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MALAYSIA LIQUEFIED NATURAL GAS COMPANY - Fake Job Scam Fraud

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MALAYSIA LIQUEFIED NATURAL GAS COMPANY
# 7-19, Floor, Industrial Layout
Jln Tunku Abdul Rahman,Sarawak.
Sarawak-Malaysia
Telephone: +601-49221207
Email:info@mlnaturalgasmy.com
mlngrecruitment@gmail.com
Website: www.mliqnaturalgas.com/my


Job Ref: MLNG/GFP/MY112-12 Date: 10/07/2012


ATTENTION:

APPOINTMENT LETTER

We refer to your earlier forwarded application for job engagement with relations to the Malaysian Liquefied Natural Gas Company; Gas Flaring Project in Malaysia and job reference number: MLNG/GFP/MY112-12.

On the above subject matter, the MLNG management hereby congratulates you on your successful emergence based on detailed recruitment by our official recruitment consultants; the MLNG RECRUITMENT SERVICES.

Further details are as follows:

JOB DESIGNATION / POSITION: Senior Financial Analyst


SALARY: 45,813.84 MYR equivalent to USD 14,920.00 (Fourteen Thousand Nine Hundred and Twenty Dollars only) monthly/take-home (After tax), Sterling or Euros equivalent depending on home country and currency preference.

YOU ARE ENTITLED TO BELOW BENEFITS
1. Five Bedroom Duplex (Single and family Status)
2. Free Medical Care & Travel Insurance
3. 10 Days Leave / break/ Vacation after every 90 working days
4. Flight Fares (Air Tickets when on official assignment or duly approved vacation)
5. Free Education Scheme for expatriates children/family
6. A Toyota Camry (2009 Model).
7.100% Security both in the working place/ housing unit

JOB LOCATION: KUALA LUMPUR CITY
START DATE: You shall be expected to resume on site on the 5th Of August 2012.

Herein, you have been forwarded employers’ prototype of contract terms and conditions via e-mail (Attached) for your perusal and digest; on your satisfaction and agreement with terms and response, you shall be expected to start your job processes and will be sent hard copy of contract document through the DHL courier services for endorsement via the Malaysia Immigration Services after procession of your traveling papers.

JOB PROCEEDING/REQUIREMENT:

You shall be required to furnish us with your valid Malaysia residence and work permits papers on or before the 22nd of July 2012 as a proof of readiness to join the MLNG project team in the due time as stipulated above for your job resumption with the MLNG in Malaysia and also to enable you receive your first monthly salary including your due entitlements/emoluments prior to your departure for services with the MLNG in Malaysia.

All employees successfully screened and recruited for the MLNG"GAS FLARING PROJECT" (And not presently possessing a valid Malaysian Residence and Work Permits Clearance Papers) shall be expected to personally incur all expenses as shall be related to the processing, procurement and acquisition of their necessary permits clearance papers with the Sun-link Travels & Tour Int'l Agency and shall be duly reimbursed. Expenses shall be substantiated with receipts and the employer shall reimburse the employee not later than Five (5) working days after submission of employee’s expense report and receipts.

The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents (flight tickets), immunizations etc. Reimbursements shall be made before employee’s embark on journey not later than Five (5) working days after submission of employee’s expense report and receipts, this after the acquisition of relevant traveling permits from the Sun-link Travels & Tour Int'l Agency /Internal affairs ministry here in Malaysia.

However, for expatriate services employees who do not presently posses their valid Malaysia residence and Work Permits papers.

SUN-LINK TRAVELS & TOUR INT'L AGENCY SDN BHD
G-01,Hill Trading Building,
3/12,Lebuh Pasar Besar,
20040 Kuala Lumpur, Malaysia.
EMAIL: enquiries@sunlinktravelstour.com
sunlinktravelstour@mail2consultant.com
PHONE: +60163987801
CONTACT PERSON: Dr. Ahmad Hassan
HEAD OF VISA/PERMITS OPERATIONS.

Note that all Malaysian based employees' are to report personally to our office with identification materials for signing and collection of hard copy of their contract documents. This is in line with the expatriate laws of Malaysia and in compliance with the U.N. Terrorism Act. Find attached other necessary related details of job.

Congratulations on your success,

Dr.Yaacob Ali Zaid
MLNG, MALAYSIA
HUMAN RESOURCES MANAGER,
Expatriate Technical Support Services,
MLNG, Malaysia
Telephone: +601-49221207
Email:info@mlnaturalgasmy.com
mlngrecruitment@gmail.com
Website: www.mliqnaturalgas.com/my

SIGNED AND APPROVED BY.



_______________________ _________________________
EMPLOYEE SIGNATURE.
SIGNED AND ACCEPTED

winstonloanfoundations@live.com / Fake Loan Scammer Fraud

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winstonloanfoundations@live.com
Mrs. Winston Allen

Name: Mr. MUSA PAUL
Address: #23 AD Financial Layouts
Victoria Garden City
Lagos, Nigeria
West Africa
TEXT QUESTION......................WHO CARES
ANSWER .....................................GOD

International courier ltd. fruad

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Hello all,
i would like to inform you that this company is fraud. i didn't see this website if i know for sure i will not pay to this thief's its my stupidity that.
I am from Cyprus , i used to buy some stuff from Anglo info Cyprus. i saw one add one guy want to sell his used camera. when contacted him he said he just left Cyprus now he is in Italy. and he said he can send me the camera through this messenger service international courier ltd( http://intcourit.com)and after they send me one tracking number with the product info and its said that the product is received by sender please provide deposit 500 euro to unblock for further shipping and they give their info. after i send money via western union. after that its said the item shipped and so on. now when i am tracking its invalid. i cannot contact them at all.
this is the forum
http://cyprus.angloinfo.com/forum/to...opic_id=134773

i call western union they said they are helpless the money already out of their hand. guy do you have any suggestion about it . i know i cannot do anything at all.
thank you
sorry for bad English

I think this company is a scammer.

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Did anyone met this company?
I believe it should be a scam - no website, and they mixing up the closing procedure with "Ministry of Energy" and "Ministry of Justice" and "Copy of Transneft contract to transport the product to port of loading".

In another document the ask for 89k "Registration Fee".

The representative's name is Bruce Lee, and he has a mail as follows:

kortechlee@yahoo.com

Have I been scammed?

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I have been in contact with someone I met on a dating website since December 2011. He has been stranded in the UK since December, bought gold, didnt have correct certificate to take gold out of UK, had accident, was hospitalised, lost the passport, had no money to pay hotel, and hotel would not release his gold without payment. He has asked me to contact the below, and claim total funds held in account at Guangdong Development Bank, UK, in his mothers name.

CONTACT PERSON :MARTIN ZENK,
DIRECTOR OF FINANCE ,
GUANGDONG DEVELOPMENT BANK ,
UNITED KINGDOM CENTRAL OFFICE,
TEL: +447045727406
FAX: +447024092515
Email: gdb_operation@accountant.com

jonburns@e-mail.ua

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PARTNERSHIP REQUEST.


NAME: jon burns
CONTACT EMAIL: jonburns@e-mail.ua

Dear Friend,

I write to you as a matter of uttermost urgency in respect of a business transaction which I trust will be of interest to you.It pertains certain accounts which in the wake of the september 11 attacks were "MARKED" by the Counter-terrorism unit of the FBI, these accounts are belonging to key arab businessmen and influential players in the mid-east,these accounts have been a subject of investigation and has since been cleared by the FBI and I have been entrusted with the duty of returning these account to the rightful owners but unfortunately a lot of these people are no where to be found.

If interested, my proposal is for you to be the sole beneficiary of these funds which is running into 126,000,000 USD.

This partnership is to be on 50%-50% basis. Get back to me immediately with your details on this email (jonburns@e-mail.ua) if you are interested.

Yours faithfully,
Your Partner.





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Reply-To: <jonburns@e-mail.ua>
From: "Jon Burns"<jonburn457@e-mail.ua>
Subject: PARTNERSHIP REQUEST.
Date: Fri, 13 Jul 2012 19:15:40 -0500
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Bmw 75Th Annual Anniversary 2012 / Fake Lottery Scam

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THE ULTIMATE DRIVING

MACHINE

THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lances, PE9 2YP, London. United Kingdom. TEL: +448719741148

14Th July, 2012

Attention:

We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year BMW 75TH ANNUAL ANNIVERSARY 2012. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom BMW AUTOMOBILE to encourage prospective Mobile Number Telecommunication users. Congratulations on behalf of the ''BMW 75TH ANNUAL ANNIVERSARY 2012 UNITED KINGDOM'' Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of "UK's Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft and BMW Captiva car by a special diplomatic arrival been approved by the regulation council of the BMW 75TH ANNUAL ANNIVERSARY. Your cash prize of Five Hundred Thousand Pounds Equivalent to Three Crores Sixty Lakh Rupees (RS.3,60,00.000/INR) will be delivered safely to your door step through our Accredited World Courier Dispatch Officer. Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been

Let it be known to you that all taxes has been paid by ENGLAND BMW 75TH ANNUAL ANNIVERSARY 2012 IN UNITED KINGDOM, Therefore, you will only be required to pay LOCAL Custom Duty Custom Notarization Clearance Fee RS,18,500 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, MR. ADAMS BRADFORD from the WORLD COURIER SERVICES will be Arriving in India MONDAY MORNING. And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.

DEPARTURE DATE: 15/07/2012 TIME: 10:15:00 P.M (UK TIME) ARRIVAL DATE: 16/07/2012 TIME: 9:45 A.M (INDIA TIME)

Your Parcel contains all the below

1) A DEMAND DRAFT OF £500,000 GBP

2) YOUR BMW CAPTIVA CAR KEY'S AND

3) AFFIDAVIT OF CLAIMS ELIGIBILITY 4) OTHER COVERING DOCUMENTS. 5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY(F.S.A) UNITED

Please be aware that your BMW CAR has already be shipped to your country with your ADDRESS provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India By British Airway on MONDAY 16 TH JULY 2012 By 09.45 A.M. He will put a call across to you immediately he arrives India and you are to make sure that you oblige to his instruction by remitting a payment of (£217.602 GBP) equivalent in India currency Eighteen Thousand Five Hundred Indian Rupees (RS,18,500.00INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval and your BMW CAR. Payment must be made by you as the sole beneficiary of the certified draft and BMW CAPTIVA CAR as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Fund’s regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. (IHFM) You are to contact our Senior Delivery officer via email id: adamsbradford@hotmail.co.uk and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived INDIA. Your Winning Certificate is been attached to your mail and our Delivery Officer Identity for your confirmation purpose.

Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code:AREF/BMW147XXX confidential till your Parcel gets to you. This is part of our precautionary measure to avoid double claims and unwarranted abuse of this Program. Please

ONCE AGAIN CONGRATULATION ON BEHALF OF BMW AUTOMOBILE COMPANY.

Direct Line: +448719741148. The Claims Director/Event Manager, Payment and Release Order Dept.,

Bmw 75Th Annual Anniversary 2012.

Pet Scammer - Samaritan Cattery, tracy-jennifer@live.com - felines4us@hotmail.de

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Before we begin just make a mental note that a genuine White Lion Cub would fetch in excess of $100,000 USD and not a paultry $3,000 to $3,500 that this scammer is offering. The pair of cubs offered are to someone in the UK, where (a) they would be classed under the Dangerous Wild Animals act and would require a license and local council authority (b) never allowed into the country without quarantine (c) not permitted to be kept in a suburban house as a 'pet'.

A Lion is not a pet, it is a predator, a meat eater, a killer. Anyone seriously attempting to purchase such an animal from an internet advertisement needs a doctors note excusing their stupidity and idiocy.

ALL OFFERS OF WILD CATS ON THE INTERNET ARE FAKES AND FRAUDS - EVERY LAST ONE OF THEM.

Source: Craigslist - United Kingdom - Cambridge
Advertisement: http://cambridge.craigslist.co.uk/pet/3101909709.html
Title: Savannah , Serval , Ocelot kitten
Text:
Quote:

Reply To: tracy-jennifer@live.com
All our kittens are full of energy and ready to find their forever homes. Each of our kittens are raised in home and under foot . We socialize each kitten to assure they are ready to accept their new family . What a great hobby I have, I get to play with all the little kittens and when they are full of energy and ready I place them in your care. Our kittens are raised at home and socialize with children, other cats and our dog to ensure friendly, outgoing personalities.* We provide Veterinarian* Health Certificates* and contractual Health Guarantee . Contact for your kitten.

Source: Craigslist - United Kingdom - Birmingham
Advertisement: http://birmingham.craigslist.co.uk/pet/3101987580.html
Title: Lovely Male and Female Serval and Savannah Kittens For Sale
Text:
Quote:

Reply To: tracy-jennifer@live.com
Our kittens are all home raised accustomed to children other pets and guaranteed friendly. Our litters are limited so all kittens get plenty of socialization.* All kittens are raised in our home as part of our family. Highly socialized for loving companions. Kitten come with shots Vet Health Cert. Felv./Fiv tested and Kitten Contract for health guarantee..

Source: Craigslist - United Kingdom - Manchester
Advertisement: http://manchester.craigslist.co.uk/pet/3101997126.html
Title: Serval , savannah and Asian leopard kitens for sale
Text:
Quote:

Reply To: tracy-jennifer@live.com
We have serval, Savannah and Asian leopard kittens available . All of our Savannah kittens are TICA registered and come fully socialized with a written full health guarantee, vaccinations* and deworming up to date and vet checked. The kittens are raised in the house, under foot, where they're introduced to our children, people and other cats. This ensures that our Savannah kittens are very friendly, sweet and outgoing and come to you with good house manners and litter box habits.

IP Address: 41.202.194.171 (Cameroon, Africa)
IP Address: 41.202.198.185 (Cameroon, Africa)
IP Address: 41.202.192.101 (Cameroon, Africa)
IP Address: 41.202.197.1 (Cameroon, Africa)
IP Address: 197.159.20.96 (Cameroon, Africa)
Name: Tracy Jennifer | Samaritan Cattery | Dr Thomas | Thomas Lescot
Email: tracy-jennifer@live.com felines4us@hotmail.de
Phone: +237 7871 8261 / 0023778718261
Text:
Quote:

Good Day Sir/Madam,

Thanks for your mail and for the Interest towards our kittens. We are very glad to hear from you concerning the purchase of our babies.

We are a small boutique breeder, specializing in Ocelot, Savannah,Serval kittens and white lion Cubs. Serval kittens have been part of my world since 1998, Savannah's since 2001. We breed F1 through F5 generations only. Rather than producing large numbers of litters we prefer breeding a few special litters at a time. our Cattery is a TICA registered cattery since 1999.

Our Cattery is located in Douala southeastern Cameroon, nestled at the foot of the beautiful desert mountains, snow tipped in the winter and temperately warm in the summer.

The goal at our Cattery is to provide healthy, happy beautiful and highly social Ocelot's,Savannah's,white lion and Serval as pets and show/breeder animals for our fellow feline lovers. Our kittens are social, confident,ready to love and be loved. They are guaranteed to arrive healthy and our contract provides coverage and protection for our valuable customers unsurpassed by any other cattery.

We happily provide email verifiable references to all serious buyers on request, my best reference however is a visit to our "New Families" where you will quickly realize that most of my new families are multiple repeat buyers, it doesn't get any better than that!

Our kittens are bond very strongly with their care takers. They do not become aggressive as they mature.They are extremely affectionate for pets lovers they are the ultimate cats. They are 100% domesticated, cage free trained,perfectly socialized,completely vaccinated ,bottle fed and has been raised in our home near children and other domestic pets like dogs, parrots and house cats. They are indoors trained as my husband and I will strongly advice you not to keep them in a confinement or enclosure.It is very cruel when people do enclose this lovely and affectionate creatures.

All of our kittens are highly glittered which makes their coats feel as soft and silky as they look. Our kitten pet price includes the following:
*up-to-date vaccinations
*health certificate/guarantee
*lots of TLC
*shipping and home delivery Depending on the buyer's location
*vet certificate and pet-carrier

With the aid of these documents you will receive the Kitten without any constrains.We do accept 50% payment upfront for paper works,flight and home delivery and the other 50% upon the delivery of the kitten.

List of kittens we have available.

-Male Savannah Kittens from F1 to F5.
-Female Savannah Kittens From F1 to F5.
-Ocelot Kittens Males and Females.
-African Serval Kittens Males and Females.
-Male and Female white Lion cubs.

Feel free to get back to us with your order and we will email you back with price list and pictures of kittens you are interested in buying.

Hope you find the perfect kitten!
Our Cattery is proud to be a TICA registered cattery
Contact us for more information on beautiful kittens:
E-mail: felines4us@hotmail.de

Text:
Quote:

Hello Anna {removed},

Sorry for the late reply, i had to travel and buy some Savannah and Bengal kitten.Attached are pictures of the available female lion cub we have right now, she is a three-week old white lion cub.She dozes most of the day on a shaded pile of cushions.

Every two hours she is woken and fed. Still toothless, her diet consists of an imported milk product.She is very friendly and have received all required vaccines and shots. she is cage free and very friendly with other pets. we are asking for 3500$ for her, including all papers and home delivery fee. the price can be negotiable.

<< Attachments >>
Lilly..jpg Stolen from Daily Mail news website article dated Feb 28, 2010
Lilly...jpg Stolen from Daily Mail news website article dated Feb 28, 2010
Lilly,.jpg Stolen from Daily Mail news website article dated Feb 28, 2010

Text:
Quote:

Hello Anna {removed},

Ok attached are pictures of the male white lion cub i saw form a friend this morning .we are asking for 3000$ for him, including all papers and home delivery fee.Thank you very much for your time and waiting to read from you soon.

Dr Thomas.

<< Attachments >>
Alex,.jpg Stolen from Zazzle, gift creation website.
Alex..jpg Stolen from Zazzle, gift creation website.
Alex,,.jpg Stolen from Zazzle, gift creation website.

Text:
Quote:

Hello Anna {removed},

Thanks for the mail,it will cost you 6500$ for the both of them. And we do accept payments in two installments, the first 50% is made upfront which will be use for the flight,home delivery and to obtain a change of ownership paper and the second 50% will be made after receiving the kitten and the health status is been confirm by a registered Vet Doctor.

Thank and waiting to read from you.
Dr Thomas

Text:
Quote:

Hello Again Mrs Anna,

Sorry for not answering all your questions but i promise to answer them below in good faith.
Both cubs will cost 6500$ USD.
The price includes Air flight, handling, home delivery and all neccesary papers/documents.

The cubs will be coming with the following papers/documents:

*vaccination records.(from day 1 to the present moment)
*health guarantee certificate.(signed by a registered/license Vet.
*A copy of TICA registration :( this proof that we are registered and have the right to ship to any part in the World).
*Change of ownership from our names to your names and address as the new owner.
*Cities permit ( this will permit you to own and stay with them in your city without any problems).
*A booklet for feeding to guide our new owners.
*Pet Passport.

With the aid of the above written documents you will receive the cubs without any constrains.

we do accept payment in two installments.
The first installment have to be pay in advance because it will be use to pay the flight, home delivery and to obtain some important papers for the cubs to travel as parsengers and not cargo flight.
Then the second installment will be made three after you must have received the cubs and a regisatered or license Vet. Doctor has confirm that they are all in good health.

Attached are more pictures of what you will be having as the cubs. they are both male and female.


Thank you very much for your time and waiting to read from you soon.
Dr Thomas

<< Attachments >>
White lion cubs.docx Contains 7 images, stolen from various albums on the web.

Text:
Quote:

Hello Anna,

sorry our mail is coming a little late. You should please try and understand we had to take time to draft the sales contract, process the license and vet current vet record. Attached to this mail is a copy of the paperwork you requested. The rest will be processed and sent after the 50% deposit payment is made on the cubs you have ordered. We have never processed papers before the payment of the deposit but we had to do you an extra favour because these papers must always be paid for before we issue them to clients for viewing.

You will go through the sales contract and have it signed by either yourself or your legal adviser and resend to us. You will also have to fill the data on the proforma invoice we have left blank because we are not really sure as to the information in the spaces we have left blank. Then you will have to write the preferred date of delivery and sign close to it on the export license. It is at the bottom of the export license paperwork.

Do go through the paperwork dilligently and get back to us with scanned signed copies through mail with confirmation of and details of payment so that we can proceed with your order.
Regards
Dr. Thomas

<< Attachments >>
Requested_paperwork.pdf (See below)
The_Proforma_Invoice.pdf (See below)


Pet Scammer - Klara Mildred, dorakliff000@hotmail.com | klara.mildred@yahoo.com

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Source: Craigslist - United Kingdom - London
Advertisement: http://london.craigslist.co.uk/pet/3140448653.html
Title: cute English Bulldog puppies AKC
Text:
Quote:

we offer you English Bulldog puppies from our litter Jul/Aug. 2012 3 boys and 2 girls ,,,coming soon other litter too . our puppies are araised in home with all attentionn that they deserve they will come with full rigths AKC first shots and dewormed , puppieas are very short ,stocky ,real chuby with a great comformation ,
IP Address: 195.24.209.67 (Cameroon, Africa)
Name: Klara Mildred
Email: dorakliff000@hotmail.com klara.mildred@yahoo.com
Phone: {none}
Text:
Quote:

Hello,
I'm sorry they must have been a mistake with location while this ad was posted. I'm a senior parent and my baby recently gave birth to a litter of 5 puppies. i am currently located in Rennes but will be moving into a retirement home soon that has a "NO PET ALLOWED" policy so that is the reason why i am giving out the puppy. i am actually giving out just 1 female as i took the others to sell at a pet shop but they could take just 4 puppies and now i have to find a home for the last baby before i move to the retirement house. she is very adorable 12 weeks old baby with a very calm temperament. she is potty trained already and will come with a couple of accessories and a 1 year health guarantee. I'm not putting any price on her but just want to find a loving and caring home for her so if you think you can provide this, i have no problem sending her to your home. below is a couple of pictures just so you can see how cute she is. let me know if you are in or not.

thanks and stay blessed.

<< Attachments >>
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Miki....jpg
Miki...jpg
Miki..jpg
Miki.jpg
Mika........jpg
Mika.......jpg
Mika......jpg
Mika.....jpg
Mika....jpg
Mika...jpg
Mika..jpg

Text:
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sorry i'm actually based now in France. yes i moved with the puppy and have no problems sending her to you. i talked to a team of specialists here who will be handling the transportation and they assured me everything will be well taken care of as its just a 2 hours 30 minutes delivery time which means they will deliver today if you are ready to have her today. her name is Kara and she is the coolest in the litter. i do not put a price on her because it was my decision to put her up for adoption only. all i ask of you is to assure me that you will take very good care of her and also handle her transportation cost to you which amounts to £ 90. if you think you can do this, let me know and i will start making arrangements to have her delivered to you as soon as you want to. waiting.
Text:
Quote:

this money is to be paid directly to the delivery agency , so i will need your delivery details and your full names in which i be using to the transfer of ownership.
Text:
Quote:

ok, then will be living in 30minutes to register her at the delivery agency , you just stay online so that when the email you will follow their rules on how to make the payment.
thanks

Fake Delivery Company
Name: Continental Pet
Email Address: continental-air-pet@hotmail.com
IP Address: 195.24.209.67 (Cameroon, Africa)
Phone(s): +44 (0)702 401 3574 / 0702 401 3574
Text:
Quote:

Continental Airlines Address

CONTINENTAL PET AIRLINES

CUSTOMER SERVICE
PETS DEPARTMENTPETS
DELIVERY AGENCY WIDE
Tel :+447024013574
CONTINENTAL PET TRANSPORTATION.......


CONTINENTAL PETS AIRLINES TRANSPORT SERVICE
INFORMATION ON YOUR PUPPY IN TRANSIT

Welcome to Continental Airlines Pets Transport Service , the relocating pets best friend since 1980. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; 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...Continental Airlines holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move 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,
We have information on your (ENGLISH BULL DOG ) It's a Female which has to be shipped over to Manchester National Airport from Mrs Klara Mildred in France, Mrs Klara Mildred has already registered this puppy under the Address Below

..Please Check The Information's And Make Any Corrections If Necessary.

Names: {removed}
Country: UNITED KINGDOM
State: Manchester
City: {removed}
Postal Code: {removed}
Telephone (#): {removed}
Address: {removed}
Destination Airport: Manchester National Airport

This puppis is registered here with the number 05J328748541M as her registration number and she come along with all necessary papers needed including her microchip identification with her microchip number ISO 10586 recorded on the Immunization certificates.. The flight fee of this puppy is pending and her flight reservation was made by Mrs Klara Mildred
................Information of your Parcel..............
Sender......................... Klara Mildred
Receiver................. {removed}
Breed................... ENGLISH BULL DOG
Sex......................... Female

Vaccination record..................... APPROVED
Health......................................... PROPER

This puppy will come with all necessary papers needed,but as the S.A veterinarian must conduct another test to be sure of her health status,It was done and all is fine and her Medication Papers were accurate ,The test Results shows that this puppy is now free from those diseases that may attack other Animals like (Birds,Monkeys and Cats E.T.C). So they are now ready to be shipped over toManchester National Airport
*But it should be noted that we cannot proceed with this shipping unless the Transportation fee of this puppy is paid. And the total Transportation cost of this puppy is (£ 90) . Once this total fund is paid and our Cashier confirms the Transaction, Your puppy will be put on board for Our next available flight session to Manchester National Airport . This puppy will be on board and they will flight with two of our Pet Delivery Agents who will be taking very good care of your puppy while on this Journey.

NOTE:
THIS PAYMENT IS TO BE SENT TO THE CASHIER OF OUR DEVOLOPING BRANCH OF THIS COMPANY IN CAMEROON USING THE INFORMATION BELOW .ALSO, YOU ARE REQUESTED TO PAY THE TOTAL FUND USING ANY WESTERN UNION STORE OR MONEY GRAM AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS HERE AT OUR HEAD QUARTER DESIGNED FOR SUCH TRANSACTIONS, PAY THE MONEY TO THE CASHIER #1 OF CONTINENTAL PET TRANSPORT SERVICES USING THIS ADDRESS BELOW:
WE ALWAYS ADVISE OUR CLIENTS WHEN MAKING PAYMENT SHOULD TELL THE AGENT INCHARGE YOU ARE SENDING MONEY TO A SICK FRIEND . SO FOR THAT REASON THE CHARGES WILL BE LESS.
HERE ARE WESTERN UNION SHOPS CLOSER TO YOUR HOME LOCATION
Withington Cash {removed}
The Co Operative Travel {removed}
Global News {removed}
Maliks Newsagent {removed}

Names: NGALA DIVINE
Country: CAMEROON
State: LITTORAL
City: DOUALA
Zip Code: 00237
Address: 22 Hilton road
You will need a Test question and
An Answer,so use the ones below
Test Question: When?
Answer: Today
Amount: £ 90

Advance Fee Transfer:
Quote:

Western Union
Names: NGALA DIVINE
Country: CAMEROON
State: LITTORAL
City: DOUALA
Zip Code: 00237
Address: 22 Hilton road
Test Question: When?
Answer: Today
Amount: £ 90

Pet Scammer - Van Majid, van.majid@yahoo.com

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Source: Craigslist - United States of America - Kenai Peninsula
Advertisement: http://kenai.craigslist.org/pet/3134742269.html
Title: LOVELY ARABIAN HORSE
Text:
Quote:

Reply to: van.majid@yahoo.com
Shiloh is an all-around horse. He rides hunt seat, jumps, trails or can be an endurance prospect. Not spooky on trails, goes over water, near cars, deer and trots out at whatever speed you set him at and comes down to a nice walk. He can jump the moon with ease. Jumps 2'6" but could do more. Super smooth at the trot/canter/jump. 15 hands. Up to date on shots & coggins. Stands for anything, also used as a lesson horse for beginners to advanced. Small kids can pick up his feet and catch him in the pasture, he puts his head down and moves slow around them

Source: Craigslist - United Kingdom - Aberdeen
Advertisement: http://aberdeen.craigslist.co.uk/pet/3144847377.html
Title: LOVELY ARABIAN HORSE
Text:
Quote:

Reply to: van.majid@yahoo.com
extremely elegant and refined with huge dark eyes and a dished head on an arched elegant neck.

Source: Craigslist - United Kingdom - Leeds
Advertisement: http://leeds.craigslist.co.uk/pet/3144855272.html
Title: LOVELY ARABIAN HORSE
Text:
Quote:

Reply to: van.majid@yahoo.com
extremely elegant and refined with huge dark eyes and a dished head on an arched elegant neck. lovely horse

Source: Craigslist - Netherlands - Amsterdam
Advertisement: http://amsterdam.en.craigslist.org/pet/3144902939.html
Title: LOVELY ARABIAN HORSE
Text:
Quote:

Reply to: van.majid@yahoo.com
Carnival Confetti (Kentucky Colonel x TF Westerlei)- 2007 Half-Arabian tobiano pinto gelding that is 3 years under saddle. National quality sport horse gelding or western show prospect; has a forward moving trot and very smooth gaits - SHOW READY and showing a lot of promise. Showing Training Level Test 2 & 3; he is built for collection work and beginning to school First Level. He has a wonderful willing disposition and has a forgiving personality.

IP Address: 197.242.103.179 (Nigeria, West Africa)
Name: Van Majid | Van Kinsley Majid
Email: van.majid@yahoo.com
Phone: +234 703 557 3020 / 002347035573020
Text:
Quote:

HELLO {removed},
GOOD DAY AND THANKS FOR YOUR MAIL AND HOW IS YOUR DAY?. I AM MR. VAN KINSLEY MAJ-ID FROM USA, I AM A CIVIL ENGINEER AND I WAS AWARDED A CONTRACT OF CONSTRUCTION OF BRIDGES IN WEST AFRICA SO I WAS AMONG THE PEOPLE SELECTED TO BE TRANSFERRED AND WE ARE GOING TO BE SPENDING ABOUT 6 MONTHS HERE DOING OUR JOBS. I BOUGHT THE HORSE HERE IN AFRICA BUT RIGHT NOW MY SCHEDULE IS GETTING TOO TIGHT FOR ME AND I DON'T HAVE TIME FOR MY SELF ANYMORE NOT TO TALK OF THE HORSE AND NOW I HAVE DECIDED TO SELL IT TO ANYONE WHO IS READY TO TAKE CARE OF IT AND CHERISH IT. THE PRICE IS $2,750 PLUS ITS SHIPPING FEE BUT HERE AFTER FILLING THE FORM AND SIGNING IT YOU ARE ALLOWED TO MAKE A FIRST PAYMENT OF $1,000 THEN YOU PAY THE REMAINDER NOT LESS THAN 7DAYS AFTER YOU HAVE GOTTEN THE HORSE, AM DOING THIS TO HELP MY CUSTOMERS. WITH THIS LOVELY HORSE I HAVE WON LOTS OF MONEY WHILE I WAS IN THE STATES AND AM SURE ITS GONNA DO THAT FOR YOU ALSO. AM EXPECTING YOUR NEXT EMAIL IF INTERESTED SO I WOULD SEND YOU THE APPLICATION FORM, IT WOULD ENABLE ME TO CONTACT YOU AND KNOW MORE ABOUT YOU.IMAGES OF THE HORSE ARE ALSO INCLUDED IN THIS MAIL THANK YOU.
ABOUT THE HORSE

Sex: Filly
Color: Bay
Breed: Arabian
height: 14.2
DISCIPLINES ARE
Western Pleasure (Prospect)
Hunter (Prospect)
Eventing (Trained)
Jumper (Trained)
Dressage (Prospect)

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http://www.nex-cable.com , is this scam?

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hi im trying to search a good supplier to sell hdmi cables and zagg screen protectors in china,

but almost everything i saw in alibaba looks so strange, the company says that has 12 years and in the register has only one...


everything looks scam in there

does anybody else has this opnion?


i will try to find some in global sources ... i think it is the better way, without going there hehehe

thanks a lot

Pet Scammer - Stephy Love, lovestephy382@yahoo.com

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Source: Craigslist - United Kingdom - London
Advertisement: http://london.craigslist.co.uk/pet/3145200779.html
Source: Craigslist - United Kingdom - Hampshire
Advertisement: http://hampshire.craigslist.co.uk/pet/3145186366.html
Title: Yorkshire Terrier - Yorkie
Text:
Quote:

Look at Ronnie our Stunning teacup Yorkie, he would love to meet you! Ronnie loves to play in the grass.After he has worn himself out he loves to jump on your lap to take a nap. Ronnie is charting to be under 5 pounds full grown and has been socializ [...]
IP Address: 197.242.103.179 (Nigeria, West Africa)
Name: Stephy Love
Email: lovestephy382@yahoo.com
Phone: {none}
Text:
Quote:

Price: $495.00
Gender: Male
Nickname: Ronnie
Age: 8 week(s), 4 day(s)
Color/Markings: Black and Tan
Size at Maturity: Small
Potential: Perfect Pet
Champion Bloodlines: No
Champion Sired: No

Text:
Quote:

i am presently in Texas. That's why i am quoting dollars .
:lol:

Langham Hotel / Fake Job Scam Fraud

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From e-mail : Alexandra Facey <langhamhotelmessagecenter@gmail.com>,
Dear Applicant,

We require the services of devoted and hardworking workers, who are ready to work after undergoing enlistment training in all sectors as the Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel.

We are writing to you as regards to your Resume/CV which we found on JOBSPACE.CO.ZA website.

Do you have any working or past experience to work in an Hotel? Would you be willing to relocate to London to work at The Langham Hotel? If yes, then kindly find below the available job positions.

ENGLISH LANGUAGE TRANSLATOR , AND INSPECTORS,
ELECTRICAL ENGINEER, CONFERENCE & BANQUETING OPERATIONS MANAGER,
KEEPER, ACCOUNT MANAGER, CASHIER, BARTENDER, HOST/HOSTESS, ASSISTANT
MANAGER OF FRONT OFFICE, RECEPTIONIST, LOBBY ASSISTANT,
PART-TIME GUEST RELATIONS ASSISTANT, ASSISTANT FLOOR HOUSEKEEPER,
HOUSEKEEPING SERVICES COORDINATOR, ROOM ATTENDANT, CLEANER,
FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS, RESERVATIONS
CLERK, RESERVATION MANAGER, MARKETING ASSISTANT, CAFÉ
MANAGER, COMPUTER OPERATOR, INTERNET SERVICE,Software Engineer

Employment Type: Full Time
Monthly Salary: £1,800GBP - £5,000GBP depending on level of experience and position being offered.

If interested, kindly send back to us your CV/Resume for our consideration. Through our respond Email
(Langham_Hotel_1@job4u.com)

Best Regards
Alexandra Facey

**SCAM - csadcs.com

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Reported to us

SCAM
Quote:

http://csadcs.com
Citizens Securities and Diplomatic Courier Services
216 Rue de France, Lome Togo
Tel : +(228) 91 08 65 17
Fax : +(228) 91 08 65 17
Email: customercare@csadcs.com
Whois
Quote:

Domain Name: csadcs.com
Registrar: Name.com LLC

Expiration Date: 2013-03-14 15:26:32
Creation Date: 2012-03-14 15:26:32

Name Servers:
ns1.webhostghana.com
ns2.webhostghana.com

REGISTRANT CONTACT INFO
Net Regime Solutions
Konadu Agyeman
a 445/19 new abossey okai
accra
accra
233
GH
Phone: +233.246804223
Email Address: konados@yahoo.com

Cheque Cashing Scam - setmark_007@yahoo.com

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Fake job, simply an excuse to send a fake cheque to you for cashing.

This scammer was initially emailing from Nigeria, and has now changed to emailing from London, UK

---------------------
Subject: JOB OFFER !
From: set mark <setmark@yahoo.org>
To: "undisclosed-recipients:"
Date: Tue, 26 Jun 2012 15:41

Pfizer is a research-based, global pharmaceutical company. The Company
discovers, develops, manufactures and markets prescription medicines for
humans and animals. It operates in two business segments: Pharmaceutical
and Animal Health. Pfizer also operates several other businesses, including
the manufacture of gelatin capsules, contract manufacturing and bulk
pharmaceutical chemical,Work from Home online
Full time / Half time position available
From either Home or your current office
Compensation: $400 Weekly


Duties includes; Typing documents, print and file
documents needed in hard copies, process files using copier and fax
machines, mail out letters via FedEx, UPS or USPS, run errands
following instructions which will be provided to you by me via gmail
IM or email in handling all tasks sent or emailed to you.


You will be provide you with the items listed below free for the job;

Microsoft Office Home Business 2011.
Dell XPS M2010 Laptop.
HP Flatbed All in One Printer, scanner, fax copier

Note: You are not going to pay for this out of your pocket i will
handle all cost of purchase.

IF INTERESTED GET BACK TO ME WITH YOUR DETAILS IN THE BELOW FORMAT;

Full name:
Address:
City:
State:
Zip code:
Phone number:
Email address:


regard
Tony smith
Email addres:setmark_007@yahoo.com
---------------------
Subject: job offer................set mark
From: set Mark <setmark_007@yahoo.com>
To: {removed}
Date: Wed, 27 Jun 2012 10:34

The funds for the software will be provided for you by the company via
check ..... make sure you use them as instructed for the software okay ?
You will be provide you with the items listed below free for the job;

Microsoft Office Home Business 2011.
Dell XPS M2010 Laptop.
HP Flatbed All in One Printer, scanner, fax copier

Note: You are not going to pay for this out of your pocket i will
handle all cost of purchase
As soon as the check its been issued out to you i will notify you and
provide you with the tracking number so you can keep track and know when it
will get to you okay

All we need from you is good work and trust,you will enjoy every moment
working with us

Reconfirm your address to us....................

Full name:
Address:
City:
State:
Zip code:
Phone number:
Email address:

Do you have any question for now ?

regard
David smith
Email addres:setmark_007@yahoo.com
---------------------
Subject: Payment to be recieved today.
From: set Mark <setmark_007@yahoo.com>
To: {removed}
Date: Wed, 11 Jul 2012 07:06

Hi {removed},

You will be recieveing a payment of 4,625.00 Euro this morning in the post. The check has be cashed at the post office or deposited into your account.

As soon as payment is recieved please notify us, and we will give further instructions.


King Regards

Mark.
---------------------
Note that the potential victim of this fraud did recieve a bogus cheque in the mail, and paid it into his bank account unknowingly. It did not take long for the victim to realise something was not right (see email below), and decided to talk to his bank.
---------------------
Subject: Agent Information
From: set Mark <setmark_007@yahoo.com>
To: {removed}
Date: Mon, 16 Jul 2012 21:17

Hi {removed},

This will contribute towards your probationary/trial period in gaining a permanent position with our company.You are entitled to 10% only of the funds 4,625 Euro, this money should be sent Tuesday morning via western union money transfer to our agent in Cyprus who will supply you with the materials you will need to start working immediatley.

His information is as follows below:

Name: Thomas Kittou

Address: 12 Charalambous Patsides
Theodorou Court,
Larnaca,
Cyprus.


You are to send the balance through western union money transfer to the information and get back with the 10 digit (MTCN) control number to enable him pick up the money.

As soon as the money is recieved he will send to you via the post a full company package and kit to get you started.


Regards

Mark
---------------------
The victim told the scammer about being suspicious, to the words of "Why would someone from Nigeria who is now apparently in the South of England want me to cash a cheque only to send most of it in CASH to someone in Cyprus?"

At this point the victim contacted me for further advice. The victim has been told about the nature of the fraud and has informed his bank.

The victim, having told the scammer that he would not release the money without permission from the bank has today recieved a series of threats from the scammer using a different email address: el.abudumohammed@rocketmail.com (IP: 31.193.133.169 - UK Proxy Server).

Basically the scammer wants the money and is attempting to intimidate the victim into handing it over immediately.

Remember folks, never confront a scammer when you get suspicious, and never tell a cheque fraudster you are keeping the proceeds from his cheque for any reason. They usually react badly. Always walk away as soon as you suspect foul play.

Read:

Plastic Scam Company - HMM Michzur

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Dear Sirs,

Our company Furerplastick, S.L. was scammed by the following company the amount of 3.500 €.

They first show you the pictures of the load, only the ones they want. After when the container arrives to destination, you receive a mix of materials.

Furthermore, when you complain about it, they say that if you want to get the money back, you have to send back the container and pay the cost of the transport. They are a fraud of company.

H.M.M. Michzur Homrei Gelem Ltd

Contact:*Meir Amzaleg (manager)
Michelle Simon
Ehud (comercial)

Moshav Shazur
20135 - Carmiel
Israel

Phone:*+972-4-9988 894
Fax:* +972-4-9988 894
Cell:* +972-50-2223 444
Email:*mamzaleg@bezeqint.net
Email1: orpaz.ofir@gmail.com
Web:*http://www.facebook.com/media/set/?s...4483979&type=1

VAT: 51-468690-6

**SCAM - Dlugoş Construction Company Ltd / davidmacdonalds@lavabit.com

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SCAM submitted by a member

Quote:

Congratulations sir,
After reviewing your CV, the recruitment board of Dlugoş
Construction Company Ltd. has decided to give you the job. You shall be
working as an ELECTRICIAN for the construction of a dam in Cameroon.
Bomnyebe Dam(Cameroon) and HEPP will be constructed as a concrete
gravity dam on the Lom and Ngerem River by Dlugoş Construction with
the purpose of energy generation. Power generation of the dam which has
the installed capacity of 513 MW and with the height of 195 m starting
from foundation, crest length of 262 m, is planned as 1,5 billion
Kwh/year. This is a one year contract renewable every year for the
duration of the project. From this date, you are an employee of
Dlugoş Construction Company Ltd once you sign the letter of
contract. Attached below is an employment letter and contract that
should be signed and submitted back to us. Read very carefully, sign and
send back to us with the required documents. Your Information and
documents shall be used to process your travel papers. A company card
and work permit shall be sent to you together with your flight ticket
before you travel. The company offers free housing to international
experts like you for a duration of 12 months. You are responsible for
your resident permit. You should get in touch with the Cameroon
Immigration department to find out the modalities and requirements to
obtain a resident permit in Cameroon. We shall provide you the e-mail
and details of the Cameroon immigration department. You are required to
contact them directly and demand a resident permit together with this
letter that we are sending you. Once we get a confirmation of your
resident permit we shall send you an air ticket and all other documents
via post.
CAMEROON IMMIGRATION.BOULEVARD OF MAY 20
B.P 2350, YAOUNDE .E-mail: cameroonimmigration2012@live.com

David McDonalds
Director of Recruitment
Delegate of Labor and Social Insurance
Dlogus Construction Company
Post office Box 0177 Yaoundé
Tel: 0023794256037
E-mail: davidmacdonalds@lavabit.com
Info.dluogosconstructions@gmail

Dr BANLILON VICTOR TANI
Ministry Of Public Works
Delegate of Labor and Social Insurance
Yaoundé, Cameroun

Mail&Fulfillment LLC. / Reshipping Scam / !Scam Fraud!

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Dear Forum Members,

Recently I received a job offer from an employer, whom I ever applied? Mail details as follows,

Hi!

My name is Ian and i represent Mail&Fulfillment LLC. We are a logistics company which provides services for goods receiving and handling and also mail forwarding. Your candidacy was provided by online recruiter for position of Commodity Inspector.

Position requirements:
- Be USA citizen
- Flexible schedule
- Legal age
- Skills or experience with PC
- Responsibility

We offer competitive salary, excellent benefits, and flexible schedule. We do not require a special education to start working, but we expect our candidates be extremely motivated, be attentive to detail, a positive attitude.

For more information about the post please write to our manager by email: ian.ferguson@mnfllcmail.com with your contact details and convenient way to communicate.

Best Regards,
Ian Ferguson,
Mail&Fulfillment LLC

Still I confused, why I received that mail, so I sent them a reply with my resume and cover letter attached. For few days I didn't get any reply, so today again I sent them a reply. To my surprise I received a reply from them as follows,

[b]Hello!

My name is Ian Ferguson. I am a hiring manager of Mail&Fulfillment
LLC. You responded to our request on the open position. At this moment
our company is looking for a Commodity Inspector and we will be glad
to consider you for this position. Let me provide you more information
about the position we offer. All the details are put together into one
file, which you can find attached to this email. To decide if you like
this position or if you suit our requirements, please, begin with
reading the job specs in the attached file. I want to add some
important points. First of all, I must say, that you will work in your
city and you don't need to visit the office of the company. All the
tasks you will receive in the Internet or by phone. Secondly, I must
emphasize, that we appreciate loyalty and diligence. If you work
conscious and complete the tasks in time, you will get bonuses to the
base salary and you will also get career opportunities. I hope, this
information will help you to make a choice.
If you decided to accept this offer, you need to go through a hiring
process:
Step 1. Fill in the application form and send it to me via e-mail.
Mind that we do not accept CV or any other documents. You will be
considered only within this application form. Because of being
recommended by an on-line recruiting agency, you will get on a
priority basis.
Step 2. We will make a decision over your employment and send you a
notice. If decision is positive, we will send you an official
confirmation that you are hired for this position, Employment
Agreement, which you will have to sign. If you have some questions, we
will give you a call to discuss the details.
Step 3. When signed the agreement, you become an official employee of
our company and can get to work. You will have a Supervisor, who will
put you into the workflow.

So, if you are ready to start the hiring process, please, read the job
specs, then fill in the application form and send it to me.

I also advise you to add my email address to the contact list to be
sure, that my letters reach you.



--
Sincerely,
Ian Ferguson
HR Department
Mail & Fulfillment

For your convenience, I have uploaded those attachments sent by them.

Also thank you for your reply in my previous post, which helped me a lot.

Attached Files
File Type: pdf Employment Application.pdf‎ (193.3 KB)
File Type: pdf Job Description.pdf‎ (85.7 KB)

Logic Global Now using new name

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I've seen that quite a few people have been scammed by these folks. It appears they are now using the name Metropolitan Transportation Network. The email they sent me was nearly the exact same word for word. Watch out for these people now that they have switched up names.

OD CO.(http://usodco.tk/ ) : FRAUD

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Hi everyone,
Please don't trust this shipping company..This website is just made to rob money out of people and conduct fraudulent activities..There would be similar fraudulent websites like these who promise to deliver a product at your home in United States but want a payment first through WESTERN UNION to a person in Europe.Please report such websites.

If you can't find the link mentioned in subject, try www.sandbnas.com.

Even the sign of 'Verisign secured' is fake..It's just a picture.

Thanx
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