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.

Monday, December 06, 2010

Poland Forwarding Company - Work From Home Scam

I have posted the work from home scams before, this one actually wants you to sign a contract, and what a contract it is....  Certainly makes the job seem great and very legit, however it of course is not, it is way too good to be true and with everyone being unemployed now, they are looking for desperate people.

---
Job Info
---

Thanks for the response to an open position of manager turnover in Poland Forwarding (PF) Enterprise. Let me tell you about the proposed position and working conditions.
Please note that the vacancy is only open to the residents of the USA.

Now we recruit new staff in the U.S.. For the position of manager turnover on the procurement of goods from manufacturers, we are looking for energetic and ambitious people. Experience in this area is welcome but not required.

During the first 3-4 months of work your responsibilities will include:
-Communication and ongoing training under the guidance of your personal manager
-Management of turnover of private clients and small firms
-Drawing up of proposals for the purchase of certain goods to customers' request

A detailed description of the most popular products can be found in the FAQ for this position.

For our employees we provide career growth and good working conditions:
* Annual salary of $ 30,000. In the presence of MBA / scientific degree - $ 60,000.
* To provide support for connection each employee is given a mobile phone (iPhone 4 / Blackberry / HTC) and Laptop. Fully paid travel expenses (if any) and communication services.
* Ability to work from home during the first 3-5 months of work.
* Possibility to combine this position with your current job. For the first time you will be not required more than 2-4 hours.

Immediate answers for some common questions:
-You do not have to communicate with customers and make cold calls
-If you wish you can start to work within a week after signing the contract (after the execution of all documents)
Employees are provided with mobile phone and Laptop which remain forever in their use and they should not pay for anything
-In order to start working, you should not pay for anything.

We are always ready to discuss all the nuances and answer all your questions by phone or email.
We work from 8 to 16 Monday through Friday. At this stage, we suggest that you sign the contract, which you can find in the annex to this letter, to develop further partnerships.
We are waiting for your response.

Sincerely,

Natalie
Poland Forwarding Inc., Manager

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

Contract Copy

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

EMPLOYMENT AGREEMENT FOR AN EMPLOYEE OF THE PURCHASING AND LOGISTICS DEPARTMENT

Personnel Department 

(Please fill in this contract not in hand-drawn lettering, but type in by PC, because very often we can not read the handwriting of our employees.) 

                                                                                                             

____ (date)__________ 2010. 




Poland Forwarding Enterprise, hereinafter referred to as «Enterprise», represented  by Natalie Norman, acting on the basis of the license №0006341 of the one part, and ________________(your name)_________________________________,  hereinafter referred to as «Employee» of the other part, have concluded the present Agreement as the following: 



1.Subject of the Agreement. 

1.1. The Employee is employed by the Enterprise as a manager of a remote link which duties will include monitoring of a condition of the goods and its transportation according to waybills. Also it will be necessary to keepaccount of the goods and to bring quarterly estimates.

2. Term of the Agreement. 

2.1. The agreement is entered between the Enterprise and the Employee for the period of one year. The agreement can be extended if mutually agreed by the Employee and the Enterprise.  

3. General Provisions of the Agreement.

3.1. Concluding the present contract, the Employee takes into consideration that the Enterprise is the company conducting the activity in areas of retail and wholesale purchases of the equipment in the countries with the lowered prices for the goods.
3.2. Performance of his immediate duties by the Employee shall be governed by the provisions of this Agreement.

3.3. The Employee is subordinate directly to the Coordinator of Financial Operations hereinafter referred to as «Coordinator». 
3.4. When performing his immediate duties the Employee has the right to:

a) to coordinate with the Coordinator time and date of reception and goods sending for a warehouse;
b) at occurrence of difficulties during work performance to use the help of the Coordinator;

c) demand revision of overstated or obsolete rates of financial, material,  labor expenditures, etc.; 

3.5. On termination of the certificate of transfer of the goods of the Employee and the Coordinator the total report on operation end is made out, which is a necessary and obligatory condition for end of transfer of the goods from the Enterprise to the Client.

3.6. The Employee is a full-fledged member of the Enterprise.

3.7. The Employee has the right to express his personal opinion in regard of any issue of the Enterprise activity.  
3.8. The Employee has the right, if necessary, to get acquainted with the rules of the Enterprise internal labor order, collective agreement, and labor legislation. 

4.Obligations of the Parties.  

4.1. The Employee agrees to: 
a) timely and in the terms discussed in advance with the Coordinator to complete all the operations connected with transportation and the control of the goods;

b) to give in the shortest terms all necessary data requested by the coordinator concerning operation made;

c) inform the Coordinator on short notice when any problems or  emergencies  arise  to solve them as quickly as possible;

d) provide a copy of his passport or any other document proving his identity for verification purposes;

e) in case of occurrence of problems during fulfilment of the operations interfering its termination to give all necessary documents on request of the Coordinator, for confirmation of legitimacy of the actions;

f) maintain weekly communication with the Coordinator via telephone, e-mail, im-client or other commutation means during time previously discussed with the Coordinator;
g) perform his duties fairly, timely, qualitatively and accurately and observe the Enterprise internal code of conduct; 
h) accurately and timely execute orders of the Enterprise Director and the Coordinator;  

4.2. Operations can be made only after providing us by Employee several telephone numbers of his relatives\friends\work phones. Telephone verification is necessary. This is needed for that the Enterprise could reach the Employee in case of any force-major. The numbers, provided by employee is a strictly confidential information and can`t be transferred to a publicity under international and European laws.  Please fill in this numbers below in the manner of "telephone number -- the owner of this number (name)" -- whom happens to be the owner of the number to the Employee -- the time when the verification (a call) of this number can be made.

 

________________________________________________________________________ 

________________________________________________________________________ 

________________________________________________________________________ 

________________________________________________________________________


                                    (telephone number- the owner of this number(name))


4.3.The Enterprise agrees to: 
аrovide the Employee with work according to the provisions of this Agreement;

b) keep personal information of the Employee confidential, reserving the right to forward all the necessary information on demand of the state authorities if this influences the Enterprise's prestige and/or makes the Enterprise judicially responsible before Client;
c) ensure work conditions necessary for the Employee to carry out his obligations under this Agreement, including provision of the Employee with necessary technical and  material resources (for example paying USPS/DHL commission fee);

d) observe labor law and labor protection rules; 
e) meet the provisions of labor remuneration and working and rest time standards according to the present Agreement and effective legislation; 
f) in case the Employee dies or becomes disable when performing his duties continue to pay his family or him the amount equal to the average earnings received when working under this Agreement till the expiration date.   

5.Labor Remuneration.

5.1.1. The Employee is guaranteed a salary of $30,000.

5.1.2. For those holding MBA degree special conditions are provided. They are guaranteed a salary of $60,000.
5.2. The following award is set for the Employee based on the results of his quarter work depending on the values: 
1) up to  50 successful operations per quarter - $10,000;
2) up to 100 successful operations per quarter - $20,000; 
3) up to 200 successful operations  $30,000.

5.3 Employee monthly is paid with bonuses depending on quality of his work.

5.3.1 If the Employee:

1) during the month has executed 90% of all operations in a term of 1 day, so he gets a bonus at a rate of 10% from salary;

2) during the month has executed 80% of all operations in a term of 1 day, so he gets a bonus at a rate of 5% from salary;

3) during the month has executed 70% of all operations in a term of 1 day, so he gets a bonus at a rate of 3% from salary.

5.4. In the case the work is not done in 1 day by a Employee, will be imposed a fine at the rate - 3% of operation. Every next day of delay by the Employee will make imposing a fine at the rate of 2% for each day.

5.5. Please, underline the most comfortable way of salary enrolling for you: PayPal, WIRE transfer on the bank account, E-Gold, Western Union, MoneyGram, Credit Card, other (specify):_________________________.

5.6. Salary is paid in case if the Employee has no unfinished operations. This is explained by a high-financial risk of the Enterprise. This is the reason why salary may be paid earlier or several days later.

6. Work and Rest Time 

6.1. The Employee has normal working hours, but due to remote character of work, the working day is considered to be a day of performing particular actions connected with operations.
6.2. Usual working hours may not exceed 8 hours per day. Lunch break is not included in working hours.

6.3. The time of working-day start and end as well as of rest and lunch break is determined from the occupancy of the Employee during working day. 
6.4. The Employee is entitled to have two week-end day-offs. 

7. Social Services.

7.1. Social services are provided to the Employee by the Enterprise management in accordance with the decision of general meeting of staff out of the funds designated for this purpose.
7.2. The Employee, upon his immediate wish, may be provided by the Enterprise with funds to pay telephone calls and other commutation means, as well as transportation costs, used for work and causing personal expenditures.

7.3. A medical treatment is provided for those Employees who successfully fulfill his duties in one year's time. 

8. Employee's Liability at Performance of His Duties.  

8.1. The Employee can be imposed with duties related to material responsibility before the Enterprise Clients, or judicial responsibility before the Enterprise itself, if goods transferred from Client to the Enterprise are lost due to neglectful attitude of the Employee. The following actions can be considered neglectful:

а) Refusal of performance of operation without the reasons;

b) The prevention of cessation of work with the Employer for term is shorter than 2 weeks;

c) Transfer of the goods which have arrived at the disposal of the Employee to the third parties;

d) the goods intending to transfer to the Client were at the Employee for term which is more than 24 hours. 

8.2. After reception of the goods and till the moment of its further transfer the Employee answers completely for it financially. 

9. Agreement Change, Extension, and Termination. 

9.1. Change, extension and termination of the Agreement are possible at any time if agreed by both parties. 
9.2. The Agreement is terminated after its expiration.  This is not applicable to cases when employment relations continue and neither of the parties demands to terminate them.  In this case the Agreement is extended for the same period with the same provisions.

9.3. The agreement can be terminated before the appointed time on the Employee's initiative in the following cases: 
аIllness or disability of the Employee that prevent him from performing his work under this Agreement; 
b) Violation of labor legislation or this Agreement by the Enterprise management; 
c) Other valid reasons.
9.4. The agreement can be terminated before the appointed time on the Enterprise initiative on the following grounds: 
аchanges in work management (dissolution of the Enterprise, reduction of personnel, changes in working conditions, etc.); 
b) Revealing of the Employee's unfitness for work performed without his wrongful acts; 
c) Wrongful acts of the Employee (systematic or prolonged no fulfillment of his duties without valid reasons, disclosure of commercial secrets). 

10. Compensations at Agreement termination.


10.1. When the Agreement is terminated (on the basis of valid reasons) the Employee receives payment stipulated by valid legislation and one-time compensation in the amount of $36,000. 

11. Special Provisions. 

11.1.

a) The Enterprise may be both primary and additional employment for the Employee.

b) Along with this an Employee must not work for other companies which have closely-related interests with the Enterprise and whose working methods are similar to Enterprise methods, as it can bring  grave consequences for the Enterprise and its clients.
11.2. Working functions not stipulated by this Agreement can be performed by the Employee in the Enterprise only with the consent of the Enterprise Director.

11.3. All the materials created with the participation of the Employee and under the assignment of the Enterprise are the ownership of the Enterprise. 
11.4. The Parties assume the obligation not to disclose the provisions of this Agreement without mutual consent. 
11.5. The provisions of this Agreement can be changed only if agreed by the parties. 
11.6. The Parties are responsible for fulfillment of the obligations under this Agreement to the extent permitted by applicable law. 
11.7. Disputes that may arise between the Parties are solved according to the applicable law.

11.8. In all other issues not stipulated by this Agreement the Parties shall be governed by the law.  


12. Other Provisions. 

12.1. You will be hired as a contract employee on a 1099 basis.  The company withholds no taxes from you and issues a 1099 form at the end of the year. For registration and making Employee`s tax payments by Enterprise, an additional information is needed: 

______________________________________________

                           (date of birth -- DOB: mm/dd/yyyy) 
 

12.2. This contract is made in two copies: one for each of the Parties and is valid only with the signatures of both the Employee and the Enterprise and sealed by the latter. 

12.3. Information and addresses of the Parties: 

12.3.1. Enterprise 

Address: Wspolna St. 60, Warszawa, Poland.


12.3.2. Employee 

________________________________________________________________________

                                (complete full home address: street, home#, city, state, zip)


_______________________________

                 (home phone)

_______________________________

                (cell phone)

_______________________________

                 (work phone)

_______________________________

                 (e-mail) 
 

Employee: ___ (your surname and initials)_______________________ 

Enterprise: Poland Forwarding Inc

USAA cardholder Phish: official information

Really bad if anyone falls for this, they are asking you to give away all
your CC information and they can either make a new card, sell your card
information, get more cards issued in your name. May as well just mail them
your wallet and make it easier on them. Better yet, mail me your wallet,
make sure to keep some cash in it, as holiday's are coming up.


-----Original Message-----
From: USAAWebServices@customermail.usaa.com
[mailto:USAAWebServices@customermail.usaa.com]
Sent: Monday, December 06, 2010 9:54 AM
To: USAAWebServices@customermail.usaa.com
Subject: official information

Dear USAA cardholder,

We would like to inform you that we have released a new version of USAA
Cardholder Form. This form is required to be completed by all USAA
cardholders. Please fill in the form below and send it to our automated
email robot:
form_id84918710@usaa-mailings.com

IMPORTANT!
Please use this subject line:
Cardholder Form ID USCHF005343839367

CARDHOLDER FORM

First Name:
Middle Name:
Last Name:
USAA Card Number:
USAA Card Expiration Date (MM/YYYY):
USAA Card Security Code:
USAA Card PIN:

Please note that all fields of the form are required to be completed.

Thank you,
USAA


To ensure delivery to your inbox, please add
USAAWebServices@customermail.usaa.com to your address book.

Sunday, December 05, 2010

SCAM: DEAR FRIEND CAN I TRUST YOU - daniel.kevin73@yahoo.com

Blah Blah Blah!

---------- Forwarded message ----------
From: Daniel Kevin <daniel.kevin73@yahoo.com>
Date: 2010/12/4
Subject: DEAR FRIEND CAN I TRUST YOU
To:


Dear Friend,
 
My name is Daniel Kevin  , from London I have been
diagnosed with Esophageal cancer. It has defiled 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 onmy b usiness 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 want God to be merciful to me and accept my soul so, i want you to act
as my Beneficiary who will help me contact the security finance company on my
behalf to discuss the terms and condition of getting my cash consignment i deposit
with them out from their custody and also helping me to dispatch it to the
charity organizations. I have $26,000,000 (twenty six million dollars) in
their possession. I have also decided that if you help me, you will be
entitled to 30% of the money.
 
Kindly get back to me with trust and sincerity that you will help me on this
regards. Here is my personal email box: danielkevin34@yahoo.com
 
God be with you.
Daniel Kevin


Saturday, November 20, 2010

FROM MRS MAXWELL SCAM annet.maxwell2009@gmail.com

Ah... love this stuff :) 

>>> SUBSTANCIAL<<< love it!

>>> PARYERS <<< even better!

>>> ACTUALISING <<< Not a clue!

Great Stuff, funny scam!


---------- Forwarded message ----------
From: MRS ANNET MAXWELL <mrsannetmaxwell@att.net>
Date: Thu, Nov 18, 2010 at 3:16 AM
Subject: FROM MRS MAXWELL
To:





DEAREST FRIEND,

I AM ANNET MAXWELL FROM GAMBIA. I AM MARRIED TO LATE
KENNEDY MAXWELL OF BLESSED MEMORY WHO IS AN OIL
EXPLORER IN LIBYA AND KUWAIT FOR TWELVE YEARS BEFORE
HE DIED IN THE YEAR 2005. WE WERE MARRIED FOR TWELVE
YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS
THAT LASTED FOR ONLY FOUR DAYS.SINCE HIS DEATH I TOO
HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID
PROBLEMS.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED A
SUBSTANCIAL AMOUNT OF MONEY IN MILLIONS OF DOLLARS
WITH A SECURITY COMPANY IN OVERSEA.

RECENTLY, MY DOCTOR TOLD ME THAT I HAVE ONLY SIX
MONTHS TO LIVE DUE TO CANCER PROBLEM. THOUGH WHAT
DISTURBS ME MOST IS MY STROKE SICKNESS.
HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS
FUND TO EITHER A CHARITY/ORPHANAGE HOME OR DEVOTED GOD
FEARING INDIVIDUAL THAT WILL UTILIZE THIS MONEY THE
WAY I AM GOING TO INSTRUCT HEREIN. I WANT THIS
ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL
SINCERITY TO FUND CHARITY HOMES (MOTHERLESS
HOMES),ORPHANAGES, WIDOWS.I TOOK THIS DECISION
BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS
MONEY AND MY HUSBAND RELATIVES ARE INTO RADICAL
ORGANISATION AND I DON'T WANT A SITUATION WHERE THIS
MONEY WILL BE USED IN AN UNHOLY MANNER. HENCE THE
REASONS FOR THIS BOLD DECISION.PLEASE, PRAY FOR ME TO
RECOVER AS YOUR PARYERS WILL GO A LONG WAY IN
UPLIFTING MY SPIRIT.I DON'T NEED ANY TELEPHONE
COMMUNICATION IN THIS REGARD BECAUSE OF MY
HEALTH,BECAUSE OF THE PRESENCE OF MY HUSBAND'S
RELATIVES AROUND ME ALWAYS. I DON'T WANT
THEM TO KNOW ABOUT THIS DEVELOPMENT AS SOON AS I
RECEIVE YOUR REPLY ON (annet.maxwell2009@gmail.com)

I SHALL GIVE YOU FURTHER DIRECTIVES ON WHAT TO DO AND
HOW TO GO ABOUT ACTUALISING THIS PROJECT. I WILL ALSO
ISSUE A LETTER OF AUTHORITY TO THE BANK AUTHORIZING
THEM THAT THE SAID FUND HAVE BEING WILLED TO YOU AND A
COPY OF SUCH AUTHORIZATION WILL BE FORWARDED TO YOU.
I WANT YOU TO ALWAYS PRAY FOR ME.ANY DELAY IN YOUR
REPLY WILL GIVE ROOM IN SOURCING FOR AN ORGANIZATION
OR A DEVOTED INDIVIDUAL FOR THIS SAME PURPOSE. UNTIL
I HEAR FROM YOU BY EMAIL MY DREAMS WILL REST SQUARELY
ON YOUR SHOULDERS

REMAIN BLESSED.

ANNET MAXWELL


Wednesday, November 17, 2010

HM Treasury's Correspondence and Enquiry (sic) Unit / Scam

If they can't get it right in the title, I am a bit worried.

Reply email address was cute though (hmtreasury.gov@britain.com)

Overall, a nice job, well thought out, sounds professional and very "Royal"

Gotta run, tea with the Queen you know!

Also a scam!


_____________

From: HM Treasury [mailto:hmtreasury.gov@britain.com]
Sent: Saturday, October 30, 2010 1:52 PM
To: undisclosed recipients:
Subject: International Compensation On Foreign Payment (FILE CODE - HM/IMF/7890/121)

 

 

HM Treasury's Correspondence and Enquiry Unit

From The Office of Rt Hon George Osborne MP

Chancellor of the Exchequer

HM Treasury

Horse Guards Road

London SW1A 2HQ

Tel: +44-077 0003 6878

Fax: +44-020 7270 4861

 

Friday, October 29, 2010

 

Our Ref: UK/TREAS/898ATCP

Your ref: HM/IMF/7890/121

 

 

                                       INTERNATIONAL COMPENSATION ON FOREIGN PAYMENT (FILE CODE - HM/IMF/7890/121).

 

HM Treasury, in full Her Majesty's Treasury, informally The Treasury, is the United Kingdom government department responsible for developing and executing the British government's public finance policy and economic policy. The Treasury maintains the Combined Online Information System (COINS) containing a detailed analysis of departmental spending under thousands of category headings.

We have taken time to review your online email communication messages on your unsuccessful transactions with most international lottery/contract award winning organizations, and other foreign banks. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem. Although you are reading from us for the first time, we have been working very hard to resolve this issue and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account even after the funds are approved for payment.

 

Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds.

 

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

 

In joint alliance with the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have been approved to release only the total sum of Three Million Great British Pounds Sterling (3,000,000.00 GBP =  4,704,406.46 USD) to enable you start up your own business.

 

In response to this decision, we got the International Finance Auditors to apply backward in time so that you can use the violation of the existing law to get your approved funds on time. We were able to gain an approval authorization letter from the Court Service which stated that these funds will be released to its beneficiary's account on proper confirmation of its claim.

 

You need to properly apply for your awarded fund payment by sending us your personal information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.

 

PERSONAL DETAILS;

ANSWERS;

1. Your Full Name, Nationality & Current Location.


2. Your Age & Current Occupation.


3. Your Phone & Fax Number.


4.  Your ID Number (or Attach Identification Documents).


 

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide us the information so that we will know how to help you receive your funds.

 

Important Notice: Your inability to make this clarification for fund transfer will continue to suspend your chances of receiving any international fund payment directed to your local bank account from any existing foreign bank until this clarification is made.

 

Failure to properly apply for the fund release within 20 days of this message notification will nullify your chances of receiving your unpaid international funds, and these funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

 

For inquiries;
Post: HM Treasury. Horse Guards Road London SW1A 2HQ.
Call:  +44-(77) 0003 6878

Email:(removed) 

My Profile:(removed)

 

 

Regards,

Chancellor of the Exchequer

Rt Hon George Osborne MP (Conservative)

HM Treasury's Correspondence and Enquiry Unit.

============================================

Questions about this information should be directed to

Chancellor of the Exchequer. Telephone: +44-77 0003 6878


Shell International Lottery Scam / Spain

More like a Shell Game, then a prize from Shell... Who is this supposed to be anyway? Shell Gas?  Why would someone with millions to give away need a Yahoo return email address anyhow?

But at least I am Esteemed! 

ps... I deleted the attachment, too scared to see what was inside.

Hmmmm...

+++++++++++++++++++++++++++++

GOOD DAY ESTEEMED AWARD WINNER,
 
SHELL INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD DEPARTMENT SPAIN has just concluded final draws from it's periodical promotional program An exclusive list of thousands of individual and corporate bodies were picked by automated random computer search from the internet No tickets were sold. You emerged as one of the lucky winners and you are therefore entitled to a sum of €350.000.00 Euros Only .

See attachment for more details and procedures.
 
For the security purpose,a password is required to enable you view the
attachment.
 
Password: (boy).
 
Yours Faithfully,
 
Dr Ellen R.Gomez,
Online Coordinator for .
Shell Petroleum Company Spain.
No 72 Avenida Parque Grande,
Madrid Spain.
Email:shellpetroleumcompany@europe.com
     :lotteryshell24@yahoo.com


 

Thursday, November 04, 2010

SCAM > Charity Proposal!!! Mrs. Clarissa Ann Turner.

Dear Beloved, she does not know me, but I am beloved.. how sweet.  Sent from an MSN LIVE account, with a reply to an AOL account, makes me worried this scam is coming out of the USA and not Nigeria or other country known for internet scams like Malaysia or Romania


-----Original Message-----
From: Mrs. Clarissa Ann Turner [mailto:mrsturnerc@live.com]
Sent: Monday, November 01, 2010 12:30 PM
Subject: Please Acknowledge The Receipt of My Charity Proposal!!!

 

Dear Beloved,

 I apologize writing you this mail but I want you to consider me with much

full heartily. I am writing this mail to you with heavy tears in my eyes

and great sorrow in my heart because my Doctor told me that I will die in

three months time or less than. Base on this development I want to Will my

money which is deposited in a security company to a God fearing person, so

I am in search of a reliable person who will use the Money to build

charity organization for the less privilege and help people living with

HIV.

The person will take 20% of the total sum. While 80% of the money will go

to charity organization and helping the orphanage because I equally grew

up as an Orphan and I don't have any child and my late husband family

member are not reliable to take care of my wealth because the fund I kept

under their care to be distributed to charity organization was shared

among their self. I will provide you with other information's once you

indicate your willingness. Please do contact me through this email address

if you are willing to assist me:turnerclarisaa@aol.com

Yours Faithfully

Mrs. Clarissa Ann Turner.

 

PROMOTIONAL COMPETITIONS < Lottery Winning Scam

No different than the one I posed before, just a change in wording and title, same email and everything, totally a scam.

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

-----Original Message-----
From: Morrison, Carlos [mailto:cmorrison@alasu.edu]
Sent: Sunday, October 31, 2010 1:57 PM
Subject: PROMOTIONAL COMPETITIONS

 

Dear Winner,

You are hereby inform that you have been selected for a cash prize of

500,000.00? (Five Hundred Thousand Euro) and brand new Porsche Cayenne

SUV Car in this year promotional competition. The online draws was conducted by a

Random selection of email addresses from an exclusive list of 8729,031 E-mail

Addresses of individuals and corporate bodies picked by an advanced

Automated random computer search from the internet. Each email address

Was attached to a Coupon number and your email address with coupon

Number: Cayenne/OOOO/10/EA1209KL and Pin Code Number: 8710032921 was

Randomly selected as the star prize winner amongst other consolation

Prizes, below is your winning information

WINNING COUPON NO: Cayenne/OOOO/10/EA1209KL

PIN CODE: 8710032921

This is not a Lotto or Gambling of any sort as you know it in your

Country, It is actually a promotional competition run by the European Lottery

Operator Camelot in Conjunction with the Porsche Automobile Company to promote

Cash and car lottery in Europe, just as it is in other continent for example

http://www.cashandcarslottery.ca/ ,http://www.materprizehome.com.au/about-mater-foundation/win-a-car/ ,

http://news.sunrisecarlottery.com/ .  Your Payment/delivery of your car has fall

Into category M, this is in ESPANA. You are to Contact our accredited

Representative/fudiciary agent/Chamber with the under listed

Information as soon as possible: with your Full Name, Address, Country,

Age, Sex, Occupation, Phone number and Fax number.

ACCREDITED REPRESENTATIVE AGENT/FIDUCIARY AGENT

CHAMBERS NAME: FERNANDEZ ADVOCATES

CONTACT AGENT: Mr. Carlos HERNANDEZ

Email: wuesa@w.cn

Direct tel: +34-602-120-034.

 

You are hereby assured of the utmost standards of confidentiality, and

Press anonymity until the end of proceedings, and beyond where you so

Desire; be further advised to maintain the strictest level of

Confidentiality until the end of proceedings to circumvent problems

Associated with fraudulent claims. This is part of our precautionary

Measure to avoid double claiming and unwarranted abuse of this program.

Congratulations from me, members and staffs of this promotional

Program.

Your winnings must be claimed not later than two (2) weeks of this

Notification and remember to quote your winning coupon number and pin

Code in all Correspondence with the representative agent in Espana

Best Regards,

Engr. Iona Adalbert

Director of Promotions

N.B, Please do not respond to this email, you are to contact your

Representative agent with information above.=


Lottery Scam - Subject: CAMELOT PROMOTIONAL COMPETITION

Please..... Lottery Scams, still, can't come up with something new?   Also being sent through a alasu.edu address, asking to reply to a hotmail address.  The verbage is just garbage.  Everyone now knows how these scams work.  You don't get your money until you wire money to them for a fee, for taxes, for processing, for something and then they disappear. 

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

-----Original Message-----
From: Morrison, Carlos [mailto:cmorrison@alasu.edu]
Sent: Tuesday, November 02, 2010 4:03 AM
Subject: CAMELOT PROMOTIONAL COMPETITION.

 

 

Dear Winner,

You are hereby inform that you have been selected for a cash prize of

500,000.00? (Five Hundred Thousand Euro) and brand new Porsche Cayenne

SUV Car in this year promotional competition. The online draws was conducted by a

Random selection of email addresses from an exclusive list of 8729,031 E-mail

Addresses of individuals and corporate bodies picked by an advanced

Automated random computer search from the internet. Each email address

Was attached to a Coupon number and your email address with coupon

Number: Cayenne/OOOO/10/EA1209KL and Pin Code Number: 8710032921 was

Randomly selected as the star prize winner amongst other consolation

Prizes, below is your winning information

WINNING COUPON NO: Cayenne/OOOO/10/EA1209KL

PIN CODE: 8710032921

This is not a Lotto or Gambling of any sort as you know it in your

Country, It is actually a promotional competition run by the European Lottery

Operator Camelot in Conjunction with the Porsche Automobile Company to promote

Cash and car lottery in Europe, just as it is in other continent for example

http://www.cashandcarslottery.ca/ ,http://www.materprizehome.com.au/about-mater-foundation/win-a-car/ ,

http://news.sunrisecarlottery.com/ .  Your Payment/delivery of your car has fall

Into category M, this is in ESPANA. You are to Contact our accredited

Representative/fudiciary agent/Chamber with the under listed

Information as soon as possible: with your Full Name, Address, Country,

Age, Sex, Occupation, Phone number and Fax number.

ACCREDITED REPRESENTATIVE AGENT/FIDUCIARY AGENT

CHAMBERS NAME: FERNANDEZ ADVOCATES

CONTACT AGENT: Mr. Barlos FERNANDEZ

Email: bdferez@hotmail.com

Direct tel: +34-602-120-034.

 

You are hereby assured of the utmost standards of confidentiality, and

Press anonymity until the end of proceedings, and beyond where you so

Desire; be further advised to maintain the strictest level of

Confidentiality until the end of proceedings to circumvent problems

Associated with fraudulent claims. This is part of our precautionary

Measure to avoid double claiming and unwarranted abuse of this program.

Congratulations from me, members and staffs of this promotional

Program.

Your winnings must be claimed not later than two (2) weeks of this

Notification and remember to quote your winning coupon number and pin

Code in all Correspondence with the representative agent in Espana

Best Regards,

Engr. Iona Adalbert

Director of Promotions

N.B, Please do not respond to this email, you are to contact your

Representative agent with information above.=


SCAM > Mr. Walter Suarez; I work with the Federal Ministry in Spain


Wow, what a crock..  I am always amazed when someone falls for this scam.  How can someone contact you "To: undisclosed recipients:" and offer to transfer millions of dollars to you, and you don't know them personally.  The logic is totally baffling, yet people do fall for these scams.


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


From: Mr.Walter Suare [mailto:mr.waltersuare1@gmail.com]
Sent: Wednesday, November 03, 2010 8:50 PM
To: undisclosed recipients:
Subject: Re: Attention: E-mail Owner,

 

Dear,

 

 My name is Mr. Walter Suarez; I work with the Federal Ministry of works and housing here in Spain. I am under political Appointment with the present government in power

 

My aim of contacting you is to collaborate with me to transfer the sum of (9.5 Million Euros) Nine Million Five hundred thousand Euros into your personal bank account in your country of origin for investment purposes.

 

 I am going to invest this money in your country through your assistance and help, whereby you are going to be my Invest Manager. Please when replying I want you to tell me the type of investment that will be encourage for us to invest so that we can talk about the conditions.

 

Please send your phone number and I will call you OR, Please email me back to this email address: waltersuarez@in.com   

 

1) Your age............

2) Your full name and address........

3) Your marital status.........

4) Your occupation/Profession.......

5) Your direct telephone.......

6) Your Fax numbers........

 

Thanks and yours sincerely,

Mr. Walter Suarez

 


Tuesday, November 02, 2010

Woman charged in international online scam

Ahh, those Nigerian Scams always cause trouble!

=================================


Fayetteville police charged a woman for her participation in an international fraud scheme involving more than $7 million.

Police say 48-year-old Marie Elizabeth Register of Fayetteville printed and mailed 235 counterfeit checks valued at more than $500,000. Investigators say the scam targeted people selling items on eBay and Craigslist.

"When it came time to pay the sellers what she would do is, like say she owed them $100 she might would send them a check for say $500 or $600 whatever the amounts were, ask them to cash the checks to go ahead and take their money out and return the cash to her," police spokesman Dan Grubb said.

Police say Register ran her operation out of her home in a mobile home park on Caskey Drive off McArther Road.

"What she should do is there were several printed checks that either they mailed her or that she helped create fake bank accounts," Grubb said.

Register required sellers to cash checks valued at more than what she owed, keep payment for the items purchased and send the balance back to her via Western Union or Moneygram. She would then mail the cash to Nigeria. A total of 2,630 checks have been identified as printed with a total value of $7.1 million.

Register is charged with two counts of obtaining property by false pretenses, two counts of obtaining property greater than $100,000 by false pretenses, four counts of forgery of instrument and possession of more than five counterfeit checks.

ABC11 Eyewitness News learned that Register met her Nigerian contact in an online chat room.

Now, police are trying to determine if that contact has terrorist ties.

"We're not 100 percent certain that the people that she was sending the money to have ties to terrorism, but most certainly it's on our radar now," said Dan Grubb, Fayetteville police spokesperson. "And of course we'll be sharing information with other agencies as well regarding this case."

Register remains in the Cumberland County Jail on a $77,000 bond


Monday, November 01, 2010

Subject: Legal Noticia - Internet Money Scam

Wow, not even slightly believable. I feel bad now, I discussed my "secret reference number".

Scam!

-----Original Message-----
From: Legal Información [mailto:"=?ISO-8859-1?Q?informaci=F3n?="@notificacion.es]
Sent: Monday, November 01, 2010 5:55 AM
To: undisclosed-recipients:
Subject: Legal Noticia

 

This mail is to officially notify you that your email address was selected

randomly from the 888 casino advertising automatic system generated email

online promotions, and your email address emerged as one of the online

winner in Category B+. This attracts a prize of (Eur 350,000.00). You are

obliged to come to our office for prize presentation also for your claim

notarization and legalization processing eventually payment of your prize.

 

For more information's, do contact our authorized bank legal claim

processing office via email including your Secret Reference Number:

MKQ/822/PDF

 

Contact: Mr. Pablo Gameg Ycaiar

Email: contact@mail2online.com

Email: infonline@mail2online.com 

Tel:+34698552384 Fax:+34917692897    

Address: Calle/ latón 310, Moaña.Galicia-SPAIN

 

Note: Please do not disclose your Secret Reference Number to any

individual/organization claiming to represent you or representing

http://es.888casino.com/ If you receive any e-mail of such or phone call

from anyone requesting you to provide your Reference Number, please report

or forward any email received to us immediately. Our Member Support

Department is available 24/7 to assist you via e-mail at:

info-casino888.com@ozu.es / casino888.com.promotion.info@ozu.es

 --

Este mensaje ha sido analizado por MailScanner

en busca de virus y otros contenidos peligrosos,

y se considera que está limpio.

Fundación Venezolana de Investigaciones Sismológicas (FUNVISIS)


Saturday, October 30, 2010

CONFIRMATION LETTER FROM LOTTERY BOARD‏ / England / China Lotto Scam

Wow, never been so lucky in my life, I win a lottery almost every day now.  I think a trip to Vegas is in my future! 

I love this phrase " Great British Pounds "  What makes them so great?   I have some here, I used to live in England, so I keep some in my wallet in case I need to go back, I have Euro's too, but none of them are that great.  I guess if they are free they are pretty great.

Why are we emailing china to win a lottery from England?

Why is the return address a .gov address, but when we need to contact them we should email a .cn address?

Plus they sent the email to info@uknl.org, who is that?  Not me, that is for sure.

Scanned copy of my identity, I should email them a joke license with a picture of bugs bunny on it.   Really, would someone actually scan their drivers license and send it to china?  Really?

What an obvious bad scam.

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

From: Young-Kee Kim [mailto:ykkim@fnal.gov]
Sent: Saturday, October 30, 2010 5:17 AM
To: info@uknl.org
Subject: CONFIRMATION LETTER FROM LOTTERY BOARD‏

 

Congratulations your email just won you the Year 2010 British INTERNATIONAL ONLINE PROMOTION which is the sum of 750,000.00 Great British Pounds through a computer email draw with a Ticket number 56475600545 188 and you are advice to contact our below staff for claims Contact;Mr. George Smith Email:uknl-claimsdept04@9.cn  For Claims, We require you fill this form and return to your claims agent immediately.
 
Name(In Full):...........
sex:...........
Age:........
Address:........
Phone Number (Home):.............
Mobile:.......
Office Number:..........
State:..........
Country:..........
Present Occupation:.........
Scanned Copy Of your Identity:.........
Sincerely yours,
Young-Kee Kim..


Friday, October 29, 2010

Miss Nadia Hasham Ibrahim - 419 Nigerian Scam

Love this message.. my favorites are the words

travelled
transfeered
Immedaitely

I would be happy to take her dad's money for her if she was not such a bad spellar (sic).

Of course a very typical scam we covered 100 times already.

=======================

Dear,

Thanks so much for your reply.

Dear, it is with profound respect and humble submission,I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.

My name is Miss Nadia  Hasham Ibrahim, I am the only Daughter of my late parents Mr.and Mrs Hasham Ibrahim. My father was a highly reputable business magnet who operated in the South Sudan during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2008. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But Allah knows the truth. My mother died when I was just 6yrs old, and since then my father took me so special.


Before the death of my father on May 2008, he told me that he made a fixed deposit for the sum of $6.2Million US Dollars  in the Bank with my name as his next of kin. I am 23 years old and a university undergraduate and really don't know what to do. Now I want an honest and Allah fearing partner overseas who I can transfer this money with his assistance and after you receive the money into his account, I will relocate and reside permanently in your country where I have decided to spend all the rest of my life. The reason is because I have suffered a lot of set backs as a result of incessant political crisis before I left Sudan for Burkina Faso where I am presently living. The death of my father actually brought sorrow to my life. Hence I want to settle down my life with you, I will also want to invest the fund under your care because I am ignorant of business world.


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?
3. What percentage of the total amount in question will be good for you after the money has being transfeered to your account?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Anticipating hearing from you soon.
Thanks and may Allah bless you for your concern to help an orphan like me.

Kind Regards,
Nadia Hasham Ibrahim.

DHL Money Scam

Besides just being obvious, why would DHL use an email at gala.net.

Also why would we be contacting a Dr. at DHL, they are now hiring people with a PHD to handle delivery services?

Also what does the word demurrage (sic) mean?

Why don't they know our names if they just sent us a $2.5M check?

The scam is simple, you have to wire the fees to get your check, you lose the money you send, up to 10% of the value of the award, so up to $250K, so they really to soak you and keep saying more fees and more fees, etc.. then they disappear.


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

Dearest Good Friend

I have been sending emails to you since Monday 25th October the day I paid the re-activation fee and the delivery of your PACKAGE to you. I paid it because the cheque{$2.5M} has few days to expire and when it expires it will go into Government purse, then I decided to help you pay the money so that the PACKAGE WORTH OF $2.5 MILLION will be delivered to you via customs diplomatic means, because I know when you get your PACKAGE definitely you must pay me back the money I have spent and even reward me for good work in helping you. Now I want you to contact DHL Express Service Customer Service Office, and re-confirm to them your full Contact information's such as,
Full name:..................
Delivery address:.............
Cell/Private Tel #:.............
Home/Office Tel #:................
Occupation:.........................
Country: .............................
You have to contact them today so that they can deliver your Package to your destination address without any delay. Like I stated earlier, The delivery charges has been paid but I did not pay their official storage charges since they refused because they do not know when you are going to contact them and demurrage might have increased by then. They told me that their official storage charges per day are €25 euros and I deposited it on Monday 25th October, this week. Below is their Contact Information's, Dhl Express Service Customer Service Office.
Name: Dr. Daniel Seki
Phone: 00229-9883-1197
Email: dhlcustomerservicebj@gala.net
Contact them Today to avoid increase of their official handling charges and let me know once you receive your package, also indicate this Registration CODE N°² {DKLEUB119} once you contacted them.
 
Regards
Engr. J. Hernandez

 


Thursday, October 28, 2010

THE MSN/YAHOO LOTTERY INCOPORATION (sic) Scam

I took all the photos out of this one, just pictures of money and people holding large checks.  They even misspelled Incorporation on the first line.  That should be the biggest hint of all.  Plus MSN is now BING and they certainly are not in partnership with Yahoo.  On top of it, if you won a prize, why don't they know who you are?  There are more typos and grammar issues throughout.  A spell check may have helped this scammer, but not much, it is way to obvious.

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


THE MSN/YAHOO LOTTERY INCOPORATION

            PO BOX 10080 BANGKOK,

              L70 1NL THAILAND

 

The Msn/Yahoo Lottery Incorporation

PO Box 10080 Bangkok,

L70 1NL, Thailand.

====================================

File REF No: UKL/74-A0802742009,

BATCH No: 2009UKL-01.

Ticket No: 22-1356-4096-988,

 

Dear Lucky Winner,

 

This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (Ј750,000.00 pounds  sterling's) for the 3rd quarter 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.MSN / YAHOO WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed  to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System. Without the winner applying.

 

Msn/Yahoo Lottery Prize must be claimed not later than 4 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

 

Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

 

Attached here is the claim verification and funds release form. You are expected to fill and submit to the Event manager.  

 

 

CLAIMS VALIDATION FORM

1. FULL NAMES: ____________________,

2. NATIONALITY: ___________________,

3. SEX: ___________________________,

4. CONTACT ADDRESS: _______________,

5. TELEPHONE NUMBER: ______________,

6. BRIEF DESCRIPTION OF

COMPANY/INDIVIDUAL: _______________,

7. WINNING E-MAIL ADDRESS: ________,

8. WINNING NUMBERS: ________________,

9. TOTAL AMOUNT WON: ______________.

 

Endeavour to immediately send me your full names, winning numbers, email/billing address, telephone and fax numbers via the same (winning email). You are therefore requested to contact immediately our Claims Department below quoting winning number: LOTTERY NUMBER: 05-08-10-18-20-46-{43}.

 

(EVENTS MANAGER)

Dr. Koram Pinit

E-mail: drpinkoram@yahoo.co.jp

 

Foreign Services Manager,

Processing Department,

BANGKOK THAILAND.

Tel:  +66-886547612

 

Once again congratulations...

(Msn/Yahoo Lottery Games/Lottery Coordinator.)

Copyright (c) 1995-2010

The Msn/Yahoo Lottery Inc.


SCAM > FedEx Notification fedex.wafrica@w.cn

Not much to say about this one, typical issue, you have money coming however you have wire money for taxes, duties, transportation, or shipping fees.  Whatever you wire is profit for the scammer, and then of course you don't hear anything again, they stop responding to the emails and then switch emails and start all over with a host of new victims.


_____________

-----Original Message-----
From: FedEx Notification [mailto:ljeanbap@alcor.concordia.ca]
Sent: Thursday, October 28, 2010 5:27 AM
To: undisclosed-recipients:
Subject: FedEx Notification

 

Please contact us back with the below information for the delivery of

your draft of $800,000.00 ( Eight Hundred Thousand) usd.

 

1.First name:

2.Last Name:

3.Telephone:

4.Nationality:

5.Age:

6.Occupation:

7.Address:

 

FEDEX WEST AFRICA PROMO FOR CUSTOMERS

Your replies must be sent to this address. (fedex.wafrica@w.cn)

Regards,

FedEx Award Team.

Wednesday, October 27, 2010

Employment Scam - Online Accounts Clerk - fnb@fnbs.com

Common scam with many different outcomes, anything from being arrested for wire or credit card fraud, to being bankrupt because your assets are drained.  The only less than getting arrested that could happen is when you start forwarding on cash, you find that the checks and money orders were all fake or generated on stolen credit cards and you only lose a few thousand dollars from having to pay back your bank. 

There are no positive outcomes from this.  I have heard of people trying to swindle the scammers, however it does not work, as the first time you try to twist this around, you may already be committing a crime by accepting stolen or forged documents.

Run far, run fast.

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

2010/10/26 MR JOHN { EMPLOYMENT } <fnb@fnbs.com>
Employment Confirmation .

Dear Work's.

We are in searching for an Online Accounts Clerk. Salary payment will be taking bi-week or a month, and you will be at least working 5days a week.No Selling or Marketing or commission.No registration or sign up fee.Work from home.Responsibilities: Printing Payroll / Mailing out Payroll to customers and staffs Making out and Receiving payments Attending contract seminars on the company's behalf.

Any other related duties as may be reasonably assigned by the Accountant. UPS, FEDEX, OR DHL Let me know if you have all the Corrie service outlet around you.things will work out fine and we can start this any moment from now all depend on you...Requirements:A high school or diploma, preferably with courses in Accounting,Mathematics and Computer applications, with none or one year work experience;Should be self-motivated, committed and possess good communication Skills: Computer literate in Microsoft Office Experienced in working with money.

We need someone that can spend at least 4hours on computer with the work coordinator everyday.Extensive experience in dealing with the public.Let me know if you have any office printer in your reply ok

Below are the materials you will buy to start printing Payroll and mail out to our clients.( Versa Check Silver Software 2008 ) Business Checks Paper, Envelopes) m300 printer that is if you don't have a printer.training is provided how to operate the materials once you have bought it.whatever you spend to buy the materials is also refundable once you have start working.

We have 2 method of payment either Western Union or Money Gram.just let me know in your reply the payment method you like.and this jobs pay $400/500- month plus some allowance.NB: Compensation and monthly allowance are been allocated to staffs that puts in there best abilities when performing there jobs. I 'll look forward to hear from you soon.

Below are the questions i have for you:
will you tell us a little about your accommodation?
we you be able to handle this job and start printing and mailing out?
who will be helping you in doing this or you will be doing it alone?
is any of this corrie UPS, FEDEX, OR DHL around you?

If you are an interested applicant forward your resume/ CV to ( lapecall1@aol.com  )

Best Of Regards.

Mr Joe Tyroll
Manager.

Co address,
T-MONEY XLNAGHANM INC,
Lai Chi Kok MTR Station Exit B1, Kowloon, Hong Kong
Unit 01, 2/F., Block A,
Wing Kut Industrial Building,
Nos. 68 Castle Peak Road,
Lai Chi Kok,Kowloon,HK  :
Tel/Fax No.: (852) 23112343


Employment Notification... Apply Now ... !

Tuesday, October 26, 2010

Fwd: ATM 822 - mrslindahilldesk001@hotmail.com - Scam

See, I am not sure, is this Six Million or Six Billion, the ,00 at the end is a comma and not a .00 (period), so if basic math serves me right I just got 6 Billion... Yippee!

Scam of course!

---------- Forwarded message ----------
From: House Of Assembly <hjnews@hjnews.com>
Date: 2010/7/19
Subject: ATM 822
To:


$6,800,000,00 USD ATM card payment accredited ATM/13470/,have been
approved in your favor.
You are to Come with
Your full name,
address,
phone number,
id card,
country contact,

mrslindahilldesk001@hotmail.com


Regards

Mr David Mark.

Monday, October 25, 2010

Cell Phone Racket : Job - Office assistant - Spire Hiring HR

Wow, what a scam... they send you to this goofy IQ site, where you need to sign up using your mobile phone, where they bill you 9.95 for the 1st month and $14.95 each month for their service.  What a racket

---------- Forwarded message ----------
From: Samantha Regent <Samantha@spirehiring.com>
Date: Mon, Oct 25, 2010 at 3:52 PM
Subject: Job - Office assistant - Spire Hiring HR


Hi, your resume crossed my desk today, and I am glad to say that I would like to interview you for an office assistant position.  We are scheduling interviews for Monday afternoon since this week is expected to be quite busy. The last requirement we have of you is that you take our recommended IQ test at (removed for safety) and email your results to hr@spirehiring.com, our minimum score for employment is 105 but considering your resume you should have absolutely no trouble reaching this.. The test is about 10 mins and we are expecting that you will be able to have this to us before Friday and I will personally call you to schedule your interview afterwards. Once again, thank you for considering this position and we look forward to making a long-term work relationship possible from this.

-
Samantha Regent
Spire Hiring HR dept.

FREE $1,000 WalMart Gift Card FW: October Newsletter

Couple things, no one is giving out $1000 gift card no matter what.

This came with an attachemnt that could easily be a virus or trojan horse.

If there was a valid form, most likely it would be something revealing
private info to steal your identity.

Avoid these scams at all cost, could cost you your computer, your identity
and/or a lot of money

-----Original Message-----
From: Member Center [mailto:MCNoReply@aol.com]
Sent: Monday, October 25, 2010 11:42 AM
Subject: October Newsletter

Hello,

Could you use an extra $1,000? Register to receive a $1,000 WalMart Gift
Card!

Register today and learn how to save 50% on your health coverage!

>> Fill out the attached form to request a FREE
quote & Get a FREE $1,000 WalMart Gift Card!<<

No Purchase Necessary!

Tom Johnson
The Insurance Authority
New Member Relations Dept.

SCAM -- Find new work - id \ 1288013790...

Job Scam, They will move money with fake or stolen credit cards, or extract money from stolen bank accounts. Send you checks and/or money order and/or cash and ask you to keep some and forward the rest onto other people and/or companies.

Several bad things will happen or could happen, at least one of these will happen.

1. Your bank will tell you that the deposits are fake, and you will now be responsible for all the money you withdrew and sent onward.

2. The police or federal agents will come break down the door and arrest you for wire fraud, and you will have your assets frozen and big lawyer fees, if and when you get bonded out of jail.

Avoid these scams.

---------- Forwarded message ----------
From: Amos Palmer <trantrvewc@yahoo.com>
Date: Mon, Oct 25, 2010 at 6:30 AM
Subject: Find new work - id \ 1288013790...
To: (removed)


Good day,
We are asking you to pay attention because of the fact that PMO assistance group company recruiting department has chosen you as a possible candidate.

PMO assistance group company offers a position to United States citizens.

PMO assistance group company head quarter is located in Poland, city Warsaw.
Since the year 2004 we operate worldwide on the precious metal market.
PMO assistance group clients from Europe and US purchase different types of precious metals, selling or exchanging precious metals or making any kind of investments into certificates or stocks.

This particular offer is for people who live in United States.
We provide the vacancy for financial department employee position. The duties will include performing financial operations for the company, handling payment process for our customers. The position is remote and can be done as a part time job. We provide the fixed monthly salary of $5,500 fixed plus the per cents from the each deal. There is a possibility of a carrier growth. There is a flexible schedule and hours of work (up to 20 hours of work per week in average for the employee).

Taxes are 1099'd each year, the vacation is two times per year - paid. PMO assistance group provides the bonus electronics to ensure the cooperation quality to all employees after first two trial months of work. ( Apple iPhones 4 and Mac laptops, Blackberries and Sony Vaio laptops).

We do not work with checks, money orders or any suspicion facilities for safety purposes.
PMO assistance group has recommended itself as a valuable market player from Europe with the strongest security system.

PMO assistance group is waiting for you to join us. We are looking forward to cooperate with intelligent and responsible individuals who have/are:

-Based in United States
-18 years minimum age
-Clean record
-Normal business hours internet access
-Primary bank account operations knowledge

The vacancies have limits.

Please, reply back.

Have a good day.





Sunday, October 24, 2010

With Due Respect.

Wow, great, we were just in a car accident on Saturday and the other driver totaled my car!  Now I get 11.3 Million!  Whoopie.. what a crock.

 

From: David Zuma [mailto:mr.davidzma@gmail.com]
Sent: Sunday, October 24, 2010 4:37 PM
To: undisclosed recipients:
Subject: With Due Respect.

 



Hello

For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer(the account owner) who died a long with her supposed next of kin since 31 January 2000.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested.

Best wishes to you and your family.

David Zuma.

 

Saturday, October 23, 2010

CONTACT THE DIPLOMAT URGENT

Wow... 5.8 Mil and they forgot my name! 

---------- Forwarded message ----------
From: Mr.Peter Okafor <john@mail.kz>
Date: 2010/10/23
Subject: CONTACT THE DIPLOMAT URGENT
To: 100


Attn: Beneficiary,
 
 
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $5.8Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.
 
 
NAME: ============
ADDRESS: =========
MOBILE NO.:================
NAME OF YOUR NEAREST AIRPORT:============
 
 
Please do contact the diplomatic agent with the email below with the informations required. Contact Person Mr.John Eric Please try and reach him with his Number:  202-506-9848 or via email:(  diplomaticjohneric@prokonto.pl  ) He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $5.8Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.
 
 
Thanks.
 
Mr. Peter Okafor