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    Company Claims to be selling Iphones, Ipads, Samsung Galaxy phones, laptops (Dell, HP , Sony, Lenovo ) , Tv's Cameras, Basically almost all types of consumer electronics at huge discounts (around 80%), first they have you order a sample to try the product out before making a big order.. After you pay for a sample ( i.e 150 dollars for a iphone or 150 for a Samsung Galaxy 4) The sales man/woman will send an email that they made a mistake that they are new and that the minimum order is actually 1000 dollars, so that you send more money BEWARE I have already received about 20 similar emails, some websites and pictures are almost identical here goes a copy and paste of the first email Dear friend My name is Helen from Cnlentuo Technology Co., Ltd. We mainly sell GSM and CDMA Mobile Phones,Laptop,Tablet Pc,Lcd Tv,Usb Flash Drive,DDR Ram,HDD,Memory card,ect. Thank you for your inquiry about our products. See more products,please check our company website: http://cnlentuo.com Here are some quotation about our products: Mobile phone : Samsung Samsung GALAXY S4 I9500 16GB 218.4$/PC Samsung GALAXY Note II N7100(16GB) 174.5$/PC Samsung GALAXY SIII I9300 145.5$/PC Samsung GALAXY SII I9100 68.3$/PC Samsung I9250(Galaxy Nexus) 77.1$/PC Samsung I9305(GALAXY SIII LTE) 132.4$/PC Samsung GALAXY S4 Zoom(C1010) 130$/PC Nokia Nokia Lumia 920 153$/PC Nokia Lumia 820 90.5$/PC Nokia Lumia 720 85.2$/PC Nokia Lumia 800 110$/PC Nokia Lumia 900 115$/PC BlackBerry BlackBerry Q10 210$/PC BlackBerry Q5 156$/PC BlackBerry Z10 199$/PC HTC HTC one v 75$/PC HTC One X 90$/PC HTC One S 88$/PC HTC One 32G 200$/PC Apple Apple iPhone 5s (64GB) 330$/PC Apple iPhone 5 (64GB) 300$/PC Apple iPhone 5 (32GB) 275$/PC Apple iPhone 5 (16GB) 246$/PC Apple iPhone 4S (64GB) 430$/PC Apple iPhone 4S (32GB) 377$/PC Apple iPhone 4S (16GB) 210$/PC LG LG Optimus L7 P700 55$/PC LG Optimus L9 P760 133$/PC LG Optimus G Pro E985 180$/PC LG Optimus L7 II P710 110$/PC sony Sony Xperia Z 199$/PC Sony Xperia ZL 180$/PC SonyXperia ZR 175$/PC Sony Xperia C 100$/PC SonyXperia Z Ultra 299$/PC Laptop: Apple 13.3-inch MacBook Pro (Core i5 2.5GHz,8GB RAM,256GB)..................468$/PC Apple 13.3-inch MacBook Pro (Core i7 2.9Ghz,8GB RAM,256GB) ..................498$/PC Apple 13.3-inch MacBook Pro (Core i5 2.5GHz,8GB RAM,512GB) .................528$/PC Apple 13.3-inch MacBook Pro (Core i7 2.9GHz,8GB RAM,512GB) .................568$/PC Apple 15.4-inch MacBook Pro (Core i7 2.7GHz,16GB RAM,768GB) ................668$/PC Apple 15.4-inch MacBook Pro (Core i7 2.6GHz,16GB RAM,768GB) ................658$/PC Apple 15.4-inch MacBook Pro (Intel Core i7 2.6GHz,8GB RAM,768GB) ............628$/PC Apple 13.3 inch MacBook Air Core i5 1.8GHz,4GB RAM,256GB(MD232LL/A).......399$/PC Apple 13.3 inch MacBook Air Core i5 1.8GHz,4GB RAM,128GB(MD231LL/A)........359$/PC Apple 11.6 inch MacBook Air Core i5 1.7GHz,4GB RAM,128GB(MD224LL/A)........339$/PC Apple 11.6 inch MacBook Air Core i5 1.7GHz,4GB RAM,64GB(MD223LL/A)..........329$/PC Apple 15.4 inch MacBook Pro (Core i7 2.6GHz,8GB RAM,512GB) (MC976LL/A).....529$/PC Apple 15.4 inch MacBook Pro (Core i7 2.3GHz,8GB RAM,256GB) (MC975LL/A).....499$/PC Apple 15.4 inch MacBook Pro Core i7 2.6GHz,8GB RAM,750GB(MD104LL/A)........499$/PC Apple 15.4 inch MacBook Pro Core i7 2.3GHz,4GB RAM,500GB(MD103LL/A)........439$/PC Apple 21.5-inc iMac Quad-Core Intel Core i7 3.1GHz, 16GB RAM, 1TB Hard Drive, GeForce GT650M(Z0MQ-31161TBWRLSMM).................................................................................449$/PC Apple 27-inch iMac Quad-Core Intel Core i5 3.2GHz,8GB RAM,1TB Hard Drive,GeForce GTX 675M(MD096LL/A).............................................................................................459$/PC Apple 27-inch iMac Quad-Core Intel Core i5 2.9GHz, 8GB RAM,1TB Hard Drive,GeForce GTX 660M(MD095LL/A).......................................................................439$/PC Apple 21.5-inch iMac Quad-Core Intel Core i5 2.9GHz, 16GB RAM, 1TB Fusion Drive ,GeForce GT 650M(Z0MQ29161FDWRLSMM).....................................389$/PC Apple 21.5-inch iMac Quad-Core Intel Core i5 2.9GHz, 8GB RAM, 1TB Fusion Drive , GeForce GT 650M (Z0MQ-2981FDWRLSMM).............................................359$/PC Apple 21.5-inch iMac Quad-Core Intel Core i5 2.9GHz, 8GB RAM, 1TB Hard Drive, GeForce GT 650M (MD094LL/A)........................................................................378$/PC Apple 21.5-inch iMac Quad-Core Intel Core i5 2.7GHz, 8GB RAM, 1TB Hard Drive,GeForce GT 640M(MD093LL/A).......................................................................358$/PC Tablet Pc: Apple iPad with Retina Display MD510LL/A (16GB, Wi-Fi, Black) 165$/PC Apple iPad with Retina Display MD511LL/A (32GB, Wi-Fi, Black) 197$/PC Apple iPad with Retina Display MD513LL/A (64GB, Wi-Fi, White) 230$/PC Apple iPad Mini Wi-Fi 4G 16GB / 32GB / 64GB......................111$/ 135$/159$ Apple iPad 3 Wi-Fi 4G 16GB/32GB/64GB..........................129$/ 149$/ 169$ Apple iPod Touch 5th gen 64 GB /32GB......................99$/75$ Apple iPod Nano 7th gen 16 GB......................59$/PC Apple iPod Touch 4th gen 64 GB......................68$/PC Apple iPod Class 7th gen 160 GB......................72$/PC Samsung Galaxy Tab 3 (7-Inch, White) 66$/PC Samsung Galaxy Tab 3 (8-Inch, White) 99$/PC Samsung Galaxy Tab 3 (10.1-Inch, White) 125$/PC Samsung Galaxy Tab 2 (10.1-Inch, Wi-Fi) 108$/PC Samsung Galaxy Note 10.1 (32GB, Deep Grey) 165$/PC TV: Samsung UN65F7100 65-Inch 1080p 240Hz 3D Ultra Slim Smart LED HDTV 751$/PC Samsung UN75ES9000 75-Inch LED TV....................................980$/PC Samsung UN65ES8000 65-Inch LED TV....................................655$/PC Samsung UN60ES8000 60-Inch LED TV....................................605$/PC Samsung UN55ES8000 55-Inch LED TV....................................448$/PC Samsung UN46ES8000 46-Inch LED TV....................................426$/PC Samsung UN32ES6500 32-Inch LED TV....................................318$/PC Sony BRAVIA KD-84X9000 84-Inch LED TV…………………1066$/PC Sony BRAVIA KDL60EX720 60-Inch LED TV.................$540$/PC Sony BRAVIA KDL55EX720 55-Inch LED TV.................$420$/PC Sony BRAVIA KDL46HX850 46-Inch LED TV.................$300$/PC Memory card: Micro SD Card 1GB 1.0$/PC Micro SD Card 2GB 1.05$/PC Micro SD Card 4GB 1.28$/PC Micro SD Card 8GB 2.35$/PC Micro SD Card 16GB 4.05$/PC Micro SD Card 32GB 5.1$/PC USB: 1GB: 1.5 2GB: 2.0$/PC 4GB:2.7$/PC 8GB:3.25$/PC 16GB:4.5$/PC Shipment ways:DHL,Fedex,UPS,EMS. Payment Term: Western Union,T/T. . The shipment will be effected within 1 business days after receiving your money. And about 3-6 days arrive to you. Looking forward to your prompt response. ------------------ Best Wishes Helen Tel: 00852-65275247 Skype: oldskooo Email: helen@cnlentuo.com Company Name: Cnlentuo Technology Co., Ltd.

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    Company Claims to be selling Iphones, Ipads, Samsung Galaxy phones, laptops (Dell, HP , Sony, Lenovo ) , Tv's Cameras, Basically almost all types of consumer electronics at huge discounts (around 80%), first they have you order a sample to try the product out before making a big order.. After you pay for a sample ( i.e 150 dollars for a iphone or 150 for a Samsung Galaxy 4) The sales man/woman will send an email that they made a mistake that they are new and that the minimum order is actually 1000 dollars, so that you send more money BEWARE I have already received about 20 similar emails, some websites and pictures are almost identical here goes a copy and paste of the first email Have a good time Our company has following Promotions: If you order above 2 pieces, we could offer you 10% discount, and the shipping charge will be free. Our products main cover Mobile Phone,Tablet PC,Laptop, All-In-One Pcs,Cameras,usb flash drive, memory card,CPU,DDR RAM ,HDD, LCD/LED TV ect . For more informations about us, pls visit our Company Website: www.newworldele.com Following is our company hot sale products,hope you will be interested in it! Mibile Phone: Xiaomi (Mi2) 16GB/32GB $110/$125 Xiaomi Mi 2S 16GB/32GB $120/$135 New HTC One 16gb $230 Apple IPhone5 16GB/32GB/64GB $270/$300/$330 Sony L36i (C6603/L36h) Xperia Z Unlocked Cell Phone $200 Sony XL39h(Xperia Z Ultra)Unlocked Cell Phone $288 Samsung Galaxy S3 i9300 $185 Samsung Galaxy S4 I9500 $285 Samsung Galaxy S4 Mini I9500 $168 Samsung Galaxy Note II N7100 16GB/32GB $225/$250 OPPO X907(Finder) $110 OPPO Find 5(OPPO X909 16gb $160 OPPO Find 5(OPPO X909) 32gb $190 Nokia 920 Windows Phone 8 $180 LG Nexus 4 E960 Mobile Phone $119 Lenovo P770 $62 Lenovo K900 $150 Tablet PC: Apple iPad 2 3G Tablet (16GB/32GB/64GB) Wifi $150/$180/$$210 Apple New ipad 3 wifi 16GB $190 Apple New ipad 3 wifi+4G 64GB $290 Apple iPad Mini 16GB/32GB/64GB+WIFI $150/$180/$220 Apple iPad Mini 16GB/32GB/64GB+Cellular $200/$240/$280 Apple iPad 4 16GB/32GB+WIFI $200/$230 Apple iPad 4 16GB/32GB+Cellular $250/$280 Samsung Galaxy Note 10.1 N8000 $200 Samsung Galaxy Note 8.0 N5110 $160 Acer Iconia Tab A100 7inch $110 Huawei MediaPad 7inch $160 Lenovo Le Pad A2207 7" Android 4.0 16GB $120 FNF iFive Mini Dual 7inch IPS $80 Asus Google Nexus 8GB/16GB 7 inch $95 / $107 Asus Fonepad 7inch $99 Microsoft Surface RT 32GB (Touch Cover) 10.6 inch $200 Microsoft Surface Pro 64GB window 8 10.6 inch $350 Laptop: Apple MiNi Md232b/a Ultrabook MacBook Air Laptop 13.3" $340 Apple MacBook Pro(MD314CH/A)13.3 inch $500 Apple MacBook Pro(MD101CH/A)13.3 inch $440 Apple MacBook Pro MC374LL/A 13.3” Retina $260 Hp EliteBook XT936UT $250 Dell Alienware M17X $560 DELL XPS 1730 Laptop $510 Dell Alienware M18X $625 HP Pavilion HDX18-1180US $320 HP Mini 110-3030NR $120 Sony VAIO VPC-CW21FX/P $370 LCD/LED TV: LG 55LX6500 55-Inch 3D 1080p 240 Hz LED Plus LCD HDTV--------$450 Sony BRAVIA Z Series KDL-52Z5100 52-Inch 1080p 240Hz LCD HDTV------$300 Sony BRAVIA XBR Series KDL-52XBR9 52-Inch 1080p 240 Hz LCD HDTV-----$310 Sony BRAVIA V-Series KDL-52V5100 52-Inch 1080p 120Hz LCD HDTV-----$ 330 Sony Bravia EX700 Series 60-Inch LED HDTV (KDL-60EX700) -----$ 380 Sony KDL-55HX950 3D Full HD LED TV(not need 3D glasses)--------$850 Samsung UA65C8000 3D Full HD LED TV 1080p Model UA65C8000XF--------$800 Samsung UN55C9000 3D LED LCD HDTV--------$440 Samsung LN52B750 52-Inch 1080p 240 Hz LCD HDTV -----$ 420 Samsung UN55B8000 55-Inch 1080p 240 Hz LED HDTV -----$ 430 Samsung LN46B550 46-Inch 1080p LCD HDTV with Red Touch of Color -----$ 340 Samsung UN55D8000 55-Inch Smart 1080p 240 Hz 3D LED HDTV -----$ 480 Samsung UN55ES8000 55-Inch 1080p 240Hz 3D Slim LED HDTV -----$750 Panasonic 55LC55S240V87 55-Inch 1080p 240Hz LCD HDTV-----$ 435 Sharp LC-60LE810UN 60-inch 1080p 120Hz LED Edge-lit LCD HDTV-----$ 500 usb flash drive: Brand of Kingston and Sandisk price list: 1gb $0.1/pc 2gb $0.3/pc 4gb $0.7/pc 8gb $1.2/pc 16gb $3/pc OEM price list: 1gb $0.05/pc 2gb $0.15/pc 4gb $0.3/pc 8gb $0.7/pc 16gb $1.7/pc memory card: Micro SD 2GB $0.5 Micro SD 4GB $1.0 Micro SD 8GB $1.8 Micro SD 16GB $2.1 Micro SD 32GB $4.0 HDD: External : Seagate /WD: 500gb------16usd/ 750gb-----20usd / 1TB------25usd/ 2TB-------28usd/ 3TB-----33usd/ 4TB----------40usd Internal: Seagate/WD:320gb--------14usd/ 500gb-------18usd/ 750gb----23usd/ 1TB------26usd/ 2TB------30usd/ 3TB---------33usd CPU: Intel i3 3220 $40 Intel i7 4770K $120 The products we are talking about are brand original and full new , enjoy the international warranty . Of course , we can accept full return if the products is not like which we said . Our delivery time is in 12 hours after the payment confirmation . And the package will take about 3-6 days to most of countries . we hope to build a good relationship with you Kelly Chen Manager of Overseas Sales Dept ------------------ Company Name: Newworld Electronic Technology Co., Ltd. Telephone:0086-13265484976 Website: www.newworldele.com Email: kelly@newworldele.com Skype: newworldele

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    Company Claims to be selling Iphones, Ipads, Samsung Galaxy phones, laptops (Dell, HP , Sony, Lenovo ) , Tv's Cameras, Basically almost all types of consumer electronics at huge discounts (around 80%), first they have you order a sample to try the product out before making a big order.. After you pay for a sample ( i.e 150 dollars for a iphone or 150 for a Samsung Galaxy 4) The sales man/woman will send an email that they made a mistake that they are new and that the minimum order is actually 1000 dollars, so that you send more money BEWARE I have already received about 20 similar emails, some websites and pictures are almost identical here goes a copy and paste of the first email Dear sir or madam Good day! Crazy sale season is coming! Pls check the clearance sales products as belowed and don't miss the oppotunity again! Apple Macbook Air series US$ 599-1485 ipad series US$ 119-328 iphone series US$ 289-688 ipod series US$ 35-65 Smartphone Samsung series US$ 119-488 HTC series US$ 118-388 NOKIA series US$ 99-428 Other brands US$ 89-468 Tablet PC Samsung tablet pc US$ 99-189 ASUS tablet pc US$92-168 Kindle Fire HD US$ 96-176 Other brands US$ 88-199 Laptop lenovo laptop US$ 398-688 ASUS laptop US$ 328-628 DELL laptop US$ 368-698 Other brands laptop US$ 216-8628 Other E-product digital photo frame US$ 16-56 TV box US$ 26-58 earphone US$ 0.58-46 mini speaker US$ 2.99-21 Cell phone&TC cases leather cases US$ 0.86-3.28 plastic cases US$ 0.56-2.85 others cases US$ 0.65-4.28 Accessories Data cable US$ 0.22-0.99 Adaptor US$2.99-8.99 Warranty: 1 Years IWS (International Warranty Service) Shipment: by DHL for free in 3-5days Payment: T/T, Western Union, Money Gram, Company Bank Best regards Leo Lee HK Delixing Technology Co., Ltd. Sales manager:Leo Lee Skype:leolee461 Tel:+852-51032547 E-mail:leo_sale@delixing-technology.com

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    *Ce message a été publié par un arnaqueur du Bénin, que nous remercions pour les nouvelles adresses courriel de fraude. * Bonjour!!! Je me nomme Helène dupeu , 38 ans,francaise dans le 78...;j'ai été victime d'une arnaque sur un site de rencontre mais finalement ce vilain a été arrêté;alors je veux faire passer ce message afin que toute personne dans le même cas comme moi puisse savoir comment faire pour arrêter ces personnes sans scrupules. Je vous raconte!!! J'ai été sur un site de rencontre sérieux,et voilà je suis tombée sur un homme qui avait le profil parfait comme je le souhaitais,nous avons beaucoup échangé et j'ai remarqué qu'on avait plusieurs points en communs,et pour ne pas mentir il était vraiment craquant sur les photos qu'il avait mise sur le site et il me plaisait bien;alors nous nous sommes mis en contact et on s'appelait,on s’écrivait,et un jour il m'envoya un message pour me faire comprendre qu'il devait voyager pour l'Afrique et que c’était pour des raisons professionnelles!!! Une fois en Afrique il m'appela avec un numéro africain et m'a expliqué que c’était le nouveau numéro qui lui a été attribué en Afrique,tout allait bien jusqu'au jour où il m'appela pour me dire que sa maison a été cambriolée et que tout ses papiers et ses biens ont été volés et qu'il avait besoin d'argent,me doutant de rien,je lui ai envoyé de l'argent,et depuis ce jour il ne faisait que me demander de l'argent et il m'a aussi parlé de ses projets et à ce que j'ai vu c'etait une bonne idée et il a demandé à ce que je finance le projet et puisque moi aussi je l'aimais je le lui ai envoyé jusqu'au jour où j'ai remarqué que c’était de l'arnaque et finalement je me suis retrouvée à mois 35000 €!!! Oui ce Mr m'a arnaqué de 35000€,j'ai fais recours à la police française mais rien n'a pu été fait puisque ce salopard vivait en Afrique;j’étais vraiment désespérée et un jour j’étais allée sur un forum et c'est là je suis tombée sur une personne qui m'a parlé d'une association qui lutte contre arnaque africaine,je me suis mise en contact avec eux et avec ma collaboration ils ont pu mettre la main sur ce sale arnaqueur et il a été traduit en justice et moi je me suis fais rembourser des 35000€ avec 15000€ de dédommagement. Je remercie beaucoup cet inspecteur car grace à lui et son équipe j'ai pu reprendre gout à la vie Donc je fais passer ce message pour que toute personne ayant été arnaquée par ces salauds d'africains fasse recours à cette association. Vous avez ici leur adresse mail: brigadecontrelarnaque@gmail.com *

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  • 09/18/13--15:08: Scammed Chinese web site
  • Company Details: Company Name: Shenzhen Wordike Trading Co., Ltd Website: www.wordike.com Tel: 0086-0755-53755872 Add: 616,7th Floor,Block 505,Shangbu Industrial Park,Huaqiangbei Road,Futian District,Shenzhen Business Contact Person: Sales Manager: Bella Zhou Email: Bella@wordike.com Mobile: 0086-15018955872 Skype: bella.zhou5

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    This is a fake job scam. www.wixdaltonsynergy.co.uk is a scam website. wixdaltonsynergy@shqiptar.eu is a free email address and +44-871-234-0031 is a scam telephone number. Read: www.scam-job-emails.tk and www.scam-telephone-numbers.tk and www.scamwebsites.t From: Recruitments Department Date: Tue, Sep 17, 2013 at 1:11 AM Subject: WELCOME TO WIX DALTON SYNERGY LTD. To: Wix Dalton Synergy Ltd. Registration Office: 79 Glover Rd, Scunthrope, DN17 1AS, United Kingdom. Tel: +44-871-234-0031 Fax: 081-816-5615. Website: www.wixdaltonsynergy.co.uk Attn: This is to inform you that we are proud to confirm you as a Permanent Employee of Wix Dalton Synergy Ltd after we have received and accepted the signed Contract Letter of Agreement. In Accordance to Act 78 Section 4b of our Company's Hand Book, we are to inform you that from henceforth, Darwins Chambers shall be your Legal Representatives based on Legal Issues, processing of Visas and also in the extension of Visas here in the United Kingdom. Darwins Chambers shall be your Legal Solicitors and also they shall process a One (1) Work Permit Visa as you are a Second Tier Skilled Worker. They shall contact you on Wednesday ( 18th September, 2013) to begin the process of your Work Permit Visa. They shall also give you more updates on the process of your One (1) year Work Permit Visa. You shall be unveiled in our Glasgow Office in the United Kingdom on the 23rd of October, 2013. Flight Ticket shall be sent to you on the 14th of October, 2013 through the Lufthansa Airlines Office in your Country. The Lufthansa Airline Office shall contact you on when you shall confirm your Flight Ticket in their office in your Country before you depart. Welcome to Wix Dalton Synergy Ltd. Regards. Dr. Andrew Edwards, Human Resource Department, Wix Dalton Synergy Ltd. 216.185.152.154 Domain name: wixdaltonsynergy.co.uk Registrant: John Mansah Registrant type: Unknown Registrant's address: 465 Bhai Parmanand Colony Delhi Delhi 110 009 India Registrar: Register.com Inc t/a SRSplus, LLC [Tag = SRSPLUS] URL: http://srsplus.com Relevant dates: *Registered on: 07-Aug-2013* Expiry date: 07-Aug-2015 Last updated: 13-Aug-2013

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  • 09/19/13--01:10: norden inductries
  • i ordered power banks and usb cables from norden industries. amounting to $164 dollars but then i received a small package containing a piece of flash disk. here are the infos. its just so sad that i look up to chinese business man for their hard work, but then.. after what happen, they are now stealers in my eyes. could someone pls check on this. thank you Email: Monica@Norden-Industry.com MSN: Norden-Monica@hotmail.com Gtalk: Norden.MonicaYan@gmail.com Skype: NordenMonica Website URL: www.norden-industry.com Telephone No: 0086 755 36613473 Fax No : 0086 755 36613473

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  • 09/19/13--07:54: Chinese scamers
  • Last month I looked for Chinese A4 paper manufacturers. This week I went back from China, here are the details of fake companies: *Tongzhou Chemical Co.,Ltd* http://tongzhouchem.com, http://tongzhou-paraffin.com *FORWARD CO.,LTD* www.heforward.com both these companies gave me same address of their "factory" in Qufu. I visited it. Real cutting paper factory, but they don't know these companies. *SHANXI YILONG INTERNATIONAL LIMITED* www.exportsxyl.com - doesn't sent me samples

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    sent in ---Quote--- I did apply for a loan-yes it was accepted -HIGH GATE FINANCE. No other than Wendy Williams and George Phillip and there attorney in wich I must pay R2040.00 in his bank account before they send me application forms eg. The attorney is MJ MOKWENA,FNB account no 62385422135 and branch code 250655(sandton-and they are in east London)the email:wangli@consultant.com. fax 086213683.Was send from info@highgatefn.com ---End Quote--- Domain is recently registered and only for one year. Domain Name: HIGHGATEFN.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Updated Date: 05-apr-2013 *Creation Date: 04-jan-2013* Expiration Date: 04-jan-2014 they also hide their personal details with a privacy protect service. Registrant Contact Details: PrivacyProtect.org Domain Admin () ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Nobby Beach Queensland,QLD 4218 AU Tel. +45.36946676 Please read these to avoid these loan scams : http://www.fraudwatchers.org/forums/...ad.php?t=55709 http://antifraudintl.org/showthread....-probably-fake

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  • 09/20/13--03:13: Is this a scam?Please help.
  • From: Dr Saeed Abdulrazaq [mailto:assrammn@mail2Iraq.com] Sent: Monday, August 05, 2013 10:32 AM To: (Removed) Subject: RE: FW: inquiry (the meeting) Dear (removed) I printed the brochures and the price information you sent to me and had a meeting with my colleagues (the head of all contracts in Iraq and the secretary of board ). The Contract Committee is certified with the presentation and thereby concluded that the sub-contract for the supply of all the photo-therapy, incubators, monitoring required by the ministry of health should be awarded to your company. For your company to be awarded the contract or any other contract with the contracting command, you must be registered as a category contractor. It is standard for any contract bidding company to be registered with the ministry of trade (MOT) and directly with the ministry awarding out the government contracts which implies that you must first be registered with the Iraqi ministry of trade to obtain the D-U-N-S number, Ncage number, JCCS# and the ORCA which are all pre-qualification documents. You should contact the administrative office at iraqcontracttors@mail2iraq.com to ask for registration forms and applications. Waiting for your reply for further discussions after sending the message to the admin department. We expect the tender Reference Quote to be out very soon and the contract admin office will send you copies for you to quote for the tender. With kind regards, Dr. Saeed Abdulrazaq. From: Dr. Saeed Abdulrazaq [mailto:assrammn@mail2iraq.com] >>>Sent: Saturday, July 27, 2013 9:55 PM >>>To: assrammn@mail2iraq.com >>>Subject: inquiry >>> >>>Dr. Saed Abdulrazaq, >>>Chairman, >>>Contract Award and Review Committee, >>>ADP, 28 Nissan Complex (2nd floor), >>>Al Salihiya, Baghdad Iraq. >>> >>> >>>Attn: President/CEO, >>> >>>My name is Dr. Saeed Abdulrazaq. I work as senior personnel of the Iraqi Foreign >>>Affairs ministry and serve as the chairman of the contract committee for the >>>ongoing healthcare reform Project in Iraq. I inquire to know your capability to >>>handle international Tender for the supply medical equipment regarding this >>>project >>> >>>I will wait to receive your prompt reply with your product catalogue. >>> >>>Kind regards, >>> >>>Dr. Saeed Abdulrazaq.

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    We have approved a cash sum to you from our personal donation.Contact me via allenviolet101large@hotmail.com for more details Regards, Allen V Large Barnabas Health—Life is better healthy.

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    This is a fake job scam. Read www.scam-job-emails.tk From: "ARABIAN PETROCHEMICAL CO., WLL" To: Sent: Friday, September 20, 2013 10:10 AM Subject: ARABIAN PETROCHEMICAL COMPANY ARABIAN PETROCHEMICAL CO., WLL Associate for Admissions & Resources Manager P.O. Box 5881, 11432, Qatar Doha, Tel: 00974 70246638, Fax: 01-4010023, QATAR, C.R. No: 1010176680, C.0.C. Riyadh No.: 134269 Registered Office: PO Box: 1144, Industrial Area, St 25, Gate 19, Doha Qatar,, GY13BQ, Channel IslandsRegistered Company Number 80019 Attention: Congratulations over your success!!! This is an affirmation that your experience and qualifications were found successful for the requirement of Arabian Petrochemical Co.,WLL. You shall be required to furnish us with your valid QATAR residence and work permits papers after 8 working days of appointment as a proof of readiness to join ARABIAN PETROCHEMICAL CO., WLL team in the due time as stipulated above for your job resumption with ARABIAN PETROCHEMICAL CO., WLL and also to enable you receive your first monthly salary including your due entitlements/emoluments prior to your departure for services with ARABIAN PETROCHEMICAL CO., WLL. However, for expatriate services employees who do not presently posses their valid QATAR residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the CITY TRAVELS BUREAU Attorney here in QATAR/ please contact the city travel bureau for your processing of your working permit THE CITY TRAVELS BUREAU CONTACT DETAILS BELOW: Attn:Barrister,LudFord Allen Chief Immigration Lawyer CITY TRAVELS BUREAU 18 Al Musheireb Street, PO Box 79,Doha,Qatar Tel :( 00974)-74721239 Website:www.citytravels-bureau.com ( *website removed for scamming* ) E-mail: citytravels-bureau@consultant.com (*free email address = scam*) Note that all QATAR based employees' are to report personally to our office with identification materials for signing and collection of hard copy of their contract documents. This is in line with the expatriate statuary law of the Qatar in compliance with the U.N. Terrorism Act. Find attached for other necessary related details of job. Regards, Eng, Mohammad Khalid Associate for Admissions & Resources Manager From, Arabian Petrochemical CO., WLL,

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  • 09/20/13--05:32: Shenzhen QK Electronics Ltd
  • hi there , i was wondering if this company is a fake as they offering branded phones for around $200 Many thanks CasTWolf

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  • 09/20/13--08:25: English Bulldog puppies
  • I thought that this was a really good thing. this lady messaged me about these 2 English bulldog puppies. one male one female. she just keeps repeating the word ok. she said she travels with a church and cant have the puppies with her. here are the emails sorry its so long. Hello, Thanks for the interest you have for my puppies, we have cute and adorable English bulldog puppies. About me and my family. we are four in the house, our two kids, Lynett and Melisa. My Husband (Joseph) and I (Laura) are Missionaries with the Lutheran Christian Mission (LCMS) and we spend most time on administering the gospel of the Lord. Presently we on a Missionary work in Baltimore Maryland for a crusade that will be taking most of our time to spread the gospel. This has caused my family to give out this puppies on adoption.The little puppies are still very much available for adoption. These Puppies at 12 weeks. potty trained and very friendly with children . They are AKC registered puppies and are pure breed English bulldogs.Adorable and sociable with great Personalities and very good bloodlines.They are vet-checked, up to date on shots and deforming, and are health guaranteed.. All the papers will accompany the puppy,But right now We are in Maryland on a Christian mission with my Family and we have the puppies right here with us.we are going to give them to any caring home. You can have my puppies if you can afford just the transportation fee of $200 for one and $380 for two I am not out to look for money by selling my babies all i need is just a very caring and loving home for my baby babies where they will be well loved and spoiled to rotten .... .email me for more information if you want me to educate you more on how the adoption works Please if you know that you are not going to take very good care of my babies, do not reply me because i am not giving them on adoption because of bad condition or anything i am only giving this puppies out as a result our my pastoral mission . and see if you will love to really take care of them. and promising me of sending update pictures of the puppies and your family. These puppies have as names Bingo and Cindy please we hope you don't mine getting back with the below questions about you ok Do you have kids? Do you have any experience with pups? Are you a breeder or will you breed them in the future if i let you have them? Will you send us updates about the babies from time to time and pictures? Are you interested in having both puppies or just a single?And which of them? where are you located? your cell phone number? so they will be coming along with the following documents , *ARC Documents. *Pedigree. *Verdana ▼Age Level Potty Training. *Puppy Contract/Guarantee. *Certificate of Veterinary Inspection. *Micro-Chipped (In case ever lost or stolen). *Current on all vaccinations. *De wormed. *Puppy Packet ( Vaccination schedule and history, Crate Training info., Potty Training info.) *Travel Crates hope to read back from you soon and regards to your family Laura staffany lilian Sep 16 (4 days ago) to me Hello Thanks very much for your mail ,and sorry for the late reply ok is that we were so busy in church. Am very glad to know you are interested in adopting this puppy , for my heart is fill with so much joy and great smile knowing the baby will be going out there to a loving and approve family whom will give the puppy the kind of home and care we have always been wanting to have ,Well as i told you earlier if not for the present condition we are facing we won't had been willing to give out these puppies for i love them with all my heart which makes me just wanna cry every time i think am to give them out , But as you know i really don't have an option here but now i am very glad and please to know you wanting to have this baby home , Well this is how we shall all go about the transportation of the puppy to your State .I will need all the following information from you in which i will use to book for the flight of the puppy to the destination form under your names and address at the airport . Your full names: House address: City /state: Cell Phone number: Zip code: Nearest airport To Your Home: one will cost $200 and the white and tan one is call bingo and that include the transportation and delivery Cost right at your house addresses ok . Once i have all these details from you , i will take the puppy to the airport and book a flight for the puppy to be transported from here to your destination form under your names and address as you will be giving me now after which everything is been arrange the airport will contact you with all flight schedule .I will also like to know if you will be interested in picking up the puppy from the airport or you want him delivered to you right in front of your house door steps , no fee is required for that so i guess delivery will be the best option .Get back to me asap so that the puppy can be ship over to you tomorrow in the morning . Thanks And Waiting To Read Back From You Soonest and I went along with it. until I realized she says shes in Maryland and she has a California number. after I told her that I couldn't take the puppies she still went out and got a transfer of ownership paper but its not one that I have seen before. :(, she also asked us to send the money from western union. then this airport that I have never heard of called Glasgow Pet Delivery. this is what I got from them. one of my problems are that I never signed any paper but yet they are telling me that I will be in big trouble if I do not send them the rest of the money that's listed below. GOOD DAY DEAR CLIENT , HERE IS THE GLASGOW INTERNATIONAL HOME DELIVERY COMPANY ( PET HEALTH CARE) AND CUSTOM DEPARTMENT. ATTENTION I MR JERRY PATERSON ,MANAGER IN CHARGE OF PET INSURANCE AT THE PETS TRANSPORTERS EXPRESS AGENCY PETS BINGO AND CINDY ARE NOW REGISTERED AND THEY HAVE BEEN CHECKED TO MEET THE INTERNATIONAL REQUIREMENT FOR TRANSPORTATION .ALSO ,ALL HEALTH PAPERS ARE AVAILABLE AND THE PUPPIES HAD BEEN CONFIRM AND ACCEPTED TO LEAVE MARYLAND TO MAINE . GENERAL HEALTH WARRANTY YOUR PETS ARE GUARANTEED TO BE HEALTHY, THAT IS TO SAY THERE ARE NO HEALTH PROBLEMS . HOWEVER FOR THIS WARRANTY TO BE EFFECTIVE , YOU MUST: (1) TAKE YOUR PETS TO A LICENSED VETERINARIAN PROMPTLY AND (2) NOTIFY US WITHIN FORTY EIGHT (48) HOURS FROM THE TIME OF DELIVERY OF ANY MAJOR PROBLEM . UNDER NO CIRCUMSTANCES HOWEVER WILL I BE RESPONSIBLE FOR ANY EXPENSES INCURRED BY YOU. THE FLIGHT HAS ALREADY BEEN SCHEDULED PAID .THE PUPPIES WERE IN FOR CHECK UP AT THE PET BAGGAGE DEPARTMENT AND WE JUST DISCOVERED THE FOLLOWING... 1:THE INSURANCE PAPERS FOR THE PUPPIES HAVE TO BE PAID BEFORE SHIPPING .WE REQUIRE THE INSURANCE COST FOR THE SAFETY OF THE PET ON THE FLIGHT IN CASE OF ANY PROBLEM AS THE PUPPIES WILL BE TAKING A TRANSIT FLIGHT AT VARIOUS TERMINALS .THE INSURANCE COST IS REFUNDED WHEN YOU WILL BE PICKING UP THE PUPPIES AT YOUR DOOR STEP.THE INSURANCE IS VALID AFTER 12 HOURS FROM THE TIME THE PUPPIES ARE DELIVERED .THE INSURANCE COST IS REFUNDED UPON PRESENTATION OF A VALID IDENTIFICATION PAPER OR A DRIVING LICENSE AT YOUR DOOR STEPS BY THE RECEIVER OF THE PUPPIES . WE JUST NEED THIS INSURANCE TO COVER THE PUPPIES ON TRANSIT. 2:PETS CHECKED UP .ALL PETS AND ANIMALS ARE CHECKED UP AT THE PET BAGGAGE DEPARTMENT PRIOR FOR SHIPMENT.A VET DOCTOR IS RESPONSIBLE FOR THIS AND IT IS DONE TO ENSURE THAT THE PUPPIES HAVE MET UP WITH HOME DELIVERY REGULATIONS ON ALL VET CERTIFICATES AND HEALTH PAPERS. WE SEE YOU HAVE ALREADY GOTTEN THEIR DELIVERY FEE PAID .THAT'S GREAT! SO YOU WOULD HAVE TO GET THEIR INSURANCE PAPERS RENEWED AND GET THE VET INSPECTION FEES PAID AS SOON AS PAYMENT IS DONE,THE PUPPIES WILL BE DELIVERED TO YOUR ADDRESS. -RE-FUNDABLE INSURANCE.........$780 -BILLING FOR THE TEST BY VET.........$150.00 -TOTAL......................................960.00$ OF WHICH 780.00$ WILL BE REFUNDED TO YOU UPON DELIVERY OF THE PUPPIES AT YOUR HOME. N.B::::: (1)WE WOULD NOT GET THE PUPPIES DELIVERED OVER TO YOU IF YOU DON'T GET HER INSURANCE AND VET FEES PAID FIRST. N.B:::::(2)THE MONEY WHICH YOU ARE GOING TO PAY IS GOING TO BE REFUNDED TO YOU UPON THE PUPPIES DELIVERY TO YOUR HOME . Once you are ready to get the $960 Paid, You will use the address below to pay to our Insurance Head Quarters in Cameroon BELOW IS THE HEAD QUARTER'S ADDRESS BANK::::::::::::::::::::::::::::::::::::::::WALMART MONEY GRAM OR WESTERN UNION NAMES:::::::::::::::::::::::::::::::::: CLARKSON NDOHNUE THEOPHILIUS COUNTRY:::::::::::::::::::::::::::: CAMEROON ZIP CODE::::::::::::::::::::::::::::: 00237 STATE/CITY::::::::::::::::::::::::: LITTORAL / DOUALA AMOUNT::::::::::::::::::::::::::::: $960 TEXT QUESTION::::::::::::: A TEST ANSWER::::::::::::::::::: B Note: if the money is not provided, Your PUPPIES will not be sent to your address. Immediately the payment is confirmed then the tracking number and receipt of flight details will be sent to you via e-mail immediately. You will have to be 100% guarantee for all transactions will be issued. Our range of professional services include: domestic and international transfer of Animal and Human Insurance / favorites, design and consulting Steel Bridges Airport, local and long distance corrections along the way, Hosting Accommodations, Documentation (legalization / AF / Consular USFW) , FRDA approved travel carriers, customs authorization, Comfort Stop Services. NOTE: We do not allow any compensation for DELIVERY COMPANY You have to be fast about this so that we can arrange the puppies for the next available flight that comes up to your location Hoping to read from you as soon as you make the payment. I assure you not to be afraid of anything because everything is legal and ensure their safety, 100% confidence For you will received your money back. THE MANAGER MR JERRY PATERSON DEAR CLIENT, ACCEPT WORM GREETINGS FROM OUR ENTIRE STAFFS. IF YOU READ THE MAIL VERY WELL YOU WILL SEE THE NEED FOR THE MAIL OK, YOUR PETS NEEDS TO BE INSURE BEFORE THEY CAN BE SHIPPED OK AND WITHOUT THE $960 THE PUPPIES CAN NOT BE SHIPPED OK SO PLEASE YOU HAVE LESS THAN NO TIME TO MAKE THE PAYMENT OK AND THE MONEY IS FULLY REFUNDABLE UPON DELIVERY OF THE PUPPIES TO YOUR HOME OK SO PLEASE HOW SOON WILL YOU BE MAKING THE PAYMENT CAUSE YOU HAVE TO BE FAST ABOUT THAT OK THANKS COSTUMER SERVICE their email is glasgowglas@aol.com. ive never known an airline to continue emailing someone and have a back and for conversation. they are being completely rude and threating even after I told the "owner" that I wasn't able to pay anymore money. she keeps telling methat she raised most of the money and that all I have to do is come up with this smaller part of it. here are some more of the emails from the "airline". DEAR CLIENT, WE DON'T NEED TO KNOW WHAT YOU HAVE TALKED WITH THE OWNER ALL WE NEED IS THE MONEY OK SO THAT WE CAN SHIP THE PUPPIES OK CAUSE IF THEY WILL SPEND A DAY HERE THAT WILL BE COSTING YOU MORE MONEY OK SO PLEASE YOU TALK SOME REASONABLE SO THAT WE CAN PROCEED AND KNOW THAT IF THESE PUPPIES ARE SENT TO QUARANTINE FOR ANIMAL TRAFFICKING YOU WILL HAVE TO PAY ABOUT $7000 SO TO AVOID PROBLEMS DO SOME THING NOW THANKS CUSTOMER SERVICE Glas Gow 2:25 AM (8 hours ago) to me DEAR CLIENT, THE OWNERSHIP WAS BROAD TOGETHER WITH THE PUPPIES AND YOU DONT HAVE TO PAY ANYTHING MORE ALL YOU HAVE TO PAY IS $960 WHICH $200 WAS PAID BY YOUR SELLER FOR DEPOSITE THAT YOU WILL BE COMPLETING THE REST THIS MORNING SO YOU HAVE TO GET BACK TO US AS SOON AS POSSIBLE THANKS CUSTOMER SERVICE DEAR CLIENT, THANKS FOR GETTING BACK TO US YOU WILL HAVE TO USE THE PAYMENT DETAILS WE GAVE YOU AND MAKE THE PAYMENT AS SOON AS POSSIBLE SO THAT WE CAN PROCEED OK WE GAVE YOUR NUMBER TO THE HEAD QUARTER AND THEY SAID THEY WILL CALL YOU HAVE THEY CALLED?? AND YOU CAN CALL THEM AT THIS NUMBER +447024048858 AND REMEMBER TO SEND US THE DETAILS AS SOON AS YOU ARE DONE WITH THE PAYMENT. SO HOW LONG WILL THAT TAKE?? THANKS CUSTOMER SERVICE Glas Gow 8:46 AM (2 hours ago) to me BELOW IS THE HEAD QUARTER'S ADDRESS BANK::::::::::::::::::::::::::::::::::::::::WALMART MONEY GRAM OR WESTERN UNION NAMES:::::::::::::::::::::::::::::::::: CLARKSON NDOHNUE THEOPHILIUS COUNTRY:::::::::::::::::::::::::::: CAMEROON ZIP CODE::::::::::::::::::::::::::::: 00237 STATE/CITY::::::::::::::::::::::::: LITTORAL / DOUALA AMOUNT::::::::::::::::::::::::::::: $760 TEXT QUESTION::::::::::::: WHEN TEST ANSWER::::::::::::::::::: NOW DEAR CLIENT, WE CAN NOT GIVE HER THE PUPPIES BACK CAUSE THE INSURANCE HAS ALREADY INFORM THE PETS TRAFFICKING DEPARTMENT ABOUT THE OVER STAY OF THE PUPPIES HERE AT THE AIRPORT CAUSE WE HAD 125 PUPPIES YESTERDAY TO SHIP BUT WE SHIPPED JUST 115 AND 10 ARE NOW WITH US BECAUSE OF THIS SAME PROBLEM AND IF YOU GUYS CONTINUE TO KEEP THEM HERE IT WILL BE CAUSING MORE HARM AND CAN WE KNOW THE PROBLEM YOU HAVE REGARDS TO THIS?? AND IF WE DON'T SHIP THEM TODAY THEY WILL BE SENT TO QUARANTINE AND THAT WILL NOT COST YOU LESS THAN $7500 TO $8000 SO TALK WITH YOUR SELLER YOU SHOULD TRY RAISE THE REMAINING AMOUNT THANKS CUSTOMER SERVICE DEAR CLIENT, YOU DON'T HAVE TO BLAME HER BECAUSE SHE DID NOT KNOW ANY THING ABOUT THAT SO WHAT ZIP CODE ARE YOU TALKING ABOUT?? THE ZIP CODE IS THERE IN THE PAYMENT DETAILS . AND NOW WE ARE RUNNING OUT OF TIME SO PLEASE BE FAST ABOUT THE PAYMENT THANKS CUSTOMER SERVICE DEAR CLIENT, DO YOU REALIZE YOU ARE TALKING TO THE AIRPORT LIKE THAT WHAT THE HELL ARE YOU SAYING HAVE YOU GONE ON GOOGLE AND TYPE GLASGOW PETS AGENCY AND YOU DON'T FIND EVERY THING ABOUT US?? OUR CAN YOU SAY THE OWNERSHIP DOCUMENT WAS TO BE MADE DOUBLE SHE WAS CORRECT TO MAKE IT LIKE THAT CAUSE THAT WAS OUT OF HER MONEY YOU DID NOT GIVE HER ANY MORE MONEY APART FROM THE FLIGHT MONEY AS FROM WHAT SHE SAID IF YOU DON'T MAKE THE PAYMENT NOW WE WILL HAVE TO GIVE YOUR ADDRESSES TO THE FBI AND THEY WILL TRAP YOU DOWN AND NOTE THAT IF THESE PUPPIES DON'T LEAVE THE AIRPORT TODAY WE WILL SEND THEM TO QUARANTINE AND YOU KNOW WHAT THAT'S MEANS WE GAVE YOU OUR HEAD QUARTER THAT YOU SHOULD CALL AND YOU ARE TALKING TRASH TAKE NOTE OF US WE ARE NOT SCAM AND YOU WONT TEACH US OUR JOB THANKS CUSTOMER SERVICE so I asked for the website of the airport and pictures of the puppies at the airport and this is what I got. DEAR CLIENT WE ARE NOT FORCING YOU TO TAKE THE PUPPIES OUT HERE CAUSE THE MORE THEY ARE HERE WILL COST SOME MORE MONEY AND FOR THE WEBSITE JUST GO TO GOOGLE AND TYPE GLASGOW PETS ALINES DEAR CLIENT, WE CAN SEND YOU THE WEBSITE BUT FOR THE PICS WE CANT WE DON'T HAVE TIME FOR THAT SO IS AT YOUR HELP CAUSE WE ARE NOT IN POSITION TO BE SENDING YOU MORE AND MORE INFO'S ABOUT THESE THANKS CUSTOMER SERVICE.. none of them will leave me alone and I am sick of being threatened.

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    This is a fake job scam. Only scammers use free email addresses: cruiseshippingjobsunit@yahoo.com Please read: www.scam-telephone-numbers.tk and www.scam-job-emails.tk THE UNITED KINGDOM CRUISE SHIPPING LINE INTERNATIONAL INC. BUILDING 2, AVIATOR PARK, STATION ROAD, ADDLESTONE, SURREY KT15 2PG. UK BRANCH REGISTRATION NUMBER IS BR 001365. Website. www.cruise-information-center.com Email: cruiseshippingjobsunit@yahoo.com Phone: (+44) 871 915 2333 You are Qualify to work in our company download the Interview letter below answer all the question and send it back to us. APPLICANTS BENEFIT (1) Our Management will care for your air ticket from India to London, United Kingdom. (2) Our Management will care for your transportation, accommodations and feeding. (3) Our Management will helps you in getting UK visa and all documents in your country with the assistant of our (Asia Zone Coordinator) in your country, who is working in British Embassy. (4) You will only take care of your visa fees Which will be refunded back to you within two days when you start to work in our company Find below the attach file of the Acknowledgment/ Interview letter, and we are expecting you to give answer to the interview question and return back within 24 hours for further process. We would have contacted you on phone for an interview but considering the number of persons we are to contact and the encumbrances and cost, we decided to interview you via this means, (E-mail) All correspondence should be from this particular email address cruiseshippingjobsunit@yahoo.com . For more clarifications don’t forget to contact us with our phone numbers. Best Regards, Eng.Jerry Jack , Cruise Shipping line International Inc. ADMINISTRATION MANAGER.

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  • 09/20/13--16:14: henryben@kimo.com
  • From: "FBI OFFICE" Date: Sep 19, 2013 8:26 AM Subject: Federal Bureau of Investigation To: Cc: Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Henry Ben E-MAIL :( henryben@kimo.com) You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... henryben@kimo.com This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you, Federal Bureau of Investigation F B I Robert S. Mueller, III Director Office of Public Affairs Welcome once more to FBI www.fbi.gov

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    Another job scam: ---Quote--- Mrs Cynthia C Rowley (HR) AGRI FB MANUFACTURING Phone: +1 412 444-5997, jobs@recruiter-foodbeveragemanufacturing.org http://agrifb.org ALBERTA CANADA ---End Quote--- The email domain was probably created just for this scam: ---Quote--- Domain ID: D169270741-LROR Domain Name:RECRUITER-FOODBEVERAGEMANUFACTURING.ORG *Created On:23-Jul-2013 11:10:17 UTC Last Updated On:24-Aug-2013 10:23:19 UTC Expiration Date:23-Jul-2014 11:10:17 UTC* Sponsoring Registrar:eNom, Inc. (R39-LROR) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:b3e85bf87e0d6b86 Registrant Name:Whois Agent Registrant Organization:Whois Privacy Protection Service, Inc. ---End Quote--- The telephone number is USA not Canada - +1 412 444-5997 The web site was also created for the scam: ---Quote--- Domain ID: D169648931-LROR Domain Name:AGRIFB.ORG *Created On:09-Sep-2013 08:47:24 UTC Last Updated On:09-Sep-2013 08:47:25 UTC Expiration Date:09-Sep-2014 08:47:24 UTC* Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR) Status:CLIENT DELETE PROHIBITED Status:CLIENT RENEW PROHIBITED Status:CLIENT TRANSFER PROHIBITED Status:CLIENT UPDATE PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:CR150543698 Registrant Name:Registration Private Registrant Organization:Domains By Proxy, LLC ---End Quote---

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  • 09/21/13--11:57: is it real?
  • Violet and Allen Large wrote: Dear Compliment of the season to you and your household, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of US$500,000 dollars our information below is 100% genuine, please see the link below: http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/ Cause to the information in our article above, We have prayed and searched over the internet for assistance on our decision to donate US$500,000 dollars to you because i saw your profile on google year 2012 published email owners list and picked you, we have already finalized our decision to donate the sum of US$500,000 dollars to you as part of our charity project to improve the lot of four (4) lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. Violet my wife and i decided to make sure this is put on the internet for the world to see before she died, my wife had cancer and she died july 16 at colchester regional hospital in truro, my wife just didn't die but she was a loving and caring wife and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. Although we won this lottery funds july 2010 this money has been in my possession and we have helped some charity organizations from our winnings. After taken care of the needs of our immediate family members and friends, we both decided on donating the remaining of the $11million to other individuals around the world in need this year 2013, the local fire department, the red cross, haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in asia and europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our financial firm of this charity donation. we have kept just 2% of the entire lottery sum to our self. For me to facilitate the disbursement process of the funds US$500,000 dollars which we have donated solely to you, you are to send us your full name for payment, contact address and personal telephone number, so that i can forward your payment information to you. I am hoping that you will be able to use the money prudently and judiciously over there in your locality. please you have to do your part to also alleviate the level of poverty in your region, help as many people you can help within this green month of the year once you have this money in your personal account because that is our only objective of donating this money to you. I like to assure you of the authenticity of this services as we will not be involved in any illegal act and will never be, we only want to feel good by helping people at this beginning of the year, this is the only thing that makes my wife happy even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before Reply me if you have received this message and provide me with your name, current address and personal telephone number to enable me provide you the additional information for your payment at once, we are indeed grateful. God bless you Violet and Allen Large. From: To: Sent: Wednesday, September 4, 2013 8:22:57 AM Subject: That would be a wonderful day but I have been ripped off before because I believe in good. Can you call me to talk about it?

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    This is a fake job scam. No real company ever interviews you by email. If you are not interviewed face to face, in person. It's a scam. Read: www.scam-job-emails.tk and www.scam-telephone-numbers.tk Foster Wheeler Shinfield Park Reading, Berkshire RG2 9FW United Kingdom. Tel: +44 871 974 2349 (Forwarding Number=Scam) Fax: +44 800 719 9941 APPLICATION FORM AND INTERVIEW Dear Applicant, We are in receipt of your mail regarding Job offer in our company, Foster Wheeler and Construction Company. FOSTER WHEELER ENGINEERING is an Oil, Gas and Construction Company having made opening for 2013 job employment offer in London and United Kingdom of Ireland and Dublin. We therefore, require the service of high esteem, good behavior and who is willing to put in his or her best ability to enable us achieve our 2013 employment prospect, towards satisfying our wide customer business interest. FOSTER WHEELER ENGINEERING INC. is in charge of the development of petroleum, asphalt, downstream, final products, LNG, oil fields, refining, solvents, transportation, upstream-exploration, upstream production and petrochemicals, as well as planning, coordinating, supervising and controlling the decisions both in London, United Kingdom of Ireland and Dublin. Your resume will be short listed for FOSTER WHEELER ENGINEERING INC. we wish to have you as one of our employees and hope that you will find your employment with the Administrative Department here satisfactory. The FOSTER WHEELER ENGINEERING INC. will require your ability / working experience to add value to the utilization of our employees for organizational growth and success. Attached to this e-mail, is an application form which you have to print out, fill the required information needed on it with pen and return it to us as attach file. This form will be attended officially by the company's officials. We have also decided to interview you by e-mail. Therefore, there is an attached Letter of Interview to this e-mail, which you have to read carefully and prudently answer the questions as applicable to a real life situation for a successful interview. You are to kindly re-send your CV and return your answer script together with filled application form within 72 hours of receipt, you will be giving two weeks inaugural Corporate Training with analytic skills to suit your position. All instructions must be strictly adhered otherwise, cancellation may occur. Therefore be careful and answer the questions as required. Note that you should write the answers on a sheet of paper scan and send it to us by e-mail. Please you are advised to patiently follow our recruiting process as we proceed. We provide free Accommodation, free Medical and Dental Care to our workers, free airline ticket and a starting salary of £3,800.00 POUNDS per month and other fringe benefits. NOTE: That you are eligible to submit application form for this employment if and only your passport is at hand and you are ready to relocate to work in London and within the United Kingdom of Ireland and Dublin. We are anticipating a quick response to this e-mail. Regards ENG. DENNIS LEVI. Personnel Manager / RECRUITMENT OFFICE FOSTER WHEELER INC. www.fwc.com/

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    Hi, I really appreciate the info gained from this forum. Thank you. A friend of mine just got offered Russian Diesel Gas GOST 305-82 from an Indonesian guy from PT Aneka Tambang Istiqomah Sejahtera, who bought a shipment from Oil Trade Ltd, Voskova House, St Petersburg, Russia. The documents are exhaustive and requires no advance payment from my friend. I did some googling but could not find any info on the Indonesian and Russian companies. But I noticed Oil Trade Ltd is listed in Ali Baba as an unverified seller. To me it is strange for a Petroleum product supplier to be listed in Ali Baba. Phone numbers on Ali Baba and in Russia are different but both reflected Russian numbers. Then I checked the web address oiltrade-ltd.ru which was taken from it's email address but it is directed to a default page of the domain registrar they used. I did a who-is, and the domain was registered in April this year, about 5 months ago. I could be wrong, but I have a strong feeling that the Indonesian guy is a fraudster and made up the Russian company. Or probably both sides are working together in this scheme. It could be genuine but there are tell tale signs which indicates otherwise. Opinions from fellow forum members are greatly appreciated. Thanks.

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