Scam E-mails, Part 27
Advertisements:
We are
publishing here scam offers sent to people's mailboxes.
Please
forward us
such messages (with full details).
The e-mails may include "phishing", "Nigerian" scams,
"winning" notifications, "mystery shopping" and other fraudulent letters.
[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
|
Scam
e-mail
From:
George Aberth <ga.las@msn.com>
Date: Friday, September 11, 2009, 2:22:00 AM
Subject: Again!!
Attn:
Please,
We wish to notify you again that you were listed as a
Heir to the total sum of Ten Million British Pounds in
the codicil and last testament of our deceased client.
Name now withheld since this is our second letter to
you.
We are reaching you the second time because her instruction stipulates that this
fund should be paid directly to you upon her demise.
We request you to kindly acknowledge
officially to enable us file all necessary legal documents
to the paying bank for the urgent release of your inheritance.
Please call urgently or send
an acknowledgement email to enable us process your inheritance.
Yours Truly,
George Aberth
Legal Consultant, London UK.
Tel: +447024092996
Scam
e-mail
From:
power poker online <power_16@msn.com>
Date: Thursday, September 10, 2009, 10:18:19 PM
Subject: Final Msg! Confirmation of {PAYMENT} Call to
claim fund US$2, 769, 000.00 (POWER POKER)
POWER
POKERS Online Promotions.
Head Office: Bermont Office Park, 7701 Belmont Road, EST 3415 South Africa
Telephone No: +27 (71) 128-6872, Fax Number: +27 (86)
661-3544, Telex: 2818
E-mail:info@powerpokersonline.com, Http://www.powerpokersonline.com
Copy Right © 2009, Registration No: 2002/913121/09.
Congratulations!!!! "You
have won US$2, 769, 000.00 from Power Pokers Online Promotions"
For Claiming, Urgently call or contact;
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
Email: rightclaim@hotmail.com
CONGRATULATIONS!!!!
We wish you success in our Power Pokers Online Promotions/Email
Internet Program made today 10th September 2009 which
was held on 31st August 2009.
Your Email Address was attached
to Ticket No: 3-20-38-42-45 Drew the Lucky No: 9-16-24-40-Mega
35 with Puzzle No: 6-19-36-50-59 and Ace No: 8-26-30-42-52
from 504, 000 Email Addresses consequently won in the
1st Category of our Progressive Jackpot. You have therefore
been approved to claim a Star Prize of US$2, 769, 000.00
in cash credited to File No: 15-20-41-JACK 2009. Below
is your Winning Details;
Puzzle No: 6-19-36-50-59
Ace No: 8-26-30-42-52
File No: 15-20-41-JACK 2009
Amount Won: US$2, 769, 000.00
" The Validity period of the winnings is (10) Working Days,
of your reply to the Agency; hence you are expected to
make your claims immediately, any claim not made before
this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed
agent for the immediate release of your winnings:
Power Pokers Online Promotions
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
E-mail: rightclaim@hotmail.com
IMPORTANT, Remember to quote your Puzzle Numbers and
Ace Numbers and other information provided above in every
one of your correspondences with the
Congratulations'' once again from all our Staff and thank
you for being part of our Promotions Program.
Yours Truly,
Mrs. Carolyn A. Taylor
Promotions Manager
Power Pokers Online Promotions
EST 3415 South Africa
(Reg No: 2002/913121/09)
Scam
e-mail
From:
Helena <mrsmmbo5@yahoo.co.jp>
Date: Thursday, September 10, 2009, 12:58:39 PM
Subject: From Miss. Helena.
From
Miss. Helena Libraa.
Dearest One,
I am Miss. Helena Libraa, young medical student from
Ivory Coast west Africa. I would like to go into a
partnership with you. It is my pleasure to contact
you for a business venture which I intend to establish
in your country. Though I have not met with you before
but I believe one has to risk confident in succeed
sometimes in life. There is this huge amount (us$7.5million)
Seven million, five hundred thousand United State Dollars
which my late Father deposited on my name as the beneficiary
and only child in a security company (firm) here in
Abidjan before his death.
Now I have decided to invest
this money in your country or anywhere safe enough outside
Africa for security and political reasons. I want you
to help me retrieve and claim this fund from the security
company and transfer it to your country for investment
purposes, since the money is deposited in a trunk box
as family valuables for export.
I want you to stand as my
father business partner and my foreign beneficiary in
claiming the trunk box from the security company here
for to me to leave this country and meet you over there.
I am honourably seeking your
assistance in the following ways:
(1) Can you honestly help me as an orphan?
(2) To serve as a guardian of this fund?
(3) To make arrangement for me to come over to your country
to further my education and to secure a resident permit
in your country?
If you can be of assistance
to me I will be pleased to offer you 15% of the total
fund, and again we are going to invest together and share
what ever profit we make together, I want you to get
back to me as soon as possible so that I will tell you
the next and more details of the transaction.
I am waiting for your soonest
response.
Yours Sincerely,
Helena Libraa.
Thanks 10 years!
Scam
e-mail
From:
dunn@unfpa.org <dunn@unfpa.org>
Date: Wednesday, September 9, 2009, 4:35:06 PM
Subject: Contact Mr. Ashley Mullins {Fedex Shipment Officer
}
Greetings,
I have been trying to reach you for sometime now, I am glad to inform you that
I have forwarded and Booked your ATM MASTER CARD of $250,
000, 00 USD United state dollars with Fedex Delivery
services here in Nigeria West Africa, and i packaged
the ATM MASTER CARD inside a magazine where nobody will
notice the content. Note that the Insurance and delivery
charges have been paid for, but the only fee remaining
is the security safe keeping fee of $198, 00 US Dollars
only, which you will be required to pay before delivery.
However, this was not paid
for because of demurrage. Well, I did forward them your
delivery address, but a re-confirmation is important
when contacting them if you want to change your address.
I advice you quote the parcel and shipment code to them
for onward delivery to your re-confirmed address.The
ATM MASTER CARD has pin number 8876. Please make sure
you contact the shipment officer through his correct
email below.
Contact the shipment office
with the below informations and re-confirm your correct
address details:
Full name......................
Home address............
Country....................
Telephone...............
Attention: Mr. Ashley Mullins
Shipment Officer Of Fedex delivery services Nigeria.
E-mail: dispatch-dept@administrativos.com
Tel: +234-705-958-8977
Parcel Number: EG2272-NG
I do hope you'll take care
of this transaction as soon as possible. Unfortunately
you will not be able to reach me as I've been called
out of the country on business for 4 months.. Once again,
the Fedex delivery services do not know the content of
the parcel, I registered it as an African magazine they
don't know it contains ATM MASTER CARD inside, this is
to avoid them delaying the delivery and besides I don't
want you to lose your inherittance funds.
Remain blessed and enjoy your
funds.
Barr. Sandy Dunn.
Scam
e-mail
From:
MR CARVER LEROY <carverleroy001@yahoo.com>
Date: 2007/7/1
Subject: NOTIFICATION
Dear
Sir
RE: PAYMENT ON ACCRUED INTEREST OF 1.8MILLIONGBP.
I am Mr. Carver Leroy, the
Head of Swift Transfer Unit of BNP Paribas Bank of London
Plc. Your contract, Lotto/Beneficiary payment was brought
to our bank and over a period of time was taken back
to the UK Reserve account. Over This period this fund
was in our bank, it accrued an interest of 1.8MillionGBP,
which we are to pay you via Direct Electronic Wire Transfer
to your account.
You must hasten up to pick
your Funds because our auditors make a Random check on
our files and our financial update. Therefore time is
of essence.
We need urgently your daytime
telephone, fax number and Bank details for a swift transfer
of your Funds into your account. As soon as we get this
we will proceed with your Transfer.
Contact me on TEL: +447-031-894-051
Email: carverleroy001@yahoo.com
Expecting your immediately response.
Yours Sincerely,
Mr. Carver Leroy.
10 Harewood Avenue,
London, NW1 6AA,
UK
Fraternalmente,
JPMarichal
Scam
e-mail
From:
la FRANCAISE DES JEUX <info@info.com>
Date: Sunday, September 13, 2009, 11:01:20 AM
Subject: Felicitation! Felicitation!! Felicitation!!!
La
Francaise des Jeux Loterie
Bureau central
Gestion et services centraux:
2 Rue Frochot Paris,
Ile-de-France 75009 France.
We are pleased to inform you of the result of the just concluded annual final
draws of La-Francaise des Jeux Loterie program. La-Francaise
des Jeux draws was conducted on-line by an automated
random computer ballot search from the Internet. No tickets
were sold.
This draw is conducted annually.
After this automated computer
ballot, your e-mail address attached to serial number
09-11-11 drew the lucky number 11-13-25-28-49-5, which
consequently emerged as our only winner in the United
Nations Booklet.
You been approved for a lump
prize off of €1, 000, 000.00 (One Million EURO) in cash credited to NUMERO DE DOSSIER
LFDJL/08/8007. Your funds are now deposited in an offshore
bank with a hardcover insurance with British Insurance.
Please note that your NUMERO
DE DOSSIER falls within our British booklet category.
In view of this, our affiliate bank in the Europe would
release your €1, 000, 000.00 (One Million Euro) to you in the United Kingdom.
To begin your claim, please
contact our London help line with the information below.
La-Francaise des Jeux Loterie
Information and Payment Bureau:
United Kingdom Office
Tell: +44 704 571 1188
Fax: +44 870 974 4065
Email: fdjeuxunit@gmail.com
fdjeuxloterie@gmail.com
You will be assisted with
the remittance of your prize funds to your
designated bank account.
Note that all prize funds
must be claimed not later than 20 days of this notice.
After this date all funds will be returned to the LOTTERY
TREASURY as unclaimed.
Congratulations once again
from all members and staff of the La-Francaise des Jeux
Loterie and thanks for been part of our program.
Charles Lantieri
(directeur general delegue).
La-Francaise des Jeux Loterie.
Scam
e-mail
From:
R J <rk@cicicotee.com>
Date: Sunday, September 13, 2009, 10:50:13 AM
Subject: Proposal to invest my fund
Dear
respected one,
I am miss Ifedy Magda, 18 years, from Egypt. The only child of my parents, Mr
and Mrs Salam Magda who died in a Swiss plane crash last
time killing those on board.You can check on this site:
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
Please my dear respected one,
I am contacting you to help me secure and invest this
amount of 3.6 millon US$ I inherited from my parents.
The fund is presently in the custody of a security company
in europe where it was deposited in a consignment by
my mother before her death recently that made me seek
for this help now. She proposed this fund for the establishment
of ranch or farm in abroad.
I pray that the Lord opens
your heart to help me out sincerely and you reply me
after reading so that I give you more details.
Thank you and may God bless you as you help me.
Miss Ifedy Magda
Scam
e-mail
From:
Grupo Banco Popular <webadm@bancopopular.es>
Date: Friday, September 11, 2009, 4:09:39 PM
Subject: Notificaciуn oficial
Tiene
1 mensaje nuevo ALERTA
Por favor, ingrese a su cuenta en linea Banco Popular
y actualizar su perfil. Para acceder, por favor haga
clic en el enlace de abajo:
Banco Popular Cuenta en Linea
Copyright © Grupo Banco Popular. Todos los derechos reservados.
Scam
e-mail
From:
Grace Taylor <gracetaylor202@msn.com>
Date: Friday, September 11, 2009, 1:46:18 PM
Subject: URGENT RESPONSE
Sub:
Family Request For Private Business Assistance Confidential
Proposal.
Attention Sir/Madam.
I am Mrs. Grace Taylor the wife of Late Dr. Philip T. Taylor of Zimbabwe . During
the current war against farmers in Zimbabwe and from
the support of our president Robert MUGABE to claim all
the white owned farmers in Zimbabwe in our country, all
the white and black farmers were ordered to surrender
their farms to his party members and his followers. My
husband who was one of the best farmers in our country
and treasurer of the farmer’s CO-operation did not support
his idea and so the party members invaded my husband
farm’s and burnt everything in the farm, killed my husband
and made away with a lot of items in my husband’s farm.
Before the death of my husband, he had taken my son MICHAEL
to Spain to deposit the sum of US$32.7m (Thirty Two Million
Seven Hundred United States Dollars), in one of the private
security companies, as if he foresaw the looming danger
in Zimbabwe.
This money was deposited in
a box as a family property to avoid much demurrage from
Security Company. This amount was meant for the purchase
of new machines and chemicals for the farms and established
of new farm in Swaziland. It is against this background
that my son Michael who is currently staying in Spain
decided to transfer my husband money to foreign account
since the law of Spain denied a refugee (asylum seeker)
not to open any bank account or to be involved in any
financial transaction throughout the territorial zone
of Spain.
I am saddle with the responsibility
of seeking a genuine foreign partner who can assist my
son with his personal/company's account where this money
could be transferred without the knowledge of my government
who are bent from taking everything we had. The Spanish
government seems to be playing along with them. I am
faced with the dilemma of investing this amount of money
in Spain for fear of going through the same experience
in future since both countries have similar political
history.
We consider your urgent help in this proposal, we have
agreed to give you 25% of the total sum for helping us
to move this money out to your country and 5% will be
mapped out for expenses both of us may incur during this
transaction and 70% will be for me and my family to invest
in your country. All I want is for you to furnish me
with all your personal phone and fax numbers for easy
communication.
Note: This transaction is
100% risk free and absolutely confidential. Then if you
are interested and capable to help me and my family you
will contact my son Mr. Michael Taylor the phone number
under and my private email address below.
Thanks and God bless you.
As I wait for your urgent reply.
Best regards.
Mrs. Grace E. Taylor/Michael Taylor
Email my son at familyfarms@rocketmail.com
Scam
e-mail
From:
Euro Millones Lottery <seasonal@terra.es>
Date: Saturday, September 12, 2009, 9:50:13 PM
Subject: International Award
Dear
Winner,
You have been awarded the sum of USD$1, 500:000 which was won by your E-MAIL
Address in our Euro Millones International Lottery. The
following particulars are attached to your lotto payment
order:
(I) Batch No: BDC/MTW/STN
(ii) Ticket No: 45-46-52-58-68
(iii) Lucky No: 5 -7-9-10-38
(iv) Ref No: PLC/LAC/076/TCC.
Do get back to this office
with your name & address and the above mentioned particulars via; (ruralagencia@aim.com)
Best Regards,
Mr, Jose Vinals
Tel: +34 603 111 071.
Scam
e-mail
From:
Mrs Kate Allison <mailoffice2009@dodo.com.au>
Date: Wednesday, September 9, 2009, 4:38:49 PM
Subject: Ref: UK/7803XI/04
Ref:
UK/7803XI/04
Batch: 03/BT25/0306
NOTICE OF CONSOLATION PRIZE WINNING!!
On behalf of the Uk National Lottery Board, I announce
that your email has been drawn winner of the Draw (#1330)
of the online UK National Lottery program program held
on Aug 30th, 2009.Your e-mail address attached to Ticket
Number: 2006680 with Serial number 2378/078 drew the
Winning numbers:5 15 20 22 24 47 Bonus Ball 45, which
subsequently won you the lottery in the 2nd category
i.e match 3 plus bonus. You are entitled to 600 000.00
GBP (six Hundred Thousand Pounds). Your email was selected
randomly from a collection of active email users.
***************************
To file for your claim, contact our Fiduciary Agent for
validation on
eMail: info_katedesk@inMail24.com
kate_y2kline@hotmail.com
***************************
Mail them the following information's for immediate processing,
verification and legalization of claims in order for
payment to be made to you as required in accordance with
our payout policy.
FULL NAME:
ADDRESS:
NATIONALITY;
OCCUPATION:
AGE;
TELEPHONE: (HOME/MOBILE) ;
AMOUNT WON:
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
TICKET NUMBER:
***************************
Mr. Kevin Jones
Online Coordinator
+44 702 407 1904
Scam
e-mail
From:
Euro Millones Award <robertgroup@terra.es>
Date: Wednesday, September 9, 2009, 4:29:53 PM
Subject: International Award
Dear
Winner,
You have been awarded the sum of USD$1, 500:000 which was won by your E-MAIL
Address in our Euro Millones International Lottery. The
following particulars are attached to your lotto payment
order:
(I) Batch No: BDC/MTW/STN
(ii) Ticket No: 45-46-52-58-68
(iii) Lucky No: 5 -7-9-10-38
(iv) Ref No: PLC/LAC/076/TCC.
Do get back to this office
with your name & address and the above mentioned particulars via; (nollyagencia@aim.com)
Best Regards,
Mr, Owens Roberts
Tel: +34 672 907 223.
Scam
e-mail
From:
service@paypal.com <paypal.service@intl.pp.com>
Date: Wednesday, September 9, 2009, 10:10:01 AM
Subject: Notification of Limited Account Access
Dear
PayPal Member,
We are currently performing regular maintrance of our security measuers. Your
account has been randomly selected for this maintrance,
and you will now be taken through a series of indentity
verification pages. This information is used for verification
purposes only. Protecting the security of your PayPal
account is our primary concern. We apologize for any
inconvenience this may cause.
To update your account informations
and remove the limitation, click the link below:
Update Your Account Informations (Encrypted Link*)
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key
length of 128-bits (the highest level commercially
available)
Thank you.
Sincerely,
PayPal
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP98772
Scam
e-mail
From:
Runs <Mis.Patricia@cantv.net>
Date: Wednesday, September 9, 2009, 2:58:46 AM
Subject: From: Miss Patricia Runs
From:
Miss Patricia Runs
Greetings,
I hope this mail meets you
in good time. However strange or surprising this contact
might seem to you as we have not meet personally or had
any dealings in the past, I humbly ask that you take
due consideration of its importance and immense benefit.
I am Miss Patricia Runs, the
Daughter of late Jacques Runs, I wish to request for
your assistance in an immediate transaction. My late
father was a contractor and an Estate consultant before
his death, on his sick bed, he instructed me and my mother
to look for a foreigner who will assist us for an investment
overseas.
He discloses to us about twelve million United States
dollars ($12, 000, 000 USD) which he kept for Investment
in a financial institute. After several months of funeral
of my late father, My uncles and some members of the
family started treating us bad with their human wickedness
and diabolic powers; thereby forcing my mother out of
her matrimonial home which at end they eliminated my
mother and left me motherless and fatherless.
I humbly seek your assistance to invest this money in
your country, and requiring your assistance in the claims
and transfer of the same funds into your personal/company
account for investment, I will be glad to give you 15%
of the total sum for your kind gesture. Please it is
very important you contact me immediately for us to proceed.
Please note to me your phone number, area of your profession
and your age as to know better side of you.
Awaiting your soonest and
positive response.
Best Regards,
Patricia.
Scam
e-mail
From:
G B.BOK <gbbok@gmail.com>
Date: Thursday, September 10, 2009, 8:30:09 PM
Subject: Good day
PLEASE
CONTACT ME ON
gbbok08@aol.co.uk I am Gerrit Bok from United Kingdom.
I have a business proposal for you.
Email me at gbbok08@aol.co.uk for more details.
My Regards,
Gerrit Bok
Scam
e-mail
From:
PayPal <web-scr@tarjeta-ppl-cmd.net>
Date: Thursday, September 10, 2009, 3:38:44 PM
Subject: Notificaciуn oficial
Tiene
1 mensaje nuevo ALERTA
Por favor, ingrese a su cuenta en linea PayPal
y actualizar su perfil.
Para acceder, por favor haga clic en el enlace de abajo:
PayPal Cuenta en Linea
Copyright © 2009 PayPal
Scam
e-mail
From:
CAM DIRECTO - Caja Mediterrбneo <camdirecto@cam.es>
Date: Thursday, September 10, 2009, 10:35:35 AM
Subject: CAM DIRECTO limitу el acceso a tu cuenta.
Estimado
usuario de CAM DIRECTO (Caja Mediterrбneo),
CAM DIRECTO limitу el acceso a tu cuenta.
Para actualizar tu cuenta, pulsa aquн.
Copyright © 1999-2009 CAM (Caja Mediterrбneo) . Todos
los derechos reservados.
Scam
offer
From:
careerseawell@gmail.com <careerseawell@gmail.com>
Date: Friday, September 11, 2009, 4:25:52 AM
Subject: Job
Opening At Seawell Oils
Job Opening At Seawell Oils
Source language: All Languages
Target language: All Languages
Details of the project:
About Seawell Oil Company.
Visit our U.K homepage
http://www.seawellcorp.com
JOB REF: SPDF/908/SP
PHONE: 234 8037336969, 234 8084963373
Sea well Oil Company’s fast growing oil Services Company
offering a unique combination of people and technologies
based in the Bermuda, Norway and also United Kingdom.
Vision
setting the standard in drilling and well services!
Values
Safety-conscious
Accountable
Inspirational
Loyal
Proactive
Promises
We aim to be the leading company with regard to a
concern for safety
We aim to be the leading company with regard to a
concern for the environment
We aim to produce excellent results that provide
profitable and long-term development of the company
We aim to invest in building competence and share
our knowledge with each other and with our client
We aim to have a way of working characterized by
enjoyment, team spirit combined with individual accountability
Mission
we shall help our clients to produce more hydrocarbons
through construction of production wells, effective
repairs of producing wells and solutions for increased
recovery in the safest and most cost-effective manner.
Seawell will acquire and/or develop technologies in order
to optimize drilling and well service activities to enhance
oil and gas recovery for our clients. Research and development
departments offering products in:
* Ultra sonic
* Oil Well construction
* Oil Well intervention
Career Opening in Seawell Oil Company
Sea well intends to invite
prime experienced individuals/expatriates capable of
rendering Expertise Services in fields below in the Company’s
new Location in Nigeria Affiliated with the NNPC (www.nnpc.com)
* Oil well Engineers
* Petrol and Chemical Engineers
* Electrical and Mechanical
Engineers
* Computer Engineers
* Chartered Accountants
* Financial Auditors
* Drilling facility Engineers
Oil field Technologist
Drilling Technologists
PROJECT REQUIREMENTS AND INCENTIVES:
A cooperate project management
team, procurement, construction, transportation and installation,
safety, drawing, Designs, Geological services, maintenance
and commissioning.
Entitlement, Compensation
and Benefits packages include:
A Free Visa and working permit
down to NIGERIA
A net salary paid in US$, Sterling/pounds or Euros equivalent
depending on employee home country and currency preference.
Quality single or family housing accommodation in company
community.
Free medical care in NIGERIA for employee and family.
Excellent educational assistance benefits with family
status employment.
Paid airfares allowing full flexibility with holiday
travel.
Personal effects shipment and excess baggage allowances.
Maximum security and safety of foreign expatriates assured
Full access to some to some of the finest and social
recreational facilities in Nigeria
CONTRACT PLAN:
36 Months, (Three Years) and
renewable only on satisfactory performance by employee.
Applicants should forward their resumes/CV with verifiable
reference (s) as word attached document to the Recruiting
Agency:
E-Mail: careerseawell@gmail.com
(Strictly for the purpose of this Recruitment Project
exercise)
Note: Interested candidates
are also required to contact our U.K/LONDON Local Office
strictly for the purpose of this project.
Seawell Limited
Platform drilling
Drilling facility engineering
Seawell House, Pavilion
Howemoss Drive
Kirkhill Business Park
Aberdeen, AB21 0GL
UK
Tel: +44 7035938621
Mark Hendricks
CHIEF EMPLOYMENT OFFICER
Special requirements to the applicants: Apply ith your
CV forwarded as a word attached Documents
Who can apply: Freelancers
and agencies
Deadline for applying: october/22/2009
Keep this ad at the site permanently
MARK HENDRICKS
Seawell Oils
Nigeria
careerseawell@gmail.com
www.seawellcorp.com
* * * * * * * * * * * * * * * * * *
Posted on Friday, 11 Sep 2009, 02:25:51
Scam
offer
From:
careers@standardbankonline.net <careers@standardbankonline.net>
Date: Friday, September 11, 2009, 4:20:25 AM
Subject: Job
Opening At Standard Bank London
Job Opening At Standard Bank London
Source language: All Languages
Target language: All Languages
Details of the project: STANDARD
BANK LONDON/ NEW BRANCH JOB OPENING.
STANDARD BANK PLC
5TH Floor
Cannon Bridge House
25 Dowgate Hill
London
E C4R 2SB
England
United Kingdom
www.standardbank.com
http://corporateandinvestment.standardbank.com/global/
Email: Career Department
career@standardbanlonline.net
Information Services
info@standardbankonline.net
Human Resource Department
hr@standardbankonline.net
Phone: +4470 35938621
JOB REF: S/P/T/B /209/210
Recruiting Agency: Speed Recruiting Agency U.K. London
At SPEED RECRUITEMENT AGENCY
we specialize in BANKING career moves for professionals
engaged in the E&P sector.
We listen carefully to what is important to you with
regards to career, family and lifestyle. We then use
our connections and investigative skills to identify
interesting opportunities that meet your criteria.
Some of the moves we engineer are `in-country`, but the
vast majority are international placements (world wide)
with some of the best companies/industry.
JOB OPENING DETAILS:
Speed Recruiting Agency; with the mandate from The Standard
Bank Plc London to recruit expatriate services employees
for the fulfillment of the requirements of STANDARD
BANK PLC LONDON; PROJECT in LONDON, U.K seek to write
your consent after recommendation from our labor consultants,
based on recent expatriate vacancies with our client.
STANDARD BANK PLC LONDON,
U.K
Intends to invite prime experienced individuals/expatriates
capable of rendering Expertise Services in fields below:
* FINANCIAL ACCOUNTING
* COMPUTER ENGINEERING
* ELECTRICAL ENGINEERING
* TELECOMMUNICATION ENGINEERING
* CHARTTERED ACCOUNTING EXPERTS
* GENERAL OPERATIONS MANAGER (4 Years Experiences)
* AUDITORS
* FINANCIAL EXAMINERS
PROJECT REQUIREMENTS AND INCENTIVES:
A cooperate project management team, BANKING, procurement,
construction, transportation and installation, safety,
drawing, Designs, Geological services, maintenance
and commissioning. Entitlement, Compensation and Benefits
packages include;
A Free Visa and working permit down to U.K
A net salary paid in US$, Sterling/pounds or Euros equivalent
depending on employee home country and currency preference.
Quality single or family housing
accommodation in company community.
Free medical care in United
Kingdom (LONDON/U.K) for employee and family.
Excellent educational assistance
benefits with family status employment.
Paid airfares allowing full
flexibility with holiday travel.
Personal effects shipment
and excess baggage allowances.
Full access to some to some
of the finest and social recreational facilities in United
Kingdom (LONDON/U.K)
CONTRACT DURATION: THREE (3)
YEARS
36 Months, (Three Years) and renewable only on satisfactory
performance by employee.
Interested candidates should
forward their resumes/CV with verifiable reference (s)
as word attached document to the Recruiting Agency:
E-Mail: careerstbplc@gmail.com
careerstandardbank@gmail.com
N/B: This is strictly for the purpose of this Recruitment
exercise, Candidates are advised to verify the status
of their application from the Head Branch via
Email: Career Department
career@standardbanlonline.net
Information Services
info@standardbankonline.net
Note: Interested candidates
are also required to contact our U.K/LONDON Local Office
strictly for the purpose of this project.
Collins Emrold
CHIEF EMPLOYMENT AGENCY
SPEED RECRUITMENT AGENCY (U.K)
EMPLOYMENT RECRUITING SERVICES
Special requirements to the
applicants: Apply ith your CV forwarded as a word attached
Documengts
Who can apply: Freelancers
and agencies
Deadline for applying: october/22/2009
Keep this ad at the site permanently
Collins Emrold
Standard Bank London
UK
careers@standardbankonline.net
www.standardbank.com
* * * * * * * * * * * * * * * * * *
Posted on Friday, 11 Sep 2009, 02:20:25
Scam
e-mail
From:
Allen.J.David <g.owen1660@gmail.com>
Date: Wednesday, September 9, 2009, 10:12:54 PM
Subject: FROM THE DESK OF:Allen.J.David
FROM
THE DESK OF:Allen.J.David
HERITAGE SOLICITORS
Attorneys, Solicitors & Conveyances.
150 Holborn, London EC1N 2NS
UNITED KINGDOM
Tel:/ Fax+44871272407
Hi, my name is Allen.J.David, a Lawyer here in United Kingdom. A foreigner client
died here in United Kingdom twelveyears ago leaving behind
an estate/capital (US$23M) in United Kingdom.The Investor
died intestate, no body came forward all these years.
working with you we can secure
the funds in the account for us instead of allowing the
Government of United Kingdom secure it as unclaimed,
40% of the total funds is for your part in this transaction{offshore
receiver/beneficiary}. Reply with your FULL NAME, DATE
OF BIRTH, OCCUPATION, TELEPHONE NUMBER, FAX NUMBER AND
CONTACT ADDRESS AND THE YOUR BANK DETAILS FOR ONWARD
TRANSFER OF THE MONEY INTO YOUR ACCOUNT if you are capable,
willing and interested. The duration for this transaction
is 7 bank working days.
Thanks,
Allen.J.David. Esq (LLB LLM)
Tel:/ Fax+44871272407
Scam
e-mail
From:
Mrs. Lillian Goldstraw <aishamobutu@yahoo.com>
Date: Wednesday, September 9, 2009, 1:52:37 PM
Subject: ATTN WINNER NO 7
Files: Message.html, congratulations_, _winner_no_7.rtf
ATTN
WINNER NO 7
PLS DOWNLOAD THE ATTACHMENT AND REPLY TO YOUR CLAIMS
AGENT AT E- MAIL claims09agent@aim.com
REGARDS
MANAGEMENT.
Scam
e-mail
From:
areal_chuka@cantv.net <areal_chuka@cantv.net>
Date: Wednesday, September 9, 2009, 1:44:03 PM
Subject: BESOIN DE ASSISTANCE,
BESOIN
DE ASSISTANCE, Je m'appelle Areal Chuka,
Orpheline Ma Parent est decedee acause crise politique. Avant la mort de mon
Pere, il m'a laisse un heritage d'un colis dans une compagnie
de securite que contenu une som de 2.5 Mille Dollars
Americain en J'aimerai que vous m'aidiez a recuperer
mon colis, Je vous fais une confidence car je souffre
enormement ici en Cote d'Ivoire depuis la mort de mon
parent et la crise socio politique de mon pays et le
colis contient mon heritage de 2.5 Mille Dollars Americaine
et vous aurez 15% de mes fonds si vous m'aidez dans cette
tache. Je vous en prie faite vite car la situation actuelle
n'est pas trop stable. Je vis actuellement cachee dans
un petit eglise tres discret a cause des associes de
mon defunte Pere qui me veulent du mal a cause de mon
heritage.
Donnez moi votre numero de telephone pour vous contacter
.
Repondez moi sur mon adresse mon email Privee (arealchuka@yahoo.fr)
J'attends votre reponse pour
vous donner les coordonnees de la campgnie societe la
ou mon argent se trouve .
Merci que Dieu vous benisse!
Areal Chuka
J'ai attend votre reponse
Scam
e-mail
From:
SHOFFIT RICH <shoffitrich882@msn.com>
Date: Tuesday, September 8, 2009, 9:19:03 PM
Subject: urgent reply for business investment?
Attn:
Sir/Madam,
I AM AN AMERICAN CITIZEN BASED IN LONDON ; I HAVE BEEN IN MONEY MANAGEMENT FILED
SINCE 11 YEARS HERE IN UNITED KINGDOM . I HAVE A CLIENT
WHO WANTS TO INVEST US$15MILLION (FIFTEEN MILLION UNITED
STATES DOLLARS) IN YOUR COUNTRY. A TOP POLITICIAN IN
IRAQ AND NEVER WANT HIS NAME TO BE MENTIONED. CAN YOU
HANDLE SUCH A HUGE SUM OF INVESTMENT AND HELP US TO MOVE
THIS MONEY TO YOUR COUNTRY THROUGH UN DIPLOMATIC COURIER
SERVICE CHANNEL?
IF YOU ARE INTERESTED TO BE
MY CLIENT PARTNER TO INVEST IN YOUR COUNTRY, KINDLY RESPOND
WITH YOUR FURTHER DETAILS URGENTLY CONTACT ME AT MY PRIVATE
EMAIL ADDRESS: shoffitcalvin001@hotmail.com
REGARDS
DR SHOFFIT CALVIN RECHARD
PRIVATE E-MAIL: shoffitcalvin001@hotmail.com
Sincerely,
DR SHOFFIT
Scam
e-mail
From:
Stephen Phillips <secretshopperagent@dowdles.org>
Date: Wednesday, September 9, 2009, 1:19:42 AM
Subject: WE HAVE A MYSTERY SHOPPING ASSIGNMENT IN YOUR
AREA AND WE WOULD
Dear
Applicant,
Secret Shopper® is accepting applications of qualified individuals to become
mystery shoppers in different states in the USA. It is
fun and rewarding. There is no charge to become a shopper
and you do not need previous experience. After you sign
up, you will have access to training materials via e-mail
or post.
ABOUT US
Secret Shopper® is the premier
mystery shopping company, The idea started in the USA
serving clients across America and Canada with over 500,
000 shoppers available and ready to help businesses better
to serve their customers right. Secret Shopper® is not
new in the USA and with over 16 years of know-how means
working with Secret Shopper® would be a satisfying and
rewarding experience. Stores and organizations such as
The Gap, Walmart, Pizza Hut, McDonald's and some other
business ventures are associated with our services.
Secret Shopper® never charge
fees to the shopper. Training, tips for improvement,
and shopping opportunities are provided free to registered
shoppers. Mystery shoppers are either paid a pre-arranged
fee for a particular shop, a reimbursement for a purchase
or a combination of both. Secret Shopper® has available
for immediate assignment an inspection of the customer
service of any major store or business ventures in your
area. You are to shop secretly and the fees needed will
be sent to you upfront once you are register with us.
During this shop you will visit the location and make
several observations as regards the customer service.
On top of being paid for shopping you are also allowed
to keep purchases for free.
The job also requires interaction
with the shop clerks, attendants or owners as the case
may be.You may also conduct assignments alone or with
a friend. Each assignment attracts 50$ - 100$ commission.
Kindly Fill Out the application
form below and we will get back to you shortly with more
details on the assignment:
PERSONAL INFORMATION:
First Name............... .............
Middle Name...................
Last Name.......................
Street Address ..................
Town/City ..........................
State .........................
Postcode ....................
Cell Phone Number .....................
Home Phone Number ........................
Age...................
Current Occupation.................
Alternate Email Address ..........
AVAILABILITY:
Days/Hours Available
Monday .........
Tuesday .........
Wednesday .......
Thursday ........
Friday ..........
Saturday ........
Sunday ..........
Hours Available: from _______ to ______
We look forward to working
with you. Send your interests via email.
Sincerely,
Stephen Phillips.
Secret Shopper®
--
This message has been scanned for viruses and dangerous
content by MailScanner, and is believed to be clean.
MailScanner thanks transtec Computers for their support.
Scam
e-mail
From:
COCAL-COLA COMPANY AWARD <uknatl2a@msn.com>
Date: Tuesday, September 8, 2009, 4:26:04 PM
Subject: PLEASE FIND THE ATTACHMENT URGENT.
Files: Message.html, THE COCA-COLA COMPANY.doc
PLEASE
FIND THE ATTACHMENT URGENT.
THE COCA-COLA COMPANY
PROMOTION/PRIZE AWARD PROMOTE
SOUTH AFRICAN 2010 WORLD CUP.
Scam
e-mail
From:
Federal Ministry of Finance <pfoy72@yahoo.com.hk>
Date: Tuesday, September 8, 2009, 4:30:01 PM
Subject: Payment Approval.
Sir,
Owing to your ordeal in getting your fund of $15.5 Million United States dollars
transferred to your nominated bank, we have agreed to
make transfer on 15th of September, 2009 by wire transfer.
However, you are advice to forward your banking coordinates
and telephone numbers to us so that we can make transfer.
Thank you for understanding
and we apologize for what you might have passed through
in getting your fund transferred.
Finally, you should seize
communication with whosoever that claimed to be in possession
of your inheritance. A waiver has been issued in respect
to this and you are advised to contact Rev. Philip Agu
for immediate procurement of the waiver form and release
of
your claim as stated below;
Rev. Philip Agu
Office of the Presidency Aso Rock Abuja
Email: philipagu37@yahoo.com.hk
Tel: +234 1 763 2859
Contact him immediately for
the release of the funds on the said date.
Yours truly,
Dr.Paul Foy
Director of Finance for Minister of Finance.
Scam
e-mail
From:
JB Ismail <a.m@j-mail.info>
Date: Monday, September 7, 2009, 9:09:32 AM
Subject: I NEED YOUR ATTENTION
Attn,
I am JB Ismail, an attorney at law, my proposition to you is to seek your consent,
a deceased client of mine died as a result of heart-related
condition on March 12th 2008. His heart condition was
due to the death of all the members of his family in
the tsunami disasteron the 26th December 2004 in Sumatra
Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
Am contacting you to assist
in distributing the money left behind by my client before
it is confiscated or declared unserviceable by the bank
where this deposit valued at Nineteen million dollars
(US$19million dollars) is lodged. This bank has issued
me a notice to contact the next of kin, or the account
will be confiscated.
I will like you to acknowledge
the receipt of this e-mail as soon as possible via my
private EMAIL -:mooc@albawaba.com
Best regards,
JB Ismail
Attorney at Law
This communication links contained
herein, is for the sole use of the intended recipient
and may contain information that is confidential or
legally protected.
Scam
e-mail
From:
THOMAS WILLIAMS <thomas.wiliiams@luckymail.com>
Date: Sunday, September 6, 2009, 4:49:06 PM
Subject: OUR REF: INVESTMENT
ABSA
BANKING GROUP
Johannesburg 2002,
Republic of South Africa.
Reg No: 1986/004794/06.
Audit and Finance Office
Email: thomas.williams@ilike2invest.com
Tel: +27-73-932-5056
NOTICE: 2008 Joint -Venture Partnership Initiative.
I am Dr. Thomas Williams,
the managing auditor, ABSA Bank Ltd, Johannesburg Branch,
South Africa. I have urgent and very confidential business
proposal for you. On May 20, 2000, an Iraqi Foreign Geological
consultant/contractor with the ANGLOPLATINUM PTY LTD,
Mr. Dara Baraz. Made a numbered time foreign account
(Fixed deposit) for 24 calendar months valued at US$120,
000, 000.00 (One Hundred And Twenty Million United States
Dollars only) in this bank.
Upon maturity in 2002, we
sent a routine notification to his forwarding address
but got no reply. After 3 months, we sent a reminder,
and finally we discovered from his contract employers,
that Mr. Dara Baraz died as a result of torture he sustained
in the hand of Saddam Hussein's Sons, during one of his
trips to his country Iraq. He was accused of being A
SHIITE Muslim and also an ally with the WESTERN [Britain
and U.S.A.].
Upon further investigation,
we found out that he died INTESTATE, without making a
WILL and all attempts to trace his next of kin/Business
associates was fruitless. This sum of US$120, 000, 000.00
has been floating as unclaimed fund since 2002 in my
bank as all efforts to get his relatives or associates
have proved abortive. According to the existing banking
law here in South Africa, at the expiration of this year
or early next, the money will revert to the ownership
of the Government if nobody applies for the claim in
this year or early next year, the fund could also be
termed as'' unclaimed government liquid asset''.
Consequently upon this, MY
PROPOSAL is that I want to seek your CONSENT as a foreigner
to stand in as the NEXT -OF-KIN or an ASSOCIATE to the
deceased so that the bank will transfer the money to
your designated account. All documents and Legal papers
to enable you get this fund will be carefully worked-
out. I have secured from the corporate affairs commission
and the judiciary an order of mandate to locate any of
the deceased beneficiaries, and more so, I am assuring
you that the business is RISK-FREE. You will benefit
from this gesture while the rest will be for my associates
and me.
AND YOU SHOULD ALSO ASSIST
ME IN INVESTING THIS FUND IN ANY LUCRATIVE VENTURES IN
YOUR DESIGNATED COUNTRY OF RESIDENCE, WHEREBY YOU WILL
BE MY INVESTMENT PARTNER/MANAGER OR WE CAN FLOAT A JOINT-VENTURE
ENTERPRISE.
Dear, you will get [$24 million]
20% of this money when the deal eventually sails through.
PLEASE NOTE: ALL YOU HAVE
TO DO IS THIS:
1. JUST GIVE ME YOUR DETAILED
INFORMATIONS AS THE NEXT OF KIN OR HIS BUSINESS ASSOCIATE.
2. YOU DON'T NEED TO BE AN ARAB; YOU CAN BE OF ANY NATIONALITY/COUNTRY.
3. YOU CAN BE A MALE OR FEMALE.
I have all necessary documents
to back up claims as Next of Kin OR Business associate
on your behalf. All I require is your HONEST AND SINCERE
cooperation to enable us carries this deal through. I
guarantee that this deal will be executed under a legitimate
and conducive business environment for our mutual benefit.
AND IF YOU ARE INTERESTED
CALL ME ON THE PHONE NUMBER ABOVE OR REPLY TO MY EMAIL
BELOW.
MY REGARDS,
Dr. Thomas Williams.
ABSA BANK LTD,
DEPT. OF AUDIT & FINANCE
EMAIL: thomas.williams@ilike2invest.com
Tel: +27-73-932-5056
Scam
e-mail
From:
CONGRATULATIONS!!! CONGRATULATIONS!!! <congratulations33congratulations7@msn.com>
Date: Monday, September 7, 2009, 3:11:12 PM
Subject: CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!
CONGRATULATIONS!!!
We happily announce to you the draw of 2009 Euro-Afro
Asian Sweepstakes Lottery International Program held
on the 30th August 2009 in United Kingdom. Your E-mail
address attached to ticket number: FD559/SL/7443465/05
with serial number: 652-662 and draw Lucky number:
5341802-560 which subsequently won you lottery in the
3rd category of file number: FA1305U-ID. You have therefore
been approved to claim a total sum of US$750, 000.00
(Seven hundred and Fifty Thousand United States Dollars)
in Cheque.
All participants in this lottery program were selected
randomly through a computer ballot system, drawn from
individual email addresses from all search engines. Your
e-mail address was picked by the automated computer ballot
system, which has been programed for this random selection.
This has eventually qualified you for the Winning.This
promotional program takes place annually, and is promoted
and sponsored by eminent personalities, Sultan of Brunei,
Bill Gates of Microsoft Inc.With the support of European
corporate companies and organizations to encourage the
use of Internet and computers worldwide. in cash credited
to file KTU/9023118308/03.
YOUR ADDRESS HAS WON (750, 000.00)
Please note that your lucky winning unmber falls within
our Asian representative's booklet in KUALA LUMPUR
MALAYISA as indicated in your file number: FA1305U-ID.
In view of this, your $750, 000.00USD Cheque would
be released to you by Our Asian Fiduciary Agent, Our
Asian Fiduciary Agent will immediately commence the
process to facilitate the release of your Cheque as
soon as you contact Barrister: ABDUL RAZAK ABDULLAH
office in KUALA LUMPUR MALAYSIA,
Please contact Barrister ABDUL RAZAK ABDULLAH in KUALA
LUMPUR MALAYSIA, for your claim with the following details
below to enable the speedy evaluation and processing
of your winning.
1 Name. 2 Home address. 3
Telephone Number. 4 Age and Occupation. 5 Ticket number.
6 Serial number. 7 File number. 8 Draw number.
BARRISTER ABDUL RAZAK ABDULLAH
E.A.A.S Inc. ASIAN FIDUCIARY
AGENT
E-mail: razakpartner@hotmail.com
TELEPHONE NUMBER +6012 3470
344.
For security purposes and
clarity we advice that you keep your winning informations
confidential, and not to be disclosed to anyone until
your claim have been fully processed and your winning
Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary
agent who will commence the process of your winning,
This is to avoid wrong and double claim, it is also part
of our security protocol to avoid unwarranted abuse of
this program by some unscrupulous element.You are requested
to contact Our Asian Fiduciary Agent in KUALA LUMPUR
MALAYSIA for your claim. Please note that you will make
your claim but not later than one month and two weeks
grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications
make sure that your winning details are quoted correctly
in all correspondence. We advice that you adhere strictly
to these procedures to avoid disqualifications and subsequent
cancellation. The above detailed information will be
absolutely necessary to facilitate the process of your
winning Cheque.Once again! please Note that this winning
is valid for (14) fourteen days and grace period of (7)
sven days, failure to issue claims after this period,
your Cheque will be automatically voided.
CONGRATULATIONS,
Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacrament, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department, United Kingdom.
DR. ALLEN SMITH,
TEL:+44 70457 23113
FAX: +4470111 20601
WEBSITE: www.virtualworlddirect.com
E-MAIL: londoninfodesk@yahoo.co.jp
DR. ALLEN SMITH,
(Z0NAL COORDINATOR)
Scam
e-mail
From:
Yukos oil Company, Urgently Investment <zionpeters@mailhubout.info>
Date: Monday, September 7, 2009, 7:59:17 PM
Subject: Urgently Investment
Urgently
Investment
Mobile +447035936233
Dear Friend,
I am Bar.Zion N.Peters, Personal
Attorney to Mikhail Khodorkovsky a Russian and owner
of the following companies: Chairman CEO:YUKOS OIL (Russian
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A
well reputable financial institution with its Branches
all over the world) I want to re-profile the sum of twenty
three Million US Dollars to your country for investment.Please,
give me your response via email. (patt2_nelson@mail2world.com)
Yours Faithfully
Bar Zion N. Peters
Scam
e-mail
From:
Mr. Abdul Said. Said. <pat_03car@hotmail.com>
Date: Tuesday, September 8, 2009, 12:21:18 AM
Subject: Assalamu Alaykum
Assalamu
Alaykum
Yes I contacted you because I need someone to trust, who will stand as an Investor
to receive the funds as Annual Investment Proceeds from
Magellan Capital Funds from our Bank
I handle all our Investor's
Direct Capital Funds and secretly extract 1.2% Excess
Maximum Return Capital Profit (EMRCP) per annum on each
of the Investor's Magellan Capital Funds. As an expert,
I have made 1.2% Excess Maximum Return Capital, from
the Investor's EMRCP and hereby looking for someone to
trust who will stand as an Investor to receive the funds
as Annual Investment Proceeds from Magellan Capital Funds.
I am expecting your immediate
response, no matter your decision so that we can proceed
and i will give you more details of how the transaction
will carry on. do feel free to call you have any question
while i will call you during office hour.
thanks
Mr. said
447035923356
447045710363
See all the ways you can stay connected to friends and
family
Scam
e-mail
From:
fatihah fadil <fadilfati@msn.com>
Date: Monday, September 7, 2009, 10:08:05 PM
Subject: Assalamualaikum
Assalamualaikum,
In the name of Allah (God) the most merciful and the most compassionate, greetings
in the name of Allah (God). I am Mrs Fatihah Fadil, a
widow of 45years, suffering from Cancer of the breast,
my husband and my only son were killed last year During
the terrorist attack in London .
My condition is serious and
according to my doctor, it is obvious that I might not
survive. There are some funds that my late husband WILLED
for the growth of Islam, the sum of $6, 600, 000.00 United
States of American Dollars and deposited it with a finance
institution in South East Asia.
After my fasting and prayers,
on my quest to search for a reliable individual that
will stand on my behalf make this claim and use the fund
to assist the less privilege ones E.g widows, orphans
and poor people around you. As my condition does not
allow me to continue with the wish of my late husband.
I found your contact information
and I decided to contact you for the usage of the Funds
in the way that it will please almighty Allah (God) .
Therefore, if you are honest and faithful enough to use
this fund strictly for this work, your response will
be highly appreciated.
God bless you,
Mrs.Fatihah Fadil.
Scam
e-mail
From:
Rita Damian <r_damian_3@yahoo.co.jp>
Date: Tuesday, September 8, 2009, 11:31:01 AM
Subject: Yours Rita Damian
Hello,
I'm Ms.Rita Damian the daughter of Late Mr.Abah Damian
who worked with Vanco Energy Company in Ivory Coast.
I would like to invest in any lucrative business in
your country due to the fact that we do not have fair
investment opportunities because of the frequent political
crisses.
I'm the beneficiary of (4.2) Four Million Two Hundred
Thousand dollars left behind by my late father in a fixed
suspense account with an agreement between the bank and
him that nobody can withdraw from the money unless it
is being transferred to an oversea partner's account
in another country for investment purpose, I will want
to invest it in a suitable environment having you as
my guidance and partner.
My proposition is for you to stand-in as my late father
business associate and help me to claim and also invest
it wisely in your country afterwhich I will come to your
country with your help to continue my education.
NOTE: I have all the necessary documents backing me up
as the next of kin, If you are willing to assist me,
please do not hesitate to contact me for further details
and also hope you will handle this transaction with almost
confidentiality and transparency it deserves.
Regards
Ms.Rita Damian
Thanks 10 years! Yahoo! Shopping and Yahoo! Auctions
Scam
e-mail
From:
Paypal <service@paypal.fr>
Date: Monday, September 7, 2009, 6:35:27 PM
Subject: Restreint du Compte Marchand 5S6QPMSZ748
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de sйcuritй, nous йcran rйguliиrement activitй dans le
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avoir remarquй un problиme sur votre account.We demandй
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inhabituelles а une carte de crйdit liйe а votre compte
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Assurez-vous de ne jamais donner votre mot de passe pour
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Protйgez votre mot de passe Vous ne devriez jamais donner
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Scam
e-mail
From:
Michael Agba <mich_agba@yahoo.com>
Date: Friday, September 4, 2009, 10:37:05 PM
Subject: waiting to hear from you
Good
day,
My name is Michael Agba I am personal assistant to Mrs Cecelia Ibru, the deposed
Oceanic bank Nig plc managing director who is now facing
trial for mismanagement of bank money .when I visited
her in detaintion she told me in confidence that, she
has some money which she deposed with a security vault,
that I should look for a foreigner who will assistant
to safeguard the money in his country so that nobody
will know about it.
The amount is $25 million United State dollar .It is
at this point solicit your assistance in seeing that
we move the money out of Nigeria. You will have 30% of
the total sum after successful completion of the transaction.
Will be very happy to receive your positive response
to enable me feed her back when I visit her again. It
is for this reason I traveled to London 2days ago for
you can call me on +447045717692 for further information
or reply my mail as a matter of urgency.
Your sincerely,
Michael Agba
Scam
e-mail
From:
Mr.David Don <donmr.david@yahoo.co.nz>
Date: Friday, September 4, 2009, 12:29:39 AM
Subject: REPLY BACK
Re:
REPLY BACK
From David Don.
Dear,
I apologize to explain to
you in details, I am a chief Auditor in one of the banks
here in London and on an inspection i discovered account
of an INDUSTRIALIST which has been dormant with a total
sum of ?25, 000.000.00 GBP [Twenty Five Million British
Pounds].The owner of this dormant account is a foreigner
by name "Ed Swingle" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this
CNN or BBC website for his true details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since the death of this deceased,
nobody has operated in this account till date. Moreover,
this account has NO BENEFICIARY attached to it.Definitely,
this fund will be confiscated by the BANKING CODE OF
ETHICS if it remains dormant for period of [8] years
without any claims.In this regard, I earnestly need your
full cooperation in transferring this dormant fund out
of the bank to avoid confiscating this fund. First, I
want to let you know that the bank will approve this
money to any foreigner with legal claims which i will
be providing to you and this fund can be transferred
to any valid foreign account you will nominate, upon
a successful transfer without any disappointment from
your side; I will then fly to meet you in your home destination
for sharing, 30% for you and 50$ for me, 15% for charity
and remaining 5% will be for any expenses we must have
encored during the processing of transferring this funds
and thereafter we jointly make some magnitude investments.
If you are willing to cooperate in this project, Contact
me for more details.
1) YOUR FULL NAMES
2) YOUR CONTACT ADDRESS
3) YOUR TELEPHONE AND MOBILE NUMBER (S) WORK AND HOME
4) YOUR AGE
5) YOUR OCCUPATION
6) YOUR BANK NAME..................
7) ADDRESS OF BANK.........................
8) A/C HOLDER NAME.................
9) A/C NUMBER..........................
10) SWIFT CODE NO....................
I look forward to a favorable
response from you.
Yours truly,
David Don.
Reading this email at work?
Make a change with Yahoo!Xtra Jobs
Scam
e-mail
From:
Mr PaulPenn <mrppenn@yahoo.de>
Date: Thursday, September 3, 2009, 9:56:09 AM
Subject: Payment Details
This
mail is written and intended to solicit your assistance
to be presented as NEXT OF KIN to my Late Client, who
made a fixed Deposit of Funds valued at ($US4.1 million)
in my Bank here in the Netherlands.Unfortunately lost
his life abroard in 1999.
Under a clear and legitimate agreement with you, I am proposing with the best
of intensions, so that the money will be transfered into
your account. You will recieve 40% of the above mentioned
amount if you agree to help me execute this business.For
claims, Email: mrpaulpenn@yahoo.ca
Thanks
Mr. PaulPenn.
Netherlands.
Scam
e-mail
From:
Sarah Barry <sarah-barry@live.co.uk>
Date: Thursday, September 3, 2009, 6:11:36 AM
Subject: Business investment.
Good
Day,
Read carefully and be sure you understand the content of this letter. I am Ms.
Sarah Barry and I am interested in investing the sum
of $10.5 million (United States Dollars) with someone
reliable, must have a grounded business idea to initiate
a business investment and manage the development and
progress of my intended investment partnership worth
the sum of $10.5 million (United States Dollars) . I
am interested in investing this sum under your supervision
in your country if you can proof your capability to reasonably
develop and manage my investment effectively. Your responsibility
will also include that you ensure we do not fail in achieving
milestones to ensure growth and success of this investment.
I hope I can find that desired
partnership and management in you. Considering the recent
down-turn in the global economy and my intentions for
a change of business investment, I hereby invite you
to partner with me and be a part of this business transformation
initiative under my sponsor.
You must confirm your willingness
to meet with me or my representative when required to
discuss and sign necessary contract/ agreements. I will
be in contact with you after I receive the below details
to talk you through the whole process and a possible
hint of a choice of investment for your management.
Get back to me with the below
details if you are interested to partner with me in this
multi million dollar project.
FULL NAMES
CONTACT TELEPHONE NUMBER (LANDLINE/ MOBILE)
CONTACT FAX NUMBER
CONTACT/ CORRESPONDING ADDRESS
NATIONALITY
Best Wishes
Ms. Sarah Barry
Tel: +447529872490
Fax: +442083287624
E-mail: s.barry43@gmail.com
Scam
e-mail
From:
Email Center <srvt@webssl.com>
Date: Monday, September 7, 2009, 10:34:02 AM
Subject: Dear Customer
Files: Restore_Your_PayPal_Account.html
Dear
PayPal user,
As part of our security measures, we regularly screen activity in the PayPal
system. We recently contacted you after noticing an issue
on your account.
We requested information from
you for the following reason:
We recently received a report
of unauthorized credit card use associated with this
account. As a precaution, we have limited access to your
PayPal account in order to protect against future unauthorized
transactions.
Case ID Number: PP-503-172-560
This is a reminder to restore
your account as soon as possible.
Please download the form attached
to this email and open it in a web browser. Once opened,
you will be provided with steps to restore your account
access. We appreciate your understanding as we work to
ensure account safety.
In accordance with PayPal's
User Agreement, your account access will remain limited
until the issue has been resolved. Unfortunately, if
access to your account remains limited for an extended
period of time, it may result in further limitations
or eventual account closure. We encourage you to restore
your PayPal account as soon as possible to help avoid
this. We thank you for your prompt attention to this
matter. Please understand that this is a security measure
intended to help protect you and your account. We apologize
for any inconvenience.
Sincerely,
PayPal Account Review Department
PayPal Email ID PP36718
Scam
e-mail
From:
service@paypal.com <PayPal.Inc@pm1.netmotivated.com>
Date: Saturday, September 5, 2009, 4:12:45 AM
Subject: Message Alert.
Resolution
Center: Your account access has been limited. We have
reason to believe that your account was accessed by a
third party.
We have limited access to sensitive PayPal account features
in case your
account has been accessed by an unauthorised third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
This has been done due to several failed log-in attempts.
We've limited access to your account temporarily
We'll review the limitation once you respond with the
information we've requested.
Click here to remove the limitation
If you fail to log in correctly your account will be
suspended for fraud prevention.
Thank you for helping to resolve
this problem.
Copyright © 1999-2009 PayPal.
All rights reserved.
Scam
e-mail
From:
THOMAS WILLIAMS <thomas.wiliiams@luckymail.com>
Date: Sunday, September 6, 2009, 5:46:39 PM
Subject: OUR REF: INVESTMENT
ABSA
BANKING GROUP
Johannesburg 2002,
Republic of South Africa.
Reg No: 1986/004794/06.
Audit and Finance Office
Email: thomas.williams@ilike2invest.com
Tel: +27-73-932-5056
NOTICE: 2008 Joint -Venture Partnership Initiative.
I am Dr. Thomas Williams,
the managing auditor, ABSA Bank Ltd, Johannesburg Branch,
South Africa. I have urgent and very confidential business
proposal for you. On May 20, 2000, an Iraqi Foreign Geological
consultant/contractor with the ANGLOPLATINUM PTY LTD,
Mr. Dara Baraz. Made a numbered time foreign account
(Fixed deposit) for 24 calendar months valued at US$120,
000, 000.00 (One Hundred And Twenty Million United States
Dollars only) in this bank.
Upon maturity in 2002, we
sent a routine notification to his forwarding address
but got no reply. After 3 months, we sent a reminder,
and finally we discovered from his contract employers,
that Mr. Dara Baraz died as a result of torture he sustained
in the hand of Saddam Hussein's Sons, during one of his
trips to his country Iraq. He was accused of being A
SHIITE Muslim and also an ally with the WESTERN [Britain
and U.S.A.].
Upon further investigation,
we found out that he died INTESTATE, without making a
WILL and all attempts to trace his next of kin/Business
associates was fruitless. This sum of US$120, 000, 000.00
has been floating as unclaimed fund since 2002 in my
bank as all efforts to get his relatives or associates
have proved abortive. According to the existing banking
law here in South Africa, at the expiration of this year
or early next, the money will revert to the ownership
of the Government if nobody applies for the claim in
this year or early next year, the fund could also be
termed as'' unclaimed government liquid asset''.
Consequently upon this, MY
PROPOSAL is that I want to seek your CONSENT as a foreigner
to stand in as the NEXT -OF-KIN or an ASSOCIATE to the
deceased so that the bank will transfer the money to
your designated account. All documents and Legal papers
to enable you get this fund will be carefully worked-
out. I have secured from the corporate affairs commission
and the judiciary an order of mandate to locate any of
the deceased beneficiaries, and more so, I am assuring
you that the business is RISK-FREE. You will benefit
from this gesture while the rest will be for my associates
and me.
AND YOU SHOULD ALSO ASSIST
ME IN INVESTING THIS FUND IN ANY LUCRATIVE VENTURES IN
YOUR DESIGNATED COUNTRY OF RESIDENCE, WHEREBY YOU WILL
BE MY INVESTMENT PARTNER/MANAGER OR WE CAN FLOAT A JOINT-VENTURE
ENTERPRISE.
Dear, you will get [$24 million]
20% of this money when the deal eventually sails through.
PLEASE NOTE: ALL YOU HAVE
TO DO IS THIS:
1. JUST GIVE ME YOUR DETAILED
INFORMATIONS AS THE NEXT OF KIN OR HIS BUSINESS ASSOCIATE.
2. YOU DON'T NEED TO BE AN ARAB; YOU CAN BE OF ANY NATIONALITY/COUNTRY.
3. YOU CAN BE A MALE OR FEMALE.
I have all necessary documents
to back up claims as Next of Kin OR Business associate
on your behalf. All I require is your HONEST AND SINCERE
cooperation to enable us carries this deal through. I
guarantee that this deal will be executed under a legitimate
and conducive business environment for our mutual benefit.
AND IF YOU ARE INTERESTED
CALL ME ON THE PHONE NUMBER ABOVE OR REPLY TO MY EMAIL
BELOW.
MY REGARDS,
Dr. Thomas Williams.
ABSA BANK LTD,
DEPT. OF AUDIT & FINANCE
EMAIL: thomas.williams@ilike2invest.com
Tel: +27-73-932-5056
Scam
e-mail
From:
Williams Richard <williamse_dbhhg@msn.com>
Date: Sunday, September 6, 2009, 11:34:36 PM
Subject: My Request
From:
Mr. Williams Richard
120 Bedford, Victoria Street
P O Box 30002, London
WC2R 1AP
Dear Friend,
Re: My Request.
My heart warm greetings to you. I have a very important
request that make me to contact you; I am Mr. Williams
Richard, I found Your profile very interesting and decided
to reach you directly to solicit your assistance and
Guidelines in making a business investment and wire transfer
of ?20.5M GBP (Twenty Million Five Hundred Thousand British
Pounds Sterling) to your country within the Next few
days. This transaction is legitimate and genuine.
I presently work as a Chief
Auditor, of all foreign bank accounts of our overseas
customers with our bank and I am in-charge of Offshore
Mortgage & Services with Royal Bank of Scotland Plc, here in London. But at this moment,
I am constrained to issue more details about this profitable
Business investment until I get your response by mail,
confirming your readiness to be in partnership with me.
be informed that this funds is legitimate and there is
no risk on your part, all confirm-able documents will
be legally secured and sent to you before the funds gets
into your bank in your country. Please I will appreciate
you take out a moment of your very busy Schedule today
to respond back if you are interested; send me your email
response and include your direct mobile telephone numbers
for an initial confidential communication, so that I
will give you further explanation on source of funds
and details of funds transfer. I wish for utmost confidentiality
in handling this transaction.
Thanks for your understanding
and willingness to partner with me. I await your positive
response soon.Thanks
Best Regards
Mr. Williams Richard
Chief Auditor, R.B.S
[Scam e-mails, Part 88]
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[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
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[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
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[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
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[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
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[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
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