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miloskoterec@e-mail.ua US$2.5 Million dr.shehumuhammad@e-mail.ua +2348037049872

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UNITED NATIONS
Economic & Social Council
760 United Nations Plaza,New York, NY 10017, USA..

From the Desk of:
H.E. Mr. Milos Koterec.
Sixty-eighth President of the Economic and Social Council,

RE: DOCKET NO. OP1911.

SUBJECT: IMMEDIATE RELEASE OF YOUR FUND

Dear Sir/Madam,
Fund Beneficiary,

We are humbly using this medium to inform you that your outstanding payment of US$2.5 Million Dollars (Two Million Five Hundred Thousand Dollars Only) the Financial Intelligent Unit recovered from the Federal Government of Nigeria as unclaimed Contract/Inheritance, Winning OR Scam Victim Compensation Payment fund belonging to you has been finally approved to be paid to you unconditionally with your release code number FG/09/15/222/13.


We have assigned the Keystone Bank Nigeria, to issue you an International Keystone Bank ATM Visa OR MasterCard which you will use to withdraw this US$2.5 Million Dollars from any ATM machine in your country or in any part of the World but the amount you can withdraw per day is US$5,000.00. You are advice immediately to contact Dr. Shehu Muhammad of Keystone Bank Nigeria, via his phone +2348037049872 OR Open access Email Address: dr.shehumuhammad@e-mail.ua and send him your your release code number FG/09/15/222/13 to enable him pay you

For more directives.

You are warned to disregard any contact or communication you have with any offices and deal only with Dr. Shehu K. Muhammad and receive your long awaited fund. Government of Nigeria has reported to be sorry for the plight you have gone through in the past to get this fund paid to you.

Contact F.B.I on Email: ATM.Reports@fbi.gov if you did not receive the Keystone ATM Visa Card after 96hours you contacted Dr. Shehu K. Muhammad.
Thanks for adhering to this instructions.
Yours Sincerely,
Mr. Milos Koterec
President of the Economic and Social Council
United Nations
Website: <http://www.un.org/en/ecosoc/president/bio.shtml>



Received: from User (unknown [82.211.162.107])
by vcaqua.ocn.ne.jp (Postfix) with ESMTP;
Wed, 30 Jan 2013 20:43:52 +0900 (JST)
Reply-To: <miloskoterec@e-mail.ua>
From: "UNITED NATIONS"<UNAlert1N483107@fancy.ocn.ne.jp>
Subject: Notification of your Unclaimed Payment Fund.
Date: Wed, 30 Jan 2013 03:44:06 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20130130114353.824F8364410@mv-osn-hcb007.ocn.ad.jp>
To: undisclosed-recipients:;

Urgent!!!

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hi, i received a job offer from Marriot hotel in canada. Igot confused if its scam or not. My friend forwarded about the vacancy and i tried to apply. I just want to know if its real. Can you please assist me.

This is the letter that i received from them and after this i received a visa appliction form from Canada Ottawa.



Dear applicant,

This is to inform you that we have received your information’s and verified it accordingly. You are advised to print out this Marriott hotel Visa application form and fill the required informations, after filling it then scan it and send it to Canadian immigration bureau Ottawa for your further visa processing through their contact e mail address below.

(migrationexpert.ca@factscanada.com)

Please make sure that you fill all the information's completely before sending it to them to avoid disqualification.
Do not hesitate to contact us back immediately you receive any message from them.



NOTE: BELOW IS HOW YOU WILL ADDRESS THE IMMIGRATION OFFICE



Dear sir/madam,
Please could you allow me entrance into Canada for employment in Marriott Hotel Toronto Canada, I got a job in Marriott Hotel and the management of Marriott Hotel directed me to your office for my visa processing, i would like you to make a reference to them and verify the geniality of my assertion, i hope that my application for entrance will be given a favourable consideration and verifying in your assistance in making my trip to Canada a reality.

Sincerely yours.

Full Names:
Passport Number:
Country of Origin:
Country of Resident

http://bestsolutionrecruitment.com/ (Job scam)

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Website registered anonymously four weels ago, cell phone, incomplete address + advance fees = JOB SCAM.

http://bestsolutionrecruitment.com/ (Job scam)
Quote:

BEST SOLUTION RECRUITMENT
Telephone/Cell +35.6277.80723
Address DRAGONARA ROAD, ST. JULIAN'S, MALTA
E-mail info@bestsolutionrecruitment.com
IP: 37.221.168.226
Domain Name: BESTSOLUTIONRECRUITMENT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.CSTROADS.COM
Name Server: NS2.CSTROADS.COM
Status: clientTransferProhibited
Updated Date: 01-jan-2013
Creation Date: 01-jan-2013
Expiration Date: 01-jan-2014
Registrant Contact Details: PrivacyProtect.org


Quote:

From: "Best Solution Recruitment Malta"<No-reply@test.org>

Dear Sir/Ma,
Thank you for the interest you have shown in Coming to work in our country(Malta).
Malta is an island and boundry to many europian countries.We are over 500,000 poplulation as at 1997.
Our Company had migrated over 3,000 workers with employment visa/work permit working here in Malta.Currently we have Demands for 2013 to recruit again over 2,000 workers to migrate to malta
on employment/work permit for peroid of 3 years.

Current demand from Maltese employers
==============================================
1.Account Officers 2.Cashier 3.Office supervisors 4.Office boys
5.Waiters/Waitress 6.Parts Picker 7.Plumber 8.General Labour
9.Cleaners 10.Light Driver 11.Machanic and many more.

Coming to malta to work,You must have a valid internation passport,valid
Maltese ID CARD,and your work permit statues.
Therefore we shall process your stay in malta for the period of 3 years
with Maltese employment visa while companies hiring here will
provide free accommodation for each workers.
Requirements to be submitted to us for Work permit/Job offer.
============================================================ =============
*International passport page details
*one recent photoghraph
*270Euro Application/consultant fee.
*Birth certtificate if any.
*Copy of your Cv/Resume up to date.
All process shall be done within the period of 7-14 working days.
We shall welcome all our applicants at the Luqa Malta International
Airport (MLA).
BEST SOLUTION RECRUITMENT MALTA.
Address: Dragonara Road, St. Julian's, Malta
Info@bestsolutionrecruitment.com
Website: http://bestsolutionrecruitment.com/
+35-6277-80723
The above fraud originates from 41.215.160.185 Ghana: http://www.scamwarners.com/forum/vie...62213&p=143120
These criminals are also using suaspr@job2r.com

Not sure what to think??

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I have received the following email from customerservice@nffs.com

I looked up the company on the BBB and according to that this is a legitimate company. Something is telling me to make sure so here I am. :) thanks for help

Hello

We are pleased to notify you that your recent loan request for $5,000.00 has been conditionally approved based on our analysis of the credit, employment, income, and asset information that you have provided to us.

We would like to take a more detailed assessment of your finances in order to fully qualify you for the loan amount which you have requested. Attached to this email you will find our Welcome Package with informatiown regarding your loan. Please read through this information and contact us at your earliest opportunity at the number below so we can further discuss the details of your financing.

You have been assigned the following account number, 64353. Please quote this number when you call in. Our office is open Monday to Friday from 9:00 am to 5 pm CST. Congratulations on your approval, we look forward to hearing from you soon.

Customer Service Dept. New Frontier Financial Services 12425 Old Halls Ferry Rd Florissant, MO 63033-4201 Toll: 1-855-363-8888 ext 1 Email: customer-service@nffs-loans.com Web: www.nffs-loans.com

This message contains confidential information and is intended only for . If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

Diploma - Alison.com

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Hi

Im based in South Africa and I recently registered @ Alison.com for a online Diploma course, after completion im can purchase the diploma online. Their prefered payment method is via Western Union,MoneyGram, debit or credit card. Any assistance or info would be helpful, before i spent my hardearned money.

jsinn:)

Hilton Hotel / Fake Job Scam Fraud

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This is fake job scam! The victim was contacted by the scammer using telephone number +918376913692 saying he was with the British High Commission and asking asking for 21000/-INR to be deposited in the account of a Mughakha Yeptho, No. sbi20114044780,IFS CODE SBIN0000072 NEW DELHI BRANCH.
1. If you are not interviewed, its a scam.
2. If they ask for money, its a scam.
3. If they use a free email address, its a scam!
4. If they use a phone number that begins with +44 847.
It's a scam. It's all in this article. Please read it! No Real Company Hires You By Email!

179-199 Holland Park Avenue,
London, United Kingdom W11 4UL
H.I.H.L INC.UK.
Tel: +448712340815
Fax: : +448712340814

Job Offer Ref.:No.:-Hilton Hotel/Job/Eng-UK-10930823

Date: 28-1 -2013

ATTN: Victim

This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements of Hilton Hotel.The Hilton Hotel Management wishes and rejoice with you and congratulate you on this successful outcome.The Hilton Hotel had viewed your resume and has decided to offer you a post Without interview.

Job offer letter:To confirm the recent screening processes by the Human Resources Recruiter Board of Hilton Hotel.Which were conducted by the Search Committee for the ongoing 2013 Recruitment Exercise of Hilton Hotel and Resort.We are pleased to offer you an initial position as the "BEVERAGE MANAGER''

your job profile remain as the same as stated on your resume which you have submitted for screening).

JOB Location:London-United Kingdom:
STARTING DATE : 28/2/2013, on this date, you are to report to the Human Resources Department,where you will be provided with a packet containing information on Hilton Hotel benefits, facilities, and services as well to attend an orientation program before job commencement.Make sure that you resume which you send to us is yours because we offer you this post base on your resume without oral interview. Should you accept this job offer,per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Monthly NET starting salary of 3,800 GBP Monthly paid by your choice of cheque or direct deposit (This salary is taken home after Tax deduction).

.Job Description: (your job profiles remain as the same as stated on your resume which you have submitted for screening).
.Performance Bonuses: Up to three percent of your annual net salary,paid quarterly by your choice of cheque or direct deposit.
.Contract Duration:Two Years (Renewable)
.Working Hours/Days of Work:08:00am–04:00pm (Monday – Friday)
.Benefits:Standard,Hilton Hotel provides benefits for all employees which includes the following.
.Child daycare assistance
.Education assistance
.Health,dental,life and disability insurance
.Sick leave
.Vacation and personal days (Hilton Hotel) have 30 working days annual leave which is additional to public/religious holidays), which can be taken at any time during the year (subject to approval) During any of your vacation Hilton Hotel shall pay for your flight ticket.
.Accommodation (three-Bed-Room Apartment for married staffs and One-Bed-Room Apartment for single staff, this accommodation is free) and
.Transportation (Free Transportation,from home to place of work every day).

Important Notice:

1.Work Permit: You shall secure your Work Permit Papers from the British Immigration Services which will permit you to live and work within London,England where we operate.

2.Flight Ticket:Your flight ticket shall be sent to you,a week before your departure.You are to provide a working and valid postal address where your ticket shall be delivered through a courier service agent,inclusive of your Hard copy of Offer Letter and Certificate of Employment.

3.Accommodation: Hilton Hotel provides accommodation to all Foreign National at the Government Reserved Area at Prince & Princess Housing Estate United Kingdom, Federal Housing Estate Sao Tome and Ashanti Government Reserved, depending on which state you are posted to work.

All Candidates are advised to arrive a week before job commencement date in order to attend the orientation seminar.
In this regards, we highly appreciate your cooperation to ensure that we offer you the best assistance to facilitate you obtain your United Kingdom Traveling Documents at the earliest and also to enable you to join your company at the earliest. Be informed that whatever documents you have to submit for the application for your Visa must be the original. Attentively,forged or look alike cannot be accepted, so we kindly ask you to make sure that all the documents which you have to scan to the Deputy British High Commissioner Consulate over there in your country-must be original International Passport and your own documents and get ready to provide the same documents on the day of face to face with the British High Commission Executives.

Moreover, as per our interactive phone conversation with the Deputy High Commission Officers,we had been directed to inform you that as per the United Kingdom Highly Skilled New Migrants Law all workers and new migrants to the UK are expected to show prove of their financial eligibility, maturely and responsibility before entering United Kingdom.

We are poised to help and offer the best assistance and services that would enable you obtain all your United Kingdom Traveling Documents as soon as possible and also resume official duties with us on time. All we require from you is maximum cooperation with Mr.Julian Evans, enable you obtain your United Kingdom Traveling Documents without much delay. Mr.Julian Evans will be the sole representative for your United Kingdom Traveling documents and he shall guide you and assist you to obtain the Certificate of Affidavit Issuance. Because your document shall be endorsed by the High Court before dispatching it.

Below is the Deputy British High Commissioner contact information you are advise to contact him through below email id:

Mr.Julian Evans
British Deputy High Commissioner
E-mail: deputy_bhcojulianevans@live.com

Update us with the process between you and Mr. Julian Evans who is sole responsible in charge of your Visa, in case of advice where necessary.
We look forward to receiving you in our reputable organization soon. We at Hilton Hotel, hope that you'll accept this job offer.

Look forward to work with you soon!

FROM,
SIR. MATTHEW W. SCHUYLER
CHIEF HUMAN RESOURCES OFFICER

Service Cruises / Swan Hellenic / Fake Job Scam Fraud

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This is a fake job scam. The email address captedwardlucas@servicecruises.com is a scam. The domain was just registered as indicated below. No real employe hires you without an actual interview! Please read: No Real Company Hires You By Email! The website www.swanhellenic.com but the scammer has nothing to do with it. If you have any doubts contact the cruise line itself and see if they know anything about this fake job. Their email is: Katie.Wright@sirencomms.com

From: Capt. Edward Lucas captedwardlucas@servicecruises.com
Date: Wed, Jan 30, 2013 at 10:40 PM
Subject: post of Trainee Marine Engineer
To: Victim

Dear Victim:

We appreciate your interest in working with us and we have opened an application file with reference number JOB/UK/JAN/2013/5267. We have gone through your CV and We found the post of Trainee Marine Engineer for you with salary amount of 8,500 GB Pounds per month.

Benefit:

The company will provide free accommodation ,Insurance (NIN) ,Flight Ticket,Tax Free,salary allowance , Free Medical Expenses , Vacation paid leave Allowance and many more benefit you will see in your Appointment Letter

Working Schedule:

Working Days &amp; time: Monday to Friday: 8:00 AM - 6:00PM (GMT)

Saturday &amp; Sunday: Off Day

Shift Time: Morning and Night.

Contract Period: 2 Years contract and it can be extended if only you wish to remain with our company

We are offering you 3month vacation interval and during this period .. you have the chance to visit your love ones and family . The company will take care of your Vacation flight ticket ( Return Ticket to and fro ).

As a notice of acceptance of job offer , we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose . so therefore kindly let us know if you are satisfy with the salary rate above in order for us to proceed further.

We await to hear from you ASAP.

Swan Hellenic
Lynnem House
1 Victoria Way
Burgess Hill
West Sussex
RH15 9NF
united kingdom
www.swanhellenic.com

Domain Name: SERVICECRUISES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 03-oct-2012
Creation Date: 03-oct-2012
Expiration Date: 03-oct-2013

Travel Coordinator at Osprey Holidays Ltd

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I BELIEVE THIS IS A SCAM! PLEASE BEWARE!

Good afternoon (FIRST LAST NAME),
I'm Mr. E. Grotter

I am recruiter of our travel agency.
Description: receiving mone.y from our clients.
Time commitment: part-time, 4-6 hours weekly

We will give you:
- Seminars.
- Salary is $3000 /month.
- Additional bonuses to salary.

this work could be the perfect complement to your current work.
NB: No investing from our candidates. This is not sales position.
You not required pay anything to work.

More about us:
ospreyholidays.com

To view our web site remove spaces

If you're interested, contact me for further info about position right now.

Thanks
Mr. Grotter

CAFB / Fake Job Scam Fraud

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This is a scammer pretending to get a visa for the employer "CAFB". It is a fake job scam! No real employer hires without a personal interview UNDER ANY CIRCUMSTANCES! If you haven't been interviewed in person, its a scam! You do not under any circumstances deposit money into any bank account for visa fees which cost much less than what is being demanded here! Please read: No Real Company Hires You By Email!

Quote:

Your employer CAFB requested I should assist to file your application for you.

I have copies of your employment contracts, kindly send scan copies of your completed work permit form, and your passport data page for this purpose.

Details of processing steps.

1) I have to file your application through the Alberta HRSDC and obtain Labor Market Opinion, without the LMO Canadian Consulate will not grant you work permit / visa.

2) After filing and obtain you L M O, Then I will file your application for work permit through the CIC Citizenship Immigration Canada and obtain your work permit clearance. After obtaining the two mentioned document then I will file your application for visa issuance.

3) Finally I will transfer your file for visa processing and issuance. Without obtaining the above mentioned documents your visa application will not be successful.

To promptly commence with filing your work permit visa application, Details Breakdown C$150 for your visa process, while C$150 for your work permit, and C$93 for your LMO processing from The Alberta province. making it total of C$393.00.

I hereby request you to make a cash payment of Rs 22,000.00 equivalent for the application processing into the below mentioned Bank Account detail.

Amount: INR 22000.00
Bank Account Number: 19991000005761
Bank Account Name: H JENY
Bank Name: HDFC BANK
Address: Shantipath Chanakyapuri
New Delhi-110021

After processing your application, you may travel down to Delhi, or Send your Document Down, or I can transfer your file to any of the Canadian Consulate close to you for your visa interview and issuance.

Thanks

Olson Tony

Ajareala Construction / Fake Job Scam Fraud

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This is a fake website being used in a fake job scam! http://www.ajarealaconstruction.com There is no job! Do not sent money or documents! Read: Identifying Obvious Scammers and Their Websites and Why No Real Company Hires You By Email!

Ajareala Construction Latvia
Address
10/11 Baznicas Street.
Riga, LV-1010.
Latvia
Numbers
Tel: 003 716 580 8835

Fax: 003 716 616 4099
Ajareala Construction UK
Address
Ajareala House,
orsforth Lane, Leeds,
S18 4UP, Wales
Numbers
Tel: +44 871 974 9116
Fax: +44 844 774 7566

Ajareala Construction USA
Address
469 Executive Center
Blvd Ste 200
El Paso
Texas
79902-1056
Numbers
Tell: +1 888 426 1427
Fax: +1 888 426 1427

Ajareala Construction Canada
Address
136 Steeles Avenue, East Markham, Ontario L3R 9Z7, Canada
Numbers
Tell: +1 450 600 1311
Fax: +1 450 600 1311

mrs.rosethomas@laposte.net 5.9 Million us Dollars mrs.thomas840@laposte.net

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Greetings,

I am Mrs.Mary Thomas an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity,
I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards,
Mrs.Mary Thomas



Received: from [41.203.230.219] by web172001.mail.ir2.yahoo.com via HTTP; Thu, 31 Jan
2013 16:18:27 GMT
X-RocketYMMF: dragonknightuk
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
Date: Thu, 31 Jan 2013 16:18:27 +0000 (GMT)
From: Mrs Rose thomas <mrs.thomas840@laposte.net>
Reply-To: mrs.rosethomas@laposte.net
Subject: please sir/ma i need your help
To: undisclosed recipients: ;

Puppy/Cameroon Scam

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My boyfriend and I were recently the "almost" victims of this western union puppy scam. I feel pretty stupid about it now after finding all of the research but being the pet lover I am it was easy to fall for the scam. Pretty upset about it since our christmas was ruined we were going to get the puppy to add to our family and make up for our terrible christmas. Here is some of the correspondence used to try and con us. We certainly don't want anyone else to fall victim to this scam. Only wish there was more we could do!

From their "private vet" sorry that doesnt happen...I've been in the vet field for years and you have to have a health cert to ship pets, and funny he never answered where he went to school.


sydney
Jan 29 (2 days ago)

to leanorhusky
Inquiring about the two bulldog puppies. Did you do a exam, health certificate? where did you attend vet school? thanks

Sydney

Sent from my HTC EVO 4G LTE exclusively from Sprint

Leanor Husky
12:58 PM (3 hours ago)

to me
i am working with the upx and ubx courier service i was not on seat
all this while because i went else where to conduct a test on some
puppies.the puppies you are talking about was collected by the owner
back yesterday.
thanks

from the "owner"

name didi
Jan 30 (1 day ago)

to me
Hi,
i know it is late but i am using my phone to reply you.i have
mailed them since they work 24/7 and explained everything to them that
you will be paying $200 and it is okay.so you can make the $200
payment and when you are done let me know.i have pleaded with the
manager and he said it is okay with them but you have to make the
payment.
they also told me that you have never mail them since i
registered the puppies and that they are doing this because they have
free flight for $200 available.please mail them when you are done with
the payment.

thanks

(This is just one of the emails. Hes been emailing back and forth for a couple days, and wouldnt contact me another way and changed email once during correspondence.)

The "Shipper"

WELCOME TO JETS SET PETS
THE LEADER OF PETS RELOCATION SINCE 1972.
www.jetsetpet.webs.com

CONTACT NUMBER: 206-666-5462
FREE TOLL NUMBER: 206-984-4274

THIS IS A CONFIRMATION E-MAIL


HOW CAN WE HELP YOU?
We are specialists in the relocation of your pets by air. A family run business, with over 20 years of experience in airfreight and the movement of live animals.
We have expert knowledge in flying animals, having been involved in moving everything from police dogs to parrots, tortoises to a tiger, and not forgetting our beloved domestic cats and dogs.
We acknowledge your desire for the best and provide you with a service second to none.

EXPECTED RECEIVING ADDRESS:
Dear Client 35,
We have information about a parcel here at our agency ( JET SET PET 3AD) to be delivered to your home today using the following address.
RECIEVER'S ADDRESS;
FULL NAMES:xxxxxxxxxxxxxxxxx
HOUSE ADDRESS: xxxxxxxxxxxxxxxxx
CITY:xxxxxxxxxxxxx
POSTAL CODE:xxxxxxxxxxxxx
CONTACT NUMBER: xxxxxxxxxxxxx
NEAREST AIR PORT:xxxxxxxxxxxxxxxxx

Please, ensure the above delivery address is correct, in case of any error, notify us immediately.


YOUR PET(S) DETAILS

BREED: ENGLISH BULLDOG
The pet(s) have been registered and all the necessary documents deposited with us, As a standard procedure the pet(s) have undergone another medical tests to make sure of its health status, and that is safe to travel with other pets. The test results show that your pet is ready and fit to flight.

PAPERS INCLUDED:
*Kennel Club (REGISTERED)
*Veterinary Certificate
*De worm
*Shot records
*New crate when shipped
*Health guarantee
*Transfer of ownership certificate
*Prove of Registration
*MEDISCHE CHECK-UP>>>>BEVESTIGD
*ANTI DRUK VACCIN>GEDAAN
*MICRO CHIP>>>>>>>>>>GEDAAN

FLIGHT DETAILS
Name of carrier....................... ..................Mrs Moore
Agent Number........................ ........... IPMS .8655
Airline....................... ..................... JET SET PET


Flight #;............................ ......................... (NOT ACTIVATED) until payment is confirmed


Aircraft Type.......................... .............................. .............. BOEING 747 ,
Gates Departure ;............................. .............................. ...........K4
Your flight number and full flight details will be sent immediately you make the payment of the delivery charge and it's confirmed by our director.

HOW TO MAKE THE PAYMENT
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO RECEIVE PAYMENT WHEN BOOKING FLIGHT FOUR DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE SAME DAY YOU PAY DIRECTLY VIA WESTERN UNION. BECAUSE IT IS THE FASTEST AND EASIEST WAY TO BOOK FLIGHT ON THE SAME DAY. THE WESTERN UNION SERVICE IS AVAILABLE ONLY AT OUR HEAD QUARTER IN BRITISH CAMEROON. SO ALL CUSTOMERS BOOKING FLIGHT ON THE SAME DAY PAY DIRECTLY TO OUR HEAD QUARTER AND NOT OUR BANK ACCOUNTS OR CREDIT CARD.

SO HOPE YOU UNDERSTAND WHY YOU ARE VIA WESTERN UNION AND NOT PAYING DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD. FOR ANY FURTHER EXPLANATION VISIT OUR WEB SITE www.jetsetpet.webs.com

YOU CAN MAKE THE PAYMENT ONLINE AT www.westernunion.com
IF YOU MAKE THE PAYMENT ONLINE. FORWARD US THE E-MAIL SENT BY THE WESTERN UNION.

HEAD QUARTERS' PAYMENT ADDRESS
DIRECTOR'S NAME: NJIE MARTIN MATUTE
COUNTRY: CAMEROON
CITY: YAOUNDE
STATE: CENTRE
ADDRESS: 12 COMMERCIAL AVENUE
TEST QUESTION: WHEN
TEST ANSWER: NOW
ADVICE TO OUR CUSTOMER:

THE WESTERN UNION OR MONEY GRAM SERVICE HAS 3 PAYMENT OPTIONS.

OPTIONS CHARGES
* BUSINESS TRANSFER <<<<<<<<<<<<<<<<>>>>>>>>>>>>>>>> VERY HIGH CHARGES
* NORMAL TRANSFER <<<<<<<<<<<<<<<<<>>>>>>>>>>>>> SEMI HIGH CHARGES
* RELATIVE OR FRIENDS TRANSFER <<<<<<<<<<<<<<<>>>>>>>>>> NORMAL CHARGES

WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE PAYMENT. YOU ARE ADVICES TO CHOOSE THE LAST OPTION, SO AS TO PAY LESS CHARGES. TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE MONEY TO A FRIEND OR RELATIVE.

IMMEDIATELY YOU COMPLETE THE PAYMENT. SEND US THE 10 DIGIT MTCN. SENDER'S NAME. TEST QUESTION AND ANSWER. ALSO SEND A SCANNED COPY OF THE PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT.

ONCE OUR DIRECTOR AT THE HEAD QUARTERS CONFIRMS THE PAYMENT. WE WILL IMMEDIATELY ACTIVATE THE FLIGHT TICKET OF YOUR PET, WE WILL SEND YOU THE FLIGHT DETAILS AND THE TRACKING NUMBER.
IT SHOULD BE NOTED THAT IF THE DELIVERY FEE IS NOT PAID ON TIME. THE PET WILL NOT BE TRANSPORTED AND DELIVERED AS SCHEDULED. YOU WILL INCUR MORE EXPENSIVENESS ON FEEDING AND CATERING.


STAY TO ENJOY THE SERVICES OF PET AIR CARRIERS
SECRETARY
Mr. CHRIS CHAMBERS

CAMEROON. Safe Hands - Safe Journey
+1 302=236=5698
+44-07024022945
ubxfastservers@hotmail.com
www.jetsetpet.webs.com

Independent Pet and Animal Transportation Association
We are number one in the world of transporting animals around the globe with our qualified surgeons
An International Trade Association of animal handlers, pet moving providers, kennel operators, veterinarians and others who are dedicated to the care and welfare of pets and small animals during transport locally . . . Nationwide . . . Worldwide. Also provides a comprehensive list of approved shippers.

New Latitude Construction / Fake Job Scam Fraud

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This is a scam website that fake job scammers are using. If you get a job offer from them, it is a scam. Please read: Identifying Obvious Scammers and Their Websites and Why No Real Company Hires You By Email! and +44 870/871/844/845 Numbers Are Suspicious!

NEW LATITUDE CONSTRUCTION COMPANY
NO: 9 ABBEY WOOD, LONDON GREATER LONDON
SE2 9ED UNITED KINGDOM.
TEL: +448719744681, +448719746010
www.new-latitude.com

Domain Name: NEW-LATITUDE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS47.ZNETLIVE.COM
Name Server: NS48.ZNETLIVE.COM
Status: clientTransferProhibited
Updated Date: 04-jan-2013
Creation Date: 02-jan-2013
Expiration Date: 02-jan-2014

Morocco company

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I got in touch with company from Casablanca, Morocco.

Cassa Halal Comodities LLC
Skype : arab.contractors1
+212 604416213


They seem pretty legit, but can't find anything on google except classic trading sites.

Any experiences with Morocco scammers maybe, or what should I pay attention with those guys?


THx
Jay

Cheap Samsung Laptop - Scam?

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Hi, searching for laptop computers I accidentally stumbled across this site.
http://www.bridgat.com/u77028

Is it a scam? I contacted the sellar and got this reply.
YES.we are in china.We ship the item to Worldwide.
New Samsung Series 9 13.3" i7 3517U 2.9GHz 8GB RAM 512GB SSD Windows 7 ultra-slim laptops USD$466
Shipping cost USD$30 for 1 pcs by EMS,DHL,UPS,FedEx,TNT
Total USD$496 for 1 pcs including shipping and insurance
we are receive your payment within 1 days arrange shipping your order
and tell you tracking no
within 2 days arrive your door
Paypal:we can not accept paypal,because we can not draw out the money here
only accept Bank to Bank Wire Transfer (T/T) or Online Bank Transfer,western union
We DO NOT accept payments via Credit Cards and cheque,Escrow.
WE DON'T OFFER CASH ON DELIVERY.
As below is my business record:
Tracking Number:EE815649275CN
Your item was delivered(COMMENWEALTH OF AUSTRALIA) at 2013-01-23 12:05:00
Signed for by:GERMON
Timing Site Status
2013-01-21 16:59:00 Posting

On reading everyones posts on Western Union scams/China I am convinced this isn't genuine but would like some reassurance :).

Many thanks for your help

FB

Diamondimportltd,,co diamondimportltd@libero.it

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First, I don't have a company they can possibly buy from.
Secondly, there is an attached file to the email called Quotation for our new order.xps . I would not dare download ANY FILE sent from anyone I do not know and trust.
3rd, this email originates in France, yet they claim to have an Italian email address.



Attach is the list of goods i need to buy from your company,download the file
and get to me with best price of the goods,will like to keep long business
relationship with your company

Regards
Sahad Roger
Sales Manager

Received: from wmail22 (172.31.0.74) by outrelay01.libero.it (8.5.140.03)
id 5107941C008E5699; Fri, 1 Feb 2013 16:58:37 +0100
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Date: Fri, 1 Feb 2013 16:58:37 +0100 (CET)
From: "Diamondimportltd,,co" <diamondimportltd@libero.it>
Reply-To: "Diamondimportltd,,co" <diamondimportltd@libero.it>
Subject: QOTATION NEW ORDER
X-SenderIP: 5.135.152.233
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Sea Gift Fisheries Inc. / Fake Job Scam Fraud

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This a fake job scam. There is no job. No real lawyer or government agent would ever use a free email address such as: barr.markadams@yahoo.com No real employer would use a free email address such as: recruitseagiftfisheries@vf.vc The website http://www.seagiftsfisheries.com is a scam. Please read: Identifying Obvious Scammers and Their Websites and Why No Real Company Hires You By Email!

RE: JOB OFFER LETTER/EMPLOYMENT TERMS & AGREEMENT.
>
Dear Applicant
>
>This is an Affirmation that you was short-listed and found suitable
>competitive for the requirements of Sea Gift Fisheries Inc.
>
>This document attached embodies the approved Terms and condition for the
>purpose of this contract by Sea Gift Fisheries Inc,and you have
>been accepted as well as inviting you to London to join us.
>
>However, you required to signed and send the Contract offer letter to
>E-mail (recruitseagiftfisheries@vf.vc) with seven(4) color passports size
>photograph this will enable you to receive your company identification
>card immediately you arrive to London, also for additional information about providing proof of identity card and signed offer letter.
>
>For visa Contact the Indian/London immigration legal representative via
>e-mail using the contact details:-
>
>Name:Lawyer.Mark Adams.O
>E-mail:barr.markadams@yahoo.com
>Phone:+919811648744
>
>Address: Indian/UK immigration legal representative, I.C.I.L.R,
>Building.British High Commission Chanakyapuri
>New Delhi 110021
>
>You shall be require to furnish us with your Visa and work permit before
>14 working days as a proof of readiness to join our team in due time as
>stipulated in pages Two (2) -Three (3) of the Offer letter for your job
>resumption,Sea Gift Fisheries Inc,will then process your travel
>ticket London.
>
>Update us with the process between you and the (Lawyer) in case of advice
>where necessary.
>
>For any query please contact http://www.seagiftsfisheries.com/or Call
our 24 hours help line Tel:+442036085289 In case of conjunction in network
>please keep trying till you are put through..
>
>
>Thanks & Regards,
>Mr.Anderson Wood.
>HR Coordinator
Sea Gift Fisheries INC


Mr.Anderson Wood
Ph:+442036085241
Fax:+442036085289
Email: info@seagiftfisheries.com
jobs.seagiftfisheries@myonline-usa.com
recruitseagiftfisheries@vf.vc
Domain Name: SEAGIFTSFISHERIES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.GOSSIMER.COM
Name Server: NS2.GOSSIMER.COM
Name Server: NS3.GOSSIMER.COM
Name Server: NS4.GOSSIMER.COM
Status: clientTransferProhibited
Updated Date: 25-jan-2013
Creation Date: 25-jan-2013
Expiration Date: 25-jan-2014

Job offer from Dumbarton Joint Hospital, Scotland UK

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Hi,

This is the mail I received from Dumbarton Joint Hospital, Scotland UK. I have also posted the headers.


Attn: {Removed},

It is utmost of importance to announce to you that based on your application for employment with the Dumbarton Joint Hospital, we hereby having verified all scrutiny and screening process, confirm to you the status of your application. You have been found successful according to the screening standards of the Dumbarton Joint Hospital Scotland, UK.

On this note, we congratulate you on the success of your application and as such we have attached to you the Offer Letter/Terms of Agreement that transcends any written document with the company.
However, in your quest to complete your Employment Offer formalities, you are strictly required to follow these guides as a matter of exigency and urgency

Note that this procedure must be followed and completed as the completion of this procedure confirms you as a genuine and benefice employee of the Dumbarton Joint Hospital Scotland, UK.

Secondly, as a foreigner and non-citizen of Scotland UK, you shall be required to obtain the OATH OF ALLEGIANCE AND EXPATRIATES QUOTA APPROVAL CERTIFICATE at the British High Court with the assistant of the below accredited attorney for the authorization of your Job duration and to authorize your employer Dumbarton Joint Hospital to secure your traveling papers (VISA, WORK/ RESIDENT PERMIT PAPERS).

MCSPARRAN CORMICK CHMABERS

NAME OF CHAMBER: MCSPARRAN CORMICK CHMABERS
ADDRESS: 663 CLARKSTON ROAD NETHERLEE GLASGOW G44 3SE
SCOTLAND
UNITED KINGDOM
CONTACT NAME: BARR. MCSPARRAN CORMICK
DESIGNATION: ATTORNEY IN-CHARGE.
E-MAIL: barr.mcsparranc@lawyer.com
TELEPHONE: +44 703 594 4264

Please, be cognizance of the fact that these procedures outlined above must be carried out immediately due to time factor. For further clarifications, call or mail us

Regards,

Human Resource Manager (H.R.M)
Dumbarton Joint Hospital
Cardross Rd,
Dumbarton, Dunbartonshire
G82 5JA
Contact Person: Dr. Anne MacPherson
E-mail : hr@dumbartonjointhospital.com
E-mail : info@dumbartonjointhospital.com
Alt: hr.dumbartonjointhospital@live.com
Tel : +44 70 318 17964
Tel : +44 70 3181 9566



Headers (I am not aware how much to copy so, please guide me if I have incorrectly done that):-


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According to the information provided here, I believe its a scam/fraud and I haven't send them any information.

Do let me know if anyone needs more information.

Stay protected!!

angwegkaieru2013@yahoo.com $10.6M mrangwegkaieru@yahoo.com

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Mr Angweg Kaieru.
When:
Saturday, February 2, 2013
12:00p - 1:00p (GMT+00:00)
From:
angwegkaieru2013@yahoo.com
Message:
From The Desk of Mr Angweg Kaieru.
The Auditing And Accounting Manager
African Development Bank ( A. D. B. )
Ouagadougou-Burkina Faso.
Telephone Number 00226 68 14 93 11.


Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr Angweg Kaieru , the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso .

The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally do not want such incident to happen being that this is a great opportunity for me.My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential.

I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.

My investigation through the National immigration department; Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.

So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company;s name and full address,………………………………..
{2} Bank Name:....................................................... .................................................
{3} Bank Address..................................................... ................................................
{4} Account No:......................................................... ....................................................
{5} Swift Code..........................{if any}…………………………………………………………………….
{6} Account Holder;s Name: ............................................................ ...............................
{7} your telephone Num. both Home,………………. Office; Cell/Mobile……………. Fax Numbers..................................................... ...................
{8} Your Occupation.................................................. .........................
{9} Your Valid ID…………………………………………………………………

Waiting for your urgent reply confidentially at my Private email id ( mrangwegkaieru@yahoo.com )
Best Regards
Mr Angweg Kaieru.

RSVP Now!

Date: Sat, 2 Feb 2013 03:41:08 -0800 (PST)
From: Angweg Kaieru <angwegkaieru2013@yahoo.com>
Sender: Angweg Kaieru <angwegkaieru2013@yahoo.com>
Reply-To: Angweg Kaieru <angwegkaieru2013@yahoo.com>

atmcarddept@e-mail.ua USd$6.5m +234 802 968 1597

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Dear valued customer,

Re: Presidential Final Notification Of Your Approved Inheritance Compensation Payment Valued USd$6.5m (Six Million Five Hundred Thousand United States Dollars Only.


Following the Audit report from the Finance Minister Federal Republic Of Nigeria, Dr Mrs Ngozi Okonji Iweala , and the irrevocable instruction from the I.M.F, the office of the senate president Dr David Mark who has today authorized the final release of your payment by ATM Card or Bank to bank wire transfer,I wish to contact you directly because our new Government policy on foreign payment ,based on several reports made to the United Nations on this 67th United Nations National Assembly in New York recently over Non payment of Foreign debts by the Nigerian Government and the delays in our foreign payment system of Government which is one of the top priority of the new President to clear all our foreign debts in order to lend credibility to this new Government in power to perform a good Governance within this limited time frame to be able to achieve a better goal and to sanitize the whole system of our Government, and we believe this will
determine the political carrier and future hope of the new president politically before the International Organization.

As a Presidential special Adviser on matters regarding to your Foreign payment with the help of World Bank Governmental Portal, our target is to resolve every foreign contract / Inheritance payments mostly to release on this 1st quarter payment batch 2012/2013. I hope you understand that Mr President Dr GoodLuck Ebele Jonathan has given irrevocable order attached with the release of your payment ,the incumbent President is trying to use his elevated position to release every foreign payments that has been delayed in the recent years that is certified authentic in conjunction with the help of
Amerian President Mr. Barack Obama.

Base on this latest payment development, I write to inform you that your over due approved partial payment compensation valued $6.5m has been approved by ATM CARD by the Senate Committee on Foreign Payment affairs and Further to your transaction and the issuance and delivery of your ATM CARD to you, we are pleased to inform you that the application, approval and issuance of your card has been made, awaiting to be sent out to your provided address provided by you.

However, as a matter of urgency, under the DATA PROTECTION ACT, we will like you to contact us back before the end of the today's work hour with your full contacts/mailing address including your mobile telephone number to reach you. call me on +234 802 968 1597 if you need further explanation on this subject matter.

Regards
Rev.Laurent Grosse
Director, Administration & Budget
ATM CARD INTER-SWITCH CENTER (2012/2013)

To: Undisclosed-recipients:;
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SMTPSVC(6.0.3790.4675);
Sat, 2 Feb 2013 18:42:32 +0200
Reply-To: <atmcarddept@e-mail.ua>
From: "Rev.Laurent Grosse"<rvlrntgrsse@rediffmail.com>
Subject: Dear valued customer
Date: Sat, 2 Feb 2013 10:52:22 -0600X-UNTD-Peer-Info: 41.76.213.161|smtpmailout1.dedicated.co.za|smtpmail.dedicate d.co.za|rvlr
ntgrsse@rediffmail.com
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