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Am I dealing with the right person?

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I posted my CV in a website named EUJOBER. I posted it there to look for a nanny job. And lots of employers send me email that I am qualified for the job and they need URGENT nanny. I've been interested in the job and salary they have been offering 1200pounds/month and 100/week allowance. But there's something I am so worried about cos most of them are asking me to pay 300 pounds, 150 pounds and even $75 for the VISA APPLICATION FORM, VISA & WORK PERMIT FEE AND ETC. I search for their name on Google and they don't appear. Anybody in here who has these experience pls I need advice. I am from Philippines and needed some clarifications about this. Please anybody in here help me...

LINDA OFORI / Ghana Contract & Procurement Center / Scam Fraud

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Dear Sir,

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I am Amir Khan from Lucknow,India.

I'm looking for offline data work, I visited a site http://tgml.us on the Internet. I e-mailed them then they replied to me, they were forwarded some agreement details containing a form for data conversion work after 4 to 5 mail conversation between us. They asked me to pay 2,600 Indian Rupees.

Is this an geniune firm, is there any work as been done from them.

Can you help me

Kindly reply as soon as possible

Kevin Jarvis ?? kevinjarvis500@aol.com kevinjarvis80@sify.com

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Dear Sir/Ma,

My name is Kevin Jarvis, have worked with various colleges and publishing press both in and outside the state. I am currently working on the establishment of my bookstore. I carefully seek for trustworthy, reliable candidate who is capable of handling some of my personal schedule and other activities.
This position is Home-Based and flexible, your work is basically getting particular assignments with full instructions and following them orderly. Being my Personal Assistant,

your mainly activities

Tasks :-

* Running Personal Errands, supervisions and monitoring.
* Scheduling flights and booking appointment.
* Handling and monitoring some of my financial acitivities.
* Work Duration 10hours per week excluding weekends.
* Basic Wages is $600 monthly.
* Work Benefit include.
*
I believe you understand this is a challenging position and is not office based for now because of my recent tight schedule.

Reply with your resume if interested.

Regards
Kevin Jarvis

For more information about the position you can reach me at kevinjarvis500@aol.com or
call 972-360-6425 (9am-4pm)

The headers show this scam email originates in France, however the phone # given to call is a Texas phone #...

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Occidental Petroleum Malaysia / Job Scam Fraud

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From Occidental Petroleum Malaysia Fri Jan 27 05:23:07 2012
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Cc:
To: recruitment-oxy@contractor.net
From: "Occidental Petroleum Malaysia" <jobs2@erecruitmentagency.com>
Importance: normal
Subject: VACANCY AT OCCIDENTAL PETROLEUM MALAYSIA
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From: Occidental Petroleum Malaysia <jobs2@erecruitmentagency.com>
To: recruitment-oxy@contractor.net
Sent: Friday, January 27, 2012 1:23 PM
Subject: VACANCY AT OCCIDENTAL PETROLEUM MALAYSIA

Attn: Prospective Employee,

This is inform you that we have shortlisted and selected you as one of the qualified candidates that will work in Occidental Petroleum Malaysia on contract basis after reviewing your CV in www.monstergulf.com; the screening department requires few more details from your end to substantiate and confirm the details in your CV. Hence provide the information required below and send an updated copy of your CV to enable the screening department confirm and authenticate your details to ( recruitment-oxy@contractor.net)

Full Name:
Country of Residence:
Nationality:
Current Job Position:
Three Positions Desired:
Notice Period:


Regards,
Human Resource Department,
Occidental Petroleum Malaysia.

Scam Electronics in China - No protection, No transaction

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pengfei-laptop-mobile.com almost got me.
I learned alot from this site and the many links I followed from it. Looking back I feel a little stupid not realizing earlier.
First, I was sent an excel spreadsheet (pretty well done) with generic products at crazy prices - even had volume discounts.
The payment methods included PayPal - Until I tried to use it.
The emails were responsive but from someone using a free email service.
The building where hundreds of workers made these electronics didn't exist.
The best way to save yourself alot of worry is to protect your money and identity.
No protection, No transaction!
Western Union, Money-Gram and Wire Transfers are the biggest Scam giveaways. They give you no recourse against fraud.
-Rich

DJBENNET.COM

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Found a really nice pair of shoes tht i cant seem to find anywhere else and was just wondering if the site is legit.

www.djbennet.com is the name of the site.

Any help would be appreciated.

Thanks.

appledraw@live.com.uk / Mobile Number Lottery scam

perfectcmystery@bermuda.com

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This is a great opportunity to be paid for pleasure and dinning out, the
Nitty-Gritty of the job is to evaluate wide Variety of shops, Stores
(Macy-Stores&Wal-mart) restaurant, cafeteria and services in your area.
Secret shoppers are requested and needed in all states in America(USA). Fun and Enjoyable Work. Flexible Schedules. No experience required.
If you can shop-you are qualified, just send us the information requested below and we promise you that you will not be disappointed.

Your payment would be sent weekly, ($300) weekly. Also the company is in charge of providing you with all expense money for the shopping and other expenses involved incurred during the course of your assignment.
All the tools you will need would be provided to you with details every week you have an assignment.

Your Full Name: Your Address (NOT P.O Box):

City, State, Zip: Occupation: Phone Number(s):

AGE:

Sincerely,

Charles Hampton


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STERLING OIL & GAS COMPANY / Job Scam

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Hello, I responded to this email:

STERLING OIL & GAS COMPANY
45 trans amadi Industrial area Porthacourt, Rivers state
Nigeria
P.O.Box 6011 transamadi
porthacourt.

JOB REF: 12/SOG/BATCH 02

Attn:

Sir/Madam,
Having satisfied the requirements of STERLING OIL & GAS COMPANY OF
NIGERIA, You are hereby notified that your qualifications and work
experiences were found suitable to work with us. please get back to us
with your most up to date resume/cv for screening and verification ASAP.

Regards,
GEORGE ALLOY
DIRECTOR HUMAN RESOURCES DEPARTMENT (STERLING OIL & GAS COMPANY
NIGERIA)
E-mail: career@sterlingoilcareer.com
Telephone: +2348135085006
Website: http://www.sterlingoilngas.com

This is the response to my CV submission:

STERLING OIL & GAS COMPANY
45 trans amadi Industrial area Porthacourt, Rivers state
Nigeria
P.O.Box 6011 transamadi
porthacourt.

SIR,


We are sorry for our late response. We have been busy with proper verification & screening of your resume which you sent to us.

CONGRATULATIONS!!!

This letter is an Affirmation that your Experience and Qualifications was found 100% suitable for the requirements of STERLING OIL & GAS COMPANY (SOG) NIGERIA.

The document attached embodies the contract/appointment letter for the purpose of this contract by the STERLING OIL & GAS COMPANY (SOG) NIGERIA. You are accepted and as well as inviting you to Nigeria to work with us.

Due to your experience in the field you shall not be required to undergo any further interview. On your arrival here in Nigeria, one week training and instruction shall be conducted for you.


However, you are required to read the contract letter sign the contract document and forward it back to STERLING OIL & GAS COMPANY Human Resources Department for approval. After we have received your signed contract letter, We shall provide to you, a licensed & accredited immigration lawyer, This immigration lawyer will help you process all your visa/work permit & other travel documents here in Nigeria. This is because many employees find it difficult to get visa/work permit approval in there home country.


Employee shall bear any expenses incured in processing of his/her Visa/Work Permit and other travel documents as a proof of readiness & seriousness to join our team , which STERLING OIL & GAS COMPANY (SOG) will reimburse you immediately your visa/travel documents is ready, then we will prepare your Flight Ticket. The reimbursement will be wired to your home bank account which you will provide before arriving Nigeria along with the two months upfront salary payment.

please provide your phone number because we were unable to reach you on phone before this contract letter was sent.

NT: DO NOT SIGN THE CONTRACT LETTER IF YOU DO NOT ACCEPT OUR TERMS AND CONDITIONS.


Congratulations once again!!


HUMAN RESOURCES DEPARTMENT (STERLING OIL & GAS COMPANY)
E-mail: career@sterlingoilcareer.com
Telephone: +2348135085006
website: http://www.sterlingoilngas.com
Director : GEORGE ALLOY

Here is the attached contract:


TERMS OF AGREEMENT
FOR CARRYING OUT EXPARTRIATE
SUPPORT SERVICES


ATTN: Kevin R. Norrena,

JOB REF: 12/SOG/BATCH 02 30th JANUARY 2012

1. For good consideration, the Company employs the Employee on the following terms and conditions:

2. STARTING DATE: You should be expected to resume on site on the 27th FEBRUARY OF THE YEAR 2012. You are to report at 8:00 a.m. to the Human Resources Department, where you will be provided with packet containing information on STERLING OIL AND GAS COMPANY (SOG) NIGERIA. Benefits, facilities and services as well to attend an orientation program before job commencement. However you are to provide all the necessary identification and clearances as a precondition to the job engagement, well before resumption, and these will include international passport copies as well as approved work and resident permit.

Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date.

3. SALARY/MONTHLY NET: The Company shall pay Employee a salary of ($23,000.00 USD ) every month after tax deduction for the services of the Employee, payable at regular payroll periods. All payment of Salary after assumption of duty in Nigeria shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in Nigeria. This is in line with the NIGERIAN Expatriate Financial Statutory Laws. (The First two months upfront salaries shall be paid in advance before consultants/employee embarks on journey to assume duty to enable you sort out yourself and needs financially at your home country.)

3.1 MOBILIZATION: The two months upfront salaries shall be paid in advance before you embark on your journey to assume duty. This is to enable you settle all domestic needs before travel. All payment of salary after assumption of duty in Nigeria can only be 75% paid into your foreign / offshore bank account to be provided by you with the remaining 25% paid locally in Nigeria. This is in line with the Federal Republic of Nigeria Expatriate Financial Statutory Laws. Expatriate shall also be liable to pay only 5% of salary as withholding tax to the relevant authority in Nigeria.

4. POSITIONS: (SENIOR INSTRUMENTATION TECHNICIAN)

4.1 JOB DUTIES/RESPONSIBILITIES:
SPECIFIC DUTIES WILL BE ASSIGNED ON YOUR ARRIVAL HERE IN NIGERIA.

The Employee's duties may be reasonably modified at the Company's discretion from time to time.

4.2 ROTATION: 28/28

4.3 JOB LOCATION: PORTHARCOURT, RIVERS STATE NIGERIA

4.4 RESUME WORK DATE: 27th FEBRUARY OF THE YEAR 2012

4.5 CONTRACT DURATION: ONE (1) YEARS

4.6 Hours of work/Days off/Public holidays: Working hours - 6 hours (including meal time) working time - 10 AM - 4 PM Working days - Monday – Friday

4.7 Performance Bonuses: Up to Eleven percent of your annual net salary, paid quarterly by your choice of cheque or direct deposit.

5. BENEFITS: You will also receive standard employee benefits package (including health insurance for you and your family), and will be subject to DB vacation policy as such package and policy are in effect from time to time.

5.1 OTHER BENEFITS:
ACCOMODATION: STERLING OIL AND GAS COMPANY (SOG) provides Quality single or family housing in company community. This accommodation is for all foreign employees at the Company’s staff estate in Bayelsa. Employees are entitled to take meals free of charge at the General Staff canteens. Dietary options, Customized cooks and Dieticians are available options.
Personal effects shipment and excess baggage allowances.
Access to some of the finest social and recreational facilities in Nigeria .
Free medical care in Nigeria for you and your family for contract duration.
Excellent educational assistance benefits with family status contracts.
Maximum and efficient security both in work place and housing Community.

5.2 Allowance/Entitlements: Car Maintenance: $2200.00(Monthly) Inconveniences:$2000.00(Monthly), House & Furnishings: $4,000.00 (Yearly) , Travel & Events: $3500.00(Monthly), Entertainment and recreation: $1000.00(monthly).

5.3 Communication and Internet Facilities : Laptop Computer, Intel Pentium M Processor, 2 GB RAM, 48XCD-RW, 60GB Hard Drive, Floppy Drive, Integrated Network Adapter, Internal 86K Modem, Spare Battery and necessary Software’s. 24 hours Internet access is also available. The company will also provide the employee with one land line phone at home and one mobile phone both will have a reasonable credit amount each month.


6. Visa: New employed and recruited for STERLING OIL & GAS COMPANY(SOG) and not presently possessing a valid Residence, Work Permits, Visa shall be expected to personally incur all expenses as shall be related to the processing, procurement and acquisition of their necessary permits clearance papers with the IMMIGRATION LAWYER and shall be duly reimbursed and will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee’s expense report and receipts.

6.1. Work Permit: On your arrival, STERLING OIL AND GAS COMPANY (SOG) NIGERIA. Shall secure your work permit papers from the HOME OFFICE here in NIGERIA which will enable you to live and work legally here in NIGERIA.

6.2. Flight Ticket: Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee. Your flight ticket will be sent to you, a week before your departure. You are to provide a working and valid postal address where your ticket shall be delivered through a courier service agent, inclusive of the Hardcopy of your Offer Letter and Certificate of Employment.

6.3. Orientation Program: Candidates are advice to arrive a week before job commencement date in order to attend the orientation seminar. Note there will not be further interview as your appointment is basically on the information, which you have provided on your resume before screening. There will be a routine check of your credentials on arrival by the Human Resource Department to confirm validity.


6.4 Reimbursement: The Employee will incur reasonable expenses to get his/her visa and work permit. After your travel documents is ready, The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges: procurement of travel documents, immunization etc. Reimbursements shall be paid not more than five (5) working days from submission of report / and receipt as proof of payments.

7. Safety and Security: Safety and Security of personnel (Local/Foreign) and Facilities on Job Locations and communities are no small issues, and have been seriously considered to ensure and assure hitch free operations. All operations on Job Location are designed to adhere strictly to the Health Safety and Environment (HSE) Policy as applicable in the Company Sector. All expatriates are entitled to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts. 8. Medical and Health Care: Employer will provide the employee and family with comprehensive Health care for the time of contract, and follow-on care for injuries suffered during the time of contract for employee and family.

TERMS AND CONDITION

Employment Terms
This Agreement may be terminated for the following reasons:
(1) Expiration of each current term subject to renewal.
(2) If PARTY B / EMPLOYEE commits any serious or persistent breach or default.
(3) For reason of bankruptcy of either party.

I accept the position with the terms as stated above. Please do not sign if you are not satisfied with our terms and condition.

ACCEPTANCE & ENDORSEMENT:

EMPLOYEE CONTACT DETAILS AND SIGNATURE:

Name: _________________________________.

Home address: ________________________________ Country: ______________.

Date: ___________________________

Signature: ______________________

Phone: __________________________

STERLING OIL AND GAS COMPANY

Signature:

Contact Name: GEORGE ALLOY

Contact phone: +2348135085006

Contact Address: 45 Trans Amadi Industrial area
Porthacourt, Rivers state, Nigeria

Email:career@sterlingoilcareer.com

Website: http://www.sterlingoilngas.com

DIRECTOR HUMAN RESOURCES DEPARTMENT.

Please let me know what you think, I will be responding to them with a message explaining that I they really wish to solicit my services they will have to arrange all visa's and travel at their expense.

GAS Ith.- Ihracat Ltd. Sti..is this real trader??

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GAS Ith.- Ihracat Ltd. Sti..is this real trader??
Do anyone have infos about this company?...are they traders/mandate for crude degummed rapeseed oil, gas, refined sunflower oil, ICUMSA 45 sugar?...

Here some data:

Gay. Hiz. ve Prof. Ap. Yön.,
Enerji, Elektrik, Üretim Inşaat Taahhüt ve
Gıda Ithalat- Ihracat Ltd. Şti.
Güzelyali Mah. 81185 Sok. No.: 14/ B,
01170 Cukurova/ Adana TURKEY
www.gasgayrimenkul.com.tr

We try to close one deal(they sustain they are Seller's Mandate) but don't want to provide NCNDA/IMFPA with the Seller's data or the Mandate Contract.

They said they have the right and the confirmation to pay the commissions.

How can a Mandate pay into IMFPA commission??
If the realy are Mandate they have not to afraid they will be circumvent. Or not?...
Pls some opinion and maybe research!

Thanks in advance!!
Reply With Quote

Ms Taylor Wong Shenzhen YouNeng Electronic Co., Ltd

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THEY HAVE TWO FAKE NAMES CHUANG NING INDUSTRY (HK) CO
Ms Taylor Wong
Cell Phone No.: +86-15627496331

Shenzhen YouNeng Electronic Co., Ltd
Website: http://www.usb-cool.com/
Office Address: Huaqiangbei, Futian Area, Shenzhen City

THEY ARE SCAM

HSBC
Bank account information:
Beneficiary Name: CHUANG NING INDUSTRY (HK) CO., LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 817-373079-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central, Hong Kong

JOSE GEORGE / josegeorgecochin@yahoo.com / Scam / Fraud

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Sent in by a member:

Quote:

We thank you for your kind enquiry for Organic Products.

We are pleased to introduce ourselves as a major export house based in Cochin in India. We are specialized in the supply and export of top quality products on very economical terms. Since we procure the products from its sources, we can provide it at the lowest rates. Should you be interested in dealing with us for finding best quality products from India and arrange shipments to you regularly, please contact us at the Info given below.

JOSE GEORGE,
Proprietor & Director,
Trade International,
D2, Galaxy Marvel,
Elamakara,
Cochin – 682026
India.
Email – josegeorgecochin@yahoo.com
MOB - 00919349254158
FAX – 00914842538729
TEL
http://tiexportsindia.com/html/aboutus.htm

UK LOAN SCAM?

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OK I FOUND THIS ON A BARTER SITE I QUIRED THIS IS WHO REPLIED IS THIS A SCAM HOLDING VEST LIMITED SAYS FROM LONDON ENGLAND

Craigslist suspicious buyer email??? HELP

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Can someone tell me how to identify a scammers email. I am selling a clawfoot tub on craigslist and this is the content of the second email i received from a potential buyer:

Thanks for your response, I will like to purchase this item from youas I'm satisfy with the price and condition stated from the ads. But Iwon't be able to come for the viewing due to my promotion assignmentgoing on at the offshore rig, but I will like to see more pictures ifyou have any and I will be paying by a certified draft due to mypromotion assignment going on, because I can't have access out thereto pay you by cash now and the pickup arrangement will be made by ashipping company after you have receive the funds, so do get back tome with your name,address and number so that I can mail out thepayment to you asap and kindly delete the posting off CL as Icommitted to buy this from you and here is my # 717-xxx-xxxx butincase, I'm unable to answer the phone, you can leave me a message andI will get back to you in my free hrs as soon as I can , but you canget back to me in a email with your information, so that payment canbe mail out to you asap.

is there a way to track this email?

WilliamsJenny@Rocketmail.com / Scam Fraud

Dr. Armstrong Russell & Shezhen Yaxi Electrical Manufacturing Co./SCAM!

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Internet users beware of an email from "Lincc;" They will tell you that your email was picked out of million others. It tells you to go to a website to confirm your status. I was contacted by Dr. Armstrong Russell and instructed to contact "Alliance Trust Bank Plc" to request an offshore account. Once I did that, someone claiming to be from that bank emailled to tell me to complete forms; and, that I will need to pay a fee to activate the account. This scam claims that six winners will each receive a 2011 Range Rover Sports, and a cash reward. The names of the people included in my six emails are: Dr. Armstrong Russell, Christian Ryan, and Luis Mariano.

Job Scam exxonmobil.cv@gmx.com

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Een kennelijk in de Engelssprekende landen al bekende scammer is nu ook actief geworden in NL. Zie voor de scambeoordeling de sites:

Formele reactie genoemde bedrijf (Exxon Mobile)
Vermelding in Engels forum

De volledige tekst van het - slecht vertaalde en gestelde - ontvangen bericht:

--------------------------------------------------------------
Van: snow@theinternet.net [mailto:snow@theinternet.net]
Verzonden: dinsdag 31 januari 2012 xxx
Aan: XX
Onderwerp: Afdeling of Control Betaling - vacature


Goedendag, XX

Ik ben blij om u te informeren:

Onze HR-afdeling zijn bezig met het gedetailleerd bestuderen van gespecialiseerde resources waar zich o.a. contactgegevens van de werkzoekenden bevinden. Op een van dergelijke resources hebben wij uw contactgegevens gevonden en wij willen u een vacature aanbieden.

We bieden u een functie van agent bij de afdeling financiële operaties aan. U wordt een schriftelijke proefcursus aangeboden, waarbij u kennis over de financiële operaties in Europa zult vergaren, alsook een kans zult maken op een vaste baan bij een groot bedrijf.

Tijdens de proefcursus bieden wij:
- 2000 euro per maand plus bonussen;
- werkbelasting van 2-4 uur per werkdag, 2-4 dagen per week gedurende 1 werkmaand;
- complete set van instructies van de manager
- sociale verzekeringsbank.

We zijn in afwachting van uw curriculum vitae. Zou u ons dit per e-mail kunnen opsturen ter beoordeling: exxonmobil.cv@gmx.com

Met vriendelijke groet, afdeling HR
We verheugen ons op een langdurige samenwerking

--------------------------------------------------------------------

verifiying emails from coca cola and world bank

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Respected sir!
Your well-known website "fraud watchers" which i searched from google. I have received an e-mail from coca-cola company & world bank ltd which is in U.K.I am sending you three e-mails which i received from coca-cola company & world bank,please verify this that if it is right or fake.I will highly obliged to you for this act of kindness...... E-mails which i received set as below...... Thanks for co-operation.

1st E-mail:

Attn, <removed by moderator>
Your details have been received and file prepared and sent to your payment. You will be contacted by the bank when all logistics are in place.

You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.

NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. The bank shall get back to you with the Fund release Directives on our receipt of your personal details as requested above so endeavor to contact the bank and send send the above requested information to them without further delay as directed.
Kind Regards,

Rev. Mark Steele
(Prize Administrator)


2nd E-mail:


WORLD BANK LTD
INTERNATIONAL FOREIGN EXCHANGE
REMITTANCE DEPT.
105-108 Old Broad Street
London , EC2N 1EX
E-mail: worldbk@gala.net

TEL: 00447031741759

FAX: 00448704951750
Reg: 3699618
www.wbk.co.uk.world.business



Date:29/01/2012

Coca-Cola payment Notification : For The Sum of £1,000,000.00GBP( One Million Great British Pounds only)

Attn: <removed by moderator>

Regarding your prize-winning fund processing and transfer, after going through our central computer system you are confirmed the rightful winner. I say congratulations once again. Note, The onus of this is for you to satisfy the board with the requirements.

As stipulated in the payment policy, you are required to come down in person to the London United Kingdom for processing and subsequent transfer of your prize money where by you cant be able to come down here in 4days time,

As stated in the winning prize payment processing and transfer policy, in case that you cannot be able to fly down in person due to some personal reasons or work commitment, which means you will want us to process your fund and transfer it via T/T transfer to your Bank account that you will provide or if you need a cheque we are going to issue you a Bank certify cheque that we are going to post to any of your postal address In this regard, we are going to proceed with the process of your fund as the paying Bank.

HERE IS THE TWO OPTION TO THIS TRANSFER

1) If you desire to receive your money through Bank certified cheque you will furnish us with your full name and surname along side with your postal address and your country name and the cell number that won the prize.

2) If you desire to receive your money through Bank to Bank transfer you will furnish us with your Banking details such as ,

YOUR NAME:
BANK NAME:
ACCOUNT NUMBER:
BANK ADDRESS:
BANK SWIFT CODE:
THE AMOUNT YOU WON:
THE NAME OF YOUR COUNTRY:
YOUR DIRECT TELEPHONE NUMBER;

Kindly fill the application form below you have to fill it and return it back to this department via mail so that we shall process your winning lottery prize to your account or your postal address.

Immediately we receive the required information's from you, We are going to proceed with the release of your fund sum of £1,000,000.00GBP( One Million Great British Pounds only)

Will be commencing immediately and your fund will be released within 48hrs.

Call me as soon as you are in receipt of this email.

Mr. Marcus Andrade
The Director World Bank Ltd
Foreign remittance Exchange Control

3rd E-mail:


WORLD BANK LTD
INTERNATIONAL FOREIGN EXCHANGE
REMITTANCE DEPT.
105-108 Old Broad Street
London , EC2N 1EX
E-mail: worldbk@gala.net

TEL: 00447031741759

FAX: 00448704951750
Reg: 3699618
www.wbk.co.uk.world.business

Date:30/01/2012

Coca-Cola Payment Notification handling charges required £800.00 GBP For The Sum Of : £1,000,000.00GBP( One Million Great British Pounds only)

Attn: <removed by moderator>

World Bank Of London United Kingdom have received all your information as supplied by you ,

WE WISH TO INFORM YOU THAT YOUR PAYMENT IS APPROVED.

World Bank therefore request for the handling Delivery/Insurance charges, which is calculated the sum of £800.00 GBP (Eight Hundred Great British Pounds Only) for the cheque to be posted to your postal address you need to pay the money before we can proceed with the Delivery.


Once this charge is received from you, we are going to proceed with the Delivery of cheque worth of £1,000.000.00 GBP (One Million Great British Pounds) to your postal address as you have provided to us within 48hrs. (You should not be oblivious of the fact that your prize money is under insurance coverage policy and as result of that the Delivery charges was unable to be deducted from the total sum.)

You have to send this payment immediately or before the deadline or alternatively you come down in person to United Kingdom and make the payment in cash and monitor the release of your cheque.

Call me as soon as you are in receipt of this email.

Mr. Marcus Andrade
The Director World Bank Ltd
Foreign remittance Exchange Control
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