419s - January 25-31 2009

 

These are 419s and other related scams for the week of January 25th to January 31st, 2009.

26th January

Jun Huan - HSH Nordbank AG - Usual lost money scam - U/R
Bernard Fridman - Dodgy multi-level scam - U/R

27th January

28th January

29th January

30th January

31st January

I've started to add U/R, where the scame is to undisclosed recipients. This always means it's a scam. What if everybody got the millions?

Important Notes :-

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

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

419s - January 18-24 2009

 

These are 419s and other related scams for the week of January 18th to January 24th, 2009.

18th January

Odion Monday - Fedex rubbish - U/R
Dave Allen - Honeywell International - Fake job offer to be a money
    launderer - described separately - U/R
James Williams - UN Money Order - U/R
Pere A Danis - Usual crap - U/R

19th January

Donna O Kean - Fedex crap from Nigeria - U/R
Ferdnand Douglas - UBS - Floating fund rubbish - U/R
Captain Henry A. Roper - US Soldier in Iraq - U/R
James Alaribe - Gold fraud from Ghana
Peter Brumley - Atlanta physician with Richard Gray in
    Plymouth - U/R
James Morgan - Applied Materials - Described separately - U/R

20th January

Emerging Europe Monitor - Job Fraud - Described separately
Peter Anderson - E-Mail address change rubbish
Bambang Suharto - Short, sweet and crooked

21st January

Point Focus LLC - Job Fraud - Described separately
Karl Adelson - Job Fruad - Described separately - U/R
Sandra Brown - Usual Fedex rubbish

22nd January

Rita Rahim - She's got a dormant account
Don Kelly - Rubbish - U/R

23rd January

Brown Lennon - Land for sale in Ghana

24th January

Green House Supply Inc - Job fraud - Described separately
Guston Wen - Job fraud - Described separately - U/R
Alex Abiere - E-mail address change rubbish

I've started to add U/R, where the scame is to undisclosed recipients. This always means it's a scam. What if everybody got the millions?

Important Notes :-

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

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

Gusto Univeral Inc

 

Fraud. I've never heard of Bratford! It must be where criminals live.

One out of five!

Gusto Universal Inc Branch
Bratford ,UK

Dear Friend,

Work with us and earn 10%, Work From Your House And Earn 10% If you are

interested in being a REPRESENTATIVE AGENT in the above location and your

locality, Please fill out this form below: Gusto Wen Produce and Distribute

Constructing materials such as Crawler Cranes, Mechanical Crane and Marine

Equipment Worldwide, Company.

Receiving Payment Account Form:

Title : Ms, Mr, Mrs, Dr.
First Name:
Surname:
Age: 20-55+:
Relevant Experience:
Your Company Name:
Monthly Income:
Residential Address:
State:
Zip:
Country:
Phone Number:
Fax Number:
Email Address:

Mr.Gusto Wen.
EMAIL: gustowen1960@hotmail.com

RESPECTFULLY SUBMITTED,

Mr.Gusto Wen.
CEO/PRESIDENT

Important Notes :-

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

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

 

Fraud.

One out of five!

My name is Stanley Clarke of Green House Supply Inc® .

Green House Supply Inc® is a Consortium of Export/Import industries Based in the United States but with Branches and Payment officers and offices all around EUROPE, ASIA, AFRICA AND SOUTH AMERICA.

We are currently recruiting payment officers in your location Europe / United Kingdom

Your responsibility will be to:

a. Process payments and disburse to payment officers under you.
b. To maintain and update payments from customers in your Locality.

If you already work and need something else to bring more funds,this is the offer!!!

Work for Us part time and earn not less than 6,000 USD and more in a Month.Hope to Read from you asap.

If interested,please contact me on e-mail: greenhouseinc0326@yahoo.com.hk stating your interest and provide the Details Below :

Full Name:
Full Contact Address:
Direct Phone:
Email :


Lastly note that you have to always check your email at least twice daily to update me.

greenhouseinc0326@yahoo.com.hk

Regards,

Stanley Clarke
Green House Supply Inc.®
greenhouseinc0326@yahoo.com.hk

Important Notes :-

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

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

James Morgan - Applied Materials

 

Fraud.

One out of five!

I am Mr. James C. Morgan, Member of board for Applied Materials, Inc.

We are one of the largest supplier of manufacturing systems and related Services to the global semiconductor industry.

Applied Materials is seeking the service of a liaison officer who would act as a medium of reaching our customers abroad.

Your Job is to receive payment on our behalf and settle our clients with the payment.If you choose to work with us, you do not need to quit your

present Job or have problems with your employers as this is on a part

time basis.

An agent commission would be paid to you on a weekly basis.
Your commission on each payment you receive would be 10% of each payment processed.

ALL APPLICANTS MUST FILL THE INFORMATIONS LISTED BELOW:

REQUIREMENTS
==============================
1. FULL NAME:
2. ADDRESS (P.O Box Not Accepted):
3. CITY:
4. STATE:
5. ZIPCODE:
6. COUNTRY:
7. TELEPHONE NUMBER:
8. FAX:
9. AGE:
10. PRESENT OCCUPATION:
==============================

NOTE THAT APPLICANT MUST BE OVER THE AGE OF 18.

KINDLY SEND YOUR APPLICATION FORMS AND A COPY OF YOUR CV (Curriculum Vitae) TO jcmorgan1002@aol.com

JAMES C. MORGAN
MEMBER OF BOARD
APPLIED MATERIALS, INC.
http://www.appliedmaterials.com

Important Notes :-

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

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

Point Focu LLC

 

Fraud.

One out of five!

Point Focus LLC is now expanding! To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So,estimated roughly, you can make up to 2000$ extra monthly.

Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off

Requirements:
- Have to be aged 21 or above
- No criminal record
- Regular Internet access
- Ability to accept payments using your bank account
- Ability to resend the money through Western Union

If feel qualified, please, attach the following info to start up with:
- Fist Name:
- Last Name:
- Age:
- Sex:
- Country
- State, City, Zip
- Phone number (home and cell)
- Valid email address

NOTE!!!! the email address you use to contact us for the first time is: focusatwork2@gmail.com , in the subject field put "interested".
Please, use only mentioned email address, otherwise we'll fail to receive your response.

Important Notes :-

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

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

Karl Adelson

 

Fraud.

One out of five!

First of all we would like to thank you for taking the time to read our job offer. My name is Karl Adelson, I own a few warehouses internationally most of them located in the US and UK. In the progress of creating a new Multi Level e-commerce strategy, I am looking forward to establish a business relationship with you. With your efforts an dour knowledge, this opportunity can become everything from a means ofearning a little extra cash to building an international business. As a business, it offers the greatest flexibility and personal freedom of time. A few hours a week can earn a significant supplemental income and may grow to a very large income, making other work unnecessary. If you show interest in our offer please contact us at “ mr.karladelson@gmail.com ” for more information.

Looking forward in doing business together!

Important Notes :-

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

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

Emerging Europe Monitor

 

Fraud.

One out of five!

Welcome to Emerging Europe Monitor !

We have a vacant position "Private client manager"; in our virtual office and will be happy to have you work|deal with us. Specialized professional education isn't necessary.

Employment: Employee/ Part-time
Preferable time: 9 am – 1 pm
Location: UK
Description: support in private services and financial assistant of our customers Payment rate: gbp 800 + 5% commission

Education and Experience:
High school, college or equivalent of education and experience

Qualifications:
1. PS user ability
2. UK authorized job status
3. Adult age
4. E-mail access
5. Cell phone for urgent duties

Now you are only one step away from successful career. Interested?

Send us Resume ONLY at e-mail: EEMbusiness.uk.support@gmail.com and receive reply during 1 business day.

Try us and you'll be happy you did!

Important Notes :-

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

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

419s - January 11-17 2009

 

These are 419s and other related scams for the week of January 11th to January 17th, 2009.

11th January

Vesna ILINCIC - Banco CaixaCatalunya - Usual banking crap - U/R
Bernard Liew Kin Jong - Malaysia - Usual tsunami crap - U/R
Magret D. Juncker - God Tosser and supposed cancer victim - U/R
Brian Vastola - NatWest Bank - Usual banking crap - U/R
John P. Olejcza - Funds from nowhere

13th January

J C Williams - ATM Card - U/R
Paul Martins - Funds from nowhere - U/R
John Wilson Cole - Central bank of Nigeria - Scam victims fund - U/R
Anthony Aka - International Commercial Bank - Funds from nowhere - U/R
Paul Freeman - Sears Textiles - Job offer for money laundering

14th January

Peter Jim - One of the green ones! - His e-mail has failed.
Chris Michael - Money laundering job offer - U/R
Thomas Hernandez - Funds from nowhere - U/R

15th January

Mrs. Regina Robert - Usual crap and a God Tosser - U/R
Jewel C Taylor - Don't you just get bored - U/R
Dongguan Yueming Laser Technology -Money laundering job - U/R
Sandra James - Money from a cocoa merchant
Jude Womack - Short, sweet and crooked - U/R
Dike Abraham - Fedex rubbish - U/R
Robert S Mueller - Nigerian rubbish - U/R
Jessica Brown - Swiss account in Paraguay - U/R
Career Builder - Fake Alert

16th January

Assan Ibrahim - E-mail change rubbish
Elizabeth Gates - Fedex rubbish - U/R

17th January

Farida Waziri - Nigerian crap - U/R
Patrick Blaise - E-mail change rubbish
Kelly Smith - World Bank of Switzerland - Usual rubbish - U/R

I've started to add U/R, where the scame is to undisclosed recipients. This always means it's a scam. What if everybody got the millions?

Important Notes :-

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

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

 

Fraud. You have to laugh at the cheek of using one of the US's biggest companies as a framework.

One out of five!

JOB OPENING (Honeywell International Inc) Honeywell International Inc.
1400 Barcarrota Blvd. #303
Bradenton, FL 34205-7545

Pleasant day,

If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid weekly? If yes,then please read carefully.

ABOUT US
Honeywell International is a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and specialty materials.

With roots tracing back to 1885, Honeywell employs more than 100,000 people in 95 countries. Under the leadership of Chairman and CEO Dave Cote, we focus on our Five Initiatives: Growth, Productivity, Cash, People and the Enablers, Honeywell Operating System and Functional Transformation.

JOB POSITION
We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family.

As part of our ongoing Multi Level Marketing Network, we seek capable individuals to work for us as our representative. You can easily make Ј500-Ј1000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sound like your dream job? Well, it certainly for 10,000+current members who are making Ј500-Ј1000 weekly online with this system.
Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week.

JOB RESPONSIBILITY
The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of bank transfer, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income.

RENUMERATION
Every assignment in form of payment received from clients, you're entitled to 10% which excludes the cost of processing western union to any regional office accountant.


INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with.
Attach a copy of your international passport or drivers licence.

FIRST NAME:-
SURNAME:-
ADDRESS (NOT PO BOX):-
CITY:-
STATE:-
ZIP:-
COUNTRY:-
HOME PHONE:-
OFFICE PHONE:-
MOBILE:-
GENDER:-
MARITAL STATUS:-
EDUCATION LEVEL:-
BANK NAME:-
BRIEF DESCRIPTION OF WORK EXPERIENCE:-
AGE:- NATIONALITY :-
DONE A JOB LIKE THIS BEFORE:-,and email address to my email address given below so that one of our Human Resource Managers can contact you through email,with an approval letter if the management decides you are a successful candidate. Please specify the bestway to contact you in your reply email.We appreciate your interest in Honeywell International Inc.

Contact email address:- honeywellinternational5@gmail.com

Dave Allen
1400 Barcarrota Blvd. #303
Bradenton, FL 34205-7545

Important Notes :-

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

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

E-Loans

 

Fraud. Not sure how though! Up-front fees?

One out of five!

Loan Offer With Low Interest Rate!!

Are you having financial distress or you want to fulfill that dream of yours and you need fund? Are you having difficulties in obtaining a loan from hard lenders or banks because of their high loan fees/requirements? Do you need a loan for any legitimate reason? Then worry no more as the "E-Loan Financial Services" has come to offer loans to interested applicants both locally and overseas no matter the sex or location but age must be 18 years and above. The applicant is to state the amount of loan needed which will be offered on a 2% interest rate, under a collateral or non-collateral loan process which can either be on a short or long term loan depending on the applicant's choice.

We offer personal loan, debt consolidation loan, venture capital, business loan, student loan, home loan or loan for any legitimate reason.

For further enquires and to apply for a loan from us, please feel free to contact our application desk via this email:creditloans@live.com

Full Name:
First name:
Last name:
Address:
Gender:
Amount Needed As Loan:
Purpose of loan:
Duration:
Marital status:
Next Of Kin:
Occupation:
Cell Phone:
City:
State:
Country:

Regards,

Annie Flaherty.
(Online Advertiser)
E-Loan Financial Services.

Important Notes :-

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

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

Chris Michael

 

Fraud.

One out of five!

Greetings,

I am CHRIS MICHAEL from Ireland, Dublin now based in Spain. I have offices Here in Spain and in Ireland.I am a Tourism Consultant and have many clients in Europe and America. I need representatives in Europe, USA and CANADA to work from home and get paid.

JOB DESCRIPTION?

1. Receive payment from Clients

2. Cash Payments at your Bank

3. Deduct 10% which will be your percentage/pay on Payment processed.

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram,Western Union Money Transfer or Bank Transfer).

HOW MUCH WILL YOU EARN?

At the beginning your commission will equal 10%, later it will increase up to 12%

ADVANTAGES

You do not have to go out as you will work as an independent contractor right from your home office.

IS THIS LEGAL?

YES! It is legal (article 15.3) Employment Opportunity Act. My lawyer checked all legal provisions concerning any domestic or international law against businesses or deals of domestic monetary trade. Doing this business is 100% safe and legal.

If you are interested in this offer, please respond with the following details to this Email: apellaw@hotmail.com in order for us to reach you:

NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBERS:
AGE:
SEX:
OCCUPATION :

All reply to Emaill: apellaw@hotmail.com

Sincerely
CHRIS MICHAEL.

Important Notes :-

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

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

Sears Textiles and Fabrics Company - Paul Freeman

 

Fraud.

One out of five!

My name is Paul Freeman I am the Human resources of SEARS TEXTILES AND FABRICS COMPANY IN THE UK Presently, my company is looking for a trustworthy bookkeeper,representative in EUROPE. An excellent opportunity to work at home part time and still keep your full time job.SEARS TEXTILES AND FABRIC is a company that produces and sells Chinese and europe textile and fabric material in London. Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply weekly in the Europe.My clients make payments for our supplies every week by check which are not readily cashable outside of the UK; so we need a representative to assist us in processing the payments. This will enable our cash to flow more quickly and therefore would not tie down our capital. I would be willing to employ you on contract basis to be my payment representative back in the states. I am involved in a lot of travel and this way I could give my clients the authority to make the checks, money orders, etc out to you. You could then easily cash at your bank, then withdraw 10% of the total amount as your commission and send the rest back to me through Western Union wire transfer.

IF YOU AT ALL INTERESTED IN THIS PROPOSAL FOR EMPLOYMENT

PLEASE
COMPLETE THIS APPLICATION AND LETTER OF EMPLOYMENT. I NEED

TO FILL THIS
POSITION AS SOON AS POSSIBLE.
JOB DESCRIPTION?
1. RECEIVE PAYMENT FROM CLIENTS (delivered by FedEx or UPS you

would
need to be at your address to sign )
2. CASH PAYMENTS AT YOUR BANK (PAYMENT WILL BE MAKE IN YOUR

NAME TO BE
CASHED AT YOUR BANK) CLIENTS WILL CONTACT YOU FIRST AND

SEND PAYMENT
VIA COURIER OR MAIL.
3. DEDUCT 10% WHICH WILL BE YOUR PERCENTAGE/PAY ON

PAYMENT PROCESSED
(Example 5000.00 euro you would deduct 500.00 euro pay the Western Union fee out of the 4500.00euro left and send remainder to my company.
4. FORWARD BALANCE AFTER DEDUCTION OF PERCENTAGE/PAY TO

MY COMPANY
(WESTERN UNION MONEY TRANSFER).
SEARS TEXTILES AND FABRICS LTD
APPLICATION FORM
Name:
Last name:
Address:
City:
State:
Zip code:
Country:
Phone Number:
Age:
Nationality:
Marital Status:
Sex:
Occupation:
E-mail:
Have you done this before ? Yes / No ?
*Please make sure you telephone # is correct -- I will need to call you when everything is in place.

ATTESTATION
You will follow to the rules as advised earlier in this e-mail and by Job Description. You will notify the company one week ahead if eventually you want to discontinue these funds from coming to your address in order to avoid Conflict.
If in agreement to this kindly append signature below.
Human resources
Mr Paul Freeman
SEARS TEXTILES AND FABRICS COMPANY (STFC) Head Office Address:
Pentwyn Road
Nelson
Treharris
Mid Glamorgan CF46 6LY
Phone: +44(0)1443 453 300
Fax: +44(0)1443 452 323
Regards

Important Notes :-

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

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

419s - January 4-10, 2009

 

These are 419s and other related scams for the week of January 4th to January 10th, 2009.

4th January

James Barry - Crooked American soldier - U/R
John Foothman - Bank of England - Typical long-winded crap
Leong Hang - Tsunami victim scam - U/R
David Richard Blair - Crooked business transaction - U/R
Peter Van Hansen - Western Union Scam - U/R

5th January

General Aliyu Mohammed - More Nigerian crap - U/R
Mark William - Money Laundering Job Offer
David Mark - ATM rubbish from Nigeria - U/R
Azize Kebe - Inheritance - U/R
Federal Reserve - Notice of problems
Julia Turner - Money Laundering Job Offer
Paul Smith - Nigerian rubbish - U/R

January 6th

Andy Uwazuike - Swift Card from Nigeria - U/R
Johnson Grandt - European Union Investment Bank - U/R

January 7th

Gavin Welman - Unza Group - Usual job offer - U/R
Joseph Smith - Zimbabwean farmer - 419 - U/R
Julia Turner - Replaced Lisa Bailey

January 8th

Adeakunle Elvis - Nigerian 419 - U/R
Ashley Kelly - Association Of Charity Foundations - U/R

January 9th

Ann Zaky - God-Tosser 419 - Eight of them!
Robin Gibb - Heritage Foundation - Believe this and you'll believe anything - U/R
Ifeanyi Michael - Spam address change
Richard Gomez - UN - Usual bank rubbish

January 10th

Michael Kamara - Usual crap in duplicate - U/R
Steve Bent -Short, sweet and crooked - U/R

I've started to add U/R, where the scame is to undisclosed recipients. This always means it's a scam. What if everybody got the millions?

Important Notes :-

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

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

Clapring.com

 

I've been getting a lot of spam pointing at this web site.

Does it combine the best of on-line sex drugs and tacky jewellery?

419s - December 28, 2008 to January 3, 2009

 

These are 419s and other related scams for the week of December 28th, 2008 to January 3rd, 2009.

28th December

Lucas Rabanne - Artist and crook - described separately

29th December

Farida Waziri - Another crook from Nigeria
Ahmed Mamado - Burkina Faso - Raw cotton

30th December

Mandy Liu - Dongguan Yueming Laser - Described separately
Binta Ray - Wanting to be a friend
Don Santos - Better Rentals - Described separately
Elizabeth Duke - Sierra Leone - Usual crap
Engr. Yerima - Short sweet and crooked

31st December

Lukas Ajadi - Usual Western Union fraud
Dan Walter - Usual FedEx fraud
Barbra Kofi - A friend you don't want

1st January

Freedom Finance - A loan spam using the details of a UK
  company - Described separately

2nd January

Kyle Yvonne - Rubbish from South Africa - Sent as an
  attachment.

3rd January

Dr. Usman Shamsuddeen - ATM Fraud
Benson G. Friedman - Backed by the UN, EU, USA and World
  Bank - So it must be fraud
Charles Hunt - Institute of Food Research - Described separately
Briggs Benson - Standard Chartered - Usual crap
Harold Brown - Fake job - Described separately

Important Notes :-

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

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

Charles Hunt - Institute of Food Research

 

Fraud.

One out of five!

Greetings,

My name is Charles Hunt , I am a freelance researcher. I would be very interested in offering you a part-time paying job in which you could earn a lot. I just resigned my job as a research scientist for IFR (Institute of Food Research) but i still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.
WHAT YOU NEED TO DO FOR US
Presently, I have just been granted a funding to head a research project in the tropical regions of southern America regarding rare and vulnerable plant species and this would be commencing very soon, However my findings were by my Western Europe counterparts which sent me the bunch of payments mostly in Uk bankers draft. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, "I would be willing to employ you on contract basis to be my payment representative back in the United Kingdom , this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these bankers draft as your commission and then send the rest back to me through !
Western Union wire transfer".
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of
Percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded by Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000GBP via cheques or money orders on our behalf. You will cash the money and keep 700GBP (10% from 7000GBP) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to 3000GBP-4000GBP monthly depending on time you will spend for this job.
You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS
18 years or older
Legally capable
Responsible
Ready to work 3-4 hours per week.
With PC knowledge
E-mail and internet experience (minimal) And please know that Everything is absolutely legal,I would be glad if you accept my offer and I intend to commence on the job as soon as you are ready.
Send Your reply to charleshunt2009@gmail.com

Please note when replying fill the form below:
Name:
Full Address:
City:
State: POSTAL CODE :
Country:
Phone Number(s):
Age:
Sex:
Current job:
Email:
Name of bank
Mostly Abbey Bank Needed Easy in receiving payments

Thanks for your anticipated action and i hope to hear back from you.
Charles Hunt
IFR(Institute of Food Research)
16791 torence ave
Lansing 60438 IL

Important Notes :-

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

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

Harold Galleries

 

Fraud.

One out of five!

HAROLD GALLERIES
ADDRESS: 1220 L STREET UNIT 100-481
NORTHWEST, WASHINGTON DC 20005
PHONE 1- 443-248-8383
www.haroldgalleries.com


Dear Sir/Madam

I am Mr Harold Brown,the Manager (International Operations) of Harold Galleria Creativity Shop,Washington Dc, USA. We are an international trading company dealing on the importation and exportation of Art work and paintings to United Kingdom , Australia and some other Asian countries.We are presently having problems handling our logistics from United Kingdom as well as trying to tackle how our payments are remitted to us back here in United States Of America . hence, we need to recruit a Book-Keeper/Representative. I like to know if you will be interested in working online from home and get paid weekly without creating inconvenience to your present job. As a book-keeper/Representative for the company all you have to do are below:


JOB DESCRIPTION
*. Receive Documents/Payments in form of Check, Money Order, BankDraft, *. Deduct 10% which will be your percentage *. Forward balance after deduction of percentage to the company.


BENEFITS ARE AS FOLLOWS:-
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.

Kindly get back to me as soon as possible if you are interested in this job offer with your:
*RECEIVING PAYMENT ACCOUNT FORM *

Full Names
Contact Home Address Plus Zip Code (Po Box Not Acceptable) Phone Number Fax Number If Any Age

*Do you have an exclusive relationship with another United Kingdom based company? YES /NO.*

Your provided information will be sent for the first internal screening and comparable of applicant's information. Please if you are interested in this position don't hesitate to get back to me.

Regards
The Manager
Harold Brown

Important Notes :-

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

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

Freedom Finance Plc - Not really!

 

Fraud.

There is a real Freedom Finance at the same address. That company is obviously nothing to do with this idiot. Just look at the phone number at the bottom, which costs quite a bit to phone. The real company uses a user-friendly 0800 number.

One out of five!

Freedom Finance Plc, Freedom House, Church Street, Wilmslow, Cheshire, SK9 1AX.
Freedom Finance Plc registered in England and Wales (company number 1780977).

Welcome to Freedom Finance Plc One of the leading loan company in UK.

We can approve loans from 10,000Pounds to 250,000Pounds over 5 to 25 years we make the process convenient and fast.

We offer lowest interest rate-1% and its fixed with best match loan including loans for applicants with impaired or bad credit, once you complete the application form below we will proceed with the approval of a suitable loan for you.Just think of what you could do with a significant boost to your bank account or cash reserves. Pay off existing debts - reduce your monthly outgoings by consolidating any existing personal loans and credit card debts.

Finance a major purchase - that holiday home abroad really can be a reality with our low cost personal loans.

We've been established for over 15 years and have helped deliver financial solutions to thousands of satisfied customers.

Because we are truly independent we are able to approve the personal loans that are right for you and, being one of the largest finance brokers providing loans in the UK, we have the power to negotiate some extremely competitive rates on your behalf.


Please fill in the short form below to apply for a loan today

First Name:
Last Name:
Age:
Sex:
Marital Status:
Occupation:
Monthly Income:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Postcode:
House No. & Street:
Area:
Town/City:
Country of Residence:
Home Phone No:
Mobile No:
Phone numbers and address of your workplace:
Email Address:
Nationality:
How Would You Rate Your Credit? Select:
Excellent:
Good:
Fair:
Poor:

In acknowledgement to these details, I will send you a well calculated Terms and Conditions which will include the agreement.
Regards,
Mr. Justus Adus (Underwriter)
Tel:+44 70359 33960
© 2008 FREEDOM FINANCE PLC

Important Notes :-

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

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