This is directly from Craigslist. It is nice they added this information to the job search page. Being on the career market myself, I am very tired of sending a resume to an advertisement to find out it is just a scam. I have received back a few of the below, the most common for me have been the "Background Checking Services" and "Training & Education Sites".
It is a very trying time with a bad economy and people more than ever really put hope into finding a job or career and it really stinks when you find a good advert for a job that sounds great and send your resume in hopes to get an interview only to find that it is all scam.
Good luck out there, use common sense and good judgment.
--------------------------
SCAM ALERT - affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they'll need to jump through a hoop first, directing them to:
* background checking services
* credit checking or reporting sites
* sites where you are instructed to enter your resume or other personal information
* sites where you are asked to sign up for a "free" trial offer
* sites offering training or education
* sites offering a "system" for making money
* survey or focus group sites
* sites designed to deliver malware or misuse your identifying information
all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.
Lots of variations on this scam, but each generally involves dangling (nonexistent!) compensation, and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address.
Scambusters, Preventing Internet Scams & Phishing Attempts
This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.
Showing posts with label fake job. Show all posts
Showing posts with label fake job. Show all posts
Monday, November 16, 2009
Sunday, February 08, 2009
Quick List of Internet Email Scams #6
Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.
Job possibility
You have received this message with regards to your resume and you meet our criteria. My name is Elsa Muller and I'm plenipotentiary manager of SionEnge. We are one of the most prestigious manufacturers of exclusive jewelry production in Europe. The company has sales and manufacturing operations in all of the major markets in Europe and Asia. As truly global organization, the company is looking to grow their sales function in the US.
We are currently looking to hire purchasing managers in the US. The main idea of this position based on price differences of local markets in the US, Europe and Asia. This job would take only a few hours per week and may become a good additional income for you. You may continue working with your primary employment or a running business and still cooperate with us.
Cara Davison
muller.elsa.senge@gmail.com
ws@sesallworld.com
ATTN : Sir/ Madam,
We are representing our corporate associate a member of the contract
award committee and 14 project allocation manager of the Department of
Minerals and Natural Resources in Cote d\\\\\\\'Ivoire West Africa.
hugo004@post.sk
FROM;Miss Silverline
THE ONLY DAUGHTER OF LATE CHIEF Komas Nickolas , WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$7,500,000.00 )SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.
silverkomasmo@yahoo.co.jp
silverline1komase@yahoo.co.id
Dear E-mail Owner
DEL3540 - DELLAMALVA, CHRISTIE M [DEL3540@cup.edu]
Dear E-mail Owner,
You are a winner of the BMW Automobile Lottery Online Promo Programme that was held on Janaury 2009. You have been approved to claim a total sum £500,000.00 Pounds Sterlings). Please supply these informations for verification. (1)Name, (2) Address,(3) Nationality, (4) Age, (5) Gender, (6) Occupation, (7) Phone. Please contact: Barry Johnson Email: bmwclaims209@hotmail.co.uk
DEL3540 - DELLAMALVA, CHRISTIE M
DEL3540@cup.edu
CLAIM YOUR WINNING. February 1st.2009
CLAIM YOUR WINNING. February 1st.2009
We happily announce to you the Yearly Draw Result of the GRAND PRIME PROMO. Your participation for this Online Lottery was selected from your e-mail domain and your e-mail luckily won a raffle ticket that entered you for the yearly draw today. lucky numbers 43-10-42-37-10-43.You have therefore been approved to legally claim a total sum of Six Million United States Dollars, Please contact our claim agent MR MOLL via below Email; {claimsdeptunit@aim.com},Tel +44 70457 87160 with your NAME,TEL, ADDRESS, For Funds Release.
claimsdeptunit@aim.com
online234contcat@yahoo.dk
CONTACT FEDEX IMMEDIATELY FOR YOUR PAYMENT.
I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FEDEX DELIVERY COURIER COMPANY.This is the information they need to deliver your package to you With FEDEX DELIVERY COURIER COMPANY, contact them now.
BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATION'S.
NAME:FEDEX COURIER DELIVERING COMPANY.
ATTANTION: PERSON: ENGR.. ETHEL EMESIM
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
( infodeskgfedex@sify.com ) OR ( ethelsimfedex@sify.com )
genesend@gmail.com
ethelsim@sify.com
DRAWS RELEASED FOR 2009!!!!
The El-gordo Lottery was held on the 30 JAN 2009, results released on the 2ND FEB. 2009 in which you are approved of One Million Euro and your winning ticket details (TICKET NUMBER:45-1-08ES,REG:EGGS-34-11-444 and REF:77/24/AAH
ALLIANZ2008@AIM.COM
allianzseguroskp@gmail.com
HI
It's my great pleasure to let you know about me My name is Mss. Luzann Ray 25yrs old; single, never married, a Daughter of (Late Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I have the mind to transfer some fund and make an investment in your country; any away you will have get back to me first so that we could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to be blessed.
correo@telefonica.net
luzannray@sify.com
Good Business Offer!!!!
Be informed that a member of the Trade and Investment South Africa (TISA) Promotion Agency, who was part of my government delegation to your country during a recent Trade Exhibition, gave your enviable credentials/particulars to me while assuring me on your competence to handle a business transaction involving a large sum of money with absolute confidentiality.
bondemerit@gmail.com
info0009@btconnect.com
Greeting From Ma. Arlene .Trillanes.
I am Ma. Arlene .Trillanes, a native of Philippine nationality, I would like to have a long lasting and confidant relationship with you,if possible entrusting my life time fortune into your possession, as now I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family.
ma.arlenetrillanes@gmail.com
ma.arlenetrillanes1@gmail.com
URGENT REPLY
BARRISTER MOHAMMED ALI BIN MANSOR [aufoundation_esq@msn.com]
Your e-mail address came up in a random draw conducted by our law firm, MOHAMMED BIN Law Chambers in United Kingdom England My name is MOHAMMED ALI MANSOR (Esq.) A personal attorney to our late client Mr. John Wilson who worked for an Shell company firm here United Kingdom England, Mr. Mr. John Llgan, nationality of Philippine a well known Philanthropist, before he died, he made a WILL in our law firm stating that US$1,500,000.00 (One Million Five Hundred Thousand United State Dollars only) should be donated to any Philanthropist of our choice overseas.
alimansorbarristermohammed@yahoo.com.my
aufoundation_esq@msn.com
CareerBuilder InHome Employment Offer ($2,000 monthly)
Our Human Resource Division has come across your contact information for possible employment consideration. The vacancy available with our Company is an admin position permitting applicants to work from home. This online position pays a salary of $2000.00 each month. Health and dental benefits are accessible after 3 months. Applicants will have an opportunity to advance to staff positions after 1 year of employment.
position832f@gmail.com
fg@singnet.com.sg
Attenton. .............*your name here"..... Family Claims,
I am Charles Badou, Private attorney to Late Mr. J.C.Solomon , a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP) Oil Company in Benin Republic West Africa,Here in after shall be Referred to as my Client. On the 26st of December 2003, my Client, His wife and their three Children were victims of an unfortunate plane crash in a village called Adjarra near Porto Novou after take off from Cotonou in Benin Republic.It was unfortunate that my client and his family all lost their lives in the crash.For more on the plane crash log on to.
Charles Badou
barrister.badou@yahoo.com
c.dchambers@yahoo.com
Job possibility
You have received this message with regards to your resume and you meet our criteria. My name is Elsa Muller and I'm plenipotentiary manager of SionEnge. We are one of the most prestigious manufacturers of exclusive jewelry production in Europe. The company has sales and manufacturing operations in all of the major markets in Europe and Asia. As truly global organization, the company is looking to grow their sales function in the US.
We are currently looking to hire purchasing managers in the US. The main idea of this position based on price differences of local markets in the US, Europe and Asia. This job would take only a few hours per week and may become a good additional income for you. You may continue working with your primary employment or a running business and still cooperate with us.
Cara Davison
muller.elsa.senge@gmail.com
ws@sesallworld.com
ATTN : Sir/ Madam,
We are representing our corporate associate a member of the contract
award committee and 14 project allocation manager of the Department of
Minerals and Natural Resources in Cote d\\\\\\\'Ivoire West Africa.
hugo004@post.sk
FROM;Miss Silverline
THE ONLY DAUGHTER OF LATE CHIEF Komas Nickolas , WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$7,500,000.00 )SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.
silverkomasmo@yahoo.co.jp
silverline1komase@yahoo.co.id
Dear E-mail Owner
DEL3540 - DELLAMALVA, CHRISTIE M [DEL3540@cup.edu]
Dear E-mail Owner,
You are a winner of the BMW Automobile Lottery Online Promo Programme that was held on Janaury 2009. You have been approved to claim a total sum £500,000.00 Pounds Sterlings). Please supply these informations for verification. (1)Name, (2) Address,(3) Nationality, (4) Age, (5) Gender, (6) Occupation, (7) Phone. Please contact: Barry Johnson Email: bmwclaims209@hotmail.co.uk
DEL3540 - DELLAMALVA, CHRISTIE M
DEL3540@cup.edu
CLAIM YOUR WINNING. February 1st.2009
CLAIM YOUR WINNING. February 1st.2009
We happily announce to you the Yearly Draw Result of the GRAND PRIME PROMO. Your participation for this Online Lottery was selected from your e-mail domain and your e-mail luckily won a raffle ticket that entered you for the yearly draw today. lucky numbers 43-10-42-37-10-43.You have therefore been approved to legally claim a total sum of Six Million United States Dollars, Please contact our claim agent MR MOLL via below Email; {claimsdeptunit@aim.com},Tel +44 70457 87160 with your NAME,TEL, ADDRESS, For Funds Release.
claimsdeptunit@aim.com
online234contcat@yahoo.dk
CONTACT FEDEX IMMEDIATELY FOR YOUR PAYMENT.
I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FEDEX DELIVERY COURIER COMPANY.This is the information they need to deliver your package to you With FEDEX DELIVERY COURIER COMPANY, contact them now.
BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATION'S.
NAME:FEDEX COURIER DELIVERING COMPANY.
ATTANTION: PERSON: ENGR.. ETHEL EMESIM
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
( infodeskgfedex@sify.com ) OR ( ethelsimfedex@sify.com )
genesend@gmail.com
ethelsim@sify.com
DRAWS RELEASED FOR 2009!!!!
The El-gordo Lottery was held on the 30 JAN 2009, results released on the 2ND FEB. 2009 in which you are approved of One Million Euro and your winning ticket details (TICKET NUMBER:45-1-08ES,REG:EGGS-34-11-444 and REF:77/24/AAH
ALLIANZ2008@AIM.COM
allianzseguroskp@gmail.com
HI
It's my great pleasure to let you know about me My name is Mss. Luzann Ray 25yrs old; single, never married, a Daughter of (Late Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I have the mind to transfer some fund and make an investment in your country; any away you will have get back to me first so that we could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to be blessed.
correo@telefonica.net
luzannray@sify.com
Good Business Offer!!!!
Be informed that a member of the Trade and Investment South Africa (TISA) Promotion Agency, who was part of my government delegation to your country during a recent Trade Exhibition, gave your enviable credentials/particulars to me while assuring me on your competence to handle a business transaction involving a large sum of money with absolute confidentiality.
bondemerit@gmail.com
info0009@btconnect.com
Greeting From Ma. Arlene .Trillanes.
I am Ma. Arlene .Trillanes, a native of Philippine nationality, I would like to have a long lasting and confidant relationship with you,if possible entrusting my life time fortune into your possession, as now I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family.
ma.arlenetrillanes@gmail.com
ma.arlenetrillanes1@gmail.com
URGENT REPLY
BARRISTER MOHAMMED ALI BIN MANSOR [aufoundation_esq@msn.com]
Your e-mail address came up in a random draw conducted by our law firm, MOHAMMED BIN Law Chambers in United Kingdom England My name is MOHAMMED ALI MANSOR (Esq.) A personal attorney to our late client Mr. John Wilson who worked for an Shell company firm here United Kingdom England, Mr. Mr. John Llgan, nationality of Philippine a well known Philanthropist, before he died, he made a WILL in our law firm stating that US$1,500,000.00 (One Million Five Hundred Thousand United State Dollars only) should be donated to any Philanthropist of our choice overseas.
alimansorbarristermohammed@yahoo.com.my
aufoundation_esq@msn.com
CareerBuilder InHome Employment Offer ($2,000 monthly)
Our Human Resource Division has come across your contact information for possible employment consideration. The vacancy available with our Company is an admin position permitting applicants to work from home. This online position pays a salary of $2000.00 each month. Health and dental benefits are accessible after 3 months. Applicants will have an opportunity to advance to staff positions after 1 year of employment.
position832f@gmail.com
fg@singnet.com.sg
Attenton. .............*your name here"..... Family Claims,
I am Charles Badou, Private attorney to Late Mr. J.C.Solomon , a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP) Oil Company in Benin Republic West Africa,Here in after shall be Referred to as my Client. On the 26st of December 2003, my Client, His wife and their three Children were victims of an unfortunate plane crash in a village called Adjarra near Porto Novou after take off from Cotonou in Benin Republic.It was unfortunate that my client and his family all lost their lives in the crash.For more on the plane crash log on to.
Charles Badou
barrister.badou@yahoo.com
c.dchambers@yahoo.com
Quick List of Internet Email Scams #3
Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.
INVESTMENT
Name John Michael
Email: john_mic1112@yahoo.fr
Good day,
I am John Michael, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
financial manager position
This letter contains an offer of the distant job. Main requirements: - Age from 18 to 60 years - Basic computer - UK citizenship or UK permanent residency - Mobile connection - The account in any bank - Accuracy, responsibility and making tasks in a short space of time - 1-2 hours of free time during working day - Desired Education Level: High School or Equivalent --- The description of the job: Our firm has been already working for 4 years in the Net market of transactions, we have worked out our own scheme of financial transactions for the third World, for all less economically developed countries and we involve employees from well-to-do countries like United Kingdom. You can work at constant job or be unemployed, but you should always have an opportunity to visit the bank, the Western Union office, the office of our company in Ottawa, Canada. You don't need to have any kind ...
johnn@accessdatamedia.ro
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
FROM DR DAVID NORMAN [drnorman2@mail.od.ua]
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY
($14.000.000.00USD) INTO OUR BANK HERE IN USA THROUGH OUR CORRESPONDING(BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLDAS SHE IS ONE OF THEM,AM DR DAVID FROM USA HERE, WORKING IN THIS BANK,THEREASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR THROGH WESTERN UNION MONEY TRANSFER,SO ONCE THIS MONEY IS TRANSFER INTO YOUR BANK ACCOUNT,YOU WILL SEND FOR ME TO COME AND VISIT YOU SO THAT WE WILL KNOW HOW TO USE THIS MONEY TO THE GLORY OF OUR LORD.
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT, WELLS FARGO BANK, MAC P642-011, WA 98037, LYNNWOOD, USA.
drnorman2@mail.od.u
drdavidnorman006@yahoo.com
YOUR SWIFT CREDIT CARD PAYMENT
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. THANKS.
DR JOHN AYO
drjohnayo1@yahoo.com.hk
drjohnayo5552222222222222222225@yahoo.co.jp
YOU JUST WON THE CANADIAN LOTTERY
We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Computer Game in which email addresses were used.All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it and on that regards,the Canadian Lottery Board wishes to inform you that your email address have won the sum of $820,000.00USD (Eight Hundred Thousand Dollars) in cash credited to file with:
revcane.shawscana2008@hotmail.com
We find your resume on Career Builder
Planet Company is specialized in producing and selling of different kinds of office and home furniture. Our product answers to all requirements of taste and price. Planet Company was started in 2004. Since that time we have provided high quality and modern technologies of our goods and achieved world popularity in furniture industry
planet.somova@gmail.com
From Monica f luma
From Monica f luma
Dear friend see the attachment
of my proposal.
Regard
Monica luma
monicaflumag@gmail.com
I greet you to seek help.
The bank advise for a reliable bank account from your country so that my funds could be transferred without stress of the ecb and your contact came to me after an intensive search. Sheikh Mohammed Maher is my name , i live in Karachi Pakistan as a business man who deals on currency trading. My wife Shahira and our only kid?s a boy and a girl named Mohammed and Afiyah lost their lives in a fatal car accident September 29th last year when traveling to visit her relatives in a nearby town. after that great lost to my entire life, i decided to relocate by having a dwelling in UK, been impatient to leave and making plans on how to buy a house in UK, i unluckily met with this Nigerian crook named Robert Stephens who based in UK and claimed on the web to be estate agent on built-up buildings. We made arrangement for a flat of 3 bed rooms in Cheshire Greater
s m maher
info@pak.emro.who.int
sheikh_mm64@hotmail.com
=DFL Message=
The Direct Finance and Loans, is a certified loan lender that offers loan to individuals and co-operate bodies. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
dfloannapply@gmail.com
Ccrisiscenter@centurytel.net
Re: Secret Shopper [$950/week]
Thank you for your interest in the Mystery Shopper position. Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals. We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace. We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers
phsolis@mbox2.singnet.com.sg / michaelbernard052@gmail.com
Bridget Kirkpatrick
Re: John
I am John Fletcher Mambo, 17years old and son of late Sir Mambo Koko, a reputable businessman who passed away in a hospital on 12th, February 2007. His sudden death was masterminded by an uncle of his who travelled with him during his business trip.
fletcherjohn99@gmail.com / fletcherjohn96@yahoo.co.jp
Good Day To You
My name is Mr.Peter T.S Wong i am the director of operation in Hang Seng Bank Hong Kong.I have a business proposal in the tune of 125,750,000.00 USD,after the successful transfer,we shall share in ratio of 35% for you and65% for me Should you be interested please contact me through my private email(petertswong05@yahoo.com.hk)so we can commence all arrangements and I will give your more information on how we would handle this project.
info@mail.com.hk
BUSINESS OFFER!
From: David Anoma
Chairman; Contract Review/Award Committee Ministry of Agriculture Ivory Coast.
Sir,
We have not had any formal discussion or correspondences previously, but I hope you would give this letter due attention. My name is Mr. David Anoma, Chairman of the Contract Review and Award Committee in the Ivory Coast Ministry of Agriculture. This committee was set up in response to the recent food crises being experienced around the world. The objectives of this committee is to review existing contracts, pay outstanding debts and award new contracts for food importation and farming projects.
daveanoma@aol.com / daveanoma@ymail.com
INVESTMENT
Name John Michael
Email: john_mic1112@yahoo.fr
Good day,
I am John Michael, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
financial manager position
This letter contains an offer of the distant job. Main requirements: - Age from 18 to 60 years - Basic computer - UK citizenship or UK permanent residency - Mobile connection - The account in any bank - Accuracy, responsibility and making tasks in a short space of time - 1-2 hours of free time during working day - Desired Education Level: High School or Equivalent --- The description of the job: Our firm has been already working for 4 years in the Net market of transactions, we have worked out our own scheme of financial transactions for the third World, for all less economically developed countries and we involve employees from well-to-do countries like United Kingdom. You can work at constant job or be unemployed, but you should always have an opportunity to visit the bank, the Western Union office, the office of our company in Ottawa, Canada. You don't need to have any kind ...
johnn@accessdatamedia.ro
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
FROM DR DAVID NORMAN [drnorman2@mail.od.ua]
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY
($14.000.000.00USD) INTO OUR BANK HERE IN USA THROUGH OUR CORRESPONDING(BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLDAS SHE IS ONE OF THEM,AM DR DAVID FROM USA HERE, WORKING IN THIS BANK,THEREASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR THROGH WESTERN UNION MONEY TRANSFER,SO ONCE THIS MONEY IS TRANSFER INTO YOUR BANK ACCOUNT,YOU WILL SEND FOR ME TO COME AND VISIT YOU SO THAT WE WILL KNOW HOW TO USE THIS MONEY TO THE GLORY OF OUR LORD.
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT, WELLS FARGO BANK, MAC P642-011, WA 98037, LYNNWOOD, USA.
drnorman2@mail.od.u
drdavidnorman006@yahoo.com
YOUR SWIFT CREDIT CARD PAYMENT
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. THANKS.
DR JOHN AYO
drjohnayo1@yahoo.com.hk
drjohnayo5552222222222222222225@yahoo.co.jp
YOU JUST WON THE CANADIAN LOTTERY
We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Computer Game in which email addresses were used.All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it and on that regards,the Canadian Lottery Board wishes to inform you that your email address have won the sum of $820,000.00USD (Eight Hundred Thousand Dollars) in cash credited to file with:
revcane.shawscana2008@hotmail.com
We find your resume on Career Builder
Planet Company is specialized in producing and selling of different kinds of office and home furniture. Our product answers to all requirements of taste and price. Planet Company was started in 2004. Since that time we have provided high quality and modern technologies of our goods and achieved world popularity in furniture industry
planet.somova@gmail.com
From Monica f luma
From Monica f luma
Dear friend see the attachment
of my proposal.
Regard
Monica luma
monicaflumag@gmail.com
I greet you to seek help.
The bank advise for a reliable bank account from your country so that my funds could be transferred without stress of the ecb and your contact came to me after an intensive search. Sheikh Mohammed Maher is my name , i live in Karachi Pakistan as a business man who deals on currency trading. My wife Shahira and our only kid?s a boy and a girl named Mohammed and Afiyah lost their lives in a fatal car accident September 29th last year when traveling to visit her relatives in a nearby town. after that great lost to my entire life, i decided to relocate by having a dwelling in UK, been impatient to leave and making plans on how to buy a house in UK, i unluckily met with this Nigerian crook named Robert Stephens who based in UK and claimed on the web to be estate agent on built-up buildings. We made arrangement for a flat of 3 bed rooms in Cheshire Greater
s m maher
info@pak.emro.who.int
sheikh_mm64@hotmail.com
=DFL Message=
The Direct Finance and Loans, is a certified loan lender that offers loan to individuals and co-operate bodies. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
dfloannapply@gmail.com
Ccrisiscenter@centurytel.net
Re: Secret Shopper [$950/week]
Thank you for your interest in the Mystery Shopper position. Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals. We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace. We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers
phsolis@mbox2.singnet.com.sg / michaelbernard052@gmail.com
Bridget Kirkpatrick
Re: John
I am John Fletcher Mambo, 17years old and son of late Sir Mambo Koko, a reputable businessman who passed away in a hospital on 12th, February 2007. His sudden death was masterminded by an uncle of his who travelled with him during his business trip.
fletcherjohn99@gmail.com / fletcherjohn96@yahoo.co.jp
Good Day To You
My name is Mr.Peter T.S Wong i am the director of operation in Hang Seng Bank Hong Kong.I have a business proposal in the tune of 125,750,000.00 USD,after the successful transfer,we shall share in ratio of 35% for you and65% for me Should you be interested please contact me through my private email(petertswong05@yahoo.com.hk)so we can commence all arrangements and I will give your more information on how we would handle this project.
info@mail.com.hk
BUSINESS OFFER!
From: David Anoma
Chairman; Contract Review/Award Committee Ministry of Agriculture Ivory Coast.
Sir,
We have not had any formal discussion or correspondences previously, but I hope you would give this letter due attention. My name is Mr. David Anoma, Chairman of the Contract Review and Award Committee in the Ivory Coast Ministry of Agriculture. This committee was set up in response to the recent food crises being experienced around the world. The objectives of this committee is to review existing contracts, pay outstanding debts and award new contracts for food importation and farming projects.
daveanoma@aol.com / daveanoma@ymail.com
Saturday, August 16, 2008
Work At Home Scam - Luksus Finland
Most likely the same as all the others, send you fake money, you wire them real money, you lose money.
Their domain is so fake they are even hiding their DNS
--------
We are currently hiring, work at home positions, to provide administrative assistance with sales in North America and would like to introduce you to our current vacancy. Luksus, with headquarters in Helsinki, Finland, serves the luxury lifestyle and offers unparalleled access to the finest luxury goods. We offer a unique mix of brands, partnerships, and product expertise.
Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence. The candidate should be motivated, proactive, be able to learn and adapt quickly.
Other duties include, but are not limited to:
o Incorporating effective priorities for the virtual office function
o Administer day-to-day financial responsibilities for clients
o Reporting online daily
o Preparing brief summary reports, and weekly financial reports
Salary part-time (3 hours per day, Monday-Friday): $1,000/month, plus commission.
If you are interested in this position please send us an email to Mila.Evans@luks-jobs.com expressing your interest and we will forward you the detailed job description and the working agreement.
Thank You,
Luksus Team
Their domain is so fake they are even hiding their DNS
Contact: info@rustelekom.biz
Domain name: luks-jobs.com
Registrant Contact:
HOLD DOMAIN HOLD DOMAIN
HOLD DOMAIN
HOLD DOMAIN, HOLD DOMAIN
IT
Real owners are in Russia
Domain Name: RUSTELEKOM.BIZ
Domain ID: D5379469-BIZ
Sponsoring Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. DBA PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Domain Status: ok
Registrant ID: DI_458343
Registrant Name: Dmitry Ivanov
Registrant Organization: Rustelekom Ltd.
Registrant Address1: Kashirikij pr. 21/4
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 115230
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +1.8666254678
Registrant Facsimile Number: +1.9782465632
Registrant Email: admin@robodesk.biz
Administrative Contact ID: DI_458343
Administrative Contact Name: Dmitry Ivanov
Administrative Contact Organization: Rustelekom Ltd.
Administrative Contact Address1: Kashirikij pr. 21/4
Administrative Contact City: Moscow
Administrative Contact State/Province: Moscow
Administrative Contact Postal Code: 115230
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +1.8666254678
Administrative Contact Facsimile Number: +1.9782465632
Administrative Contact Email: admin@robodesk.biz
--------
We are currently hiring, work at home positions, to provide administrative assistance with sales in North America and would like to introduce you to our current vacancy. Luksus, with headquarters in Helsinki, Finland, serves the luxury lifestyle and offers unparalleled access to the finest luxury goods. We offer a unique mix of brands, partnerships, and product expertise.
Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence. The candidate should be motivated, proactive, be able to learn and adapt quickly.
Other duties include, but are not limited to:
o Incorporating effective priorities for the virtual office function
o Administer day-to-day financial responsibilities for clients
o Reporting online daily
o Preparing brief summary reports, and weekly financial reports
Salary part-time (3 hours per day, Monday-Friday): $1,000/month, plus commission.
If you are interested in this position please send us an email to Mila.Evans@luks-jobs.com expressing your interest and we will forward you the detailed job description and the working agreement.
Thank You,
Luksus Team
Mercado Libre Limited - Wire Transfer Job Scam
Get fake money orders, deposit them, wire the amount less 10% lose your money and repay your bank. Great job!
Scam
0000000000000
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If
yes, Mercado Libre Limited is glad to offer you a job position
in our company,Mercado Libre Limited in conjuction with Ebay as
part of our ongoing Multi Level Marketing Network.
Your tasks are:
===================
1. Receive payment from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed
and remit our balance to us either via Western Union
Money Transfer or Money Gramme.
To get started your are to provide the below informations:
First Name:Last Name:Full Address and not P.O. BOX:City:
Zip Code:State:Home Phone:Cell Phone:Age:Gender:Marital Status:
Contact Mr. Claude Jackson
Email: claudejackson27@live.com
nkemdilim ani: Thanks for your Co-operation
Merca doLibre Limited
Condiciones de MercadoLibre S.A.
Copyright © 1999-2008 Mercado Libre S.A
N.B. CONTACT Mr.Claude Jackson{claudejackson27@live.com}IF INTRESTED!
Scam
0000000000000
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If
yes, Mercado Libre Limited is glad to offer you a job position
in our company,Mercado Libre Limited in conjuction with Ebay as
part of our ongoing Multi Level Marketing Network.
Your tasks are:
===================
1. Receive payment from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed
and remit our balance to us either via Western Union
Money Transfer or Money Gramme.
To get started your are to provide the below informations:
First Name:Last Name:Full Address and not P.O. BOX:City:
Zip Code:State:Home Phone:Cell Phone:Age:Gender:Marital Status:
Contact Mr. Claude Jackson
Email: claudejackson27@live.com
nkemdilim ani: Thanks for your Co-operation
Merca doLibre Limited
Condiciones de MercadoLibre S.A.
Copyright © 1999-2008 Mercado Libre S.A
N.B. CONTACT Mr.Claude Jackson{claudejackson27@live.com}IF INTRESTED!
Labels:
credit card fraud,
fake job,
job fraud,
job scam,
wire fraud,
wire scam
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