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Phishing - Log In To View Catalog

July 6, 2012, 5:35 am
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I have been seeing more of these phishing attempts popping up in my email lately. The clowns running this are after you email account password. Never ever give anyone the password to your email account, especially after an unsolicited email.

Depending on what these clowns are up to, you could be used as a spam sender, or something far more sinister, like using your identity (or part of it) to scam other people. This particular clown is NIGERIAN.

Subject: Check if your company can produce exact product.
From: Val and Kiso Limited Company <test@mobile-one.info>
Reply-To: <chris.hoffen003@yahoo.com>
To:
Date: Fri, 6 Jul 2012 21:17
IP Address: 41.139.101.241 (Nigeria)

Dear Sir,

We saw similar products of your company and some of our clients are interested in them, so please confirm to us if your company can make provision of the exact product or different designs and specification as shown.

Below the link you can Login into our company secured login page to view our customers' specification and relative orders before giving your quotation and subsequently making your proforma invoice (PI). Click our portal website here and login with your business email to view our customers inquiry and product samples

http://stevenjobs.{munged}.com/alipay/weblogin.html

Please note that you have to login with your business email and its password in order for you to view the complete list of products required. Your business email will be used subsequently for business correspondences. This will enable us add it to our safe list and avoid your e-mail been sent to a spam folder.

Looking forward to the response of your with details, PRICE and quantity that can be made available.

Thanks,
Regards

VAL AND KISO GLOBAL LIMITED
Corporate Offices
8 ryecroft road streatham
london sw16 3eg
United Kingdom o
Tel: (44 0208) 679 8863 o
E-mail address: chris.hoffen001@yahoo.com
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iChinaMall.com (Shenzhen) - Scam

July 6, 2012, 10:30 am
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On May, 15th 2012 I have ordered in Internet shop iChinaMall.com (Shenzhen) four things for a total sum of US$ 49,6.

On May, 16th 2012 this sum has been paid by me through Western Union on a name of Wan Min, the Manager on sales of iChinaMall.com.

Wan Min confirmed my payment through e-mail and sent my goods by China Post at 19 May 2012 (Tracking # RR545809105CN).

On June, 08th 2012 I have received this post package on the Post office. When I have opened the package, I have been unpleasantly surprised.

The post package contained only one of four goods ordered and paid by me.
All remained 3 goods which I have received, absolutely differed from ones ordered by me. These not ordered goods were cheap and useless.

In the course of the further correspondence Wan Min promised to send the missing goods. However, these promises had no result until now.

In my opinion, this unpleasant incident can be qualified as swindle from outside the iChinaMall.com Internet shop in the name of sales manager Wan Min.
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--- Article Removed ---

July 6, 2012, 10:37 am
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*** RSSing Note: Article removed by member request. ***
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lee.jaehyuk37@yahoo.com.hk info@administrator.com lee_jaehyuk@aol.com

July 6, 2012, 12:12 pm
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From Hong Kong/Investment.

I am Mr. Lee Jaehyuk from Hong Kong. I need to discuss a business project with you. Please reply back via my private e-mail Address for more info lee_jaehyuk@aol.com or leejaehyuk73@yahoo.com.hk

thank you.

Mr. Lee Jaehyuk


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That is a new way, I received 5 nearly identical

July 7, 2012, 3:06 am
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Mrs Chen <info@cherrydesk.org>

Email me back for more details Via my private email Address(cherry083235@gmail.com)

I Mrs Cherry Chen.I have a confidential Business to share with you,email me back for more details Via my private email Address(cherry083235@gmail.com)
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estafadores en sudafrica Limboafungwe Import & Export

July 7, 2012, 4:10 am
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Esta empresa: Limboafungwe Import & Export, no esta registrada en sudafrica, no vende nada , ni tienen nada, lo unico que venden es humo, y lo unico que quieren es parovecharse de terceros , sacandoles el dinero.
tambien les pongo su pagina web para que les engañen:
Tel 27 218392891, Mobile 00277835831917
www.limboafungwe.com

mucho cuidado con esta gente!!!!!!!


Esta empresa Estimado Sr. Rodero,

Efectivamente se trata de un timo, de los más vulgares que circulan por aquí, esta compañía no existe. Le sugerimos que ignore las peticiones de pago por diferentes conceptos (licencias, permisos, registros, gastos bancarios, adelantos etc.) que sin duda irá recibiendo hasta que deje de pagarlas.

Atentamente,

<removed>
ANALISTA DE MERCADO
EMBAJADA DE ESPAÑA. OFICINA COMERCIAL
13 FREDMAN DRIVE. SANDTON. SUDÁFRICA
TEL: <removed>
E-MAIL: <removed>
Es una empresa de timadores y lo unico que quieren es robar el dinero a personas honradas.
SAludos!
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Dear Email/Internet User

July 7, 2012, 5:17 am
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Microsoft Corporation® cristian.mattos@checkok.com.br
13:22 (55 minutes ago)

to undisclosed recipients
Dear Email/Internet User,

Your email address has just been chosen on the Microsoft Promotions, Your email just won £1,000.000.00 Pounds. Contact Mr. Albert Leighton for claims, His email address is: micro-softexchange@msn.com and his Telephone No is : +447035942326 Fax: +(44) 701 522 5112. Send him your name, home address, telephone no, winning email, age, occupation, gender and country.

Congratulations from the Microsoft Cooperation.
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www.ecds.eu.tf - FRAUD / fake company

July 7, 2012, 11:35 am
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Coason Farm & Seafood / coasonfarmseafoods.com / Fake Job Scam Fraud

July 7, 2012, 1:45 pm
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dtboyd@quixnet.net antoinettesayeh@mailbox.hu 360-235-7325 +44-70457-46778

July 7, 2012, 7:25 pm
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RE:GOOD NEWS CONCERNING YOUR OVERDUE PAYMENT

Attn: Dear Sir/Ma,

This is to inform you that your overdue fund payment of $10,700,000.00 - Ten million Seven Hundred Thousand Dollars has finally been approved for immediate remittance via this office within the next 7 bank working days.

Consequently, you are to get back to us with the following details; Your full names, address, and telephone number.

As soon as this information is received from you, we will start the immediate processing of your payment and within the next 3 bank working days, you must receive a very positive confirmation of your fund from us.

Kindly note that we have well over a million files from beneficiaries across the world we are attending to, so the earlier we receive your response, the better so that we can treat your own file promptly.

Thanks as we wait to hear from you.

Mr. Antoinette M. Sayeh
IMF Director of Operations
USA Office Tel/Fax: +1-360-235-7325
LONDON UK Office Number: +44-70457-46778


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From: "Antoinette M. Sayeh"<dtboyd@quixnet.net>
Subject: RE:GOOD NEWS CONCERNING YOUR OVERDUE PAYMENT
Date: Thu, 3 Jan 2002 15:59:25 +0300
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ukrussellhotellondon@yahoo.co.uk / RUSSELL HOTELS LONDON / Fake Job Scam

July 8, 2012, 7:43 pm
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Address: 1-8 Russell Square, Bloomsbury,

London, WC1B 5BE, UK,

Email: ukrussellhotellondon@yahoo.co.uk

www.londonrussellhotel.co.uk

Dear Sir/ Madam

THE RUSSELL HOTELS LONDON, are recruiting new workers, so employment opportunities are available in which careers suite into these work categories below.

It is our good pleasure to inform you that our 2012 recruitment for

new staffs has started.

The Company needs at least 142 candidates for different positions,

as well as Company offered you to join various post in respective department.

You stand a chance to get a post if your qualification \ resume in which Project you have worked on according to your CV's statement, your application will be given a full consideration.

We’ll offer You Air Ticket, Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you.

QUALIFICATION

(a) MEN, WOMEN, FRENCH, SPANISH, ARABIC AND ENGLISH SPEAKERS.

(b) SECONDARY CERTIFICATE TO PhD HOLDERS.

(c) AGE IS FROM 19 yrs TO Unlimited age provided you can render the needed service.

If the candidate wants to come with his parents or friends, the Company will

arrange all facilities for Male &amp; Female candidates.

BELOW IS OUR CAREER JOB POSITIONS AVAILABLE AND MONTHLY SALARIES.

Manager Offices___4,500 GBP.

Technical / IT / Systems____4,000 GBP.

Cashiers _____4,500 GBP.

Destination / Event Manager___4,500 GP.

Distribution / Warehousing___3,100 GBP.

Corporate Office / Executive___4,700 GBP.

General Engineers _____5,000 GBP.

Electrical Engineer__4,500 GBP.

Maintenance &amp; Facilities______2,500 GBP.

Musician’s &amp; DJ ______3,600 GBP.

Food and Beverage______3,230 GBP.

Culinary General Management_____4,300 GBP.

Front Office &amp; Guest Services_____2,500 GBP.

Housekeeping &amp; Laundry_____3,000 GBP.

Human Resource_____5,000 GBP.

Information Technology/Systems____5,000 GBP.

Marketing &amp; Public Relations_____2,450 GBP.

Recommend and serve wines and bar beverages___3,150 GBP.

Marketing Officers___3,100 GBP.

Procurement____3,800 GBP.

Purchasing &amp; Receiving______4,200 GBP.

Retail &amp; Gift Shop___2,700 GBP.

Revenue Management___4,200 GBP.

Sales &amp; Marketing____3,600 GBP.

Medical Laboratory___3,600 GBP.

Security &amp; Loss Prevention___2,000 GBP.

Six Sigma____3,150 GBP.

Spa_____2,000 GBP.

Health Club &amp; Recreation____3,250 GBP

Bus-help____2,150 GBP.

Baker_____1,800 GBP.

Senior Sales Manager___3,400 GBP.

Chef Cook_____3,150 GBP.

Executive Chef___3,000 GBP.

Assistant Cook____ 3,000 GBP.

Cocktail Waiter____3,250 GBP.

Guest Service Assistant Manager___2,500 GBP.

Bartenders____3,800 GBP.

Bar Back,s___3,800 GBP.

Bar Manager___4,000 GBP.

Room-Housekeeping____3,000 GBP.

Pool Attendant____2,300 GBP.

Door Attendant___2,300 GBP.

Boiler house Repairer__2,800 GBP.

1st Class Maintenance___ 4,500 GBP.

2nd Class Maintenance___4,200 GBP.

Utility Steward____2,150 GBP.

Executive Housekeeper___ 4,000 GBP.

Assistant Chief Engineer___4,200 GBP.

Front Service Attendant___ 3,500 GBP.

Nail Technician____4,000 GBP.

Waiters &amp;Waitress____ 3,100 GBP.

Therapist___3,250 GBP.

Banquet Waiter-help 2,800 GBP.

Rooms Attendant___ 2,400 GBP.

Head Gard Manger___3,600 GBP.

Internships and Culinary Ex-tern-ships__3,000 GBP.

Accountants, _____3,200 GBP.

Finance &amp; Tax___4,100 GBP.

Administrative &amp; General manager__ 4,600 GBP.

Banquets___2,100 GBP.

Catering &amp; Convention Services___3,000 GBP.

Call Center &amp; Telemarketing___2,500 GBP.

Creative Services stewards___2,000

Medical Nurses ____4,500 GBP.

Technicians___3,700 GBP.

Fashion designers___3,400 GBP.

Artists, actors, models, actors and dancers__1,500 GBP.

Doctors_____5,200 GBP.

Mechanics___3,100 GBP.

Customer Service___2,200 GBP.

Cleaners &amp; washers___2,150 GBP.

Security, Club bouncers___1,400 GBP.

Restaurant supervisors___4,000

Restaurant Experience Helper____3,500 GBP.

Chefs_____3,350 GBP.

Kitchen Management___2,200 GBP.

Kitchen Manager / Assistant___2,100 GBP.

Receptionist___5,000 GBP.

Food &amp; Beverage Manager__3,230 GBP.

Store Keeper__2,500 GBP.

Landscape &amp; graphic designer___2,800 GBP.

Computer Engineering___ 4,200 GBP.

Sports / Golf / Fitness Management__2,500 GBP.

Professional messengers__2,200 GBP.

Professional drivers___2,500 GBP.

Professional beauticians___2,300 GBP.

professional gardener and florist___2,300 GBP.

Gym and exercise instructors, etc. ___2,200 GBP.

Systems Analyst Systems Software Programmer__2,500 GBP.

Our Company will be responsible for the payment for his/her Air ticket, Accommodation, Medication and Feeding. So if you are interested you can send your Resume to our Human Resources Department via below e-mail address with your C.V. Email:ukrussellhotellondon@yahoo.co.uk

We look forward for your prompt reply via this email address above for more information and details.

Regards

Mrs. Alice William.

Email= alice4ukwilliam@yahoo.co.uk

They replied me with this..

Address: 1-8 Russell Square, Bloomsbury,

London, WC1B 5BE, UK,

Email: ukrussellhotellondon@yahoo.co.uk

www.londonrussellhotel.co.uk

Dear Applicant,

Attn...

Attach to this message is Empolyment job vacancies and hotel application form download the attach and select your job post in the Job vacancies then fill it in the hotel application form,and you should print out the hotel application form to fill your personal information's as it require in the form and after filling the form, scan and send the form to the British immigration visa bureau office through this e-mail address;

britishimmigrationgovs@london.com / for your Visa procession.You have to be fast for the WORK VISA process to enable you receive your UK visa there from UK embassy in your country.

And you should re-send us a copy of the application back to us, for further short -list and registration of your details into our staff record and for the procession of your contract job offer letter too.

Regards

Mrs Alice William

Hotel Manager.

____________________________________________________________

Dear Applicant,

For more further process, kindly find the hotel jobs details attachment forwarded to you, you're advice to download the attachment and select your job post in the Job vacancies.Then Print out the APPLICATION FORM and you fill it before you forward it to the British Immigration office, for fast processing of yours WORK VISA documents, to UK with your group if any, which can enable you to receive UK visa there from UK embassy in your country. Send the Russell hotel employment job application form, immediately you filled it.

You should re-send us a copy of the application back to us, for further short -list and registration of your details into our staff record and for the procession of your contract job offer letter too.

Try to be keeping us in-touch for more advice.

Best Regards.

Mrs.Alice William

Vacancy Manager.
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Betrug?

July 9, 2012, 3:16 am
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das klingt doch nach betrug oder?
ich hatte wirklich mal bei einen gewinnspiel von microsoft mitgemacht aber das is schon länger her und ich weis gar nicht mehr was es da zu gewinnen gab



"Microsoft Corporation®" <cristian.mattos@checkok.com.br>

Dear Email/Internet User,

Your email address has just been chosen on the Microsoft Promotions, Your email just won £1,000.000.00 Pounds. Contact Mr. Albert Leighton for claims, His email address is: micro-softexchange@msn.com and his Telephone No is : +447035942326 Fax: +(44) 701 522 5112. Send him your name, home address, telephone no, winning email, age, occupation, gender and country.

Congratulations from the Microsoft Cooperation.
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Jithiya International

July 9, 2012, 9:44 am
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Could anyone tell me if the above company is legitimate or not. There email address is info@jithiyainternational.com. There bank details and website are

Account No -909-020-040-412-829 NAME - JITHIYA INTERNATIONAL.
BANK NAME – AXIS BANK, BRANCH – CHENNAI (MYLAPORE) Swift Code - AXISINBB006.

Thanks & Regards
Aravind Chandrasekar
Jithiya International
www.jithiyainternational.com
Any information would be much appreciated.
Regards
Dave
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Kennt jemand Derek Richardson aus Liverpool???

July 9, 2012, 11:28 am
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Kennt jemand von Euch Derek Richardson aus Liverpool.

Er ist 49 Jahre , hat einen 10 jährigen Sohn Namens Malvin und er Arbeitet Über See also auf einer Bohrinsel und ist zur zeit in Nigeria?
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Initial Police Authority

July 9, 2012, 2:29 pm
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Hi all,

From time to time I get emails from random people posing that I have won millions of money because they have chosen my email address as the winner and said I need to claim the money I have won. Anyhow, I do believe this to be too good to be true. I have just been deleting these emails that I received, but I am now getting annoyed. I wanted to share this with others. But what I am really hoping is for this to stop.

Wouldn't it be nice to be a millionnaire, billionnaire, or heck even a trillionnaire? but I think that has to be earn morally and legally. I mean for the majority one would have to really earn it to be one. May be someday with my hard effort, I will be one. (Ughhhh).

Here are two emails I received today:

first email:
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called

Mrs. Patricia Willies at (John F Kennedy International Airport) here in New York with a consignment box filed with United

State Dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one

Mr. David West to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat

also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.
Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper

investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this

regards you are to re-assure and prove to us that the money you are about to receive is legal by sending us the Award

Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of Her Majesty Revenue and Customs Unit,

because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because

the funds originated from United Kingdom,England.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it we

will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did

not have it.
Below is the contact information of the person that sent the diplomat:
Name: MR. DAVID WEST
Email: david.west46@superposta.com
Phone: +44.702.401.1132
Furthermore, we are giving you only but 8 working business days to forward the requested Award Ownership Certificate. Please

note that we shall get back to you after the 8 working business days, that is if you didn’t come up with the certificate we

shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award

Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
NOTE THAT THIS BUSINESS DEAL HAVE TO BE KEPT HIGHLY CONFIDENTIAL AS REPORTS HAVE REACHED MY OFFICE THAT SOME TOP CORRUPT

OFFICIAL OF THE F.B.I ARE TRYING TO STEAL YOUR FUNDS,SO LET NO ONE KNOW ABOUT THIS UNTIL YOUR CONSIGNMENT GETS DELIVERED TO

YOUR DESIGNATED ADDRESS.
Thanks for your understanding and co-operation.
Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING
TELL/FAX: 929.268.0327
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI USA).
Cc: CENTRAL INTELLIGENCE AGENCY (CIA).
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

2nd email:

Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6442
email: chicagocargointl@aol.com

ATTENTION : Final Notice of Your Package

In view of your inability to receive your package reg #: GB8100AF originally scheduled to be delivered to you by an agency, Foreign payment service New york. This package in a golden metal box valued $5,316,000USD (five million three hundred and sixteen thousand dollars) arrived at Chicago international airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The agency, Foreign payment service New york staff came and applied for the release of this package which originated from National UK lottery London United Kingdom for delivery to your address but has since not shown up. I am writing to you to inform you that the days of grace has expired and we shall begin to charge the storage fee of $10usd daily. Please call Mark Thompson on( 773)377-6442 Extension 21 terminal 5 or email: chicagocargointl@aol.com to release this package and deliver it to you directly. Please reconfirm these information;

1. Your Name
1. Your current address
2. Your phone number
3. Nearest airport

for immediate delivery.

Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed, and maybe forfeited.

Best regards,

Steve Morgan
STORAGE OFFICER Terminal 5 Extension 11
email: chicagocargointl@aol.com
Phone: 773-377-6442
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Search

www.ruidunelectrical.com / Fake Lottery Scam

July 9, 2012, 5:33 pm
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www.ruidunelectrical.com / Fake Lottery Scam
Ruidun Electrical Manufacturing Co., ltd.
Street Address: Baiguan Industrial Zone, Shezhen City, Zhejiang Province. China
City: Shezhen
Province/State: Zhejiang
Country/Region: China (Mainland)
Zip: 312300
Telephone: 0086-575-82196008,82196001
Fax: 0086-575-82196002

Date Posted: 02:08:18 06/16/12 Sat
Author: jkl
Subject: Mr. Yip Phoi

Dear Email User,
You have won $490,000 and SUV, Login to our company official website with
the below details for more info.

Website : www.ruidunelectrical.com

Username: k32c

Password: ebs4

Regards.
Mr. Yip Phoi

Domain Name: RUIDUNELECTRICAL.COM
Registrar: EVERYONES INTERNET, LTD. DBA SOFTLAYER
Whois Server: Whois.theplanet.com
Referral URL: http://www.softlayer.com
Name Server: NS1.IINETHOSTING.NET.AU
Name Server: NS2.IINETHOSTING.NET.AU
Status: ok
Updated Date: 11-jun-2012
Creation Date: 11-jun-2012
Expiration Date: 11-jun-2013
↧

interswiftunit@zing.vn 0ffice1O@angel.ocn.ne.jp

July 9, 2012, 6:53 pm
$
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Swift Credit Card Payment System..

From the Desk of Steve Grant,
(World Bank Representative Nigeria)
PAYING BANKERS

I am STEVE GRANT, a World Bank representative in Nigeria and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the House Of Assembly,Federal Republic of Nigeria.

It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift credit card would be issued to you upon meeting the Bank Requirement.

Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT CREDIT CARD.

The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:

Your Full Name:

Address:

Your Next of Kin Name and your date of Birth:

Your telephone number and fax:

This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift credit card in your favour with the card number and all your information inserted into the card, Upon completion of this issuance of the Credit Card it will be sent to you via Courier service to your residential address.

Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued. Here is my private email address: interswiftunit@zing.vn

Waiting for an urgent response.

Yours Faithfully,

STEVE GRANT
OPERATOR
PAYING BANKERS


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Subject: Swift Credit Card Payment System..
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↧
↧

Pet Scammer - Simmon James, simmonjames@hotmail.com

July 10, 2012, 6:09 am
$
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Source: Craigslist - United Kingdom - London
Advertisement: http://london.craigslist.co.uk/pet/3102909357.html
Title: Yorkshire Terrier
Text:
Quote:
Reply to: simmonjames@hotmail.com
Cosby is a very pretty registered Yorkie. He is
extremely cute, hypo-allergenic and will not shed!
Would make a great new baby for you to love
Source: Craigslist - United Kingdom - Leeds
Advertisement: http://leeds.craigslist.co.uk/pet/3102931187.html
Title: Yorkshire Terrier
Text:
Quote:
Reply to: simmonjames@hotmail.com
This little angel will be 10 weeks old on June 11
and was born 4/2. She is a parti carrier as her
sire is a full parti and her Dam is traditional.
I have pictures of both parents or you are welcome
to come visit them. Full AKC is available for an
additional 300.00 or she can be purchased for
900 as a pet only. She is very sweet and loving
and loves to be in your lap all day getting as
much attention as she can! Her ears are standing
but she is not a picture fan and tends to lay them
down until I pick her back up. She has big eyes
and a gorgeous coat coming in. She is on hard food
and working on potty training
Source: Craigslist - United Kingdom - Cambridge
Advertisement: http://cambridge.craigslist.co.uk/pet/3103327663.html
Title: West Highland White Terrier
Text:
Quote:
Reply to: simmonjames@hotmail.com
This is a beautiful baby boy with champion
bloodlines on both sides. Both the dam and sire
have snow-white, thick coats, and they are
intelligent, loving, gentle, and loyal. Our dogs
are raised inside our home and held every day, so
they are well-socialized. This puppy has a
beautifully shaped head, tiny ears, short tail,
and a great thick, white coat. He is
AKC registered. We will provide a one year
guarantee against genetic defect. He will be
up-to-date on shots and worming and will come with
a veterinarian's certificate and her pedigree. You
will receive full breeding rights. No Breeders,
please.
IP Address: 41.205.16.218 (Cameroon, Africa)
Name: Simmon James
Email: simmonjames@hotmail.com
Phone: {none}
Text:
Quote:
My name is (MR Simmons James).
I live in IRELAND

Due to my recent job promotion and subsequent transfer to GLASGOW
IRELAND, i am in IRELAND with the puppies. Do not worry, there
are specialized pets transportation agencies here in IRELAND, which can
transport and deliver the puppy/puppies at your home address
within the same day.

I am willing to send the puppy to you, but
you must promise me that you will love and care for the puppy
like your child, when the puppy is delivered to you.

Although we are located far apart, it is still possible for the Female and male
English bulldog puppies(name diegoand bella ) to get to you.

And they will bw transported to your home address
through a pets delivery agency and you pay for the delivery cost to
the agency.

From my inquiries, at pets transporters agency here in IRELAND, the
delivery cost from IRELAND to any home address in the place that you are located is 120 pounds
for the puppy. And the puppy will be delivered at your
door step within the same day in the afternoon period.

For the puppy to be delivered directly at your home address, send :

- Your full names ....................................
- Your complete home address .................
- Your city postal code..............................
- Your contact telephone number...................
-Your city and state.......................................
-A closer international airport to your home........

The puppy will be delivered with its Current vaccinations papers,
Veterinarian examination papers, Health certificate, Health
guaranties, Pedigree papers, dewormed to-date, and all other
necessary documents.

You will find it as an attachment, recent photos of the puppy.

If all is confirmed, send the required data.

I await your reply.

Regards
Quote:
Hello Friend,
Thanks very much for kind understanding well i will be going to get the him registered at the agency so when am back i will let you know when am back from the agency.
So please do stay online and wait for the agency mail on how you will pay and also on the delivery and arrive time.
thanks and very much
Fake Delivery Company
Name: Animals Relocators Agency
Email Address: petanimalsairway@hotmail.com
IP Address: 41.205.16.218 (Cameroon, Africa)
Phone(s): +237 7353 1960 / 23773531960
Phone(s): +237 7855 6404 / 23778556404
Phone(s): +44 (0)702 307 1592 / 07023071592
Website: http://animalsrelocationpetsagency.page.tl
Text:
Quote:
PET ANIMALS RELOCATORS TRANSPORTATION AGENCY
FLIGHT FROM IRELAND TO UNITED KINGDOM

Transporting Live Animals as Air Freight

Welcome to Pets Transportation Agency ,delivery Schedule & Charter throughout USA,UK,Canada,Netherlands,Germany, Singapore and the World at large, Providing Pet Service To And From More Than 150 Airports

Pet Travel Relocation Specialists

Pets Transportation Agency Animal Transport Service , the relocating pets best friend since 1987. The relationship of pets and people is a treasured one, as evidenced by the love shown by children and their pets ; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet..City Wide , we hold the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flier or a first time flier, Pets Ride specialists pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.

Dear client,

Accept greetings from the Pets Transportation Carrier Team

We have a reservation for a Male Yorkshire Terrier Puppy from Mr Simmon James to be shipped and delivered to you following the address below:

RECEIVER'S DETAILS:
COUNTRY: UNITED KINGDOM
NAMES: Miss Anna {removed}
State & City
ADDRESS: {removed}
Email: {removed}
POST CODE: {removed}
PHONE NUMBERS {remove}
AIRPORT: Didsbury Intercontinental Airport.

So you let us know if there are any mistakes with the address, so that we can rectify them immediately, but if there's non then we will proceed with the shipping of your PUPPY to you soon after we confirm payment.

PAPERS OF THE PUPPY INCLUDE:

*Kennel Club (REGISTERED)
*Veterinary Certificate,
*Shot Record,
*De -Worm,
*Ownership Certificate/ Health Guarantee Certificate
*Pedigree

EXTRA CHARGES
Feeding On Board................£10

FULL DELIVERY REPORT
TYPE OF PET: DOG / PUPPY
BREED: Yorkshire Terrier Puppy
AGE: 11WEEKS OLD
SEX: Male
NAME: Diego
VET RECORDS: CHECKED AND VALID
MEDICAL INSPECTION: DONE (VALID)
TRANSPORTATION FEE: PENDING


The puppy are registered here with the numbers 48541M and have come with all necessary papers needed including the microchip identification with the microchip number ISO 10586 recorded on the Immunization certificates.. The Puppy came with all necessary papers needed, but the vet doctor here had to perform another test to make sure he is fit for shipping, everything was fine and the results show that the Puppy is free from those diseases that can attack other animals like (Dogs and Monkeys). So the Puppy is ready for shipping and delivery ... ...But it should be noted that this process can not be made unless the sum of 120£ is paid as his shipping fee. This Puppy come along with two of our pet carriers ...You are required to make the payment through a Western Union at your location,using Payment Money Order. The reason we insist you do the payment through is because we have a temporal breakdown with our web site's credit card processing gateway and bank account .

The payment will have to be done using a wire transfer with Western Union or to our Cashier No 2

So you just copy our headquarter cashier's address below and go to the closest Western Union Or Money-Gram store at your location and make the payment before we can proceed with shipping of your puppy

PAYMENT CLAUS

The payment of the delivery fee should be done to our Office in Cameroon, Branch of our Delivery Service, Which is our new construction site. You are Requested to pay using either Western Union Or Money Gram because we have their units at our office in Cameroondesigned for such transactions. All you have to do is go to any closest Western Union or Money Gram store at your location and use the wire transfer service to send the money using the details, of our director of budget partition and control at our new constructive site in Cameroon: :

PAYMENT ADDRESS
* BANK: WESTERN UNION OR MONEY GRAM
* AMOUNT :..........................120£
* NAME:..................... JACKSON NGOMBA
* Country:.........................CAMEROON
* ZIP CODE:................................ 00237
* STATE:......................... VICTORIA ISLAND
* CITY:............................ LIMBE
* TEST QUESTION:...................... HOW SOON
* TEST ANSWER :...........................FAST


............................................HOW TO MAKE THE PAYMENT.........................................
PAYMENT CAN ALSO BE MADE ONLINE USING THE WESTERN UNION WEBPAGE AS FOLLOW BELOW IF ONLY YOU HAVE A CREDIT CARD / MASTER CARD / VISE CARD ON MONEY IN MINUTE

(westernunion.co.uk)

- JUST COPY THE ABOVE INFORMATION AND GO TO ANY WESTERN UNION STORE/SHOP AT YOUR LOCATION AND AREA ,
1...)ASK FOR A SENDER'S FORM .
2...)FILL IN THE FORM USING THE NAMES AND ADDRESS ABOVE;
4...) RETURN THE FORM TO THE CLIENT ON SERVICE WITH THE AMOUNT TO BE SENT INCLUDING THE CHARGES.
THEN YOU WILL BE ISSUED A RECEIPT.

Make sure you use the information's as provided above to avoid delay in verification of payment for approval.

This payment should be done as soon as possible so that the paper work for the flight of your puppy can be developed and the puppy put on board the next delivery session to your location .Note If this fee is not paid, this puppy will not be dispatched from our holding and will spend more on daily feedings until the manager confirms the payment of the £120as their transport fee.

NOTE:Once you are in the western union and/or Money Gram post office to make the payment, if asked by the post office staff:
do not mention delivery and puppy because the transfer charges will be extremely high. kindly tell them that you are sending the money to a family member

Kindly email us with the 8 Digit Reference number from Money Gram Or 10 Digit number if you make the payment using Western Union (M T C N ) as soon as the payment is done......Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details to ensure a 100% assurance for the transaction shall be forwarded to you before delivery.

Thanks

Director,
Mr. Johnson Yong
HEAD QUARTERS MANAGER
PETS TRANSPORTATION SERVICES ,
PETS TRANSPORT

Dogs, Cats, Mammals and Birds, land and Air Transport World Wide.
PETS RIDE DELIVERY AGENCY, ST PAUL,MN

Tel:+ 237-73531960/+237-78556404
Tel UK:(0044) 07023071592
Email: petanimalsairway@hotmail.com
Website: http://animalsrelocationpetsagency.page.tl

Thanks For Shipping With US
Advance Fee Transfer:
Quote:
* BANK: WESTERN UNION OR MONEY GRAM
* AMOUNT :.......................... 120£
* NAME:..................... JACKSON NGOMBA
* Country:......................... CAMEROON
* ZIP CODE:................................ 00237
* STATE:......................... VICTORIA ISLAND
* CITY:............................ LIMBE
* TEST QUESTION:...................... HOW SOON
* TEST ANSWER :...........................FAST
↧

Warning about "Johnson.funny@gmail.com"

July 10, 2012, 11:06 am
$
0
0
Looks like i've just been taken for a ride, made a cash transfer from my bank to a Tablet PC supplier in China, paid the money to a personal account so i have the suppliers account details if anyone wants them!

Since the transfer, no contact. Seems like i am being ignored now the have my money.

Beware if A/C NAME: XIANHUANG ZHENG, asks for money its a scam you wont receive any products, or response once you've parted with your money
:(

And beware the following text in his email was not to help you out, just to rip you off...

"One thing I wanna to tell you before your payment:
This is a personal account ,so please make the payment purpose as a "meal and travel fee" .You know ,it is a sample,if you write the company or the products ,we must pay taxes to the government .So please understand us and cooperate with us ."
Tax dodger as well!
↧

Accidently placed an order, supposedly payed with CTOPAY

July 10, 2012, 11:37 am
$
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0
I was looking at make up on a dodgy looking website http://www.wholesale-macmakeup.net/ just out of curiosity I went through the ordering process to see delivery charges etc. Then suddenly the order was confirmed and it says I paid with CTOPAY payment gateway. The only details I entered was my address, is there any way this company could get my bank details with just my address? Note, I didn't enter any card details and have never used this company before. I rang my bank who told me that no transactions have been carried out but to keep an eye on things. I'm just worried that they'll hold on to whatever info they have and do something in the future.

Thanks, Natasha
↧
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