Dr. Robert Ado from Togo - Help Moving Funds Scam

Not sure yet what the scam is, wire money, transfer money, help moving money, he sends us a MO, cash and wire the difference, something.. not sure of the scam but am sure it is a scam.

---------
robert_ado@zadarma.com

Return-path:
============

Dear Friend
My name is Dr.Robert Ado from Togo, presently in Ivory coast,i have some
funds i want you to assist me and move to your country,

I will give you details as soon as i hear from you.

Anticipating to read from you.

Best Regards

Dr Robert Ado

Nigerian Dormant Account Scam / Via London

Common sense should tell anyone that a 'Well Known Bank' or a representative of a such a bank would not contact someone via email that they don't know in an country they don't live to help them get nearly $50 Million out of their country.

This sender tried to use a small twist saying that you did not reply to the "Letter" he mailed (postal) and he is just following up, however this is the only email / contact he made to you as well as a few thousand other people.

Total scam, of course asking you for up front money to be wired for whatever reason, fees, customs, drafts, paperwork, bribes or whatever.

Plus there are 3 emails associated with this email, MSN Live, Hotmail (Also a MSN) and Yahoo.HK

mrkad13@msn.com
pin2nk@yahoo.com.hk
mrkad13@hotmail.com
----------
Re::Confirm


I am Mr.Kadeem Hardison, Key Account Manager in well-known Bank herein London England However I have already sent you this same letter by post one month ago but I am not sure that the letter promptly get to you since I have not heard from you now i am resending it again.

At the course of my duty I discovered a dormant account in my office as Group
Accountant with Ahli United Bank UK . It will be in my interest to transfer
this fund worth of £48.5M pounds Forty Eight Million Five hundred thousand
pounds in an account offshore. Can you be my partner?

Regards and respect

Mr.Kadeem Hardison
-------------------------------------------------------------------------------
DISCLAIMER:

This message contains confidential information and is intended only for specified
addressee. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

The sender therefore does not accept liability for any errors
or omissions in the contents of this message, which arise as a result of e-mail
transmission. Please note that we reserve the right to monitor and read any emails
sent and received under the telecommunications (Lawful Business Practice)
(Interception of Communications) Regulations 2002.

Received: from [65.55.111.169] (helo=blu0-omc4-s30.blu0.hotmail.com)

Beijing 2008 Olympic Lottery SCAM

Ending today's post with a fake lottery scam, but of course a new twist the Beijing 2008 Lottery Scam.. next up is "Guess the real ages of the Chinese gymnast lottery" both impossible to win and both FAKE

------------


PROMOTIONS HEADQUATERS
Beijing 2008 Olympic Lottery
BHP Billiton Plc, Neathouse Place
Victoria London SW1V 1BH
United Kingdom

ATTENTION: e-Mail Recipient Only,

We happily announce to you Results of the Beijing 2008 Olympic Lottery, online Sweepstake international program held 6th August 2008. Your e-mail address attached to winning ticket number: 75600567 with serial number 2168/008. We wish to congratulate you over your success in our computer balloting sweepstake .This is a millennium scientific computer game in which email addresses were used, as 250,000 email addresses where drawn from all continents of the world. It is a promotional program aimed at encouraging internet users and fans of sports; therefore you do not need to buy ticket to enter for the lottery game.

However, your email address was attached to winning ticket number 75600567 with serial number 2168/008 . which eventually won the lottery in the first category of the draws. Therefore, you have won a lottery jackpot prize awards of £750,289.00 GBP and a free ticket to watch the finals.

This is from total prize money of £3,444,023 distributed to winners from 1st to 3rd categories. Note that this program and The Olympic was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms in China e.g Inner Mongolia Yili Industrial Co. Ltd, Tsingtao Brewery Co., Ltd, Beijing Yanjing Brewery Co. Ltd.

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents in United Kingdom as stated below:

Claims Agent
Processing Agent: Mr. Vincent Walker
Email: agentvincentwalker08@yahoo.com
Phone: +44 702 407 0755

When contacting the agent, please provide him with your winning ticket
number: 75600567 with serial number 2168/008.You are also advised to provide him with the under listed information as soon as possible:

CLAIMS REQURIEMENTS:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:

If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

CONGRATULATIONS !!! At your disposal, we remain.

Very Truly Yours
Mr. Hong Lu
Notification Officer.
BHP Billiton (UK) Plc

Mrs Rafi Kouyate Nigerian Scam

Typical Nigerian Scam, if you don't know what a Nigerian Scam is by now, read the other 100 posted below / archived.

--------


From Mrs Rafi Kouyate.

I am Mrs Rafiatou Kouyate from sierra leon, the only wife to Mr Abubarkar Kouyate, from Cote D' Ivoire.My Husband was a highly reputable business man (a coacoa merchant) he operated in the capital city of Ivory coast during his days.He later died in the Plane Crash during his business trip to Benin.

Before his sudden death,he have money to the tune of Twelve Million, United State Dollars.(USD$12.000.000.00) left in a Trust company which he propossed using for a foreign business transaction.The pressure from my deceased husband's family for his inheritance has made me to move out from the family house for solution.My husband deposited this money and no name was given to them as the beneficiary. They are therefore asking me as the only wife to the depositor,to forward to them the name of the Beneficiary of this deposited Trunk Box before they could release it to me.

The Mettalic Package Containing this Money, that was deposited in the Security & Delivery company here in Cote D'ivoire was Registered as Rafi's Valuables.

This means that the company does not know that the content of this Package, that was deposited in their custody is money.I am therefore,presently seeking for assistance in this purpose.I am interested to invest this fund with your company in your country . kindly forward all your companys activities to me for immediate decission on the investment program,before I will make your name available to the security Company as my late husband's partner/Beneficiary who is to recieve the Rafi's Valuables.

Anticipating your immediate reply:MrsRafi1@yahoo.fr Best regards, Mrs Rafiatou Kouyate.

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

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

DAYZERS LOTERIJ NL - SCAM / FRAUD

Simple.. you wire them the taxes for your win and you ________(nothing) that is it, you wire them money and you lose money, short story.

Remember Dayzers is real, however the people emailing you are not from Dayzers, they are using them as redirection back to their emails

Email: ganzgrossint@aim.com
ganzgrossint@myway.com

----------

THE PROMOTION CO-ORDINATOR OF DAYZERS LOTERIJ NL
Official Website: www.dayzers.nl

We wish to congratulate you over your email success in our computer balloting sweepstake held on 8th of July, 2008. This is a scientific computer game in which email addresses were used selected from the internet online. It is a promotional program aimed at encouraging internet users in all over the World. Your e-mail address attached to Ticket number; GAN/231589763334 with serial numbers GAN/UYH667898365, Batch Number GAN/2KU7876535425/JK, Reference Number GAN/8712098323 and

Drew from lucky numbers 765-998-923-983-897 which consequently won in the 2nd category. You have been approved for a lump sum pay out of US $ 1,000,000.00 by the DAYZERS LOTERIJ INTERNATIONAL COMPANY in conjunction with Microsoft Co-operation, Payable in cash credited to security file numbers; GAN/POLK87653456545/KJ at the Netherlands Payment Bank.

CONGRATULATIONS!

Due to the mix up of some numbers and email addresses, we ask that you Keep your winning information's confidential until your claim has been processed and your winning fund remitted into your provided bank account as the authorized legal beneficiary. This is part of our security protocols to avoid unwarranted abuse of this Program by some participants. This compensational program was sponsored by Microsoft Co-operation and William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world in general. Microsoft had help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$2.5b into software, hardware, computers and a simple to use interface. Dayzers NL was Founded in 1726 and one of the oldest lotteries in the world. On February 3rd, 2003, in an endorsement of its work for refugees worldwide, UNHCR has received 1 million euros in donation from the Netherlands Dayzers Company. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence. Note that all winners were selected through a computer ballot-system drawn from over 850,000,000 companies and personal email addresses from all over the world online of which three (3) where selected at random as winners in different categories. Please contact the Clearance Department for your claim:

Mrs.Maris Godman,
For Dr. Jabez Jan van (Director of operations).
(clearance/administration consultants in the Netherlands)
GANZGROSS INTERNATIONAL PAYMENT AUTHORITY.
TEL: +31-610-698-903, Fax: +31-847-301-110
Email: ganzgrossint@aim.com
ganzgrossint@myway.com

Remember, all winnings must be claim not later than 29th of July, 2008. After this date, all unclaimed Funds will be transfer to the International Debt Payment Reconciliation Unit in the Literary Fund. The Literary Fund is used solely for educational purposes, such as school construction, renovation, and teacher retirement funding. Please note that in order to avoid unnecessary delays and complications, remember to always quote your Reference numbers in all your correspondence.

Furthermore, should there be any change of your contact address or information's about you, do inform our clearance Agency immediately to avoid disqualification of winnings.

Congratulations once again from all the members of our staff.

Yours Sincerely,

Mrs. Mrs. Y.R.C. (Yvonne) van Oort. (Lottery Director)

De Nederlandse Dayzers International.

Paleisstraat 5 2514 JA Den Haag

Mr. SMITH LAKE ANDERSON. Nigerian Scam

Dear Mr Smith Lake Anderson, I am Craig Pond-Water, saying thanks but no!

----------

Name:Mr. SMITH LAKE ANDERSON.
Email:mrsmith.anderson@yahoo.co.uk
Allternative Email: infosmithla@jmail.co.za
Tele:+27 83 210 88 73.

Dear Sir/Madam,

Good Day,

Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr. SMITH .L. ANDERSON, a staff in foreign remittance department in the Private Clients Section of a well-known bank, here in south africa.

One of our accounts, with holding balance of $52,000,000 (Fifty Two Million Us Dollars ) as a foreign tourist into south africa and this has been dormant and last operated seven years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Mr.John Shumejda .US Citizan and his senior vice president Mr. Ed Swingle died on thier tour to u.k on the 5th of January 2002 in a plane crash in Birmingham; you can view this CNN websitehttp://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge or idea as to the existence of either the account or the funds in our bank; after i have check how he come into south africa, Information from the National imigration also states that Mr.John Shumejda was single on entry into south africa as a tourist ,but his motive was not disclosed to any one after all series of investigation and non of both family have any knowledge of any existing account in south africa since seven years.

I have confidently discussed this issue with the bank manager and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds will be transfer to your account after necessary processes have been followed.

Please, to facilitate the conclusion of this Transaction if accepted, do send to me promptly to my email: mrsmith.anderson@yahoo.co.uk
OR Allternative Email: infosmithla@jmail.co.za

the following.
(1) Your full names,
(2)Contact address and,
(3)Phone/fax numbers.

This transaction is totally 100% free of risk as the fund is legitimate and does not originate from drugs, money laundry, terrorism or any other illegal act.

On your interest, we have map out 2% out of this $52,000,000$52,000,000 (Fifty Two Million ) for any expenses incured during the process of transfer of this fund into your account,let me hear from you what will be your percentage as soon as you dim it good and nescessary to work together for the success of transfer of these cool lucky fund into your account in your country URGENTLY.

Thank you for your time and understanding.
Very Respectfully,

Warm Regards,
SMITH LAKE ANDERSON.

Finance Corp International Inc - Job & Money Scam

Typical of all the others posted, you receive fake money, send real money and lose money. Guy gets the girl, guy loses the girl, guy jumps off a bridge.. etc.

----------



Good morning !

I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to offer you the vacancy of "Account Manager".

1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.

Job description:
The major duty of the "Account Manager" is to process payments between our clients and our company via Direct bank transfer. You will get 7 percent per transfer.

Salary: 500 dollars - 3500 dollars per month.

Benefits of this vacancy:

1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).

Minimal requirements:

1. You must have bank account.
2. At least 18 years old.
3. Internet and Email skills.

If you need more information ...
If you want to apply for this job ...
If you’ve got some questions about this vacancy ...


Write here (e-mail) : financecorp@email.su


Best regards

Oliver Pram
Administrative Director
Finance Corp International

Mr. Victor S. Hagan - Nigerian Bank & Money Scam

Wow Risk Free... cool, no risk to him, a ton to you if you fall for this common scam.

---------


From the Desk of Mr. Victor S. Hagan.


Dear Sir,
I am Victor-Sam Hagan. I hail from the republic of Ghana , 47years old married and the Deputy Director of Inter-con Trust Security & Services Ltd. in Ghana. I got your information and credibility from a reliable source and I decided to contact you believing that by the grace of God, that you will not disappoint me over this deal. I have been working with this company for over ten years. Within this period, I have watched with meticulous precision how African Head of State, Ministers and government functionaries have being using Inter-con Trust Security company to move huge sums of money {CASH} to their foreign partners. They bring in these consignments of funds and secretly declare the contents as FAMILY TREASURE.

Laurent Kabila of Zaire {Dead}, Foday Sanko of Sierra Leone {Dead}, Charles Taylor of Liberia, Prince Johnson of Liberia {Dead}, Gnasingbe Eyademah of Togo {Dead} Etc. All of these people have consignments deposited with my office. Their foreign partners are claiming most of these consignments. Some are lying down here unclaimed, nobody have ever come for them as much as {9}years because in most cases, the documents of the deposit are never available to anybody except the depositors, where most of them are dead.

Since the inception of 2000, Inter-con Trust Security & Services Management changes the procedure of claims of consignment. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand from our record. I have finalized every arrangement for you to come and claim consignment No.000218 containing {$36M} Thirty-Six Million United States Dollars, My duty is to supply you with all the information and documents by fax or e-mail and you will send it by attachment to the management of our company.

The procedure is simple; I will use your name, address and passport number to change the original document in the file. I assure you that this transaction is risk free. I am contacting you because of the need to involve a foreigner and I need your full co-operation to make this work successful. Our mode of sharing is 50-50 or we use the fund for profitable business you desire in your country. Please reach me by email and I will direct you on what to do.

Yours Sincerely,
Victor S. Hagan.

MARIAM JONES BTCI BANK LOME TOGO - Nigerian Scam

MARIAM JONES BTCI BANK LOME TOGO - Nigerian Scam.. hmmm isn't Togo's once of those Subway shop / food places? :)

Anyone know what "GAZZETED " means?

I love "HERE ARE HER INFORMATIONS:"

It is like a word search puzzle for typos

RECIEVE / PROCEEDURES / REMMIT / INHERITTANCE / WITHEN / TRANSFERING / INCOVINENCE

-------------



KINDLY ATTENTION BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECOMFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID $13.5 US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.

1. YOUR NAME:...
2. YOUR FULL ADDRESS:....
3. YOUR TELEPHONE......
4. FAX...................................................
5. AGE...........
6. SEX:....................................
7. YOUR OCCUPATION
8. YOUR VALID ACCOUNT DETAILS:...................................



AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSED YOU.

YOURS IN SERVICE,
MARIAM JONES
(BTCI BANK LOME TOGO).

Dr. Christopher C. Marshall - Nigerian Money Scam

Do we really need to say more about this scam. However I do give this scammer credit, they did spend time writing a long and involved email, which is better than most.

-----------

Hello,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I believe it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. Let me start by introducing myself.

My name is Dr. Christopher C. Marshall; I was into currency exchange business, a British national from United Kingdom. I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far,

I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Two Million dollars ($2,000,000.00) that I have with financial institution abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. Please kindly note that upon the receipt of these funds from the financial institution abroad, you shall invest it in your line of business and dispatch the profit to charitable home. As soon as i receive your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email.

Regards,

Dr. Christopher C. Marshall

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!

KeyStar Scam, Money Scam, Job Scam

Money scam, can work many ways, fake checks, fake money orders, real wire transfers (of your money), fake merchandise, moving stolen merchandise, reshipping of stolen merchandise, fake credit cards, whatever, but it is still a 100000% scam /fraud. Avoid these at all cost.



---------

KeyStar (Ltd) currently has an opening for Customer Relationship Manager in the U.S.A and EU.

Responsibilities :

Prompt processing of incoming money transfers in real-time mode.

Education and Experience :

- Bachelor's degree (optional)

- MBA/MS preferred

- Program and Project Management experience preferred

- Strong communication and influence skills

- PMP certification a plus

- 1-3 years financial services preferred

Knowledge and Skills :

- Strong project manager skills with a proven history of estimating and delivering projects on time, on budget, with high quality.

- Ability to establish, maintain, and monitor full project lifecycle plans for mid-scale to complex projects

- Ability to participate in identification of and planning for future resource needs.

- Demonstrated ability to balance priorities and simultaneous projects.

- Knowledgeable in technology, either gained hands on or through exposure to working with technology groups.

- Ability to work well independently and also be a strong team player.

- Excellent written and verbal communication skills in both analysis and technical subjects.

- Strong negotiation and influence skills, particularly within customer interactions.

- Strong judgment, issues management and problem analysis techniques in order to work across the firm with both technical and business organizations to resolve conflicts and deliver functionality.

Requirements :

- US/EU Citizenship

- Valid TAX ID/TIN

- Registered Company (must register upon request)

- Computer with Internet access

- MS Office (MS Word, MS Excel)

- Valid DL or any other ID with photo

- Home phone and mobile phone

ALL RESUMES WILL BE CONFIRMED AND VERIFIED. THE SELECTED CANDIDATE MUST PASS A CRIMINAL BACKGROUND CHECK

If you're interested send your full name, phone number, age and RESUME to: edgardomikavmb@gmail.com and I'll redirect it to our HR department.

775240

Cote d'Ivoire Bank / Mohammad Dafo Scam

Basic Nigerian Scam , nothing to see here folks, just a basic scam to get you wire money for taxes, bribes or other crapola.

URGENT AND PRIVATE

My name is Mr.Mohammad Dafo, I work in one of the prime banks in Cote d'Ivoire. I am contacting you for as assistance in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I am the personal accounts manager to a late Foreign customers of ours who used to run an oil servicing company here in Ivory Coast (Côte d Ivoire). He was involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died.Of particular interest is this huge deposit with our bank made by the deceased valued at about Thirteen million, Five hundred thousand US
dollars (US$13,500,000.00)

Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the internet to see if I could locate any member of his family, hence I contacted you. Recently a probate order has been issued and as such if nobody comes for the claim of the deposit by the first quarter of this year, the account will be declared unserviceable and the funds called
to the government treasury.

Since I have been unsuccessful in locating any of the relatives for over last 6 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account be released and transferred into your account, then you and I will share the money. All I require is your honest cooperation to enable us to see this deal through. I guarantee that this
will be executed under all legitimate arrangement that will protect you from any breach of the law.

Please acknowledge receipt of this email in acceptance of our mutual business endeavour by furnishing me with the following information as listed below which will enable me work on the account file so you can now apply for the release of the funds as the next of kin.

1. Your full name
2. Postal address
3. Date of birth
4. Telephone and fax numbers

Any other details will follow at the receipt of your response.

Thanking you for your anticipated cooperation. Please reply to my private Email: (mohammad_dafo1@yahoo.com)

Yours

Mr.Mohammad Dafo

"Wherefore let him that thinketh he standeth take heed lest he fall" (1
Corinthians 10:12)"Honour the LORD with thy substance, and with the
firstfruits of all thine increase" (Proverbs 3:9)

Classic overpayment scam for antique car / wire fraud.

Sent to me from a friend, this is a classic overpayment scam, they buy an item for X number of dollars, send you a cashiers check (fake) for 2x the amount, ask you to cash it and wire the difference to someone (themselves) for whatever bogus reason. You lose the money you wired and are also on the hook for 100% plus fees to your bank.

This one tries to make it seem "nice" but using words like Reverend and Evangelical to make it seem OK.

I love this line "Right now am on a business trip in England , but i based in Seattle WA ."


-------------


From: barry douglas [mailto:dbarry_08businessemail@yahoo.co.uk]
Sent: Thursday, May 29, 2008 4:10 PM
To: (removed)
Subject: RESPOND WITH PAYMENT INFORMATION

Hello,
Dial the phone number this way(011)44-703-197-0107

Thanks for the frequent response in this transaction. After proper
evaluation of your vehicle, my client has accepted your price
and the vehicle payment will be sent to you as soon as possible;
my client said that the funds will be in form of a certified cashier's check of
$5,000usd, which will cover all the expenses that concerns this transaction.
He instructed that when the payment get to you, that you are to cash it
right away and deduct the cost of your vehicle which is $2,195usd then
send the remaining $2,805usd to the shipping/pickup agent, their information
will be forwarded to you on the receipt of payment. They will use these
funds to settle all the expenses that concerns the transportation of the
vehicle from the present location to my client place which is Montreal
Canada and also as their payment for the services they are to render in this transaction.
After payment has reached you and balance sent to shipper, the shipper's agent
will come for inspection with a copy of the BILL OF SALE for the pickup
(of vehicle & signing of title papers) and
drive to a prepaid shipper to be shipped to my (client) and also conclude other necessary shipping arrangements.
NB;Before Pastor, David (my client) traveled to Rome today for Evangelical
purposes, he explained to me that why the funds will be on the above amount $5,000usd is because its a donation made by one Christian organization to the church so the
church members now decided to purchase this your vehicle with the money for him.
So this is how we intend completing this transaction smoothly.
In conclusion if it's acceptable to you, forward to me the following below
payment information's for us to proceed with the transaction immediately.

YOUR FULL LEGAL NAME:
YOUR PHYSICAL ADDRESS OR WHERE THE CHECK WILL BE SENT TO:
YOUR PHONE NUMBERS:

My Client's information:
Rev.Pastor David Douglas
Church of St Cuthbert, St Hilda and St Luke
6341 rue de Lorimier
Montréal, QC H2G 2P5

This is my information:
Name: Barry Douglas
Address:22 BERKELEY STREET, LONDON, W1J 8NE

My UK Phone number: +44-703-197-0107
(dial the number as its and you will reach me immediately).
Right now am on a business trip in England ,
but i based in Seattle WA .

I hope hearing from you today with the required payment information.
Thank you and God bless you

Pete Belding International Money Fraud / Scam

1. United State of American Citizen? "Labour"
2. Investing in my country?

If he is a US Citizen, would he not be investing in his own country, even if he is currently not in the USA? Not even a good try at a scam.

provid???? Would you trust someone who can't spell Provide?

Nope!

-----------
return address BELDING PETE [beldingpete@mailbox.hu]

Dear Sir/Madam,

My name is Mr Pete Belding. A United state of America Citizen, i am working under the United Nation as one of the Chief Contractor of World Food Program in United kingdom. I got your contact from your countries business directory in the internet, I am contacting you in request to assisting me in Investing in your Country Stock Exchange,Real Estate,Hotel and other good business.

You are to advise me on the Best investment in your country as well as providing the feasibility study,Labour cost,construction
cost,Taxes,Income Per capital gross etc.I will be waiting for your urgent response so as to proceed.
Reply to E-mail: mr.petebelding@yahoo.com

When you replay, kindly provid me with the following information.

1. Full Names

2. Country/Nationality

3. House/Office Addresses

4. Phone/Fax Numbers

5. Occupation

6. Age

7. Marital Statues

Thanks

Pete Belding

+447035901484

ECO BANK GH. PLC - email scam / bank scam.

1. Bank using a Hotmail account?
2. If the bank has info on us, why re-ask the same info they have?
3. What banks keep email addresses for people
4. Age and Marital status? Why? Because they want to see if you are valid to be scammed, they are looking for older, single people.

Fraud Fraud Fraud

email came from micheljames15@gmail.com

--------


ECO BANK GH. PLC
INTERNATIONAL MONETARY FUND UNIT
ACCRA -GH .
EMAIL- monetarytg@hotmail.fr



RE-OUTSTANDING PAYMENT OF USD$20.5M


Good Day ,


This is to inform you of your Long overdue Payment outstanding in our Banking records over here . I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for your immediate confirmation response back to my office.

Your name appeared among the beneficiaries who will receive a part-payment of US$20.5 Million and it has been approved already for payment months ago by the Federal Ministry of Finance .


We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or still alive.

Please , in your reply confirmation to my office the following
re-confirmation information's thus below for your immediate transfer payment of your approved fund to your position account or issue certified International Bank Draft to your receiving urgently -;


1. Your Address (Current Address)
2. Your Telephone Number ( Cell Phone )
3. Your Occupation & Position Held
4. Your Age & Marital Status


With these your re-confirmation information's indicated above when acknowledged receipts by this unit International Monetary Fund ,we will exp edict action immediately on your behalf to release transfer total amount effectively to your receiving position without further delay within 5 Bank working days We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.


Kindly reply back to this our office email address monetarytg@hotmail.fr

Yours Faithfully

Mr. Michel James,

DT-systems Ltd - Money & Wire Transfer Scam

Wow, another big import / export company using gmail for their corporate email. Amazing and unbelievable (really). I guess $14.95 for domain name and $50 a year for hosting is too much for a big international import / export company... no wonder they need our help.

Obviously a total fraud, you would lose the money, you are cashing bogus checks and you are on the hook. Not only is it risky, but depending on how they do this scam you can be arrested for fraud and theft.

Return-path:

----------


Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED DT-systems Ltd. is based in Lithuania. We specialize in exportation and importation.

We export our products to North America, South America, Eastern and Western Europe and Southern Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.

For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and part-time job can be easily combined, your work for our company will not disturb your regular work.

If you are interested in this opportuni1y please send out your contact information to our company email:
1)Your Full names:
2)Your Address.
3)Postal code:
4)Home/office phone number:
5)cell phone number
6)Occupation
8)Sex:
Your address should be correct and complete (including your state and country) because you will also be receiving cheques to your address.

Attention ! Please write only to this email : udbe368grpb@gmail.com Managers of our company will come in contact with you as soon as possible.
Having received the information, we will give you a contract, in which the responsibility of both sides is fixed.

Sincerely,
HR manager
Jonas Varnas

original return path ada.perez37@urosario.edu.co


Badly written, using sentances like "Don?t let themknow that box contents money okay." is a dead giveaway even if you don't have a clue about scams this should shout FRAUD to anyone getting the email.

Just avoid

---------------



Good day!!!

We have been waiting for you since to contact me for your Confirmable Bank Draft of £18 Million (Eighteen Million Pounds sterling) but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and World Bank told us that before the draft will get to your hand that it will expire.

So we told him to cash the £18 Million (Eighteen Million Pounds sterling) to cash payment to avoid losing this fund under expiration as we will be out of the country.

What you have to do now is to contact FED EX COURIER SERVICES as soon as possible to know when they will deliver your cheque to you because of the expiring date.You can contact FED EX COURIER SERVICES if the funds belong to you.

Name: FED EX COURIER SERVICES
Controller: Mrs.Mary Williams
Email Address: fedexukoffice.agent@googlemail.com
Phone No: +447024080684
Contact Address:99 Gresham Street London EC2V 7NG.

Finally make sure that you send your contact address,phone number and country so that your funds can be delivered to you as soon as possible.

Let me repeat again try to contact them as soon as you receive this mail to avoid any further delay.

Don?t let themknow that box contents money okay.

Thanks as you contact them today.

Yours Faithfully

Mrs Mary Williams

United Nations Home Equity Relief - Scheme / Scam

Nice of them to say right in the description that it is scheme, not their intent I am sure, but it is there never the less "first ever global Home Equity assistance scheme".

Regardless, this is a scam, of course the United Nations has nothing better to do with their time, especially now when the world is at peace than to give away money to help other with their homes, equity and income.

They basically tell you in the email that they will scam money by giving you x.xx dollars and then you wire the balance back, of course the check is fake and after you send the funds you will lose the funds you sent and owe your bank the full value.

email came from sacom@p31.ich-9.com

-------------

United Nations Home Equity Relief
309 Hay's Lane
London SE1 2HB


Dear Friend,

My name is Mrs. Sarah Hills, the Director of the United Nations Home Equity Relief. Our global head office is located as mentioned above.

The United Nations Home Equity Relief in conjunction with the World Bank and the International Monetary Fund (IMF) is embarking on its first ever global Home Equity assistance scheme; a risk free financial windfall for interested participants who currently own a house.

You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in America. Being a home owner alone will qualify you to participate as you are expected to have a Home Equity Line of Credit current at this moment.

We are looking for interested participants who will help receive payments on our behalf from our teaming individual and corporate sponsors who are about to start funding our global charitable activities.

If you are interested in participating, we shall inform any of individual or cooperate sponsors/donors to make payments to us through your account. You will be required to take 20% of each deposit and send the rest (the remaining 80%) to any of our authorized agent's account. It will be a tax-free transaction.

Please if you are not a home owner with a current Home Equity Line of Credit Account, do NOT reply this mail. Note that this is not a lottery and no fees will be required from you. Note also that a mortgage account, checking, savings or money market account is not required. It must be a Home Equity Line of Credit Account.

Reply with your full names and your contact number so that our seasoned coordinator in New York can contact for more guide.

Thanks for your anticipated participation.

Sincerely,


Mrs Sarah Hills