Annonces frauduleuse d'un petit escroc béninois plutot pathétique...et plein de lui-même.

http://www.cyclannonces.com/cycles-4...70c0287a42db78
Soyez averti...que ce soit un vélo ou produit illégal, ces criminels béninois ne livre jamais rien.

http://www.luxe-millionnaire.com/ach...l#.UOsZBayz75A
Le même voleur. Soyez averti que ces criminels béninois ne livre jamais rien.
Pour voir l'identité de ces criminels béninois...CLIQUEZ ICI==> http://www.419scammersexposed.com/da...?e=529&catid=2

Fake Job Scam. The domain is fake. Read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite Scammers use +44 870/871/844/845 Numbers to pretend to be in he UK.

BLUE CREST HOTEL
12/25 Uxbridge road,
Shepherd road, London, w12 8LH.
Tel:+448719156552, +448719155932.
hrd@bluecresthotel.com
contactus@bluecresthotel.

no. bch/admin/hrdA009
Human Resources Department Date of Issued 2nd Jan.,2013
Blue Crest Hotels, London


Dear,


NAME: VICTIM
PASSPORT NUMBER: XXXXX

NATIONALIY: INDIA


Further to the recent submission of your resume and your documents in respect of employment at the Blue Crest Hotels, London and subsequent with the on–line interviews with us, we are pleased to offer you a position of HOTEL ASSISTANT SUPERVISOR at Blue Crest Hotel, London dated today 2ndt January 2013 at a salary of £3,500 Per month, (£42,000) Annually (tax free). Accommodation, meals and travelling allowance will be provided by the Hotel Company management in accordance with the management policy


The mode of selection was based on the following:
CV and Qualification


The mode in which your data is been presented on the employment data sheet.
Work experience.


We employ staffs based on four core values namely: Productivity, Talent, Ambition and Character. We expect all our staffs to exhibit this four core values and make sure all our staffs especially our international employees are comfortable.


Should you accept this offer of employment, you will be eligible as a full term exempt staff member to participate in a variety of benefits. Some benefits currently available to employees include:


BLUE CREST HOTEL
12/25 Uxbridge road,
Shepherd road, London, w12 8LH.
Tel:+448719156552, +448719155932.
hrd@bluecresthotel.com
contactus@bluecresthotel.com
http://bluecresthotel.com
©Copyright of Blue Crest Hotel (2012)
www.bluecresthotel.com


Furthermore, if you desire to leave this Job and the service of this company, you shall be required to give a notice of 30 working days or 30 working days salary in lieu of the notice thereof.
COMPENSATION: In case you resign or otherwise wish to leave the service of the
Company before completing one full year of service under any circumstances
Whatsoever you shall compensate the company for:
(1). Joining expenses incurred by the company on you and
(2). Three month’s salary (Salary that will be retained up to two years as security and after successful completion of two years shall be reimbursed).


If you are interested and wish to accept this offer of employment, please sign the duplicate copy of this letter and return it to the management as soon as possible. In the event we have not heard from you on time, this offer will be automatically withdrawn because we have a limited time for recruitment. We look forward to receive you as one of our employee.
NOTE: You are to resume for your appointed job not later than 30 days from the date of receiving appointment letter. That is you are to resume for duty on 1st of February, 2013


JAMES MACSON (Mr.) HRM


Domain Name: BLUECRESTHOTEL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS47.ZNETLIVE.COM
Name Server: NS48.ZNETLIVE.COM
Status: clientTransferProhibited
Updated Date: 13-dec-2012
Creation Date: 13-dec-2012
Expiration Date: 13-dec-2013

This is a fake job scam. There is no job! No employer offers you a job via email without an IN PERSON interview! No real employer or lawyer uses a free email address! Scammers use
+44 870/871/844/845 to pretend to be in the UK!

From: Abba Queen's Gate Hotel abbanewgateshotel@msn.com
Subject: CONTACT OUR EMBASSY FOR YOUR VISA AND TWO YEARS WORK PERMITTEE AND GOOD LUCK
To:Victim
Date: Tuesday, January 8, 2013, 1:52 PM
Reference to your qualification required by the entire managements of ABBA QUEEN’S GATE HOTEL, you have been short listed to Work in our esteemed organization as (Officer). Kindly contact our Visa processing officer in India he is in charge of our applicant in all Asia Zone.

Name: Diplomat Dr Owen Shaw
Contact phone- +918376051862
Email: owenshaw@lawyer.com

Copies of the relevant documentation have been forwarded to our visa processing officer attached to the British High Commission in India; Diplomat S. K. Alex shall update you on the required documents that you have to provide and you will pay refundable amount Rs.40,000 Rupees for your visa fees and 2 years working permit, the money will be refund to you immediately you join us here in United Kingdom. While the hotel Managements shall provide all appointed applicants free air ticket to United Kingdom(UK) as soon as your visa is issued and one years free accommodation and feeding. Please note that you must contact our Visa processing officer immediately you received these letters, for immediate process of your working permit/visa, as you may know you must Be in UK within 10 days from now, immediately your visa and air ticket will be send to your home address via DHL courier delivery by Diplomat S. K. Alex, please make sure you follow the visa processing officer instruction to enable him to start the processing of your visa. Congratulation on your new Appointment.

Regards,

John Philip

Tel: +448719159981
+448719740976
Human Resources Manager
Abba Queen’s Gate Concorde Hotel London

Apama Fisheries, Inc. is a fake company being used in a fake job scam! Read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite and http://419advancefeefraud.blogspot.c...obably_20.html

http://www.apamafisheries.com/ca (Fake Job Scam)
Apama Fisheries,Inc.
Head Office
2691 Queen Street,
West Toronto, ON M6K 1M1,
Canada‎.
Tel: +1 214 884 8182
Fax: +1 214 884 8182
E-mail : info@apamafisheries.com

Domain Name: APAMAFISHERIES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.BH-18.WEBHOSTBOX.NET
Name Server: NS2.BH-18.WEBHOSTBOX.NET
Status: clientTransferProhibited
Updated Date: 03-dec-2012
Creation Date: 03-dec-2012
Expiration Date: 03-dec-2013

ACHIEVERON GAS & OIL PLC is being used in a fake job scam! The email address achieveronoilandgas@pcsalem.com is a scam! So is delhi-im-enquiry@lizhenhua.net which the scammers are pretending is the email address of the actual Canadian Visa agency.
Read: http://419advancefeefraud.blogspot.c...obably_20.html

Diplomat Steven Philip
Visa Processing Department
Canadian High Commission Office
ACHIEVERON GAS & OIL PLC,
79 Queen Street Ottawa, Ontario
K1A 0H5 Canada.
Tel: +1 (613 )707-0115
Fax: +1 (613 )699-9100
E-Mail: achieveronoilandgas@pcsalem.com
-----------------------------------------------------------------------------------------------------------------------------------------------------------
Our Ref: ACE14/N3460/PDF 10 FEBRUARY 2013
Chandigarh, India
SCO #54-56, Sector 17-A
Tel: +91 7838863634
Email: delhi-im-enquiry@lizhenhua.net

This company is fake. No real employer would use a free hosted website such as: www.crownbuilder.cu.cc. The telephone number is in Seattle, WA, not Canada!

Crown Construction Group
178 Ruben Adam
Montreal, QC H1W 2N9, Canada
Phone: +1 206-456-0449
Website: www.crownbuilder.cu.cc redirected to: http://www.crownbuilders.0fees.net
Email: info@crownbuilder.cu.cc

All these are fakes listing in multiple cities claiming to use a pet delivery service to your door.

AWESONE BENGAL KITTENS NEED NEW HOME
http://dallas.craigslist.org/dal/pet/3511160288.html

Blue eyed female with stunning blue eyes available due to last minute cancellation. text us at (631) 946-8105 .thanks
http://dallas.craigslist.org/dal/pet/3444873832.html

Communicated with this one and it is definitely a scam. BUYER BEWARE!!! You will get an email like this from them first.

From: Didi Enongene <didanyere23@gmail.com>
To: ********9@yahoo.com
Sent: Monday, January 7, 2013 1:41 AM
Subject: Bengal Kittens for adoption - 3 Months Old∞.

Hello
Thanks you for your e-mail . My lovely kittens are perfect
little girls and boys , very sweet
and playful , each cat comes with a pack of cat food ,
coupons , toys , and a solid blanket from home with the scent of
their litter mates . They are ready for a house ! Great gift for a
special someone in your life ! they are cared for with love . Raised
in our home and socialized very well with children and other house
pets . they love to play , and they love to sleep on your laps ,
shoulder or pillows . They are very nice and comes to your house with
a health certificates
. they are TICA
registered . They are current on all vaccinations and very healthy .
We are giving out these babies because our son who usually take
care of these kittens traveled
abroad for his studies in Anthropology and Traditions so there is no one to
look after them now since my husband and I are very busy.

I want you to get back to me with your delivery details if you need a
house delivery from here . I need the following
full name ,
house address,
phone numbers,
I am in a in Milpitas -CA. So I
will be transporting the kitten from here directly to your home if
you give me the chance to do so .
In this e-mail are pictures of our available beautiful kittens . You
have to make a
choice on which kittens you are interested in receiving so that we
can begin arrangements for their dispatch .
A kitten will cost you just $350 and will be brought and deliver
right at your home address or where ever you desire .
Thank you , and wait to hear from you at your earliest convenience
Didi and Family


One other listing with the name of RANDY . .
here is the email from him:

From: craigslist 3511160288 <szr2v-3511160288@comm.craigslist.org>
To: f41086f4f26330f39ece61a7adc67145@reply.craigslist.org
Sent: Monday, January 7, 2013 7:06 AM
Subject: Re: BENGAL KITTENS

hello thanks for the interest and the love you have for these Bengal kittens. we have male and female available, there are 11 weeks old. These Kittens come with champion TICA papers and are from excellent bloodlines.Our Kittens are ready to go to their new forever home now. They will come dewormed with their first set of vaccines and a kitten care guide there are ready to go to any forever home today,we are not adopting our kittens to breeders so if you are breeder don't even contact us back. we want to give them only into good and caring homes.i can also arrange for home delivery since i disparately need a home for them
If you don't mind let me asked you some few question

do you have kids?

how is your experience with cats?

how soon do you want the kittens?

which of them do you will you gonna adopt male female or both?

are you a breeder? we are not adopting our kittens to breeders

will you send us updates about them from time to time and pictures?

My reason for putting up these kittens for adoption is that just move into a none pets environment and my land lord does not accept pets.i live in Wilmington DE and can ship to any state since i desperately need a home for them.Our kittens come with a one year health guarantee for congenital and hereditary defects. All our kittens have been tested for feline leukemia and aids and are all of excellent health.Please email us if seriously interested in owning one of these amazing kittens.
Hope to here from you ASAP!!
Randy
Randy.jpg (37KB, 404 x 450)

Randy1.jpg (39KB, 444 x 450)
Lina
Lina1.jpg (28KB, 450 x 359)

Lina2.jpg (39KB, 450 x 423)

Hello
Thanks you for your e-mail . My lovely kittens are perfect
little girls and boys , very sweet
and playful , each cat comes with a pack of cat food ,
coupons , toys , and a solid blanket from home with the scent of
their litter mates . They are ready for a house ! Great gift for a
special someone in your life ! they are cared for with love . Raised
in our home and socialized very well with children and other house
pets . they love to play , and they love to sleep on your laps ,
shoulder or pillows . They are very nice and comes to your house with
a health certificates
. they are TICA
registered . They are current on all vaccinations and very healthy .
We are giving out these babies because our son who usually take
care of these kittens traveled
abroad for his studies in Anthropology and Traditions so there is no one to
look after them now since my husband and I are very busy.

I want you to get back to me with your delivery details if you need a
house delivery from here . I need the following
full name ,
house address,
phone numbers,
I am in a in Milpitas -CA. So I
will be transporting the kitten from here directly to your home if
you give me the chance to do so .
In this e-mail are pictures of our available beautiful kittens . You
have to make a
choice on which kittens you are interested in receiving so that we
can begin arrangements for their dispatch .
A kitten will cost you just $350 and will be brought and deliver
right at your home address or where ever you desire .
Thank you , and wait to hear from you at your earliest convenience
Didi and Family


... I will get them to you via a pet shipping agency that will bring the kitten of your choice right at your door step .

How soon do you intend to have a kitten ???

My regards


...no you will have to pay upfront so we will use the money to prepare
the kitten before its been deliver to you . we have to give him one
last shot .


after asking more specific questions:

. . . Do you want the kitten or not???

SCAM - DO NOT SEND MONEY!!!!

This is a fake job scam! No real job ever requires you to pay money! EVER! As soon as some employer asks you to pay money, its a scam! PERIOD. The website is fake. Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite

Darroch Court Hotel, St John's Hill, EH8 9TS,
City of Edinburgh, Scotland,
United Kingdom
E-mail: hr@darrochcourt.com
Telephone: +441316188488
Fax: +448024077843
Ref Number:
31st December, 2012

Dear

Employment with Darroch Court Hotel, United Kingdom
On behalf of the management of Darroch Court Hotel, United Kingdom, I am very pleased to inform you of your employment based on the following terms and conditions:

1. Position:
You are appointed to the position of , Darroch Court Hotel. This is the appointed position according to your online application and this position is in-scope of the Darroch Court Hotel recruitment unit.

2. Remuneration:
Your base salary is 3,450 GBP per month (less statutorily required deductions). Your salary is payable once a month at month end in accordance with the Company's standard payroll practices.

Your position is in Phase 8 of the Company handbook. The breakdown of your salary will be issued to you at the time of your resumption.
You are entitle to Education Expenses of two (2) of your children (if any) amounting to 5,000 GBP per annum up to the age of 18 years. Other expenses on uniform, books, etc., will be borne by you.

3. Hours of Work:
Your hours of work are based on the normal operating hours of the Company and are expected to be for Eight (8) hours daily. You are entitle to Thirty (30) minutes break twice a day resulting to One
(1) hour break daily and One (1) day off duty. The company is opened Twenty-four (24) hours throughout the week and you are to work Five (5) days in a week and might be extended if required and you will be paid double for the extra period. The schedule of your working hours will be coordinated by your supervisor. Please refer to the provisions of Article 9.2.1 of Darroch Court Hotel regarding the development of work plans and determination of hours of work.

4. Benefits and Pension:
As an employee of Darroch Court Hotel, United Kingdom, you will be eligible to participate in company group benefit plans for employee's, according to the terms of the plans. You are also
eligible to participate in the company's Money Purchase Pension Plan in accordance with the plan requirements. Please refer to the article 9.3.7 of the company for Benefits and Pension information specific to your appointment.

You are also entitle to a suitable & comfortable accommodation as an employee of Darroch Court Hotel, United Kingdom.
The company is having a Medical Insurance plan for our employee, you and your accompany family will be entitle to receive medical treatment in our registered hospital close to the company for free. For more information on the Medical plan, refer to article 12.3 of the company employer’s handbook.

The company has made a provision of 2,050 GBP as incentives in order for our employee to take care of their needs before their first salary is being paid.

5. Vacation:

You will receive a calendar moth of vacation per vacation year, pro-rated for the current vacation year, according to the terms of Article 19.2 Annual Vacation. Vacations are to be taken at such time or times as are mutually convenient to you and the company. Please note that carry over of unused vacation is not encouraged, and should be discussed with the management.

6. Professional Allowance:
In addition, you are eligible to receive an annual Accountable Professional Development Account in the amount that will be decided by the management (prorated for the current year), per Article 12.4, to support your on-going career development needs.

7. Assessment Period:
FOR APPOINTMENTS TO PERMANENT AND SEASONAL POSITIONS: Consistent with Article 8 Probationary Period for Permanent & Seasonal Appointments, the first Six (6) months of your appointment to this position is a probationary period. We will review your progress in the position on a regular basis and provide you with regular feedback. We will be in a position to confirm continued employment upon successful completion of the probationary period.

FOR APPOINTMENTS TO TERM POSITIONS: Consistent with Article 8.2, for Term appointments, we will review your progress in the position on a regular basis and provide you with regular feedback.

8. Effective Date:
The terms of this offer shall come into effect on your first day of resumption in office with the Company, Darroch Court Hotel, United Kingdom.

9. Other Terms and Conditions
For International employee, visa expenses have to be borne by the employee and will be refunded back after joining the company and this is due to some experience we had in the past.

Your employment is subject to the terms and conditions set out in the collective agreement with the Darroch Court Hotel, United Kingdom, as well as other applicable policies approved by Darroch
Court Hotel, United Kingdom. The breakdown of your salary will be issued to you at the first day of your resumption in the office.
Note: All the above information are contained in the company’s employee’s handbook, which will be issued to you at the time of joining. All other information that are not contained in this letter are
also in the handbook.

Confidentiality:
By accepting this offer, you also acknowledge and agree that you shall abide by the following terms and conditions, and that such terms and conditions are reasonable:

During the course of your employment with the company Darroch Court Hotel, you will be entrusted with confidential and proprietary information. You agree that such information will not be released or
divulged, whether directly or indirectly, unless authorized by Company policy, required by law, or through the express written consent of the Darroch Court Hotel, United Kingdom given under the hand
of the proper officer with authority to give such consent.
I would ask that you review the contents of this offer carefully. If the terms of employment as set out in this agreement are acceptable to you, please sign and date a copy, scan and mail a fully
signed copy to my attention by email: at earlier period.
I wish to convey my sincere enthusiasm about the possibility of you joining the company. I hope that you find the terms of this offer reasonable and attractive.

Please feel free to contact me if you have any questions on
Yours truly,
I agree to accept the conditions of employment indicated above, this:
_____day of _______________, 20___ ________________________________________
(Employee Name and Signature)
NOTE: Please ensure that you scan and forward copy of the accepted letter within 5 working days (per Article 7.4) to:
hr@darrochcourt.com
+441316188488
Mr. Peter Kain
Appointing Officer/Human Resources Manager
Darroch Court Hotel, United Kingdom
E-mail: hr@darrochcourt.com
Telephone: +441316188488
Mr. Peter Kain
Appointing Officer/Human Resources Manager
Darroch Court Hotel, United Kingdom
E-mail: hr@darrochcourt.com
Telephone: +441316188488

Domain Name: DARROCHCOURT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 02-nov-2012
Creation Date: 02-nov-2012
Expiration Date: 02-nov-2013

Do You Need A Loan Contact Me.

Name:
Amount:
Phone:
Duration:
Mr.David Jerry.



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Would You Wrap Your Car in an Ad for $300 Weekly?


Received: from BLU173-W27 ([65.55.111.136])
X-Originating-Email: [ke8px@hotmail.com]
Return-Path: ke8px@hotmail.com
Reply-To: <neilstevenson@hotmail.com>
From: Neil Stevenson <ke8px@hotmail.com>
To: Undisclosed-recipients:;

hello

is there someone who knows if they are for real or just a fraud?:(

I'm almost sure they are a fraud, I hope there is someone in here who knows them and can tell me if i'm right or wrong.

anyway I tell everyone who will be in touch with them to be very careful.

they contacted me with a general chines e-mail and an address of a huge commercial building,and I sent them my pricelist.
they ordered a whole lot of goods!! of course I told them we only accept pre-payment with bank transfer, I am very prudent, usually.
they told me they have no problems to pay before the shipping.
time will tell.....or maybe some user will tell....;)

their data are:

Contact: zhou jian
Company: dingxin
Address: xiumen
City/State: shijiazhuang
Post Code: 050019
Country: china
Tel: 0086-311-89851098
Fax: 400-6981-163
E-mail: dxzhoujian@vip.188.com

Hola, primero que nada les agradezco su gran aportación, y su gran labor, y por otro lado lespido de favor me ayuden a verificar esta empresa, Esta empresa se dedica a hacer productos , lamparas y focos con leds, estoy incursionando en esto y si me gustaría un poco de información, no quiero ser estafado, ni quiero que alguien mas vaya a caer en manos de pillos, les paso los datos que tengo, espero sean de ayuda y me puedan decir que averiguaron al respecto, y muchas gracias.

Hai Chang Industrial Co.,Ltd.

ADD: No.8,Wei Tai Road,Shi Yan Town,Bao’an District,Shenzhen,Guangdong Province,P.R.China.

TEL:86-755-29173570 FAX: 86-755-61673948
SKYPE: haichanglight
Website: www.haichanglight.com
Sales Manager: Collin Wu.

Lo primero es al duda, despues a haberme puesto en contacto con ellos y me mandan los catalogos y lista de precios me comentan que han tenido negocios en USA y Canada, entonces les digo que esta bien y que si tienen oficinas en USA me dicen que no, y buscando en la red me encuentroq eu existe o existia una oficina en LA USA, es exactamente alli donde me surgen las dudas, quiero ver que pueden checar e independientemente despues de su valiosa informacion cuestionar a Collin Wu Sales Manager de el porque de sus oficinas en LA. Gracias.

*Dr.Ahadji Fajid
Managing Director
BVG GLOBAL MARKETS
Erasmukloof - Guateng
Tel: +27 - 73 67 89 791
Republic of South Africa*
bvg.intl@gmail.com

or also SASDEC export & import

also working with fake shipping company

Ocean Waves Shipping
Address :Private Bag X3972,
North End, PORT ELIZABETH, 6055
Street address: 1 De Villiers Street,
PORT ELIZABETH
http://www.oceanwaves-shipping.com/

Verified from Hamburg port, that Oceanwaves shipping company don´t ships to hamburg. We lost 15,000,- €

Now they are taking pictures and sending them from "the cloud" so they can't be copied and pasted ( I guess).... Anyhow I type fast enough that this one can be replicated in no time.




Good day,

I hope this will find you well.

With due respect, I seek your opinion if it will be pleasing for you to assist me receive $16.7M and you get 40% this is legal and risk free. This amount in question belongs to my late client who shares the same last name as you. He passed away some years ago in a boat disaster. I was his personal banker. After several unsuccessful attempts to locate his possible relative I decided to contact you as both share similar last name as him.

In view of this I therefore seek your consent to present you as inheritor to his funds. There are claim documents to enable you to to file in and claim the funds legitimately, if you are willing to be presented in this proposal, please contact me with your names, Phone, cell/fax, age. For more details on how to claim the funds.

Yours sincerely
Mr. Peter Zulu


From: "Mr.Peter Zulu" <nnh1@icloud.com>
Subject: YOUR CONSENT!
Date: Thu, 10 Jan 2013 15:03:23 +0000 (GMT)
X-Mailer: iCloud Mail (1M)
X-Originating-IP: [41.19.190.23]
Message-id: <531e0a13-67e2-4bab-a28f-3850a7b0e5aa@me.com>
To: Undisclosed recipients: ;

I received a query the other day about an immigration agent, their question and my reply follow. Please also read the following link if you are planning to use such an agency, although it refers to Canada the information is useful for any country.

Canada Immigration Consultants

I read your postings in this forum and those are very useful to save us from being scammed/ Fraud. Now can you please tell me wheather job offer from Jolly International (Web.- www.jollyinternational.com) is scam/ fraud or not.
We like to thank you very much to guide us in this way.

"Jollyinternational" appear to be a Gujurahti based immigration consultant.
They have only had a web site since February 2012 valid to Feb 2013 and they hide their web registration address. This is in itself suspicious.

They are not an employment agency, so I would not expect them to be offering jobs. If they say that can get you a visa and a job, then it is most likely a scam.

Some of the things they claim on their web site are incorrect and a lot of the text has been cut and pasted from other sites. They cannot act on your behalf when making applications, they just fill out the forms you can do yourself.

I cannot find anything that says that they are scammers, but the visa agent industry is full of people who offer much and then provide nothing.

There is not reason to use such people to obtain a foreign visa. You should contact directly the embassy/consulate of the country that you wish to travel to and they will provide all the information you need.

Here are the following scams from kittensforadoption.us :cry:

Marty Nunez <martynunez18@yahoo.com>
Thanks for getting back to me with your kind responds.i just want to let you know that i am very, very happy that you have make a decision to take care for one of my baby okay thanks a lot. right now all you will have to pay for the flight ticket, so that the kitten can be transported to you,which will cost you just $165 for one which you will be paying the money directly to the delivery agency okay.So right now, just provide me with your full delivery address which i will take to the kitten to the delivery agency and do the registration so that he can get to you asap.provide your full delivery address as follows.

Name..........................
State...........................
City....................................
Zip code..............................
Home
address.......................
Phone number......................
Nearest Airport....................
I stand by to read from you.
Thanks

ALSO FROM:

jennifer Brinkman <jenniferbrinkman359@yahoo.com>

Hello there,
Thanks for your interest in this lovely male and female babies kitten i have for re homing. They are Eleven (11) weeks old. They are still available and ready to go ,They are C F A registered with all shots,vaccines and vet records updated. They have great personality and good temperaments with kids and other pets. I would like to ask you some few questions if you do not mind.
1...Where are you located precisely?
2...Which sex are you interested in male or female?
3...How soon do you want the kitten?
We live in Portland Oregon, but if you can't come up to Portland Oregon then i will have to arrange for a home delivery service that will get the kitten delivered over to your home without any problems and that will cost you in total $250 for the kitten including the delivery charges and papers, so if okay kindly get back to me with the details bellow;

FULL NAMES....................................................... ..
STATE....................................................... .........
YOUR CITY........................................................ ......
ZIP CODE........................................................ ...
YOUR HOME ADDRESS.................................................
HOME NUMBERS..................................................... ........
MOBILE NUMBERS..................................................... .......

These information will be taken along with the kitten and all it's papers to the delivery agency and the delivery agency will later contact you regarding the payment and when the kitten will be delivered over to your home without any problem. The $250 you will be paying will be for the kitten and the delivery charges including the papers.The kitten will also come with the following papers;

# Health guarantee
# Vaccination record
# C F A registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement
# Traveling Crate

Regards and waiting for your kind respond

ALSO FROM:

rene njei <amberene1998@gmail.com>

The Kittens are still available and i am looking for
reasonable,knowledgeable and cautious person who can offer these
Kittens tenderness, nursery and lots of love,kisses and hugs.I am
willing to give out the Kittens asap to any home.Dian micky and
Chibaca are our darling angels. We love them so much but its
unfortunate that we can't even give them the love and affection we
have in our hearts for them this time.
We lost our home due to fire devastation from our kitthen.We
lost everything but thank God our lives and that of the Kittens were
safe. We traveled up here together with Dian micky and Chibaca
together with my daughter but unfortunately they wont allowed the
Kittens into our new apartment for reasons that, pets are not allowed
into the compound by the landlord and i have been given a maximum of 2
weeks to send them back .So that is the reason i have to find for them
a home where they will be showered with all that love and affection.
Hope you wont mind if i ask you a few questions:

-Do u have a pets loving home?
-Are you a breeder ?
-Do you have kids ?
-Where are you located ?
-Do you have any experience with Kittens?
-Do you have a Vet or a Pet Hospital Around Your Area Where these
Kittens can usually be taken to for check up ?
-Which of them do You Want? The Male or The Female ?
-Will you send us updates about them from time to time and pictures?

I am just being concerned about the type of home they will be going
to and i will give my life time support to you if in case you need us
okay .So that is why i am curious to know. We love them so much and we
want to make sure they go to a family that will show them the same
love they deserves.
Here are some information about the Kittens..

1.Where are you located precisely?
2.Do you have any kids ?
3.What do you do in life for a living?
Sorry for all the question , but i just want to be sure that Dian
micky and Chibaca are going to the right home and they will be having
all the love and attention they needs.
Below are document they will be coming alongside with.
*1 Year Health guarantee
*Pedigree
*Vaccinations records
*kitten Packet


we are giving out each of these Kittens for $100 and both for $200
including shipping to your home since we just moved to PHOENIX
ARIZONA, 85001,this money will be paid directly to the
pet-delivery-agency to ship the Kittens to your home directly if you
can't come and collect the Kittens yourself okay. We are going to
arrange for the shipping here and also take care of all other papers
fees.So all you shall be paying will be their shipping charges for the
Kittens to be shipped over to your home address.But i am sorry, i
first of all need to know the answers to my questions before we can
proceed with the arrangements.
Waiting to read from you Soonest
Thanks and waiting

ALSO FROM:

Mercy Florence <thepetdelliveryagency12@yahoo.com>

HELLO
THIS IS THE DIRECTOR OF THE PET DELLIVERY AGENCYONE LADY JUST PUT A KITTEN HERE AND SAID THAT YOU NEED MORE INFORMATION ABOUT THE KITTEN IS THAT OKAY?
PLEASE IF SO THEN YOU CAN CALL OUR AGENCY FOR MORE INFORMATION ABOUT THE KITTENS OK
YOUR KITTEN IS RIGHT HERE AT THE DELLIVERY AGENCY NOW
SO PLEASE CALL US
+23771889709
OR
0023771889709
WAITING FOR YOUR CALL
THANKS

AND:

From: heartbrokencatbuyer
To: Mercy Florence <thepetdelliveryagency12@yahoo.com>
Sent: Thursday, January 10, 2013 7:00 PM
Subject: Re: kittens

The number you have provided is not a valid US phone number.

...

HELLO
THAT IS OUR AGENCY NUMBER OK
YOU CAN CALL ANY TIME BUT WHAT IS HAPPENNING WITH YOU YOUR KITTEN IS HERE AT OUR AGENCY READY TO BE SHIPPED OVER TO YOUR HOME AND WE WILL START THE SHIPPING JUST ABOUT 1 HOUR TIME SO CAN YOU GIVE US YOUR FULL DATAILS OR HOME ADDRESS SO THAT THEY CAN BE REGISTERD OK
PLEASE IF YOU REALY NEED YOUR KITTEN TO BE SHIPPED THEN YOU HAVE TO DO ALL THIS OK
PLEASE YOU ARE TALKING WITH THE DIRECTOR OF THE PET DELLIVERY AGENCY OK
SO YOU HAVE TO GIVE US YOUR FULL DATAILS SO THAT THEY CAN BE REGISTERED OK
THANKS

YOU HAVE TO KEEP THIS NAME OK
THE PERSON WHO WILL DROP YOUR KITTEN OK
FERIMAN GODWILL
THAT IS THE PERSON WHO WILL DROP YOUR KITTEN FOR YOU AT YOUR DOOR STEP ONLY IF YOU GIVE US YOUR FULL ADDRESS COLLECTLY OK
PLEASE AS SOON AS YOU MAKE YOUR PAYMENT THEN WE WILL START THE DELLIVERY TO YOUR HOME. OK IF YOU ARE NOT OK WITH THAT THEN YOU HAVE TO PAY HALF OF THE MONEY THEN WHEN WE ARRIVED TO YOUR HOME YOU SHALL BE NEEDED TO GIVE US OUR BALANCE
UNDERSTAND

ALSO FROM:

Sandra Bullock <sandrabullock472@gmail.com>
Hello,
thanks for contacting my advert regarding the kittens (Savannah
kittens).
i have two kittens available for adoption, male and female respectively.
they are 11 weeks old.

the kittens are ; home trained, curious, very affectionate, tranquil,
and friendly with children and household pets.

the kittens have the following details;

- registration Papers,
- health record UTD with shots deworming,
- 2 years genetic guarantee,
- 1 generation pedigree,
- first dose of revolution kills fleas/ticks prevents Heart worms,
- food sample,
- Info training packet,
- microchiped and health certificated (vet checked).

I am offering this kitten as a gift because, i have a very busy schedule.

i would like to know ;

- where are you located ?
- will you like to take the male or female or both ?
- does your house favors animals ?
- can you tell me more about yourself ?

I will send attachment of recent photos after reading from you .

Pending a response from you .

Regards
...
Hello

I am happy you truly love the kittens but am sorry for the distance,
I have been sick for some time now and it has affected my hearing.
I am deaf

my husband was a registered breeder before he died 6 months ago.

I posted this ads after i got the appointment for my surgical
operation in Delaware.
So i was called up for my pre surgical check up since am going in for
Brain surgery.
I will be in the intensive unit for 3 months.

i am already in Delaware with the kittens since there was nobody
back home to take care of the kittens .

I really want these kittens out for they need much love and care
which am incompetent to render since am inactive.
i would have been grateful if you could come this week,
If not then am afraid we can not catch up.
or we can use a pet transportation agency to transport the babies to your home.
immediately i have your delivery details, i will send the Kitten to
your location.

I send one of them yesterday to a college lecturer and the baby is doing well.
please note that you are oblige to pay for the transportation fee
which is 210USD for one and 350USD for two.


With the payment of this fee the following will be provided by the agency
1)Flight ticket
2) pet passport
3) pressurized pet Crate
4)vaccination
5)food its food guide book.


please i will need the following

your full name......................
your postal code....................
your home address..................
your phone number....................

i will use the above information to register the kittens at the agency.
the delivery agency will use it to locate your home during delivery.
And also to draft the transfer of owner ship and adoption certificate
for the kittens bearing your names.

Name.......Sandra Anderson
Age ..................56 years
Marital status.........widow
Health................... Deaf
Home address...... Delaware

Thanks

ALSO FROM:

"globalanimal transport" <globalanimaltransport@groupmail.com>

!!!PLEASE NOTE!!!
Global Animal Transport is a legitimate animal transport company and if you have ANY questions it is best to give these very kind people a call at 866-746-6787, the scammer took great care in copying their information into the falsified e-mails. Please check with either Michael or Susan for any questions or any pet transfer needs.

Globalanimaltransport was founded on January 1st, 1990 . After more than ten years working in the airline industry (and a lifetime of being an animal lover) Sandy recognised the need for a pet travel provider focused on the wellbeing of pets. Today our sixty plus strong team operates from our Sub Offices All Over the World.
Globalanimaltransport is widely regarded as America, Europe, Asia, Africa, and Australia’s trusted pet travel with a reputation built on reliability, excellence in customer service and welfare of animals


Pet shipping and pet transport services are provided by our experienced team of pet transportation professionals. We offer a specific plan for all of your pet travel needs. Trust our safe & personal service for your loved ones comfortable transport anywhere in the world. Our goal is to provide an all accommodating, first class domestic and international pet shipping service at a fair price. Each of our moves are handled one at a time, which allows us to focus on your pets specific needs while in transit. If you are moving for work, or just relocating, let our experienced caring hands handle all of the services for your pets transport door-to-door worldwide. We offer a wide range of services for your pets relocation including, visits to the vet, domestic and international health documentation, boarding, grooming, IATA approved pet carriers and much much more. We can accommodate any and all requests you may have.

At Globalanimaltransport we have provided pet transport services all over the globe since 1992. We have moved thousands of pets to countless destinations. Our main concern has always been the safety and well being of all pets. We believe our experience and countless global resources allow us to achieve an unmatched level of personalized animal transportservices. Let us provide all arrangements and accommodations for your furry, or feathered family members pleasant travel anywhere. Give us a call, or send us an Email to see how we can take away the stress of moving your precious pet


Thank you for considering Globalanimaltransport as your professional pet shipping agent. Globalanimaltransport has over 20 years experience shipping animals safely by air and ground transportation. We offer several types of services, a list of our most popular services can be found on our website which is now under construction since we are to expand our services. Prices are based on the exact size of the kennels you are shipping, the airline we use, cities you are shipping to and from and the airline service level used.

Domestic & International Pet Travel
Our vans are fitted with purpose designed air conditioning systems, to ensure that your pet’s travel is in complete comfort. Our IATA approved range of traveling kennels for pet transport are designed for safety and comfort.
Globalanimaltransport provides you with all the pet transport services necessary to transport your family pets between destinations door to door.
Globalanimaltransport will evaluate the most appropriate route, eliminating unnecessary stop-overs where possible, so your pets arrive at their destination relaxed.
With many years experience in pet transport,Globalanimaltransport can recommend the best flights for pet travel around US & worldwide. We have affiliated offices around the world to provide a complete International Door to Door Pet Transport Service.

Globalanimaltransport Travel Advice
Globalanimaltransport recommend the following tips to ensure your pet travels as safely and comfortably as possible.

Do not feed your pet a full meal eight hours prior to the flight as this may cause an upset stomach (a light treat is okay).
Take your pet for a walk or let your pet stretch its legs before they go into the travel crate.
Ensure your pet drinks plenty of water and is well hydrated.
Include a blanket, toy or something your pet is familiar with in the travel crate with your pet. Globalanimaltransport Stay Dry Fleece is available for domestic bookings and is included at no charge for international bookings.
Do not sedate your pet unless specifically recommended by a Vet. This can cause dehydration and anxiety in certain animals.
Ensure your pets vaccinations, flea treatments and worming are up to date.

Globalanimaltransport Checklist:
If you are using your own crate, is your crate airline approved.
Is your pet is at least 8 weeks of age by the time of travel (domestic).
Is your pet is not greater than 42 days pregnant at the time of travel.
Do you have the correct documentation prior to your pet’s trip eg vaccination records for boarding and relevant veterinary documentation for International shipments.
Ensure you have the details of where you need to take your lodge and collect your pet if you are using our Domestic airport to airport service.
Have you received your Globalanimaltransport booking confirmation.

Globalanimaltransport Domestic

Household Pets
We also know that the most important transportation is the movement of a member of your family. That’s why we also take care of any transportation related function of sending your family pet across the country or across the globe. Boarding, Permit Assistance and Veterinary Services are all available as needed. Continue…

Small Animals
Smaller animals are also a tremendous challenge while moving them from place to place. Many animals because of their size or structure are quite frail and can be easily injured if not handled properly. We ensure that every possible care and precaution is taken, so that any animal in transit will be well taken care of from origin to arrival at destination. Continue…

Large Animals
Large animals are a particular specialty of our company. As the selected shipping company for the International Rhino Foundation, we have moved their specimens all over the world. Our staff addresses and takes care of even the most complex shipping and logistical details of these mammoth moves. Continue…

Aquatic Animals and Fish
Sea life is perhaps the most difficult type of transportation we are involved with. With twenty years of hands on experience and training in these types of moves, we have developed a strong background and base of knowledge to safely move the giants of the ocean, or the smallest of the fry in your tank at home.


Door to Door
Whether you live in the city, suburbs or country, Globalanimaltransport can collect your pet, fly them to their destination and deliver them to your residence. Globalanimaltransport assure delivery on the same day to most destinations. This service is available to the whole of US and the world at large


Features of our Door to Door services include:

- Flight booking
- Airline approved travel crate (hire)
- Collection of your pet(s) in an Express guarantee shippers Animal Transport Vehicle
- Globalanimaltransport Transit Lounge access
- Boarding (if required)
- Delivery of your pet(s) in an Express guarantee shippers Transport Vehicle upon arrival at the air port
- Expert pet travel advice
- Convenient payment over the phone
- 24 hour, 7 days a week, 365 days a year customer service


Globalanimaltransport Stay Dry Fleece

Keep your pet high and dry! This synthetic Stay Dry Fleece lets dry air circulate through your pet’s bedding keeping them warm, dry and comfortable. Flea, chew and stain resistant, it is machine washable and pre-sterilised – perfect for all pets.


Information concerning the Transportation and home delivery of your Male Savannah kitten:

We have information about your Male Savannah kitten From sandra Anderson here at our agency to be transported and home delivered to you using the following home address;

Receiver's Name:XXXX
Telephone number:XXXX
Residential Address:XXXX

kitten's Description:

Breed....................................................... .Male savannah Kitten
ID..............................................USA/7073247630/13CO
Model of Cage:.............................. 5790AC AF-12 5791AC
kitten's Document................Vet Certificate,Shot Records, Birth Certificate, Feeding Manual And Microchip Sensor Manual.
Others.............Pet Toys, Pet Crate, First Aid And Microchip Sensor.


STILL PENDING ACTIVATION

Health Documents ..................................Valid
Adoption Papers.....................................Valid
Delivery Fee Payments............................Pending
Shipping Details..................................... Valid

This kitten will come with all necessary papers needed, but we had to conduct another veterinarian test to be sure of the health status of the kitten, It was done, all was fine and Medication Papers were accurate, The test Results shows that the kitten are free from such diseases that may attack other Animals like (Dogs And Cats). So the pet is now ready for moving and home delivery services. But it should be noted that this processes cannot be carried out unless the fee for the shipment which is (220 USD) is paid. This pets will come alongside with Two of our pet carriers.


Payments

Methods of Payment.

1) Bank Account
We accept payment through the Bank account below when the amount is above $10,000.00.

2) PayPal Account
We accept payment via PayPal Account when the amount is above $2,000.00.

3)WIRETRANSFER

This goes to our customers making payments less than $2,000.00. Such fees are needed for immediate use to activate either flight tickets or vet checks
You will have to use this 3rd Payment Option because we need the money for immediate use,
And we have this moneygram transfer services in all our Sub branch office.


All our financial transactions are directed to our director incharge for confirmation, signing and endorsement.

You have to make this payment, via Money gram post offices, using the details, of our director incharge of budget partition and Flight control..

You have to make the payment immediately.
The details of our director(Money gram account details), you will need to use in making the payment reads as


PAYMENT ADDRESS

Name..........................Prince clovis Nana
Adress....2502 maryland avenue, Newark
State....................................... Delaware
City ............................................Newark
zip code....................................De 19702
Amount.......................................220USD

Go to any westernunion or Money-gram Office and make the payment using the above address:

Animal Transportation Services +1 917 310 6474 /+237 9119 1144 / +44 703 590 4949

!!!PLEASE NOTE!!!
Global Animal Transport is a legitimate animal transport company and if you have ANY questions it is best to give these very kind people a call at 866-746-6787, the scammer took great care in copying their information into the falsified e-mails. Please check with either Michael or Susan for any questions or any pet transfer needs.

Good DAY.

I am receiving string of email coming from MR. BRIDGE CHRISTIAN, a job employment in canada which i duobted, He send some document like LMO, EMPLOYMENT CONTRACT- but recently he is asking money now. Can you help me verify if this is a scam? see below email for MR. BRIDGE CHRISTIAN he gave me this phone numbers too but i ddnt have a chance to verify it: +15307101004, +12605721122


On Jan 9, 2013, at 1:35 AM, "AB RECRUITMENT AGENCY" <info.abrecruitmentagency@consultant.com> wrote:

Hello Laurel

We are in receipt of your filled CAQ form and its acknowledged, we want to inform you that our Legal Practitional is in the process of obtaining the IMMIGERATION CLEARANCE CERTIFICATE on your behalf and also its mandatory for foreign worker in Canada, The Immigration Clearance Certificate in very Important and will help you to obtain your Canadian Visa in your Country without hassle.

We have to make sure all document forwarded to you via DHL Courier is complete and satisfied enough for Canadian Embassy in your Country to issue you a Visa to Canada without interrogation.

Applicants had being refused Visa to Canada during our Employment program previous year(2010) due to the new rules from Canadian Home Ministery regarding Terrorist and Human Traficking Act that is going on in Asia and Middle East.

These reason we have upgrade our standard by providing all necessary document to make sure all our applicant obtain Canadian Visa from there various country, and in 2011 we meet up to the demand and all our applicant was issued Visa to Canada.

Meanwhile from the information provided by our Lawyer the IMMIGRATION CLEARANCE Certificate cost $2750 + Lawyer Service Charge $250= $3000

We have decided to shoulder 50% of the payment (1500$) and we urge you to immediately arrange the balance of $1500 and send to our Agency Account given to you in our previous email within the week to enable immediate obtaining of the Certificate.

PLEASE NOTE: All payment made will be reinburse once you are in Canada.

Kindly get this done and get back to us as soon as possible.

Once its obtain we will DHL the all document to you immediately to obtain your Visa and once you confirm your Visa we proceed to Albion Fisheries and Obtain Your Flight Ticket.

Don't Hesitate to call me DIirectly

Bridge Christian

I got the email mentioning that you have won Five Hundred Thousand Great British Pounds and provide your bank account number to dispatch the amount. Is this scam? or fraudulent?

Please tell me if some had experienced against such emails..

Waiting your reply



BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom.
Tell- + 447014221820
E-mail: bbcpiz@hotmailco.uk

This is to inform you that your Email Address has won you Five Hundred Thousand Great British Pounds (500,000.00 GBP) in the 2013 BBC UK Email Award which was organized by BBC COMPANY , every (1) yr. in UK.

BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
You as well as the other winner are therefore to receive a cash prize of (500, 000, 00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report


Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
Ticket Winning Number (UK/0147X4/74),
Reference Number 9-11-13-19-37-3-4,
Serial Number. 8501-07

These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (Dr. JERRY MARTINS) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund

Dr. JERRY MARTINS, (Payment Officer)
BBC Company Payment Department of United Kingdom,
Contact No Tel: +447014221820

E-mail: bbcpiz@hotmail.co.uk
You‘re required to fill in the below application form for claims

1. Full Names:
2. Full Home Address:
3. Sex:
4. Nationality:
5. Age:
6. Current City:
7.Occupation:
8. Mobile Number;
9. Account Name:
10. Account Numbers:
11. Bank Name:
12.Winning E-mail Address
13.Winning Amount:
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign…

Congratulations!!! Once again,

(Mrs.) HELEN WILLIAMS
(Information Officer)

TAWFIQ GOVERNMENT SCHOOL
58, 35792 BEYLIKDUZU, ISTANBUL TURKEY.
TEL/FAX:00905370509340

Is this a real place?