SRC Construction Company Ltd.
Fraud. One out of five! Dear Friend,
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: SRC CONSTRUCTION COMPANY LTD.
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: ............
QUESTION
DO YOU HAVE AN HOME EQUITY ACCOUNT? YES/NO WHAT IS THE NAME OF YOUR BANK?
And please know that Everything is absolutely legal,
THIS IS TO ENSURE YOUR SECURITY AND NON INVOLVEMENT IN CASES OF IDENTITY THEFT.
Mr.Shung Park.
EMAIL: srcconstructioncompanyltd@yahoo.com.hk
RESPECTFULLY SUBMITTED,
Mr.Liang Park.
PRESIDENT-SRC CONSTRUCTION COMPANY LTD.
Hong Kong.
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: fraud
BBC Lottery
Fraud. It's so ridiculous it's funny. One out of five! BBC.CO.UK NATIONAL LOTTERY
PROGRAMED CLAIM HOME UK
HEADQUARTER, UNITED KINGDOM
===========================
The National lottery winners Results
These Are The Email's Lucky's Winning Numbers
*(04)*(06)*(12)*(31)*(38)*(48)*BONUS*(29)
ON Wednesday November 11th
Check On Your Winning Number
Draw Times - Find details
on this site below
website. http://www.bbc.co.uk/lottery
Your Email Winning Number=(38)
Dear Lucky Winner,
We are pleased to announce your email address as one of the 300 lucky stars winners in the Bbc.co.uk national lottery promo draw held on the 11th NOVEMBER 2009.
All 300 winning addresses were randomly selected from a batch of 200,000,000{TWO HUNDRED MILLION} international emails addresses.Your email have been approved to claim the sum of £1,000,000.00GBP(ONE MILLION POUNDS),We are proud to say that over £25 Million GBP Pounds are won annually in more than 130 countries world-wide.
The Bbc.co.uk national lottery promotion draw is held once in every three years interval.And is also organized to encourage the use of internet and computers.
For security reasons,you are advised to keep your winning information confidential until you claim your prize money.However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
you are required to provide us with the information below for verification.
you must be 16 over to claim the prize
Fill the Details Below
1.FULL NAMES:
2.DATE OF BIRTH:
3.GENDER:
4.OCCUPATION:
5.POSITION
6.WORK ADDRESS
7.RESIDENTIAL ADDRESS:
8.COUNTRY:
9.MOBILE NUMBER AND NETWORK NAME:
10.ALTERNATE MOBILE/PHONE NUMBER:
11.AMOUNT WON:
12.EMAIL ADDRESS(S):
13.Your Winning Number:
CHOOSE METHOD OF CLAIM WINNINGS ( COURIER DELIVERY OR DIRECT BANK TRANSFER).....
Sincerely,
Mr.Brian Adams
Promotion Manager.
Reply this email with the information for claim
E-mail:bbccouk_nationallotteryclaim@yahoo.com.hk
website. _http://www.bbc.co.uk/lottery
Name:Ethan Sawyer (Mr.)
Phone:+44 7024 079 993
National Coordinator
Congratulations once again.
Copyright (c) 2009 Bbc.co.uk national lottery Online Promotion 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: fraud
Griko Art Inc.
Fraud. Usual crap. One out of five! Gumtree.com recommends you the following job:
- External Sales Representative
Company: Griko Art Inc.
Available to: Great Britain - England, Scotland, Wales Job type: Project based, Telecommute
Requirements: Basic computer and Internet knowledge, Internet access at home/office.
About the company:
Griko Art Inc. is a specialist dealer in ancient Greek art, with an accent on unique "one of" items, like: jewelry, coins, glass and statues.
About the position:
We are currently looking for External Sales Representative to join our team. This is a project based / telecommute job that you will be able to do from the convenience of your home or office, without any interference with your primary job. This is an entry level position with an outstanding commission so all applicants are welcome. No previous IT or sales experience is necessary. Recent college graduates are encouraged to apply.
How to apply:
Email our Human Resources Representative at kyros.zotis@mail.gr your name, date of birth, phone number, address and we'll give you all the details. Please include your CV. 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: fraud
Kinepolis Mystery Shopping
Fraud. Not sure about how this one works, but I suspect you'll be asked to transfer money and hey-presto, your bank account will end up empty and frozen. I got four of the little darlings. One out of five! KINEPOLIS MYSTERY SHOPPING.
RC: 2004/628/CM.
Ref: MYT-200657778
www.kinepolis.com
You have been chosen by 0ur HR Manager as one of our possible candidate suitable for employment and being one of our chosen candidates your first assignment as a company representative.
Duties:-
We want you to run a survey on two prominent companies in your area.
1st: The Money Gram Location:
2nd: The Western union Location
Thank You.
Mr. Frank Anderson.
KINEPOLIS MYSTERY SHOPPING /Human resource Manager ================================
Your are expected to send the information below to us.
FULL NAME --
FULL RESIDENTIAL ADDRESS --
CITY --
STATE --
ZIP CODE --
COUNTRY --
PHONE NUMBER --
GENDER --
MARITAL STATUS --
AGE --
NATIONALITY --
OCCUPATION --
Kindly send us your details above to kinepolismysteryshopping@rocketmail.com
Apply Now ...Part-Time Employment Offer...!
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: fraud
Webmail Warning
This is a trick e-mail to get your webmail details. For what purpose I do not know, but it wouldn't be friendly. One out of five! Dear Webmail Account User
we are having congestion's due to the anonymous registration of web mail accounts so we are shutting down some webmail accounts and your account was among those to be deleted. We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested.and note that Your e-mail account needs to be upgraded with our new F-Secure R HTK4S anti-virus/anti-spam 2009 version.if you are still intersted.
Click your reply tab, Fill the columns below and send back or your email account will be terminated immediately to avoid spread of the virus.
USER NAME:
PASSWORD:
PHONE NUMBER:
DATE OF BIRT:
* Please note that your password will be encrypted with 1024-bit RSA keys for increased security.
Thanks.
WebMail Program. 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: phishing
Tarock Inc.
Fraud. Usual money-laundering crap. Ignore. Update 16th November 2009 - Just watching BBC Breakfast and an article on companies like this. Tarock Inc featured. One out of five! Greetings to you
Our company Tarock Incorporated is looking for payment representatives in your country.
At the moment we are receiving applications via our website:www.tarockinc.com
I will be delighted if you visit the website for more information, and to fill the application form if interested
Brian Abercombie
Human Resource Manager
Tarock Incorporated
Russia
www.tarockinc.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. Labels: fraud
China Metallurgical Company
Fraud. Don't you just get bored with these. But they keep coming so they must find a few mugs each time. One out of five! I am a legal representative of China Metallurgical Import and Export Company. They have requested that we -Grant Partners & Co Solicitors - act on their behalf in recruiting capable and dynamic Sales Advisers.
They specialize in exporting quality products at relatively low prices. We have been assigned the responsibility of helping them recruit Sales Advisers in Europe and North America. Due to the ever-increasing customer base in America,canada and Europe they are searching for (sales) representatives to assist in meeting the ever increasing customer demand for their products. Also it has been very difficult dealing with customers in this region from China because of both time difference and language barrier.Headquartered in Zhejiang China, we invite you to join China Metallurgical asa Representative. If you opt to join China Metallurgical as a Representative, your basic task will be Processing Orders and Receiving Paymentson behalf of China Metallurgical. Please note, in particular, that for every transaction processed, you will receive 10% of the total amount. You can learn more about us at:
www.allproducts.com/prc/cmiezhejiang/supplier.html.
If this proposal sounds interesting to you, then take the first big step and contact us at www.chinametallurgical@live.cn.com
or www.metallurgicalcomp@live.cn.com.
with thefollowing details
1. Your Name
2. Your Address
3. Your Telephone Number and Fax
4. Your Age
5.Occupation
6.Company Name
Our business development manager for your region will get in touch and discuss all the sales prospects with you as soon as we hear anything from you.
Yours truly,
Grant Young
Email :www.chinametallurgical@live.cn.com or
www.metallurgicalcomp@live.cn.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. Labels: fraud
Andrew Woods Artist
Fraud. Usual crap. An awful lot of these scams seem to be based on artistic companies. Perhaps they are targeting a lot of broke artists out there. One out of five! How are you doing, this is a awareness to let the public know that we have a job opening for the position of Accounts Receivable/Payable Clerk at (ANDREW ARTIST LIMITED).
Would you like to work from your home and get paid weekly? (ANDREW ARTIST) specialize in serving the entire countries and a growing export market, particularly in the supplies of selected Paints including Paints and Arts decorations.
ABOUT US:
Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business.
Strategies are to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.
Visit our website for details: http://www.andrew-wood.com/index.html
Job Description :
Your primary task for now, as a representative of the company is to Coordinate payments from customers and help us with the payment process. You are not involved in any sales,Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items They order for.About 90 percent of our customers prefer to pay through Cashier Check, Poster Money Order. Based on the amount involves we have decided to open this new contract-to-hire job position for solving this problem.
Your First Primary task (Collection of Payments):
1. Payment will be issued in form of Cashier Check, check or Poster Money Order to your name and send to your address by our customers.
2. You must be checking your email every day to know when payment has been sent or Wired by our clients.
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, you'll have a lot of free time doing another job, because this job is part time, you'll get good income ($500usd weekly). But this job is very challenging and you should understand it. We will consider your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start Running our branch office in your state.
If you are interested in this Job Get back to us with below information so that we can add your mailing address to our Regional database and forward it to our customers.
EMPLOYMENT FORM
Reference No: - LSLCA/2031/ 8161/09
Batch No: R4/A313/2-60
Full name:......
Address (not p.o.box): ...
City: ..........
State: .........
Zip: ..........
Country: .......
Home Phone:.....
Cell Phone: ....
Email: .........
Gender: ........
Age: ............
Present Occupation: ......
Nationality: .............
Thanks for Your Total Understanding
I wait your full details ASAP,
(Job Processing Unit)
Payments Instructor
ANDREW WOODS ARTIST
United Kingdom,
Tom Woodgate
Email: artwork621@walla.com
Website: http://www.andrew-wood.com/index.html 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: fraud
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