Wallace Fabrics and Galleries

 

Fraud. There is actually a Club called Fabric at the same address. They are of course nothing to do with this crook.

One out of five!

Earn More (Part Time Job Available)
WALLACE FABRICS & GALLERIES.
77a Charterhouse street,
London EC1M 3HN


As part of my expansion program,WALLACE FABRICS & GALLERIES. is looking for someone to WORK PART TIME/FROM HOME as a Representative/Book keeper, it pays $1500 a month plus benefits and takes only little of your time. Please contact us for more details .

NOTE: Should be a computer Literate. 3-5 hours access to the internet weekly. Must be over 18yrs of age. Must be Efficient and Dedicated. If you are interested and need more information,Please get back to us with the below Requirements to mathewwallacegallarr@chirumail.com or mathewwallecegallary@gmail.com

#Your full name:
#Your full home address (STREET,CITY, STATE AND ZIPCODE):
#Your age
#Occupation:
#marital status:
#direct contact telephone number (VALID AND WORKING):
#Your email address:

Please disregard this email if you are not interested.

Thank you,
MATHEW WALLACE
CEO WALLACE FABRICS & GALLERIES.
Phone: +447035971809
Fax: +447005947096

Important Notes :-

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

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

MercadoLibre Limited

 

Fraud. Usual money-laundering rubbish.

One out of five!

Pleasant day,

If you have access to a computer, you can get paid.

Would you like to work online from home and get paid weekly? If yes, MercadoLibre Limited is glad to offer you a job position in our company,MercadoLibre Limited in conjunction with Ebay as part of our ongoingMulti Level Marketing Network, we seek capable individuals to work for us as our representative. You can easily make $700-$2000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sound like your dream job? Well, it certainly for 10,000+current members who are making $700- $2,000 weekly online with this system. Note that no form of investment is needed from you and this job will take only 1-3 hours of your time per week.

MercadoLibre Limited is a link between small scale business organizations and their customers. For now, we have up to 200 Small business Organization and 400 individuals registered and placing their adverts with us.

Your tasks are:
===================

1. Receive payment from our Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram.

To get Started, please provide the details below ==============================

Full Names:
Full Address:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Age:
Gender:
Marital Status:
Occupation:
Name of Bank
====================================

Thanks for your Co-operation


Mr.Wright Williams ( mr.wrightwilliams11@gmail.com)

Merca doLibre Limited
Condiciones de MercadoLibre S.A.

Important Notes :-

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

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

Unity Loan Investment Company

 

Fraud. Not sure how, but it stinks like a dead seal.

One out of five!

Good Day,

Unity Loan Investment Company is offering outs loans to the public with a very low rate of 0.5%. We offer out personal and business loans. Are you in debt and you need an urgent loan? Do you need a real estate loan? Do you need secured or unsecured loan? Need financing but don't know how to go about securing a loan? Contact us for help. Financing shouldn't be a mystery. We would love to fund projects at hand and offer personal loans as well to you, your firm/partners and clients. A loan process can be completed within a space of one week provided terms of loan contract is agreed upon. Look no further, contact UNITY INVESTMENT SOLUTIONS COMPANY today on.

Email: lenders.loanoffer@live.com

Name:
Amount Needed:
Country:
Mobile/personal Phone Number:
Home phone Number:
Purpose:

We only give out loans from $5,000 - 1,000,000,000 with a maximum time duration of 30years.

Yours in Service,
DR PARKER ANDERSON

Important Notes :-

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

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

Changzhou Changrun Imp. & Exp. Co., Ltd

 

Fraud. Usual crap.

One out of five!

Dear Sir/Madam,

I'm, Mr.Lifu Gu, the Sales Manager of Changzhou Changrun Imp. & Exp. Co., Ltd.), the major producer of textile and fabric material in China.

We are looking for a trustworthy representative in United Kingdom that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn £1500 weekly for your services.

Changzhou Changrun Imp. & Exp. Co., Ltd.) needs a book-keeper or representative in United Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?

Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in United Kingdomand our clients make payments for our supplies every week in form of money orders and Bank Transfar which are not cashable here in China,so we need someone in United Kingdomto work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

All you need to do is to receive this payment from our clients in United Kingdomon behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in China.

BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO FILL AND RETURN BACK TO THE COMPANY HEAD QUATHERS. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU VIA OUR CUSTOMER, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.

COMPANY APPLICATION FORM

1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age ____________________________________
10. Sex___________________________________

if you interested to assit our company kindly Contact us via for more information. email:hangzhouchuangmaoh1@yahoo.com.cn


Thank you as we await your further response.

Main Contact Person: Dr. , Lifu Gu,
ZEDfactory Ltd.
Address:Room 709, Suite 8,
8 East Guangdian Road,
Hutang Town, Wujin,
Changzhou City,
Jiangsu Province. China
Zip: 213161
Phone Number: - 86-13691160645

Important Notes :-

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

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

Venereal Insurance Company

 

Fraud. Note that this fraud is only open to those from the United States. Perhaps, the fraudsters think that Americans are more gullible.

One out of five!

A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.

Comfort working environment will most definitely justify the necessity to excel in the vast sphere of professional goals, and thereof lay a firm foundation for your career advancement.

Salient associates, with profound work knowledge, will assist you in unwrapping avocation related techniques, which will best integrate with the development and popularization of high-caliber insurance solutions.

Feel free to consider the prerequisites table right below, to amass the important information.

-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
-- To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
-- You can work 2-3 hours per day.
-- This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
-- You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
-- We do not ask any personal information and we run business according to laws of the United States of America.
-- Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
-- The main responsibilities will be to fill forms, receive and transfer money from our clients at the United States to our couriers.

-- WE ARE HIRING ONLY AT THE UNITED STATES, PLEASE DO NOT REPLY FROM OTHER COUNTRIES.

If you want to apply please send all your questions and contact information at HRManagerPIC194@gmail.com . We're looking forward to our further communication.

Phone: (520) 762-7351
Fax (520) 844-0888
Julie Mathews. HR department.

Important Notes :-

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

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

Luye Fisheries Company Ltd.

 

Fraud. Usual money-laundering scam.

One out of five!

Good Day,

Our company needs employers in U.K for stable work of our branch. This position provides support in the daily operation of benefits administration. What you'll have to do is to perform basic bank operations like receiving wire transfers.

This is a home based job and it could be part-time.Your income will be from $2,000 to $4,000 per month, depending or your speed and accuracy. If you are satisfied with these conditions and wish to start get back to me with your C.V or Resume. email(oyster.cobooking@hotmail.com)

Regards,
Xiangwan Hong.

Important Notes :-

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

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

Institute of Food Research

 

Fraud. The usual money laundering rubbish.

One out of five!

Greetings,

My name is Tracy Fines , I am a freelance researcher. I would be very interested in offering you a part-time paying job in which you could earn a lot. I just resigned my job as a research scientist for IFR (Institute of Food Research) but i still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.

WHAT YOU NEED TO DO FOR US
Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa regarding rare and vulnerable plant species and this would be commencing very soon, However my findings were by my American ,Asia,Western Europe counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, "I would be willing to employ you on contract basis to be my payment representative , this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through !
Western Union wire transfer".

JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of
Percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded by Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep 700usd (10% from 7000usd) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to 3000usd-4000usd monthly depending on time you will spend for this job.
You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.

MAIN REQUIREMENTS
18 years or older
Legally capable
Responsible
Ready to work 3-4 hours per week.
With PC knowledge
E-mail and internet experience (minimal)

And please know that Everything is absolutely legal, that's why You have to fill a contract! I would be glad if you accept my offer and I intend to commence on the job as soon as you are ready.

Please note when replying fill the form below:

Name:
Full Address: (not p . o . box):
City:
State:
Country:
Zip code:
Phone Number(s):
Age:
Sex:
Current job:
Email:
Bank Name ONLY-

Thanks for your anticipated action and i hope to hear back from you.

Tracy Fines
IFR(Institute of Food Research)
Norwich Research Park Colney
Norwich NR4 7UA UK

Important Notes :-

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

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