PIC10

 

Fraud. Again no company, just an e-mail address, which seems to change with every e-mail. I've had pic6, pic9, pic10, pic16 and pic20. Note the tortured English.

One out of five!

Assistant (Remote, part-time vacancy; $2500/month)

Dear Job Seeker

Due to converge of our mutual interests within the boundaries of the employment process, we'd like to manifest provision of the newly opened entry, available for your immediate contemplation.

An expansion process, has inevitably triggered the underscored insurance company to form complementary positions within the market of operation.

We're providing a feasible opportunity to put your legal background to use in the insurance/accounting sphere. Undoubtedly, our ultimate aim is to bring the confort work environment, stimulating a reciprocal leap towards beneficial and justifying operating conditions.

Informational table is presented below, to briefly outline the opening.

* Benefits and privileges:

-Feasible career advancement opportunities.
-Extensive tutelage (probation period) for the first two months.
-Fixed payout, resulting in ANNUAL SALARY annually.
-Outstanding reimbursement plan.


* Requirements:

-Accuracy and leadership in the assigned operations.
-Interpersonal and communication skills.
-Swift decision-making.
-Honesty and law obedience.

* Primary responsibilities:

-Preparing invoices, compiling itemized charges and submitting bills concerning insurance reimbursement enquiries.
-Commencing insurance operations (reimbursement cases).
-Consolidating viable documentation, records and paperwork.

Shall you have any enquiries, don't hesitate to contact our support department at HRManagerPIC10@gmail.com. We're looking forward to our further communication.

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.

Julia Walter

 

Fraud. I've had several like this today. Note that no company or web site is named. Would you really apply to a job when your only contact is an e-mail address.

One out of five!

Dear Sir/Madam,

We are urgently looking for employees within the whole territory of the United Kingdom.
We hire personal at the age of 21 to 70 for rather easy work on processing of the incoming orders and performancing of simple management duties.

You don't have to be a professional or to have special training. We also don't require working experience in any field; all you need for this job are:

1. Ability to accurately follow the instructions on the solving the required tasks.
2. Be a confident computer user.
3. Ability to work with MS Word.
4. Ability to work with MS Excel.
5. Have permanent Internet access.

This job is ideal students, mothers, pensioners and people who are looking for the part-time job perfectly well. You need only few free hours during whole day to fulfill your working duties.

All the candidates will be selected and checked on the competitive basis. To submit your application, please, send us your CV or profile to the following address:

e-mail: juliawalter@live.com

Your request will be considered within 24-48 hours.

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.

Hana Garage

 

Fraud.

One out of five!

Am 17 year old refugee girl from Dafur living in Ghana and needing

help to claim my late father's $4.5 M USD deposited with a Security company in London.My parents were killed in the war and i have no more family.Reply me for more information.

- Ms HanaGarage

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.

Moses Nwosu

 

Fraud. He's even a Revereand. That's a giveaway, as no honest man of God would send out a letter like this.

One out of five!

FROM THE DESK OF
REV.MOSES NWOSU
ATM CARD FUND IMPUT AND CREDIT DEPT.
OCEANIC BANK INTERNATIONAL PLC.
TEL: 234-708-325-2592
FAX: 234-1-585-0829
E-MAIL: atmswiftcard.paymentcenter3311@gmail.com

Attention Beneficiary,

This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development We Have Verified Your Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Inheritance Payment Requirements Which Have Just Been Duly Rectified.

However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons .If You Wish To receive Your Payment in time and accordingly, Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest Instruction By Our President Alhaji Musa Umar Yar-Adua(GCFR) Federal Republic Of Nigeria through the Minister of Finance Usman Shamsudeen. Below Is The Arrangements ;...

The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Two Thousand Dollars $2000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of OCEANIC BANK OF NIGERIA P L C,

1) Address Where You Want Them To Send The Card Through Diplomatic Courier
Service (P.O box Not Accepted)

2) Your Full Name And Total Amount You Are Expecting.Instead Of Losing Your Fund .

3) Your direct telephone and fax number for easy communication.

Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card.

Note: Because of the Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So You Must Have To Indicate This Code When Contacting The Card Center.

We Await Your Urgent Response.

Best Regards
Rev. Moses Nwosu
Director Atm Card Deptarment,
OCEANIC BANK Of Nigeria P L C.

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.

Davies Mark

 

Fraud.

One out of five!

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the totalsum of

Ј8,600,000.00GBP (Eight million Six hundred thousand britishpounds) in the codicil and last

testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the

beneficiary to the inheritance.

We therefore reckoned that you can receive these funds as you are qualified by your name

identity. All the legal papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward to us your letter of

acceptance; your current telephone and fax numbers and a forwarding address to enable us

file necessary documents at our high court probate division for the release of this sum of

money.

Yours faithfully,
Davies Mark.

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.

Darlene Grace

 

Fraud. It's a new slant, which warns you against the fraud and then directs you to a barrister in Thailand. What a load of old bollocks. She's a God Tosser too!

One out of five!

Dear Friend,

I am Mrs. Darlene Grace, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt

303, New Braunfels Texas, United States.

I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my contract documents, And I was directed to meet Barrister Michael Chilo Esq who is based in bangkok Thaiand the journey was so stressfull because i have to embark on another journey to far away asia Thailand,Barrister Michael is the member of FOREIGN CONTRACT

AWARD COMMITTEE, and I contacted him and he explained everything to me.

He said that those contacting us through emails are fake. Then he took me to the paying bank in Bangkok Thailand, which is Siam Commercial Bank, and I am the happiest woman on this earth because I have received my contract funds of $17 Million USD. Moreover, Barrister Michael Chilo Esq, showed me the full information of those that have not received their payment,and I saw your name as the beneficiary, and your email address/Telephone number and your contract amount,This is what you have to do now.You have to contact him direct on this information below.

His Name: Barrister Michael Chilo Esq

Email:www.bmcchambers@gmail.com

Phone: +66870411288

Office Address: 112 Silom Road Soi Pranakan, Bangkok Thailand.

You really have to stop your dealing with those contacting you okay, because they will dry you up until you have nothing to eat especially Nigerians thats why they moved the paying bank and contract award office down to Asia to avoid hitch from Nigerians. The only money I paid was just $520 for IRS permit, which you know, So you have to take note of that.

Thank You and Be Blessed.
Mrs. Darlene Grace.

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.

The Quality of Scams

 

Look at yesterday's spams from Nigeria and other places in West Africa.

There were six of them and all were very poor. The one from Cole Wilson was so poor that if it fooled anybody I would be very surprised.

Where's all the humour and wit, that we used to see. Nothing is funy anymore and you're just wasting my time by documenting this crap.

All you crooks can do a lot better.

Akos Abavana

 

Fraud. A God-tosser too!

One out of five!

From Mrs. Akos Abavana
kinstan House, Manet Estate,
Accra Ghana.

Dear One,
I got your contact via Internet as God wishes, my name is Mrs. Akos Abavana and I am living with AIDS. Ever since my husband, Hon. Abavana, former Ghanaian Agriculture minister died of AIDS and I was tested positive of the AIDS virus, the mass media wouldn't just let me and my family be. My children have stopped going to school because they could no longer stand the humiliations from fellow students. The embarrassments are getting on my nerves but what can I do? I would have loved to travel out of the country to a place where I will have peace and spend the rest of my life with my children but I couldn't make it for I am weak and severely sick.

From all indications, I know that my days are numbered. In the light of The above, I have contacted you to assist me to transfer out of Ghana, The SUM OF $15 Million USD and the 250kg of Gold which my husband Deposited in two boxes as [FAMILY TREASURES] with Global Trust Security Company Limited in Ghana, my husband deposited these boxes concealing the real content of the boxes from the company, the boxes are deposited to be safe-keep for my children. I will like my children to come over to your country in due time. My Dear I need you to handle this project and after the fund is secured YOU WILL INVEST THE MONEY FOR MY CHILDREN IN COMMERCIAL ESTATE OR ANY BUSINESS OF YOUR CHOICE YOU DEEM HEALTHY. I will like you to keep this as a top secret and Confidential.

For your effort, I am prepared to give you 20% of the total funds. I am looking forward to hear from you while thanking you for your anticipated co-operation.

Please give me your phone number, age, and country of origin for me to write an application for claim to the company with the requested information; these will make my effort in securing my children's future easier

Mrs. Akos Abavana

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.

Pamela Young

 

Fraud.

One out of five!

- Good day,I know that this email will come to you as a surprise because you don,t know me and i don,t know you too.My name is Miss Pamela Young,i am 20 years old and an ophan.My late father died in auto crash in Decembar 2005.My late father was kill in a suspected road accident but the police reported that my late father was drunk and full of alcohol before his death.For further information on the death of my father,you can visit this website: http://www.mosnews.com/news/2005/12/22/drunklatvian.shtmlHowever,my late father was a successful business man who lived in Hongkong before coming back to my country, Latvia.Before the death of my father,he told me that he deposited the sum of US$15,500,000:00{fifteen Million,five hundred thousand US Dollars only} with the CHINA CITIC BANK in the year 1999.I have contacted the CHINA CITIC BANK(DR.FRANK LEE) He is the fund Manager of the bank and they told me that i am free to come and claim the money as the only daugther of my late father.Now,i am presently living with my unlce who is taking care of my school and my uncle is very wicked to me.He has seized all my late father,s properties and sold them away without showing any concern to me.Now,i don,t want him to know about the US$15,500,000:00 with the CHINA CITIC BANK that is why i am contacting you to give me and urgently assist so that i can instruct the CHINA CITIC BANK to transfer the money to your account to enable me come to meet you in your country.My main reason of contacting you is because i don,t want my uncle to know about the money because he may claim it and seize the money and i will not get anything.I am assuring you that this money belongs to my late father and it is safe,risk free and legal.Let me know if your ready to help me on this so that i can give you the detail information of the bank{CHINA CITIC BANK},and we reach and agreement on what will be your share.I am waiting for your reply.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.

David Mosola/Mark Wiliams

 

Fraud.

One out of five!

Dear Sir, I am an accountant and a member of the Contract Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd also known as PetroSA. I am presently on a special diplomatic duty in the South Africa foreign office in London,United Kingdom. I got your contact through discreet inquiries in my search for areliable individual or company who can handle a strictly confidential transaction that involves the transfer of a reasonable sum of money to a foreign account. I have no doubt in your ability to handle a financial business of considerable amount, which will form the bedrock of an extensive business partnership in due course. In unfolding this proposal, I want to count on your status that you will handle this transaction with all maturity and confidentiality it deserves. The money we want to transfer to you amount to a total of US$72.500,000.00 (Seventy Two Million, Five Hundred Thousand United States Dollars) only. It was extracted from various over-invoiced contracts, masterminded by myself and some of my colleagues for our mutual benefit when the contracts was awarded by the Contracts Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The above over-invoiced sum has been drafted and short-listed for final payment to a foreign bank account and it has been reflected as an amount to be paid to a foreign contractor for contract that has been executed for the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The money is currently floating in the suspense account of the South Africa Reserve Bank (SARB) awaiting claim by a foreign partner, which status we absolutely want you to assume. The code of conduct bureau in South Africa has made it an offence for civil servants like us to(A) operate a foreign account (B) own a foreign company and (C) take up contract while still in active service. This is why we need your assistance. Now is the optimum period to realize this fund following the recent directive given to all-federal parastatals and corporations to pay off all foreign debts. I therefore seek your assistance to allow the remittance of this fund to be made to your personal or company?s bank account. We have agreed that 30% of the total sum will be given to you and 70% will be for me and my colleagues after the successful transference of the fund to your bank account. I want to assure you that all modalities for the successful transfer of this money to your account has been perfectly worked out and as such, there is no fear of failure. However, I would want to believe that you are honest enough and will not raise any misgiving attitude In any aspect of the transaction. Most importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the nation's financial house. If this proposal interest you, kindly indicate your willingness to me through email Address: davidmosola@googlemail.com or Phone Number +44 779 465 3045. To enable this fund to be successfully transferred to you, you will also have to provide the following information: 1.Your company name and address that you wish to use as the beneficiary to claim the fund. 2.Your private telephone,fax Numbers. 3.Your Bank name and address.
More information about the remittance of the fund to your account will be sent to you when I receive your response. Meanwhile, your swift response will help us to meet the ultimatum given to all foreign contractors in this first payment quarter of the year 2008 to ensure that funds are claimed. We also wish to discuss investment strategy with you. We have the plan of investing part of our fund in real estate with your assistance in your country. Please, treat this information as confidential.
Yours faithfully,
Mr.David Mosola

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.

Cole Wilson

 

Fraud.

One out of five!

Attention Beneficiary .

This is to inform you that your payment worth 10.5 million Usd have been approved and ready for you

Reverify your information:

Your full name
Address
Phone number
Country

Dr. Cole Wilson

Director Of Finance
West Africa

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.

Issa Hammed

 

Fraud.

One out of five!

Dear Beneficiary,
With all due respect, I am writting to you in regards of your over payment youmade during in the processes of receiving your over duecontract payment from Central Bank Of Nigeria and offshore payment.
The panel of inquiry have mandated us to return USD$8,500 to you which has beenalready wired back to you through western union moneytransfer, Here is the Control number (MTCN - 3577962011 )The question: Return
Answer: YOUName of Sender: Mrs. Rose Ekeh Country sent From: TOGO
Amount: $8,500
You are advice to go to western union money transfer office to pick-up yourreturn $8,500 with this control number, test question and answer above and advice to stop any further payment to any person or any officeuntil you receive this money because you over paid.Thanks for your cooperation.Mr. ISSA AMHEDTel:234-1-4806117Email: isaaham2008cbn@gmail.com WARNING !!!!!!!!!!!!!.YOU HAVE TO PICK UP THE WESTERN UNION BEFORE 15 WORKING DAYS OR THE TRANSACTIONWILL BE CANCELED, PLEASE GET BACK TO ME IMMEDIATELY.ONCEYOU RECEIVE THIS MASSAGE.

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.

Daisy Owen Loan Firm

 

Fraud. They'll ask you for an advance fee. This scam has used the same address for Linda Murphy loans.

One out of five!

DAISY OWEN LOAN FIRM
FINANCE AND LEASING ASSOCIATION
H7BWP Sandholm,Bridge End Rd
Suffolk, IP28 8LQ
Red Lodge Bury St,Edmuds
ENGLAND.

Email: daisyowenloanfirm@gmail.com

With 100% of loans we can select the right one just for you whatever your circumstances, self employed, retired, have CCJs or a poor credit rating, we could help.

Are you searching for a very Genuine loan? at an affordable interest rate?
processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The goodnews is here !!!
We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 3% interest rate per annun. LOANS for developing business a competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fastand dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for five to fifty years maximum.

We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan* Combination Loan
* Home Improvement

Please if you are delighted and interested in our financial offer, Do not hesitate to contact us if in need of our service as you will be required to furnish us with the following details to commence with the process of your loan sum accordingly.


Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________


In acknowledgment to these details, I will send you a well calculated Termsand Condition which will include the agreement.

Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card.

Thanks For Your Patronage!

Regards
MRS. DAISY OWEN.
Finance And Leasing Association
Email: daisyowenloanfirm@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.

Identifying Fraudulent E-Mails

 

I would say that an e-mail mentioning money or a job offer is a fraud if any of the following are true.

1. It is sent to undisclosed-recipients. This means they're sending the same e-mail to probably several thousand people. Can they all be relatives of the man who died or are they offering that number of jobs?

2. The e-mail purportedly comes from a country like Nigeria, Cote d'Ivoire.

3. The sender says he is in one country and the e-mail address is in another.

4. The senders e-mail address bears no relation to the one you should reply to.

5. The reply e-mail address is gmail, hotmail or live and bears no relation to that of the company.

6. The spelling and grammar doesn't fit the sender. If say the sender claims he is an officer of a UK bank and the message uses US spelling, then it's fraud.

So check any message offering money carefully.

Remember too, that there are very few free lunches.

Sain Musa

 

Fraud.

One out of five!

From The Desk Of Mr Sain Musa.
Group Bank of Africa,
Ouagadougou Burkina Faso .

Dear Friend,
I am Mr Sain Musa Bill and exchange manager of foreign remittance department of B.O.A Bank Of Africa here in Burkina Faso Ouagadougou .In my department I discovered an abandant sum of $11.5M(Eleven Million Five Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers who died along with his entire family on 31 july 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.

This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinab, cannot stand as next of kin to a foreigner.In appreciation of your assistance, I am offering you 40% of the total sum. 10% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 50% is for me.

I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin . Therefore before we can proceed further, i want you to send to me your details to enable me know whom i am dealing with also know your capability towards this transaction.

FULL NAME :
HOME ADDRESS:
YOUR PICTURE PHOTOGRAPH
MOBILE TELEPHONE NUMBER:
OCCUPATION:
YOUR AGE:
NATIONALITY:

I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this mail.

Yours Faithfully,
Mr Sain Musa.

NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

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.

Globus Capital Group

 

Fraud.

One out of five!

Globus Capital Group
Finance Manager

Job Information
Post Date: Sep 30, 2008 Type: Full time
Salary: $5.000/month + 5% of each payment processing operation
Location: US, All States, 00000

Job Details
Description
We are looking for people who can control the payment of our customers from your state / region. The responsibilities of work included compiling monthly reports on the overall turnover of funds, sending documents on each transfer.
Skills
Requirements: Well developed analytical, communication, and interpersonal skills- Broad understanding of financial/accounting principles and systems- Team oriented, results focused individual with hands-on style committed to delivering a very high quality work product. - Creativity and tenacity in analysis and problem solving. 'Can-do' attitude.
Contact Details / Apply for this Job

Please send your CV (resume) to e-mail: boydd.james@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.

Sussan Collins

 

Fraud. A God-Tosser as well!

One out of five!

DEAR BELOVED,

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.

I AM MRS SUSSAN COLLINS FROM SWITZERLAND. A WIDOW TO LATE TOM COLLINS. I AM
55 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER
OF THE BREAST.

FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE
OBVIOUS THAT I WON探 LIVE MORE THAN 4 MONTHS, ACCORDING TO MY DOCTORS. THIS
IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.

MY LATE HUSBAND DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE
COULD誰T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS
DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT
I MAY NOT LIVE FOR MORE THAN 4 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF
THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA
ASIA,AND EUROPE.

I
SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING
TO DONATE THE SUM OF $7,000.000.00U.USD( SEVEN MILLION UNITED STATES DOLLARS)
TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A
SECURITY COMPANY IN (ABIDJAN IVORY COAST). AS I HEAR FROM YOU, I WILL FORWARD
TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE
SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT, WILL BE USED
FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION
WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND
THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.
YOUR SISTER IN CHRIST.

MRS SUSSAN COLLINS

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.

Moon Real Estate Ltd.

 

Fraud.

One out of five!

JOB OFFER FROM: Moon Real Estate LTD.
International Real Estate Company is urgently looking for permanent representatives within the whole territory of the United Kingdom. We need people at the age of 21 to 70 for rather easy work on processing of the incoming orders and performancing of simple management duties.
You don’t need to be a specialized professional or to have special training. We also do not require the working experience in this field; all you need for this job are:
• ability to accurately follow the instructions on the solving the required tasks
• be a confident computer user
• ability to work with MS Word
• ability to work with MS Excel
• have permanent Internet access
This job suits students, mothers, pensioners and people who are looking for the part-time job perfectly well. You need only 2-3 spare hours during the day to fulfill your working duties.

All the candidates will be checked and selected on the competitive basis. To submit your application, please, send us your resume/CV to the following address:
resum1.estate@gmail.com

Your request will be considered within 24-48 hours.

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.

Micheal Alfred

 

Fraud.

One out of five!

ATTENTION:

We are sending you this email due to our client deceased unclaim funds from our bank which is Global Finance Trust Bank, Newyork, USA, which this funds has been laying in our bank for the past 3yrs of the Deceased Mr. Mark Power which also our board of directors has given authorities for the search of the next of kin of Late Mr. Mark Power to claim this funds($12.8M).

Due to our little research we find our that you and late Mr. Mark Power shares the same surname which means you are his relative.The total funds that late Mr. Mark Power has in our bank is the Total of $12.8Million USD which our bank has already opened an account in your name and your inherited funds of $12.8m is being credited in it.

We will wait to hear from you to make further claims on this funds and we will also give you our Telephone Banking Number and your account details for you to confirm your account balance with us.

We will wait to hear from you so that we can proceed further in the conclusion of you receiving your funds.

Get back to us with the following details:

FULL NAME:
ADDRESS:
COUNTRY:
NATIONALITY:
TELEPHONE NUMBER:
FAX NUMBER:
OCCUPATION:
COMPANY:

My Phone Number remains 323-967-0514. And my office number is 917-657-9540 with Extension Number 1385563.

Yours Faithful,

We are at your service.

Mr. Micheal Alfred
ACCOUNTANT

michealalfred.account@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.

Arts & Crafts Home Company

 

Fraud.

One out of five!

The Arts & Crafts Home company needs immediate opening for a part-time book-keeper/Finance Co-ordinator to join our team.

You do not need to have an office & this certainly woun't disturb any-form of work you have going on at the moment.

We need Responsible, Legitimate & Trustworthy Persons to work as FINANCE CO-ORDINATOR to assist us in processing & handling payments from our customers & we offer a very attractive remuneration package & good carrier prospects.

JOB DETAILS:-

1:- Upon verification of your application & found satisfactory, your contact details shall be given to our clients in your vicinity in respect of their further payment.

2:- Contact us as soon as payment is received by you. An instruction shall be given to you further on how to get the funds to our company.

3:- Your Remuneration shall be 10% of every payment received.

4:- A good customer relationship is expected from you.

* The average monthly income is about $2000.00
* No form of investments from you.
* This job takes only 1-2 hours per day.

These are legitimate transactions between our customers & our company representatives over the years & there is no legal risk as these are payments for art-works already bought & delivered.

Upon good conduct, you are eligible to be a permanent staff of The Arts & Crafts Home.

Prospective applicants should forward the following info to ywyaxian.respond@gmail.com :-

1.Full names
2.Phone number/fax
3.Full contact address
4.Marital status & Age
5.Nationality
6.Current Occupation


Note:- ANYONE BELOW 22 YEARS OF AGE IS NOT ELIGIBLE FOR THIS OFFER.

Warmest Regards,
Lu Kong

www.ywyaxian.com


NOTE :- ANY FORM OF IRREGULARITY OR FRAUDULENT ACT WOULD NOT BE CONDONED.

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.

Guy Pearson

 

Fraud.

One out of five!

Hello,

My name is Guy Pearson, a consultant with a private consultancy firm in England. I would like to reach terms with you on investment purposes in your country. Nevertheless, I hope you do not mind if I take a few minutes of your precious time. I have a client whose intention is to partner with you/your company on investing some amount of monies in your country.

Basically, there is availability of some funds currently by the investor who has no fore knowledge of investing offshore but yearns for support to achieving his vision. The investor faced with cumbersome problem of unstable investment environment in his home country has consulted me to see how he could make proper investment with his fund hence, my writing you to partner with him to bring this to a reality as his intent is to see this project yield good returns.

However, the sector of investment could be diversely ranged in different areas, as a consultant, I'm willing to go further but for certainty and your willingness in partnering with him as an offshore partner, a deed of contract would be prepared between the parties involved, and you would be rewarded with an agreed commission according to percentage. Like I said, I am wiling to enlighten you more upon certainty of your been a willing partner.

Whatever your decision, I would appreciate your response.

Yours truly,

Guy Pearson

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.

John Williams

 

Fraud.

One out of five!

Good day to you,

My name is John Williams residing here in the UK.

I am contacting you with regards a multi-million dollar business opportunity.

Kindly respond to my private email address if you would be interested and will require more information about this business opportunity I am proposing. My private email address is info.john73william@i12.com

I will anticipate your urgent response.

John Williams.

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.

Dating Group Team

 

Fraud. See the previous post on this one. It has 21 comments.

One out of five!

Hello,

We are offering a part time job based on computer.

Job Description:

We will provide you with the texts for our employees with the important information and you will need to revise and correct the texts as an english speaking person and send them back to us.


Salary:

We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the text which you revise .
You will get paid at the END of each working month. So, your salary will depend on your activity.

Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the month.

Requirements:

-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility


To apply for the position, please, provide us with the following information to our e-mail: datingunion.support@gmail.com

__________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
AVAILABLE HOURS TO DEVOTE TO WORK:
----------

As soon as we receive your aplication we will contact you within 24 hours.

If you have any additional questions, feel free to ask.

Awaiting for your application.

Sincerely,
Dating Group Team
datingunion.support@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.

Harbor Textiles

 

Fraud.

One out of five!

We are in search for an Online Accounts Clerk.
Salary is 10 Pounds an hour for 5 hours a day, 5days a week.
No Selling or Marketing or commission.
No registration or sign up fee.
Work from home.


Responsibilities:


* Answer phone calls and take messages
* Making out and Receiving payments.
* Attending contract seminars on the company's behalf.
* Cash management process; Ensuring that suppliers are paid within terms and cash-flow constraints.
Any other related duties as may be reasonably assigned by the Accountant.


Requirements:
*A high school diploma, preferably with courses in Accounting, Mathematics and Computer *Applications, with one year work experience *Should be self-motivated, committed and possess good communication


Skills;
*Computer literate in Microsoft Office
*Experienced in working with money
*Extensive experience in dealing with the public


If you are interested, forward your resume/CV to vicwilson1957@yahoo.com


N:B Compensation and monthly allowance are been allocated to staffs that put in there best abilities when performing there jobs.


Yours sincerely,
Victor Wilson
Personnel Manager
Harbor Textiles

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.

James Allerton

 

Fraud.

One out of five!

Sir/madam

May this reach you in peace of mind and good health since this is my first letter to you. I am James Allerton, a Manager in one of the Financial Institutions here in United Kingdom.

I write to inform you about our late Investor/Client who is either related to you or coincidentally share the same surname with you whose investment deposit have remained dormant. He died four years ago leaving no authorizations for re-transfer of his investment with us.

I am looking for someone to trust who will stand as beneficiary/next of kin to the deceased and receive this fund. All documents including the Certificate of Deposit and other related documents to back up the claims will be made available to you prior to your acceptance to conclude this business. A foreign bank account is highly required before this business transaction can be effected, we will discuss about the sharing details when we open communication.

If you are interested please get back to me immediately through my private Tel + 44 7024096230 Fax No:
+44.870-762-1562 email: jamesallert1@hotmail.co.uk for further clarification to this business transaction.


Best regards,


Mr. James Allerton.

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.

Peter Wong

 

Fraud.

One out of five!

ATTN

An Iraqi made a fixed deposit of 44.5m usd in my bank branch and he died with his entire family leaving behind no next of kin,am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.

Pls indicate by sending the following below to show your interest.

1.YOUR NAME
2.YOUR RESIDENT ADDRESS
3.YOUR OCCUPATION
4.YOUR PHONE NUMBER
5.DATE OF BIRTH
6.COUNTRY OF RESIDENT

Your response with the requested information should be

sent to reach me at
my personal email
address below:
peterwonghk1990@yahoo.com.hk
Yours Truly,
Sir. peter wong.

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.

Instar Logistics Company

 

Fraud.

One out of five!

Hi, if you are interested in a well-paid part-time(2-3 hours a day) job in a large transportation & logistics company please contact me only at e-mail: aragan1181@hotmail.com

With best regards,
Amanda Ragan,
Project manager,
Instar Logistics 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.

James Allerton

 

Fraud.

One out of five!

Sir/madam

May this reach you in peace of mind and good health since this is my first letter to you. I am James Allerton, a Manager in one of the Financial Institutions here in United Kingdom.

I write to inform you about our late Investor/Client who is either related to you or coincidentally share the same surname with you whose investment deposit have remained dormant. He died four years ago leaving no authorizations for re-transfer of his investment with us.

I am looking for someone to trust who will stand as beneficiary/next of kin to the deceased and receive this fund. All documents including the Certificate of Deposit and other related documents to back up the claims will be made available to you prior to your acceptance to conclude this business. A foreign bank account is highly required before this business transaction can be effected, we will discuss about the sharing details when we open communication.

If you are interested please get back to me immediately through my private Tel + 44 7024096230 Fax No:
+44.870-762-1562 email: jamesallerton12@gmail.com for further clarification to this business transaction.


Best regards,


Mr. James Allerton.

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.

Blessed Samuel

 

Fraud.

One out of five!

Hello Dear,

I have Paid the fee for your Cheque Draft. but the manager of Eco BankBenin Republic told me that before the check will get to you that it will expire.So I told him to cash your $900,000.00 and he did so and the money was parkeged into security box now we have make all necessary arrangement on how the box will be deliver to you atyour home the arrangement was made with FEDEX EXPRESS COMPANY.

They will need your delivering address to deliver the box to you at your home, like i told you kindly contact the director general of Fedex and send to him your information as listed it below so that the box can be deliver to you with out any problem.

The director
DR. CHARLES SOLOMON
EMAIL: drcharlessolomon01@gmail.com

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you

1. YOUR FULL NAME
2. YOUR HOME ADDRESS
3.YOUR CURRENT HOME TELEPHONE NUMBER
4. YOUR CURRENT OFFICE TELEPHONE
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director general of FEDEX EXPRESS COMPANY DR CHARLES SOLOMON with the address given to you.For your information's,

the only fee you will send to them is their security and official keeping fee of $255.00. All other fee has been paid by me.

Note The FEDEX EXPRESS COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know that it contents money, this is to avoid them delaying with the Box. don't let them know that money is in the Box.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Mr Blessed Samuel
blessed_s@ymail.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.

Xoom

 

Fraud. Usual crap and even mentions Roman Abramovich. It's obviously nothing to do with him, but perhaps it would be good if he took exception and decided to take act