Patrick Henry

 

Fraud.

One out of five.

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

Greetings,

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

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

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

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

I want you to respond by sending:

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

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

Yours Faithfully,

Barrister Patrick Henry ESQ.
United Kingdom .


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

Gabriel William

 

Fraud.

One out of five.

Dear Friend,

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

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

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

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

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

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

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

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

Best Regards,
Barr.Gabriel William.

Hondo Sekayi

 

Fraud.

One out of five.

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

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

Acc & Finance Int.

 

Fraud.

One out of five.

We Are Hiring! Don't Waste Your Chance!

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


Requirements:

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

Education and Experience:

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

Hours:
Mon-Fri; 9:30am – 12:30pm;

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


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

GoADVERT Ent. WE TREASURE YOUR PRIVACY AND PROTECTION

Koffi Adams

 

Fraud.

Nought out of five as so badly written.

Dear Sir


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

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

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

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

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

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

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

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

deposit he made with a security and finance company.


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

the security and finance company to confirm the existence of the

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

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

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

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

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

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

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

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

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

Security and Finance company will be requested to transfer the

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

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

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

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

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

accept my proposal, please reply with the following information:

NAME:
COUNTRY:
AGE:
OCCUPATION:
MOBILE NUMBER:


God Bless you,

Koffi Adams

OIL Special Money Group

 

Fraud.

One out of five.

Dear Friend,

The prospective financial company seeks for new members

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

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

Respectfully Yours

OIL Special Money Group

Rail Scrap

 

Not really sure what this is about.

As I was spam I posted it.

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

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

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

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

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

Johnos Kamen

 

Fraud.

One out of five.

Dear Sir/Ma.

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

Your Full Name:

Company Name:

Office Status:

Direct Cell Phone or Land phone:

Current Address:

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

Best regards,
Mr JOHNNOS KAMEN

Western Union Pro Hacker

 

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

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

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

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

Nancy Wilton

 

Fraud.

One out of five.

Hello,

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

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

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

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

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

e-mail: wilton.nancy@live.com

After resume approbation you'll receive detailed job information.

Best regards, Nancy Wilton.

Stephine Johnson - Sheraton Heathrow

 

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

Fraud.

One out of five.

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

EFF

 

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

One out of five.

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

Dr. Usman Shamsudeen

 

Fraud.

One out of five.

From the FMF, Federal Ministry of Finance

No 12 edidi lane Idumota Lagos

Honorable Minister of Finance, DR USMAN SHAMSUDEEN

Approved by the Nigerian Government

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

Dear Sir/Ma,

NOTIFICATION OF PAYMENT VIA ATM CARD

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

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

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

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

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

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

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

Congratulations

From the FMF, Federal Ministry of Finance

DR USMAN SHAMSUDEEN

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

Sears Spam

 

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

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

Morgan Investment

 

I get very bored of these. Fraud.

One out of five.

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

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

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

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

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

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

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

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

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

APPLY NOW!

Kevin Richards

 

Fraud.

One out of five.

Dear Sir

65

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

3

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

F

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

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

Regards as I urgently await to hearing from you.

Kevin Richard
kevrichard@sify.com

Jenkin Hui

 

Fraud.

One out of five.

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

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

Kind Regards,
Mr. Jenkin Hui

John Max

 

Fraud.

One out of five.

THIS IS FOR YOUR ATTENTION.

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

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

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

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

Sheryl Newton

 

Fraud.

One out of five.

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

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

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

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

Thanks,

Sheryl Newton

JRW Consulting Organisation

 

Another company in a popular fraud.

One out of five.

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

How to be Tasteful

 

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

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

Don't be Afraid of Voip

 

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

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

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

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

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

So what advantages do I get?

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

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

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

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

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

And what happens if the Internet goes down?

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

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

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

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

Money Transfer Frauds

 

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

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

Or am I being naive?

Auction Express

 

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

One out of five.

Hello,

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

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

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

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

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

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

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

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

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

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

Thank You,
Auction Express Team

Patrick K W Chan

 

Fraud.

One out of five.

Dear Friend,

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

Kind Regards,

Mr. Patrick K W Chan .

Betty Smith - HR Manager

 

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

One out of five.

Hi,

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

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

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

Best regards,
Betty Smith
HR Manager

Sarah Paul

 

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

One out of five.

FROM MISS SARAH PAUL
ABIDJAN COTE D IVOIRE

Dearest Beloved one,

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

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

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

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

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

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

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

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

Thank you so much.

My sincere regards,

Miss. Sarah Paul.

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

Sarah Paul

 

Fraud. Note the Indian e-mail address.

One out of five.

FROM MISS SARAH PAUL
ABIDJAN COTE D IVOIRE

Dearest Beloved one,

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

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

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

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

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

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

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

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

Thank you so much.

My sincere regards,

Miss. Sarah Paul.

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

Hassan Hogue

 

Fraud.

One out of five.

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

Greetings,

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

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

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

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

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

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


Best regards,

Hasssan M. Hoque
(Principal Partner).

Willson Brown

 

Fraud.

One out of five.

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

Willson brown.

PT Lee

 

Fraud.

One out of five.

My Greetings!

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

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

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

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

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

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

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

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

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

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

1. Your Full name{s}:-

2. Current contact address:-

3. Your present Occupation:-

4. Your age:-

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

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

Your earliest response to this letter will be highly appreciated.

Kind regards,

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

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

Michael Langmann

 

Fraud.

One out of five.

Dear Sir

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

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

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

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

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

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

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

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

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

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

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

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


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

Do reply this by sending a your Name, Address, Email address, Fax and Telephone numbers via (finanz@accountant.com)


Best Regards,

Mr.Michael Langmann,

WUESTENROT BANK
Frankfurt - Germany.
www.wuestenrot.de

Tel:+49 160 9544 1399.
Fax:+49 160 9907 7703.
Email:(finanz@accountant.com)

USA Office:

Washington
Seattle
2211 Elliott Ave.
Suite 300
Seattle, WA 98121

TELEFAX :+1 206 2194176
FAX :+1 206 2194174

Roman Trofimov

 

Fraud.

One out of five.

Hello!
This is not simply an advertisement, this is a real opportunity to earn for everybody from 18 to 65!
If You are a responsible, punctual and communicative – this job is for You!
Road Master shipping company declared oneself as a sound member of the shipping markets of Russia, CIC-countries and Europe not long ago having made a reputation of a reliable and firm partner for many of its clients. International cargo shipping is the field of the occupation of the Road Master company for the last few years.
Our company LTD " Road Mastr " is seeking for the new employees in the position of International Agents. Do not miss such an opportunity to get the additional earnings from 2500 euro and more per month and spend on this not that much of Your time.
This is a great job, it is Your chance, don’t miss it!

* The main requirement for the position of International Agent is the availability of a banking account in any bank of the country.

All the information on how to become our International Agent You can find on our web site http://masterroad.info/vac.html Please register http://masterroad.info/reg.html We will answer to all of Your questions! Write us to our E-mail maserroad@gmail.com We are looking to seeing You as our new employee!

Sincerely yours,

Client and Agent Manager,
Roman Trofimov.

Solomon Ngabe

 

Fraud.

Two out of five. I gave him the other point for being short and to the point.

Hello Friend,

I am Solomon Ngabe.A family friend of mine,a wife of a late banker intimated me on her intention to invest the sum of USD$21M in a foreign country, being money left for her family by her late husband who is dead. I advised her to have patience as I will source for a reliable and trust-worthy person or investor who can receive, invest and manage the money very well for her.
Are you interested please get back to me Asap.

Solomon Ngabe

Willson Brown

 

Fraud.

One out of five.

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

Willson brown.

Irwin Olson

 

Fraud.

One out of five.

Here is our notice of bequest.On behalf of the Trustees and Executor of the estate of Late Engr. Luther Kruger, I once again try to notify you as my earlier letter returned undelivered. I wish to notify you that Late Engr. Luther Kruger who passed on on the 12th day of March,2007 at the age of 80 years, and his WILL is now ready for execution.
made you a beneficiary to his WILL.

He left the sum of ($22.5m USD) to you in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good.
Engr. Luther Kruger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.
I hope to hear from you in no distant time through this e-address

johnfredrick_chambers20@yahoo.co.uk


Yours in Service,

Irwin Olson
Secretary

Frank Williams

 

Fraud.

One out of five.

From:frank williams
Abidjan , Ivory Coast Rue 2 plateaux les perles


My name is frank williams, 24 years from Sierra Leone . My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan , Ivory Coast . He was in Buake,

A northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the Government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.

Before the unfortunate death, my late father had in his personal account with a bank here the sum of $18.4m. As a result of the present insecurity of lives and property in this country,

I wish request that you assist me use your account in your country to transfer the balance of my father's account.

Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education and to invest the fund in a viable business venture.

I am willing to give you 15% while 5% has been earmarked for expenses. If this is acceptable to you,

Send me a mail through my regular e-mail account so that we can discuss further on this matter.

frank williams

John Fabrics and Textiles

 

Usual advance fee fraud.

One out of five.

John Fabrics & Textiles Limited
1515 Timberline Trace
Snellville Georgia 30078

My name is John Hilbert, I would like to know if you would like to work online from home and get paid without affecting your present job. Actually we need a representative who can work for our company as an online book-keeper (You are not required to be a book-keeper). We currently make a lot of supplies to most of our clients all around the world but mostly in the United Kingdom. It is always too expensive and stressful for me to travel back and forth and receive such payments twice in a month so we had a board meeting to solve the issue of payment acceptance so we decided contact you to work as our company representative.

We are willing to pay you 10% for every payment processed through you from our clients/customers who will pay for their products purchased over our website. These payments are coming from these clients within UK 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 Regional Manager via Western Union Money Transfer / MoneyGram Money Transfer. The minimum payment processed is between £3,000 upwards, these type of payments are guaranteed to come every week so you will feel secured working knowing your 10% guaranteed fee is assured. If you are interested in this offer, kindly fill the form below :

Full Name :
Address :
City :
State :
Country :
Post Code :
Phone Number :
Age :
Current Occupation :
Bank Name:

Please note that you do not have to be a book keeper to apply for this offer, also you will be required to have a valid checking account at a nominated bank.

Kindly get back to me ASAP by filling the form stated above.

Regards,
John Hilbert

Daniel Plunkett

 

Fraud.

One out of five.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES.

ECOWAS APPROVED

AFRICAN DEVELOPMENT BANK.
OFFICE OF THE GENERAL ACCOUNTANT.
ECOWAS HEADQUARTERS
LOME,REPUBLIC OF TOGO.


Our Ref: ECO/IRD/CBX/NNPC/NEXT OF KIN/06

PAYMENT RELEASE NOTIFICATION

Following the protest of the International Community, The World Bank, IMF and the instruction from the new president of ECOWAS. Dr. MOHAMED IBN CHAMBAS.) that outstanding foreigners debts especially contracts/next of kin payment should be released to the beneficiaries forthwith unconditionally. From the records of outstanding debts due for payment with the ECONOMIC COMMUNITY OF WEST AFRICAN STATES your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment.
Please re-confirm to me if your payment amount is online with what I have in my record and also re-confirm to me the followings.(A) For International Certified Bank Draft Mode of Payment Provide the following:

Your Full Name............................................
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) .............................................................
Name of City of Residence...................................
Your Country........................................................
Your Mobile#........................FAX#........................
Direct Telephone Number....................................
Occupation:.................. PASSPORT.....................
Routing Number...................................................
Your Bank Address...............................................
Account Number..................................................

As soon as these information are received from you, It would be forwarded to the Remittance Department for the Immediate release of your fund into your nominated account..

Thanks for the good attention.

Daniel J. Plunkett
SENIOR FUND ACCOUNTANT
(ECOWAS).
E-MAIL: dplunkett_tg@myway.com
TELE:+228-912-9894.

Joao Williams

 

Fraud.

One out of five.

FROM: MR JOAO WILLIAMS
TELL: +27-727-176-332
Email: joaowilliams19@yahoo.com

OR CONTACT
MY UNCLE NUMBER
+44-702-404-6358


Personal Business Proposal.

Good Day,
With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally.However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.

My name is joao williams the son of Mr. banjamin williams, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for now. I apologize if this is not acceptable to you.

The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers. Actually all white farmers were asked to surrender their farms to the government for re-distribution and infact to his political party members and my father though black was the treasury of the farmers association and a strong member of an opposition party that did not support the president's idea.

Thereafter he then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm.
They killed my father and took away a lot of items from his farm. After the death of my father, our local pastor and a close friend of my father handed us over his will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will documents has a certificate of deposit, confirming a cash deposit totaling of (seven.five millions united state dollars).
[7.5m] Kept in custody for us in a security company unknown to the company that the content is money hence it was deposited as personal belongings. This money was deposited with this Private Security Company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana.

This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe with the help of my father's close friend Mr. James Casahans from Australia also a farmer who was leaving in Zimbabwe with us but left with his family following this ugly development I have tried to reach him but all to no avail. I am currently staying in the etherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, I have contacted them to move the safe deposit from their office in Johannesburg here, which they have since done.

Therefore I need to transfer this money to an account and invest part of the money. Since the law of south africa prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner,whose account this money can be transferred, hence this proposal to you.
You have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company's office here in south africa, as it has now been transferred from Johannesburg, South Africa to their branch here.The company will be legally informed of you representing me.

For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply. I have also set aside 1 % of this money for all kinds of expenses that come our way in the process of this transaction, and 4% for Charity donation.

If you prefer to accept the 20% for your moral and financial assistance then the balance will be left in the account here for me. Please, I want you to maintain absolute secrecy for the purpose of this transaction. Your reply should be sent to my private email address only joaowilliams19@yahoo.com. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
Sincerely Yours,.
JOAO WILLIAMS (FOR THE FAMILY)


PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Davis and Partners Consulting Corporation

 

Fraud.

One out of five.

Due to the company growth 8 new vacancies are open in your region. Contracting new employees our company considers first of all references provided by current employees. We need reliable people to join the company team and to carry out responsible work. Therefore we proposed to our current employees to give references concerning proper candidates from among their acquaintances. Finally we worked out a list of 15 candidates who in our opinion are able to take up the following vacancies.
Since your name is also included in the candidates list please view the information about the proposed vacancies below.
ELECTRONIC SYSTEMS OPERATOR
Positions available: 3
Region: United Kingdom
Earnings: GBP 600-1200 / week
Test period (paid): ONE MONTH
Occupation: part-time (2-4 hours per day)
Job description:
- manage online tasks
- operate task related e-mails/calls
LOCAL EXECUTIVE
Positions available: 5
Region: United Kingdom
Earnings: GBP 500-1000 / week
Test period (paid): ONE MONTH
Occupation: part-time (1-3 hours per day)
Job description:
- operate project related e-mails/calls
- manage project related tasks
To start working you don't need any initial investment. With our company you start earning the very first day.
PLEASE REPLY TO THE FOLLOWING EMAIL ONLY: DPCCrp@gmail.com
________________________________________
First Name:
Last Name:
City:
Tel:
E-mail:
Additional information about yourself :
________________________________________
Don't forget to mention your contact phone number and time when you are available for phone interview.
Miss Sarah Gellar, our HR manager will contact you.
Ricardo Davis, CEO
Sarah Gellar, HR manager
DAVIS AND PARTNERS CONSULTING CORPORATION
115 Faneromenis Avenue, 6302 Larnaca, Cyprus

Barry Longman

 

Fraud.

One out of five.

Greetings!

I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 u.s.d (Five Hundred Thousand United States Dollars), but I did not hear from you since that time.

Then I went and deposited the Draft with SAFE VAULT SECURITY COMPANY,West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of July 2008.

What you have to do now is to contact the SAFE VAULT SECURITY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money.

The only money you will send to the SAFE VAULT SECURITY COMPANY to deliver your Draft direct to your postal Address in your country is ($150.00 U.S.D.)Dollars only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $150.00 U.S.D.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact the SAFE VAULT SECURITY COMPANY now and Reconfirm This details below.

Full Names......................
Delivery Address ..................
Contact number....................
Contact Person: Mr. Scott Finch
Email Address: scottffffff@gmail.com

If you are clerified you can also send the payment now to this informations below via Western Union or Money Gram.
Receiver Name: Mr Pakar Michael.

Receiver Address: #10 Old Obasanjo Road, Abuja Nigeria Sender's Name:...........................................
Sender's Address:..........................................
Amount To be Sent: $150.00 U.S.D.
Text Question to be used: What Colour?
Text Answer: Blue.

Money Transfer Control Number(M.T.C.N).

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 U.S.D. for their immediate action.

Report any other email similar to this to us so that necessary action can be taken After you have made the payment you have to send the payment informations to the SAFE VAULT SECURITY COMPANY immediately so that delivery can take place immediately.

Best Regard's,
Mr. Barry Longman

Marshal's Corp

 

Another load of old bollocks! I got five of them to by proper e-mails.

Fraud.

One out of five.

Marshal's Corp. is now hiring! Dare to earn more and in next to no time! We are now in need for people willing to take up a position of the Financial Assistant to help out with the remittance of the funds from company's clients worldwide.
As the business is being run on the large scales we lose a lot by disbursing taxes, that's why we need you to interchange the amounts and help us at least reduce the tax burden. Your personal proceeds in this case would be 5%-7% out of every transaction operation which is on the regular basis equal to around 2500$ a month.

Besides we offer:

- Flexible schedule (6 hours a week)
- Saturdays & Sundays off

Requirements:

- Need to be aged 18 +;
- No criminal record ;
- Regular Internet access;
- Basic knowledge of Accounting;
- Ability to accept payments using your bank account;
- Ability to resend the money through Western Union.

If feel qualified ,please, provide the following to start up:

- 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: Marshalsgo@gmail.com , in the subject field put "interested".

Please, use only mentioned address, otherwise we'll fail to receive your response.

John Walter

 

Fraud.

One out of five.

RUE DE L' AMITIE,
0151 B.P. 1836
Auditing and Accounting Department,
Cotonou Benin Republic.

Dear friend,

Compliments of the day, I am Mr John Walter, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of ($28.5M) to your country.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with a Bank in Cotonou, Benin Republic. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested.

Please send your direct telephone number/contacts for an initial confidential communication.

I wish for utmost confidentiality in handling this transaction.

Awaiting your reply,

Mr John Walter

Li Bing

 

Fraud.

One out of five.

Dear Friend,

I am Mr. Li Bing Bank Manager of a bank in China. I have an urgent and very confidential business proposition for you. On November 2002, A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, He made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. 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 were has been impossible.

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 sum of US$30,000,000.00 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 5 (five) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Him so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.

This process will be 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 notarization 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 70% for me and 30% 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 upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.

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. Awaiting your urgent reply via my email address.

Thanks and regards.
Mr. Li Bing

Mercado Libre Limited

 

The usual crap. Fraud.

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, Mercado Libre Limited is glad to offer you a job position in our company,Mercado Libre Limited 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 Sub-contractor in your geographical location,you will be incharge of collecting payment on behalf of our affiliates and Small business organisations 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 1-3 hours of your time per week.
Mercado Libre Limited is a link between small scale business organisations and their customers.
For now,we have up to 200 Small business Organisation and 400 individuals registered and placing their adverts with us.
Your tasks are:
===================
1. Receive payment from 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 Gramme.
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,hones tand open hearted individuals who satisfies our requirements and that is 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:
====================================
First Name:Last Name:Full Address and not P.O. BOX:City:
Zip Code:State:Home Phone:Cell Phone:Age:Gender:Marital Status:
Next of kin:Occupation:

Contact Mr. Claude Jackson
Email: claudejackson6@live.com
====================================================
Thanks for your Co-operation
Merca doLibre Limited
Condiciones de MercadoLibre S.A.
Copyright © 1999-2008 Mercado Libre S.A

N.B. YOU ARE TO REPLY TO Mr. Claude Jackson{claudejackson6@live.com} TO GET STARTED.

Fatima Reza

 

Fraud.

One out of five.

Hello,

My name is Mrs. Fatima Reza, from Dubai , United Arab Emirates . Am 58 years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America , Asia and Europe . Before my late husband died he was a major oil tycoon, in Dubai and deposited a big sums of money in a storage company in Europe some years ago, that’s all I have left now, I need you to collect this funds and distribute it yourself to charity. So that when I die my soul can rest in peace. The funds will be entirely in hands and management. I pray God gives you the wisdom to touch very many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to charity.

You will have to immediately send to me your Full Names,Resident Address and Telephone number to enable me prepare a change of ownership Letter making you my new and Legal Beneficiary

Please reply me to this email address: mrsfatima58@gmail.com

Best Regards,
Mrs. Fatima Reza

Luisa Raymond

 

This God-Tosser has got it bad.

Being born again Christians didn't do much for both of them, but I bet it emptied their bank accounts a bit!

Fraud.

One out of five.

Dearly Beloved in Christ,

It is by the grace of God that I received Christ,Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life.I am Mrs Luisa Raymond the wife of Mr Peter Raymond,my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2001.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days.Before his death we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US $15.5M.(Fifteen million Five Hundred Thousand U.S. Dollars)with a Bank in urope.Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

Presently, I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please,I beg you in the name of God to help me Stand and collect the Funds from the Bank.

I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of Attorney who is in Europe as he will be the one to assist you in laying claims for this funds.

Please reply to my
personalmail:luisaraymond2008@yahoo.cn

Yours in Christ,
Luisa Raymond.

Paul Owen - A Very Sick Scam

 

The guy who thought this one up needs jailing.

It actually looks like he's recycling an old scam.

Fraud.

Nought out of five.

My name is Paul Owen and i work for the Ampton Spring Adoption& Fostering Agency. I will really love to pass this information to all good,loyal and honest ones that are really willing to take good care of a 3 year old Boy and a 4 year old Girl who unfortunatly lost their parents last year in a fatal motor accident on Heath row London UK and the kids have been with us since then.

The kids have been taken care of and by Dr Benedict at his hospital and are now fit to go to an adoptive home as they have no relations we they can identify .We also have pictures of the kids to show you, you can also talk to them over the phone.

We shall love a good honest Male or Female mostly a married couple capable accepting the 2 kids and taking good care of them and after a month the UK government will send a social worker to check the standard of living you have put the children.

Who ever is willing to take charge of this responsiblity will be given the sum of 4.8 million USD as the kids are the next of kin to their parents,Being the adoptive parents of this kids will make you the beneficiary of this amount for the care and upkeep of the children only.

If you are interested please notify me (Only at the informations below) so we can proceed with the adoption process. With
your:

Full Names:
Contact Phones:

So i can explain to you better over the phone.

Yours Solemnly,

Paul Owen

Sinosteel Trading Company

 

Fraud.

One out of five.

SINOSTEEL TRADING IMPORT & EXPORT COMPANY.
8 Haidian Street, Beijing,
People's Republic of China.
PC: 100080.

REF:KIR/02.
Dear Sir/Madam,

We avail ourselves of this opportunity to approach you for the establishment of

business relations with you. We are presently searching for Representatives/ Collection Agents who can help us establish a medium of getting to our customers in the America, precisely USA and Canada. If interested, Please contact us via email; stiecrepdpt@gmail.com for more information.

Respectfully Submitted,
Mr. Huang Tianwen.
President,
Sinosteel Trading Company.
Tel: 86-10-62688888.
Fax: 86-10-62688899.
Website: http://trading.sinosteel.com

A New Trend in Fraud

 

I just had two e-mails saying Urgent Business Proposal from Will Robert.

Attached is a better-written document, but it's still the same crooked message. I suppose that the Mastermind writes the document and the foot soldiers send it.

It's fraud.

Two out of five.

Kirk Murdoch

 

Fraud.

One out of five.

Dear Friend,

I wish to approach you with a request that would be of immense benefit to both of us.I am an attorney based in Scotland United Kingdom.I want you and I to make some fortune out of a situation that I am obviously left with no other better option.The issue that I am presenting to you ,is a case of my client that willed a fortune to his only daughter. It is unfortunate that he and his daughter died on the London Bomb attacks on 7 July 2005. The wife died of heart attack on receiving the sad news a week after.I am now faced with a problem of getting a trusted person who I will make the beneficiary that I would pass the fortune to. And according to the law such fortune is supposed to be bequeathed to the government if there is not any a relative or next-of-kin of the decease that would surface for claim of the fortune.

However, I personally don?t belong to such school of thought that proposes that such fortune be given to the government because this is cheating and is possible that the top government officials for their own selfish interest could divert the fortune. Because of this I am contacting you to seek your acting as the beneficiary of the will. I am my client attorney and I alone know about his will.Upon indication of your interests, all I will do is to amend the will by fitting in your name as the supposed next-of-kin and back it up with a sworn affidavit, which automatically became valid. This amendment should be between us and must not leak out to anyone. It is absolutely confidential.I have complete information of his bank account details with an outstanding balance of $48,550,000.00USD ($48.550 Million USD). To make you be sure of this, I can provide you with details of his bank to enable you to log on to his account to confirm this balance. I know that you would be apprehensive and feel that this is a big sum, but it does not matter because this is a legacy being passed on to a next-of-kin and you are the available next-of-kin. As I am not very sure of getting your consent yet on the issue, I prefer not to divulge my full identity so as not to risk being disbarred. Until I am sure of your consent and full cooperation then I will not be afraid to give you my full identity. In the meanwhile, I would prefer that we maintain correspondence by email and fax.

At this point I want to assure you that your true consent, full co-operation and confidentiality are all that are required to enable us to take full advantage of this golden opportunity.I shall make representation to the legal courts to facilitate the amendment process within three working days. Since this is a transaction of immense benefit to both of us, I would want that we shared all expenses according to our agreed sharing ratio of the fortune. The sharing ratio shall be 60% for me and 40% for you. This shall also be applicable to all expenditures that would be incurred in the course of the transaction because I wouldn?t want either of us to feel cheated. Please note that this is a legal and risk free transaction that does not in anyway hamper the monetary laws of your country. It is an inheritance fund.


If you are interested to work with me, please provide me with your
Name:
Address:
Nationality:
Age:
Date of birth:
Phone and fax numbers
Name of Company:

As required for the amendment of the will. On completion of this, I will send you a copy of the amended will which you will fax to the bank with a back up letter written by your good self requesting for the release of the fund to you. I will also write to the bank as the legal representative of my client Before his demise, ordering for the transfer of the fund to you, as the beneficiary of his will. I will appreciate your urgent response in this regard. Thanks for your anticipated cooperation.

Yours faithfully,
Kirk Murdoch.



----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Guibao Katabos

 

Fraud.

One out of five.

Mr Guibao katabos,
Email: guibao_katabos@yahoo.fr

Hello,My name is Mr Guibao katabos .I Am a Young man of 26 years old from the Republic of Serie loene ,actually after the brutal assisinations in my country which claimed the life of my late father. I happen to leave my country throug the aid of my fathers guard with my late fathers consignment to REPUBLIC OF BENIN.

The consignment was deposited in a Security and Finance Firm in REPUBLIC OF BENIN under the disguise of family treasure. However, I have been in BENIN for the past eight months now, I will like you to assist me to stand as my legal beneficiary to the otherwise traesure box containing the sum of $7.5 million united state dollars.

All plans will be made for my consignments to leave African under this Security and Finance Firm in REPUBLIC OF BENIN I sincerely asking for your assistance in receiving my consignment from Security company which i will give you the contact here in COTONOU Then i will be come over to your country for further disbursement.

On your response I am feed you with all neccessary information to claim the consignment under this Security and Finance Firm in REPUBLIC OF BENIN.

Armor group Finance and Security Firm Rure 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN Foreign Operational Director.Dr Dahos Mikos Email:dahos_mikos@yahoo.fr Telephone 00229-93.79.39.86.

I will be waiting for your e-mail Thanks.You can also contact me via my alternative email address written below:
katabos@hotmail.fr

Yours Sincerely,

Mr Guibao katabos


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