Making the Most of the Internet - Blog

 

Tuesday, September 30, 2008

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.

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Monday, September 29, 2008

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 action against those who use his name in vain.

One out of five!

This letter contains an offer of the distant job. Main requirements: - Age from 18 to 60 years - Basic computer - UK citizenship or UK permanent residency - Mobile connection - The account in any bank - Accuracy, responsibility and making tasks in a short space of time - 1-2 hours of free time during working day - Desired Education Level: High School or Equivalent --- The description of the job: Our firm has been already working for 4 years in the Net market of transactions, we have worked out our own scheme of financial transactions for the third World, for all less economically developed countries and we involve employees from well-to-do countries like United Kingdom. You can work at constant job or be unemployed, but you should always have an opportunity to visit the bank, the Western Union office, the office of our company in Ottawa, Canada. You don't need to have any kind of financial education or experience. Pass the registration on our web-site, after checking your information your personal manager will connect you. He will define the work specificity just for you in your region. If you're interested in our offer you should reply at this email and link for regestration will be sent to you. If you're interested in please contact with us using this email address: char.castillo@gmail.com --- About us: XOOM Global Money Transfer was organized by the european millionaire Roman Abramovich, who used to be the first in making the public statement that the financial market brings the killing profit in less economically developed countries and there is no point to underestimate them. The system of urgent transactions has been working from 2004; for all that time there was made more than 4 million transactions. Our business is absolutely legal according to all international laws. --- Info: Dear ladies and gentlemen, we are sincerely sorry if our advertisement letter has come to you without the inquiry in the form of spam. Unfortunately, not all promotion companies use the legal advertisement, therefore we also suffer.

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.

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Linda Thomas

 

Fraud. And a God-tosser too!

One out of five!

BUSINESS WITH TRUST


Calvary greetings to you in the precious name of the Almighty God.I know this mail will come to you by supprise but it is through divine intervention I have contacted you as I got your details through web search as a result of my quess to look for a trustworthy individual who will assist me.

My names are Mrs.Linda Thomas. I am a British Citizen currently been trapped in the war torned Georgia. Before the beggining of the war between Russia and Georgia, I and my late Husband was fully involved in a business and we have made lot of money, but because of the war that is presently going on in this region am under the obligation of finding my way out of this deadly zone.

My purpose of contacting you is to seek for your assistance in receieving money my which late Husband deposited with a security company in England and is ready to be moved out of this region with an assistance of a diplomatic arrangement,why am making this urgent arrangement is based on the fact that my late Husband Brother is now trying to sell of everything that my late Husband left in London believing that I and my children will not die here in Georgia,before he gets to know about this Deposit,kindly assist me and my children to secure this Fund.

The total amount is $2.5M. However, all I want you to do is to stand as the beneficiary in your country after which I will come down if i'm able to come out of this war region and we shall jointly invest the fund in a profitable business venture. If you can do this for me, I shall set aside a total sum of 20% for your assistance while the remaining 80% shall be used for a good investment in your country. It shall be my delight if you can assist and please kindly get back to me immediately so that I can send you the contact of the security company legal department with a power of attorney for them to open communications with you for the delivery of the Fund to your country.

Kindly contact me only through this my secret Email: mrs.lindathomas880@yahoo.co.uk or lindathomas08@live.com I shall await your quick response
Mrs.Linda Thomas.

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.

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Switched.com

 

Fraud. Not sure how though.

Look at the e-mail :-

1. Switched.com seems to be a reputable brand and why would they send out an e-m ail to undisclosed-recipients.

2. They say you'll earn the money tax free. I don't think that the Revenue would accept that.

3. They talk about bookmakers. That is illegal in many countries including the United States. Margins on bookmaking are very small and are typically a few percent, but they are paying ten percent commission. No reputable business would do that.

4. The phone number is London and I'll ring it later.

One out of five!

JOB OFFER

Our distinct advertising agency Switched.com is currently recruiting bookmakers within the United States and a few European countries where we are enjoying booming investments at the moment. Successful applicants will have the comfort of working from their homes or part time as your responsibility will simply be maintaining correspondence with our clients online and receiving of payments on behalf of our company.

Successful applicants will earn 10% of volume of transactions handled (tax free) including bonuses and commissions for efficiency. This is a lucrative offer as successful applicants will also be eligible for interest free loans and pensions. Interested applicant should please send an email to joboffers@switched.com with the following information.

1. Full Name
2. Age
3. Address
4. Home Telephone number
5. Mobile Telephone number
6. Work Experience
7. Name of Your Bank
8. Will you work Fulltime or Part time

A member of our recruitment team shall be in touch with you within 48 hours of receiving your details.

Thank you for your interest in our organisation.

Regards
Human Resources and Revenue
Telephone- +442070602909

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.

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Sunday, September 28, 2008

Zhu Fang

 

Fraud.

One out of five!

Hi,
I am Mr.Fang Zhu a banker in Singapore.I have a proposal to discuss about a certain Dormant Investment Account of a deceased customer.My proposition to you is to seek your consent,and to present your kind self as the next-of-kin and beneficiary of my deceased client.

I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law.To affirm your willingness and cooperation to my proposal please contact me through my email addresses below stating your info and i will give you further details about the transaction as it will be beneficial to all parties concerned.

(1) Full Name
(2) Telephone
(3) Fax Number
(4) Postal Address
(5) Occupation
(6) Age


Your prompt response will be highly appreciated.

Kind Regards,
Mr. Fang Zhu

Email: oilted@hotmail.com
Email: fangnited@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.

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David Samuels - Development Group

 

Fraud. Look at the e-mail address in Russia.

Since receiving this one, I've had two more e-mails. The first reduced the hours to four and then to three. Obviously, they didn't get any takers and I hope they don't, as you'll find you'll lose money.

One out of five!

The growing commercial LTD searches for new members

If you have 5 free hours every week, a little experience in PC and free phone to which we can contact you, you have opportunity to commence cooperation with us and earn more than 2000 dollars

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

Sincerely yours

Development Group

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Saturday, September 27, 2008

PHC Consulting

 

Fraud.

One out of five!

PHC Consulting has an opening for a TRANSACTIONS SPECIALIST position.


We do our best to fit all our customers needs as soon as possible. That s why all are staff is a professionally trained and can solve any problem that occurs on their way.
We are not just a set of people, we are a family. We offer you, our potential colleague, to join us. See below, what we offer you.


General Requirements:

- Be at least 21 years old.
- Not special Qualifications Needed.
- Have a minimal experience and knowledge of basic bank operations.
- Ability to maintain confidentiality of all information.
- Willingness to work from home, take responsibility, set up and achieve goals.
- The Ability to create good administrative reporting.
- Honesty, responsibility and promptness in operations.
- The ability to operate with more than one task effectively, and have an adaptable, flexible,
professional attitude.
- The ability of stable communication with our company and on-time and detailed reporting.
- Familiar to working online, Internet and e-mail skills.


What we offer:

- Generous salary (over 3,000.00 GBP monthly).
- Social benefits and medical insurance.
- Free training and seminars.
- Paid Holidays plus 2 weeks of Paid Time Off (PTO).

This is easy job, but your help is very important for us and our clients. This job does not require any special education. You wouldn't have to pay us for taking you on our list. However we guarantee stable income.

Please send your answer letter or resume only to our e-mail: Graham.Atkinson.UK.PHC.Consulting@gmail.com

Best regards,
Graham Atkinson
www.phc-consulting.biz

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.

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Felix Odi

 

Fraud.

One out of five!

FROM THE DESK OF FELIX ODI
SOUTH AFRICA.
DIRECT TEL: 27 710025237.


ATTENTION: THE PRESIDENT

PERMIT ME TO WRITE THIS MESSAGE TO YOU. I REQUEST YOUR REPLY IF YOU ARE INTERESTED. THE GOVERNMENT OF SOUTH AFRICA, THROUGH MINISTRY OF HOME AFFAIRS REQUIRES THE FOLLOWING ITEMS IN BULK QUANTITY:

1 .HOSPITAL/LABORATORY EQUIPMENTS
2. AGRICULTURAL EQUIPMENTS - TILLING MACHINES ETC..
3. TELECOMMUNICATION/COMPUTER EQUIPMENTS
4. FUEL DISPENSING PUMP
5. TEXTILES SUCH AS T-SHIRTS, ETC.

CONSEQUENTLY, THE MINISTRY IS INVITING REPUTABLE FOREIGN COMPANIES TO SUBMIT THEIR TENDER FOR SUPPLY OF THE REQUIRED QUANTITY.

I AM A REGISTERED AGENT WITH THE MINISTRY AND I WILL LIKE TO KNOW WHETHER YOU ARE INTERESTED TO BID FOR THE SUPPLIES TO THE MINISTRY.

PLEASE CONTACT ME IF YOU ARE INTERESTED AND I WILL TELL YOU THE MODALITIES TO PARTICIPATE IN THE BID. I HAVE STRONG RELATIONSHIP WITH SOME OF THE CONTRACT AWARDING COMITTEE MEMBERS IN THE MINISTRY AND IF YOU ARE INTERESTED, MY CONTACTS IN THE MINISTRY WILL HELP US TO WIN THE CONTRACT.

YOU WILL GIVE ME 3% COMMISSION UPON RECEIPT OF PAYMENT FROM THE GOVERNMENT FOR HELPING YOU WIN THE CONTRACT.

THE CONTRACT PAYMENT TERMS IS 30% UPFRONT PAYMENT THROUGH BANK T/T PAYABLE BEFORE PRODUCTION AND SUPPLYING, WHILE THE DELIVERY PERIOD IS NEGOTIABLE.

THANKS FOR YOUR KIND UNDERSTANDING AND WAITING FOR YOUR STRONG AND POSITIVE RESPONSE.

BEST REGARDS,

FELIX ODI

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.

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Friday, September 26, 2008

Viruses Down, Dating Up

 

Over the last few days, the number of virus e-mails I receive has dropped dramatically. On the other hand twenty percent of the spam I get is from dating sites.

You win some and you lose some.

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Patrick Chan

 

Fraud.

One out of five!

I am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a business proposal that will be of immense benefit to the both of us. If you are interested, send your reply via my personal email:
chan_pkw555@yahoo.com.hk including your Full names, Age & Location.

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.

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More on Nesco

 

I had five or so of these from the Nesco scam today. I decided to investigate further as it is definitely fraud.

For a start the link works and points to a web page that asks for your personal details and those of your bank account. You're an idiot to fill these in. This may seem hrse, but I have to say something strong to stop people falling for these frauds.

The domain, nesco-online.eu, was registered on the 13th of September this year. So they really are a well established company.

This is the registration details.

Name: Lini Oster
Organisation: Navilive Private Limited
Address: Suite 8525, 16-18 Circus Road, St. Johns Wood, NW8 6PG, London, UK
Phone: +44.8704867384
Fax: +44.8704867385
Email: ad1@safe-mail.net

I could be pedantic and say that St. John's Wood has an apostrophe, but these are foreign crooks. Why isn't the e-mail address at nesco-online.eu? Because, the domain will probably be cancelled pretty soon.

Incidentally if you look up the postcode on the Royal Mail, it is valid, but there is nothing to suggest that there are any suites or a company called Navilive Private there.

One out of five!

Thank you for enquiring.
With reference to your resume we are happy to offer you to fill up the Payment Processing Clerk position in our company.

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

Hours: You can work full time or part time. Your schedule can be flexible.
For part time - you will need to spend on average 2 hours per day, Monday-Friday.

Position requires:
- Assist the Accountant and HR Departments in a support role performing special projects, data entry and other duties as assigned;
- Investigate and resolve all customer payment inquiries.
- Investigate and resolve all payments received without a valid customer account number.
- Process manual direct pay applications.
- Process all the exception payments, correspondence, rejects from the lockbox provider.
- Processing of Deferred Payment Agreements (DPA).
- Use of contemporary computer software (e.g., Windows; Microsoft Office Suite) a MUST.

Salary/Wage: 10,000.00 GBP - 15,000.00 GBP/year.

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

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 click this link and fill in the registration form: http://www.nesco-online.eu/form-uk-ssl.html

! Please be very attentive while filling the blank.
! Please fill in all your contact details (emails, fax and phone numbers), in order to avoid ! any delays in our further correspondence and communication.
! In the comments column please mark the most suitable time for you to perform the tasks (2 hours business ! time, when you could act for PAYMENT PROCESSING CLERK).

! Be advised that our company never uses our employees' data for marketing, advertising, ! or other purposes. Also we do not require your sensitive information such as pin-codes, secret questions or passwords.
! We require only basic account information which is needed to make transactions to you.

Please reply ONLY to our personal e-mail: sobenski.accounting@gmail.com

Thank you for your Interest and we are looking forward to hear from you soon!

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.

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Anthony Brown

 

Fraud.

One out of five!

ATTN: RE-CHANGE OF ACCOUNT.

This is in regard to outstanding payment, I am Mr. Anthony Brown,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal year 2008.


This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany accou nt. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.


Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201


Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.


Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.


Thanks for your co-operation.
Waiting for your urgent response

Yours faithfully
Mr. Anthony Brown

Un Office of Legal Affairs
Security and Investigation

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.

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Global Source Fabrics and Textiles Ltd.

 

Fraud.

One out of five!

GLOBAL SOURCE FABRICS AND TEXTILES LTD
1722 supper Fashion,
400 South Xiangyang Road,
home District, Shanghai China.
Phone: +86 33 5465 6200
Fax: +86-8712475201
E-mail: buss3@attigahdon.com
WEBSITE: www.globalsources.com

Good Day,

It is my pleasure to write you in respect of our Company GLOBAL SOURCE FABRICS AND TEXTILES LTD based here in the Chain. We are experts in the sale of Baby & Children's Products,Electronics & Components,Gifts & Home Products. We export into the Canada/America/ Arabia and parts Europe/Asia. We are searching for representatives who can help us establish a medium of getting our funds from our customers in these areas as well as making payments through you to us.

Please if you are interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative/agent in Canada, United States, Asia and Europe.If you are interested forward to us

this information below:
1) your full name:
2) Contact address and City:
3) Profession and Sex:
4) Mobile phone number and Fax number:
5) Age and marital status:

Note that no form of payment will be requested upfront in this endeavor. On our receipt of the above details we shall forward to our customer/clients to immediately effect payment to you on our behalf. This transaction is 100% risk free. Please forward to us your details on this

Email:buss3@attigahdon.com

Wait for your favorable response
Best regards,
Mr. Jamiu Yusuff
President/CEO.

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.

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Thursday, September 25, 2008

Nesco Accounting

 

Fraud.

One out of five!

Thank you for enquiring.
With reference to your resume we are happy to offer you to fill up the Payment Processing Clerk position in our company.

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

Hours: You can work full time or part time. Your schedule can be flexible.
For part time - you will need to spend on average 2 hours per day, Monday-Friday.

Position requires:
- Assist the Accountant and HR Departments in a support role performing special projects, data entry and other duties as assigned;
- Investigate and resolve all customer payment inquiries.
- Investigate and resolve all payments received without a valid customer account number.
- Process manual direct pay applications.
- Process all the exception payments, correspondence, rejects from the lockbox provider.
- Processing of Deferred Payment Agreements (DPA).
- Use of contemporary computer software (e.g., Windows; Microsoft Office Suite) a MUST.

Salary/Wage: 10,000.00 GBP - 15,000.00 GBP/year.

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

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 click this link and fill in the registration form: http://www.nesco-online.eu/form-uk-ssl.html


! Please be very attentive while filling the blank.
! Please fill in all your contact details (emails, fax and phone numbers), in order to avoid ! any delays in our further correspondence and communication.
! In the comments column please mark the most suitable time for you to perform the tasks (2 hours business ! time, when you could act for PAYMENT PROCESSING CLERK).

! Be advised that our company never uses our employees' data for marketing, advertising, ! or other purposes. Also we do not require your sensitive information such as pin-codes, secret questions or passwords.
! We require only basic account information which is needed to make transactions to you.


Please reply ONLY to our personal e-mail: nesco.accounting@gmail.com


Thank you for your Interest and we are looking forward to hear from you soon!

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.

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Clifford Melvin

 

Fraud.

One out of five!

The Chambers of Clifford Melvin & Associates
188 Sunbridge Rd,
Bradford, BD1 2AY,
United Kingdom


Tel: +44 (0)704 577 0961
Fax +44 (0)700 606 6349
Email: barrcliff-melvin@hotmail.com


Attorney at Law
McDermott Will & Emery LLP, UK.


IMPORTANT NOTICE:


Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.


On behalf of the Trustees and Executor of the estate of Late Engr. Claus M. Halle. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. Claus M. Halle made you a beneficiary to his WILL. He left the sum of Ten Million, One Hundred Thousand Pounds (GBP10, 100.000.00) 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 traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Claus M. Halle until was an international business executive and philanthropist. Born in Schwelm, Germany in 1927, Mr. Halle was raised in Germany after spending his early childhood years in India with his parents. In 1986, he established "The Halle Foundation" which seeks to promote understanding, knowledge and friendship between the people of Germany and those of the United States.
More infomation on my Late. Client will be given to you upon request.


According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.


Note: You are advise to contact me with my personal email address:
barrcliff-melvin@hotmail.com


I await your prompt response.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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PES LLC

 

Fraud. I had five of these today from various versions of Sandy Newar.

One out of five!

Dear Mr\Mrs

We are glad to invite you to our professional group, PES LLC and to offer you a job position according to your skills and experience. Your resume was found by our HR managers in the global network at jobseeking websites. You seem to be the one who suits our requirements and is able to make the job of our company better. We need cooperative, responsible, and efficient people whom others can trust and rely on.

First of all, we would like to tell you some words about our business group PES LLC. It specializes in providing worldwide escrow service. For many years of being in the market our company has earned respect and trust among many international companies. The official representatives of the 20 countries like Canada, the USA, France, Italy Ukraine, Poland, etc. prefer to work with us, as we are able to provide high quality service valuing the time of our customers and using up-to date technologies and equipment.

At the moment we collaborate with many giant companies rendering them the service of digital currency payment (eGold, MoneyBookes, eBullion). The number of our clients is increasing all over the world making us expand and employ more people for working in our team. Due to the dynamic development of the electronic money sphere and increasing demand in our service we suffer lack of efficient and professional personnel. Thanks to the new technologies we are able to offer our vacancies even to people who live far from our office but who have a desire to work bringing success to our company and providing decent good service to our customers.

Our corporate headquarters are located in Bellevue and Northgate. The number of physical persons and pretty large companies using our services in the USA is growing that is why we decided to employ staff on the regional bases. We are ready to provide you an interesting, well-paid job that can give you career opportunities not taking much of your time. If you are interested in our job offer and constant career growth, if you want to have a job where your efforts are awarded by the system of benefits and bonuses, you are welcome to our team!

Some necessary requirements to work in our company are the following:
- Being and an intermediate computer user and some knowledge of using Internet.
- Desire to be self-sufficient and financially independent
- Free time availability

More detailed information about the available vacancies and our company may be provided at your request at an early date. You will never feel alone in our team as our managers will be always glad to provide you with all the necessary information, instructions, and support. Feel free to ask us any questions answering this mail right now.

Attention! PES LLC is a legal company with licence issued by the authorities and doesn't operate with fake transactions. We appreciate trust and opinion of our clients about our company and are ready to protect our service from any fraud and indecent activities.


If you are ready to earn with those who are proud of their job and be the part of the team, we are looking forward to hearing form you at e-mail: PESstaff@gmail.com


The amount of the position is restricted, so if you are an ambitious and willing to succeed person, let us know about it first!
Best Regards,

Sandy Newar,
PES LLC.

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.

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Sharon Lytle

 

Fraud.

One out of five!

I am Mrs. Sharon Lytle,

May I use this medium to request your assistance into a relationship of high mutual trust and confidence with you. This proposal appears wonderful, but I had to do this and affect lives in fulfillment of my will.

I am a retired regional Controller of Customs. I have been diagnosed with kidney Cancer a Disease that has defiled all forms of medical treatment, destroying my heart and kidney. My doctor's report indicates that I have only few months to live under this earth. In my years of service in the custom, I used my position to receive kickbacks from smugglers and business people seeking favours from me, as well as conversion of confiscated goods to my personal property. This fund, a total of Forty Five Million United States Dollars, is presently deposited in a bank under a confidential trust. Now under my present condition, I have asked God for forgiveness and in my integrity I have decided to donate this ill-gotten wealth to charity through you to affect the lives of the less privileged children of the world.

Forgive me if you see my communication as a shameful act and not honorable, for acquiring so much wealth as a public officer, but kindly excuse me and understand the situation as I must find a credible and trustworthy personality in this mission to fulfill my commitments to affect lives. I want you to receive this money on trust, after which you will receive 20% for your support and then distribute 80% to charity. I have given my lawyer all the documents that will facilitate the released of my funds to your bank account for immediate execution of my Last Will. My health has deteriorated real badly, that I cannot do this myself anymore. My contacting you is divine and my faith is in God. More details will be communicated to you once you indicate your interest to assist. Please, confirm your readiness and willingness so that I will give you the contact of my lawyer who will process the transfer of the funds to your account. I will not contact anybody until I hear from you.

Please reply me back via this email adderss: sharon.lytle2008@yahoo.com.hk

God Bless You,
Mrs. Sharon Lytle

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.

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Deborah John Garang

 

Fraud.

One out of five!

My Dear,
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.
I decided to get across to you in respect of investment at my disposal under your care and management. I will make my proposal well known if I am given the opportunity.
I am DEBORAH JOHN GARANG the DAUGHTER of Late JOHN GARANG [vice-president]of REPUBLIC OF SUDAN who was killed in power during his tenure.
My Late FATHER deposited the sum of 22million US Dollars with a BANK in COTONOU BENIN REPUBLIC for safe keeping.
The reason i am contacting you is that i can not make the withdrawal of this fund myself because he registered the beneficiary of the fund as his foriegn bussiness partner.(Family valuables as the content of the deposite).
What I would want you to do is to assits me to get the Funds withdrawn.
As we shall replace the name Foriegn Patner to your own Name,because the code was used for security reason.
Please click or copy out this three site to see the burial of my late father.(
http://news.bbc.co.uk/2/hi/in_pictures/4735725.stm ) He was buried on Saturday, 6 August 2005. (
http://news.bbc.co.uk/2/hi/africa/4126370.stm )
(http://english.people.com.cn/200508/07/eng20050807_200762.html)
I will give you 30% of the money for your assitance.
I will clearifly you more on this project when i get responds from you.
I am currently in COTONOU BENIN REPUBLIC now because of this project.
Best Regards
Ms Deborah John Garang.

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.

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Wednesday, September 24, 2008

John Adu

 

Fraud.

One out of five!

Our Ref: FGN /SNT/STB


2Nd Reminder Beneficiary


PAYMENT VIA ATM DEBIT CARD.


This is to notify you that CHEVRON/TEXACO INTERNATIONAL COMPANY in collaboration with IMF and ECOWAS has accredited in your favour ($11,300,000.00) as part of their compensation program to compensate individual in the various continent of the world As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into pacific Atm Debit Card. The total fund in question is $11,300,000.00 this is (£5,650,000.00GBP) the first part of the Payment of which the balance will Subsequently be paid into same account.


The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a PACIFIC CARD with which you can access your beneficiary amount$11,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:


1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card
Note. (P.O box is not acceptable)
4. Your age and current occupation.


You are advice to contact the director of ATM CARD payment officer for more directives, Dr John Adu Director, ATM payment department Email: safecliamsdept@hotmail.com The ATM card payment center was mandated to issue out $11,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.


Contact person Dr John Adu
Integrated payment department
Direct Tel: +234 8073 986 253
Email: safecliamsdept@hotmail.com


Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-6439) so you have to indicate this code when contacting the card center by using it as your subject.


We anticipate your total compliance to this message immediately.


NOTE: please contact Dr John Adu for via email for follow up safecliamsdept@hotmail.com


YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]

WARNING!!!
=============================================================================
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
=============================================================================

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.

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Tuesday, September 23, 2008

Ama Idrisa

 

Fraud.

One out of five!

From: MR. AMA IDRISA,
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Dear Friend,

On a very good day,Welcome this letter in the name of God.
(I am MR. AMA IDRISA) the director of the account & auditing dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). with our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.
I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this
transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.
Please for further information and enquiries feel free to contact me through my email address or call me on this number + 226 75 24 50 17 for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.

I am waiting for your urgent response!!!
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Tel: + 226 75 24 50 17 Email: amaidrisa2008@hotmail.fr
Mr. AMA IDRISA

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.

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Finding System Information

 

There is a little program called winmsd.exe, which is very useful for finding information on everything on your computer. Run it from Run in the start menu.

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Guruma Bello

 

Fraud.

One out of five!

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND THUS CONFIRMED YOUR CLAIM TO BE AUTHENTIC AS THE BENEFICIARY TO THIS INHERITANCE FUND. THE DELAYS IN RECEIVED YOUR PAYMENT WAS AS A RESULT OF YOUR INABILITY TO FULFILL THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS OF THIS BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT HENCE WE HAVE DECIDED TO PAY YOUR FUND NOW. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER THIS IS THE LATEST INSTRUCTION FROM THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, PRESIDENT MUSA UMARU YAR' ADUA

THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU WOULD LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING ME WITH THE FOLLOWING INFORMATION:

1. YOUR FULL NAME AND ADDRESS
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR SECURITY YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0123) SO YOU HAVE TO INDICATE THIS CODE WHEN REPLYING THIS MESSAGE USING IT AS YOUR SUBJECT.

REGARDS,

MR.GURUMA BELLO
CENTRAL BANK OF NIGERIA
ATM CARD PAYMENT NOTIFICATION

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.

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Moore Lees

 

Fraud.

One out of five!

Dear Sir/Ma,

Please, I want to introduce myself and this business opportunity to you. My name is Mr Moore Lees, a Bank Accountant,I wish to know if we can work together.

I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United State Dollars (US$17,000,000) with our bank.

He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate.

If you are interested please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.

Best regards,

Mr Moore Lees.

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.

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Atta Mills

 

Fraud.

One out of five!

I have a new email address!
You can now email me at: attamills002@yahoo.com



- Hello,It is my great pleasure to write you presenting my business proposal for your consideration, possibly accepting which you will find mutually beneficial to both parties.I am the Flag bearer of my party N.D.C in Ghana West Africa, We need a trust-worthy partner to assist us in the transfer of US$11,5M (ELEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)only,for further investment in your country,You will be required to:(i) Assist us in the transfer of this sum to your bank account.(ii) Advise on areas for potential future investment in your country.(iii) Assist us in carrying out the feasibility study before actual investment.On your decision to assist in this regard,you will benefit 20% of the total funds for assisting.We request urgent response on your willingness working in this respect.Thanks with regards,Prof. Atta Mills.Chairman Contract Award Committee {CCAC}

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.

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Monday, September 22, 2008

Mike Jenson - Gefest Inc.

 

This one is the same as Kirox Solutions. See Note 1.

Fraud.

One out of five!

International company seeks for representative in United Kingdom.
Part-time and full-time positions available.
The job is based on administrative/customer service support.
Immediate need for customer service representative seeking fun working environment, opportunity for advancement and hands on training provided.
Will be responsible for supporting sales team, and resolving customer related issues for consumer product/services company.
Great benefits. No money required (we are serious company located in Sweden, we will never ask our representatives any money in prior).
Salary:
- 3000 GBP monthly income/part-time job
- 5000 GBP monthly income/full time job
Benefits:
- No relocation required
- Comprehensive medical and life insurance
- Professional, fun and highly motivated work environment
- Outstanding benefits/compensation for full-time, permanent associates
- Competitive base pay
- TAX refund and all travel fees are repaid Please, contact our HR department at job@gefestinc.com if you are interested.
Mike Jenson
Gefest Inc.
15 mauvas str B 33,,
FI-00837 Stockholm, Sweden
139836625
REPLY DIRECTY TO: job@gefestinc.com

Important Notes :-

1. This is the last part of the Kirox Solutions fraud.

Mike Johanson
Kirox Solutions Inc.
15 mauvas str B 33,,
FI-00837 Stockholm, Sweden
+46 139836625
REPLY DIRECTY TO: job@kiroxsolutions.com

The name has changed from Johanson to Jenson and the e-mail address is now at gefestinc.com. But the spelling of directly is still wrong.

2. 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.

3. 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.

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Joseph Sheriff

 

Fraud.

One out of five!

From Joseph Sheriff
ATTN: dearest one,
email jojos0103@centrum.sk

Permit me to inform you my heart desire for a business relationship with you. I got your contact when I was searching for a foreign partner here in Abidjan republic of Cote D'Ivoire on my search for honest and reliable person. I prayed over it and decided to confide in you because your integrity and educational background. I am Mr joseph Sheriff,( 22 years old ),the only son of late Dr and Mrs.Salieu Sheriff My father was a very wealthy Gold/Diamond dealer in Free town, the economic capital of Sierra Leone. My father was poisoned to death by his close business associates on one of their outings on a business trip.

My mother died when I was 15 years old and since then my father took me so special.Before the death of my father last year on match 6th 2008, in a private hospital in Freetown, he secretly called me by his bed side and told me of a deposit of 26 million united state dollars (Twenty Six MILLION DOLLARS)he concealed in a Bicici Bank on the 2nd of JANUARY 2007 that he used my name been the only son as the next of kin when he deposited the money.

He warned me that because of enemy that he was poisoned by his close associates.He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me as they have succeeded in poisoning him.For your information , it has been difficult to know who is an honest person to assist me in this transaction , and for me to continue silent over looking for assistance while my money is in the bank i decided to make a try from you, I arrived here (ABIDJAN) in a nearby country on the 20th of last month, since my uncle wants to kill me because of this certificate of deposits as he have suceeded in collecting all my father's property left with this money;They continuously mal-treated me, and have made life very unbearable for me.

The wife serve me a delicious poisoned rice meal last time,but for the Devine mercy the daughter secretly whispered to me not to eat the meal; i wasted the meal to the bin only to find two dead rat on the bin the following morning and that made me to run away immediately. And i don't want to stay long here since i know nobody or much money to pay for hotel bill. Dear, I honourably seek your assistance in the following ways:

1.To stand as my late father's foreign partner since my late father deposited it to be clem by his foreign partner and no name was mentioned, 2.To help me come over to your country to further my education.Please my intention is not to disturb your Peace,but because l am sincerely in need,And desperately need a solution before my life is wasted because there is war in this country.Among all, the most important thing is for you to be aiding me as parent who will directing all my affair es and doings in your country. Lastly ,you will promise me that you will not betray or deny me if this my money gets into your bank account in your country,

Dear I am ready to offer you 7% of the total money for your help and 3% for any expensese you mede .But if may be you are not in better position to help. Please let me know. So that I can look for another helper. I am with the certificate of deposit upon demand. I will show you.Looking forward to your kind reply soonest and may God bless you.

Sincerely
Yours.
Joseph Sheriff

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.

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R. van der Leeuw

 

Fraud.

One out of five!

My Dear,

Compliments.

Please read and accept my message in good faith and honesty. I am Mr. R. van der Leeuw, Member of the Executive Committee of the Auditing department of one of the branches of The Rabo Bank of The Netherlands.
I seek your partnership and trust in using your name or most preferably, company profile to RE-PROFILE Eight Million, Three Hundred and Sixteen Thousand Euros (8,316,000.00), which for some time now has been kept with our bank located here in Europe. The idea of such a robust profile is required to avoid any suspicions regarding the amount involved and that of the presumed claimant. Further and complete details will be explained in my next message to you. You will be offered 20% as management fee for investment in your country or outside your country in which you will advice me.

After utmost consideration required of you, endeavor to write back WITH YOUR CONTACT INFORMATION LIKE PHONE AND FAX NUMBER, YOUR FULL NAMES AND ADDRESS. Email: vanderleeuw.remco64@gmail.com or a close confidant's (in-law) fax; 0031 847 735 9479 and I will provide further and complete details. Apparently, if you will be able to travel down here, it makes all the regular and legal processes perfect.

I look forward to your reply.
Regards,
van der Leeuw

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.

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Sunday, September 21, 2008

Ahmed Shitu

 

Fraud.

One out of five!

Presidential Committee On Foreign Payment YOUR INHERITANCE PAYMENT Email:ifinancialservice_1@live.com

DEAR E-MAIL BEARER,


We want to quickly inform you that World Bank Auditors that are presently sitting in our country for the payment of contract/inheritance funds that originated all round Africa. This supervision exercise was part of the agreement signed between the joint meeting of this office, Eco was, united nations and the African Union. Your name appeared in the Central Computer among the list of unpaid contract/inheritance beneficiaries who will receive a part-payment of $2.8million.The funds have been approved for immediate payment to you in a SWIFT CARD PAYMENT washable in any ATM machine worldwide. This card system will allow you to make withdrawal of maximum of one thousand five hundred ($2,8MILLION)dollars per day in any ATM machine within your reach. Kindly respond urgently with the below information which will be used to program the funds in your favor for further withdrawal to our Director

1. YOUR FULL NAME & ADDRESS.
2. YOUR TELEPHONE NUMBER.
3. YOUR AGE
4) YOUR NEXT OF KIN

We therefore demand for your full benefit in this payment process. Whereby issue you our code of conduct code for identification to eliminate fraud.INDICATE THIS CODE (ATM-8807) WHEN CONTACTING THIS CARD CENTER BY USING IT AS YOUR SUBJECT.

Sincerely,
Dr.Ahmed Shitu
Director, Presidential Committee on Foreign Payment.
Tll+234-80-879-01383
Email: ifinancialservice_1@live.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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JackpotJoy

 

Fraud. There may be a legitiomate Jackpot Joy, but this is definetly spam.

One out of five!

JACKPOTJOY PROMOTIONS
67-69 Regent Street,
London,
W1B5RE, United Kingdom


Dear Promotional Winner,

We at Jackpot joy head office UK are happy to announce you as one of our lucky winners in our first ever promotion. This promotion was carried out to announce our emergence as one of the fast growing lottery company world wide.

Your inclusion into this promotion was made possible by your personal/official email, which was picked out from a wide range of emails by our new java soft ware.You have therefore been approved of a large sum of 2.5 Million GBP United Kingdom Pounds. You are to contact the below processing officer for remittance of your prize money to you.

John Lappin
Email:johnlappindesk@jackpotjoy.co.uk.tt
Tel: +44-701-114-9593.

You are to forward your winning number, which is Lucky 7P along with the below information to the above processing officer via email immediately:

[FULL NAME OF WINNER]:
[NATIONALITY]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[WINNING EMAIL]:
[TEL & FAX]:

Note: Remember to include your winning number (Lucky 7P) to avoid complications.

Have a fun filled day.

Helen MacArthur
Jackpot joy

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.

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Saturday, September 20, 2008

Sarah Al Bin Fazal

 

Fraud.

One out of five!

Getting your contact was no easy task,I am Sarah Al Bin Fazal married to Al Bin Fazal Mohamed a Malaysian who is dead. He had a dream to cater for the less privilge.I will need your help in fulfilling his dream.Contact me via email:
sarahfazal@sify.com if you are interested.

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.

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Alahaji Mangu

 

Fraud.

One out of five!

From ALAHAJI MANGU
Avenue 5 Lot 172 Cocody Quarters
Abidjan Cote d'Ivoire

Dearest One,
I know it is normal and natural for you to wonder why I contacted for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact you and ask for your assistance.

I am contacting you to assist me transfer the Sum of US$8,500.000.00 I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your Country under your Management while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother.

Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed into your account.

I am waiting for your urgent reply for more details,


Thanks and God Bless you abundantly.

Yours Respectfully,
From ALAHAJI MANGU

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.

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Sgt Smith Martins

 

Fraud.

One out of five!

I have a new email address!
You can now email me at: smith6565748@yahoo.in



- Attention:Sir/Madam My name is Sgt Smith Martins, I am an American soldier with Swiss background, serving in the military with the army's 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 35 million u.s. dollars ) Thirty Five million united states dollars to you as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week. You will find the story of this money on the web address below; The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states. I have now found a much secured way of getting the package out of Iraq to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier's here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication email. Kindly reply to this email address(sgtmartinssmith@yahoo.com.hk) God Bless You Sgt Smith Martins.

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.

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Friday, September 19, 2008

Barrister Haji

 

Fraud.

One out of five!

FROM THE DESK OF
HAJI SULAIMAN ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA


ASSALAMUALAIKUM


Your e-mail address came up in a random draw conducted by my law firm,HAJI SULAIMAN ABDULLAH Law Chambers in Kuala Lumpur Malaysia.

My name is Barrister HAJI SULAIMAN ABDULLAH (esq).A personal attorney to my late client Mr.Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known Philanthropist,before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)


My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and AFFIN BANK Malaysia the bank where the money was deposited by my late client Mr Abdullah A. Rahman,and your name and e-mail address was picked as the beneficiary to this (WILL).

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the Will of our late client. Mr.Abdullah A. Rahman. You are required to contact me immediately to start the process of transfering this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my personal email address as
follows:

CONGRATULATIONS ONCE AGAIN.
Regards
Advocate Haji Sulaiman Abdullah
Attorney-at-Law

ASSALAMUALAIKUM ENDEAVOUR TO USE FOR THE HELPLESS.

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.

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Phil Mark

 

Fraud.

One out of five!

Hello,

Compliment Of The Day.

My Name is Phil Mark,a staff in the Private Clients Section of a well-known bank, here in London, England.I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in London and I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of (£12.5,000,000.00 GB Pounds) to the States or any safe country, as far as I can be assured that it will be safe in your care pending my arrival in your country for sharing and further investment in your Country.
Your cooperation is highly needed.

Yours Faithfully,
phil 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.

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Thursday, September 18, 2008

CareerBuilder Fraud

 

I have had two e-mails of the following form from a spammer.

CareerBuilder SYSTEM UPDATE:

CareerBuilder offers the ability to sign in using Microsoft Windows Live ID Certification service, which provides authentication for online sign in.
Please click on the Setup Wizard and install this addon before September 19 2008.

Setup Wizard review>>

2008 CareerBuilder All Rights Reserved.

The link in one points to vertumru.com and the other to btyonro.com. Both domains were registered in the last week.

I know they have nothing to do with careerbuilder.

I've also found a similar technique being used to fool people to login to Wachovia.

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PFS Inc

 

Fraud.

One out of five!

Dear Mr\Mrs

We are glad to invite you to our professional group, PFS Inc and to offer you a job position according to your skills and experience. Your resume was found by our HR managers in the global network at jobseeking websites. You seem to be the one who suits our requirements and is able to make the job of our company better. We need cooperative, responsible, and efficient people whom others can trust and rely on.

First of all, we would like to tell you some words about our business group PFS Inc. It specializes in providing worldwide escrow service. For the four years of being in the market our company has earned respect and trust among many international companies. The official representatives of the 20 countries like Canada, the USA, France, Italy Ukraine, Poland, etc. prefer to work with us, as we are able to provide high quality service valuing the time of our customers and using up-to date technologies and equipment.

At the moment we collaborate with lots of giant companies rendering them the service of digital currency payment (eGold, MoneyBookes, eBullion). The number of our clients is increasing all over the world making us expand and employ more people for working in our team. Due to the dynamic development of the electronic money sphere and increasing demand in our service we suffer lack of efficient and professional personnel. Thanks to the new technologies we are able to offer our vacancies even to people who live far from our office but who have a desire to work bringing success to our company and providing decent good service to our customers.

Our corporate headquarters are situated in Poland and some of our our branches are located in the United States. The number of physical persons and pretty large companies using our services in the USA is growing that is why we decided to employ staff on the regional bases. We are ready to provide you an interesting, well-paid job that can give you career opportunities not taking much of your time. If you are interested in our job offer and constant career growth, if you want to have a job where your efforts are awarded by the system of benefits and bonuses, you are welcome in our team!

Some necessary requirements to work in our company are the following:
- Being and intermediate computer user and some knowledge of using Internet.
- Desire to be self-sufficient and financially independent
- Free time availability

More detailed information about the available vacancies and our company may be provided at your request at an early date. You will never feel alone in our team as our managers will be always glad to profide you all necessary information, instructions, and support. Feel free to ask us any questions answering this mail right now.

Attention! PFS Inc. is a legal company with licence issued by the authorities and doesn't operate with fake transactions. We appreciate trust and opinion of our clients about our company and are ready to protect our service from any fraud and indecent activities.



If you are ready to earn with those who are proud of their job and be the part of the team, we are looking forward to hearing form you at e-mail: swatson.pfsinc@yahoo.com

To start working and making money, please, read carefully the attached application contract and send it to us after filling it out.

The amount of position is restricted, so if you are an ambitious and willing to succeed person, let us know about it first!
Best Regards,
Sarah Watson
PFS Inc. Recruiting Manager.
- tel: +1 (347) 414-9287
swatson.pfsinc@yahoo.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.

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Charles Soludo - Another Format

 

Fraud. This wanker doesn't give up!

One out of five!

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA

[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENTS
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04



IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.I 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 the record in my file your outstanding contract payment is USD$Millions Dallars but what we are going to pay you now is $10.million dollars the rest of your money will be pay to you in next two month so kindly contact us for the immediate transfer of your already approved funds ok!

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

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working Id/Int'l passport.

As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors,


I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds

YOURS SINCERELY,

PROFESSOR CHUKWUMA C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Peter Cole

 

Fraud.

One out of five!

Sir/Madam
I am manager of a bank in South Africa in my bank we discovered an abandoned large sum of money (US$14.7M) belonging to one of our Foreign Customer Mr. Morris Thompson an American Nationality, a businessman, who involved in air crash along with his family. You can confirm from the website below http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
I am seeking for your Co-operation to front you as the beneficiary of the funds. No beneficiary, The Strategy is to use our influence as managers of the bank to approve you as the beneficiary and release the funds over to you. please reply me. Call Me + 27 74 117 2698 Regards, Mr. Peter Cole

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.

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Wednesday, September 17, 2008

Charles Soludo - Again

 

Fraud. He doesn't seem to give up.

One out of five!

Dear Authorized Beneficiary,
We write to inform you that all payments, taxes, levies, dues and charges on all Foreign Beneficiary payment is hereby cancelled. This is part of the effort by the Government of Nigeria and CBN to ensure that there is no avenue for impostors to rip off innocent Foreign Beneficiaries of their hard earned money. This WAIVER is what has been introduced into every Foreign beneficiary payments and if anybody tells you that you have to pay any money please tell the person that he or she is a rogue as those are people who are giving bad image to our Great nation, Nigeria. The activities of these people of Notoriety have given the government of the Federal Republic of Nigeria great concern that is why it was decided that all payments, taxes, levies, dues and charges by beneficiaries be WAIVED which means that you pay nothing to receive your fund. So this means that you can now receive your fund payment without spending your hard earned money.
This means that you need to apply for this Waiver which most beneficiaries do not know about so that the members of the Top Echelon and Board of the Central Bank of Nigeria which is the Apex bank and Government bank in Nigeria will approve the waiver for you to receive your fund without spending your money. The Central Bank of Nigeria (CBN) has the exclusive right to pay every beneficiary fund that exceeds $900,000.00. So Please note that no commercial Bank in Nigeria has the right to pay beneficiary funds that exceed this amount and also we have been mandated to Release every Beneficiary fund in United Kingdom as most of them originated from here. Especially Inheritance and Lottery Payments that is why we have the capacity to Release your fund payment and also apply this WAIVER alternative to your fund payment. This Waiver arrangement to my Greatest surprise is not known to most beneficiaries who are not aware that there is a way they can receive their fund payment
Also inform us if you have authorized a Mr. William Bounchard to is making claim for the Fund on your behalf. He said he is ready to pay any accrued fee or charges though he did not present any power of attorney from you (the Bona Fide Beneficiary) but he has furnished us with the information below and has implored us to wire your fund into this oversea account:
William Bounchard
First Community Bank
Ranchos De Taos
New Mexico
Acc. No. 52369901
Sort Code: 77711044-7
A lot of things have gone wrong in the past regarding the payment arrangement here in Nigeria and this has given the Government concern which led to the government's cancellation of all Debts owe by Foreign beneficiaries from Canada, Australia, Asia, Europe and America.
Finally, Please note that this payment WAIVER decision is part of the effort by the government and the Central Bank of Nigeria (CBN) to redeem the Great Nation in the Eyes of the Entire world to restore trust and confidence to the outside world which will encourage Foreigners to do business with this Great nation without Fear of Loosing their money to Impostors. This is your BEST and LAST opportunity to receive your fund without paying any BOGUS money and also note that ANY BENEFICIARY WHO SEND MONEY TO ANYONE REGARDING ANY, CONTRACT, INHERITANCE, LOTTERY, ATM PAYMENT DOES SO AT HIS OR HER OWN RISK AND IS SIMPLY WASTING HIS TIME AS YOU CAN NOW APPLY FOR WAIVER AND RECEIVE YOUR FUND PAYMENT WITHOUT SPENDING MONEY AS THIS WAIVES All taxes, Levies, Fee, and Charges!
As soon as we receive your full details INCLUDING YOUR TELEPHONE NO. and copy of Identification we will send you a copy of the WAIVER Application Form which you will fill and send to our Fund Release Department for immediate consideration and Release of your payment to you as the Bonafide beneficiary. Please send these requirements to my Direct mailbox (cbnwaiver3@gmail.com) and also endeavour to view our official website below. You can go to www.google.com or www.yahoo.com and check the authenticity of this website in order to ascertain if you are dealing with the Central bank of Nigeria (CBN) or if this is another scammer. Pleas
Your Payment. (All Fees and Taxes WAIVED!) (Re-confirm to cbnwaiver3@gmail.com ).
Yours,
Charles Soludo
Governor, CBN
www.cenbank.org
cbnwaiver3@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.

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Louis Michel - 2008 EU Summit Proposal

 

Fraud.

One out of five!

Hello,

Forgive this unusual manner of contacting you, but this particular letter is of exception and very private nature.There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine people to get attention and recognition.

I am Commissioner Louis Michel. A commissioner for development and humanitarian aid with the European commission. Below you can view my link: http://ec.europa.eu/commission_barroso/michel/index_en.html

I am contacting you regarding the recent EU Summit that is coming up in your country tagged " RELIEVE PROGRAMME FOR VICTIMS OF NATURAL DISASTERS” {channeled especially for those who have been affected by natural disasters} by the European commission with the aid of the British council. This progaramme is estimated at $32,000,000(Thirty two million dollars) by the commission.

This implies that you are required to represent your locality in this programme as an EU agent in your country, you will be responsible for the arrangements and cordination of the programme. The fund will be transferred to you upon your approval by the British High Court of justice. 10% of the total sum approved will be your take for carrying out this mission.

Respond immediately via email for inquiries so that I can send to you the relevant details.

Thank you and regards.

Commissioner Louis Michel,
Commissioner for Development and Humanitarian Aid, European commission.
Contact Email: eu.devaid@gmail.com
And: louis_michel@sunumail.sn


PLEASE NOTE: Due to the risk we are facing as regards virus attack on our website from emails we recieve on daily bases,we do not receive mails via the EU website address. You are therefore to send your reply via this email louis_michel@sunumail.sn

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.

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Precious Metals Investments

 

Fraud.

One out of five!

Dear Sir/Madam,
We are happy to have your little time for paying attention to the letter below. We would like to inform you that our company staff management had a chance to review your resume at one of the job seeking websites and found it very persuasive, so this is the reason why we are writing to you. Your condidacy would be perfectly suitable for the position of the financial department employee in our company.
So here is a little information on Precious Metals Investments inc. Our sphere of business activity includes working with different types of precious metals purchases or investments. We work with Gold, Silver, Platinum, Palladium and many other types of todays popular precious metals on the world market. PMI incorporated was set up as a local enterprise in Poland. Since 2004 we provide our services to our customers worldwide. The company clients(physical persons and organizations) come from more than 20 countries all over the world including the USA, Australia and many countries from eastern and western Europe. PMI inc is an ISO-certified precious metals dealer. We have been in this business for almost five years, have reached serious success and recently expanded to work on United States market. This is the main reason for recruiting many new US employees. We are looking forward to work with intelligent, energetic and responsible people. PMI incorporated can be already considered as a very successful organization, but we have a lot of room to move further, using the basis that we have built and adding the future perspectives.
We do believe that almost half of any organization`s profits strucly depends on the working staff, employees and managers, people who handle the business, help and support it. And that`s why our strategy includes providing maximum we can for the employee of our enterprise. These are the privileges you get by entering our collective:
-Fixed basic salary with many comfortable ways of payment -The opportunity of working on the remote basis -Flexible shedules, gliding hours of work -Working with a personal manager providing you with all the working instructions timely and clearly -Worthy bonuses stricly depending on the profit we make together -We provide the most modern communication devices to all our employees(Apple iPhone 3G/Blackberry devices, Macbook PRO/Sony VAIO laptops) after the first and second trial month of work correspondigly.
-2 weeks paid vacation twice a year
-Company covers all taxes, employee receives an invoice declaring his/her income

As we have already chosen you for this position the only requirements you need to satisfy at this point are:
-To be legally trouble free and have a clean record -To have a personal and answering cell phone -To have an internet access during the normal daily working hours -To be disciplined, attentive and responsible

So please, make your choice and we thank you a lot for reading our letter independently of what desicion you made or will make. Please remember that you don`t have to make any investments or put any money anywhere to start working for our company, PMI inc does not run business with suspicious individuals or companies, we do not operate checks or money orders, we have a strong security system that helps to protect our customers and employees, helps to reveal any type of bogus. You have a chance to enter the successful, perspective and hard-working team, and we will try to provide maximum for you to not be dissapointed and reach a remarkable career growth. We would really love to start our working co-operation with you. So if you have got interested, feel free to write us an email back at pmiincorporated@yahoo.com for the further details


For further details, e-mail us at: pmi.suppteam@yahoo.com Best Regards, Timothy Stasevich, PMI inc

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels: