Michael Art-World Inc
Fraud. Usual rubbish. One out of five! MICHAEL ART WORLD PART-TIME JOB EMPLOYMENT NOTIFICATION Hello, Would you like to work online from home and get paid weekly? If yes,MICHAEL ART-WORLD Inc. is glad to offer you a job position in our company, MICHAEL ART-WORLD Inc. in conjuction with Ebay as part of our ongoing Multi 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 a Sub-contractor in your geographical location,you will be incharge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us.Does it sounds 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 3-7 hours of your time per week. Your tasks are: =================== 1. Receive payment from Customers via bank wire transfer. 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 Note: This job takes only 3-7 hours per week. This job is very challenging and you should understand it. We are looking for capable, honest and open hearted individuals who satisfies our requirements and that this willing and capable of handling this job position as a sub-contractor in his or her Geographical location. To get Started, please provide the details below Full Names: Full Contact: Age: City: Zip Code: State: Home Phone: Cell Phone: Gender: Marital Status: Occupation: Thanks for your Co-operation. Michael Caldwell 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
Recron Malaysia Polyester and Textile Company
Fraud. Usual money-laundering crap. One out of five! My name is David Avilesa the recruitment officer of RECRON MALAYSIA POLYESTER AND TEXTILE COMPANY. The Producer of various clothing materials, batiks and assorted
fabrics. We are located in Malaysia. We sold our goods around the world, but we do have problem regarding payment from our international clients, this happens because
our Clients make payments for our supplies every week Via Bank Wire Transfer but we always face difficulties in receiving it here. We have minimum number of Candidates
to receive payments for us any time we have international supplies.
Presently, we are in need of 10 candidates in United States and 10 in United Kingdom to work as our representative, who will assist us in recieving payments from our
clients in U.S.A and U.K. YOU WILL BE PAID 10% FOR EACH TRANSACTION that you do for the company. This has no effect on your present job, You will only be required to
work for few hours of about 2 to 3 hours when the company has any transaction regarding receiving payments from our clients who are from United State or United
Kingdom, the payment is always inform of a Bank Wire Transfer,, When you recieve the payment, you will deduct 10% out of the payment then have the 90% sent back to the
company via WESTERN UNION OR MONEY GRAM.
Note: * The average monthly income is about 4000.00 USD. * You are not required to pay before you can start working with us. * This job gives you all the time you need for your regular job.
If you are interested in working with us, contact us via the address: **** david.aviles@hotmail.com ****
Best Regards Recruitment Department. RECRON MALAYSIA POLYESTER AND TEXTILE COMPANY. 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
Davies Turner
Fraud. Whoever uses vivid co-operation? One out of five! Career Opportunities at Davies Turner Plc Thanks for your vivid co-operation. Manager, Davies Turner & Co. Ltd, West Midlands Freight Terminal, Station Road, Coleshill, West Midlands, B46 1DT.
Dear Prospective Representative,
My name is Philip Stephenson. I am the Joint Managing Director for Davies Turner Ltd, Our company needs representatives in the United States. We would want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job. You are not required to pay any registration fee or pay for any application form before you get employed. Instead of paying for anything you will be receiving your weekly pay as soon as you get started.
REPRESENTATIVE ROLE:
To receive and process payments from clients within your region.
JOB DESCRIPTION:
Due to the fact that our business has spread to various parts of the world with the help of the Internet, we are in need of a payment representative in the United States. So, we would like to offer you a part time job as our payment representative in your region and you can earn between $4,000 - $5,000 USD in a month depending on your speed, accuracy and devotion to your work. Our clients make payments for our products and services every week. Payments are made mainly through Bank Checks, Certified Money Orders or a Required Bank in the United states Of America.
Your job will be to receive payment sent to us, deduct your weekly salary (10% of the money) and forward the balance to us or any of our various branches as you are instructed to do.
MAIN REQUIREMENTS:
1) 18 years or older 2) Legally capable 3) Responsible 4) Ready to work 3-4 hours per week 5) With PC knowledge 6) E-mail and Internet experience (minimal)
If you are interested in our offer, follow the below link and submit your working information
Complete the online Job Application form - click here
Davies Turner confirms that any personal data collected from your application will be used for recruitment and selection purposes. Should you be successful in gaining employment with us, this information will then also be used for employment purposes.
All personal data collected will be treated in accordance with the Data Protection Act and will not be disclosed to a third party.
NB: You can visit our website for more information on our company. Thanks for considering our job offer and we hope to develop a good working relationship with you.
Very Respectfully, Philip Stephenson. Joint Managing Director – Davies Turner.
Davies Turner & Co. Ltd.
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
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
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
Maple Tricot Industries
Fraud. Usual rubbish. One out of five! Hi Sir/Ma, My name is Paul R Leo, the recruitment officer of MAPLE TRICOT INDUSTRIES SDN.BHD. Producer of various clothing materials, batiks, assorted fabrics and traditional costumes. Our company located in Malaysia, We have sold our goods around the world but we are always facing serious difficulties when it comes to receiving payment from international clients. Our Clients in foreign countries make payments for our supplies every week by Check and bank Wire Transfer which we are always face difficulties in recieving it here, we have minimum number of Candidates to recieve payments for us any time we have international orders. Presently, we are in need of 10 candidates in United States and 10 in United Kingdom to work as our representative, assist us in processing the payments from our clients in U.S.A and U.K. {YOU WILL BE PAID 10% FOR EACH TRANSACTION. which wouldn't affect your present state of work, All you will be doing is to receive payments from our customers who are from this two countries, inform of a check/Bank Wire Transfer, Cash it, deduct 10% out of it then send the remaining 90%back to us via WESTERN UNION MONEY TRANSFER OR MONEYGRAM. * The average monthly income is about 4000.00 USD. * You don't need to pay before you can start this work. * This job gives you all the time you need for your regular job. If you have interest on the job we are offering you and you will like to know more about it and how we treat our workers, kindly write back to this information below: Thanks For Your Total Understanding. Paul R Leo MAPLE TRICOT INDUSTRIES SDN.BHD. Email: mrpaulrleo@gmail.com NOTE******* Interested applicants should ensure response is forwarded to the email below: Email: mrpaulrleo@gmail.com Best 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. Labels: fraud
Suntak Taiwan
Fraud. Usual money-laundering crap. One out of five! Dear Sir/Madam, Do you know that you can make up to hundreds of pound sterlings in a week by working for us from home without affecting your normal business or work? As a U.K resident with good behavioral records, we need your service to be our payment receiving agent in the United Kingdom and you will be glad you did. If you are interested and for more information on how to start the work,kindly get back to us with your details as stated below:, Please send an email with your... (1) Name:.................................. (2) Address:............................... (3) Phone number:.......................... (4) Fax number:............................ ( 5) Mobile Number:......................... ( 6) Age:................................... ( 7) Sex:................................... ( 8) Company name:..........................
TO email: suntaktech_co@hotmail.com
Thank you. Zack Shu-Xuan Chen (Mr) http://www.suntak.com.tw Tel: 886-3-4345398 Fax :886-3-4345399 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
Luye Fisheries Limited Company
Fraud. One out of five! Luye Fisheries Limited Company looks for region Agent/representative in United Kingdom. Part-time and full-time positions
available.
The job is based on book-keeping/customer service support. Direct need for customer service representative seeking
pleasurable working environment, opportunity for development and hands on training provided and will be responsible for
supporting sales side, and resolving customer related issues for consumer products/services Company.
Great profit: No money required (we are solemn company located in Guangzhou, China. We will never ask our
Agent/Representatives any money in prior).
Salary: - £2000 GP monthly income/part-time job- £3500 GP monthly income/full time job Benefits: -
No relocation required- Competitive base pay- TAX refunded and all travel fees are repaid please, contact our HR
department at (luyefisheriescompanyltd@gmail.com) if you are interested. Supply us with your complete personal information
below to carry on.
NAME IN FULL: __________________________ ADDRESS:_______________________________ NATIONALITY:_______________________ MARITAL STATUS________________________ AGE:___________________________________ STATE:_________________________________ ZIPCODE:_______________________________ CURRENT OCCUPATION_________________ CITY:_________________________________ HOME PHONE:__________________________ MOBILE PHONE:________________________
We look forward having you on our board of hard working funds collecting Agent/Representative as soon as possible.
Best Regards,
Maxwell Erik, Sales Manager, Luye Fisheries Limited Company. Address Furong Holiday Village Avenue, Shiling Town, Huadu Section, Guangzhou, China. Web site: http://www.luye-fisheries.com REPLY DIRECTY TO luyefisheriescompanyltd@gmail.com Skype Chat: guangzhou.luye.fisheries.co.ltd 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
Local Arcade Art
Fraud. Usual rubbish. One out of five! Good Day, I am tracy fines, human resources manager for Local Arcade. As part of my expansion program, LOCAL ARCADE ART is looking for someone to WORK PART TIME/FROM HOME as a Representative/Book keeper.This job opportunity pays 2000 a month plus benefits and takes only a little of your time.Respond to this Email with your full name physical address and also your daytime telephone number for me to sign you up, and I would get back to you with more info.
Regards Tracy Fines 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
Eagle Loan Management
Fraud. This is exactly the same as Homesteel Loan Management, which I also received today. The phone number and registration number are the same. One out of five! This is Eagle Loan Management, a private loan lender.We provide funding for companies and individuals that need funding. We work domestic as well as international companies. Our funding sources specialize in creative solutions to meet your needs for expansion, growth etc. Our company do grant loans to individuals and companies as the loan grant varies from $5 thousand to $5 million Dollars with an interest rate of just 2.5%.
Borrower's Information Needed Full Names:................................................ Country:................................................... Phone Number:............................................ Loan Amount Needed:.................................. Loan Term Duration:.....................................
Contact us today with the above information at eagleinvestment@sifymail.com
Company Name:EAGLE LOAN MANAGEMENT. Registration Number: EA-ASL/941OYI/02/LN-UK Telephone: +44-701-112-8005 Fax: +44 91-791-52-20
Regards, EAGLE LOAN MANAGEMENT eagleloan.2009@gmail.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Homesteel Loan Management
Fraud. I suspect if you apply for a loan there will be fees and no loan. One out of five! This is HOMESTEEEL LOAN MANAGEMENT, a private loan lender.We provide funding for companies and individuals that need funding. We work domestic as well as international companies. Our funding sources specialize in creative solutions to meet your needs for expansion, growth etc. Our company do grant loans to individuals and companies as the loan grant varies from $5 thousand to $5 million Dollars with an interest rate of just 2.5 %.
Borrower's Information Needed Full Names:................................................ Country:................................................... Phone Number:............................................ Loan Amount Needed:.................................. Loan Term Duration:.....................................
Contact us today with the above information at honorablekalebcole1@gmail.com,mrkalebcole@sifymail.com
Company Name:HOMESTEEEL LOAN MANAGEMENT. Registration Number: EA-ASL/941OYI/02/LN-UK Telephone: +44-701-112-8005 Fax: +44 91-791-52-20
Regards, HOMESTEEEL LOAN MANAGEMENT homesteelmanagement@gmail.com Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Unknown Tosser
Fraud. The company is not named, but it still needs posting. One out of five! Hello,
Our company is currently hiring personnel in Your area. Main requirements for candidates are punctuality, ability to process incoming tasks and basic knowledge of management. The working process is quite simple and easy to grasp. There are no special skills or experience required. All You need to have is two or three hours a day, which is more than enough for processing the whole volume of daily work.
Main requirements for applicants are: Constant access to the Internet PC knowledge on user level (MS Office programs, email clients) Age 21 up, no age limit
The job offered is ideal for people who during the crisis lost their jobs for some reasons, pensioners, students or part-time employed workers. Having two jobs at a time is possible.
We are looking forward to Your resume or profile at lisacollins01@hotmail.com
All incoming resumes will be analyzed and chosen candidates will be notified over email.
We guarantee to process Your resume within 48 hours max. 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
Ricoh UK Ltd.
Fraud. Usual crap. One out of five! I am Mr Greg Yang, exports Manager and i represent Ricoh Company Limited Product & Manufacturing (RCL) based in UNITED KINGDOM and CHINA.
We deal on Colour Multifunctionals,B & W Multifunctionals,Colour Printers,B & W Printers,wide Format Copiers,Facsimiles,Digital Duplicators, Scanners Product Related Solutions.Digital Cameras,DVD+R/RW,35mm Carmeras, Multimedia Devices, as well as raw materials, etc as a branch of our numerous services. For more on our products,consult our web site www.ricoh.co.uk
Do you own a TRUST account? Are you a LAWYER? If this is applicable to you, then you are our lucky Trustee agent.We are looking for a reliable international trustee agent who can help us receive payments from customers and debtors that our company supply goods and as well making Payments through you to us.
Please if you are reliable and Interested to be an international trustee agent with our company, we will be glad but you have to be honest and a trustworthy person. Note that, as our payment representative trustee agent, you will receive reasonable percentage and motivations on all amount that is paid by our debtors through you to us.
Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as an international trustee agent. Having a functional bank account to receive payments is an essential pre-requisite (having a company account is an added advantage)
Please, to facilitate and proceed if accepted, REPLY TO: ricohukltd@9.cn
Your Full Names: Contact Address(NOT P.O.Box): Age: Status: State/Country: Tel/Fax Number: Company Name (If Any): Occupation: EMAIL:
Thanks and have a nice day as I wait for your response.
Mr. Greg Yang. Export Manager. Ricoh UK Limited (Headquarters) 1 Plane Tree Crescent FELTHAM, Middlesex TW13 7HG 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. Labels: fraud
Setone Limited
Fraud. The usual rubbish. One out of five! Good Day,
My name is David Johnson, the recruitment office of SETONE LIMITED,LONDON, (UNITED KINGDOM). producer of various clothing materials, batiks, assorted fabrics and traditional costumes. I have sold my goods all around the world. I am always facing serious difficulties when it comes to selling my goods to Americans.
My clients in America make payments for our supplies every week in form of money orders which are not readily cashable outside the US {JUST BECAUSE THIS US MONEY ORDERS CAN ONLY BE CASHED WITHIN THE US} so we need someone in the states to work as our representative and assist us in processing the payments from our clients. {YOU WILL BE PAID 10% FOR EACH TRANSACTION. which wouldn't affect your present state of work, All you will be doing is to receive payments from my customers in the states inform of a money order or traveler check,Cash it and deduct 10% out of it then send the remaining 90% back to us via WESTERN UNION MONEY TRANSFER.
Note:Be rest assured that you will not spend a dime out of your personal money. If you are interested,get back to me with the listed information below...
1. First Name____ 2. Last Name_______ __ 3. Contact Address(Your full home address)___ ____________ 4. City___ _______ 5. State_____________ 6. Zip code____________ 7. Mobile Phone#_________ 8. Home Phone _____ 9. Nationality ______ 10. Age 11.Occupation _
Have you receive a job offer like this before?
MR.David Johnson General Manager/ CEO. SETONE LIMITED +44-7031945815
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
BAe Systems
Fraud. I laughed like a drain on this one. Why would one of Britain's largest companies and one of the biggest aerospace companies in the world want to import and export construction machinery into Ivory Coast and England? Nought out of five! BAE Systems Plc Registered office: 6 Carlton Gardens, London, SW1Y 5AD, UK Registered in England and Wales No. 1470151
It is my pleasure to write you in respect of our Company,BAE Systems Plc. We import and export all kinds of Farm & Construction Machinery into ENGLAND AND COTE D'IVOIRE. We are searching for reliable representatives who can help us establish a medium of getting to our customers in UNITED KINGDOM as well as legally receiving cash and all forms of payment on our behalf from Our customers as our Representative.
We are willing to pay you 10% for every payment processed through you from our clients/customers. These payments are coming from these clients within UNITED KINGDOM and will be sent to you directly from our customers, all you have to do is lodge and cash each payment, deduct 10% and forward 90% to our Payment Processing Center via Western Union Money Transfer / MoneyGram Money Transfer. All sending fee's are to be deducted from our 90%, however you will be required to have a valid checking account in which our customers might request to make this payment Direct Deposit to your bank.
Please if you are interested forward to us your following details:
1. Full Names: ................ 2. Contact address: ........... 3. Telephone/mobile and fax number... 4. Gender...... 5. Age....... 6. Occupation: ....... 7. Bank Name.......
HAVE YOU DONE THIS BEFORE?
To apply for this position, send the information requested above to the contact information provided below.
Contact Person: David Castel. Email: managerdavidcastle@gmail.com Time: 24 Hours daily by e-mail David Castel. 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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