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johnmarch@yahoo.cn $48,800,000.00

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Good Day Sir,

I got your information from a business Directory courtesy of the International Chamber of Commerce and Industry, South Africa. I am Mr. John Pinto. My father was the External affair minister in the Government of Angola rebel leader, Jonas pinto.

At the mid-term of the rebellion which is till this date, my father thinking fast decided to send my younger brother and me out of Angola because the fate of our country was yet to be decided. My brother and I left Angola for South Africa with a total sum of US$48,800,000.00 (FORTY EIGHT MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS), sealed in a diplomatic baggage meant for the purchase of arms from South Africa.

On arrival in South Africa, because we are political asylum seekers, we were not allowed to operate a bank account. So with the instruction of my father, I deposited the money in a Security Company. Though I did not reveal the content of the baggage to the Security Company nor did I declare the actual content to them, because we wanted to be on a safer side. I told them that the baggage belongs to my foreign affiliate who is the beneficiary of the item and will come and claim it by itself. Unfortunately, because of my fathers political position and influence he was assassinated.

I need your urgent assistance in claiming this money $48,800,000.00 from security company where is deposited. Feel free to ask questions you consider necessary. The confidentiality in this transaction cannot be overemphasized as I trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality.
You can contact me on phone: +27 73 526 9933, Fax: +27 866 088 033 or Email: johnmarch@yahoo.cn. I will wait your urgent response.

Regards,
Mr. John Pinto.



Received: from User ([196.210.103.76]) by server.pcm.local with Microsoft SMTPSVC(6.0.3790.1830);
Mon, 1 Oct 2012 15:54:09 +0300
Reply-To: <johnmarch@yahoo.cn>
From: "Mr. John Pinto"<cxxxx@gmail.com>
Subject: WAITING FOR YOUR FEEDBACK

globalanimaltransport@groupmail.com / +1 917 310 6474 /+237 9119 1144 /Pet Scam Fraud

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There pet scammes are impersonating the identity of a real pet shipping company! Remember no real shipping company would EVER use a free email address such as: globalanimaltransport@groupmail.com or request payment via Western Union or MoneyGram. That always indicates a scam! Read: Anatomy of a Pet Scam!
Contact Nos. Starting With "+44 70" = Scam!
Western Union/MoneyGram = Fraud-Scam!

This is portions of the scam email sent to a victim about a non-existent pet using text and images from the real shipping company which have been deleted.

Quote:

From: globalanimal transport [globalanimaltransport@groupmail.com]
Sent: Wednesday, January 09, 2013 7:14 AM
To: VICTIM

<Text and images stolen from real pet shipping company Global Animal Transport>


Information concerning the Transportation and home delivery of your SIBERIAN PUPPY:

We have information about your SIBERIAN PUPPY From SANDRA Anderson here at our agency to be transported and home delivered to you using the following home address;

Receiver's Name: Victim
Subject: <Scam>

Puppy's Description:

Breed....................................................... .SIBERIAN WOLF PUPPY
ID..............................................AS/7073247630/12S
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 (200SGD) 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

NAMES..................................NSOM PETER
COUNTRY:..................................BELGIUM
CITY.........................................BRUSSELS
STAT.........................................BRUSSELS
ZIPE CODE .......................................1000
ADDRESS:..........................1000 BRUSSLS
AMOUNT........................................220SGD

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

Animal Transportation Services +1 917 310 6474 /+237 9119 1144 / +44 703 590 4949
Scammers will give you many excuses why you have to send money via Western Union or MoneyGram. NEVER DO IT! THAT IS ALWAYS A SCAM! It allows them to collect your cash disappear.

coca_cola.foundation@post.com $8.6 million

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the Coca-Cola Foundation,


Primary Subject: Philanthropy and Voluntarism

Secondary Subject(s): Education, Community Improvement/Development, International
Affairs/Development, Environment
Location(s): International


ì52 New Sustainability Grants From the Coca-Cola Foundation Will Benefit 19 Million People in 21 Countries.î
You have been nominated for a grant of $8.6 million,for more information,contact;


Coca-Cola Foundation chairperson;

Ingrid Saunders Jones

Tel: +44-704-573-2458


Date: Sat, 12 Jan 2013 19:34:13 +0300
From: "the Coca-Cola Foundation" <grantdonation@zajil.net>
Reply-To: coca_cola.foundation@post.com
Subject: Re: Grant
Message-ID: <d37150558641460480a452ebe305f0f9@zajil.net>
X-Mailer: IceWarp Web Mail 5.5.2
X-Originating-IP: 41.220.69.39

zenithbankatmunit12@zing.vn USD$10.5Million

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From the Desk of Ms. Rita Ikeh
Director, ATM Debit Card Unit
Zenith Bank Plc
Tel/Fax: + 23417766442
Direct line: +2348152082859
EMAIL:zenithbankatmunit12@zing.vn

Attn:BENEFICIARY,

How are you doing? Well this is to let you know that we Zenith Bank Management has today concluded loading your funds USD$10.5Million into your ATM debit Card and will be sending it to you as soon as we receive this following information below to enable us know where we are sending it and to avoid the card missing on transit, so we need this information as soon as possible.

1} Your full name/address
2} A copy of your identification
3} Your direct telephone number where we can get you when needed

Again, we will immediately commence with the sending of your ATM Debit Card as soon as we receive this information because your card is ready as we communicate with you through this media and we need to send it to you as soon as possible, so try to be a little fast in sending all this information to us while you feel free to call us on phone as soon as you are less busy.

Have a nice day while we will be waiting to hear from you couple with all this
information just as we have requested because your card is ready and we need to send it to you, so be fast please.

Regards,

Ms. Rita Ikeh
Director, ATM Debit Card Unit
Zenith Bank Plc
EMAIL: zenithbankatmunit12@zing.vn


Received: from User (p248.net182021180.tokai.or.jp [182.21.180.248])
by vcmocha.ocn.ne.jp (Postfix) with ESMTP;
Reply-To: <zenithbankatmunit12@zing.vn>
From: "MS RITA IKEH"<RitaikeH@mocha.ocn.ne.JP>
Subject: ZENITH BANK FIRST QUARTER 2013 ATM PAYMENT NOTIFICATION
Date: Sat, 12 Jan 2013 09:57:38 -0800
To: undisclosed-recipients:;

Crown Oils and Gas Refinery / Fake Job Scam Fraud

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This is a fake email sent from a scammer1 No real employer ever requires a fee to get a job. If you need a visa you get one yourself and it cost $100 or less. No real government would ever request you pay visa fees to a bank account! That would NEVER happen! That indicates this is a scam! Please read: http://419advancefeefraud.blogspot.c...obably_20.html

Dear Victim

I congratulate you for the first instance, In-fact i urge you to start your visa registration by Monday to avoids delay because your appointment letter was not yet confirm until the company receiving your visa registration details which is very compulsory because of your working permit.because without registration the company can not confirm your appointment and i need to submit your registration within 24hours. issueing of your passport is not yet needed now immediately when you receive your passport you can send it but registration is very important to avoids problem.

Notwithstanding I received your Visa Processing documents from management through D.H.L officer SINCE WEDNESDAY 9TH JANUARY, 2013 but information from British Immigration Service in Liver Pool United Kingdom directed us to start your visa as matter of urgency and which indicate the due process SUPPOSED TO START SINCE The date which you received the Offer letter because we need to send your reports to London for final endorsement of your appointment letter to avoids lateness and disqualification and to avoids contradictory to your IMMIGRATION AUTHORITATIVE APPROVAL Attached with your Visa file.

In Lieu with this. we are going to start your visa registration on MONDAY 14TH JANUARY, 2013 to avoids delay or disqualification ,i will present your file and Documents for registration as soon as we register your file and i will compiling your file because We are going to arrange all necessary documents which we are going to use for your visa registration and visa Processing {British High Commission} United Kingdom Embassy registering at least 121 candidate's per 's day and your name has been shortlisted among those visa applicants that seeking for registration by MONDAY.

THIS IS ARE THE DOCUMENTS WHICH YOU NEED TO SUBMIT FOR YOUR VISA REGISTRATION :-

{1} scan copy of your International passport {Front and Back Pages}{ in absent of your passport you can submit you Birth Certificate or educational Certificate all to proof your identity send all by scanning. NOTE - If your passport is not ready submit your Education Certificate to avoids delay.

{2} Scan Copy of your Birth Certificate

{3} Two {2} photography with white background size {35mm X 45mm} no sun glasses according to number of your family.

3a : - you are requested to provide us with your recent Photograph {Not More Than Six {6} Months Old}

3b : - The Photography Must be in Colour and {*} the photography should against light backgrounds { White off white} so that feature are distinguishable and contrast against the background the photograph should be clear and good looking the photograph should print on normal photograph paper {*} {Unmounted 45MM X 35MM in Size}

3c : - The Photography should be in full face{ Without Sunglasses and normal without Hat or Other Head Covering e.t.c . Unless the applicant wears such items because of religious Religious belief or ethnic backgrounds.

{4} Your direct Contact Phone Number

{5} Your Permanent Home Address

{6a} Visa Registration Fees = {Great Britain Pounds} 244.8 Pounds Converted to India Currency - Rps 27,600

{6 b} Total Visa Charges 500 Pounds.

Note For Family Migrants - Payment shall be pay according to number of the family of migrants.

All the attachment must appear in coloured .

You are request to paying your visa charges before Embassy can able to register your visa Application, After payment you will receive the Visa Application and Working permit forms and embassy questionnaire as soon as you make the payment before 10:30am MONDAY MORNING and You will need to fill the Application And Interviews forms if you seeing some space or colums you are not understand leave the page OR the Pages if you encounter problem durning the filling of the forms it can lead to cancellation of your visa registration.

Visa Application Forms comprising Eleven pages 11pages / Working Permit forms comprising Two Pages / Immigration Approval forms Comprise Two pages You will need to fill the forms and submit your visa Fees before Embassy can able to registering your visa documents.

NON APPEARANCE candidate Special Note - Accordingly to British Immigration rule and directive your visa is NON APPEARANCE VISA H1 until the date of your visa stamping and we are going to apply for your invitation durning your medical check up when you will Ask to come along with your Original passport for the Visa stamping at embassy here.due to security reason lapse.e.g Terrorism, Hooliganism, Religious Treat e.t.c

It as been in speculation that our British Government in conjunction with British Authoritative Rule were rejected some Application due to religious Crisis in Some Country in East / Middle East of Asia Which in India was included .

SO THEREFORE WE ARE GOING TO PROCESSING AND PROCURE YOUR VISA IN THE NAME'S YOUR EMPLOYER NEW CROWN OIL AND GAS COMPANY MANAGEMENT'S SO THAT THE OFFICE'S OF THE UNITED KINGDOM AMBASSADOR CAN ABLE TO APPROVE YOUR VISA PROCESSING WITHOUT DELAY AND ALSO TO AVOIDS VISA DISQUALIFICATION.

You need to make the payment through ZONAL CORRESPONDENTS VIA BANK ACCOUNT So zonal correspondent his the one that will presenting your file for the registration and you need to paying your visa registration before 10:30 am MONDAY MORNING Alert me for the detail of the BANK ACCOUNTS, when the Payment is ready without waste enough time.

please call as soon as you ready for the payment ,because we are going to submit your visa registration documents IMMEDIATELY WE RECEIVING SCAN COPY OF YOUR BANK PAYMENT and your payment needed to be pay before the embassy can able to accepting your registration.we will present your file exactly 10:45 am MONDAY MORNING at the Office of the ambassador for your Registration Approval.


PAYMENT DETAILS

THERE ARE TWO METHOD FOR YOUR PAYMENT

(1) - Through Correspondent Bank Account Payment Attached to the New Crown Oils and Gas Refinery that we present your file for the registration.

Note - Visa is jointly processing by British Immigration Service and all your approval has been sent to us for processing NON APPEARANCE VISA FOR YOU and we are going to finish your visa processing within 12 working days its depend on your payment.

Thanks for your co operation.

Walter Allcott
(British High Commission India)
Visa Department Office
Mumbai
+919619748425

cheapiphone5saleonline.com is a scam!!

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this site uses:
western union:
First name:Qinghao
Last name:Yang
Full name:Qinghao Yang
Country:China
Address:1/4f,Chaoyang District,NO.2242,Beijing city,China
the tel number is a non traceable mobile phone
no registry with chambre of commerce Beijing

Site fiable ?

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Bonjour,
j'aurais besoin de votre avis concernant se site : http://www.hicbest.com
Ils acceptes le paiment par paypal (vue sur alibaba), je pense que c'est un bon point non ?
Mais en tapant leur adresse postale sur google , je tombe sur se site : http://www.chinacsky.com/co/103115/contactus.htm qui a la meme adresse mais pas le meme nom d'entreprise ...
Bref je suis pas sur mais sa a l'air bizarre non ?
merci pour vos avis :)

Airpet Relocators - Cameroon Scammers

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The following scammers are currently operating. The pet 'owner' claims to be in Australia, but is in fact located in Cameroon.

Scammer Name Christina Willmot email: christinawillmot@y7mail.com

Scammer 'transport company' is airpet relocators email: airpet@blumail.org


GLOBAL PETS TRANSPORT DELIVERY SERVICE
***AUSTRALIA***
TOLL FREE COSTUMER SERVICE NUMBERS
Working Worldwide
DELIVERY AGENTS BY (MR GRAY JOHNSON AND MRS KELLY BROWN)


One of their scripts, some of the script probably stolen from an online article:

<christinawillmot@y7mail.com> wrote:

Thanks for your reply. As you already know my name is Christina and i live in Perth for now i will just keep on reminding you that you
need to take very good care of the puppies. There white puppy is the female and the Brown is the male.
I am giving out the puppies because i just got a new job and the nature of the does not permit me to devote enough time to take proper care of those puppies and for the moment i am alone at home. They are PKD -VE and will come with all papers . all shots are up to date , no health problems,
no running eyes Feed the puppies three times a day on a schedule for the first four months after arrival.
At 6 months you can start to cut back to 2 times a day.. they will come alongside many chew toys to help them with this transitional period.
please they will need lots of attention, love and instruction.
They are just like kids and need to be taught how to behave and fit into their new environment.
They are not baby geniuses, nor are they mind readers. They need patience and repetition with much positive reinforcement.From your mail, i know you have a good experience with puppies but If you cannot handle a problem that your encountering then contact a local professional canine behavior specialist, as all behaviors can be modified.
These puppies are Out for a free adoption. All you need to do is to promise you will Take special care of the puppies.But you will have to take care of the
delivery charges , Which is $190 each and $380 for both. and you will be paying directly to the delivery agency.
if ok then i could start the delivery arrangements today so that the puppies can be delivered to you . i will need your details for delivery of the puppies .
It should contain your
Full names,
Full home address,
Post code,
And phone numbers.
Below are my details
Address.......10 Loxton Street, DUDLEY PARK,
State..........Western Australia
City...........Perth
Zip Code.......6210

Note that this address was obtained from internet real estate adverts and is not in any way connected with the scam.

Western Union transfer details. What would the scammers do without them?

BANK:.............Western Union
Address............12 airport street
NAME'S:.................Gwe Hardison Njah
Post code..............00237
CITY:.............Douala
STATE.............Littoral
Country..........................Cameroon

ECONO LODGE HOTEL / Fake Job Scam Fraud

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This is a fake job scam! Notice that the scam email address careers@econohotelslodge.org does not match the website www.econolodge.com. Scammers registered econohotelslodge.org to trick victims. econolodgehotel@ro.ru is a free email address which no real employer would use. Please read: Why Most Emails Offering Jobs Are Scams and Identifying Scam Email Addresses

ECONO LODGE HOTEL
Ontario Airport
1655 E. 4th St.,
Ontario, CA 91764
WEBSITE: www.econolodge.com
OFFICIAL EMAIL ID: careers@econohotelslodge.org
EMPLOYMENT OFFICE: econolodgehotel@ro.ru
HR DEPT TEL: +1 202 -738 - 4356

DEAR APPLICANT.

Reference to your resume/application that we received form reliable source
we are sending you online interview forms, your updated
CV & Resume have been Accessed By our Human Resources Department which
your Qualifications and Resume is found suitable to work in ECONO LODGE
HOTEL CANADA
Kindly respond to all questions correctly, failure to do so may lead to
conciliation of application forms.

FUNCTIONS
Standards of Groupe Maurice
• Contribute to the implementation of the tasks of service
• Have at all times a competent, trained and mobilized
• Ensure sound administrative service
• Maintain expertise Update

Job specifications

The schedule for this position is variable: the holder may be required to
work evenings or weekends depending on the activities

of the residence.

Qualifications

Training and experience required
• Training culinary recognized (DEP minimum)
• Minimum of 1 years experience in a similar position

Specific knowledge and skills (technical)
• Fluency in English functional OR Ability to learn
• Computer knowledge (Word, Excel, Outlook)

Personal skills
• Ability to manage performance
• Being customer oriented
• Know decide
• Develop the skills of its employees
• Managing their field of expertise
• Managing interpersonal communication
• Be action-oriented and results
• Know mobilize
• Ability to organize
• Teamwork
Job specifications

Requirements
Important -
Essential - Minimum 1 years experience, High school, diploma, university
graduate, master holder, phd
Knowledge and abilities
Important - Good writing skills
Asset - Ability to facilitate aquafit classes
Essential - Knowledge of MS Office (Word, Excel,


Domain ID:D167276771-LROR
Domain Name:ECONOHOTELSLODGE.ORG
Created On:05-Dec-2012 11:19:31 UTC
Last Updated On:05-Dec-2012 12:31:15 UTC
Expiration Date:05-Dec-2013 11:19:31 UTC
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)

OOO Nefte Service

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Hi!

I'm new to this site and I hope to make friends and get as much useful
Info as possible here.

I 'm trying to sell D2 oil to a bz associate in Beijing via a friend,who
Claims to get supplies from a co named OOO Nefte Service. My buyer
Wanted us to release some ID and past shipment info , but my friend could only indicate OOO as the end supplier and emphasize that no further info could be
Released bec of some NCNDA stipulation.

Is OOO Nefte Service a genuine supplier?

Tks
feilong

FAKE PET DELIVERY "NSOM PETER" animaltravelworldwide@rocketmail.com

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i was also tried to scram:


WORLDWIDE ANIMAL TRAVEL



TELL animaltravelworldwide@rocketmail.com



WORLD WIDE animal transport company BELGIUM, the relocation of pets worldwide
can be demanding and complex , requiring detailed planning and
sensitive handling . our staff has over 35 years of experience with
live animal transportation and have gained an excellent reputation for
supplying pet owners with a high standard of professionalism .
regardless of the size or species of your pet , you can feel assured
your pets are receiving the same expert care and attention . our
experience in live animal transportation assures that your pets are
transported by the most direct routing with maximum comfort and safety
of your pet .


Dear Client ,
we are hereby informing you that we are in possession of your female
British Shorthair cat by name (OLIVIA) in delivery cage number 013 from Mrs.
CARMEL PEDRO here at the WORLD WIDE ANIMAL TRANSPORT company to be
transported and home delivered to you using the following home address




Names: .................XXX
Street:................XXX
Postal code ...................XXX
State: ..................XXX
Tel.....................XXX
Country................XXX.
Box-Modell:....... XXX
Rase-and Tag-Name: Britisch Kurzhaar Katze
Nearest airport..............XXX




needed as deposited here by Mrs . CARMELA PEDRO , but as our delivery
policy demands , a BELGIAN veterinarian must conduct another test
to be sure of your cat's health status . the tests were conducted
and the results were positive and health papers were accurate . the
test results shows that the cat is free from all diseases that may
attack other animals ( birds , cats , monkeys,dogs etc . ) . the
experienced pet moving specialists at WORLD WIDE ANIMAL TRANSPORT
company , the IATA air cargo agency will handle your cat's delivery
with confidence ,
professionalism and trust . WORLD WIDE ANIMAL TRANSPORT company NO
TRANQUILIZER rule is designed for the safety and welfare of your pet
during airline cargo transport . WORLD WIDE ANIMAL TRANSPORT company
registered with the USDA as an intermediate handler , is governed by
the rules , regulations and mandates of the animal welfare act , the
AWA and the federal law governing scheduled airline air cargo
shipments .

the cat is now ready for delivery , but it should be noted that this
process cannot be carried out unless the cat's flight and delivery
ticket registration fee for the transportation (100 Euros) is paid to
register the cat here for next available delivery to Germany . the
cat will come alongside with two of our pet carriers .

you have to pay the money as soon as possible , so we can register the
cat for the first flight this morning and delivery in the afternoon to
Germany . this flight will be taking off to your location at
approximately 11:55 AM today the 14.01.2013 German time and will be
delivered at your home address as stated above within 4 hours that
should be approximately 15:55 PM today afternoon .

you are requested to pay the total fund through western union
international money transfer services to the address of our cashier as
below :



Zahlungsart: Western Union International
Überweisung

Zahlung anzeigen Name des Empfängers:
NAMES: NSOM PETER
Amount: 100 €
Adress: CH Harcht
State: Brüssel
Postal code: 1130 Western Union question:
when Western Union
answer: TODAY
Destination / COUNTRY: BELGIEN/BELGIUM

BRIGHTVERY.COM

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http://brightvery.com/contact.html
LUOYANG BRIGHT MACHINERY TECHNOLOGY CO.,LTD.
luoyang china,The middle,Jianshe Road.
Post Code: 471000
Tel: +86-379-64960828
Fax: +86-379-64960825
E-mail: lybert379@gmail.com
mage@brightvery.com
haimage0@hotmail.com

Domain Name: BRIGHTVERY.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1017.KVCHOSTING.COM
Name Server: NS1018.KVCHOSTING.COM
Status: clientTransferProhibited
Updated Date: 29-oct-2012
Creation Date: 26-aug-2012
Expiration Date: 26-aug-2013
Registrant: PrivacyProtect.org


For further details, please read... Identifying Obvious Scammers and Their Websites

Fake Trust Fund - Mariam Coulibaly Salem

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Subject: Dear beloved in christ
From: Mariam Coulibaly Salem
To:
Date: 01/xx/13 0x:xx PM

Dear beloved in christ
How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart.I am mariam as you rightly know, i am 20yrs of age, My mother was an African American while my father was from sierra leone, i was living with my mother not too far
from Charleston building, 601 57th Street, Charleston West Virginia USA. And i attended Charleston senior High School, 1201 Washington Street E, Charleston, WV. I lost my mother sometimes ago and after her death i came to meet my father for the very first time in sierra leone,though he was also living in the state before he relocated back to sierra leone,my late father
was a cocoa merchant.
Few years later after i came to meet my father he died on a car accident when he was driving for business. But before his death there were some document he gave to me and he told me that everything he worked for in his life time is in the document when i crosscheck the document i
discovered that my late father deposited a total sum of USD$19,300,000.00 in Cote D'Ivoire becuase that is the country where he always do his business as a cocoa merchant, my late father deposited this money for me as his only child.
I came to Cote D'Ivoire to claim the money and i have visited the bank and they told me that due to the aggreement reach with my late father on the day of deposit, that my father business partner has the right for claim in his absent or when i am 30 years of age.This why i seek your help for the
claim as my late father business partner because i am just 19 years old i am not up to 30 years of age.Now I want you to help me claim this money from the bank to your bank account right there in your country because i see you as a honest and God fearing person who I can trust and transfer this
money with your assistance and after you receive the money into your account, I will relocate and reside permanently in your country where I have decided to spend all the rest of my life,and so that i can further my education right there in your country I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
As soon as i hear from you, i will forward to you the details of the money, and also the documents of
deposit. Please, consider this and get back to me as soon as possible.
Thanks and may God bless you for your concern to help an orphan like me.
Remain bless
From mariam coulibaly salem

HK KINGLION ELECTRONICS LIMITED hkkinglion.com is scam!

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website: www.hkkinglion.com

Company Name: HK Kinglion Electronics Limited

kinglion exhibition hall :http://hkkinglion.member.seekic.com/

HK KINGLION ELECTRONICS LIMITED
香港金狮电子有限公司
公司编号:1388056
成立时间:2009年11月4日
法人:席振东 (alva的老公)
席振东的身份证号码: 620523198008094990
甘肃省天水市甘谷县 生日 1980年08月09日

Email: alva@hkkinglion.com

phone: 86-0755-83261961
86-0755-82510626
86-0755-82581579
手机:13534078451

fax: 86-0755-82510626

msn: kinglion2@live.cn

skype: candy.liuqi

Auto Business Decals

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This just came in my emails. Be aware of this scam.
Our Firm is one of the most innovative Advertising agencies with clients all over the world.We have a target to advertise so many products for a number of companies mostly in USA,as a whole and we also have representatives in this regions.

The ads are typically vinyl decals, also known as "auto wraps," that almost seem to be painted on the vehicle and which will cover any portion of your car's exterior surface.

What does the company get out of this type of ad strategy?

Lots of exposure and awareness. The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,this means people who are stuck in traffic can't avoid seeing the wrapped car alongside.
We work as an advertising agent and we will be doing the advert for the new company which will be producing biscuit which includes cookies, crackers, and cereals. The advert will be a small sticker which will be placed on your car and we need someone in your state who
will be dedicated to doing this and be rest assured you will be paid promptly.
This program will last for 3 months and the minimum period you can participate is 1 month.

We shall provide experts that will handle the advert placement on your car. You will receiving a weekly payment of $300 and this payment will be sent as an upfront payment to you for allowing us place the advert on your car.
Send the required below Information:

Full Name:
Address:
City,State and Zip code:
Mobile Number :
Age:
Occupation:
Make of car/ year:
Exterior Color of Car:
Email Address:

We shall be contacting you as soon as we receive these information.
We look forward to working with you soonest.

Regards,
Car Advertisement
RICHARD

direction_iwzoneafrique@yahoo.fr / INTERNATIONAL WORK / 22996196182

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http://www.seneweb.com:83/annonces/displayad/389376.php
Quote:

INTERNATIONAL WORK Mr: WILLIAM PATRICK Représentant du Projet IW en AFRIQUE 6, Rue des Embassades 01 BP 3562 Bénin (PARAKOU) Tel du service au CANADA : 001 519-3515268 ============================= =============== CE MESSAGE VOUS ETES ADRESSE PAR LE DIRECTEUR DU PROJET INTERNATIONAL WORK De la lutte contre la pauvreté à la promotion de l'emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN lance un projet dénommé IW ( INTERNATIONAL WORK AU CANADA) Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan a long du ministère des affaires étrangère CANADIEN le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers. Les Conditions particulières à remplir 1-Avoir entre 18 et 55 ans au plus. 2-Etre de bonne moralité. 3-Etre disponible a voyagé. 4-Avoir une maîtrise de l'outil informatique. 5-Savoir bien parler le français si possible l'Anglais 6-Etre titulaire du BEPC au moins Des que vous remplissez les conditions, et après avoir eu a remplir le formulaire d'inscription qui vous sera envoyé des que vous m'écrirez. Le maximum sera déployé de la charge de l'entreprise pour votre immigration sur votre lieu de travail a savoir les papiers requises adhérents le voyage du personnel Les Dossiers de Candidature comprennent : 1-CV 2-Lettre de motivation 3-1 Photos d'identité 4-Le formulaire d'inscription à remplir Nous espérons que vous avez tout le nécessaire pour prendre une décision enfin de fournir les Dossiers demandés. Votre déplacement sera pris en charge par l'entreprise des que vous aurez remplir les conditions requis d'adhésion du Dossier de Candidature.Apres avoir envoyer les formalités requises aux Dossiers de Candidatures l'entreprise vous met en garantie une immigration depuis l'Aéroport de votre pays pour la Canada a titre Gratuit considérer comme transport du Personnel ce qui veux dire que quand vous aurez envoyé les papiers de Candidature nous allons mettre en place un service de votre Ambassade une compétence qui sera chargé de vous envoyer une Convocation depuis l'Ambassade de votre Pays pour vous faire part de la Constitution d'un Dossier d'immigration des que vous allez recevoir cette Convocation vous s'ecrirez vous présenter a l'Ambassade d'Origine du Courrier pour recevoir les Formulaire de demande de Visa et Passeport si vous n'en disposez pas alors lorsque nous serons au courant que votre Visa est déjà prêt nous enverrons un billet par DHL ou par poste par l'adresse que vous irez réceptionner et montrer a l'Ambassade pour qu'on vous délivré les papiers tel que : 1-Certificat d'hébergement. 2-Une autorisation de travail au Canada 3-Votre Visa 4-Votre Passeport 5-Votre Assurance International 6-Lettre de Prise de Fonction signée par la Direction Sur ce, nous attendons votre réponse pour vous donner l'adresse sur laquelle vous enverrez les Dossiers. A notre futur Collaboration Recevrez Mr et Mme les expressions de nos sentiments distingués. NB :Pour avoir le formulaire a remplir veillez contacter la direction à cette adresse email: direction_iwzoneafrique@yahoo.fr pour le depôt directe de vos dossiers de candidatures La Direction INTERNATIONAL WORK Veuillez bien nous contacter pour une future collaboration WILLIAM PATRICK Representation Projet IW Benin ------------------------------ -------------- International Computer Service S.A a Conseil de Surveillance et Directoire au Capital de 266.200 Euros -Licence L1 012 95006-RC 85 B137-APE
Nom et Prenom: william , patrick
Addresse : 01 BP 3562
Ville/ Etat : quebec
Pays : Canada
Telephone : 001 519-3515268
Fax : 001 519-3515254
Même escroc a enregistré le domaine suivant...
Domain Name: DINBOXSENDER.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.LWS-HOSTING.BIZ
Name Server: NS2.LWS-HOSTING.BIZ
Status: clientTransferProhibited
Updated Date: 20-jan-2012
Creation Date: 20-jan-2012
Expiration Date: 20-jan-2013
Registrant Contact:
bada odjewale charles casimir ()
Fax:
carre 1207 ahouansori t-2
cotonou, 00229
BJ
Administrative Contact:
bada odjewale charles casimir ( mailto: direction_iwzoneafrique@yahoo.fr )
0022996196182
Fax:
carre 1207 ahouansori t-2
cotonou, 00229
BJ

Rockwell Hotel / Fake Job Scam

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This is a scam fake email from the scam fake "diplomat" who will get you a fake scam visa for this fake scam job! Do not send any money. No real diplomat would ever use a free email address such as: avantikarai.vfsimmigration@gmail.com Please read: Why Most Emails Offering Jobs Are Scams and Identifying Scam Email Addresses

We are Diplomat, associated with The Rockwell Hotel and British High Commission, All the process is applied online, the process takes 10-15 days of time period. When you finish the process we will intimate you to come to British High Commission for Visa stamping and management along with the Passport, all Original Documents and we will handover the Work Permit. There will be introduction with the representative of The Rockwell Hotel and with Consular interview will be there. Kindly follow the procedure given below to start your visa Process.

The attached Visa Application Form which have to be duly filled along with the required documents mentioned and make the below payment in order to start your visa process before 6th December 2012. If you don't know any of the information to be written in the Visa form kindly leave it blank, print the form fill it, scan and send back to us. (Fill these pages only 1st, 2nd and 9 Page-Declaration Part which you have to sign, remaining other pages will be taken care by us).

Scan Documents Required:

1. One Passport Size Photograph (with white background)
2. Both Hands Finger Prints (10 Finger prints)
3. Photo Page and Other Pages of International Passport (Issuing Authority Page)
4. Voter Id Card / Pan Card /Ration Card/ Driving License (any one document)
5. Signed Appointment Letter

The Following are the details of First payment:
* Registration Fee
* Documents Verification Fee
* Background Verification Fee
* Work Permit Fee (3 Years)

Total First amount payable is 40,000 Indian Rupees

Processing Time: The time period of Visa Processing is 10-15 days, we will intimate you once the visa is approved and all the new updates will be updated to you on time. The total processing charges will be (80,000 Indian Rupees) they are two steps in the visa process you have to make the whole payment part by part ( 40,000, 40,000) by the completion of visa process.

The flight ticket, Food and accommodation will be provided by the management as a complimentary. As soon as you send all the documents we will send you the Procedure details for making the payment. The Payment mode can be Cash through Bank Account and the information to remit the amount will be provided once your documents are completed and file is prepared for submission.

Note : If any of your family member is also traveling along with you then you need to send there documents (Scan Passport Copy and Passport Size photograph) and separate visa form have to be filled by them.

If you have any queries you can mail at avantikarai.vfsimmigration@gmail.com

Regards,

DVS Officer
Avanti Karai
+918447410129

CIME Maark and Euro Trading LLC Sarl (Guinea Gold)

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The company which I represent is seeking to acquire Gold, and have been introduced to the Central Bank of Guinea.

I have been advised that Central Bank of Guinea have provided a licence to Euro Trading LLC to export Gold mined in the country, and that CIME Maark are a brokerage that forges introductions to western companies to sell gold on behalf of the Central Bank. It would appear that these companies have "teamed" for the purposes of marketing and selling Guinea gold.

I am in the process of due diligence, but cannot find any online reference to these organisations and have hit a bit of a wall.

Has anyone any experience of these organisations, or can anyone provide any guidance they can share?

Thanks in advance

Van Oil & Gas Company / Fake Job Scam Fraud

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This is a fake job scam. No real employer uses a +44 70 number. No real lawyer or diplomat uses a free email address like: british.commissionem@gmx.us No real employer ever charges you anything to get a job or appoints you to a job without an interview. Read: Why Most Emails Offering Jobs Are Scams

THE DESK OF VAM OIL& GAS COMPANY EMPLOYMENT MANAGEMENT DEPARTMENT.
(MR. FRANK S .D)
+447017420161 OR +447017420107
(Head, Recruitment Department/Employment

From the Desk of Vam Oil and Gas Company.

We thank you for your interest showing in our company. Now we have send you our company acceptance forms on this attachment files,

Print out the forms and fill it up then send back to us via email attachment.

Meanwhile kindly send to us by email attachment your medical results scan and also fill up all this forms without any mistake.

we have fixed you in the same filed here in this company Vam oil and Gas Company.

Thanks.


Second scam email

Attentions: Victim

After going through your mail and answers provided in regard to your interview letter, we will need to see the certificate(s) of your qualification as confirmed by you.

Therefore, you are requested to send a scanned copy of your certificate for verification and provision

In this juncture the company will like to confirm your acceptance and readiness for the same, before we can take any further step of sending your (APPOINTMENT LETTER AS ASSISTANTS SOFTWARE ENGINEERING)

You are to start with the salary of 3,900 pounds sterling monthly after tax and all deductions.

WORK BENEFITS:

1. free accommodation
2. Free medical care.
3. Free feeding.
4. Free flight ticket.
5. Free company car depending on the efforts and work experience.
6. Quality single or family housing accommodation in company community.
7. Free medical/dental care in England for employee and family.
8. Excellent educational assistance benefits with family status employment.
9. Paid airfares allowing full flexibility with holiday travel.
10. Personal effects shipment and excess baggage allowances.
11. Full access to some of the finest and social recreational facilities in England
12. Life Insurance and Paid vacation.
13. Official vehicle/Maximum security in work environment and housing community.

RESPONSIBILITIES:

A. the Company welcomes all your past experience and you will have to undergo three months professional training with salary for more experience on the above position in engineering section.

RECOMMENDATION:

Note: I have fax all necessary visa documents to the high commissioner in charge of visa in British Embassy in India to assist you for an urgent work permit visa to enable you arrive in London at the earliest. Your necessary visa documents have been faxed to the British Embassy including copy of your offer letter. And this write-up is sent to you for your reference regarding your appointment... Be informed that we shall send you the embassy contact details in British high commission office in INDIA, contact person that will assist you on urgent work permit visa to enable you take an understanding that you are officially appointed in VAM OIL AND GAS COMPANY UK.

Get back to me immediately with certificate(s) of your qualification as confirmed by you, so that I will furnish you the necessary embassy's contact details and how to proceed on processing work permit visa to London.

CONGRATULATIONS!!! I welcome you to UK in advance.

Third Scam Email

FROM THE DESK OF VAM OIL& GAS COMPANY EMPLOYMENT MANAGEMENT DEPARTMENT.
(MR. FRANK S .D)
+447017420161 OR +447017420107
(Head, Recruitment Department/Employment

RECOMMENDATION TO MAKE YOUR VISA URGENT

Attn: Victim


I am in receipt of your mail today and its contents have been acknowledged. At this point, all your employment letters and visa documents have been faxed to the British high commission embassy in (INDIA.) You are therefore directed to contact the embassy on the following contact information bellow,

BRITISH COUNCIL:
Contact Person: Mr. David Johnson (Officer in Charge)
Mobile Phone: +918421526591
Land Line
E-mail; british.commissionem@gmx.us Free Email Address

The above mention contact detail is the direct and personal contact information of the high commissioner British embassy in India. You are directed to corporate and with maximum respect the consular needed from you because he will be using his personal power to secure you’re a UK entry work permit visa which will be two years and six months work permit visa and it’s renewable after the said period of time.

Remember that company (VAM OIL AND GAS COMPANY) will be expecting your visa confirmation within or before January 30th, 2013 and your arrival in London will be not less than three days after visa confirmation.

Note that you are to take care of your visa fees expenses and charges during this process and always keep me updated on the excise. Be informed that the embassy has been waiting for your call for verification and to start the visa process immediately. you are going to pay for the visa fee which is pounds to the British embassy in India

The embassy will let you know what it will cost you to secure work permit visa to United Kingdom.

Your air ticket will be send down to you immediately you confirm to us that visa have been issued to you and company will refund you whatever you have spent during the visa process. The refunding excise will take place here in VAM OIL AND GAS COMPANY LONDON

After three days of your arrival along side with three months additional salary to make yourself comfortable.

Congratulations ones again and I welcomes you to London in advance.

Regards,

FROM THE DESK OF VAM OIL& GAS COMPANY EMPLOYMENT MANAGEMENT DEPARTMENT.
(MR. FRANK S .D)
+447017420161 OR +447017420107
(Head, Recruitment Department/Employment)

claimdepartment1@nba2k.com.cn £500,000.00 GBP +447012908585

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Dear Email User.
YOU HAVE WON PRIZE MONEY OF (£500,000.00 GBP) AND TWO DELL LAPTOP WITH LOTTERY T-SHIRT BY GOOGLE /YAHOO LOTTERY FOR THE YEAR 2013 AS THE NEW YEAR YEAR ANNUAL LOTTERY PROMOTION WHICH IS ORGANIZED BY GOOGLE /YAHOO IN CO-OPERATIONS. BILLIONS OF EMAIL ADDRESSES HAVE BEEN SELECTED FROM WORLD WIDE WEB DIRECTORIES. AND DRAWED BY OUR EMAIL BALLOTING MACHINE
AND 13 LUCKY EMAILS HAS EMERGED AS OUR WINNERS FOR THIS YEAR'S
SWEEPSTAKE PROGRAMME.

However you will have to fill and submit the below information to the
events manager
1. Full name .............2. House Address........
3. Age....................4. Telephone Number.......
5. Sex....................6. Occupation.............
(Contact Events manager Lottery Department)
Name: Mr WILSON PUMMER Telephone Number: +447012908585


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Subject: winner
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