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johnukadi@gmail.com $20,000,000.00 +234 8033435257

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Int’l. Wire Transfer/Telex Department,
Central Bank Of Nigeria,(CBN)
Office Number:+23412130615 Direct Telepone:+234 8033435257
Our Ref: CBN/IRD/CBX/021/09


This is to bring to your notice that the New President of Federal Republic of Nigeria, "Dr. Goodluck Jonathan" has constituted a 10 man investigative and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries contract/inheritance Fund claims unpaid. However, the New President has vowed that his government is poised to eradicate corruption and fraudulent practices here in Nigeria to zero level which portrays the ugly reputations of this country’s image in the international communities.

I am the newly Appointed Executive Governor of CENTRAL BANK OF NIGERIA and the Chairman of the presidential 10 man investigative and foreign Debts reconciliation committee. We apologies for the delay of your payment and all the inconveniences might have caused you. Please take note, according to the information am getting since I was appointed concerning delay of foreign CONTRACT/INHERITANCE AND WINNINGS because of this matter, I will devote our 100% assiduity in accrediting your foreign contract Payments as long as I can guarantee your cooperation on this matter.

Please confirm urgently, for immediate transfer into this account. the account owner send this account on your behalf that you are in a sick bed that we should transfer your due outstanding contract payment of USD$20,000,000.00 (Twenty Million United States Dollars Only) into this nominated account below:

Account Name: Gerald M. Couch
Bank Name: Bank of America (Hillsboro, IL branch)
Swift code: BOAUS3N
Main routing number: 0260 0959 3
Branch routing number: 081904888
Account number is 0038 7303 9057
Bank address: 420 South Main Street in Hillsboro, IL 62049


Please your confirmation is needed before we make this transfer and also forward this information to us immediately.

1.Full Names
2.Telephone Or Fax Number..
3.Contact Address.........
4.Age..
5.Occupation....
6.Sex..........
7.Equlity......
8.Id card......


Thanks for your good understanding, hope to have your response shortly.

Yours faithfully,

Dr. Rev. John Okolie
Int’l. Wire Transfer/Telex Department,
Central Bank of Nigeria
Direct Line:+234 8033435257

Received: from User (unknown [66.11.242.16])
by mail.adcip.com.br (Postfix) with ESMTPA id 707D7B3FB6;
Sun, 22 Sep 2013 01:17:29 -0300 (BRT)
Reply-To: <johnukadi@gmail.com>
From: "REV JOHN OKOLIE"<info@cidc.co.kr>
Subject: URGENT REPLY NEED IF YOU ARE NOT DEAD
Date: Sat, 21 Sep 2013 23:01:06 -0500
To: Undisclosed-recipients:;

translating scam

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I am a freelance translator and was contacted by a possible client asking if I could translate a document from English into French. We agreed on $850.00 to be paid in three increments. After I completed the first part, they sent me a check for $1,950.00 asking me to deposit it in my account and send a check for the difference to their accountant. I am obviously not going to deposit the check and don't know what to do with it. Has anyone heard of anything like this and what should I do with the check?

MAITRE NSIMBA MOREL

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UN FAUX MARABOUT RESIDENT A KINSHASA
nsimbamorel@yahoo.fr, venait de changer de numéro de téléphone après une escroquerie de 1500$ usd, (son ancien numero tel 243895933795)
Post# A4366

rituels de la magie noir paiement après le résultats (kinshasa, Kinshasa)

Ajoutée le: Mardi, 02 Avril, 2013 12:48
Mise à jour le: Samedi, 21 Septembre, 2013 20:41
Répondre à: nsimbamorel@yahoo.fr
Prix demandé USD : $50.00


salut a tous, je suis maitre nsimba morel spécialiste dans les rituels de la magie noir paiement après le résultats, mes spécialiter sont : retour affectif, se faire aimer, se faire marié, desenvoutement, envoutement, protection, pacte, porte monnaie magique, initiation a la magie noir, rituel pour vendre un bien, etc... contact : email nsimbamor 1;l@yahoo.fr » tel : 00243847511062


ATTENTION ATTENTION ARNAQUE

Doran Contractors Limited / Fake Job Scam Fraud

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This is fake job scam. Please read: www.scam-job-emails.tk

Doran Contractors Limited Employment Directorate Office
Your application details and CV was selected along with other 15 applicant from Asia Region to join our work force in Canada.

You are expected to report in our Canada office on the date stated in your appointment letter.

For Visa processing and approval, Contact the Canada Embassy senior officer with his contact details below and comply with his instructions to assist you with visa approval in your Country.

Diplomat. Owen Peters
Visa Processing Department
Canadian High Commission Office
New Delhi India
Tel: + 917838961167
Email: delhi-im-enquiry@embasy.info (Scam Email Address)

In accordance with the company policy on international applicants, take note of the following.

(a) You are to take initial responsibility for your visa fees and other traveling documents.

(b) The company is responsible for your flight ticket to Canada after your Visa is approved

(c) The Company is to reimburse Visa processing cost to serious applicant that is able to travel to Canada.

(d) The Company will replace any applicant that is unable to show any prove of visa processing and traveling plans within 10 days to meet up with the resumption date as stated in the appointment letter.

If the details of the job offer are acceptable to you, Contact the Embassy staff as instructed above.

Regards,

Representative Mr. Robert Becks
Human Resource Departme

Yi Yikang Electronic Co - scam?

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Hey,
I came along this site while searching Yi Yikang Electronic Co situated in China. I did some basic search like recommended in various articles in here, but can't get really sure about them. Can somebody help on this?

They use several websites:
quantum-analyzer.com
quantum-analyzer.net
quantumanalyzer.net

The prices seem to be okay compared to other offers I saw on f.e. alibaba.com (You can find items for 50-100 bucks there, I got an offer for 250.)
Sipment should be with DHL.
Payment pssibilities: Western Union,Money,Gram,T/T,Moneybookers,PayPal,Alibaba
(I haven't asked for payment details yet, only for prices of the different devices.

Contact is via mail from yikang.peggy@gmail.com (apperently each seller/custom service member has an own one):

Dear <removed personal info> ,
This is Peggy from Yi Yikang electronic company.
Nice got your enquiry message for quantum analyzer yk02.

Below is our good sell point of original quantum analyzer:
1. CE certification( You can confirm if it is original by the ID No.)
2. Software is the latest version 3.7.2 with 39 reports, can upgrade the software free forever.
3. We storage the installation software in U flash disk replace CD, because CD is easy to broken.
4. Our machine have 3 years warranty, there has a warranty card for guarantee.
5. Different lauguage you can chooce, also in Amway.
6. We delivery the machine to you by DHL, it is the fastest shipping way, and you can receive it about 3-4 days.

Normal price is 280 usd/per unit, with the big promotion since the National Day.
So the machine cost 252 usd/per unit, get one free meridian pen for gift , free shipping via DHL.

Big discount now, pls do not miss the good chance.
I will send you more information about the quantum analyzer by next email, pls kindly be noted to check .
thank you in advance.
Thanks&Best Regards
Ms Peggy
skype: yikang.peggy
Mob: 0086-13642224144

I did search the email on the net, varios blogs related to the stuff they sell showed up.

I searched them at DomainTools as fare as I could without paying, f.e.:

Whois Record
Reverse Whois: "Guang Zhou Yi Yikang Electronic Technology Co.,Ltd" owns about2 other domains Email Search: is associated with about 10 domains
Registrar History: 1 registrar NS History: 1 change on 2 unique name servers over 1 year. IP History: 2 changes on 3 unique IP addresses over 0 years. Whois History: 7 records have been archived since 2012-08-09 . Dedicated Hosting: quantum-analyzer.net is hosted on a dedicated server. Log In or Create a FREE account to start monitoring this domain name Preview the complete Domain Report for quantum-analyzer.net


Domain Name : quantum-analyzer.net
PunnyCode : quantum-analyzer.net
Creation Date : 2012-08-08 13:45:20
Updated Date : 2013-07-26 16:31:56
Expiration Date : 2014-08-08 13:45:20

Registrant:
Organization : Guang Zhou Yi Yikang Electronic Technology Co.,Ltd
Name : Guang Zhou Yi Yikang Electronic Technology Co.,Ltd
Address : Dongpu industrial estate in Tianhe district in Guangzhou,China
City : guangzhoushi
Province/State : guangdongsheng
Country : china
Postal Code : 510660

Administrative Contact:
Name : Guang Zhou Yi Yikang Electronic Technology Co.,Ltd
Organization : Guang Zhou Yi Yikang Electronic Technology Co.,Ltd
Address : Dongpu industrial estate in Tianhe district in Guangzhou,China
City : guangzhoushi
Province/State : guangdongsheng
Country : china
Postal Code : 510660
Phone Number : 86-020-22227462
Fax : 86-020-22227462
Email : The email didn't copy/paste, it is in all cases 632670842@qq.com

Technical Contact:
Name : Guang Zhou Yi Yikang Electronic Technology Co.,Ltd
Organization : Guang Zhou Yi Yikang Electronic Technology Co.,Ltd
Address : Dongpu industrial estate in Tianhe district in Guangzhou,China
City : guangzhoushi
Province/State : guangdongsheng
Country : china
Postal Code : 510660
Phone Number : 86-020-22227462
Fax : 86-020-22227462
Email :

Billing Contact:
Name : Guang Zhou Yi Yikang Electronic Technology Co.,Ltd
Organization : Guang Zhou Yi Yikang Electronic Technology Co.,Ltd
Address : Dongpu industrial estate in Tianhe district in Guangzhou,China
City : guangzhoushi
Province/State : guangdongsheng
Country : china
Postal Code : 510660
Phone Number : 86-020-22227462
Fax : 86-020-22227462
Email :

How does that look to you guys who know a lot more about that stuff than me? Any red flags?

Thanks for your help, and not at least for doing such a great site for all us people out there.
<removed personal info>

QUEENS PARK HOTELS LONDON / Fake Job Scam Fraud

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This is a fake job scam. +447010086739 +448719158530 are scam telephone numbers. Read: www.scam-telephone-numbers.tk A real diplomat would never use a free email address like britsh_high.comision@xnmsn.com Please read: www.scam-job-emails.tk

QUEENS PARK HOTELS LONDON

ATTN:

We got the application letter that was sent to you recently, but there was no any passport details on it. Therefore, I hereby write to inform that your passport details are so much needed here for more documentation.

You are requested to contact Sir Frank Williams in the British High Commission
there in your country for the urgent passport preparation. Contact him on
bellow address and he shall help you and get your passport ready to enable
us complete the selection procedure.

CONTACT DETAILS BRITISH HIGH
COMMISSION INDIA MR.FRANK
WILLIAMS VISA/PERMIT DEPARTMENT
UK EMBASSY Shantipath Chanakyapuri,
110021.VFS Office New Delhi India
Tel:{0} 8527373537 Email:
britsh_high.comision@xnmsn.com

They also use:

UNITED KINGDOM EMBASSY
SIR FRANK WILLIAMS
VISA/PERMIT DEPARTMENT UK EMBASSY
Tel: +917838622798
Email: unitedkingdomembassy63@gmail.com

Regards.
Sir.Christ Orton.Human Res.
Div.
+447010086739
+448719158530

Shell Oil / Malaysia Traveling Agency / Fake Job Scam Fraud

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This is a fake job scam. No real company ever uses a free email address! Read: www.scam-job-emails.tk

Date: Thu, 12 Sep 2013 12:12:09 +0200
&gt; Kuala Lumpur Malaysi
&gt; From: oil3jobs@libero.it
&gt; Subject: JOB OPPORTUNITIES IN SHELL OIL COMPANY MALAYSIA
&gt;
&gt; Office of the Personnel &amp; Employment Manager
&gt; Shell Oil Company Malaysia
&gt; Address, 10th Floor, Bangunan Shell
&gt; Off Jalan Semantan
&gt; 50732 Kuala Lumpur Malaysia
&gt; Phone/Fax::+601-02657691
&gt; Email:- shellhrmalaysia@live.com.my
&gt;
&gt; Attention: Sir/Madam
&gt;
&gt; JOB OPPORTUNITIES IN SHELL OIL COMPANY MALAYSIA
&gt;
&gt; We have verified your CV/RESUME at job site and everything is excellent.
&gt; Naukrigulf.com
&gt;
&gt; In the below Message you will find the current positions where expatriates are
&gt; needed in our Company.
&gt;
&gt; All the positions include these below benefits:
&gt;
&gt; 1. Five Bedroom Flat Duplex
&gt; 2. Free Medical &amp; Travel Insurance
&gt; 3. 10 Days Leave/break/Vacation after every 90 working days
&gt; 4. Flight Fares (Air Tickets)
&gt; 5. Official Car Toyota Camry 2010 Model.
&gt;
&gt; REQUIREMENTS:
&gt;
&gt; A. Current CV/Resume
&gt; B. One Reference Letter.
&gt; C. Must have a Valid Passport.
&gt; D. Email Your CV Details on this Email: shellhrmalaysia@live.com.my
&gt;
&gt; The Documents ABC should be provide to us through scan e-mail attachment For
&gt; fast processing, because all the Listed positions Below need expatriates" who
&gt; Can be able to start up employment on OCTOBER and NOVEMBER 2013 and all
&gt; the Arrangement need to be made as fast as possible.
&gt;
&gt; So kindly reply us with your current CV/Resume for our confirmation to enable
&gt; us to proceed regarding to employ you in our organization and also indicate the
&gt; position you are interested in.
&gt;
&gt; THE FOLLOWING ARE THE VACANCIES WE HAVE:
&gt;
&gt; *Petroleum Engineers
&gt; *Inspection Engineers
&gt; *Marine Operations Managers
&gt; *Administration Assistants
&gt; *QA/QC Engineers
&gt; *Marketing Directors
&gt; *Drilling Services
&gt; *Accountants
&gt; *Environmental Engineers
&gt; *Design Engineers
&gt; *Geo technical Engineers
&gt; *Computer Engineers
&gt; *Factory Engineers
&gt; *Finance Managers
&gt; *Architectural Engineers
&gt; *Engineering Managers
&gt; *Marine Project Engineers
&gt; *Marine Engineers
&gt; *Chief Accountants
&gt; *Safety Officers
&gt; *Mechanical Engineers
&gt; *Production Managers
&gt; *HSEQ Managers
&gt; *Electronics-Telecommunication Engineers
&gt; *Production development Executives
&gt; *Site Engineers
&gt; *Surveying Engineers
&gt; *Workman/Foreman/Technicians
&gt; *Technical Directors
&gt; *Aerospace Engineers
&gt; *Service/maintenance supervisors
&gt; *Project Managers
&gt; *Manufacturing /Maintenance Supervisors
&gt; *Nurses/Doctors
&gt;
&gt; SHELL Oil Company has welcomed this noble call. Do you have a dream of working
&gt; in SHELL Oil Company Malaysia contact us for more details you may wish to call
&gt; undersigned for urgent response!
&gt;
&gt; Contact the Office of the Personnel &amp; Employment Manager by Email:
&gt; shellhrmalaysia@live.com.my
&gt;
&gt; Email:shellhrmalaysia@live.com.my
&gt; Shell Oil Company Malaysia
&gt; Address, 10th Floor, Bangunan Shell
&gt; Off Jalan Semantan
&gt; P.O. Box 11027 , 50732

Scam letter from the Fake Travel Agency

From: matrixtravel_malaysia@live.com.my
To:
Subject: VISA APPLICATION FORM AND PROCUREMENT OF TRAVEL PAPERS FROM MALAYSIAN GOVERNMENT TRAVELING AGENCY‏‏‏.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Date: Mon, 23 Sep 2013 05:01:13 +0000
Government Administration Center
Malaysia Traveling agency,
Kuala Lumpur Malaysia.
Phone: 00-60172361802.

Attention:
We wish to inform you that this office of the Malaysian Traveling agency has been contacted by SHELL OIL COMPANY on your behalf concerning your Working Visa &amp; Working/Residence Permit documents.

Note that all legal action concerning the approval of your Working Visa &amp; Working/Residence Permit here in Malaysia will be followed. Before we can proceed with the necessary step to get your requested documents, fill the attached Visa application form and send back to us and also have the $895 sent by WESTERN UNION international Money Transfer immediately to avoid further delay.

We look forward to your anticipating response thanks.

Please send me your Full name, A Copy of your international passport, Address and Telephone number to reach you if there is urgent something. Your Documents will be Procured here and sent to you via DHL or FEDEX with your Flight Ticket,Your Working Visa, Resident &amp; Work permit and Hard copy of your Contract Agreement, this is SHELL'S standard and directives.

The process of your Working Visa Residential/Work Permit will only cost you the following:

(a) Visa Application Fee
(b) Commerce and Industry Fee
(c) Foreign Affairs Fee
(d) Expatriate Work Permit Fee
(e) Entry Clearance
(f) Residence Permit Fee
(g)Handling Fee
Total - $895 Only.

SEND THE $895 BY WESTERN UNION TO OUR ACCOUNTANT WITH THE BELOW INFORMATION;

RECEIVERS NAME: DEREK GREG MOORE.
LOCATION: KUALA LUMPUR MALAYSIA,
AMOUNT: $895 ONLY.

Attached to this Email is the Visa application Form, Print it out, Fill it and return to me without any delay with the Receipt of the WESTERN UNION TRANSFER.

Please be advised of the Urgency of this transaction, so you have to expedite the process from your end to avoid more delay as we are working tirelessly to meet up with the deadline of Shell. Go to the BANK and have the $895 sent and get back to me with the Western Union receipt and the filled visa application form.

Looking forward to serving you better.

MR. KAZEEM ABDULLAHI
Head of Operations
Administration Center,
Malaysia Traveling Agency,
Kuala Lumpur Malaysia
Phone: 00-60172361802

Cooking Oil from malaysia

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through Alibaba I found the following company
PERNIAGAAN BINA JAYA
Tel : 60-3-61229554
Mobile Phone: 0060149629783
Fax: 60-3-21784014
Address: 322 d Batu 31/2 jalan sunggal besi
Zip:57100
Country/Region: Malaysia
Province/State: Kuala Lumpur
City: wilayah persekutuan

and as per alibaba.com that the site is verified by the them but when we ask the supplier to send us the proposal the send it by GEEJMES.ENTERP NAME BUT THE SAME ADDRESS AND THE SAME CONTACT PERSON

COULD HELP ME FINDING THE STATUS OF THIS COMPANY

REGARDS

hassent.com | waykeyele.com = SCAMMERS.

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Os dejo 2 paginas Scam, no hagáis ninguna compra en estas webs.

Hice unas compras y no responden ni a los mail ni a las llamadas

--

WayKey Electronics Co Limited

Address Unit B 15Floor Cheuk Nang Plaza 250 Hennessy Road Hong Kong

Tel 00852-30697990

Fax 00852-30697970

E-mail sales@waykeyele.com

--

Hass Enterprise Limited

ADDRESS: Flat K, Floor 7, Haribest Industrial Building,
45-47 Au Pui Wan Street, Fo Tan, Shatin, Hong Kong

TEL: +00 852-30697482

FAX: +00 852-30697483

E-MAIL: info@hassent.com

--

Saludos Foro.

Bio Trade Oil Belize

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Attention to the company Bio Trade Oil Limited based in Belize City, Belize, CEO Mr. Giacomino Fiore (Milan Italy) Sales Manager Claudio Priori (address in Rome Italy); them say they want to buy and sell vegetable oils (rapeseed etc.). but emit false bank credentials and have no money to buy it to sell it.

re: Guizhou Teerjia Import & Export Company

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I just received the order from this company. I am really excited to make money. However, I am kind of worried about whether this order is a fake or not.

I have very limited information on the company as follows:

Add: No.14, Yinghua Lane, Yunyan District, Guiyang
Tel: +86-851-8536436
URL:www.chinagytej.com
E-mail:chinagyteerjia@chinagyteerjia.com

Has anyone heard about this company?

BONTRADE CAM S.A.

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Hello!

I have received business offer from such company:

BONTRADE CAM S.A.
75/B RUE BONAPRISO,DOUALA CAMEROON LITTORAL PROVINCE
TEL +237 72897904
Mr. FAX +237 72897904 BP. 14721 DLA
REPUBLIC OF CAMEROON.
Reg# M0001400512702/LT035/RC/DLA2785 N°DE Contribuable /vat: PI00125093235

but I can not find about them anything...
please advice is FRAUD or it is normal company?

thank you in advance for your kind response and comments!

Help i might be making a mistake on first time trade

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SO i came across this company on alibaba with all boxes ticked.

The company seems legit at first glance and everything seems to be in order with no variation all over the web whatsoever.

So i need help confirming legitimacy before buying off samples from them. I am trying to build a small business and i certainly do not wish to be scammed first thing.

http://yystech.en.alibaba.com/

I would very much appreciate your much needed help on this matter before i make a mistake.

Regards

Arshad

Abercrombie & Fitch

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Hi, I'm new to the forum but wanted to share my daughter's recent experience with a website claiming to be an outlet store for Abercrombie and Fitch. They go by the website iabercrombie.co.uk

Goods were ordered and paid for but are inferior in quality and sizing. Returns are charged a restocking fee of £20 per item together with an administrative fee assuming of course they admit to receiving the returned goods. My daughter spent all of her money on a number of items and although their "customer support team" have been in touch the best they can do is a 10% refund and we can keep the items which are no use to anyone. I am still arguing with them and will report to Trading Standards but I don't know what good that will do. AVOID AT ALL COSTS - FRAUDULENT COMPANY.

The returns address they have given is:

wanghanbing
102, No. 7, meizhoudaoguanweihuijizifang, shishi road, chengxiang area.
351100 
China.

Having googled this address it is widely known as a scam address in China.

I hope this post prevents someone else falling victim to these nasty thieves.

uncp.tonypowell234@administrativos.com +234-815-356-1168 $5,000,000.00

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Dear Friend,



I am Miss Sandra Tunkin, a US citizen and am 34 years Old. I was residing in Dripping Springs, Texas and I am relocated since I am now rich. I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail. So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr Anthony Powell, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he explained everything to me.He said who ever is or has been contacting us through emails are fake.
He also took me to the paying bank (ZENITH BANK) for the claim of my compensation payment.


Right now, I am the happiest woman on earth because I have received my compensation funds of US$5,000,000.00, more over, Mr Anthony Powell showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided
to email you to stop dealing with those people. They are not with your fund, they are only making money off you.

Therefore, I would advise you to contact Mr Anthony Powell for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name : Mr Anthony Powell
Email: uncp.tonypowell234@administrativos.com
Phone: +234-815-356-1168.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr Anthony Powell was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mr Anthony Powell shall ensure that you deal directly with the bank(ZENITH BANK).

Once again stop contacting those people. I advise that you contact Mr Anthony Powell so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Miss. Sandra Tunkin.


Received: (qmail 28197 invoked from network); 7 Sep 2013 07:09:18 +0200
Received: from unknown (HELO User) (108.59.244.136)
by vds-996839.amen-pro.com with SMTP; 7 Sep 2013 07:09:18 +0200
Reply-To: <uncp.tonypowell234@administrativos.com>
From: "Sandra Tunkin"<sandratunkinst@gmail.com>
Subject: YOUR NOTIFICATION OF FUND (CASE-FILE 54AC003).
Date: Sat, 7 Sep 2013 06:09:14 +0100
To: Undisclosed-recipients:;

Petrol Services Group / Fake Job Scam Fraud

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This is a fake job scam. The website and email address are scams. Read www.scam-job-emails.tk and www.scamwebsites.tk

From: Petrol Services Career Dept <career@petrolservicesltd.co.uk>
Date: Tue, Sep 24, 2013 at 6:58 PM
Subject: Attn:
To:

Date: 24.9.2013.

Attn:

Appointment Letter
It is my pleasure and privileged to extend the following offer of employment to you for the position of Rigger, on behalf of Petrol Services Group Managing Director(Mrs. Rose Owen); You are expected to complete your visa/work permit application with the help of Mr. Tom Campbell (Legal Department) prior to disbursement of your upfront, family first class flight ticket, and relocation fee.
You will be entitled to other allowances and benefits listed in our employment terms delivered; regular performance reviews will be done to assess your suitability and increment in salary. You shall receive half of your monthly salary payments every 15 days of the month.

Offer stands canceled in case you fail to sign our offer letter and return back to us, we will have to assume that you have not accepted this job offer. Signing this appointment letter confirms your acceptance of the terms and conditions and that you would be joining Petrol Services Limited UK on the given date.
NOTE: Contact our Legal department with the following:
1. Sign copy of Offer letter,
2. Family passports(If married and intend to relocate with your family,please specific the number of dependent),
3. Tribute insurance certificate from Wilson and Gerald insurance Plc (search through Google site and locate their agent close to you)
Mr. Tom Campbell will assist you to process your work permit / visa application once you make available to him the listed documents, for further details, contact our legal documents for more information: legal@petrolservicesltd.co.uk,
Tel:+ 441163500078
Company Policy: It is our duty to pay for your flight ticket, relocation expenses, visa and work permit fee but we will not take care of your Tribute Insurance rather refund you after your visa application has been approved.

We look forward to an enduring relationship with your self. Congratulations.

Best Regards,


Petrol Services Limited
Mr. Oscar Wood

Services

Limited

Recruiting Teams
Mr. Oscar Wood
Recruiting Manager

Petrolservicesltd.co.uk| United Kingdom
Tel: +442035143759
Fax: +441418465354
Reg Number: 03724499
Working Hour:Mon – Sat 8:00 am – 5:00 pm
Home petrolservicesltd.co.uk | Submit CV |Oil and Gas Solutions |Refinery Project |The information contained above is proprietary to Petrolservicesltd.co.uk

Domain name:
petrolservicesltd.co.uk

Registrant:
Joseph Roberts

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Registrar:
Gandi t/a Gandi [Tag = GANDI]
URL: http://www.gandi.net

Relevant dates:
Registered on: 08-Mar-2012
Expiry date: 08-Mar-2014
Last updated: 08-Mar-2012

Registration status:
Registered until expiry date.

Name servers:
a.dns.gandi.net
b.dns.gandi.net
c.dns.gandi.net

"Andrew West" + Universalr Courier Service Company + Shipping SCAM

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Dear all.

To me this sounds too much like a scam but you guys are the experts.
A colleague from work was approach on facebook by a Swedish guy looking for love (Hazard alert No. 1). They have exchanged a number of messages in the past weeks but he has only provided a couple of pictures of himself (Hazard alert No. 2). She asked him for photos and he said he will send them in a pen drive directly to her house (Hazard alert No. 3). So he told her he has sent a package using Universal Courier Service Company - International diplomatic World wide shipment only (Hazard Alert No. 4). I'm not a master of internet searching but no matter how hard I try, I just can't find this company. My colleague is a class A kind of woman and I would hate to see her in some kind of fishy stuff. HAs someone seen something like this before?

Jared Harrison / Fake Job Scam Fraud

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Jared Harrison / Fake Job Scam Fraud
This is a fake job scam. Read: www.scam-telephone-numbers.tk and www.scam-job-emails.tk

On Fri, Sep 6, 2013 at 3:22 AM, JARED HARRISON <jared_harrisonuk70@myself.com> wrote:
No.2 Abbey Orchard Street
Westminster
London
SW1P 3HT
Attn, Candidate,
I’m glad to hear from you on this regard, I would like you to work for my entire household as the supervisor Your work is to supervise/housekeeper to all the workers in my roof like the Chief-Nanny, The Driver, Security Guard etc. To make sure that everything is going well in my compound.
You will be working for me, under 2 year’s contract. You shall have the following facilities throughout your stay and service in my house in London.
A. A private accommodation with a furnished sitting room and master bedroom.
B. A Fixed land phone and Internet ready computer.
WORKING HOURS
You will be working from 7am to 11am in the morning and from 2:30pm to 4:30pm in the evening. And also for (SUPERVISING MY GARDNERS IS 8AM-10AM EVERY MONDAYAND MY CHIEF IS DAILY)
SALARY 4,500GBPS MONTHLY+200 GBPS ALLOWANCE EVERY WEEK (UNTAXED)=4,700GBPS TOTAL MONTHLY SALARY.

REQUIRED DOCUMENTS FOR YOUR WORKING VISA.
Scan and send;
1. Your International passport.
2. Your passport photograph.
3. Your current resume.
4. Your full address and Mobile phone number

PROCEDURES FOR YOUR 2YEARS WORKING VISA PROCUREMENT.
On the receipt of scanned copy of your valid International passport and passport photograph.
1. I shall forward the documents to the UK-Embassy/immigration in London.
2. Other documents to facilitate this visa as demanded by the UK-immigration/Embassy for your visaprocurement shall be provided by me.
A. LETTER OF ATTESTATION FROM EMPLOYER
B. FUNDED STATEMENT OF ACCOUNT FROM LONDON BANK
C. TAX CLEARANCE DUE UPDATED
D. AFFIDAVIT FROM THE BRITISH HIGH COURT.

I shall forward all the above documents along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy, on which the Embassy will contact you for the interview and stamping of your visa. Regarding your travelling arrangement which includes (Air ticket) and transit cost must be paid by me.

IMPORTANT NOTICE: Your visa fee of 315GBPS has to be provided by you to the UK-immigration department in your country, to enable them secure an appointment for your visa. It has to be in your name. This is the only cost you have to pay and it will be refunded back to you when you resume duty in my house in London. Please do not understand me wrongly because I am only doing this due to my past experience whereby I took full responsibility and paid for visa Fee and Air ticket fees and my employee turn me down, causing me to lose such huge amount of money with no refund. Therefore do not accept the contract if you cannot afford to pay for your visa fee to the UK-Embassy when needed for your working visa processing. I will send you a copy of your job agreement document for you to sign if you accept the terms and conditions.

Regards,
Mr. Jared Harrison.
+447010091434

www.double-industrial.com TV,camcorder and lens

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This is another scam Chinese website claiming the sale of tv, camcorders and lenses at discount prices (example 84 inch tv's for 1000 dollars!)

here is a text of the email :

My dear boss,



This is Wendy Chen form www.double-industrial.com ,and thank you for your inquiry very much !

Check the quotes below,please tell which models you are interested in.

We will provide you good promotions if you buy large quantities



Details:

1>Payment : T/T , Western union and Money Gram

2>Shipment: by UPS/DHL/FEDEX/EMS as you like

3>Delivery time : take 3-5 days after confirmation the payment

4>Warranty : 1-5 years

Any questions or requests , contact me at any time.



Pls add my Skype: double.industrial.wendy

Looking forward to start business with you.:)



Best Regards,

Wendy Chen

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

Double-industrial Co.,LTD

professional supplier

Website: www.double-industrial.com

Tel: 86-13058071749

Emails:

double_industrialwendy@hotmial.com

Mandy_Chanxiaolee@yeah.net

Linda-lee828@qq.com

Skype: double.industrial.wendy

Refund Terms:

If you are not satisfied the item you received, please return it within 14 days for a replacement or money back.

If you need a refund, we will return the total payment after receiving your parcel.

If you need an exchange, we will resend you a new one without extra charge after receiving your parcel.(you are only responsible for the the return shipping fee.)

Please contact me before you return it.

Thank you very much for keeping the item in the same condition as you received when return it !

Coca-Cola Lottery

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Coca-Cola
bottles
http://2.bp.blogspot.com/_gXlbsb64iZ...on+lottery.jpg
CONGRATULATION- YOU WON 2013 COCA-COLA LOTTERY.

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPARTMENT
COCA COLA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DW UNITED KINGDOM
PROMOTION / PRIZE AWARD DEPARTMENT

We are delighted to inform you of the result of the E-mail address computer
ballot lottery draw of the Coca-cola National lotto bv international program, which
took place on September 2013.This is a computer generated lottery for Internet
users using email addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World wide web(www)sites. Your e-mail
address attached to ticket number:275-189-CO-657-23-05 with Serial number 8756-
05 drew the lucky numbers and bonus ball number which subsequently won you the
lottery in the Last category. You have therefore been approved to claim a total
sum of $500,000 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW
47509/02.
This is from the total cash prize of 5,000,000 Million Dollars, shared amongst
the first Ten (10)lucky winners in this category. All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand-
mail addresses from Philippines, Russia, Canada, Australia, Belgium, Nederland, Arab, United States,
Asia, Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually.
This Lottery is being promoted and sponsored by a conglomerate of Multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base. Further more your details(e-mail
address) falls within our European representative office in United Kingdom, as
indicated in your play coupon and your prize of $500,000 will be released to
you from our regional branch office in United Kingdom. We hope with part of your
prize, you will participate in our end of year high stakes for US$1.3 Billion
international draw. Our agent will immediately commence the process to
Facilitate the release of your funds as soon as you contact him.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING
YOUR AGENT:

Ref: 4758961725Batch:
ALLINC 70564943902/188Winning no:
FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent Reverend Deman at email:
( revdeman@ymail.com ) Fill this form below and send it to him to file for your claim.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME.......................................
DATE OF BIRTH...........................
SEX.................
AGE..................
MARITAL STATUS........................
NATIONALITY............................
ADDRESS..................................................... ...........
OCCUPATION...................
TELEPHONE.......................
FAX..................................
EMAIL...................................
DATE.................................
WINNER REF/BATCH NO.. Ref: 4758961725/Batch:
ALLINC 70564943902/188Winning no:
FGNGB2701/LPRC

APPROVED FOR PAYMENT.
Please quote your reference, batch and winning number which can be found in this notification as well as your full name, address and
telephone number to help locate your file easily. For security reasons, we
advice all winners to keep this information confidential(VERY SECRET) from
the public until your claim is processed and your prize money
remitted/released to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous
elements, equally to guard against non participant or unofficial personnel
taking undue advantage of this program. Note that, all winnings MUST be claimed
by a STIPULATED TIME(ON OR BEFORE 28th Sept 2013.); otherwise all funds will
be returned as Unclaimed and eventually be reabsorbed into our next lucky dip
sweepstakes. You must adhere to this instruction strictly, to avoid any delay
with the release of your funds to your person as this program has been abused
in the past, hence we are doing our best to forestall further occurrence of false
Claims.
Note: You must claim your prize: not later than 15-days from the moment you
receive this e-mail. In order to avoid unnecessary delays with your claim from
the bank;
If you receive this mail as junk or spam, please do not disregard. it was due to
some technical difficulties in our email server.

Congratulations once again on your winnings!!!

Yours in service,
Holly Ann Carter
Online coordinator
Coca-Cola company Inc.
************************************************************ *********************************************

Dear Winner.

I wish to notify you that your email has been received and that you are the winner of the just concluded Coca-Cola National lottery, Which is a computer generated lottery for email users. your email address is attached to a ticket number 275-189-CO-657-23-05 and with a serial number 8756- 05.We also want to inform you that this lottery is drawn from nine hundred thousand email addresses from Europe, America, Africa, Russia,Belgium, Netherlands,Asia,Arab,Indonesia, Philippines, Malaysia and other countries and continents of the world. This programme is been sponsored by multinational companies like Coca-Cola, and Shell oil company as there social responsibility in there operational areas throughout the world, This lottery is been organized every year as the years promo. However at the end of the balloting, your email address won the lottery of the year, congratulations.

Well, you have furnished me with your personal information, which i have forwarded to our affiliated bank immediately. Note that our affiliated bank will be contacting you as soon as they commence the processing of your transfer which probably will be on 10th September .2013.So you are advised to check your email (Inbox and Spam) regularly .

we also wish to advice you that you have to keep your winning information confidential until you claim your prize, This is our precautionary measures to avoid double claiming and unwarranted abuse of this programme, also know that you are free to write me anytime with the following links

revdeman@ymail.com

Regards
************************************************************ *************************************************

31 Queen Street,
Cardiff
United Kingdom.
Phone: +447024039596
Fax: +448452992330
Website: http://www.lloydstsb.com

FROM THE DESK DIRECTOR, FOREIGN REMITTANCE DEPARTMENT LLOYDS BANK PLC

ATTENTION: DIANA ROSE F. HEMBRA

Be informed that this bank have received from your regional Claims Officer, your Application Form for Payment and your winning file as well. Therefore We Have commenced the process for the payment of $ 500,000.00 USD, Which is your entitled sum deposited with our bank .

The transfer of your fund will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.


BANK TRANSFER STATEMENT
*** INPUT MESSAGE TYPE: Customer Transfer
*** ORDERING CUSTOMER:Coca-Cola Company Inc.
*** TRANSACTION REFERENCE NO: 105B0439401
*** AMOUNT WON: $ 500,000.00
*** CURRENCY CODE: US Dollars ($)

You are required to provide the below information which is necessary because we shall process your winning prize with the information you provided here. We are hence not liable for error made by you typographically or otherwise.

BENEFICIARY ACCOUNT INFORMATION
*** BENEFICIARY'S NAME:
*** MODE OF TRANSFER: BANK TO BANK TRANSFER
*** BENEFICIARY'S BANK NAME:
*** BENEFICIARY'S BANK ADDRESS:
*** BENEFICIARY'S A / C:

Therefore you are required to get back to us on the receipt of this email so that we can proceed with the processing for your transfer.

You are also required to provide one of the following documents for the final processing of your transfer.
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.


Feel free to contact us for further clarifications on this.

On behalf of the Management of this Bank, I congratulate you on your winning and advice you to make judicious use of your money.

Best Regards
Yours faithfully ,
Patrick Jones
Lloyds Bank Plc
Management


******************************
************************************************************ **********************************************************
The Information Contained along side with this message is highly confidential and strictly made for the above named recipient.If you have received this information / message by error, please kindly discard and destroy the content of this e-mail or you return it back to us

************************************************************ **********************************************************

From: LAMZY LAWFIRM <lamzy_chamber_lawfirm@yahoo.com>
To: Diana Rose Hembra <kittywhiteroses_12@yahoo.com>
Sent: Friday, September 13, 2013 8:25 PM
Subject: Re: Request for the Provision of the Document

LAMZY LAWFIRM
HEAD OFFICE
No 2b Douglas
United kingdom
WEBSITE: www.lamzy.net
EMAIL: lamzy_chamber_lawfirm@yahoo. com
+447024058818
Dear client,

This is in respect to a message we received from you for the procurement of Drug/terrorism certificate. In regards to this, i will like to start by notifying you that Lamzy law firm is a recognized law firm of international repute, known for the provision of sensitive documents for our local and international clients all over the world.

Drug/Terrorism certificate is a document been demanded by United Kingdom government through a bank when a fund is about to be transferred to an international account,This document is a clear indication to the united kingdom government that the fund to be transferred will not be used in illicit activities like terrorism and drug deals,This certificate also ascertain that you have not been involved in any international drug or terrorist related crime when issued to you,the issuance of this certificate will be after our legal consultations.

Based on the procurement of the above stated document, we have immediately contacted Federal High Court and the Law Enforcement Agency Respectively.Below is the Information that is required from you.

On this account you are Urgently required to provide me with the following under listed information so that a file will be opened on your behalf in the Federal Probate Registry, which is the only procedure for the Acquisition of the document

Name:
Address:
Phone No:
Bank of Payment Information (Bank Name
Bank Address)
Your Personal Bank Information (Bank Name And Address, Account Number.)
Amount of Transfer:

As Soon as You Provide Me with This Information, We Will Proceed to the Federal High court And Commence The Procurement Of The Document,which will take 48hours for completion.
At The Acquisition Of These Document, I Will Send It Directly To The Bank And Also Send You A Scanned Copy For Confirmation.

Be informed that pending the acquisition of the document, you are urgently required to make the under listed payments as our legal charges for our services and also for the procurement of the purported document.
LEGAL FEE
(Contained here-in are the cost of all services to be rendered to you.)

Consultancy fee: 20GBP
Legal charge: 150GBP

STAMP DUTY CHARGES FOR THE CLEARANCE DOCUMENTS.
(contained here-in are the costs and total expenses involved in the procurement of all the clearance documents, including all necessary affidavits to be sworn and also the cost of courier services, because the original documents shall be forwarded to the bank via courier service as soon as it has been procured.)

Drug law/anti-terrorist certificates 630.00GBP
Courier express charge to the Bank involved 40.00GBP

Total (including our legal fees): 840.00GBP [Eight Hundred And Forty Great Britain Pounds].

I hereby this information, advice you to make the payment to our finance officer, with the below stated information for the immediate commencement with the procurement.
Use the information below to make the payment through any MoneyGram, money transfer outlet in your location,we do not accept payments through credit cards or courier service for the security of your fund.Thanks and God bless. We anticipate your urgent response.
……………………………………………………………………………… ………………
MODE OF PAYMENT: MONEYGRAM, MONEY TRANSFER

(PAYING TO OUR UNITED KINGDOM OFFICE)
..........................................................
Mode OF Payment: MoneyGram, Money Transfer [UNITED KINGDOM]
Receivers Name: Mary Harrison
Location: London,United Kingdom
Office Address: 2b Hallows Avenue,London.United Kingdom
Amount: 840GBP [Eight Hundred And Forty Great Britain Pounds]
Reference Number.......................... ...................
Senders name / location...................... .........................

Remember to send a scanned copy of your MoneyGram payment receipt,for easy confirmation of your payment and as well for record purposes.Your document will be completely procured within 48hours starting from the time your payment is been received by our finance officer.

Barrister John Ryoo
HEAD OFFICE
No 2b Douglas
United kingdom
EMAIL: lamzy_chamber_lawfirm@yahoo. com
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