies Turner Plc Thanks for your vivid co-operation.
Manager,
Davies Turner & Co. Ltd,
West Midlands Freight Terminal,
Station Road,
Coleshill,
West Midlands,
B46 1DT.
Dear Prospective Representative,
My name is Philip Stephenson. I am the Joint Managing Director for Davies Turner Ltd, Our company needs representatives in the United States. We would want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job. You are not required to pay any registration fee or pay for any application form before you get employed. Instead of paying for anything you will be receiving your weekly pay as soon as you get started.
REPRESENTATIVE ROLE:
To receive and process payments from clients within your region.
JOB DESCRIPTION:
Due to the fact that our business has spread to various parts of the world with the help of the Internet, we are in need of a payment representative in the United States. So, we would like to offer you a part time job as our payment representative in your region and you can earn between $4,000 - $5,000 USD in a month depending on your speed, accuracy and devotion to your work. Our clients make payments for our products and services every week. Payments are made mainly through Bank Checks, Certified Money Orders or a Required Bank in the United states Of America.
Your job will be to receive payment sent to us, deduct your weekly salary (10% of the money) and forward the balance to us or any of our various branches as you are instructed to do.
MAIN REQUIREMENTS:
1) 18 years or older
2) Legally capable
3) Responsible
4) Ready to work 3-4 hours per week
5) With PC knowledge
6) E-mail and Internet experience (minimal)
If you are interested in our offer, follow the below link and submit your working information
Complete the online Job Application form - click here
Davies Turner confirms that any personal data collected from your application will be used for recruitment and selection purposes. Should you be successful in gaining employment with us, this information will then also be used for employment purposes.
All personal data collected will be treated in accordance with the Data Protection Act and will not be disclosed to a third party.
NB: You can visit our website for more information on our company. Thanks for considering our job offer and we hope to develop a good working relationship with you.
Very Respectfully,
Philip Stephenson.
Joint Managing Director – Davies Turner.
Davies Turner & Co. Ltd.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
SRC Construction Company Ltd.
Fraud. One out of five! Dear Friend,
Work From Your House And Earn 10%
If you are interested in being a REPRESENTATIVE AGENT in the above location and your locality, Please fill out this form below: SRC CONSTRUCTION COMPANY LTD.
Receiving Payment Account Form:
Title : Ms Mr Mrs Dr: ....
First Name: ..............
Surname: .................
Age: 20-55 ..............
Relevant Experience: .....
Your Company Name: .......
Monthly Income: ..........
Residential Address: .....
State.....................
Zip.......................
Country...................
Phone Number:.............
Fax Number:...............
Email Address: ............
QUESTION
DO YOU HAVE AN HOME EQUITY ACCOUNT? YES/NO WHAT IS THE NAME OF YOUR BANK?
And please know that Everything is absolutely legal,
THIS IS TO ENSURE YOUR SECURITY AND NON INVOLVEMENT IN CASES OF IDENTITY THEFT.
Mr.Shung Park.
EMAIL: srcconstructioncompanyltd@yahoo.com.hk
RESPECTFULLY SUBMITTED,
Mr.Liang Park.
PRESIDENT-SRC CONSTRUCTION COMPANY LTD.
Hong Kong.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
BBC Lottery
Fraud. It's so ridiculous it's funny. One out of five! BBC.CO.UK NATIONAL LOTTERY
PROGRAMED CLAIM HOME UK
HEADQUARTER, UNITED KINGDOM
===========================
The National lottery winners Results
These Are The Email's Lucky's Winning Numbers
*(04)*(06)*(12)*(31)*(38)*(48)*BONUS*(29)
ON Wednesday November 11th
Check On Your Winning Number
Draw Times - Find details
on this site below
website. http://www.bbc.co.uk/lottery
Your Email Winning Number=(38)
Dear Lucky Winner,
We are pleased to announce your email address as one of the 300 lucky stars winners in the Bbc.co.uk national lottery promo draw held on the 11th NOVEMBER 2009.
All 300 winning addresses were randomly selected from a batch of 200,000,000{TWO HUNDRED MILLION} international emails addresses.Your email have been approved to claim the sum of £1,000,000.00GBP(ONE MILLION POUNDS),We are proud to say that over £25 Million GBP Pounds are won annually in more than 130 countries world-wide.
The Bbc.co.uk national lottery promotion draw is held once in every three years interval.And is also organized to encourage the use of internet and computers.
For security reasons,you are advised to keep your winning information confidential until you claim your prize money.However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
you are required to provide us with the information below for verification.
you must be 16 over to claim the prize
Fill the Details Below
1.FULL NAMES:
2.DATE OF BIRTH:
3.GENDER:
4.OCCUPATION:
5.POSITION
6.WORK ADDRESS
7.RESIDENTIAL ADDRESS:
8.COUNTRY:
9.MOBILE NUMBER AND NETWORK NAME:
10.ALTERNATE MOBILE/PHONE NUMBER:
11.AMOUNT WON:
12.EMAIL ADDRESS(S):
13.Your Winning Number:
CHOOSE METHOD OF CLAIM WINNINGS ( COURIER DELIVERY OR DIRECT BANK TRANSFER).....
Sincerely,
Mr.Brian Adams
Promotion Manager.
Reply this email with the information for claim
E-mail:bbccouk_nationallotteryclaim@yahoo.com.hk
website. _http://www.bbc.co.uk/lottery
Name:Ethan Sawyer (Mr.)
Phone:+44 7024 079 993
National Coordinator
Congratulations once again.
Copyright (c) 2009 Bbc.co.uk national lottery Online Promotion Inc. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Griko Art Inc.
Fraud. Usual crap. One out of five! Gumtree.com recommends you the following job:
- External Sales Representative
Company: Griko Art Inc.
Available to: Great Britain - England, Scotland, Wales Job type: Project based, Telecommute
Requirements: Basic computer and Internet knowledge, Internet access at home/office.
About the company:
Griko Art Inc. is a specialist dealer in ancient Greek art, with an accent on unique "one of" items, like: jewelry, coins, glass and statues.
About the position:
We are currently looking for External Sales Representative to join our team. This is a project based / telecommute job that you will be able to do from the convenience of your home or office, without any interference with your primary job. This is an entry level position with an outstanding commission so all applicants are welcome. No previous IT or sales experience is necessary. Recent college graduates are encouraged to apply.
How to apply:
Email our Human Resources Representative at kyros.zotis@mail.gr your name, date of birth, phone number, address and we'll give you all the details. Please include your CV. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Kinepolis Mystery Shopping
Fraud. Not sure about how this one works, but I suspect you'll be asked to transfer money and hey-presto, your bank account will end up empty and frozen. I got four of the little darlings. One out of five! KINEPOLIS MYSTERY SHOPPING.
RC: 2004/628/CM.
Ref: MYT-200657778
www.kinepolis.com
You have been chosen by 0ur HR Manager as one of our possible candidate suitable for employment and being one of our chosen candidates your first assignment as a company representative.
Duties:-
We want you to run a survey on two prominent companies in your area.
1st: The Money Gram Location:
2nd: The Western union Location
Thank You.
Mr. Frank Anderson.
KINEPOLIS MYSTERY SHOPPING /Human resource Manager ================================
Your are expected to send the information below to us.
FULL NAME --
FULL RESIDENTIAL ADDRESS --
CITY --
STATE --
ZIP CODE --
COUNTRY --
PHONE NUMBER --
GENDER --
MARITAL STATUS --
AGE --
NATIONALITY --
OCCUPATION --
Kindly send us your details above to kinepolismysteryshopping@rocketmail.com
Apply Now ...Part-Time Employment Offer...!
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Tarock Inc.
Fraud. Usual money-laundering crap. Ignore. Update 16th November 2009 - Just watching BBC Breakfast and an article on companies like this. Tarock Inc featured. One out of five! Greetings to you
Our company Tarock Incorporated is looking for payment representatives in your country.
At the moment we are receiving applications via our website:www.tarockinc.com
I will be delighted if you visit the website for more information, and to fill the application form if interested
Brian Abercombie
Human Resource Manager
Tarock Incorporated
Russia
www.tarockinc.com Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
China Metallurgical Company
Fraud. Don't you just get bored with these. But they keep coming so they must find a few mugs each time. One out of five! I am a legal representative of China Metallurgical Import and Export Company. They have requested that we -Grant Partners & Co Solicitors - act on their behalf in recruiting capable and dynamic Sales Advisers.
They specialize in exporting quality products at relatively low prices. We have been assigned the responsibility of helping them recruit Sales Advisers in Europe and North America. Due to the ever-increasing customer base in America,canada and Europe they are searching for (sales) representatives to assist in meeting the ever increasing customer demand for their products. Also it has been very difficult dealing with customers in this region from China because of both time difference and language barrier.Headquartered in Zhejiang China, we invite you to join China Metallurgical asa Representative. If you opt to join China Metallurgical as a Representative, your basic task will be Processing Orders and Receiving Paymentson behalf of China Metallurgical. Please note, in particular, that for every transaction processed, you will receive 10% of the total amount. You can learn more about us at:
www.allproducts.com/prc/cmiezhejiang/supplier.html.
If this proposal sounds interesting to you, then take the first big step and contact us at www.chinametallurgical@live.cn.com
or www.metallurgicalcomp@live.cn.com.
with thefollowing details
1. Your Name
2. Your Address
3. Your Telephone Number and Fax
4. Your Age
5.Occupation
6.Company Name
Our business development manager for your region will get in touch and discuss all the sales prospects with you as soon as we hear anything from you.
Yours truly,
Grant Young
Email :www.chinametallurgical@live.cn.com or
www.metallurgicalcomp@live.cn.com. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Andrew Woods Artist
Fraud. Usual crap. An awful lot of these scams seem to be based on artistic companies. Perhaps they are targeting a lot of broke artists out there. One out of five! How are you doing, this is a awareness to let the public know that we have a job opening for the position of Accounts Receivable/Payable Clerk at (ANDREW ARTIST LIMITED).
Would you like to work from your home and get paid weekly? (ANDREW ARTIST) specialize in serving the entire countries and a growing export market, particularly in the supplies of selected Paints including Paints and Arts decorations.
ABOUT US:
Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business.
Strategies are to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.
Visit our website for details: http://www.andrew-wood.com/index.html
Job Description :
Your primary task for now, as a representative of the company is to Coordinate payments from customers and help us with the payment process. You are not involved in any sales,Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items They order for.About 90 percent of our customers prefer to pay through Cashier Check, Poster Money Order. Based on the amount involves we have decided to open this new contract-to-hire job position for solving this problem.
Your First Primary task (Collection of Payments):
1. Payment will be issued in form of Cashier Check, check or Poster Money Order to your name and send to your address by our customers.
2. You must be checking your email every day to know when payment has been sent or Wired by our clients.
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, you'll have a lot of free time doing another job, because this job is part time, you'll get good income ($500usd weekly). But this job is very challenging and you should understand it. We will consider your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start Running our branch office in your state.
If you are interested in this Job Get back to us with below information so that we can add your mailing address to our Regional database and forward it to our customers.
EMPLOYMENT FORM
Reference No: - LSLCA/2031/ 8161/09
Batch No: R4/A313/2-60
Full name:......
Address (not p.o.box): ...
City: ..........
State: .........
Zip: ..........
Country: .......
Home Phone:.....
Cell Phone: ....
Email: .........
Gender: ........
Age: ............
Present Occupation: ......
Nationality: .............
Thanks for Your Total Understanding
I wait your full details ASAP,
(Job Processing Unit)
Payments Instructor
ANDREW WOODS ARTIST
United Kingdom,
Tom Woodgate
Email: artwork621@walla.com
Website: http://www.andrew-wood.com/index.html Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Maple Tricot Industries
Fraud. Usual rubbish. One out of five! Hi Sir/Ma,
My name is Paul R Leo, the recruitment officer of MAPLE TRICOT INDUSTRIES SDN.BHD. Producer of various clothing materials, batiks, assorted fabrics and traditional costumes. Our company located in Malaysia, We have sold our goods around the world but we are always facing serious difficulties when it comes to receiving payment from international clients.
Our Clients in foreign countries make payments for our supplies every week by Check and bank Wire Transfer which we are always face difficulties in recieving it here, we have minimum number of Candidates to recieve payments for us any time we have international orders. Presently, we are in need of 10 candidates in United States and 10 in United Kingdom to work as our representative, assist us in processing the payments from our clients in U.S.A and U.K. {YOU WILL BE PAID 10% FOR EACH TRANSACTION. which wouldn't affect your present state of work, All you will be doing is to receive payments from our customers who are from this two countries, inform of a check/Bank Wire Transfer, Cash it, deduct 10% out of it then send the remaining 90%back to us via WESTERN UNION MONEY TRANSFER OR MONEYGRAM.
* The average monthly income is about 4000.00 USD.
* You don't need to pay before you can start this work.
* This job gives you all the time you need for your regular job.
If you have interest on the job we are offering you and you will like to know more about it and how we treat our workers, kindly write back to this information below:
Thanks For Your Total Understanding.
Paul R Leo
MAPLE TRICOT INDUSTRIES SDN.BHD.
Email: mrpaulrleo@gmail.com
NOTE******* Interested applicants should ensure response is forwarded to the email below:
Email: mrpaulrleo@gmail.com
Best Regards
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Suntak Taiwan
Fraud. Usual money-laundering crap. One out of five! Dear Sir/Madam,
Do you know that you can make up to hundreds of pound sterlings in a week by working for us from home without affecting your normal business or work?
As a U.K resident with good behavioral records, we need your service to be our payment receiving agent in the United Kingdom and you will be glad you did.
If you are interested and for more information on how to start the work,kindly get back to us with your details as stated below:, Please send an email with your...
(1) Name:..................................
(2) Address:...............................
(3) Phone number:..........................
(4) Fax number:............................
( 5) Mobile Number:.........................
( 6) Age:...................................
( 7) Sex:...................................
( 8) Company name:..........................
TO email: suntaktech_co@hotmail.com
Thank you.
Zack Shu-Xuan Chen (Mr)
http://www.suntak.com.tw
Tel: 886-3-4345398 Fax :886-3-4345399 Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Luye Fisheries Limited Company
Fraud. One out of five! Luye Fisheries Limited Company looks for region Agent/representative in United Kingdom. Part-time and full-time positions
available.
The job is based on book-keeping/customer service support. Direct need for customer service representative seeking
pleasurable working environment, opportunity for development and hands on training provided and will be responsible for
supporting sales side, and resolving customer related issues for consumer products/services Company.
Great profit: No money required (we are solemn company located in Guangzhou, China. We will never ask our
Agent/Representatives any money in prior).
Salary: - £2000 GP monthly income/part-time job- £3500 GP monthly income/full time job Benefits: -
No relocation required- Competitive base pay- TAX refunded and all travel fees are repaid please, contact our HR
department at (luyefisheriescompanyltd@gmail.com) if you are interested. Supply us with your complete personal information
below to carry on.
NAME IN FULL: __________________________ ADDRESS:_______________________________
NATIONALITY:_______________________
MARITAL STATUS________________________
AGE:___________________________________
STATE:_________________________________
ZIPCODE:_______________________________
CURRENT OCCUPATION_________________
CITY:_________________________________
HOME PHONE:__________________________
MOBILE PHONE:________________________
We look forward having you on our board of hard working funds collecting Agent/Representative as soon as possible.
Best Regards,
Maxwell Erik,
Sales Manager,
Luye Fisheries Limited Company.
Address Furong Holiday Village Avenue, Shiling Town, Huadu Section, Guangzhou, China.
Web site: http://www.luye-fisheries.com REPLY DIRECTY TO luyefisheriescompanyltd@gmail.com Skype Chat: guangzhou.luye.fisheries.co.ltd Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Local Arcade Art
Fraud. Usual rubbish. One out of five! Good Day,
I am tracy fines, human resources manager for Local Arcade. As part of my expansion program, LOCAL ARCADE ART is looking for someone to WORK PART TIME/FROM HOME as a Representative/Book keeper.This job opportunity pays 2000 a month plus benefits and takes only a little of your time.Respond to this Email with your full name physical address and also your daytime telephone number for me to sign you up, and I would get back to you with more info.
Regards
Tracy Fines Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Eagle Loan Management
Fraud. This is exactly the same as Homesteel Loan Management, which I also received today. The phone number and registration number are the same. One out of five! This is Eagle Loan Management, a private loan lender.We provide funding for companies and individuals that need funding. We work domestic as well as international companies. Our funding sources specialize in creative solutions to meet your needs for expansion, growth etc.
Our company do grant loans to individuals and companies as the loan grant varies from $5 thousand to $5 million Dollars with an interest rate of just 2.5%.
Borrower's Information Needed
Full Names:................................................
Country:...................................................
Phone Number:............................................
Loan Amount Needed:..................................
Loan Term Duration:.....................................
Contact us today with the above information at eagleinvestment@sifymail.com
Company Name:EAGLE LOAN MANAGEMENT.
Registration Number: EA-ASL/941OYI/02/LN-UK
Telephone: +44-701-112-8005
Fax: +44 91-791-52-20
Regards,
EAGLE LOAN MANAGEMENT
eagleloan.2009@gmail.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Homesteel Loan Management
Fraud. I suspect if you apply for a loan there will be fees and no loan. One out of five! This is HOMESTEEEL LOAN MANAGEMENT, a private loan lender.We provide funding for companies and individuals that need funding. We work domestic as well as international companies. Our funding sources specialize in creative solutions to meet your needs for expansion, growth etc.
Our company do grant loans to individuals and companies as the loan grant varies from $5 thousand to $5 million Dollars with an interest rate of just 2.5 %.
Borrower's Information Needed
Full Names:................................................
Country:...................................................
Phone Number:............................................
Loan Amount Needed:..................................
Loan Term Duration:.....................................
Contact us today with the above information at honorablekalebcole1@gmail.com,mrkalebcole@sifymail.com
Company Name:HOMESTEEEL LOAN MANAGEMENT.
Registration Number: EA-ASL/941OYI/02/LN-UK
Telephone: +44-701-112-8005
Fax: +44 91-791-52-20
Regards,
HOMESTEEEL LOAN MANAGEMENT
homesteelmanagement@gmail.com Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Unknown Tosser
Fraud. The company is not named, but it still needs posting. One out of five! Hello,
Our company is currently hiring personnel in Your area. Main requirements for candidates are punctuality, ability to process incoming tasks and basic knowledge of management. The working process is quite simple and easy to grasp. There are no special skills or experience required. All You need to have is two or three hours a day, which is more than enough for processing the whole volume of daily work.
Main requirements for applicants are:
Constant access to the Internet
PC knowledge on user level (MS Office programs, email clients) Age 21 up, no age limit
The job offered is ideal for people who during the crisis lost their jobs for some reasons, pensioners, students or part-time employed workers.
Having two jobs at a time is possible.
We are looking forward to Your resume or profile at lisacollins01@hotmail.com
All incoming resumes will be analyzed and chosen candidates will be notified over email.
We guarantee to process Your resume within 48 hours max. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Ricoh UK Ltd.
Fraud. Usual crap. One out of five! I am Mr Greg Yang, exports Manager and i represent Ricoh Company Limited Product & Manufacturing (RCL) based in UNITED KINGDOM and CHINA.
We deal on Colour Multifunctionals,B & W Multifunctionals,Colour Printers,B & W Printers,wide Format Copiers,Facsimiles,Digital Duplicators, Scanners Product Related Solutions.Digital Cameras,DVD+R/RW,35mm Carmeras, Multimedia Devices, as well as raw materials, etc as a branch of our numerous services. For more on our products,consult our web site www.ricoh.co.uk
Do you own a TRUST account? Are you a LAWYER? If this is applicable to you, then you are our lucky Trustee agent.We are looking for a reliable international trustee agent who can help us receive payments from customers and debtors that our company supply goods and as well making Payments through you to us.
Please if you are reliable and Interested to be an international trustee agent with our company, we will be glad but you have to be honest and a trustworthy person. Note that, as our payment representative trustee agent, you will receive reasonable percentage and motivations on all amount that is paid by our debtors through you to us.
Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as an international trustee agent. Having a functional bank account to receive payments is an essential pre-requisite (having a company account is an added advantage)
Please, to facilitate and proceed if accepted, REPLY TO: ricohukltd@9.cn
Your Full Names:
Contact Address(NOT P.O.Box):
Age:
Status:
State/Country:
Tel/Fax Number:
Company Name (If Any):
Occupation:
EMAIL:
Thanks and have a nice day as I wait for your response.
Mr. Greg Yang.
Export Manager.
Ricoh UK Limited (Headquarters)
1 Plane Tree Crescent
FELTHAM, Middlesex
TW13 7HG UK.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Setone Limited
Fraud. The usual rubbish. One out of five! Good Day,
My name is David Johnson, the recruitment office of SETONE LIMITED,LONDON, (UNITED KINGDOM). producer of various clothing materials, batiks, assorted fabrics and traditional costumes. I have sold my goods all around the world. I am always facing serious difficulties when it comes to selling my goods to Americans.
My clients in America make payments for our supplies every week in form of money orders which are not readily cashable outside the US {JUST BECAUSE THIS US MONEY ORDERS CAN ONLY BE CASHED WITHIN THE US} so we need someone in the states to work as our representative and assist us in processing the payments from our clients. {YOU WILL BE PAID 10% FOR EACH TRANSACTION. which wouldn't affect your present state of work, All you will be doing is to receive payments from my customers in the states inform of a money order or traveler check,Cash it and deduct 10% out of it then send the remaining 90% back to us via WESTERN UNION MONEY TRANSFER.
Note:Be rest assured that you will not spend a dime out of your personal money. If you are interested,get back to me with the listed information below...
1. First Name____
2. Last Name_______ __
3. Contact Address(Your full home address)___ ____________
4. City___ _______
5. State_____________
6. Zip code____________
7. Mobile Phone#_________
8. Home Phone _____
9. Nationality ______
10. Age
11.Occupation _
Have you receive a job offer like this before?
MR.David Johnson
General Manager/ CEO.
SETONE LIMITED
+44-7031945815
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
BAe Systems
Fraud. I laughed like a drain on this one. Why would one of Britain's largest companies and one of the biggest aerospace companies in the world want to import and export construction machinery into Ivory Coast and England? Nought out of five! BAE Systems Plc
Registered office: 6 Carlton Gardens, London, SW1Y 5AD, UK Registered in England and Wales No. 1470151
It is my pleasure to write you in respect of our Company,BAE Systems Plc. We import and export all kinds of Farm & Construction Machinery into ENGLAND AND COTE D'IVOIRE. We are searching for reliable representatives who can help us establish a medium of getting to our customers in UNITED KINGDOM as well as legally receiving cash and all forms of payment on our behalf from Our customers as our Representative.
We are willing to pay you 10% for every payment processed through you from our clients/customers. These payments are coming from these clients within UNITED KINGDOM and will be sent to you directly from our customers, all you have to do is lodge and cash each payment, deduct 10% and forward 90% to our Payment Processing Center via Western Union Money Transfer / MoneyGram Money Transfer. All sending fee's are to be deducted from our 90%, however you will be required to have a valid checking account in which our customers might request to make this payment Direct Deposit to your bank.
Please if you are interested forward to us your following details:
1. Full Names: ................
2. Contact address: ...........
3. Telephone/mobile and fax number...
4. Gender......
5. Age.......
6. Occupation: .......
7. Bank Name.......
HAVE YOU DONE THIS BEFORE?
To apply for this position, send the information requested above to the contact information provided below.
Contact Person: David Castel.
Email: managerdavidcastle@gmail.com
Time: 24 Hours daily by e-mail
David Castel. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Beijing Richcash Textile Co.Ltd.
Fraud. Usual rubbish. One out of five! Hello,
My name is Mr.Wu Fengxin and I am a HR manager in Beijing Richcash Textile Co.Ltd. China.there is an opportunity of home base business and I am contacting you because we are now in need of a Payment Representative in the United States of America and the U.k So I would like to offer you a part time job as our company Representative and you can earn between $1000 - $2,000 (600-1500 pounds) USD in a month depending on your Speed,Accuracy and Devotion to your work.
You will NOT be required to pay any FEE'S or ANY MONIES at ANYTIME rather you make money by working with us
WHAT YOU NEED TO DO FOR US?
My Company needs a financial representative in the United states who will serve as our Agent in processing any of our funds made out to us by our U.S and U.K Customers this is because We make lots of supplies on credit to our customers in the United states and U.kand experience a lot of delays in collating payments from different numerous customers from here in china.
JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deduct 10 percent which will be your percentage/pay on Payment processed.
3. Forward balance after deduction of percentage/pay to any of our company branch you are instructed send payment to (Payment is either By Money Gram / Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10 percent from each operation! For instance: you receive $2000 on our behalf. You will collect the money and Keep $200 (10 percent from $2000 ) for yourself!
At the beginning your commission will equal 10%, though later it will increase up to 12%!
DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?
No you do not have to; all necessary transfer fees should be deducted from the Balance after you must have cashed and deducted your 10 percent of total money Received.
ADVANTAGES
You do not have to go out as you will work as an independent contractor Right From your home / office. Your job is absolutely legal.
You can earn up To $1000-$2000 monthly depending on time you will spend for this job. You do not need any capital to start.
You can do the Work easily without leaving or affecting your present Job employees who make efforts and work hard have A Strong Possibility to become managers.
Anyway our employees never leave us.
MAIN REQUIREMENTS.
18 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge E-mail and internet experience (minimal) If you are interested in our offer, and would like to work for Beijing Richcash Textile Co.Ltd.
Kindly fill the application below.
EMPLOYMENT APPLICATION FORM
First Name______________ Middle Name______________
Last
Name____________
Residential
Address______
City _________________State _____Zip
_____________
Home
Telephone Number
Personal cell phone
Number______Gender ___________ Marital Status
date of birth ____
Nationality
______________________
Are you a U.S citizen (or U.K) or otherwise authorized to work in the U.S.A (or U.K) _______
Please note: only interested applicants should respond and check your email back for response within 24 hours...... and i will like you to reply your EMPLOYMENT APPLICATION FORM to this email address below :wu.fengxin@brtclimited.com
Mr. Wu Fengxin
Beijing Richcash Textile Co.Ltd.
http://www.richtextile.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Jeffrey and Anita Cole - GMPTE
Fraud. Badly written and it shouldn't fool anybody. One out of five! GMPTE HOUSE
2 Piccadilly Place
Manchester
M1 3BG
JEFFREY AND ANITA COLE ASSOCIATE ARE MEMBERS OF GMPTE GROUP.
We are looking for sound outstanding individuals to be our company
representatives to do a PARTTIME JOB FOR OUR COMPANY /Job experience
Or qualification is not required and the Job does not need stress as you can
Work at any time you wish and it will take just 3hours of your time and you
Will earn 10% .
Our office is located around the world with our official head office in
the UK with other associate in Bowen,Maryland.
Here is a description of what we require.
Job Description: Work with a Business Opportunity that no job could ever offer. Use your own computer to make money and make a CAREER as your own boss. It's easy and
will not take a lot of time. No costs, No Investments, Work Part Time or
Full Time. Up to $4,500.00 Part Time and $12,000 Full Time.
You will receive payment from Clients who are interested in our
product. You cash payments at your Bank. Deduct 10% which will be your
percentage/pay on Payment processed. You pay balance after deduction of
percentage/pay to any of the offices. At the beginning your commission will
equal 10%, though later might increase up to 12% depending on how
effective you are. Benefits and Pension: As a permanent/temporary employee,
you will be eligible to participate in Caxton Holdings group benefit plans
for employees in-scope of ASPA, according to the terms of the plans.
You are also eligible to participate in the GMPTE GROUP? Money
Purchase Pension Plan in accordance with the plan requirements Directions
for Applying: If interested please reply with the information below:
1). FULL NAMES:
2). GENDER:
3). FULL HOME/POSTAL ADDRESS:
4). HOME PHONE:
5}. CELL PHONE :
6). EMAIL ADDRESS:
7). AGE/PROFESSION:
8). BRIEF DESCRIPTION OF WORK EXPERIENCE:
I have worked all my life. I owned a diet center business for 10 years, owned a restaurant for about a year, and worked at a car dealer shipping for 4 years, and have been a receptionist in retail for about 25 years part time.
Kindly respond to this email address if interested in this part time job offer.
JEFFREY AND ANITA COLE AND ASSOCIATE
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Ikobo
Fraud. There used to be a company called Ikobo, but they ceased trading some time ago. One out of five! Our Ref: IKB/NGN/M2F01
Your Ref:
iKobo is a company that specializes in money transfers. With them, you can send money to any country with your Visa or MasterCard. The recipient gets the transfer put onto a secured Visa debit card which can be used worldwide at ATM locations for cash withdrawals. This debit card, which is reusable, is shipped to the recipient.
As part of our expansion and promotional package for the fiscal year 2009, we are pleased to inform you that your parcel containing the sum of $2.8 Million US dollars which has been made available to you through an iKobo Visa card.
We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:
You are also to immediately pay the delivery charges of US$120 immediately so as to ensure prompt delivery.
We look forward to hearing from you soon.
Copyright©2001-2009 iKobo, Inc.
https://www.ikobo.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Obama Foundation
Fraud. I wondered how long this one would take to arrive. One out of five! Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $99,000.00 USD in compensation of scam victims.Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $99,000.00 USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the HSBC BANK,UK will provide the necessary information to you. We have taken care of the cost of transfer
(C.O.T) and the VAT.Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details: You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
[5] Age :_______________
{6} Marital Status:_______________
Managing Director of the HSBC BANK,UK
Name: Mrs. Roseline Wood
Private Email: mrsroselinewood@aim.com
Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
OBAMA'S FOUNDATION Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Yahoo/MSN Lottery
Fraud. Do you really think that Yahoo and Microsoft would cooperate? One out of five! Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500,000.00GBP) for this month
2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS,
collects all the email addresses of the people that are active online, among the millions that subscribed to the internet,we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number....................YM 09102XN Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
11.State:.................
12.Country...............
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mr.John Wilson
E-mail:mr.johnwilsonevent01@yahoo.fr
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Lillian Hunt
(Yahoo/Msn Lottery Games/Lottery Coordinator). Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Citigroup Grant Aid
Fraud. You'll spend a lot of money getting nothing. One out of five! Citigroup (Switzerland)
16, Quai G?n?ral-Guisan
P.O. Box 3946
CH-1211 Geneva 3
Switzerland.
http://www.citigroup.com/citi/foundation/index.htm
Dear Beneficiary,
Citigroup Grant Aid
This is to notify you that you have been chosen By the Board of trustees, Citigroup International charity grant organization based in Switzerland as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
Citigroup International a Multi-Million groups which is one of the top 10 richest company in the world was conceived with the objective of Human Growth, Educational and Community development.
In line with the 30th year anniversary program this year which was also used as a medium to expose Citigroup Africa to the world.
Citigroup International is giving out a yearly donation of Two Million United States Dollars through it's Africa unit as specific Donations/Grants to 100 lucky international recipients worldwide in different categories for their personal Business development and uplift of their environment.
These funds are freely given to you to be used for your business, educational and personal development, and at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.
With the random selection exercise of internet websites and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,000,000.00 (Two Million United States Dollars) as charity Grant/aid from Citigroup International.
(Note that your email was selected from either the internet, after absolute viewing of your profile or a Shop's cash invoice around your area in which you might have purchased something from).
You are required to expeditiously Contact the Grant Redemption Unit below for qualification documentation and also fill in the Claims Verification Form for your payment processing, between the hours of 8.00am - 7.30pm on Monday to Sunday.
In contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. You are to contact back this email when you have collected your $2,000,000.00
Please endeavor to quote your Qualification numbers (CITI-773-3747,
E-900-56) in all discussions.
Executive Officer,
Grant Redemption Unit
Citigroup International
Mr. Stéphane Sandro
Email: claimsprocessing@citigroupsfoundation.com
Furthermore, copied to this email is a Citigroup Grant documentation form, requesting your required particulars.
You are to immediately fill the form and return as soon as possible, to the Grant Redemption Unit Mr. Stéphane Sandro via email E-mail:
claimsprocessing@citigroupsfoundation.com
CLAIMS VERIFICATION FORM
*** FULL NAMES:.................
*** ADDRESS:....................
*** SEX:........................
*** AGE:........................
*** MARITAL STATUS:.............
*** OCCUPATION:.................
*** E-MAIL ADDRESS:.............
*** TELEPHONE NUMBER:...........
*** CITY:.......................
*** STATE:......................
*** COUNTRY:....................
*** How do you feel as a beneficiary:.........
For Security Reasons you are advised to keep this Grant information confidential until you have claimed the grant funds, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation funds with valued information for claims.
Finally, all funds should be claimed by their respective beneficiaries, not later that 30 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years recipients.
On behalf of the Board kindly accept our warmest congratulations
Yours faithfully,
Mr. Guillaume Matteo
(Citigroup International Public Announcer)
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Exec Arts Company
Fraud. Usual stuff, but this pair of criminals have got God too! One out of five! FROM:MRS SUSAN PATRICK
Dear Beloved,
My name is Susan Patrick I am an artist with my Husband Danny Patrick.We own the EXECS ARTS COMPANY in the USA, AFRICA AND CANADA.Our company deals in sales of Arts and Crafts work and just recently in the exportation of African Arts and Fashion.We have been recieving orders from EUROPE AND UNITED KINGDOM, which we have not been able to process competently since we do not have a payment recieving personel in these Areas.We have decided to recruit payment officers online hence we will be needing a representative to process our payments in these areas - due to delays in processing payments from these areas in the UK AND EUROPE.EXECS ARTS needs a book-keeper in the UNITED KINGDOM AND EUROPE so we want to know if you will like to work online from home, getting paid weekly without leaving orit affecting your present job?
What we offer:
FLEXIBLE PROGRAM: two hours/day at your choice, daytime or evening time WORK AT HOME: checking e-mail and going to the bank Part time or full time Professional contact team with very good support and communication skills OTHER HIGHLIGHTS:no selling involved, no kit to buy,we won't charge you anything MONTHLY SALARY:minimum of 450POUNDS/EURO every two weeks to a total of 900POUNDS/EURO per month
COMMISSION: 10% of every CHEQUE that is cashed "cash in hand" or "cash on counter" is what you get from the total cashed amount.EXAMPLE If you receive a cheQUE of 1,000.00PDS/EURO your net income is 100.00PDS/EURO,You will process at least 2-3 orders per day and you will earn more than 200.00POUNDS/EURO cash in hand each day.
REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY.
WHAT WE ASK:Two free hours daily not including weekends, Internet access for sending and receiving e-mails,available means of cashing CHEQUE at your bank using your existing bank account.
IMPORTANT:
You must be over 21 years of age.
If you meet these conditions please contact us by replying to our private e-mail address (execsconsumer2009@gmail.com) to receive a Representative Contract agreement.Please add your full NAME,CONTACT or MAILING ADDRESS and phone/fax numbers for quick delivery of payments.
We will never ask you for anything more then that, No bank names, No bank account number, routing number, credit card, passwords, SSN# etc.If anyone asks for those on our behalf please do not give out this info.This is to ensure your security and non involvement in cases of Identity theft.
Thanks And Stay Blessed.
SUSAN PATRICK.
Sales Director
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Carrington Wire and Mesh
Fraud. Usual rubbish. One out of five! Carrington Wire Mesh is one of the leading manufacturers and exporters of all kinds of wire & wire mesh in Europe.
We have been receiving orders from United States and Canada,which we have not been able to process competently and completely since we do not have a payment receiving personnel in these locations. We have decided to recruit payment officers whose major responsibility will be to receive and process payments on behalf of the company.
If you are interested in this job opening, please forward us your below details to jobs.carringtonwires@live.com and jobs.carrington@sify.com ASAP .
Full Name:
Complete Address:
Sex:
Current Occupation:
Phone Number:
Your Yahoo ID:
Thank you,
Stephen Ireland.
jobs.carrington@sify.com.
jobs.carringtonwires@live.com. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
ST Microelectronics
Fraud. Another one! One out of five! Dear Friend,
This email is from the desk of Mr CARLO BOZOTTI,President and Chief Executive Officer of STMicroelectronics,who has it worldwide headquater s in GENEVA SWITZERLAND.
STMicroelectronics was created in 1987 by the merger of SGS Microelettronica of Italy and Thomson Semiconducteurs of France with the aim of becoming a world leader in the sub-micron era.Since its formation, ST has grown faster than the semiconductor industry as a whole and it has been one of the world`s Top Ten semiconductor suppliers since 1999. ST offers one of the world`s broadest product ranges, with over 3,000 main types of products. The carefully balanced portfolio includes both application-specific products containing a large proprietary IP content and multi-segment products that range from discrete devices to high- performance microcontrollers.
Due to the balancement between the industry`s five major high-growth sectors:
Communications, Consumer, Computer, Automotive and Industria, we have reached big sales volume in the european market and now are trying to penetrate the American and Asia market, and Quite soon we will open representative offices and authorized sales centers all around the globe and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact that despite the market is new for us we already have regular clients also speaks for itself. This idea of REPRESENTATIVE OFFICES AND DISTRIBUTION CENTRES is making us to contact you today to know if you would be able to perform the duties below
DUTIES
1 Supervising all activities that would be carried out in the OFFICE
2 Receiving payments on behalf of the company for goods sold and from our customers in time past, in any payment method they feel is comfortable with them as at the time of their contact with you or vice versa.
Be informed that you do not need to have any form of eductaion because we will be having an ORIENTATION EXERCISE for all of our staff. If you deem capable of performing these duties,we will want you to send us your resume as soon as possible,or the following information
1 Your Full Name
2 Contact Address
3 Telephone Number.Endeavour to include your MOBILE number.
4 Present Occupation And Position Held
Note that you would be placed on a monthly salary of $3,000USD monthly and a commission of 5% for any payment you receive on behalf of the company. Thank you so very much for having the patient and time to read this email.We look forward to hearing from you.
Yours Sincerely,
Mr C.Ferro
STMicroelectronics
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Thuong Hang Lu Woollen Textile Co Ltd
Fraud. They keep coming. One out of five! Dear Sir/Madam,
I'M Mr.Zheng Choua, the Sales Manager of (Thuong Hang Lu Woollen Textile Co.,Ltd.), the major producer of textile and fabric material in China.
We are looking for a trustworthy representative in United Kingdom that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn up to 800 to 1,500 GB Pounds. weekly for your services.
(Thuong Hang Lu Woollen Textile Co.,Ltd.) needs a book-keeper or representative in United Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in United Kingdom and our clients make payments for our supplies every week in form of money orders and Bank Transfar which are not cashable here in China,so we need someone in United Kingdom to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.
All you need to do is to receive this payment from our clients in United Kingdom on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in China.
BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO REPLY AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.YOU COULD JUST FILL IT OUT THIS FORM BELOW.
APPLICATION FORM
1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age_____________________________________
10. Sex___________________________________
Thank you as we await your further response.
In Trust And Good Faith
Mr.Zheng Choua, Sales Manager,
(Thuong Hang Lu Woollen Textile Co.,Ltd.) Contact Phone: +8613691160645
Address: 508 Bohaisan Rd., Binzhou city, Shandong province, China
8 East Guangdian Road,
Hutang Town, Wujin,
Ghangzhou City,
Jiangsu Province.China
Zip: 213161 Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Betty Douglas - Medivet Veterinary Group
Fraud. It's been around with different people for some time and obviously has no connection to the real Medivet Veterinary Group. One out of five! My Name is MRS.BETTY DOUGLAS. I'm a regional purchasing manager of Medivet Veterinary Group Co. Ltd here in United Kingdom.I have a project contract which I would like to share with you depending on your wiliness and interest in handling it. This project contract goes on a supply of a product called Adequan i.m injection r/x equine, this product is a vaccines use for animal treatments especially horses and dogs.
Here in England, Adequan i.m injection is in a high demand by my company here in United Kingdom, and right now I have been able to find a distributor in Malaysia Asia who sells Adequan i.m injection cheaper than what the company buys in Germany.
There in Asia Malaysia, they sell a carton of this vaccines at the cost of USD2, 400. Here in England, they sell a carton at the cost of USD7, 800 per carton. Now I seek for a partner in this business who will stand as the supplier of this vaccines to my company purchasing manager there in Asia Malaysia,
by buying this cleanser at the cost of USD2, 400 per carton from the Malaysian distributor whom I will pass the details to you and re-sell to my company purchasing manager at the cost of USD6, 500 .We will be sharing the profit that will be made in percentage margin of 40% for me and 60% for you. Contact me for more details
Thanks
MS.BETTY D(PHD) Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
A & M Jewelry Closeout
Fraud. Usual rubbish. I have not got an advert on Craig's List. One out of five! HELLO THERE,
THIS IS TO INFORM YOU THAT I SAW YOUR AD ON CRAIGSLIST AND I WILL LIKE TO INFORM YOU THAT YOU CAN EARN AS MUCH AS 500 TO 1000 POUNDS A WEEK. IF YOU BANK WITH ANY OF THE FOLLOWING BANKS.
HSBC,HALIFAX BANK,NATWEST BANK,BARCLAYS BANK OR ANY OF THE BIG BANKS IN THE UK.
WORK AS A TRANSACTION MANAGER AND EARN HUGE INCOME/COMMICCION ON A WEEKLY BASIS, YOU PAY WILL INCREASE AS YOUR EFFICIENCY INCREASES.
VERY IMPORTANTLY, YOU MUCT BE VERY HONEST, TRUST WORTHY AND VERY LOYAL TO YOUR JOB.
IF YOU ARE INTERESTED EMAIL US BACK WITH YOUR FULL NAME, ADDRESS, AND MOBILE PHONE NUMBER.ALSO INCLUDE YOUR AGE AND BANK NAME.
MR HARRY SMITH
A & M JEWELRY CLOSEOUT. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Richard Hough
Fraud. Usual rubbish. Don't touch it. Note that I think the web site is genuine and that the company itself is very reputable. It's just that the e-mail address in this spam e-mail is very different to the one on the web site. One out of five! Richard Hough Limited - The Calender Roll Specialists Mill Hill Street Mill Hill Bolton, Lancashire England BL2 2AB http://www.richardhough.co.uk/
Dear Prospective Employee,
Richard Hough is in need of individuals who can help us receive payments from our customers in your city here in the UK as we do not run an account in those regions.
Salary: 10% of any transfer made to your account
Position: Payment Officer
Experience: None - We will guide you through!
Requirements: Positive Attitude, Honesty and Integrity.
Schedule: 5+ hours/week.
You choose your hours! Note that your bank account details are not needed and there are no hidden cost for your services.
For more information, contact
Mr Richard Johnson,
Regional Representative,
E-mail : richardhough1@live.co.uk
+44-755-216-2811
Copyright © 2009 Richard Hough Ltd.. All rights reserved. Registered in England No. 00101147. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Sinochem Trading Company
Fraud. Usual money-laundering rubbish. One out of five! We need Representatives from all over the World and as specified.
North America
Collection Officer wanted in this region who will assist in retrieving debts from our clients in USA & CANADA.
EUROPE, ASIA, SOUTH AMERICA & AUSTRALIAS
Someone needed to assist in setting up a Branch of our Company in his/her country.
If interested, please supply the following:
1) Name
2) Country
Send your response via email SPECIFICALLY to liu_deshu02@yahoo.com.cn
Respectfully Submitted,
Mr. Liu Deshu.
President.
Sinochem Trading Company. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Pepsi Cola
Fraud. I don't think it's Pepsi Cola. Let's say if it was, I'd eat my hat. One out of five! Wednesday 17th June, 2009 12:23AM
From:”Admin Admin”
Dear Sir/Ma,
Youre Ref: 2810/04/TG-ATX
Pepsi Company offer you the position of an offshore financial manager.
Your duty as the Payment Officer / Book Keeper is to collect payments from our numerous customers within your region, process the payments, deduct 10% of the amount issued to you as your personal bonus and transfer the Balance to our Account officer whose information will be provided to you in due time.
This Job will not affect your current Job and can combine these Job with your Current Job This Job position is Temporary and does not require a specific work time frame. All payments will be mailed directly to you via your mailing /contact address.
This position became necessary when lots of payments is being received from various customers from different regions within the United Kingdom,and Canada per day and it became very tedious to process and sort, as a result of this, the search for representatives to sort / process payments on behalf of the company became highly necessary.
If you are interested in this Job offer,kindly get back with the following information written below as soon as possible.
All response or question should be email to the company's private email(pepsicojob@uku.co.uk)
** First & Last Name:
** Physical Address: ( NO P.O Boxes )
** Apt, Suite, Floor #:
** City:
** State:
** Zip Code:
** Cell Phone #: Home Phone #: , Work Phone #
** Age:
** Nationality:
** Current Job:
Thank you very much and we anticipate your working with The Pepsi Cola.
Sincerely,
The Pepsi Bottling Jobs,
Computer Systems Division,
Collins McPherson.
www.pepsi.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Vlisco Hollandais
Fraud. The usual stuff! They've even got a website to make it look kosher! One out of five! Good day Sir/Madam ,
This is John Walkden from Vlisco hollandais(www.vlisco.com).
We are in search of a representative in the UK who's task would be to help receive payment from our customers within the UK.
This job offer requires a lesser time, and basically does not affect your current job(i.e For already employed applicants).
For the last 160 years in the Netherlands, Vlisco has dedicated itself to creating highly desired textiles that have become part of the vibrant culture of West and Central Africa. Vlisco Wax Hollandaise has become a phenomenon in its own right.
These imported product designs have consistently surprised and inspired their passionate and critical audience, through the generations. Vlisco’s craftsmanship is second to none, both in look and in quality. From the beginning, Vlisco has created exciting and expressive textiles, which never use ‘clichй African’ imagery. This has ensured that Vlisco has no equal in this market.We have several branches in Accra, Burkina Fasso,Ivory coast and the Netherlands which is our head office.
Your Task
We have decided to open this new job position for solving this problem.
Your tasks
1. Receive payment from Customers
2. Cash Payments at your Bank
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.
(Payment is to be forwarded either by Money Gram or Western Union Money Transfer).
Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately.
For example you've got 4000.00 GBP(Great Britain pounds) You take your income: 400.00 GBP(Great Britain pounds) Send the company: 3600.00 GBP(Great Britain pounds)
First month you will have 15-20 transactions on 3000.00-4000.00 GBP(Great Britain pounds) So you may calculate your income.For example 18 transactions on 3500.00GBP gives you 6300.00 GBP Plus your basis monthly salary, which is 300.00 GBP Total:6600.00 GBP per month.Note that your earning depends on how many transactions you are able to carryout within a month. After establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you can have them cashed at your bank or other Cashing Services.Most of our clients prefer making payment via direct wire transfer which is more swift and safe.Deduct your weekly salary which is (10%) and forward the balance to the company via Western Union money transfer or Money Gram money transfer.
This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, you'll get good income and regular job. But this job is very challenging and you should understand its requirements. We are looking only for the worker who satisfy's our requirements and will be a serious assistant.
We are glad to offer you this job Opportunity intend to commence on starting as soon as you are ready.
If you are interested Kindly indicate interest by carefully sending the following details:
*Full Name
*Home Address (not Po.Box)
*City
*State
*Zip
*Phone Number
*Sex
*Age
*Valid Email address
to partime.vlisco@googlemail.com
You will then be furnished with the necessary materials to enable you commence operation
Best Regards,
John Walkden & Cie S.A.
Vlisco: the true original.
partime.vlisco@googlemail.com Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Hub International
Fraud. Another load of old bollocks. He should learn to spell and punctuate for a start. One out of five! There does appear to be a couple of companies called HUB International, that sell all sorts of products and services. But none sell ceramic tiles! hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.
ABOUT US (HUB INTERNATIONAL)
Hub International was founded in the 1980s by Jonathan Brown, a British ceramic artist who was a teenager - was apprenticed to a leading tile-maker in a small village near Lisbon in Portugal.On arriving in England he set up hub International where he is still the principal artist. The company has built an impressive reputation over the years with an extensive portfolio and a number of prestigious commissions.Tiles painted by Jonathan Brown are now on display throughout the world and his work is often featured in books and magazines as one of the best examples of the genre . We are not fully set up to go international and this is the main reason why we are employing Part time Book keeper in the USA to receive and process payment on behalf of our company.
Hopefully you can also add more experience to our business.
I sell Arts all over the world and have sold to both galleries and private collectors. I am always facing serious difficulties selling my art works to my American clients; most times they offer to pay with either Money orders or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 150 dollars for every transaction made.
First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to you. For this to be possible I need your basic personal info such as:
1. Full Name:
2. Full Contact Address, (Preffer Physical address to P.o.box):
3. Occupation:
4. Phone Number:
I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc.
If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the checks to clear depends on your bank, I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established.
If you are interested in working for me, please kindly send the needed information to my email: I await your reply
Thank you.
Master Hiring
HR Department
George Gray
Hub international Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
SaFabrika
Fraud. Usual rubbish! One out of five! SaFabrika
Attn: Sir/Madam,
SaFabrika is a Turkish Textile company.
In order to meet up with our increasing worldwide product demand and defeat efficiency utilization barriers, we are glad to reach you today after much market research, and based on your location.
We want to offer you our consultancy post to be our agent in order to handle payment from customers within your region.
As our representative, you will act as a payment receiving agent.
If interested, please reply by email to george10payne@aol.co.uk with your full name, telephone numbers, and age.
You can contact our UK manager Mr George Payne on +447852394123 or george10payne@aol.co.uk for more information about this great opportunity.
I look forward to hearing from you soon.
Yours Truly,
Mrs Salis Tamar.
Agent Manager.
SaFabrika 1, Sultanahmet-Eminönü,
Istanbul,
Turkey 34110
NB: No specialized knowledge or some sort of financial investment is needed. This will not interfere with your work or social life at all.
It is a good form of additional income.
Commission is very attractive.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Coates Company
Fraud. A third one. One out of five! Dear Sir/Madam,
It is my pleasure to write you in respect of our company coates hi_tec Technology Co., Ltd. Our company is a high-tech enterprise specializingin the development, production, and sales of laser machinery, we export into the Canada/America and parts Europe.
We are searching for representatives who can help us establish a mediumof getting our funds from our costumers in the Canada/America/Europeas well as making payments through you to us.
Please if interested in transacting business in view helpings us, so our clients could makepayment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits. Please contact us for more information.
Subject to your satisfaction you will deduct 10% of every transactions made through you for your services as our Representative and if you want to work part time or full time depending on your schedule as our representative in Canada/America/Europe.
If interested forward information below to us .
via email:coates562@strompost.com
1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:(if available)
10.NATIONALITY:
Kindest Regards,
Mr Rupert Campbell Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
John Holtz Holdings
Fraud. Same as the other one today. One out of five! Attn:
My name is Morgan Peterson of John Holtz Holdings Ltd.
is a Consortium of Export/Import Trade Based in the United Kingdom dealing with the marketing,distribution Import and Export of Platic Fibres .
You are receiving this email because We are currently recruiting payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you man
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are willing to create the right opportunity for you and possible job safety.
If you already work and need something else to bring more funds,this is the offer too!If you would like this send an email to the address below stating your interest and possible qualifications along with these information:
1. Your Name:
2. Mailing Address:
3. State:
4. Zip Code:
5. Phone Number:
6. Country:
7. Age:
8. E-mail address:
Send an email to: jhhlrecruits@hotmail.com
Regards,
Morgan Peterson
John Holtz Holdings Ltd (Recruitment/Protocol)
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Dalston Mill Fabrics
Fraud. The usual money laundering stuff. One out of five! George Owen.
Dalston Mill Fabrics
Hello,
My name is George Owen,I want to know if you would like to work online from home or office or anywhere and get paid without affecting your present job .do you want to be your own boss?do you want to make more more than what you have been making?this is the right job for you to make a change in life and improve your financial status.
You dont need to have aducation requirement or any type of skill as anyone can do the job.no fees or whatever ios required. Actually we need a representative who can work for our company as an online book-keeper.
We currently make a lot of supplies to some of our clients all around the world but mostly in the USA,CANADA and the UNITED KINGDOM Its always too expensive and stressful for me to come down and receive such payment more than twice in a month so we had a board meeting about what we can do to this before the New year so we decided to contact you to work as our company Representative. I am willing to pay you 10% for every payment received by you from our clients who makes payment through you,these payments are coming from these clients and will be sent to you,all you have to do is recieve the payment, deduct 10% and forward 90% to our Regional Manager ,we also have a monthly salary package which is very good and you wont need to do another job or turn this offer down.
If you are interested in this offer kindly fill the form below :
Full Name :
Address :
City :
State :
Country :
Zip Code :
Phone Number :
Age :
Current Occupation :
Kindly get back to me as soon as possible if you are interested in this job offer .
Regards,
George Owen.
Dalston Mill Fabrics Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Fraud. I got four copies so it must be fraud! Note the spelling of Headquarters. One out of five! TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan JP
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.
To begin your claim, please call your claim agent or send email immediately.
Mr. Kojima
reply to your agent immediately.
Mr. Kojima
Add: 3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan
Tel: 00 86 15915933927
Fax: (010)950507/ 760208
Email: toyotamotors_japan@126.com
TOYOTA CLAIMING SECURITY AGENCY
NOTE: In order to avoid unnecessary delays and complications, Please quote your .Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional] 9. Fax [optional] 10.Email address:
Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediately,
V.P FINANCE
Mr. Kojima
CONGRATULATIONS! ! ! Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Weiqiao Textile Company Limited
Fraud. Usual money laundering crap. One out of five! HEAD OFFICE
Weiqiao Textile Company Limited
NO.1 WEIFANG ROAD, ZOUPING ECONOMIC ZONE,SHANDONG,CHINA 256200 Tel (86)0543-416222
Dear Sir/Madam,
I represent The above named Company based in China. My company is principally engaged in the production, sale and distribution of cotton yarn, grey fabric and denim Products for world trade.We are searching for representatives who can help us establish a medium of getting to our customers in Europe and South America and North America as well as making payments through you as our payment officer.
I as the UK branch officer of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Member since many of them cannot read, speak or write English Language except Chinnese which is our official Language Fluently.
In view of this you are expected to relate directly with me as the company representative since i have been mandated to contact you and give them frequent update about our activities.
Most of our customers pay out in cash, cheques or money orders or and,It is upon this note that we seek your assistance to stand in as our representative in your country.
Note that Details of your account may be needed in this transaction, Also, as our representative,you will receive 10% of whatever amount you clear for the company and the balance will be paid to us.
If you are interested in this business transaction please fill this form below and get back to us as soon as possible Distributor/Receiving account Form Title please select Ms Mr Mrs Dr YOUR FULL INFORMATION AND CONTACT ADDRESS:
1) Your full Name:...........................
2) Phone, Fax and mobile .........................
3) Company name, position and address ............
4) Profession, age and marital status.............
5) Copy of Drivers License or Valid I.D. Scanned Copy...............
6) Your Bank Name :............................
7) Your Bank Address : :...........................
8) Your Bank Account Name :...........................
9) Your Bank Account Number :...........................
10)Your Bank Sort Code Number :........................
11)Your Bank Phone / Fax # :...........................
Please also let us know the best time to reach you on phone especially as we have a difference in time.
I shall love to hear from you soonest.
Thank you for your time.
Very Respectfully,
Mr.Wang Lee
Reply Email via:companyq1470@yahoo.cn Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Global Investment PLC
Fraud. Note sure how! But it's fraud. One out of five! FROM THE DESK OF GLOBAL INVESTMENT PLC.
Good Day Dear Customers,
I am Mr. Kelly Peter executive director Global investment plc, I offer Legitimate Loans such as Business loans, personal loans, Education loans investor loans etc without collateral at the low interest rate of 3% with maximum Guarantee and assurance.
Do you need a loan?Are you planning to run a Business of your own? Or are you Looking forward to expand your business?Are you in dept,and you are looking for a way to get out of it?
Then you are in the right place of total dept free,a home of bad credit solution,visit us today, and your long awaited desire will be achieved within 2 to 4 working days ofyour application.
I also offer Secured and Unsecured loans, and my company loans are protected under the Federal ministry of Finance 1999 Constitution.Apply today and permit us to be of service to you.
FILL AND RETURN THE LOAN APPLICATION FORM FOR THE PROCESSING OF YOUR APPLICATION
BORROWERS INFORMATION
First Name:...........................
Last Name:............................
Permanent Address:....................
City/Zip Code:........................
Country:..............................
Gender:...............................
Date of birth (yyyy-mm-dd):...........
LOAN INFORMATION
Amount Needed:.........................
Loan Terms & Duration:.................
Monthly Income:........................
Valid Telephone/Fax:...................
Purpose For The Loan: Business/Personal:...
Name/Background Of Company:............
FOR MORE INQUIRY CONTACT US VIA EMAIL
kpeters_04kpeters_04@yahoo.com.hk
Note: all applicants must be above the age of 18yrs.
Thanks And Remain Blessed
Mr. Kelly Peter
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
James Lowe Inc Ltd.
Fraud. The post code is a roofing company on the Isle of Man. One out of five! Dear Sir/Madam,
I represent James Lowe Inc. Ltd based in the UK. My company exports finished leather products and other goods/services for world trade. Would you like to work online from home and get paid weekly? James Lowe Inc needs a Book-Keeper in the United States, United Kingdom, Canada, South America, Asia, Mexico, Australia and parts of Europe. So I want to know if you will like to work from home and getting paid for the services being rendered without leaving or affecting your present Job.
We are recruiting individuals to work for the company as a Representative/Book Keeper in the countries listed above. We have customers we supply weekly in these countries and our customers make payments for our supplies every week in form of Money Orders, Bankers Draft and Cashier's checks, checks which are not readily cashed outside the United States and their country of issuance.
Payments will be issued out in your name from our customers and you get them cashed in your bank, deduct your commission (10%) and forward the balance to our company. This job takes only 3-7 hours per week and you'll have a lot of free time doing another job, we are looking only for workers who satisfy our requirements and we would be glad if you accept this job offer. If you feel that you are a serious and trustworthy person who wants to take up this opportunity in working for us, kindly complete in information required below.
**************************************************************************************
Your Full Names:
Contact Address:
Occupation:
Home/Office Phone Number:
**************************************************************************************
Thank you for your time and interest.
Yours Sincerely,
Mr. Peter Bramson
James Lowe Inc. Ltd
36 Glasgow Orry Road,
Glen Vine,
IM4 4FJ
United Kingdom
Tel: + 44 790 853 7110
Fax: +44 870 490 2518
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Range Rover Automobile Promotion
Fraud. One out of five! RANGE ROVER AUTOMOBILE PROMOTION
5Th Slopes,Lower Henley Road,
Reading,Berkshire,RG4 5LE
FROM: Mr.Anderson John N
Lottery Manager.
Secret Pin No: 384650710RRV
Reference Number RRA:12058006/09
RANGE ROVER ONLINE CAR /CASH AWARD NOTIFICATION.
Dear Winner,
This is to inform you that your Email Address have just won you the sum of 500,000.00 (Five Hundred Thousand Great British Pounds) and a brand new 2008 Model Range Rover car, From the Range Rove International online promotions programs of our Model Range Rover car held today in London, the United Kingdom .
The selection process was carried out through random selection in our computerized Email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world The Range Rover Car Promotional Lottery is approved by the British Gaming Board and Also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 2nd of its kind and we intend to sensitize the public.
This is your secret pin code RRA00111234 and your reference number RRA:12058006/09.
Contact the Claims Agent in the Address
below to claim your winnings
=============================================================
Mr Paul Wilson,
Tell: Tel:+447045752553
Contact email:rangeroverautomobileagent@yahoo.com.hk
Claims Agent
Range Rover Annual Promotion
===============================================================
Contact him with your secret pin code RRA00111234 and your reference number RRA: 12058006/08.You are also advised to provide him with the under listed information as soon as possible:
Fill Claims Requirements:
1. Your Name in full------------------
2. Address----------------------------
3. Sex--------------------------------
4. Nationality------------------------
5. Marital Status--------------------
6. Age--------------------------------
7. Next Of Kin------------------------
8. Occupation-------------------------
9. Phone Number-----------------------
10.Present Country-------------------
===============================================================
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keeptheir winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
WithBest Regards
Mr.Anderson John N
Lottery Manager. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Experience The Davison Difference!
I think this one is fraud, as I'm getting several a month and their all from spam type e-mail addresses. So ignore them and if you have an idea worth developing, speak to an experienced inventor first and ask their opinion. You'll often get advice that is very worthwhile. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Chelsea Football Club Award Department
Fraud. I'm glad I don't support Chelsea, but would I be taken in by this crap. I hope not! One out of five! CHELSEA FOOTBALL CLUB AWARD DEPARTMENT PROGRAM Head offices: Link places Stanford Sussex BN 7DX, London.
Attention:Dear Winner,
This is a program from Chelsea Football club London, a program to award all Chelsea fans worldwide because of their immerse support for the club in this past few years. We source through the Internet fan club email list and conducted a draw from all e-mails register in our fan club list and your email emerge as one of the lucky winner to be awarded the sum of TWO HUNDRED THOUSAND POUNDS ( £200.000.00 ). We hope that this notice send to you via the Internet will get to you on time to claim your winnings from our authorized agent in the United Kingdom zone.
All winnings must be claimed within the specific time, not latter than 21 days and you must contact your Agent in your zone in United Kingdom via the email address given to you which will enable you claim your winnings immediately.
Note that we prohibit any deduction from your claims by our agent, if you notice any deduction from your winnings do report your agent to us immediately.You are to contact your agent via his details i shall provide you below:
AGENT: DENNIS WISE
EMAIL: denniswise.chelsea@gmail.com
Also ensure you provide him with your details as stated below:
1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Age:
5. Sex:
6. Marital Status:
7. Occupation:
8. Nationality:
Once again congratulations for your winnings.
Paul Derek.
Program Coordinator.
Chelsea Football Club London.
Netasia WebMail Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Luye Fisheries
Fraud. One out of five! Luye Fisheries.Co Ltd needs employers in the United Kingdom for stable work of our branch Since we have not yet establish a local Branch in the United Kingdom.
This position provides support in the daily operation of benefits administration. What you will have to do is to perform basic bank operations like receiving wire transfers from citizens that are interested in our Company Products.
This is a home based job and can also be worked with your current job because it is a per-time Job.Your income will be from $2,000 to $4,000 per month, depending or your speed and accuracy.
We are seriously located in China If you are satisfied with all working conditions and wish to enroll, Please, contact our HR department at (hrluyefisheries.co@gmail.com) With your Resume/C.V
Regards,
Xiangwan Hong
Web site: http://www.luye-fisheries.com Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
China Metallurgical Import and Export Company
Fraud. Usual crap. One out of five! Dear Sir or Madam,
I am a legal representative of China Metallurgical Import and Export Company. They have requested that we -Grant Partners & Co Solicitors - act on their behalf in recruiting capable and dynamic Sales Advisers.
They specialize in exporting quality products at relatively low prices. We have been assigned the responsibility of helping them recruit Sales Advisers in Europe and North America. Due to the ever-increasing customer base in America,canada and Europe they are searching for (sales) representatives to assist in meeting the ever increasing customer demand for their products. Also it has been very difficult dealing with customers in this region from China because of both time difference and language barrier.Headquartered in Zhejiang China, we invite you to join China Metallurgical asa Representative. If you opt to join China Metallurgical as a Representative, your basic task will be Processing Orders and Receiving Paymentson behalf of China Metallurgical. Please note, in particular, that for every transaction processed, you will receive 10% of the total amount. You can learn more about us at:
www.allproducts.com/prc/cmiezhejiang/supplier.html .
If this proposal sounds interesting to you, then take the first big step and contact us at young_woo231@yahoo.com.hk with thefollowing details 1. Your Name 2. Your Address 3. Your Telephone Number and Fax 4.company name/occupation Our business development manager for your region will get in touch and discuss all the sales prospects with you as soon as we hear anything from you.
Yours truly,
Grant Young
Email :young_woo231@yahoo.com.hk
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Delixi Consult
Fraud. The usual rubbish One out of five! A company Called Delixi Consults Limited that based in People Republic of China, has a Chapter in England and is in need of representatives in Europe ,North America , south America ,Canada, United kingdom, Africa and Asia countries. We are able to get your email address with the help of marketing research based on our location.
We guarantee you a minimum of $2,000 monthly part time and can reach $20,000 based on the volume and experience as time goes on. If you are interested and for more information: please send an email Back to Delixi Consults Limited via the below email contact address with your :--
(1) FULL NAMES:
(2) FULL CONTACT ADDRESS:
(3) PHONE NUMBER:
(4) COUNTRY:
TO Email: delixi_consult_company@yahoo.com.hk
Best Regsrds,
Mr Long Dewei ( C.E.O)
For Delixi Consult
©Copyright 2009 DELIXI GROUP Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Wallace Fabrics and Galleries
Fraud. There is actually a Club called Fabric at the same address. They are of course nothing to do with this crook. One out of five! Earn More (Part Time Job Available)
WALLACE FABRICS & GALLERIES.
77a Charterhouse street,
London EC1M 3HN
As part of my expansion program,WALLACE FABRICS & GALLERIES. is looking for someone to WORK PART TIME/FROM HOME as a Representative/Book keeper, it pays $1500 a month plus benefits and takes only little of your time. Please contact us for more details .
NOTE: Should be a computer Literate. 3-5 hours access to the internet weekly. Must be over 18yrs of age. Must be Efficient and Dedicated. If you are interested and need more information,Please get back to us with the below Requirements to mathewwallacegallarr@chirumail.com or mathewwallecegallary@gmail.com
#Your full name:
#Your full home address (STREET,CITY, STATE AND ZIPCODE):
#Your age
#Occupation:
#marital status:
#direct contact telephone number (VALID AND WORKING):
#Your email address:
Please disregard this email if you are not interested.
Thank you,
MATHEW WALLACE
CEO WALLACE FABRICS & GALLERIES.
Phone: +447035971809
Fax: +447005947096
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
MercadoLibre Limited
Fraud. Usual money-laundering rubbish. One out of five! Pleasant day,
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If yes, MercadoLibre Limited is glad to offer you a job position in our company,MercadoLibre Limited in conjunction with Ebay as part of our ongoingMulti Level Marketing Network, we seek capable individuals to work for us as our representative. You can easily make $700-$2000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sound like your dream job? Well, it certainly for 10,000+current members who are making $700- $2,000 weekly online with this system. Note that no form of investment is needed from you and this job will take only 1-3 hours of your time per week.
MercadoLibre Limited is a link between small scale business organizations and their customers. For now, we have up to 200 Small business Organization and 400 individuals registered and placing their adverts with us.
Your tasks are:
===================
1. Receive payment from our Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram.
To get Started, please provide the details below ==============================
Full Names:
Full Address:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Age:
Gender:
Marital Status:
Occupation:
Name of Bank
====================================
Thanks for your Co-operation
Mr.Wright Williams ( mr.wrightwilliams11@gmail.com)
Merca doLibre Limited
Condiciones de MercadoLibre S.A. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Unity Loan Investment Company
Fraud. Not sure how, but it stinks like a dead seal. One out of five! Good Day,
Unity Loan Investment Company is offering outs loans to the public with a very low rate of 0.5%. We offer out personal and business loans. Are you in debt and you need an urgent loan? Do you need a real estate loan? Do you need secured or unsecured loan? Need financing but don't know how to go about securing a loan? Contact us for help. Financing shouldn't be a mystery. We would love to fund projects at hand and offer personal loans as well to you, your firm/partners and clients. A loan process can be completed within a space of one week provided terms of loan contract is agreed upon. Look no further, contact UNITY INVESTMENT SOLUTIONS COMPANY today on.
Email: lenders.loanoffer@live.com
Name:
Amount Needed:
Country:
Mobile/personal Phone Number:
Home phone Number:
Purpose:
We only give out loans from $5,000 - 1,000,000,000 with a maximum time duration of 30years.
Yours in Service,
DR PARKER ANDERSON Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Changzhou Changrun Imp. & Exp. Co., Ltd
Fraud. Usual crap. One out of five! Dear Sir/Madam,
I'm, Mr.Lifu Gu, the Sales Manager of Changzhou Changrun Imp. & Exp. Co., Ltd.), the major producer of textile and fabric material in China.
We are looking for a trustworthy representative in United Kingdom that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn £1500 weekly for your services.
Changzhou Changrun Imp. & Exp. Co., Ltd.) needs a book-keeper or representative in United Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in United Kingdomand our clients make payments for our supplies every week in form of money orders and Bank Transfar which are not cashable here in China,so we need someone in United Kingdomto work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.
All you need to do is to receive this payment from our clients in United Kingdomon behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in China.
BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO FILL AND RETURN BACK TO THE COMPANY HEAD QUATHERS. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU VIA OUR CUSTOMER, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.
COMPANY APPLICATION FORM
1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age ____________________________________
10. Sex___________________________________
if you interested to assit our company kindly Contact us via for more information. email:hangzhouchuangmaoh1@yahoo.com.cn
Thank you as we await your further response.
Main Contact Person: Dr. , Lifu Gu,
ZEDfactory Ltd.
Address:Room 709, Suite 8,
8 East Guangdian Road,
Hutang Town, Wujin,
Changzhou City,
Jiangsu Province. China
Zip: 213161
Phone Number: - 86-13691160645 Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Venereal Insurance Company
Fraud. Note that this fraud is only open to those from the United States. Perhaps, the fraudsters think that Americans are more gullible. One out of five! A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.
Comfort working environment will most definitely justify the necessity to excel in the vast sphere of professional goals, and thereof lay a firm foundation for your career advancement.
Salient associates, with profound work knowledge, will assist you in unwrapping avocation related techniques, which will best integrate with the development and popularization of high-caliber insurance solutions.
Feel free to consider the prerequisites table right below, to amass the important information.
-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
-- To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
-- You can work 2-3 hours per day.
-- This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
-- You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
-- We do not ask any personal information and we run business according to laws of the United States of America.
-- Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
-- The main responsibilities will be to fill forms, receive and transfer money from our clients at the United States to our couriers.
-- WE ARE HIRING ONLY AT THE UNITED STATES, PLEASE DO NOT REPLY FROM OTHER COUNTRIES.
If you want to apply please send all your questions and contact information at HRManagerPIC194@gmail.com . We're looking forward to our further communication.
Phone: (520) 762-7351
Fax (520) 844-0888
Julie Mathews. HR department.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Luye Fisheries Company Ltd.
Fraud. Usual money-laundering scam. One out of five! Good Day,
Our company needs employers in U.K for stable work of our branch. This position provides support in the daily operation of benefits administration. What you'll have to do is to perform basic bank operations like receiving wire transfers.
This is a home based job and it could be part-time.Your income will be from $2,000 to $4,000 per month, depending or your speed and accuracy. If you are satisfied with these conditions and wish to start get back to me with your C.V or Resume. email(oyster.cobooking@hotmail.com)
Regards,
Xiangwan Hong. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Institute of Food Research
Fraud. The usual money laundering rubbish. One out of five! Greetings,
My name is Tracy Fines , I am a freelance researcher. I would be very interested in offering you a part-time paying job in which you could earn a lot. I just resigned my job as a research scientist for IFR (Institute of Food Research) but i still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.
WHAT YOU NEED TO DO FOR US
Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa regarding rare and vulnerable plant species and this would be commencing very soon, However my findings were by my American ,Asia,Western Europe counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, "I would be willing to employ you on contract basis to be my payment representative , this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through !
Western Union wire transfer".
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
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 (Payment is to forwarded by Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep 700usd (10% from 7000usd) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to 3000usd-4000usd monthly depending on time you will spend for this job.
You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS
18 years or older
Legally capable
Responsible
Ready to work 3-4 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.
Please note when replying fill the form below:
Name:
Full Address: (not p . o . box):
City:
State:
Country:
Zip code:
Phone Number(s):
Age:
Sex:
Current job:
Email:
Bank Name ONLY-
Thanks for your anticipated action and i hope to hear back from you.
Tracy Fines
IFR(Institute of Food Research)
Norwich Research Park Colney
Norwich NR4 7UA UK Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Fraud. A very similar faked one to the Barnados one. Note that she is MP for Banking. I think it might be Barking! One out of five! But it's fraud. Dear Friend,
GREETINGS FROM THE UK HOUSE OF PARLIAMENT
This might startle you a little as you might have seen or read about me but really don’t know me in person. Well, I am Rt. Hon Margaret Hodge MP.
A British politician and Labor Party Member of Parliament for Banking.
I was the first Minister for Children appointed in a newly created post with the Department for Education and Skills and presently Minister of State in the Department for culture, Media and Sport under Her Majesty, Queen Elizabeth of the United Kingdom.
I got your contact info via your country’s national directory and intend introducing a project concerning charity in your country and maybe neighboring countries around you.
A few months ago, I was compelled to make an over estimation during a budget and set aside the sum of Six Million Three Hundred Thousand Great Britain Pounds (6, 300,000.00GBP) with the sole intention of channeling it all into charity which I am delegating you to executed on my behalf with complete supervision of my Attorney as he will also be the one in charge of securing these funds into your custody.
This transaction will result to you being paid a commission of 11% of the investment capital and the balance, distributed to charity organizations of your choice or reinvested and the net income, used for rehabilitating charity organization in and around your country through you/your agency annually for the period of five years or a little more. The last time I orchestrated this sort of Grant, the individual in Australia succeeded in successfully setting up three standard orphanage homes in less than a year. I have never been so proud of such a noble individual. I hope we would have a reoccurrence in your case. If you are willing to execute this Humanitarian Project, You must understand that I desire absolute confidentiality and professionalism on this issue. For security reasons as regards my reputation, I will not be able to communicate regularly with you; but my Attorney will take up the processing on my behalf and get these funds processed and released to you without any delay.
I don’t plan on benefiting anything from this project, but will be absolutely fulfilled, if and only if you remain sincere to me on the handling of this project with utmost sincerity and confidentiality; and eventually utilize the funds for the purpose which I have explained to you above. Kindly respond urgently if you are interested as the fund have been tied down for too long, so I can equip you with the necessary details, along side my Attorney’s contact information, so as to commence the transaction properly; on the other hand, if you are not, please let your intentions be known or better still, Kindly relent from replying this email.
You could get personal info. on me via my
official website, but do not try contacting me via any personal
information you may lay your hands upon on the internet as almost all my
contact info are connected to the British House of Parliament data base
except the ones I personally sent to you; as I don’t want our effort and
my reputation, jeopardized.
Kindly send your response to this E-mail:
mag.hodge_mp01@yahoo.com.hk <-----------
Sincerely,
THE RT. HON MARGARET HODGE
DEPARTMENT FOR WORK AND PENSIONS,
RICHMOND HOUSE, 79 WHITEHALL,
HOUSE OF COMMONS, SW1A 0AA
LONDON, SW1A 2NS
UNITED KINGDOM.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Christopher Narey - Barnados
Fraud. Dangerous! They'd faked it so it looked it came from a genuine e-mail. It actually came from aol! Note the Americanisms in a letter from a very British and worthwhile charity. Two out of five! How do you do?
My name is Christopher Narey, Finance Director, Barnardos Charity Organization. I just came about your email address online and I would be very interested in offering you a part-time paying opportunity in which you could earn a lot. This opportunity would be based on contract and commission terms and would involve quite a handful of trust and honesty.
Over the years the organization has been rendering helps and supports on humanitarian services pretty much on orphanage homes, less privileged scholarshipand subsidized medication for good health most especially in the developing world.
At Barnardos, we work hard to support the community. As a brand, we aim to help improve the quality of life for children and their families. This is demonstrated in our role as corporate partner with the Well Child charity with money raised going towards helping sick children and their families.
Presently, I have just been granted a funding to head a charity support project in the tropical regions of West Africa regarding Poverty Alleviation, Provision of clothing materials to all kids in rural areas, extending to Africa, Liberia, Sierra Leone, Mali etc, and more counseling on AIDS, which is increasing at an alarming rate and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon.
However, my funding's were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime. I would be willing to employ you on contract basis to be my Payment Representative back in the states.
This way I could issue and make these Payments (Money Orders) out to you, you could then process them easily, deduct ten percent ( 10%) of the total amount on these money orders as your commission for the great service you have rendered in support to saving life's in the third world and then have the rest wired to Organization via Western Union Money Transfer. The Western Union Service fee should also be deducted alongside your 10% service charge before having the rest wired via Western Union.
Bear it in mind that we would be dealing with quite a handful of money, and you could be making good money working with me in a short period of time.
I would be glad if you accept my proposal and I intend to commence on the project as soon as you are ready. If you are interested, please do properly fill out the attached Application form, and then we shall make the concluding arrangements.
APPLICATION FORM
FULL NAME :
HOME ADDRESS (NOT P. O.BOX) :
CITY :
STATE :
ZIPCODE :
COUNTRY :
PHONE NUMBER (S) Home :
Cell :
EMAIL:
GENDER :
MARITAL STATUS:
AGE :
NATIONALITY :
OCCUPATION :
HAVE YOU TAKEN THIS OFFER BEFORE (YES or -NO) :
IF YES COMMENT :
(Information included in this application form is between you and me, and the full name and contact info should be included as it should be written on the payments being issued over to you, you should also include a valid phone number for easy contact)
ATTESTATION
According to how you have been briefed earlier by me. You are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order and forward the balance payment via Western Union Money Transfer as I would be instructing you on receipt of my payments.
You will notify me a week ahead if eventually you want to discontinue this so as to terminate all payment coming your way to avoid conflict.
In agreement to this kindly append signature below
---------------------------------------------------------------------
Christopher Narey
Finance Director
Barnardos Charity Organization
..........Building a better tomorrow.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
419s - January 18-24 2009
These are 419s and other related scams for the week of January 18th to January 24th, 2009. 18th January Odion Monday - Fedex rubbish - U/R Dave Allen - Honeywell International - Fake job offer to be a money launderer - described separately - U/R James Williams - UN Money Order - U/R Pere A Danis - Usual crap - U/R 19th January Donna O Kean - Fedex crap from Nigeria - U/R Ferdnand Douglas - UBS - Floating fund rubbish - U/R Captain Henry A. Roper - US Soldier in Iraq - U/R James Alaribe - Gold fraud from Ghana Peter Brumley - Atlanta physician with Richard Gray in Plymouth - U/R James Morgan - Applied Materials - Described separately - U/R 20th January Emerging Europe Monitor - Job Fraud - Described separately Peter Anderson - E-Mail address change rubbish Bambang Suharto - Short, sweet and crooked 21st January Point Focus LLC - Job Fraud - Described separately Karl Adelson - Job Fruad - Described separately - U/R Sandra Brown - Usual Fedex rubbish 22nd January Rita Rahim - She's got a dormant account Don Kelly - Rubbish - U/R 23rd January Brown Lennon - Land for sale in Ghana 24th January Green House Supply Inc - Job fraud - Described separately Guston Wen - Job fraud - Described separately - U/R Alex Abiere - E-mail address change rubbish I've started to add U/R, where the scame is to undisclosed recipients. This always means it's a scam. What if everybody got the millions? Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Gusto Univeral Inc
Fraud. I've never heard of Bratford! It must be where criminals live. One out of five! Gusto Universal Inc Branch
Bratford ,UK
Dear Friend,
Work with us and earn 10%, Work From Your House And Earn 10% If you are
interested in being a REPRESENTATIVE AGENT in the above location and your
locality, Please fill out this form below: Gusto Wen Produce and Distribute
Constructing materials such as Crawler Cranes, Mechanical Crane and Marine
Equipment Worldwide, Company.
Receiving Payment Account Form:
Title : Ms, Mr, Mrs, Dr.
First Name:
Surname:
Age: 20-55+:
Relevant Experience:
Your Company Name:
Monthly Income:
Residential Address:
State:
Zip:
Country:
Phone Number:
Fax Number:
Email Address:
Mr.Gusto Wen.
EMAIL: gustowen1960@hotmail.com
RESPECTFULLY SUBMITTED,
Mr.Gusto Wen.
CEO/PRESIDENT Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Fraud. One out of five! My name is Stanley Clarke of Green House Supply Inc® .
Green House Supply Inc® is a Consortium of Export/Import industries Based in the United States but with Branches and Payment officers and offices all around EUROPE, ASIA, AFRICA AND SOUTH AMERICA.
We are currently recruiting payment officers in your location Europe / United Kingdom
Your responsibility will be to:
a. Process payments and disburse to payment officers under you.
b. To maintain and update payments from customers in your Locality.
If you already work and need something else to bring more funds,this is the offer!!!
Work for Us part time and earn not less than 6,000 USD and more in a Month.Hope to Read from you asap.
If interested,please contact me on e-mail: greenhouseinc0326@yahoo.com.hk stating your interest and provide the Details Below :
Full Name:
Full Contact Address:
Direct Phone:
Email :
Lastly note that you have to always check your email at least twice daily to update me.
greenhouseinc0326@yahoo.com.hk
Regards,
Stanley Clarke
Green House Supply Inc.®
greenhouseinc0326@yahoo.com.hk
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
James Morgan - Applied Materials
Fraud. One out of five! I am Mr. James C. Morgan, Member of board for Applied Materials, Inc.
We are one of the largest supplier of manufacturing systems and related Services to the global semiconductor industry.
Applied Materials is seeking the service of a liaison officer who would act as a medium of reaching our customers abroad.
Your Job is to receive payment on our behalf and settle our clients with the payment.If you choose to work with us, you do not need to quit your
present Job or have problems with your employers as this is on a part
time basis.
An agent commission would be paid to you on a weekly basis.
Your commission on each payment you receive would be 10% of each payment processed.
ALL APPLICANTS MUST FILL THE INFORMATIONS LISTED BELOW:
REQUIREMENTS
==============================
1. FULL NAME:
2. ADDRESS (P.O Box Not Accepted):
3. CITY:
4. STATE:
5. ZIPCODE:
6. COUNTRY:
7. TELEPHONE NUMBER:
8. FAX:
9. AGE:
10. PRESENT OCCUPATION:
==============================
NOTE THAT APPLICANT MUST BE OVER THE AGE OF 18.
KINDLY SEND YOUR APPLICATION FORMS AND A COPY OF YOUR CV (Curriculum Vitae) TO jcmorgan1002@aol.com
JAMES C. MORGAN
MEMBER OF BOARD
APPLIED MATERIALS, INC.
http://www.appliedmaterials.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Point Focu LLC
Fraud. One out of five! Point Focus LLC is now expanding! To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be aged 21 or above
- No criminal record
- Regular Internet access
- Ability to accept payments using your bank account
- Ability to resend the money through Western Union
If feel qualified, please, attach the following info to start up with:
- Fist Name:
- Last Name:
- Age:
- Sex:
- Country
- State, City, Zip
- Phone number (home and cell)
- Valid email address
NOTE!!!! the email address you use to contact us for the first time is: focusatwork2@gmail.com , in the subject field put "interested".
Please, use only mentioned email address, otherwise we'll fail to receive your response. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Karl Adelson
Fraud. One out of five! First of all we would like to thank you for taking the time to read our job offer. My name is Karl Adelson, I own a few warehouses internationally most of them located in the US and UK. In the progress of creating a new Multi Level e-commerce strategy, I am looking forward to establish a business relationship with you. With your efforts an dour knowledge, this opportunity can become everything from a means ofearning a little extra cash to building an international business. As a business, it offers the greatest flexibility and personal freedom of time. A few hours a week can earn a significant supplemental income and may grow to a very large income, making other work unnecessary. If you show interest in our offer please contact us at “ mr.karladelson@gmail.com ” for more information.
Looking forward in doing business together!
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Emerging Europe Monitor
Fraud. One out of five! Welcome to Emerging Europe Monitor !
We have a vacant position "Private client manager"; in our virtual office and will be happy to have you work|deal with us. Specialized professional education isn't necessary.
Employment: Employee/ Part-time
Preferable time: 9 am – 1 pm
Location: UK
Description: support in private services and financial assistant of our customers Payment rate: gbp 800 + 5% commission
Education and Experience:
High school, college or equivalent of education and experience
Qualifications:
1. PS user ability
2. UK authorized job status
3. Adult age
4. E-mail access
5. Cell phone for urgent duties
Now you are only one step away from successful career. Interested?
Send us Resume ONLY at e-mail: EEMbusiness.uk.support@gmail.com and receive reply during 1 business day.
Try us and you'll be happy you did! Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
419s - January 11-17 2009
These are 419s and other related scams for the week of January 11th to January 17th, 2009. 11th January Vesna ILINCIC - Banco CaixaCatalunya - Usual banking crap - U/R Bernard Liew Kin Jong - Malaysia - Usual tsunami crap - U/R Magret D. Juncker - God Tosser and supposed cancer victim - U/R Brian Vastola - NatWest Bank - Usual banking crap - U/R John P. Olejcza - Funds from nowhere 13th January J C Williams - ATM Card - U/R Paul Martins - Funds from nowhere - U/R John Wilson Cole - Central bank of Nigeria - Scam victims fund - U/R Anthony Aka - International Commercial Bank - Funds from nowhere - U/R Paul Freeman - Sears Textiles - Job offer for money laundering 14th January Peter Jim - One of the green ones! - His e-mail has failed. Chris Michael - Money laundering job offer - U/R Thomas Hernandez - Funds from nowhere - U/R 15th January Mrs. Regina Robert - Usual crap and a God Tosser - U/R Jewel C Taylor - Don't you just get bored - U/R Dongguan Yueming Laser Technology -Money laundering job - U/R Sandra James - Money from a cocoa merchant Jude Womack - Short, sweet and crooked - U/R Dike Abraham - Fedex rubbish - U/R Robert S Mueller - Nigerian rubbish - U/R Jessica Brown - Swiss account in Paraguay - U/R Career Builder - Fake Alert 16th January Assan Ibrahim - E-mail change rubbish Elizabeth Gates - Fedex rubbish - U/R 17th January Farida Waziri - Nigerian crap - U/R Patrick Blaise - E-mail change rubbish Kelly Smith - World Bank of Switzerland - Usual rubbish - U/R I've started to add U/R, where the scame is to undisclosed recipients. This always means it's a scam. What if everybody got the millions? Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Fraud. You have to laugh at the cheek of using one of the US's biggest companies as a framework. One out of five! JOB OPENING (Honeywell International Inc) Honeywell International Inc.
1400 Barcarrota Blvd. #303
Bradenton, FL 34205-7545
Pleasant day,
If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid weekly? If yes,then please read carefully.
ABOUT US
Honeywell International is a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and specialty materials.
With roots tracing back to 1885, Honeywell employs more than 100,000 people in 95 countries. Under the leadership of Chairman and CEO Dave Cote, we focus on our Five Initiatives: Growth, Productivity, Cash, People and the Enablers, Honeywell Operating System and Functional Transformation.
JOB POSITION
We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family.
As part of our ongoing Multi Level Marketing Network, we seek capable individuals to work for us as our representative. You can easily make Ј500-Ј1000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sound like your dream job? Well, it certainly for 10,000+current members who are making Ј500-Ј1000 weekly online with this system.
Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week.
JOB RESPONSIBILITY
The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of bank transfer, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income.
RENUMERATION
Every assignment in form of payment received from clients, you're entitled to 10% which excludes the cost of processing western union to any regional office accountant.
INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with.
Attach a copy of your international passport or drivers licence.
FIRST NAME:-
SURNAME:-
ADDRESS (NOT PO BOX):-
CITY:-
STATE:-
ZIP:-
COUNTRY:-
HOME PHONE:-
OFFICE PHONE:-
MOBILE:-
GENDER:-
MARITAL STATUS:-
EDUCATION LEVEL:-
BANK NAME:-
BRIEF DESCRIPTION OF WORK EXPERIENCE:-
AGE:- NATIONALITY :-
DONE A JOB LIKE THIS BEFORE:-,and email address to my email address given below so that one of our Human Resource Managers can contact you through email,with an approval letter if the management decides you are a successful candidate. Please specify the bestway to contact you in your reply email.We appreciate your interest in Honeywell International Inc.
Contact email address:- honeywellinternational5@gmail.com
Dave Allen
1400 Barcarrota Blvd. #303
Bradenton, FL 34205-7545 Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
E-Loans
Fraud. Not sure how though! Up-front fees? One out of five! Loan Offer With Low Interest Rate!!
Are you having financial distress or you want to fulfill that dream of yours and you need fund? Are you having difficulties in obtaining a loan from hard lenders or banks because of their high loan fees/requirements? Do you need a loan for any legitimate reason? Then worry no more as the "E-Loan Financial Services" has come to offer loans to interested applicants both locally and overseas no matter the sex or location but age must be 18 years and above. The applicant is to state the amount of loan needed which will be offered on a 2% interest rate, under a collateral or non-collateral loan process which can either be on a short or long term loan depending on the applicant's choice.
We offer personal loan, debt consolidation loan, venture capital, business loan, student loan, home loan or loan for any legitimate reason.
For further enquires and to apply for a loan from us, please feel free to contact our application desk via this email:creditloans@live.com
Full Name:
First name:
Last name:
Address:
Gender:
Amount Needed As Loan:
Purpose of loan:
Duration:
Marital status:
Next Of Kin:
Occupation:
Cell Phone:
City:
State:
Country:
Regards,
Annie Flaherty.
(Online Advertiser)
E-Loan Financial Services. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Chris Michael
Fraud. One out of five! Greetings,
I am CHRIS MICHAEL from Ireland, Dublin now based in Spain. I have offices Here in Spain and in Ireland.I am a Tourism Consultant and have many clients in Europe and America. I need representatives in Europe, USA and CANADA to work from home and get paid.
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
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 (Payment is to forwarded either by Money Gram,Western Union Money Transfer or Bank Transfer).
HOW MUCH WILL YOU EARN?
At the beginning your commission will equal 10%, later it will increase up to 12%
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office.
IS THIS LEGAL?
YES! It is legal (article 15.3) Employment Opportunity Act. My lawyer checked all legal provisions concerning any domestic or international law against businesses or deals of domestic monetary trade. Doing this business is 100% safe and legal.
If you are interested in this offer, please respond with the following details to this Email: apellaw@hotmail.com in order for us to reach you:
NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBERS:
AGE:
SEX:
OCCUPATION :
All reply to Emaill: apellaw@hotmail.com
Sincerely
CHRIS MICHAEL. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Sears Textiles and Fabrics Company - Paul Freeman
Fraud. One out of five! My name is Paul Freeman I am the Human resources of SEARS TEXTILES AND FABRICS COMPANY IN THE UK Presently, my company is looking for a trustworthy bookkeeper,representative in EUROPE. An excellent opportunity to work at home part time and still keep your full time job.SEARS TEXTILES AND FABRIC is a company that produces and sells Chinese and europe textile and fabric material in London. Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply weekly in the Europe.My clients make payments for our supplies every week by check which are not readily cashable outside of the UK; so we need a representative to assist us in processing the payments. This will enable our cash to flow more quickly and therefore would not tie down our capital. I would be willing to employ you on contract basis to be my payment representative back in the states. I am involved in a lot of travel and this way I could give my clients the authority to make the checks, money orders, etc out to you. You could then easily cash at your bank, then withdraw 10% of the total amount as your commission and send the rest back to me through Western Union wire transfer.
IF YOU AT ALL INTERESTED IN THIS PROPOSAL FOR EMPLOYMENT
PLEASE
COMPLETE THIS APPLICATION AND LETTER OF EMPLOYMENT. I NEED
TO FILL THIS
POSITION AS SOON AS POSSIBLE.
JOB DESCRIPTION?
1. RECEIVE PAYMENT FROM CLIENTS (delivered by FedEx or UPS you
would
need to be at your address to sign )
2. CASH PAYMENTS AT YOUR BANK (PAYMENT WILL BE MAKE IN YOUR
NAME TO BE
CASHED AT YOUR BANK) CLIENTS WILL CONTACT YOU FIRST AND
SEND PAYMENT
VIA COURIER OR MAIL.
3. DEDUCT 10% WHICH WILL BE YOUR PERCENTAGE/PAY ON
PAYMENT PROCESSED
(Example 5000.00 euro you would deduct 500.00 euro pay the Western Union fee out of the 4500.00euro left and send remainder to my company.
4. FORWARD BALANCE AFTER DEDUCTION OF PERCENTAGE/PAY TO
MY COMPANY
(WESTERN UNION MONEY TRANSFER).
SEARS TEXTILES AND FABRICS LTD
APPLICATION FORM
Name:
Last name:
Address:
City:
State:
Zip code:
Country:
Phone Number:
Age:
Nationality:
Marital Status:
Sex:
Occupation:
E-mail:
Have you done this before ? Yes / No ?
*Please make sure you telephone # is correct -- I will need to call you when everything is in place.
ATTESTATION
You will follow to the rules as advised earlier in this e-mail and by Job Description. You will notify the company one week ahead if eventually you want to discontinue these funds from coming to your address in order to avoid Conflict.
If in agreement to this kindly append signature below.
Human resources
Mr Paul Freeman
SEARS TEXTILES AND FABRICS COMPANY (STFC) Head Office Address:
Pentwyn Road
Nelson
Treharris
Mid Glamorgan CF46 6LY
Phone: +44(0)1443 453 300
Fax: +44(0)1443 452 323
Regards Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
419s - January 4-10, 2009
These are 419s and other related scams for the week of January 4th to January 10th, 2009. 4th January James Barry - Crooked American soldier - U/R John Foothman - Bank of England - Typical long-winded crap Leong Hang - Tsunami victim scam - U/R David Richard Blair - Crooked business transaction - U/R Peter Van Hansen - Western Union Scam - U/R 5th January General Aliyu Mohammed - More Nigerian crap - U/R Mark William - Money Laundering Job Offer David Mark - ATM rubbish from Nigeria - U/R Azize Kebe - Inheritance - U/R Federal Reserve - Notice of problems Julia Turner - Money Laundering Job Offer Paul Smith - Nigerian rubbish - U/R January 6th Andy Uwazuike - Swift Card from Nigeria - U/R Johnson Grandt - European Union Investment Bank - U/R January 7th Gavin Welman - Unza Group - Usual job offer - U/R Joseph Smith - Zimbabwean farmer - 419 - U/R Julia Turner - Replaced Lisa Bailey January 8th Adeakunle Elvis - Nigerian 419 - U/R Ashley Kelly - Association Of Charity Foundations - U/R January 9th Ann Zaky - God-Tosser 419 - Eight of them! Robin Gibb - Heritage Foundation - Believe this and you'll believe anything - U/R Ifeanyi Michael - Spam address change Richard Gomez - UN - Usual bank rubbish January 10th Michael Kamara - Usual crap in duplicate - U/R Steve Bent -Short, sweet and crooked - U/R I've started to add U/R, where the scame is to undisclosed recipients. This always means it's a scam. What if everybody got the millions? Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
419s - December 28, 2008 to January 3, 2009
These are 419s and other related scams for the week of December 28th, 2008 to January 3rd, 2009. 28th December Lucas Rabanne - Artist and crook - described separately 29th December Farida Waziri - Another crook from Nigeria Ahmed Mamado - Burkina Faso - Raw cotton 30th December Mandy Liu - Dongguan Yueming Laser - Described separately Binta Ray - Wanting to be a friend Don Santos - Better Rentals - Described separately Elizabeth Duke - Sierra Leone - Usual crap Engr. Yerima - Short sweet and crooked 31st December Lukas Ajadi - Usual Western Union fraud Dan Walter - Usual FedEx fraud Barbra Kofi - A friend you don't want 1st January Freedom Finance - A loan spam using the details of a UK company - Described separately 2nd January Kyle Yvonne - Rubbish from South Africa - Sent as an attachment. 3rd January Dr. Usman Shamsuddeen - ATM Fraud Benson G. Friedman - Backed by the UN, EU, USA and World Bank - So it must be fraud Charles Hunt - Institute of Food Research - Described separately Briggs Benson - Standard Chartered - Usual crap Harold Brown - Fake job - Described separately Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Charles Hunt - Institute of Food Research
Fraud. One out of five! Greetings,
My name is Charles Hunt , I am a freelance researcher. I would be very interested in offering you a part-time paying job in which you could earn a lot. I just resigned my job as a research scientist for IFR (Institute of Food Research) but i still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.
WHAT YOU NEED TO DO FOR US
Presently, I have just been granted a funding to head a research project in the tropical regions of southern America regarding rare and vulnerable plant species and this would be commencing very soon, However my findings were by my Western Europe counterparts which sent me the bunch of payments mostly in Uk bankers draft. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, "I would be willing to employ you on contract basis to be my payment representative back in the United Kingdom , this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these bankers draft as your commission and then send the rest back to me through !
Western Union wire transfer".
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
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 (Payment is to forwarded by Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000GBP via cheques or money orders on our behalf. You will cash the money and keep 700GBP (10% from 7000GBP) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to 3000GBP-4000GBP monthly depending on time you will spend for this job.
You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS
18 years or older
Legally capable
Responsible
Ready to work 3-4 hours per week.
With PC knowledge
E-mail and internet experience (minimal) And please know that Everything is absolutely legal,I would be glad if you accept my offer and I intend to commence on the job as soon as you are ready.
Send Your reply to charleshunt2009@gmail.com
Please note when replying fill the form below:
Name:
Full Address:
City:
State: POSTAL CODE :
Country:
Phone Number(s):
Age:
Sex:
Current job:
Email:
Name of bank
Mostly Abbey Bank Needed Easy in receiving payments
Thanks for your anticipated action and i hope to hear back from you.
Charles Hunt
IFR(Institute of Food Research)
16791 torence ave
Lansing 60438 IL
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Harold Galleries
Fraud. One out of five! HAROLD GALLERIES
ADDRESS: 1220 L STREET UNIT 100-481
NORTHWEST, WASHINGTON DC 20005
PHONE 1- 443-248-8383
www.haroldgalleries.com
Dear Sir/Madam
I am Mr Harold Brown,the Manager (International Operations) of Harold Galleria Creativity Shop,Washington Dc, USA. We are an international trading company dealing on the importation and exportation of Art work and paintings to United Kingdom , Australia and some other Asian countries.We are presently having problems handling our logistics from United Kingdom as well as trying to tackle how our payments are remitted to us back here in United States Of America . hence, we need to recruit a Book-Keeper/Representative. I like to know if you will be interested in working online from home and get paid weekly without creating inconvenience to your present job. As a book-keeper/Representative for the company all you have to do are below:
JOB DESCRIPTION
*. Receive Documents/Payments in form of Check, Money Order, BankDraft, *. Deduct 10% which will be your percentage *. Forward balance after deduction of percentage to the company.
BENEFITS ARE AS FOLLOWS:-
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.
Kindly get back to me as soon as possible if you are interested in this job offer with your:
*RECEIVING PAYMENT ACCOUNT FORM *
Full Names
Contact Home Address Plus Zip Code (Po Box Not Acceptable) Phone Number Fax Number If Any Age
*Do you have an exclusive relationship with another United Kingdom based company? YES /NO.*
Your provided information will be sent for the first internal screening and comparable of applicant's information. Please if you are interested in this position don't hesitate to get back to me.
Regards
The Manager
Harold Brown Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Freedom Finance Plc - Not really!
Fraud. There is a real Freedom Finance at the same address. That company is obviously nothing to do with this idiot. Just look at the phone number at the bottom, which costs quite a bit to phone. The real company uses a user-friendly 0800 number. One out of five! Freedom Finance Plc, Freedom House, Church Street, Wilmslow, Cheshire, SK9 1AX.
Freedom Finance Plc registered in England and Wales (company number 1780977).
Welcome to Freedom Finance Plc One of the leading loan company in UK.
We can approve loans from 10,000Pounds to 250,000Pounds over 5 to 25 years we make the process convenient and fast.
We offer lowest interest rate-1% and its fixed with best match loan including loans for applicants with impaired or bad credit, once you complete the application form below we will proceed with the approval of a suitable loan for you.Just think of what you could do with a significant boost to your bank account or cash reserves. Pay off existing debts - reduce your monthly outgoings by consolidating any existing personal loans and credit card debts.
Finance a major purchase - that holiday home abroad really can be a reality with our low cost personal loans.
We've been established for over 15 years and have helped deliver financial solutions to thousands of satisfied customers.
Because we are truly independent we are able to approve the personal loans that are right for you and, being one of the largest finance brokers providing loans in the UK, we have the power to negotiate some extremely competitive rates on your behalf.
Please fill in the short form below to apply for a loan today
First Name:
Last Name:
Age:
Sex:
Marital Status:
Occupation:
Monthly Income:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Postcode:
House No. & Street:
Area:
Town/City:
Country of Residence:
Home Phone No:
Mobile No:
Phone numbers and address of your workplace:
Email Address:
Nationality:
How Would You Rate Your Credit? Select:
Excellent:
Good:
Fair:
Poor:
In acknowledgement to these details, I will send you a well calculated Terms and Conditions which will include the agreement.
Regards,
Mr. Justus Adus (Underwriter)
Tel:+44 70359 33960
© 2008 FREEDOM FINANCE PLC Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Don Santos Better Rentals
Fraud. One out of five! Good Day
Better Rentals is an online company for renting and buying property abroad. Our 25 agents in 15 countries act as the driving force of our company. The company is growing dynamically and its formation is ongoing. At this particular moment we are expanding our business area and increasing the number of property units in our database.. For this reason we are widening our network of real estate agents.
Duties:
1). Sending rent payments to Landlords
2). Receiving rent payments from US customers 3). Data entry 4). Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gramme.
Salary:
1). $1000 per month. First salary you get after 30 days from the day you start working.
2). 10% from each received rent payment same day you receive it (cashiers checks or money orders) . 1-10 Rent payments per week. Amount of one rent payment :$1500-5000.
Requirements:
1). Us work authorization.
2). Us residencial address.
3). Computer knowlegde is a plus.
We don't require an active agent license.
We don't require your bank information.
We are sure this work will be interesting and simple for you. The greatest advantage of this position is its remote character and the possibility of spending only a few of hours a day working while earning a base $12,000 per year plus your commissions (up to $30,000 per year).
To complete this stage of your job placement you should confirm your information by sending it again via email:
First name:
Last name:
Address:(No P.O.BOX)
City:
State:
Zip:
Phone:
Cell phone:
E-mail:
Best time to call you:
As soon as possible our staff manager will get in touch with you and give you instructions about your work.
We look forward to hearing from you soon.
Don Santos
Better Rentals GmbH
Schwanthalerstrase 21 – 25 – Munich – Germany
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Mandy Liu - Dongguan Yueming Laser
Fraud. One out of five! Dear Prospective Representative,
It is my pleasure to write you in respect of our company Dongguan Yueming Laser Technology Co., Ltd. Based at Xianyong Station(107 National Way), Wanjiang District, Dongguan City, Guangdong Province China . Our company is a high-tech enterprise specializing in the development, production, and sales of laser machinery, we export into the Canada/America and parts Europe.
We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through you to us. Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits. Please contact us for more information.
Subject to your satisfaction you will deduct 10% of every transactions made through you for your services as our Representative and if you want to work part time or full time depending on your schedule as our representative in Canada/America/Europe.
If interested forward information below to us .
1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:(if available)
10.NATIONALITY:
PLEASE GET BACK TO ME WITH THIS EMAIL ADDRESS(dongyuanyueming@googlemail.com)
Kindest Regards,
Mandy Liu.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Lucas Rabanne
Fraud. One out of five! Dear Representative,
I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.
I am Mr. Lucas Rabanne and am an artist, I am 40 years old and paint for a living, and have been painting for the past 18 years. I am married with a wife and 2 lovely kids. I have a vacancy opening available in my studio. I am setting up offices in different parts of the world and will need a Representative to work on a part time basis for me.
I sell Arts all over the world and have sold to both galleries and private collectors. I am always facing serious difficulties selling my art works to most of my international clients; most times they offer to pay with either Money orders or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 10% for every transaction made.
First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to get to you. For this to be possible I need your basic personal info such as:
1. Full Name,
2. Contact Address,
3. City,
4. State,
5. Zip Code,
6. Country
7. Occupation,
8. Cell Phone Number,
I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc.
If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the check to clear depends on your bank. I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established.
If you are interested in working for me, please kindly send the needed information to my email: rabannestudios4@gmail.com . I await your reply
Regards
Lucas Rabanne
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
419s - December 21-27, 2008
These are 419s and other related scams for the week of December 21st to the 27th, 2008. 21st December Gold Fraud from Ghana - described separately 22nd December Berrco Orange Cosmetics - described separately Charles Parker - money for safe keeping Veronica Diata - God tosser Innocent Toro - Three lines of crap Nailah Coleman - Cancer victim? 23rd December Mark Tony - Usual crap with seasons greetings Nelson David - Eco Bank of Nigeria Mark Jean - One of these idiots who keeps changing his e-mail address Song Li - Hang Seng Bank - An old crook Silverlinx Art Gallery - described separately 24th December Ahmed Ibrahim - African Development Bank - Crap from Burkino Faso Linda Danials - Rubbish from Thailand FeDex Delivery - Nigeria - I'm getting bored with these 25th December Isa Ngor - Group Bank of Africa - Usual bad crap 26th December Nicholas Uche - Next of kin fraud Benson Smith - Trying again as e-mail address stopped Michael Loucas - Described separately 27th December UN-HABITAT - Described seperately Joy Bates - Usual crap Fukaki Woolen Textiles - Described separately JBK Foundation - Described separately Usman Shamsudeen - ATM fruad from Nigeria J&C Electronics Pvt - Described separately Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
UN-HABITAT
Fraud. This is fraud offering to compensate fraud victims. It would be funny if it wasn't so crooked. One out of five! Good Day,
After several attempt to reach you via phone, I deemed it necessary and urgent to contact you with your email and to notify you finally about the outstanding settlement of your compensation which is being given out by the United Nations Human Settlements Programme. This compensation is being made to all the victims that have lost their money through any online transaction as a result of Scam activity. It has come to our notice that many of you have lost your money by falling victim to some internet fraudsters.
The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all.
As a result of this scam activities spreading over the internet, the United Nations Human Settlements Programme, UN-HABITAT have decided to get details of most victims who were previously scammed by these fraudsters. This Human Settlements Programme is design to compensate every one of you with the sum of $500,000.00 to help settle all your debts and start a new business.
We have concluded all the necessary arrangements towards the release of your settlement Check sum of $500,000.00 USD with the financial committee of the United Nations Human Settlements Programme in collaboration with the United Parcel Service Nigeria LTD (UPS), to pay Delivery the check sum of $500,000.00 USD, with your settlement Ref No: UN013-0156/UPS-un-habitat to you, prior to your co-operation with them.
You are therefore to contact the United Parcel Service Nigeria LTD (UPS), with the below information in order to claim your settlement.
You are advise to send your postal address which will enable the UPS COURIER for safe delivery.
Name, Address, city, State, Country, Telephone Number. This is neccessary for safe processing of your compensation check.
==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-705-574-5609
Email: ups.ngcustomerservice@8u8.com
==============================
Accept our regards.
Healy Tana
UN-HABITAT Information Office Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
FUKAKI Woollen Textile Co. Ltd.
Fraud. One out of five! Dear Sir / Ma,
I'm Yamagasa Osaki of the Human Resource Department of FUKAKI Woollen Textile Co. Ltd , We have been creating Woolen Textile for over 100 years, We are into making Products Like : High grade Cashmere & Camel Hair Mens and Ladies woven and knitted fabrics and other fine animal hair fabrics, Cashmere Woollen Hosiery Yarn, and other luxury animal hair yarns. Garments such as Cashmere Coats, Mufflers, Stoles, Sweaters, Shawls and other Textiles goods, etc For more Information you can check http://www.fukaki.co.jp/company/about.html
Due to increase in customers from United States/ United Kingdom and Canada we are searching for representatives in your location to assist us in establishing a medium to connect to our costumers more efficiently.
DUTIES:
As part time staff/Representative we shall instruct client who are not able to send payment overseas to make out payment to you on behalf of the company.
BENEFITS.
Note: For every transaction processed, you will receive 10% of the total amount, You don't need any money to start this Job , It only takes 3-5 hrs of your time weekly Interested applicants should send the following Information to yamagasa.osaki@rocketmail.com
1. Full Names:
2. Full Contact Address:
3. Phone/Fax Number:
4. Occupation:
5. Country:
6. Age:
Best Regards.
Yamagasa Osaki
Fukaki Woolen Textile Co. Ltd.
7-1, Itahara-cho 3-chome,
Izumi Otsu,
Osaka
Japan.
URL : http://www.fukaki.co.jp
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Joan B. Kroc Foundation
Fraud. One out of five! UNITED KINGDOM OFFICE
JOAN B. KROC FOUNDATION
REGISTERED IN ENGLAND & WALES (NO. 2826074)
15 HIGH STREET, LONDON, NW8 7NG (UK) UNITED KINGDOM
TEL/FAX: +(44)788-186-7620
Dear Beneficiary,
The Joan B. Kroc Foundation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation of Ј5,000,000.00 (Five Million Great British Pounds) for your own personal, educational, and business development.
This is because of your Philanthropic gestures and contributions to humanity and to the less privileged in the society.
The Joan B. Kroc Foundation, established 1983 by the Multi-Million group and now supported by the Economic Community for West African States (ECOWAS), the International Communities,the European Union (EU) and the United States Government. They were conceived with the objective of human growth, educational, and community development.
In conjunction with the ECOWAS, EU, and the US, We are giving out a yearly donation of cash raging from Ј5,000,000.00 (Five Million Great British Pounds) each to 5 lucky recipients selected globally.
THE MISSION:Granting Fund and Donation fostering peace, cultivating justice, and creating a safer world. Through education, research, and peacemaking activities, the Joan B.. Kroc Institute for Peace & Justice offers programs that advance scholarship and practice in conflict resolution and human rights. The Institute for Peace & Justice at the University of San Diego draws upon Catholic social teaching that sees peace as inseparable from justice and acts to prevent and resolve conflicts that threaten local, national and international peace.
“We must not only teach peace, but make peace. Joan B. Kroc
1st. (5 people) Ј5,000.000.00 pounds each
2nd.(8 people) Ј2,000.000.00 pounds each
3rd. (55 people) Ј1,000,000.00 pounds each
4th. (34people) Ј500,000.00 pounds each
5th. (11 people) Ј300,000.00 pounds each
These specific Donations/Grants will be awarded to only five(5) lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of Ј5,000,000.00 as Grant/Donation.
HOW TO CLAIM GRANT:
===================
You are required to email or send a text to 44)788-186-7620 of your full Names, and contact information directly to the regional secretary, Joan B. Kroc Foundation Regional Quarters in Europe.
Request your grant application claims form F5.ON jbkrocfoundation@live.com, Please endeavor to send a copy of this notification to the regional secretary and also quote your qualification number (JBF-021-6647-9163) in all discussions.
CONTACT INFORMATION:
===================
Dr.Frez Martins
Email:jbkrocfoundation@live.com
TEL/FAX: +(44)788-186-7620
Office Hours
Monday~Friday (7.30am~6.30pm)
Saturday (9.00am~2..00pm)
JOAN B KROC PROFILE
http://en.wikipedia.org/wiki/Joan_B._Kroc
http://www.blogofdeath.com/archives/000444.html
Please note that these donations/grants are strictly administered by the EU, ECOWAS,US. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation.This is to avoid double claim as only 5 recipients were approved.
Note: Anybody under the age of 18 is automatically disqualified.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
On behalf of the board kindly accept our warmest congratulations.
Regards,
Mrs.Robson Angie Olivia
Joan B. Kroc Foundation
(Grant/Donation Co-coordinator)
Joan B. Kroc Foundation
=======================
UNITED KINGDOM OFFICE
JOAN B. KROC FOUNDATION
REGISTERED IN ENGLAND & WALES (NO. 2826074)
15 HIGH STREET, LONDON, NW8 7NG (UK) UNITED KINGDOM
TEL/FAX: +(44)788-186-7620
========================
Copyright © 2008 Joan B. Kroc Foundation All rights reserved
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
J & C Electronics Pvt Ltd.
Fraud. One out of five! Good day,
We are glad to offer you a job position in our company [J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance on some very important personal issues. I'm looking for a professional personal assistant thats
* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my
skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as
mailing of invitations, cards, letters, etc At this time, I am only looking for 2-3 personal assistant. You must be self motivated, trainable and have a clean criminal record This will be for a part time or full time job. You will mainly be helping me with personal finance, accounting, time and people management. Let me know if you need to know more about this opportunity. All You need to do is to mail out and receive mail from our client within USA, you don't have to go to any office, all you need is internet access to be my personal assistant, you could earn $3000 in 2 weeks.If our proposal interest you, Do get back to us immediately
APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get back to my email: mrjondelectronicspvsts@gmail.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Michael Loucas
Fraud. One out of five! Hello
We are offering a temporary job which really do not require any professional skills.
You really don't need to have any professional skills for this. All we are looking for right now is UK,USA and Australia based trustworthy, honest, and loyal individuals to handle paper work, file documents and handle payroll administration to our clients in UK ,USA and Australia. What will be required from youis few hours a day and also to pay very close attention to all instructions given to you.
Your Job will be; Handling all applications with regards to new clients that will like to register a company in UK,USA and Australia what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name.
Salary terms; 100Pounds/$150 for each transaction Get back to us through the email address below if you are interested in the job offer michaelloucas6@gmail.com
Kindly get back to us if you are interested in the job
We will be glad if you accept our proposal.
Regards,
Michael A. Loucas
(FCCA CMC)
Tel-+447045709662
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Silverlinx Art Gallery
Fraud. One out of five! Silverlinx Art Gallery
41 E 20th St
New York,
NY 10010.
5852675689.
Hi,
Warm Greetings to you over there, am Steven Young. I am an Artist and also the Manager of Silverlinx Art Gallery and i live and work here in United State, Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position in our organization. Silverlinx Art Gallery based in USA. We need someone to work for the company as a Representative/Book keeper in the Uk,Canada and Republic of Ireland.
This is in view of our not having an office presently in the these countries.You don't need to have an office and this certainly won't disturb any form of work you have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed 5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers.
This takes barely hours, so it will give us a possibility to get customer's payment almost immediately.For example you got Ј3000.00, you take your income/benefit: Ј300.00 Send to us: Ј2700.00, First month you will have 15-20 transactions on Ј3000.00-Ј6000.00 so you may calculate your income.For example 18 transactions on Ј3500.00 gives you Ј6300.00 Plus your basis monthly salary is Ј1000.00 Total: Ј7300.00 per month.Our payments will be issued out in your name and you can have them cashed and you will deduct your benefit and forward the balance to the company.
We are looking only for the worker who satisfies our requirements and will be a honest assistant and we understand it is an unusual and incredible job offer. The job offer is legitimate and legally called Business Receiving Agent/Management of Account Receivables.
We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for Silverlinx Art Gallery kindly email us the following information about you:
Your full name :
Sex and Age :
Home Address :
Postal Code:
Telephone number(s) :
Bank Name:
Your Urgent reply is needed so that we can give you a Contact Agreement and decide on giving you the job.
We await your response back to this email : silver.linx002@gmail.com Regards, Steven Young.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Berrco Orange Cosmetics
Fraud. I had thirteen today! They must be desperate. One out of five! Open vacancy of an «International Representative».
On behalf of Berrco Orange Cosmetics we are glad to announce a new and exciting vacancy of an International Representative with the company. The position will allow you to get more freedom in respect to your time management — the vacancy doesn't require a full-time involvement; you will receive a competitive salary that will surely be a good second income source for you. Moreover, you will gain an internationally recognized experience working with Berrco in cosmetics and financial sectors.
For more information, please, refer to Berrco's e-mail: ber.orange@gmail.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Au Metal for Sale
Fraud. If it's not fraud, it's gold and diamonds of the BLOOD variety. One out of five! FORMAL CORPORATE OFFER=GOLD
FOR PURCHASE OF OUR GOLD (AU METAL)
We were incorporated in Ghana and initially commenced business As a Small – Scale Gold Mining Venture, after which we acquired A 56.13sq kilometer Large-Scale Mining concession situated at Kibi in The Eastern Region part of Ghana classified as Kibi – Winneba gold belt According to Ghana’s Geological Survey Map.
In this regard, we are in a position to supply in dust form (ALLUVIAL) Concentrate any prospective overseas buyers in line with the Minerals And Mining Law of Ghana (1986) PNDC – 153.
1. PRODUCT – A.U Metal (Alluvial Gold Dust) in raw form.
2. QUALITY - Not less than 22 carat with a minimum purity of 92% or Better.
3. QUANTITY - 250kgs available as at now and can supply 50kgs monthly Thereafter.
4. METHOD OF TESTING/ASSAYING- Samples are to be picked randomly by Buyer or his representative for analysis at any recognized Laboratory in
Ghana. After testing consignment will be sealed in the presence of Buyer and Seller and deposited at Excel Logistics (GH) Ltd or Bank for Safe-Keeping, pending processing and completion of relevant shipping Documents.
5. PRICE - US 20,000 Dollars per Kilo.
6. TERMS OF PAYMENT - 15% to be paid by Buyer to seller in Ghana by SWIFT/TELEGRAPHIC TRANSFER after testing/assaying had proved good. Part Of His initial payment is to procure the official export document like Customs & Excise Duty, Export permit obtained from the Ghana geological Survey Department, Ministry of Mines & Energy fee, Minerals Commission’s
(Stool/Royalties) Airfreight/Security Handling Charges, with the Remaining 85% to be fully paid to Seller’s after consignment had left Ghana To Buyer’s destination. Seller’s representative will, of course, Accompany the Merchandise to witness further refinery/ analysis to be Carried Out abroad. This will also enable the Buyer assist Seller to arrange For more plant, machinery and equipment needed for the project Expansion.
7. AGREEMENT - A long-terms Agreement is envisaged for execution by Both parties at the appropriate time,
8. INVITATION - Due to the sensitive nature of gold transactions World-wide, we deem it advisable that Buyer or his representative comes Down Personally to see things in their right perspective before and further Commitment by both parties could be entered into.
9. CONDITION OF SALE
Please take note that our intention to sell our product is based on the Face that whoever buys our product is likely to be our customer.
If you are interested to do business or buy gold With our Group of Miners you are welcomed Yours faithfully (Marketing Manager) (Mr. Ufort Hanson)
N/addition to Gold we shall assist you make a purchase from B: Should You need Diamond in our associates miners in Diamond in D.R.Congo, Sierra Leone, Liberia and Bukinafaso, Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
419s - December 14-20, 2008
These are 419s and other related scams for the week of December 14th to the 20th, 2008. 14th December Peter T S Wong - Hang Seng Bank John McGowan Jr. - Crap will Song Lile - Hang Seng Bank Alfa Pumps & Systems - described separately Halliburton Oil and Gass - described separately 15th December James Eze - An old friend and crook Kelvin Freeman - Glamour Model/Textiles - described separately 18th December Anderson Cole - FedEx - usual crap Susan Martins - Bollocks supposedly from Ghana Carl Upson - Cheque draft from Benin Deborah Mpenza - Rubbish from South Africa Valentine Cabrabo - Spanish rubbish 19th December Charles Thambo - An old friend of this blog Malik - Just a couple of lines of crap 20th December Peter Jim - Benin - ATM payment rubbish Andy Uwazuike - Nigeria - Says it all Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Glamour Model/Textiles - Kelvin Freeman
Fraud. One out of five! Dear Sir/ Ma
I'm the C.E.O of Glamour Model/Textiles. We'd like to offer you additional earnings 800GBP - 2500GBP per month. It's easy and will not take a lot of time. No costs, No Investments, Work Part Time or Full Time. Up to 800GBP Part Time and 800GBP Full Time. Work from Home with a Business Opportunity that no job could ever offer. Use your own computer to make money and make a CAREER as your own boss. I would like to know if you are interested.
Work will consist of receiving of the payments from our clients in UK. All you would be doing is receiving these payments that would come to you via the mail system in your country, have them cashed and remit the rest to me. I would be willing to pay you 15% of whatever payment you process. These payments would come indifferent forms.
We are always facing serious difficulties when it comes to selling our products to Bristols, they are always offering to pay with Different Modes, which are difficult for me to cash here in the USA. Because of a hold of almost three weeks that would be placed on them before they clears the banks here in the USA.
Unfortunately we can't open the bank accounts in all the countries we work with and because of that we seek for a representative/bookkeeper in UK. Respond only if you will like to work from home part-time/full time and get paid weekly without leaving or it affecting your present job.
This is not a money laundering operation and will not breach any laws, each transfer will be processed and will follow your Country.
Summary, I am looking for a trustworthy person who will work for me as a part-time Executive Trustee and I am willing to pay as high as Fifteen percent of every transaction, never the less this wouldn't affect your present state of work, someone trustworthy that would help me receive payments from my clients in the United Kingdom and process according to given instructions.
Note that no upfront charges are involved...
(PAY IS GOOD) If you are interested, kindly get back to me at my private Email:jondelectronicspvtss@gmail.com
EMPLOYMENT APPLICATION FORM
FULL NAME :-
ADDRESS :-
CITY :-
STATE :-
ZIP CODE :-
PHONE :-
EMAIL ADDRESS :-
AGE :-
SEX....
BANK NAME :-
BRIEF WORK EXPERIENCE :-
PRESENT OCCUPATION :-
Glamour Model/Textiles
Mr. Kelvin
6702 summer lane
rosharon,tx 77583
Phone# 1: +1-361-288-3734
Phone# 2: +1-877-262-8660
Fax #: +1-952-487-4636
====================================================
Name: Kelvin Freeman
Suject: Lucrative Part-Time Job Offer: Apply Now!!!
Sender's Email: paypal@secure.net
Reply TO Email: jondelectronicspvtss@gmail.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Halliburton Oil and Gas
Fraud. Not sure of the modus operanti, but I wouldn't touch it with your barge pole. One out of five! HUMAN RESOURCE DEPARTMENT
HALLIBURTON OIL AND GAS (MALAYSIA)
11th Floor, Menara Tan & Tan
207, Jalan Tun Razak
50400 Kuala Lumpur Malaysia
Tel: +60169785342
ATTN: APPLICANT
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW Your name has been short listed/Chosen among the Lucky expatriates who submitted the CV to the MALAYSIA ONLINE JOB ,before we will issue you the Success
Letter and the Contract Document You have to fill the following information’s and send it back to us
Via-Email:
Full Names
City:
State:
Country:
Zip code:
Sex:
Phone:
Age:
Marital Status:
Get back to me as soon as possible.
E-mail. halliburton.oilgas.inc@live.com
Bar. Najib Mohamed
Head of Recruitment Service
HALLIBURTON OIL AND GAS (MALAYSIA)
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Alfa Pumps & Systems
Fraud. Yaawwwwnnnnnn! One out of five! Alfa Pumps & Systems announces a new job opening and proposes you to join our team. Our company provides multiple services, including financial and specifically escrow services for online auctions. Our clients are large auctions with a large number like ebay.com, yahoo.com and private auctions with a small number of clients.
All payments from our customers are processed via bank transfers. We need to get payments for our products as soon as it possible to be able to provide our services quickly. The problem is that we are unable to process customer’s payments fast enough because international bank transfers take about 7-15 working days to complete. We lose much money because of delays that’s why we have opened this new job position for solving this problem.
Please note: this job takes 2-3 hours a day and gives much free time to be employed elsewhere. We are looking only for applicants who meet our requirements and can be successful employees in nearest future. (USA and Canada Only)
Your functions:
1. Receive payments from our customers;
2. Deduct 8% (your commission);
3. Forward payments according instructions to any of our offices.
Financial Agent position is offered on Trial Period basis. If interested reply to this email with the following information; First name, Last name, Country (USA and Canada Only), Age, Contact phone.
Preferred call time.
.
Regards to you,
Waiting for reply
Paul Terry
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
419s - December 7-13, 2008
These are 419s and other related scams for the week of December 7th to the 13th, 2008. 7th December ATM Card - Kingsley Dominic Confidential Business Transaction - Dr. Ibrahim Bin Hussain, Asian Development Bank Malaysia Stephen Webster - Bank of Scotland 8th December Visa-HSBC Debit Card - Dr. Ignatius Imala 9th December Ugou Chi - Zenith Bank plc Sadiq Alman - Nigeria John Konano - Burkino Faso Peter Eze - Letter of Compensation Frank Smith - Contact FedEx Now 10th December Compensation - Linda Daniels Guadalupe Urdaneta Lafee - Usual Cancer Scam crap 11th December Paul Oke - Eco Bank Benin Stephen Davidson - FedEx Benin Electronics Central - Described separately 12th December Yemi Faseun - Money Transfer John Davies - FedEx Lagos Anthony Aka - International Commercial Bank 13th December Patrick Akun - Bank of Africa Fang Zhu - Singapore Blake Denis - Swift Courier American Express - Described separately United Nations Trust Fund Spam of the Week - American Express This one might fool a few people. Let it not be you! Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Ben Dore or Dore Ben
I received this post some time ago in 2007. It was a crooked attempt to get money from me. The reason for the repost is that some spammer keeps adding a Cialis spam comment to it. So I've deleted the original post and moved it here. Dear Mr. James Miller,
I know this mail will come as suprise to you but in a brief introduction. I am writing you following the impressive information about you. I was assured of your capability and reliability to assist me in this business transaction.
My name are Ben Dore from Zimbabwe and currently in the refugee village of the republic of Ghana,having lost my father,mother and brothers during the crises in my country.
My late father Mr. Mark Dore had $25million U.S. (Twenty-Five Million US dollars) with a security company here in ghana for future invesment before his sudden death. He was a major cocoa buyer and he also dealed in gold . I have the deposit documents as the next of kin,but the financial laws of ghana does not give financial right to refugees and under age persons to operate such account.
I have contacted a financial attorney here in ghana and he advised me to scout for some one with the ability and background to help me recieve this funds abroad because of the amount involved, he promised he will be willing to work with such person by processing an affidavit and a change of ownership in your favour as the funds beneficiary to meet the storage company's requirement in these regard.
The Security Company law and guideline here stipulates that if such money remained uncliamed after a period of time, the money will be transfered into the Vault as unclaimed fund.
It is therefore upon this discovery that I have decided to make this business proposal to you and release the money to you as the next of kin or my beneficiary.
This will be forwarded to the security company in respect of the change of ownership to you overseas, i will also require assitance to travel outside Ghana to meet you as soon as this arrangement is concluded. I require a trusted fellow outside africa who can help me process the transfer of these funds from the storage company here in Accra,Ghana to you in your country urgently because of the prevailing in-security in the Africa continent.
I assure you of your share as foreign partner, in respect to this transaction. I require you to forward to me, your direct private telephone number for easy and effective communication.
I look forward to your response.
Best regards,
Mr. Dore Ben Labels: fraud
Electronics Central
Fraud. Note the spelling! Kinddom? The address are a block of serviced offices, which must be ideal for a big trading company. One out of five! Dear Sir/Madam,
Are you based in the United States or Canada? Do you have the Honesty, Positive Attitude and Integrity to operate a legitimate business, would you like to
work online from Home/Temporarily and get paid 20000US$ Monthly? We are glad to offer you for a job position at our company ELECTRONICS CENTRAL LTD., Ltd. We
need someone to work for the company as a Representative/Account Officer in your country.
Please allow us to disturb your precious time! We are the United Kingdom biggest foreign trade wholesaler. ELECTRONICS CENTRAL LTD, based in based in
COMMUNICATIONS HOUSE United Kinddom, ELECTRONICS CENTRAL LTD.,is sourcing for a payment representative in USA, Canada. The Representatives will act as a
receiving payment agents and also placing orders for goods and products from customers and remit the money to our correspondents close to your country of
residence.
Our client is only making payment via CHECKS FOR DEPOSIT Transfer and Cash, And direct to bank account depending on our representative bank.
we need your help as a payment account officer to receive funds in your country to avoid delays in transfer to China which takes over 3 to 4 weeks, and it
definitely causes delay in customer's order shipment.
If you are interested in working for us, send your Name and Mobile Phone Number to email: officecontact@interestedinthejob.com
Fill the application form below:
Full name:
Address:
Phone number:
Occupation:
Sex:
Marital status:
Age:
Thank you.
ELECTRONICS CENTRAL LTD.
COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Tel:+447024091863
FAX:+447006073784
Note:Please make sure you fill the above application form and provide all the information required. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Michael Loucas
Fraud. One out of five! Hello
We are offering a temporary job which really do not require any professional skills.
You really don't need to have any professional skills for this. All we are looking for right now is UK& USA based trustworthy, honest, and loyal individuals to handle paper work, file documents and handle payroll administration to our clients in UK&USA. What will be required from you is few hours a day and also to pay very close attention to all instructions given to you.
Your Job will be; Handling all applications with regards to new clients that will like to register a company in UK&the USA and what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name.
Salary terms; 100Pounds/$150 for each transaction Get back to us through the email address below if you are interested in the job offer michaelloucas10@gmail.com
Kindly get back to us if you are interested in the job
We will be glad if you accept our proposal.
Regards,
Michael A. Loucas
(FCCA CMC)
Tel-+447045709662
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Zaohang Lin
Fraud. One out of five! Email::privatemail_zaohanglin@yahoo.com.hk
Dear Associate,
Thank you for giving me your time. Please be patient and read my email to you.
I am Zaohang Lin, bank manager of the Bank of China, Shenzhen branch.Prior to this position, I was attached to Private Banking services.I am contacting you concerning an investment placed under our banks management 4 years ago; you are contacted independently out of investigation in the bank. I would like to intimate you with certain facts that I believe would be of interest to you.
In the year 1998, a certain Mr Robert Rice came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 30 million United States dollars, which he wished to have us invest on his behalf. I was the officer assigned to his case; I then proceeded to provide numerous suggestions and advise in line with my duties as the de-facto Chief Operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.
I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made very attractive profits margins during our first months of operation; the accrued profit and interest at this point stood at over 34.5 million United States dollars. He desired low risk and guaranteed returns on investments, and as such we could not utilize the full potential of the funds.
On November 6, 2001, he requested disinvestments and directed that the funds be deposited in a Fixed (Numbered) Deposit account in my branch for 12 calendar months. His instructions were precisely followed to the latter and all the funds recalled from the active market and deposited.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
According to Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and versee certain portfolios. You should have begun by now to put together the general direction of what I am proposing.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and tarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately to this email:privatemail_zaohanglin@yahoo.com.hk
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I am not doing anything against good conscience. I know that this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task worth undertaking. I have evaluated the risks and the only risk
I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.
Let's share the blessing.
Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Thanks and regards.
Zaohang Lin.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Stephen Webster
Fraud. One out of five! Dear Sir/Madam
I am Mr.STEPHEN WEBSTER I am Executive Director of Bank of Scotland, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of Ј15,000,000.00 GBP (Fifteen Million British pounds) and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 50% of the Ј15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.
I await your immediate response.
Reply to...sstwebster@aol.co.uk
My Regards
Mr. STEPHEN WEBSTER
Executive Director
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Fang Zhu
Fraud. One out of five! Hello,
I am Mr. Fang Zhu a banker in Singapore.I have a proposal to discuss about a certain Dormant Investment Account of a deceased customer.My proposition to you is to seek your consent,and to present your kind self as the next-of-kin and beneficiary of my deceased client.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law.To affirm your willingness and cooperation to my proposal please contact me through my email addresses below stating your info and i will give you further details about the transaction as it will be beneficial to all parties concerned.
To affirm your willingness and cooperation to my proposal please contact me through emailS stating the
followings: (1) Full Name; (2) Telephone and Fax Number; (3) Postal
Address: (4) Occupation;
Your prompt response will be highly appreciated.
Kind Regards,
Mr. Fang Zhu
Email: oilted@excite.com
Email: postnited@hotmail.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
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