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Scam E-mails Part 86Advertisements:
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-mail From: Allied Irish Banks <aib@localhost.com>
Note: This is a copy of the notice we sent to your primary email address. To confirm your enrollment, you must sign on by Jul 13, 2012. For your security, your online access is due to expire if you have not signed on by the date above. 1.Click here to Sign On, enter your username and password, and click Go. Once you sign on, you can view your AIB accounts in one secure place, monitor account activity, transfer money, view statements, and much more. If you have questions, we're available, 24 hours a day, 7 days a week. Please do not reply to this automated email Thank you, Allied Irish Banks, p.l.c. Online Customer Service Scam e-mail From: PayPal <service@intl.support.com> Dear PayPal Member, To restore your Account Access click on the link below: https://www.paypal.com/cgi-bin/
Sincerely, Scam e-mail From: ROBERT S. MUELLER III, FBI DIRECTOR <huttoking@aol.com>
Scam e-mail From: Support <HXE75B3@paypal.uk> Track your expenses using PayPal. It's easy to track your expenses and stay organized when you use PayPal. All your incoming and outgoing payments are tracked on your Account History page. See sample. Verify your account ! PayPal Security Measures. Dear PayPal Member, Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience. We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below: Click here to verify your Information If you choose to ignore our request, you leave us no choice but to temporarily suspend your account. Use PayPal to purchase with cash. Make FREE calls around the world. Pay or get paid back with PayPal. Save 20% on Dell Inspiron Notebooks when you use PayPal. Enter code at checkout: SFW86WKM?16WSL Special Offer? Save 10% on over 300,000 products. Enter promo code: paysave. Plus Free Shipping, Free Returns, and No Sales Tax. Helpful Links: ID Theft Resources | Help Center | PayPal Shops | Password Help Please do not replay to this e-mail. To modify your notification preferences,log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy. Copyright © 2008 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131. Scam e-mail From: PRETEX GLOBAL <pretexglobal2001@yahoo.com> Dear Seller, We are interested in your products, Would you please provide us with the following information: 1. Prices FOB We would appreciate a quick reply. Best Wishes, ANGELA Scam e-mail From: Alibaba.com <support@alibaba.com> Dear Valued Customer, Your access to account has been suspended, due to security reasons. Our customers' satisfaction remains our major concern. Yours Sincerely, Alibaba.com Helpdesk Security Service Scam e-mail From: Mr. Fred Hewitt <dkfundmgt02@yahoo.com> Dear Sir, I am Mr.Fred Hewitt, the legal adviser to Al Mustafa Hussein. Scam e-mail From: Yahoo Inc! <sellb@donper.com> Dear Customer, Several Incorrect passwords has been tried in your Account. so we will like you to login your account using the link below Login Now However, Failure to do so may result in account suspension. Accounts Management As outlined in our User Agreement, Yahoo (r) will periodically send you information about site changes and enhancements. Please do not reply to this e-mail. Mail sent to this address cannot be answered. Scam e-mail From: Absa <smith.muller@ib.absa.co.za> Dear Customer, There has been an attempt by an unidentified ip address to log in to your Absa internet banking account. Since Absa Bank is committed to your safety, access to your internet banking account has been limited. As a security measure, your account will remain limited for the next 24hrs before it will be locked, unless you log in and confirm/rectify the issue(s) Login here to confirm your account. Thank you for bearing with us and we apologise for any inconvenience caused. Kind Regards Newsletter: AR72768/DD6A66 Scam e-mail From: Barclays Bank Plc. <update@barclays.co.uk> Dear customer, Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reason for this action are * Multiple login errors :Download the document attached to this e-mail to follow the verification process. * Review your account Once you've done this your account will be removed from the flagged accounts automatically. Customer Advisory Scam e-mail From: Engr. Kenneth May <k.may@sonangol.co.uk> Hello, Please, kindly take your time to understand the content of this email. I wish to introduce you to a transaction that would be of immense benefit to both of us. Being the assistant director in the marketing and products department of SONANGOL PETROLEUM AGENCY here in Kingdom of Cambodia as the liaison office, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of a Dutch South African who Operated a license with this agency with the mandate to sale 60million Barrels of crude for the total period of five years. The monthly allocation to this crude oil license number is 1million barrels which attracts total commission of $2million dollars every month as profit for five years. For health reasons, Mr. Vart could not continue with the active activities involve in negotiating sales since January 2011 and he later informed the agency through his attorney of his sad health situation and his inability to continue with sales operation which leaves the license dormant for more than a year. However, I don't belong to that school of thought which proposes that the fortune of unlucky people go down the drain. I therefore seek for your assistance in presenting your company as license beneficiary since i am not allowed to own a crude oil license with the same agency as a staff. This is a legitimate business exercise that gives us opportunity to net in $2million dollars every month and this will be shared 50/50 as my partner. As a staff of the agency, i am very certain that the Agency will not hesitate to re assign the mentioned license No: to any serious company or individual who has what it takes to operate this license and with my connection and experience within the agency, i will do everything possible to ensure w e have a successful bid and the license awarded to any company you and i are presenting. Please give your response to this email via return email. I will give you comprehensive details when I hear from you and how we can handle this together. Regards, Kenneth May Scam e-mail From: Fabian Ubaka <fabianubaka1@yahoo.fr> Dear Friend I am Hamid Abdulazeez, I had to contact you through the internet . I am sure you heard the political problem that happened in my country (LIBYA) both on the televsion and internet which resulted to serious civil war and a lot of people were killed. My late father was one of the top military officials who refused to support President Muammar Gaddafi command to kill an innocent civilians, because of this, he ordered that my father should be assasinated. When I got the news of my father's death as the only son, knowing that the soldiers might come after me, I quicky escaped out of Libya to Republic of Benin . Before this time my father told have told that he deposited a safe-box containing $55.5million with a security company in a security companu which i will tell you when i receive your reply .But for the safety of my live i decided to come down to Benin Republic to look for reliable partner who will help me claim the money out of the security company, where the money was deposited by my late father. I came with the deposit documents issued to my father from the company. Now, that President Muammar Gaddafi have been killed, and the conflict is over, i have decided to come and live in your country for safety reasons because of the problem in my country and want to also invest the money in your country through your advise and directives. Can you help ? if yes kindly reply for more details. Kindly revert back to me and inform me if you are interested to help me to invest this money in a lucrative business. I have decided that any partner that assist me in this investment will take 20% of any investment we make in his country. Before i can do any transaction with you, we have make proper agreement before i release the deposit document to you which you will use to claim the fund out of the security company for the investment to proceed in your country. You should kindly forward all your details 1)FULL NAME: ………………………… Please, endeavor to follow my instructions and keep this transaction secret for security reason, Kindly fill the form above and send to me immediately. Yours humbly, Scam e-mail From: UNITED NATIONS <vanessa@zyk-china.com> UNITED NATIONS COMPENSATION COMMISSION, IN AFFILIATION WITH THE KOELNER BANK UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UNCC/KB027 Attention: Sir/Madam, How are you today?Hope all is well with you and family?, You may not understand why this mail came to you. I am Miss Sarah George, Voice of the Mass Public Announcer to United Nations, I was instructed to contact you by Mr. Ban Ki-Moon the U-N general in regards to our first quarter annual meet for the year. We receive a confirmation that you where among the scam victims, because of this Secretary-General BAN KI-MOON of United Nations has agreed to reward and compensate you and also to pay 6 other victims from your country who has being Victims of Internet scam, The United Nations has decided to pay you ( Seven Hundred and Fifty Thousand United States Dollars Only) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Also this compensation award extended to victims of Hurricane, earthquake, War displaced and Aged. Anyone who is a victim of the above mentioned is liable to benefit from this compensation exercise. However, it is our pleasure to inform you that your ATM Card Number; 4083 0521 0025 0080 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. Contact Dr.Henry Cole, immediately for your ATM SWIFT CARD: 1. Your Full Name : Thanks and God bless you and your family. Regards, Mr. Ban Ki-moon. Scam e-mail From: support@westpac.com.au <info@info.com> Dear Valued Customer of Westpac Bank We have recieved notice that you have recently attempted to transfer the following amount AUD 535.25 from your current account. As a safety measure, please visit our website via the link below to verify your account: https://online.westpac.com.au/esis/Login/SrvPage This e-mail has been sent by Westpac Bank (Jun 25, 2012). Thank you for choosing Westpac Bank Copyright © Westpac Bank 2012. All rights reserved. Scam e-mail From: Johny Gerfield. <charlies_lunaman9867@yahoo.com> Sir, This is to inform you that your fund which you have been processing for some period of years is ready for release and transfer From World Bank auditor in London (World Bank Auditor). We advise you to forward to this international diplomatic department office, your full name and home address, and your telephone number. Feel free to inform us if you want the fund to come in cash or bank transfer to your bank account. Thanks We wait your reply. Johny Gerfield. Scam e-mail From: David Lee & Associates <contact1@dlee.org> Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees at the FEDERAL RESERVE BANK that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect. We at David Lee & Associates have been duly consulted by the FEDERAL RESERVE BANK Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the FEDERAL RESERVE BANK's Liaison remittance Office in Washington we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the FEDERAL RESERVE BANK Board of Trustees have asked us to resolve this fund payment independent of the office of the FEDERAL RESERVE BANK Director to identify the principal participants in this unethical payment procedure. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (dlee07067@gmail.com) so that we may conclude your payment immediately. Yours Sincerely, Mr.David Lee. Scam e-mail From: Mr Hamidul Haque <postmaster@firsatiyor.com> Dear Prospective Partner, An Irrevocable Credit Instruction has just been issued to conclude the official statutory process of payment to foreign contractors for the First quarter of this fiscal year .The Irrevocable Credit Instruction is issued in favor of all foreign expatriates and contractors as payment for consultancy services rendered. After reviewing official records of previous transactions as the project coordinator, I made some important confidential findings which confirmed that there is inadequate documentation of records to complete the process of payments in favor of some of these foreign expatriates andcontractors.Consequently I have made private arrangements within my department to process the statutory claims of this sum of money in favor of any foreigner who will be recommended as a beneficiary and whose name and bank information will be submitted alongside other beneficiaries in my official report to theFederal Executive Council to receive the sum of US$7.5 million as payment before the end of July 2012.<BR><BR><BR>Please send your response and your private telephone number for further details if you can confidently handle this transaction. I wait for your urgent response. Regards, Scam e-mail From: Royal Albion Hotel <royal.albionh@rediffmail.com> Royal Albion Hotel. Sir/Madam, I am Glad to inform you that we need workers to work in Royal Albion Hotel in UK . The total requirements will be 10 or more workers, employees that have the ability to work hard only need to apply and must come from non-criminal origin and must agreed to abide by the hotels rules and regulations. Details needed: You should apply with your resume (CV), contact us at royal.albionh@yahoo.co.uk The important thing here is speed. The hotel management wants the whole visa process be settled within 25 days time. Royal Albion Hotels are an Equal Opportunities employer and applicants from non-EEC countries will require work permits or permission to work issued by the Home Office....... The Royal Albion is a wonderful place. The staffs are friendly and always happy to accommodate. If you can meet our requirement? Please reply for further procedures. The management will take care of your feeding, accommodation including your air ticket. We will provide some relevant backup documents to enable the applicant get his or her visa at UK Embassy in the applicant’s Present country of residence; visa will be issued upon approval from UK-Immigration Visa Affairs Home Office. Royal Albion Hotel Ltd: Registered in England : Registered Number 7343600. Regards. Mr. Phil Paddinton Scam e-mail From: Alibaba.com <securities.alerts@service.alibaba.com.cn> Dear account holder, Account update required This procedure is in line with our periodic security update. Wishing you the very best of business, Alibaba.com Service Team Scam e-mail From: David Garza <NUMBERONETAINOC@AOL.COM> We just went through your advertised Products. Our company deemed it necessary to place an order with your company. But nevertheless, we would like to get your fairest price and estimated time of delivery as we are making a huge bulk purchase. You can have access to our order and the list of products we want to buy by login to the below link with your email ID and password. Please CLICK HERE to see Samples We shall wait for your email after you must have reviewed the order. Regards, David Garza. Scam e-mail From: Hyde parkhotels <heathrow_holidayinn_2007@yahoo.co.uk> Address: 78-82 Westbourne Terrace, Paddington, London, W2 6QA, England. Email:hydeparkhotels@aol.com Hyde Park hotels Employment opportunity, The purpose of this letter is to inform you on behalf of the Management of The New Hyde Park hotels London, that the Hotel needs eligible and able bodied men and women who are willing to relocate to United kingdom in order to fill various slots in the available jobs/vacancies at the Hotel Applicants can apply in group or single. As per above request we need manpower to work in Park hotels London, The total requirements will be (275 workers). Workers that have the ability to work hard only need to apply and must come from non-criminal origin and must agreed to abide by the hotel?s rules and regulations. Details needed. Bio-data’s of these workers in advance for us to do the shortlist before conduction of employment also important they must speak some English, French or Arabic. Salary: is very attractive depending on experience to be found on you, our salary and benefit which will be forwarded to you in the next mail as soon as we obtain your CV. If you are interested to work with Park hotels London, respond to this mail address above as a matter of urgency. Section A: Park hotels Londonavailable job below. Experienced managerial candidates, as well as entry-level applicants, are invited to apply for positions in rooms operations, food and beverage, sales and marketing, finance, human resources, culinary arts, Director Of Catering and Conference Services, Guest Services Manager, Restaurant Manager, Engineers, Guest Ambassador, Guest Services Driver, Operator, Room Service Server, Director of Food & Beverages, Doormen, Housekeepers, Security Officers, Real sex workers, Concierge, Assistant Controller, Restaurant Manager, Banquet Cook, Banquet Steward, Cold Station Attendant, Convention Service Floor Supervisor, Bell Person, Clerk Attendant, Loss Prevention, Storeroom Manager, Various Restaurant Positions, Hotels Express Meeting Sales Manager, Director of Rooms, Bartender/Pool Attendant, Assistant Executive Steward, Yoga doctors, Director of Purchasing, Soup Chef, Director Of Banquets, , Group reservation Coordinator, Leader in Development in F&B, Utility Steward, Front Desk Agent, Night Manager, Night Auditor, Leader In Development Rooms Division, Housekeeping Supervisor/Dispatcher, Busier, Valet - Parking Attendant, Steward Supervisor. Salary very attractive: excluding family allowance, road allowance, medical allowance, housing allowance transport allowance, miscellaneous allowance etc. Section B: Medical/engineering fields. We implore the services of Doctors/Nurses in hotel outfits also the services of engineers in our engineering department, electrical, mechanical, xerographic technicians, computer technicians, programmers, machine operators, and Industrial engineering (IE) Chartered accountant etc. Depending on your area of specialization and technical known how, if you are interested in any of the jobs, kindly get back to us before the deadline of screening. Regards, Scam e-mail From: Agnes Ahaiwe <misagnesahaiwe1027@msn.com> Hello My Dearest, I am writing this mail to you with tears and sorrow from my heart. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Agnes Ahaiwe 25years old girl from Ivory Coast, the only daughter of Late Dr Wende Ahaiwe the Director Of Wende Ahaiwe Industries. Then The President of My Country accuse my father of coup attempt And he was killed in Attack by the rebels together with my mother. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate they shared the money among themselves and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of the money deposited in the bank in Burkina Faso with my name As the next of kin. So I decided to travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trusted/Foreigner Who will help me and invest the money in overseas. Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival, it it will hold on your acceptance to assist me for the transfer and investment of the fund. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me. As soon as I receive your positive response showing your interest I will put things into action immediately. And send to you the phone contact of the Rev Father whom is in charge of the Refugee camp for you to call me so that i will hear from you which is the dream of my life to hear and touch you and see you face to face OK, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel, Awaiting your urgent and positive response, Please do keep this to yourself and every communication shall be made through this email address alone for confidential purpose and you should not disclose it till I come over, once the fund has been transferred, I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (Ivory Coast) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin.I have the documents for the claims, Please find a place in your heart to read and understand my condition. I will send you my pictures as soon as I Read from you again please tell me more about yourself. Scam e-mail From: vina consults <vinaconsultso14@msn.com> RE:JOB OPPORTUNITIES FOR YOU, We Vina Recruitment & Consultancy Services are recruitment Agency based in USA, We recruit from Asia, Africa and other parts of Europe to work in Canada and USA in a Chemical/Petrochemical/Pharmaceutical/Hotel company. We need workers as General Labors/Skilled/management positions /Nurses etc. Please send us detailed CV/scanned international passport for assessment. Please contact us: Mr. Anthony Vincent CEO Vina Recruitment & Consultancy Services, United States. Vina Recruitment & Consultancy Services This program was approved by United Nation Authorities for Global unemployment Eradication and was supported by United State labor Congress. Scam e-mail From: MR. SILVA NASCIMENTO CARLOS <temp> Dear Friend, My name is Mr. SILVA NASCIMENTO CARLOS. I am a Brazilian by Nationality but live and work in uae (United Arab Emirates) with ROYAL BANK OF CANADA, as a branch manager in Dubai. As we are about to close our yearly bank record last year, i discovered that one of our customers by name Mr. Daniel Ekong from Africa who was caught with a very large amount of cocaine and sentenced to death early last year left a large amount of money in his account...$8, 500,000 (eight million, five hundred thousand usd) without any beneficiary. With my power as the manager i was able to transfer this fund to a commercial bank in Malaysia by name CHASE BANK (CB) without a beneficiary because of my position and the nature of the country i live in to avoid any form of trace. The reason why am writing you now is because the bank contacted me and asked me to present a beneficiary as soon as possible so as to transfer the money into the person's account immediately since the account has been dormant for long time now. If you can help me to transfer this money into your company's or personal account am going to compensate you with 40% percent of the total money and take only 60% and if you wouldn't mind i may still want to invest my share in your company's business. Please If the conditions are okay by you and you wish to assist me on this, let me have the following information of you. FULL NAME............ As soon as you send me the above requirements i will forward it to my lawyer to start the process immediately. i will send you my passport copy in my next mail to when i must have seen your interest in this. Best Regards Mr. SILVA NASCIMENTO. Scam e-mail From: Ahmed Khalid Abdullah <majid@info.org> Dear, Greetings From Ahmed Khalid Abdullah I have learned that its better to trust and be disappointed than be a cynic. For a cynic knows the price of everything but the value of nothing. I still have faith in human integrity and I am grateful to Almighty God that I successfully made it to freedom after all the Years with the Gaddafi family. I have just made it safely down to Europe from Niger Republic where I left the rest of the group and I do not want to discuss anything about them at this time but if we become friends and meet each other someday, then I can share my experience with you. I want you to help me transfer about US$15, 920,000.00 safely to your bank account, there absolutely no risk involved because the money belonged to late Saif al Arab Gaddafi who died in April, I was his personal assistant until his unfortunate death. This information is not known to any other member of the family not staff because he intended to keep it secret. Please send me a reply with your direct contact details and i will inform you further detail of my identity and plans. I will appreciate your timely response through my private Email: ahmed_khalid.abdullah@w.cn Best Regards, Scam e-mail From: americabankof427@yahoo.co.uk <americabankof427@yahoo.co.uk> Bank of America thought you would be interested in this link to "Get Cooking, Fine Living Fans!" on the Cooking Channel: http://www.cookingchanneltv.com/about-us/get-cooking-fine-living-fans/index.html Comments from Bank of America: www.bankofamerica.com TELEGRAPHIC TRANSFER NOTICE. WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC TRANSFER THROUGH OUR BANK, BANK OF AMERICA, NEW YORK, TO YOUR BANK ACCOUNT, WHICH HAS BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD BANK SWISS (WBS) TO CREDIT THE SUM OF US$18.500,000.00 MILLION DOLLARS INTO YOUR BANK ACCOUNT. NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERYTHING CONCERNING THE IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT WITHIN THE SHORTEST POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR BELOW NEEDED INFORMATION. ALSO BE INFORMED THAT THE GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON YOUR PAYMENT ADVICE AND A COPY OF THE ADVICE WILL BE SENT TO THE WORLD BANK IN SWISS FOR SOME RECORD PURPOSES. MEANWHILE YOUR INFORMATION AND YOUR FULL CONTACT DETAILS WERE RECEIVED FROM OUR RESEARCH MANAGER, BARR. THIS FUND WAS PART OF THE LODGED LATE PRESIDENT SADDAM HUSSEIN OF IRAQ DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE SWISS BANK HAS DECIDED TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY INDIVIDUALS AND THE AMERICAN GOVERNMENT IS IN AGREEMENT WITH THE SWISS BANK TO DISTRIBUTE THE FUND TO 700 HUNDRED THOUSAND PEOPLE IN AMERICA, EUROPE & ASIA IN OTHER TO HELP IMPROVE THEIR BUSINESSES. THEREFORE, RECONFIRM THE BELOW INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABLE OF ANY FUND CREDITED INTO AN UNKNOWN ACCOUNT. THESE ARE THE INFORMATION WE NEEDED TO BE RECONFIRMED BY YOU. 1. YOUR FULL BANK ACCOUNT DETAILS: FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE INFORMATION TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT. YOUR QUICK RESPONSE SHALL BE MOSTLY APPRECIATED; ALL YOUR RESPONSE SHOULD BE DIRECTED THROUGH OUR ALTERNATIVE EMAIL ADDRESS FOR THE IMMEDIATE ATTENTION OF THE CREDIT CONTROL DEPARTMENT. YOURS IN SERVICE, DR.MARK RYAN DIRECTOR CREDIT/TELEX DEPT BANK OF AMERICA, N.Y USA Regards, Scam e-mail From: Larry Anderson <larryandersonmys@yahoo.com.my> Hello, Mystery Shoppers needed, Earn between $250-$350 per assignment. Reply for more info. Recruiting Department, Secret Shopper® Scam e-mail From: Service PayPal Security <no_replay@ServicePayPalSecurity.com> Welcome to PayPal Dear PayPal Member, 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: Our system detected invalid login attempts into your account online from an unknown IP address Reference Number: PP-001-782-912-947. This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. 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 apologise for any inconvenience... Sincerely, PayPal Account Review Department Scam e-mail From: Seguranзa <itau@mail.com.br> Prezado Cliente O Banco Itau, atraves deste e-mail informa que esta disponivel a atualizacao para seu dispositivo de seguranca (Tabela de Seguranca ou Aparelho iToken), a atualizacao servira para corrigir possiveis erros nos codigos gerados por seu dispositivo. O dispositivo sera atualizado com o nosso sistema de seguranca. Scam e-mail From: Mariam Camara <mariamcamara1111@yahoo.co.jp> As salam aleikum I am Mrs. Mariam Camara from South Africa, married to late Alhaji Rihab Camara who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial/sucurity costody here in Abidjan capital of Cote d'ivoire. Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of Allah and to endeavour that the house of Allah is maintained. The holly Quran made us to understand that Blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and I don’t want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision. I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Allah. As stated in the Quran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward. I don’t need any telephone communication in this regard because of my health hence the presence of the medical doctors arround me. because i don’t want them to know about this development. With Allah all things are possible. As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve our God must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose. Please assure me that you will act accordingly as I Stated herein. Your Sister in the Islam. Mrs. Mariam Camara As salam aleikum Scam e-mail From: Reserve Bank Of India <netbanking@rbi.org> The New Online Security Platform ___ With a view to prevent online identity theft in internet banking a new security online Platform has been introduced wherein the customer would go through a 2-way Authentication factor before he/she properly logs into Internet Banking everytime This security Platform is been introduced in view of the recent cyber attacks towards internet banking users If you are using Internet Explorer please allow ActiveX for scripts. Kindly Download the attachment and update Regards Scam e-mail From: MR FERNANDEZ TARANCO (UNITED NATIONS). <admin@rdslink.ro> UNITED NATION FINANCIAL COMMISSION FOR ASIA ATTN: sir/madam, This is to officially inform you that we have verified your contact inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance payment.Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through the ASIA PACIFIC EXPRESS INTERNATIONAL LTD (APEIL), with the total sum of $4.7 million (USD). All Your Contact Details is Needed. This information's below must be provided for reconfirmation to Enable us make payment to you. Note: You are advised to contact the ASIA PACIFIC EXPRESS INTERNATIONAL LTD (APEIL) to set up this payment with your correct contact details. And also be informed that the amount to be paid to you through A DIPLOMATIC MODE OF PAYMENT WORTH is $4.7 Million USD (Four Million Seven Hundred United State Dollars). Meanwhile, You are therefore advice to contact the Dispatchment Manager who is in charge to direct you how to receive and complete the formalities of your transaction without any further delays. CONTACT DETAILS OF ASIA PACIFIC EXPRESS INTERNATIONAL LTD (APEIL). Write them a mail immediately. Contact GEORGE M. HARRIS, and also send the following information as stated below to him: 1. YOUR FULL NAMES…………….. It is very important that you contact MR GEORGE M. HARRIS Immediately and start on the process to claim your compensated award, Asia Pacific Express International Ltd through email for urgent Payment. Congratulations in Advance. MR FERNANDEZ TARANCO ================== Scam e-mail From: World Buy's <macclement@aol.com> We just went through your advertised Products. Our company deemed it necessary to place an order with your company. But nevertheless, we would like to get your fairest price and estimated time of delivery as we are making a huge bulk purchase. You can have access to our order and the list of products we want to buy by login to the below link with your email ID and password. Please CLICK HERE to see Samples We shall wait for your email after you must have reviewed the order. Regards, Kelvin Chang Scam e-mail From: Mr.Timothy Spiff <consultim12@hotmail.com> Hello, Greetings from Nigeria, we desire to purchase your products in large quantity, for use in all over our local government areas as the task of re-building the Niger Delta regions covers every single sector and facet of our crude oil producing states. We'll submit your products information to the agency for internal development in charge of Nigeria economic governance control NEG of the Niger Delta Infrastructural Development Programme (NDIDP). They will examine the propriety and necessity of your product and approve the purchase of your product for bulk supply and contracting relationship. With my connections in the corridors of power, we are quite confident of securing approval. Also of note is the issue of different financial regulations between my country Nigeria and your country.What is acceptable mode of payment from outside your country? We prefer to send you 100% T/T (Wire Transfer) from our own side. When you've received payment, we would be expecting a monthly supply; as the sum budgeted for product may be quite enormous as to outstrip your capacity and capability to supply.A consideration also is that your detailed price quotation must be CIF Port of Tin Can Island or the Onne Complex Port, I will reveal more procedural information to you upon your re-confirmation. Please call me as soon as you receive this email for further briefings Best Regards, Scam e-mail From: Jean P. Claud <jeanphilippeclaud1970@yahoo.com> Dearest one, I hope my mail find you in good health condition? If so thanks to almighty God. My name is Jean Claud 20 years old orphan. I am new with internet and feel very reluctant to finding my rightful partner for this help I needed especially through the internet but the lord has revealed to me that you will be a God sent to help me in this favor, so I decided to give it a try to contact you. Let me tell you a little about myself and why I contacted you. Jean. Scam e-mail From: Daniel Maxwell <danielmaxwell869@rocketmail.com> Attn: Sir/Madam, On behalf of the United Nations Organization, We wish to inform you that the payment Committee in-conjunction with the Overseas Credit Commission has been mandated to compensate all the outstanding Foreign Investors in the West African Region this quarter of the fiscal year 2011, your email and Particulars were discovered as next on the list (Category "A") due for payment of US$14, 500,000.00 {Fourteen Million Five Hundred Thousand United States Dollars} Only. For re-confirmation, furnish this office with the under-listed details:- 1)Full Names:_____ 2)Mobile Tel:______ 3)Address:_________ 4)Occupation:______ 5)Sex:_____________ 6)Age:____________ You get more details upon response to this letter. Best Regards, Scam e-mail From: Mr. John Evans <johneven0@mail.com> Attention!! I am Mr. John Evans, the Procurement Manager of Loral Building Equipments LTD, United States office. I have just gone through your site and have found out that your company has exactly what we are looking for. Please send us your catalogue and price list immediately. We will like to make arrangement for good business relationship and with your company. Best regards Scam e-mail From: FROM:IMF HEADQUARTERS 2(HQ2) LONDON UK <jrodriguez@assuranceingenieria.cl> INTERNATIONAL MONETARY FUND We observe as the global Financial Watch dog that disrupts illegal transfer and terrorist finance networks all over the world. Base on the financing system that exists today, through investigations, our operation has been targeting a wide variety of financial surveillance and systems that may be used by terrorists to raise and move funds globally and the sheer volume of capital transfers that regularly take place more than a trillion dollars a day- make tracing terrorist funds an exquisitely difficult task, legitimate daily financial transfers are the bedrock of what we know as globalization. These systems include illegal enterprises (such as fraud schemes and illegal remittance networks), as well as legitimate enterprises (such as businesses being used to co-mingle illicit funds with legitimate funds), and charity/relief organizations (in which donations may be diverted to terrorist groups). In conjunction with United States Intelligence Agency, Investigative Arm of World Bank, Economic Police and Financial Action Task Force one of the tools that were instructed to us to apply and prevent terrorism is to ascertain the source/fund origin as genuine and legitimate before the final remittance, our sixty (60) days intensive surveillance paid off last two weekend ago with the discovery of funds stashed away in a bank in Europe(name with held) by the officials of African government in charge of foreign payments, the funds which runs into billions of dollars are meant for foreign beneficiaries, the said fund/account has been frozen since then for proper scrutiny, and am happy to inform you this morning that we have received the nod of the concerned global financial agencies this morning to defreeze the account and use the funds and offset all due approved entitlement which your fund has been listed as one of the approved payment to be released, we were directed to verify all due payment In view of the above, you are directed to send your full personal and payment information to Above all, it is very important to inform you at this point that the release of the payment is solely by direct bank transfer only (bank to bank) once we received your full information as requested and your direct bank account where you want the funds to be transferred, after vetting, we will instruct the bank to effect the release of your payment. We shall be looking forward to receive the information as requested above. We are expecting your response. Yours Truly, Festus Carr. Director General Economic Budget & Planning IMF European/African Program Assistance Centre London UK. Email:imfihqts@e-mail.ua N/B: This message is strictly for the addressee, no third party representation or disclosures. Scam e-mail From: cathrine E. Akissi <cathrineakissi@rocketmail.com> Drodzy w Chrystusie Pozdrowienia w imie Pana naszego Jezusa Chrystusa. Jestem kontaktu z Toba, aby pomoc mi zrealizowac moje ostatnie zyczenie. Jestem starym wdowa umiera bez dziecka i wiem, ze umre bardzo szybko. Obecnie jestem przyznal w jednym szpitalu prywatnym tutaj na Wybrzezu Kosci Sloniowej, a wkrotce zostanie poddany duzej operacji serca i obawiam sie, ze nie moze przetrwac z eksploatacji. Ze wzgledu na fakt nie jestem pochodzenia tego kraju (Wybrzeze Kosci Sloniowej), zdecydowalem sie przekazac sume $2.200.000.00, dwa miliony dwiescie tysiecy dolarow amerykanskich, ktore moj maz zlozone do mnie w jednym z komercyjnych bankow tutaj przed smiercia w czasie kryzysu politycznego tutaj w roku 2002. Chcialbym, zebys mi pomogl przekazac funduszu uchodzcow, niepelnosprawnych, domy sierot, HIV pacjentow i kosciolow w kazdej dziedzinie w kraju. Prosze mi pomoc i wykonac to zadanie, to jest moje ostatnie zyczenie na ziemi do oddania fundusz dla potrzebujacych przed zrobie operacje. Nie chce zrezygnowac z funduszu w banku, ktory uwazam za grzech przed Bogiem, wiedzac, ze jest duzo ludzi w swoim kraju, ze potrzebna pomoc finansowa. Wiem, ze ten komunikat przyjdzie do was jako niespodzianka. Ale wierze, ze z Bogiem wszystkie rzeczy sa mozliwe. Prosze dac mi znac swojej decyzji w trybie pilnym. Nazywam sie pani Cathrine Emmer AKISSI, moj kraj pochodzenia: KANADA. I ozenil sie pozno Jean Paul AKISSI, IVOIRIAN ktory zmarl w roku 2002 w czasie kryzysu politycznego tutaj na Wybrzezu Kosci Sloniowej, moze jego dusza spoczywa w pokoju Amen. Czekam na pilne odpowiedzi. Niech cie Bog blogoslawi Siostra Scam e-mail From: Mrs. B. Bernadett <benadett45@gmail.com> Dear Beloved Friend, First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating . My name is Mrs. Bernadett Barnabas; I am married to late Mr. Benjamin Barnabas of blessed memory, A citizen of Hungary. He was a reputable business magnet-(Oil Explorer) in United Kingdom and some other African country's for many years before He died of Heart Attack in the year 2009, We were married for Thirty Two years with a child and our only son died in a ghastly motor accident last year 2010. My late husband deposited the sum of Six Million Five Hundred Thousand United State Dollar in a suspense account with one of the International Bank here in Ivory Coast. Presently I am battling with both lung cancer and stroke and according to my doctor, my medical report quotes a very short life sperm due to my health condition that I only have few months to live, I do not know but only God can say. That is just my faith as a deteriorating cancer patient. Because of my present health condition I have decided to donate the above mentioned funds to an individual; either Muslim, Christian or any other faith, He or She will utilize these funds the way I am going to instruct herein. I once asked my relatives and my husband relatives to close one of my accounts and use the Money for the less privileged ones, they do closed the account and used the money for their own personal interest. I don't want these fund to be used in such manner. I know we have not meet before but I want you to consider this matter as DIVINE MISSION!!! I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I leaved a worthy life and whoever that wants to serve the Lord must serve him in spirit and truth. As soon as I receive your reply I shall give you more details regarding this great mission. Remain blessed. Yours Siincerely, Mrs. Bernadett Barnabas. Scam e-mail From: Barclays Bank PLC <vyelne@hotmail.com> Dear Barclays Online customer, You have added andyterrent200@hotmail.co.uk as a new email address for your Barclays account. If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary block your account. Sincerely, Please do not reply to this e-mail. Mail sent to this address cannot be answered. Scam e-mail From: Hassan Kabbah <0088hasskab0@att.net> Good day. Please accept my apology if my mode of contacting you will in any way offend you.I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. I am contacting you based on my desire to invest in your country.I am from Republic of Sierra Leone. Through this letter I am seeking your personal urgent co-operation and an opportunity to invest and do business with you as my partner in your country. I have a sizable asset to invest and I would like to work with you in doing business as i have never done business before. I inherited the capital money from my late father who was a gold and diamond merchant before he died. The total money for the investment is (US$12, 500.000.00) Twelve Million five hundred thousand United State dollars. I am looking forward to your positive confirmation to enable us discuss details and proceed as it is urgent. My mother, sister and i have agreed to offer you 10% of the total sum for your assistance. You may discuss it with your family if you cannot handle it alone. Best Regards, Scam e-mail From: PayPal <paypal@e.paypal.com> Dear valued PayPal Customer, Due to a policy update we need to verify your PayPal account. We do hope, however, that you continue to use PayPal and enjoy the following benefits: Copyright © 1999-2012 PayPal. All rights reserved. Scam e-mail From: Mr. Silva Nascimento <test@home-mc.tulix.com> Dear Friend, My name is Mr. SILVA NASCIMENTO. I am a Brazilian by Nationality but live and work in uae (United Arab Emirates) with ROYAL BANK OF CANADA, as a branch manager in Dubai. As we are about to close our yearly bank record last year, i discovered that one of our customers by name Mr. Daniel Ekong from Africa who was caught with a very large amount of cocaine and sentenced to death early last year left a large amount of money in his account...$8, 500,000 (eight million, five hundred thousand usd) without any beneficiary. With my power as the manager i was able to transfer this fund to a commercial bank in Malaysia by name CHASE BANK (CB) without a beneficiary because of my position and the nature of the country i live in to avoid any form of trace. The reason why am writing you now is because the bank contacted me and asked me to present a beneficiary as soon as possible so as to transfer the money into the person's account immediately since the account has been dormant for long time now. If you can help me to transfer this money into your company's or personal account am going to compensate you with 40% percent of the total money and take only 60% and if you wouldn't mind i may still want to invest my share in your company's business. Please If the conditions are okay by you and you wish to assist me on this, let me have the following information of you. FULL NAME............ As soon as you send me the above requirements i will forward it to my lawyer to start the process immediately. i will send you my passport copy in my next mail to when i must have seen your interest in this. Best Regards Mr. SILVA NASCIMENTO. Scam e-mail From: Mr.Timothy Spiff <samantha@fashiongarments.com> Hello, Greetings from Nigeria, we desire to purchase your products in large quantity, for use in all over our local government areas as the task of re-building the Niger Delta regions covers every single sector and facet of our crude oil producing states. We'll submit your products information to the agency for internal development in charge of Nigeria economic governance control NEG of the Niger Delta Infrastructural Development Programme (NDIDP). They will examine the propriety and necessity of your product and approve the purchase of your product for bulk supply and contracting relationship. With my connections in the corridors of power, we are quite confident of securing approval. Also of note is the issue of different financial regulations between my country Nigeria and your country.What is acceptable mode of payment from outside your country? We prefer to send you 100% T/T (Wire Transfer) from our own side. When you've received payment, we would be expecting a monthly supply; as the sum budgeted for product may be quite enormous as to outstrip your capacity and capability to supply.A consideration also is that your detailed price quotation must be CIF Port of Tin Can Island or the Onne Complex Port, I will reveal more procedural information to you upon your re-confirmation. Please call me as soon as you receive this email for further briefings Best Regards, CONFIDENTIALITY AND DISCLAIMER We do not accept any responsibility for viruses Scam e-mail From: Barclays Bank PLC. <internetsecurity@barclays.co.uk> Dear Customer, Your account is suspended due to the number of incorrect login attempts. For your protection, we've suspended your account . To reactivate your account please download the document attached to this e-mail and review your account activity. If not completed until June 2, we will be forced to close your account . Note: If you received these e-mail in your BULK/SPAM section please add to your address book internetsecurity@barclays.co.uk Thank you, Customer Support Service. Copyright © Barclays Bank Plc All rights reserved. Scam e-mail From: Service Paypal ! <Service@Paypal-team.com> Security Center ! Dear valued PayPal member, Attention! Your PayPal Account Could Be Suspended! Identity protection matters. And PayPal works day and night to help keep your identity safe. That’s why it has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service. However, failure to update your records will result in account suspension. Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal. To login to your PayPal account and update your records click on the following link: update Updating your billing information and security questions will prevent unauthorized third party access, Sincerely, Help Center | Security Center This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright В© 2012 PayPal, Inc. All rights reserved. PayPal Email ID PP059 Scam e-mail From: Admin <admin@web.org> Dear Subscriber, Your e-mail account may be frozen as a result of unusual activity. We have noticed that your email account needs to be verified, as we are upgrading our webmail database. Click Here to Verify Your E-mail Account Please do this so that your email account can be upgraded and protected from being closed. Your immediate response is highly needed. We appreciate your time and assistance! Sincerely © 2012 Email Support. Scam e-mail From: Dr. Jane Marklert <barristerjanemarklert@gmail.com> Attention: Beneficiary: This strictly about your funds. I am Dr.Robert mark, the new assigned transfer director working with Central Bank. I just started work with CB N and I came across your file which was marked as unclaimed funds.. I took time to study it and found out that you are suppose to have receive your funds by now if all legal procedures has been followed. The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you for money unnecessarily, I do not intend to work here forever, I can release this fund to you if you can certify me of my security and make sure that once you receive the funds you will locate any charity home around and bless the little orphans. I wish to bring to your understanding that your fund of Us$1.9 Million Dollars will still be paid to your access, if only you can follow my directives without any further delay, So I suggest you reply back to me with your full Details ASAP. Do get in touch with me immediately on my cell phone +23470 3252 4393 or email directy barristerjanemarklert@gmail.com to enable me proceed with out any further delay. Scam e-mail From: admin@briandyts.com <admin@briandyts.com> Hello, We are interested in your product. We would like you to see our specifications and quality before placing the orders Whilst we wait your response, be informed that we do not compromise low quality. Could you quickly write to give me your (FOB) price list for these products and also give me specific time of delivery, payment terms, packaging and method as we will be placing order in large quantity of these products if your price are good as demanded here by our customers. Kindly contact me privately via email for quick response : mrbriandyts@live.com Mr Brian Dyts Scam e-mail From: Gary William <dario@aurifilusa.com> Hello, This is Gary William of Anglo America Suppliers located in USA, We are a fast growing conglomerate in United States of America, and we are interested in your product. Please do send to us details of your products with quotation and specifications immediately to enable us place order. Please kindly be advised of the following: * Our Minimum Order Quantity :- One Container I await to hear from you urgently Mr.Gary William Sales & Purchasing. Scam e-mail From: joel Ghirmalu-ul <joglak2002@yahoo.com> How are you doing ? I'm stuck in Spain, I got mugged at gun point last night, all cash, credit card and cell phone were stolen off me, Thank God i have my life and passport saved...I am having problem in settling the hotel bills i need you to loan me €1, 300 Euro to sort out the hotel bills and also take a cab to the airport. I will refund your cash as soon as i get home. Thank you, Yoel Scam e-mail From: Lutfi Abulhaija <lutfi86@yahoo.com> Did you get my email? I am still in Spain and I don't have any phone with me to call! Please let me know if you can be of any help, I don't have any money with me. Looking forward to hearing from you again. Dr. Lutfi Abulhaija Scam e-mail From: PayPal <service@paypal-itlo.com> Hello Dear PayPal® Unauthorized access to your PayPal account! We recently noticed more attempts to log in to your PayPal account from a foreign IP address. The PayPal Team. FREE shipping on all Daily Deals Shop Now Save 20% on flowers, plants, and gifts Shop Now Get $10 off $80, Shop Now GIVE YOUR TEEN A GIFT THEY’LL LOVE Open a Student Account for your teen. They get a debit card, and you get complete visibility into their spending. Learn More A GIFT THAT CELEBRATES YOUR GENEROSITY Help the working poor with a gift that gives back to you. Give a $20 gift certificate, get a second one free. Learn More | See Terms Get PayPal on your mobile Follow us on Twitter Become a fan on Facebook Third-party merchant offers are subject to additional terms. See merchants' websites for additional terms. All offers are subject to change at any time without notice. Scam e-mail From: Purchase Department <Purchasedepartment@greenplusenergys.com> Dear Concerned, Thanks for the response to our message. Here is the exact sample of the product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product which you can view by clicking the link below and Login: CLICK HERE TO VIEW SAMPLE: http://mailupdatess.host-ed.me/sites2/viewdesign3.htm Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery details, which will enable you to give us a proper quotation. Kind Regards, David Hoffman Scam e-mail From: Bank of Queensland Limited <restoreonlineactivity@boq.com> You have 1 new Security Message Alert! Log In into your account and resolve the problem. Click here to Log In Bank of Queensland Limited PP Email ID PP 194 Scam e-mail From: Srijaya Char <srijaya63@yahoo.co.in> I just arrived in Spain and I am in a fix. Can I get a loan of 2000 euro or whatever amount if not all. You'll have it as soon as I get back. It's really urgent, please get back to me asap if you can. I will advise on how you can get it to me. Thanks Srijaya Char Scam e-mail From: Google Corporations. <no-reply@award.co.uk> Google Corporations. Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. GOOGLE NOTIFICATION. We wish to congratulate you once again on this note, for being part of our lucky winners selected this month of April 2012. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announced to you that your email address was attached the sum of 950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}. We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque. These are your award details. Security Code Number: GOOGLE/7717/GOOGLE Ticket No: GOOGLE/8881/7377 Winning Number: GOOGLE/9722/555/2012 Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager MR.BEN NELSON neatly filling the verification and fund release form below. VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. Mode of Prize Remittance. * Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. You are advised to contact your Foreign Transfer Manager MR. BEN NELSON with his private email details below to avoid unnecessary delay and complications: **************** FOREIGN CLAIMS MANAGER MR.BEN NELSON. GOOGLE VALIDATION DEPARTMENT (UK). E-mail: pay-p@gala.net **************** The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission. Yours Sincerely, DR. MARIA JEFFERY. GOOGLE ZONAL COORDINATOR LONDON, UNITED KINGDOM. Scam e-mail From: Bank of Queensland Limited <1onlinebill@boq.com> We detected irregular activities on your BOQ Internet banking account on April 28, 2012. Your Internet banking account has been temporarily suspended for your protection, you must verify this activity before you can continue using your Internet banking account with BOQ. To restore your account and verify your account activity, Kindly click on the secure link below : https://www.boq.com.au/ib.boq/boqbl.html Security advice : Always logoff completely your Internet banking account after using internet banking from a public places or computer for security reasons. Thank you, Customers Support Service. Scam e-mail From: PayPal <service@PayPa.com> ?Please update your PayPal account informations Hello Please update your records . A failure to update your recoreds may result On a suspension of your account . To update your PayPal recods : It's easy: Click the link below to open a secure browser window. Confirm that you're the owner of the account, and then follow the instructions. Click here to update your PayPal informations This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service.We appreciate your cooperation and assistance. Sincerely, The PayPal Team Help Center | Security Center Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response. Copyright © 2011 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal Email ID PP315 Scam e-mail From: June Walker <jennywender@yahoo.com> Hi, This information i used in the money transfer was 4335 Orchard Creek dr Grand Rapids MI 49546, i sent $2000.00, and the MTCN# was 641-391-3169.And also charged service fee $158, I have attach the western union receipt for details Scam e-mail From: Pat <sadamyoung@gmail.com> Dear Sir/Madam, Regards, Scam e-mail From: Capitec Bank <services@capitecbank.co.za> Dear client, Our technical security services department has notified an error on your account, which may lead to your account suspension. for you to get access back to your account. you are required to follow the instructions below. Scam e-mail From: Mrs Aishatu <twoblivion@ruralreach.com> Assalamalaikum, Our company is interested in buying some of your products. Please send us more details about your company and products. 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So hurry up and choose the best ones for sending them from the links below: http://www.123greetings.com/ top http://www.123greetings.com/ top/mos http://www.123greetings.com/ top/highest_rated.html http://www.123greetings.com/ top/ http://www.123greetings.com/ top/popular_now.html http://www.123greetings.com/ top/always_there.html If you need any help in viewing your ecard or any other assistance, please visit our Help/ FAQ section at: http://help.123greetings.com/ We hope you enjoy your ecard, Your friends at 123Greetings.com http://www.123greetings.com We respect your privacy. You will not be receiving any promotional emails from us because of this ecard. To view our privacy policy, click on the link below: Note: This is an auto generated mail. Please do not reply. If you have any other problem please contact us by clicking on the following link: This email was sent by 123Greetings.com, Inc., 1674 Broadway, New York, NY 10019. Scam e-mail From: securityalert@verifybyvisa.com <securityalert@verifybyvisa.com> Dear Sir/Madam, We have detect and resolve unauthorized use of your card information. Activate the Verified by Visa feature. To do this we developed a new secure way that keeps your details safe, Once your card is activated, your card number will be recognized whenever you shop at a participating Verified by Visa merchant. more people go with Visa. | VISA Scam e-mail From: James Steven <stvn441@invest.com> Hello, I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field. James Steven Scam e-mail From: Banki Moon <office@mtcn.org> Attention, After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) alongside with the Ministry of Finance - Nigeria and as a consequence of our investigations it was agreed that the sum of hundred thousand US Dollars (US$100,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned! We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation. Contact the Western Union agent office through any of the email addresses stated below; Contact Person: Williams Jean Contact Email : western_paying@ymail.com Yours sincerely, Banki Moon Investigation Officer. Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. Scam e-mail From: Western Union <westernunionresponse@westernunion.com> Dear Western Union member, This email is to confirm that you have to update your account on http://www.westernunion.com DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US Scam e-mail From: Western Union <mtcn@unorg.org> Attention Beneficiary, This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer. We have been directed by the United Nations Security Council to make a compensation payment of $50,000.00 USD (Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of $2,000.00 (Two Thousand United States Dollars Only) shall be sent to you on a daily basis for 25 days. ========= Below is the Western Union information for the first payment pick up: RECEIVER INFORMATION: Scam e-mail From: Paypal Team! <accounts-noreply-pp@info.com> Dear PayPal Member, This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. Click here to activate your account Our customers satisfaction remains our major concern. We thank you for your prompt attention to this matter. Sincerely, PayPal Account Review Department Scam e-mail From: Better Business Bureau <service@bbb.org> Attention: Owner/Manager Here with the Better Business Bureau notifies you that we have been sent a complaint (ID 32491596) from your customer related to their dealership with you. Please open the COMPLAINT REPORT below to view more information on this issue and let us know of your opinion as soon as possible. We hope to hear from you very soon. Sincerely, Carlos Baxter Dispute Counselor Council of Better Business Bureaus Scam e-mail From: benson brown <naszesprawy.biuro@neostrada.pl> Greetings I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Scam e-mail From: Ram Fank <ram.fank@mail.ru> Dear We have finally transferred the sum of USD78, 600 for the shipment, see as attached the transfer slip, kindly send us our BL and ensure shipment this week. Our customers are expecting goods to arrive next week. We shall inform you about our new order as soon as possible, order for April Containers. Thanks Cythia Wang Scam e-mail From: inContact@fnb.co.za <inContact@fnb.co.za> A payment has been made to your account. please find attached your FNB account statement in your email. FNB provides additional security on our secure website server for internet and Cellphone banking directly from your email, this brings unity and combined strength to our commitment to provide exceptional banking in South Africa. Download attached FNBAccountStatement.html now and be automatically logged into your account to see your payments. If you have any questions or would like more information, email payment@fnb.co.za or call our Customer Contact Centre on 0860 11 22 44. Sincerely, FNB South Africa Scam e-mail From: apiah adam <apiahadam85@msn.com> Dear sir/Madam, We are looking for a reliable suppliers that can handle the needed products. It may interest you to note that the committee makes an advance payment(Mobilization fee) of 70% of the contract sum by telegraphic transfer and an irrevocable L/C of 30% to be confirmed by your bank before supply. Thanks, Mr. Appiah Adam Scam e-mail From: Mrs Aishatu Greenald <105090431@qq.com> Assalamalaikum, Our company is interested in buying some of your products. Please send us more details about your company and products. Regards, Wass Aishatu Greenald (Mrs) Scam offer From: finanepersonal@ymail.com <finanepersonal@ymail.com> Source language(s): English Details of the project: Hello. Has the bank turned you down or any loan company as a result of your bad credit? Worry no more as Personal Finance Loan Firm is willing to give you a loan at low interest rate of 3%.If you are interested in our loan offer and wish to apply for a loan, do contact us with the information provided below. YOUR PERSONAL INFORMATION: Your names: interested persons should forward details to (finanepersonal@ymail.com) Best Regards, Rev.Smith Lampard. Special requirements to the applicants: none Rev.Smith Lampard. Scam offer From: recruitmentgrenvillehotel@gmx.co.uk <recruitmentgrenvillehotel@gmx.co.uk> Source language(s): English Details of the project: Grenvilles Hotel We urgently needs the services of devoted and hardworking workers, who is ready to work after undergoing enlistment training in all sectors. Qualified persons should contact us immediately for job placement here at the Grenville Hotel as the Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel. Note that applicant are to travel down here to resume office in London, United Kingdom. PLEASE NOTE THE FOLLOWING: Employment Type: Full Time Monthly Salary: 5,000. to 15,000GBP and above depending on level of experience, Preferred Language of Resume/Application: English, Years of Work Experience: One year minimum. The Hotel Management would be responsible to pay for your Visa, Flight Ticket and Accommodation. AVAILABLE POSITIONS FOOD & BEVERAGE TEAM MEMBERS, STORE KEEPER, ACCOUNT MANAGER, ACCOUNTANT, ACCOUNT AUDITOR, CASHIER, BANQUET SALES COORDINATOR, BANQUET SALES EXECUTIVE, CASINO F&B BAR CAPTAIN, WAITER/WAITRESS, BARTENDER, HOST/HOSTESS, ASSISTANT MANAGER OF FRONT OFFICE, RECEPTIONIST, CASINO & F&B FLOOR MANAGER, CASINO F&B BAR SUPERVISOR, CASINO F&B WASHER, SERVICE STYLIST, DOOR PERSON, LOBBY ASSISTANT, PART-TIME GUEST RELATIONS ASSISTANT, FIRST AID WARDER, QUALIFIED NURSES, ASSISTANT FLOOR HOUSEKEEPER, COMMIS, HOUSEKEEPING SERVICES COORDINATOR, ROOM ATTENDANT, CLEANER, SECURITY PERSONNEL, FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS, RESERVATIONS CLERK, RESERVATION MANAGER, BEAUTY THERAPIST, MASSEUR/MASSA GIST, SPA RECEPTIONIST, ELECTRICAL ENGINEER, MECHANICAL ENGINEER, MARKETING ASSISTANT, MARKETING ADVISER, BUSINESS ANALYST, CAFE ATTENDANT, CAFE MANAGER, COMPUTER OPERATOR, INTERNET SERVICE EXPERT, GUEST RELATIONS MANAGER, HEAD OF SECURITY CHIEF MANAGER. FEEDING & ACCOMMODATION • Employee is expected to reside at the Grenville Hotel’s Housing Estate if they so wish. There are double bedroom and flat options for Employee to choose from. Family package status is available for Employee that wishes to relocate with Family. • Employee is entitled to take meals free of charge at the general staff canteens. Dietary option, customized cooks and dieticians are available options. NOTE THAT THE FOLLOWING ARE AVAILABLE FOR STAFF. SALARY INDICATION AND ALLOWANCES & BENEFITS. LEAVE PERIOD Employees are entitled to 2 times leave in a year, the duration of the leave is one month each. Employees will receive ?2, 500.00 GBP take home pay for each leave period. GRANTS & LOANS OLD SCHEME HOUSING LOAN: One (1) year service to Grenville Hotel is required for eligibility. Starter’s amount will be ?15,000.00 GBP which can be re-paid within ten (10) years with 5% interest. Interested person should forward their CV/RESUME via email to The Grenville Hotel, so as to enable the Recruitment Consultant (The Grenville Hotel Recruitment Team) look into your resume needed in order to know if you are qualify and also know about the experience you have had in your previous job to enable us be at your disposer. EMAIL: recruitmentgrenvillehotel@gmx.co.uk Special requirements to the applicants: none We will pay for this job 30 EUR per hour Who can apply: Freelancers and agencies Deadline for applying: 02/29/2012 Keep this ad at the site permanently James Gatlin Scam offer From: Edwardhotelsfamily@london.com <Edwardhotelsfamily@london.com> Source language(s): English, ACCEPTED Details of the project: Dear Job Seekers, Official information About Jobs Offers Invitation from: Edward Hotels Family UK. Careers With Us The Human Resources Management Department of Edward Hotel London is using this media to announce to people / public out there about some new job offers in our newly established hotel here in London. Competitive salaries and development opportunities are available for those who are passionate about a career in hospitality. If you're a good / Help desk / Sous-chefs / lobby agents / Accounting clerks / Waiters / House-persons / Event coordinators / Sales managers / Bartenders / Maintenance staff / Banquet servers / Stewards and House -keepers, apply now. The Hotel will be responsible for all Air flight ticket(s) from applicant’s country to England . Also exercise perfectly on UK working visa processing towards the UK skilled worker eligible tier 1 work visas. Benefits for full-time positions include: Required Experience and qualifications: Eligibility & Expiry: Special requirements to the applicants: Required Experience and qualifications: We will pay for this job 55 EUR per hour Who can apply: Freelancers and agencies Deadline for applying: 03/30/2012 Keep this ad at the site permanently MICHEAL EDWARD Scam e-mail From: NOKIA MOBILE COMPANY UK <info@nokiamobilecompany.co.uk> NOKIA CO-OPERATION UNITED KINGDOM This is to inform you that your E-mail ID has won 1,000,000 GBP, from NOKIA PROMOTION AWARD. Note that there were no sales of tickets as the NOKIA PROMOTION AWARD was held through collations of emails via the internet, your Email ID was attach with a NOKIA E7 Series, Serial NO: E787b3406, Ref No NOKIA E769ZF35 and Serial Ticket No E7K2907803-2 Contact your claims agent department immediately with all details below for the procedure of your claims. 1. Full Name: Contact Your Claims Agent. Warm Regards, Scam e-mail From: Sam Morse <sf10056@gmail.com> Hello, I work for Fidelity Investment International, United Kingdom as a Portfolio Manager. I am writing following an opportunity in my office that will be of immense benefit to us. In 2008, Gordon Brown as the Prime Minister of Great Britain and Northern Ireland said that some of the money held in dormant accounts would be used to fund youth and community projects. This never materialized due to selfish interests. There is an estimated 15bn Pounds held in dormant accounts. We can claim these funds and channel it properly for the underprivileged all around the world. Kindly visit the following link. http://news.bbc.co.uk/2/hi/business/4017381.stm As a Portfolio Manager, I'm responsible for the Fidelity European Fund. In my portfolio of investor's I discovered an abandoned investment account worth 70 M Pounds belonging to one of our foreign customers who unfortunately lost his life in the plane crash of Flight 261 which crashed on January 1st 2000. The choice of contacting you came up from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now Fidelity has been waiting for any of the relatives to come-up for the claim but nobody has done that. I have been unsuccessful in locating the relatives for years now. I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. Also it is important to note that we cannot transfer these funds once, so we must establish a plat form to accommodate the transfer in installments. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following as we have 21 days to run it through. To affirm your willingness and cooperation to my proposal please contact me through email stating the following: 1. Full Name Your response will be appreciated. Thank you. Scam e-mail From: Opinion Outpost- <survey@opinionoutpost.com> Position Title: Customer Feedback Survey Commission: $150 Per Survey Start Date: Immediate You have been invited to participate in our Business Evaluation Survey !!!! Through our business evaluation surveys, Opinion Outpost delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards. If you would like to be considered for assignments, please fill out the Application below: Names: All applications must be sent to: opinion.outpstusa@aol.com Thank You, Opinion Outpost The information contained in this e-mail, and any attachment, Scam e-mail From: SANUSI LAMIDO <mbedon@aol.com> Attention, This is to notify you that your fund $USD3.5m has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Contact him now (email:johnbenrad01@yahoo.cn) (Name:john benard NO:347 979 8912). DR SANUSI LAMIDO SANUSI, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA. Scam e-mail From: booking.com <no-reply@mailer.booking.com> Booking confirmation 460178978 Dear, We have received a reservation for your hotel. Please refer to attached file now to acknowledge the reservation and see the reservation details: Arrival: Monday, 20 February 2012 Number of rooms: 1 If you have any questions regarding this reservation, please feel free to contact us. Telephone: English support 1 888 850 4649, Spanish support 1 866 938 1298 ; Fax 1 866 814 1719; E-mail customer.service@booking.com Yours sincerely, Booking.com Scam e-mail From: Mr.Ousmane Dore <usmanqe1@hotmail.com> African Development Bank Group RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. We refer to your Contract Payment Form "Grade F" approval received on the above subject, We wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document. We hereby mandate the effect of the remittance of this payment US$10,000,000.00 (Ten Million United States Dollars Only) into your nominated bank account. You are therefore advised to forward the information below for verification. 1) Your Full Name: For more directives, you are warned to disregard other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past. we have been mandated by the office of the presidency to deduct the below charges from you fund immediately. 1 : COST OF TRANSER Yours Faithfully, Mr.Ousmane Dore Scam offer From: charlesedward001@yahoo.com <charlesedward001@yahoo.com> Details of Free Ad: CRUISE CRITIC Cruise Critic, 7 Soho Square, London, WC1D 3QB We want to use this medium to inform you that our Cruise company has offer employment opportunities for foreigner. We have jobs opening from restaurant, Office-work, to child care section in London, United Kingdom. See below for the list of positions that is vacant: *Au pair/Babysitting, *Ship Engineer Job Salary: This will Depend on your specialization, Salary Ranges from 3, 500.00GBP - 7, 500.00GBP. They are not negotiable and we shall take care of your Accommodation, feeding and a week skill training on arrival. If you are interested in working with this great cruise company United Kingdom Branch, kindly send your resume to me who is the recruiting Officer ( Mr. Charles) via e-mail (charlesedward001@yahoo.com), phone number (+44 704 573 0127) immediately along with the position you want to hold from the list above. Sincerely, Mr. Charles Edward Contact person: Charles Edward Scam e-mail From: Mastercard | Visa 3D Secure <ozrllj@yahoo.com> Dear Sir/Madam, We have detect, and resolve unauthorized use of your card information. Activate the Verified by Visa feature. To do this we developed a new secure way that keeps your details safe, Once your card is activated, your card number will be recognized whenever you shop at a participating Verified by Visa merchant. more people go with Visa. | VISA Scam e-mail From: Serge Zietsman <sergeziets@superposta.com> I forward my previous mail you once more, please download and follow-up! Scam e-mail From: PayPal <paypal@e.paypal.com> Your account was temporary put on hold. Copyright © 1999-2011 PayPal. All rights reserved. Scam e-mail From: LEBAL RECRUITMENT AGENCY <lebalemployment2012@gmail.com> JOB REF: SLUMBERGI67/21452 ATTN: JOB SEEKERS, At LEBAL RECRUITMENT AGENCY we specialise in engineering and finance career moves for professionals engaged in the E&P and finance sector. Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity. We listen carefully to what is important to you with regard 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 in the industry. DETAILS: SLUMBERG OIL INC, Turkey intends to invite prime experienced individuals/expatriates capable of rendering expertise services in fields below: a) Petroleum Engineering b) Drilling Services c) Civil Engineering d) Computer Engineering e) Architect Engineering f) Marine Engineering g) Mechanical Engineering h) Electrical Engineering i) Electronics-Telecommunication Engineering j) Surveying Engineer k) Aerospace Engineering l) financial experts m) Project Managers n) Site Engineers o) Managers p) Accountants etcq) Nursing PROJECT SHALL REQUIRE: A cooperate project management team, Engineering, procurement, construction, Transportation and installation, safety, drawing, Designs, Geologicalservices, maintenance, financial and commissioning. Entitlement, Compensation and Benefits packages include: . A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference. CONTRACT DURATION: Level 2: Full time Interested candidates should forward their resumes/CV with verifiable reference(s) as word attached document Yours at Service, Dr. Frank Peter Scam e-mail From: SINOPEC INTERNATIONAL <sinopecoffer8855@hotmail.com> SINOPEC INTERNATIONAL PETROLEUM EXPLORATION AND PRODUCTION NIGERIA LIMITED INTRODUCTION: Sinopec International Petroleum Exploration and Production Company Nigeria Limited, company based in Lagos, is a Production Sharing Contract (PSC) with NPDC and involves in oil and gas exploration and production activities in Nigeria . Sinopec International Petroleum Exploration and Production Company Nigeria Limited is operating Oil Prospecting Licenses (OPL) with NPDC. We are Legal Labour Consultant/Recruiters to SINOPEC / NPDC, In pursuant to the service contract with our client (SINOPEC / NPDC) wish to invite experienced, skilled and qualified expatriates/persons for the operations of an oilfield in Nigeria this year, Its output is expected to be 200,000 tons, or about 4, 100 barrels per day. The Company is the operator of Stubb Creek field in the Niger Delta region and the location of a major oil and gas discovery. It is expected to produce an annual output of 200,000 tons, or about 4, 100 barrels per day. This project is located in the Niger Delta region Oil Prospecting License (OPL) 209 and has recoverable offshore reserves of some 760 million barrels of oil. The Niger Delta project has a flexible design basis that will position it for use as a strategic hub for future developments. The project going on in the Federal Republic of Nigeria, project schedule to commence work inFebruary 2012. The programmed is the Production and Supply of Crude Oil to different countries; the project involves the Export of Crude Oils. That will aid optimum exploitation and exportation of the crude oil to the different countries. Sinopec International Petroleum Exploration and Production Company Nigeria Limited, with respect to the said project requires expatriates whose services will includes:- Technologist, Geological Technologist / GIS Specialist Geologist, Geophysical Engineer, Geo technical Technician, Technologist (Junior) Geo technical Technologist (Intermediate), GIS Specialist /Analyst, Hydro geologist(Junior)Jr. and Int. Processing Geophysicists, Land processing, Manager (VP) Geo science Mineral Processing Engineer, Permafrost Engineer, Reservoir Engineer, Reservoir Engineers Seismic Driller, Well Site Geologist, Well Site Geologists, Gas, Chemicals, Petrochemicals, Laboratory Acid Supervisor, Gas Business Coordinator, Nitrogen Supervisor, Drilling and Rig, Cement Supervisor Deep Cailed Tubing Supervisor, Derrick and Directional Driller, Drillers, Drilling Engineer Drilling Foreman, Forearm Drillers, Mud Logger, Rig Electrician, Rig Manager, Roughneck Roustabout, Tool pusher, Wire line Operator, Its, Computer Programming, Software and Graphics Analyst Family IT-Infrastructure (System Administration), Application Scripter IT Analyst Communications Spec Sr, Communications Technician, Computer Repair Technician, Illustrator Intermediate Programmer, IT Consultant, IT Consultant - Oracle Financial s, Management, Accounting and Administration. Account Manager, Accountant, Accounting Clerk, Accounting Systems Analyst, Accounts Receivable and Invoicing Clerk Administration Officer, Administrative Assistant-S&O, Administrator Contracts and Customer Accounts Assistant Project Manager, Audit supervisors / senior auditors, Co-op Student Accounting Cost Controllers, Dept Admin, Documentation Manager, Accountants, Admin, Energy Analyst, Executive Assistant Field Administration Clerk / Contract Employment, Finance Analyst, Financial Analyst, HR Administrator HR Coordinator, In-House Counsel (Intermediate), Joint Venture Accountant, Junior Client Services Analyst Land Property Administrator, Land man (to Sr Advisor), Logbook Auditor, Manager Projects Manager, Shareholder Relations (Intermediate), Procurement Specialists (FIDIC Procedures)Quantity Surveyors, Project Managers, Civil Engineers, Construction Managers, Structural Engineers Mechanical Design Engineers and Project Managers, Mechanical Engineer, Gas Treating & Sulfur Recovery Mechanical Engineer, Sub sea Engineer, Integrity Engineer, Offshore, Petroleum Engineer Engineer II/senior engineer, technical information, Engineering Superintendent, Static Equipment Design Rotating Equipment Design, PDS / PDMS Designers, Instrumentation Design Engineers, Process Design Engineers Civil Structural Design Engineers, Auto Cad Operators / Designers, Planning Engineers Highway Design Engineers, Estimating Engineer, Senior, Head Engineer / Team Leader Engineer HVAC, Engineer II, Drafting Coordinator, Drafting Technologist, Draftsman / Checker draftsperson -Structural, Intermediate Exploitation Engineer, Marketing and Commercial Bulk Fuel Marketing, Business Development Managers, Marketing / Sales Managers, Inside Sales Representative Field Sales Representative, Internal Sales / Buyers, Inventory Specialist, Senior SCM Field Rep / Buyer Building and Construction, Carpenter, Steel carpenter, Iron bender, Mason, Civil engineer Construction Site Supervisor, HVAC engineer, HVAC supervisor, HVAC technician, Spray painter, Insulator Scaffold, Tiller, Electrical & Instrumentation, Control System Technologist, Control Systems, Sr Designer Electrical Design Engineers, Electrical Engineer, Electrical Engineer, Electrical supervisor Electrical technician, Instrument engineer, Instrument supervisor, Instrument technician Instrument pipe fitter, Measurement Specialist, Electrical Production Technician, Electrical Engineer Instrument Technician, Lead Engineer, Instrumentation & Controls, Lead Operator, Lead Project Controls Metering Engineer, Radiographer, Environmental, Health & Safety, Environmental Engineer Environmental Specialist, Environmental Engineer, Environmental Engineer, Environmental Field Technician or Technologist (Junior)Environmental Planner, Hazardous Materials Project Manager (Senior), Hazardous Materials Technician / Technologist (Junior) HAZOP, HSE Assistant, HSE Manager, Mechanical and Heavy Duty Equipment, Crane Operator Heavy Duty Mechanic, IWS TST Rotator Manager, Journeyman and 4th year Mechanics Journeyman Heavy Duty Mechanics And Apprentices, Machinist, Mag Operator, Mechanical engineer Mechanical fitter, Health & Safety Advisor, Mechanical supervisor, Mechanical technician Pumpman, Turbine mechanic, Apprentice & Journeyman Mechanics, Piping, Pipelines, Pipe welder Certified, Pipe welder mate, Structural welder, Structural welder mate, Piping Design Engineers, Plumber Piping Stress Engineers, Marine, Fleet Service Mechanic Helper, Auxiliary and Support Services Cooks, Distribution Analyst, Division Order Analyst-Grade 11, Driver /Operator, Field Facility Operator, Field Operator, Field Service Representative, Field Service Technician, General Laborer / Welders Helper, NE General Laborer, Researcher in Catalyst, Senior Analyst. SCOPE OF THE PROJECT: The exploitation and exportation of crude oil in Niger Delta region. DURATION OF WORK PERIODS: Three months work, one month pay leave. You will be entitling to Three (3) months upfront salaries and relocation expenses on confirmation of your relevant documentation for commencement of work. We would like to have your detailed resume, if this Offer is acceptable to you together with an application via email attachment and you are to forward it to the below Email address. We await your response in this regard. YOURS SINCERELY, ENGR. Michael Bret Nelson Scam e-mail From: Aito Akatsuki <maria.kuutschin@luukku.com> I am interested in overseas investment in your country involving large sum of fund for which I seek your participation as a representative..Contact me now if you are interested. Yours Truly, Aito Akatsuki. Scam e-mail From: Kim <kimwoon@aol.co.uk> Read carefully important business message below and please get back to me if you are capable Kim Scam e-mail From: Miss Evelyn Joseph <joyce.lowe@me.gatech.edu> Dear Sir/Madam, It gives me a great pleasure to invite you to the forth-coming international seminar which The American Organization for Global Peace (TAOFGP) is excited to be hosting in March 8th to 10th 2012 first Phase at Elm Croft Manor New York City USA, And then from March 12th to 16th 2012, Second phase at Lagasca Madrid Spain. The theme of the forth coming seminar is; Racism and Human Right. Delegates who are interested in making a paper presentation are advice to make a summary presentation on the above subject. Note: the (TAOFGP) will be providing all delegates with to and fro Air ticket and also visa's guidance for the seminar purpose. Registration is open now! Contact the organizing secretary Mrs Judith Karson Douglas for more information. Email: eventsecretary_judit@globomail.com See you in the Seminar. Regards Miss Evelyn Joseph Email: evelyn_joseph@globomail.com Scam e-mail From: Helen croft <info@hp.com> REF : MSIR2011 Hello, We have a Mystery Shopping Assignment in your area and we would like you to participate. Mystery Shopper Inc. is accepting applications for qualified individuals to become Mystery Shoppers in the United states of America, Europe, Australia, New Zealand and Arab. You are never obligated to accept an assignment. 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, fax or postal mail. ABOUT US. Mystery Shopper Inc is the Premier Mystery Shopping Company, Serving clients across the world with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual nvestment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper. is a satisfying and rewarding experience. Mystery Shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Stores and organizations such as Western Union, Walmart, Pizza Hut, MoneyGram and Bank. One amongst many others pay for Mystery Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. You will be provided payment advance for any upcoming Evaluation to cover wage and evaluation which you will cash at your financial institution and use the money to carry out the Evaluation. You do not have to use any money from your pocket. We will provide you the money for all your assignments. Mystery Shopper Inc has available for immediate assignment and inspection of the customer service of any walmart and Western Union agent in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. - You will be required to interact with the shop clerk. Kindly Fill Out the application form below and we will get back to you shortly with the assignment: PERSONAL INFORMATION: First Name : Monday : We await your urgent response. Sincerely, Helen Crofty For: Mystery Shopper Inc.
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