Hub International

 

Fraud. Another load of old bollocks. He should learn to spell and punctuate for a start.

One out of five!

There does appear to be a couple of companies called HUB International, that sell all sorts of products and services. But none sell ceramic tiles!

hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.

ABOUT US (HUB INTERNATIONAL)
Hub International was founded in the 1980s by Jonathan Brown, a British ceramic artist who was a teenager - was apprenticed to a leading tile-maker in a small village near Lisbon in Portugal.On arriving in England he set up hub International where he is still the principal artist. The company has built an impressive reputation over the years with an extensive portfolio and a number of prestigious commissions.Tiles painted by Jonathan Brown are now on display throughout the world and his work is often featured in books and magazines as one of the best examples of the genre . We are not fully set up to go international and this is the main reason why we are employing Part time Book keeper in the USA to receive and process payment on behalf of our company.
Hopefully you can also add more experience to our business.

I sell Arts all over the world and have sold to both galleries and private collectors. I am always facing serious difficulties selling my art works to my American clients; most times they offer to pay with either Money orders or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 150 dollars for every transaction made.
First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to you. For this to be possible I need your basic personal info such as:

1. Full Name:
2. Full Contact Address, (Preffer Physical address to P.o.box):
3. Occupation:
4. Phone Number:

I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc.
If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the checks to clear depends on your bank, I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established.
If you are interested in working for me, please kindly send the needed information to my email: I await your reply

Thank you.

Master Hiring

HR Department

George Gray

Hub international

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.

SaFabrika

 

Fraud. Usual rubbish!

One out of five!

SaFabrika

Attn: Sir/Madam,

SaFabrika is a Turkish Textile company.

In order to meet up with our increasing worldwide product demand and defeat efficiency utilization barriers, we are glad to reach you today after much market research, and based on your location.

We want to offer you our consultancy post to be our agent in order to handle payment from customers within your region.

As our representative, you will act as a payment receiving agent.

If interested, please reply by email to george10payne@aol.co.uk with your full name, telephone numbers, and age.

You can contact our UK manager Mr George Payne on +447852394123 or george10payne@aol.co.uk for more information about this great opportunity.

I look forward to hearing from you soon.

Yours Truly,

Mrs Salis Tamar.

Agent Manager.

SaFabrika 1, Sultanahmet-Eminönü,

Istanbul,

Turkey 34110

NB: No specialized knowledge or some sort of financial investment is needed. This will not interfere with your work or social life at all.

It is a good form of additional income.

Commission is very attractive.

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.

Coates Company

 

Fraud. A third one.

One out of five!

Dear Sir/Madam,
It is my pleasure to write you in respect of our company coates hi_tec Technology Co., Ltd. Our company is a high-tech enterprise specializingin the development, production, and sales of laser machinery, we export into the Canada/America and parts Europe.
We are searching for representatives who can help us establish a mediumof getting our funds from our costumers in the Canada/America/Europeas well as making payments through you to us.
Please if interested in transacting business in view helpings us, so our clients could makepayment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits. Please contact us for more information.
Subject to your satisfaction you will deduct 10% of every transactions made through you for your services as our Representative and if you want to work part time or full time depending on your schedule as our representative in Canada/America/Europe.
If interested forward information below to us .
via email:coates562@strompost.com
1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:(if available)
10.NATIONALITY:

Kindest Regards,
Mr Rupert Campbell

Important Notes :-

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

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

John Holtz Holdings

 

Fraud. Same as the other one today.

One out of five!

Attn:
My name is Morgan Peterson of John Holtz Holdings Ltd.
is a Consortium of Export/Import Trade Based in the United Kingdom dealing with the marketing,distribution Import and Export of Platic Fibres .

You are receiving this email because We are currently recruiting payment officers in your Locality.

Your responsibility will be to :

a.Process payments and disburse to payment officers under you.

b.To maintain and update the payment website under which you man

c.To send weekly reports on status of payments of transactions.

With 10% coming in on each successful job round as commission ,we are willing to create the right opportunity for you and possible job safety.

If you already work and need something else to bring more funds,this is the offer too!If you would like this send an email to the address below stating your interest and possible qualifications along with these information:

1. Your Name:
2. Mailing Address:
3. State:
4. Zip Code:
5. Phone Number:
6. Country:
7. Age:
8. E-mail address:

Send an email to: jhhlrecruits@hotmail.com

Regards,
Morgan Peterson
John Holtz Holdings Ltd (Recruitment/Protocol)

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.

Dalston Mill Fabrics

 

Fraud. The usual money laundering stuff.

One out of five!

George Owen.
Dalston Mill Fabrics

Hello,
My name is George Owen,I want to know if you would like to work online from home or office or anywhere and get paid without affecting your present job .do you want to be your own boss?do you want to make more more than what you have been making?this is the right job for you to make a change in life and improve your financial status.

You dont need to have aducation requirement or any type of skill as anyone can do the job.no fees or whatever ios required. Actually we need a representative who can work for our company as an online book-keeper.

We currently make a lot of supplies to some of our clients all around the world but mostly in the USA,CANADA and the UNITED KINGDOM Its always too expensive and stressful for me to come down and receive such payment more than twice in a month so we had a board meeting about what we can do to this before the New year so we decided to contact you to work as our company Representative. I am willing to pay you 10% for every payment received by you from our clients who makes payment through you,these payments are coming from these clients and will be sent to you,all you have to do is recieve the payment, deduct 10% and forward 90% to our Regional Manager ,we also have a monthly salary package which is very good and you wont need to do another job or turn this offer down.
If you are interested in this offer kindly fill the form below :

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

Kindly get back to me as soon as possible if you are interested in this job offer .

Regards,

George Owen.
Dalston Mill Fabrics

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.

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)

 

Fraud. I got four copies so it must be fraud! Note the spelling of Headquarters.

One out of five!

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.
To begin your claim, please call your claim agent or send email immediately.
Mr. Kojima
reply to your agent immediately.

Mr. Kojima
Add: 3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan
Tel: 00 86 15915933927
Fax: (010)950507/ 760208
Email: toyotamotors_japan@126.com

TOYOTA CLAIMING SECURITY AGENCY
NOTE: In order to avoid unnecessary delays and complications, Please quote your .Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional] 9. Fax [optional] 10.Email address:
Send above information in your correspondences with your claims agent.
Sincerely

reply to your agent immediately,
V.P FINANCE
Mr. Kojima

CONGRATULATIONS! ! !

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.

Twitter

 

I'm going to put these frauds as I get them on Twitter. My ID is VagueShot.

Weiqiao Textile Company Limited

 

Fraud. Usual money laundering crap.

One out of five!

HEAD OFFICE
Weiqiao Textile Company Limited
NO.1 WEIFANG ROAD, ZOUPING ECONOMIC ZONE,SHANDONG,CHINA 256200 Tel (86)0543-416222


Dear Sir/Madam,


I represent The above named Company based in China. My company is principally engaged in the production, sale and distribution of cotton yarn, grey fabric and denim Products for world trade.We are searching for representatives who can help us establish a medium of getting to our customers in Europe and South America and North America as well as making payments through you as our payment officer.

I as the UK branch officer of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Member since many of them cannot read, speak or write English Language except Chinnese which is our official Language Fluently.
In view of this you are expected to relate directly with me as the company representative since i have been mandated to contact you and give them frequent update about our activities.

Most of our customers pay out in cash, cheques or money orders or and,It is upon this note that we seek your assistance to stand in as our representative in your country.

Note that Details of your account may be needed in this transaction, Also, as our representative,you will receive 10% of whatever amount you clear for the company and the balance will be paid to us.
If you are interested in this business transaction please fill this form below and get back to us as soon as possible Distributor/Receiving account Form Title please select Ms Mr Mrs Dr YOUR FULL INFORMATION AND CONTACT ADDRESS:

1) Your full Name:...........................
2) Phone, Fax and mobile .........................
3) Company name, position and address ............
4) Profession, age and marital status.............
5) Copy of Drivers License or Valid I.D. Scanned Copy...............
6) Your Bank Name :............................
7) Your Bank Address : :...........................
8) Your Bank Account Name :...........................
9) Your Bank Account Number :...........................
10)Your Bank Sort Code Number :........................
11)Your Bank Phone / Fax # :...........................

Please also let us know the best time to reach you on phone especially as we have a difference in time.


I shall love to hear from you soonest.

Thank you for your time.

Very Respectfully,

Mr.Wang Lee
Reply Email via:companyq1470@yahoo.cn

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.

Moderating Groups on the Internet

 

I moderate several groups on Yahoo.

The rules are simple.

1. You have to write an introduction to be able to join.
2. You are moderated until you make a sensible post.
3. After a first sensible post you are unmoderated.

Since these rules were put in place, we've only had spammers join occasionally and they can't resist sending out junk on their first post.
They are immediately thrown out by one of five moderators.

Perhaps another rule is to have at least five moderators. That way, you don't get too much delay in approving joining and posts.

The main group I moderate on Yahoo is UK-Coeliac and you can look at that to see how it behaves pretty well. Incidentally, if you are someone who needs gluten-free diet, then feel free to join.

Global Investment PLC

 

Fraud. Note sure how! But it's fraud.

One out of five!

FROM THE DESK OF GLOBAL INVESTMENT PLC.

Good Day Dear Customers,

I am Mr. Kelly Peter executive director Global investment plc, I offer Legitimate Loans such as Business loans, personal loans, Education loans investor loans etc without collateral at the low interest rate of 3% with maximum Guarantee and assurance.

Do you need a loan?Are you planning to run a Business of your own? Or are you Looking forward to expand your business?Are you in dept,and you are looking for a way to get out of it?

Then you are in the right place of total dept free,a home of bad credit solution,visit us today, and your long awaited desire will be achieved within 2 to 4 working days ofyour application.

I also offer Secured and Unsecured loans, and my company loans are protected under the Federal ministry of Finance 1999 Constitution.Apply today and permit us to be of service to you.

FILL AND RETURN THE LOAN APPLICATION FORM FOR THE PROCESSING OF YOUR APPLICATION

BORROWERS INFORMATION
First Name:...........................
Last Name:............................
Permanent Address:....................
City/Zip Code:........................
Country:..............................
Gender:...............................
Date of birth (yyyy-mm-dd):...........

LOAN INFORMATION
Amount Needed:.........................
Loan Terms & Duration:.................
Monthly Income:........................
Valid Telephone/Fax:...................
Purpose For The Loan: Business/Personal:...
Name/Background Of Company:............

FOR MORE INQUIRY CONTACT US VIA EMAIL
kpeters_04kpeters_04@yahoo.com.hk

Note: all applicants must be above the age of 18yrs.

Thanks And Remain Blessed
Mr. Kelly Peter

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 Lowe Inc Ltd.

 

Fraud. The post code is a roofing company on the Isle of Man.

One out of five!

Dear Sir/Madam,

I represent James Lowe Inc. Ltd based in the UK. My company exports finished leather products and other goods/services for world trade. Would you like to work online from home and get paid weekly? James Lowe Inc needs a Book-Keeper in the United States, United Kingdom, Canada, South America, Asia, Mexico, Australia and parts of Europe. So I want to know if you will like to work from home and getting paid for the services being rendered without leaving or affecting your present Job.

We are recruiting individuals to work for the company as a Representative/Book Keeper in the countries listed above. We have customers we supply weekly in these countries and our customers make payments for our supplies every week in form of Money Orders, Bankers Draft and Cashier's checks, checks which are not readily cashed outside the United States and their country of issuance.

Payments will be issued out in your name from our customers and you get them cashed in your bank, deduct your commission (10%) and forward the balance to our company. This job takes only 3-7 hours per week and you'll have a lot of free time doing another job, we are looking only for workers who satisfy our requirements and we would be glad if you accept this job offer. If you feel that you are a serious and trustworthy person who wants to take up this opportunity in working for us, kindly complete in information required below.
**************************************************************************************
Your Full Names:
Contact Address:
Occupation:
Home/Office Phone Number:
**************************************************************************************
Thank you for your time and interest.

Yours Sincerely,

Mr. Peter Bramson
James Lowe Inc. Ltd
36 Glasgow Orry Road,
Glen Vine,
IM4 4FJ
United Kingdom
Tel: + 44 790 853 7110
Fax: +44 870 490 2518

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.