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Scam E-mails Part 86


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We are publishing here scam offers sent to people's mailboxes.

Please forward us such messages (with full details). The e-mails may include "phishing", "Nigerian" scams, "winning" notifications, "mystery shopping" and other fraudulent letters.

 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


Scam e-mail


From: Allied Irish Banks <aib@localhost.com>
Date: Tuesday, July 10, 2012, 1:59:12 PM
Subject: AIB - You must sign on in the next 3 days



Important: You must sign on in the next 3 days

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.
If you signed up for Bill Pay, your Bill Pay service, including any pending payments or payee information, will also be canceled at that time.

Follow these simple steps to sign on to AIB Online:

1.Click here to Sign On, enter your username and password, and click Go.
2.If you have forgotten your username enter only your password, click the Username Help link and follow the quick, step-by-step instructions.

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>
Date: Monday, July 9, 2012, 6:22:02 PM
Subject: Please restore your Account Access


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: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

Case ID Number: PP-157-769-503

To restore your Account Access click on the link below:

https://www.paypal.com/cgi-bin/

Completing all of the checklist items will automatically restore your account access. This is a third and final 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. In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your PayPal account as soon as possible to help avoid this.
To review your account and some or all of the information that PayPal used to make its decision to limit your account access, please visit the Resolution Center. If, after reviewing your account information, you seek further clarification regarding your account access, please contact PayPal by visiting the Help Center and clicking "Contact Us".
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department
---------------------
PayPal Email ID PP638


Scam e-mail


From: ROBERT S. MUELLER III, FBI DIRECTOR <huttoking@aol.com>
Date: Tuesday, July 3, 2012, 8:44:53 AM
Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED...
Files: Message.html, warrant of arrest.txt



From: ROBERT S. MUELLER III, FBI DIRECTOR <huttoking@aol.com>
Date: Tuesday, July 3, 2012, 8:44:53 AM
Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY
Files: Message.html, warrant of arrest.txt


Scam e-mail


From: Support <HXE75B3@paypal.uk>
Date: Sunday, June 10, 2012, 2:03:48 PM
Subject: Your PayPal account is locked!


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.
Thank you for your patience as we work together to protect your account.
Your PayPal Account in Action

Use PayPal to purchase with cash.
When you link your bank account to your PayPal account, you can fund your purchases with the money from your bank account. So get Verified?it's just like spending cash. Learn more.

Make FREE calls around the world.
Reduce your phone bills?with Skype software you can talk to other Skype users all over the world for free. Or make low-cost calls to any landline or cell phone with SkypeOutTM services you purchase with PayPal. Learn more.

Pay or get paid back with PayPal.
Start off the year with a clean slate. Easily pay your family and friends what you owe them, or request money that they owe you. See how easy it is to send or request money with PayPal.
Special Offers for PayPal Customers

Save 20% on Dell Inspiron Notebooks when you use PayPal. Enter code at checkout: SFW86WKM?16WSL

Special Offer?
Use PayPal and get free Super Saver Shipping on ship- ments of $49 or more.

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>
Date: Friday, June 29, 2012, 8:45:59 AM
Subject: Product Inquiry


Dear Seller,

We are interested in your products, Would you please provide us with the following information:

1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order

We would appreciate a quick reply.

Best Wishes, ANGELA


Scam e-mail


From: Alibaba.com <support@alibaba.com>
Date: Wednesday, June 27, 2012, 10:40:26 PM
Subject: Please confirm your email address on Alibaba.com


Dear Valued Customer,

Your access to account has been suspended, due to security reasons.
Log on here to confirm your identity and restore your access.

Our customers' satisfaction remains our major concern.

Yours Sincerely, Alibaba.com Helpdesk Security Service


Scam e-mail


From: Mr. Fred Hewitt <dkfundmgt02@yahoo.com>
Date: Wednesday, June 27, 2012, 2:30:00 PM
Subject: MAIL


Dear Sir,

I am Mr.Fred Hewitt, the legal adviser to Al Mustafa Hussein.
My client was a former bodyguard to the late Libya dictator Col Muammar Ghadafi and he assisted the former Libyan President to deposit boxes of money in Cash worth thirty two million United States Dollars in a security company with an open beneficiary.
He has mandated me to assist him and look for a foreign investor that will invest the funds.
This transaction is 100% risk free and there is no way the funds can be traced to the Muammar Ghadafi family.
If you are interested I will give you more details and I look foward to hearing from you soonest.
Best regards, Mr.Fred Hewitt


Scam e-mail


From: Yahoo Inc! <sellb@donper.com>
Date: Tuesday, September 20, 2011, 5:51:52 AM
Subject: Message from Yahoo Inc!


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.
Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.
Thanks for your co- operation. Fraud Prevention Unit Legal Advisor Yahoo Security.

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>
Date: Tuesday, June 26, 2012, 2:52:17 PM
Subject: Log in and Confirm/Rectify the Issue(s)


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
Absa Digital Banking

Newsletter: AR72768/DD6A66


Scam e-mail


From: Barclays Bank Plc. <update@barclays.co.uk>
Date: Tuesday, June 26, 2012, 10:49:32 AM
Subject: ACCOUNT REVIEW NOTIFICATION


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
* Abuse & Terms of Use Issues
* Billing / Payment Issues

: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
Barclays Bank
UK


Scam e-mail


From: Engr. Kenneth May <k.may@sonangol.co.uk>
Date: Monday, June 25, 2012, 10:35:34 PM
Subject: Business plan


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>
Date: Monday, June 25, 2012, 10:11:48 PM
Subject: Re : Investment proposal


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: …………………………
2)RESDENT ADDRESS……………………………
3)NATIONALITY: ……………………………………
4)OCCUPECTION: ……………………………………
5)FAX NUMBER/MOBILE NUMBER: ………………………
6)AGE/SEX: ………………………………………………………………
7)INTERNATIONAL PASSPORT/ID PROVE: …………………………………………………
9)WHAT IS THE TAX WINDOW FOR SUCH BUSINESS IN YOUR COUNTRY: ………

Please, endeavor to follow my instructions and keep this transaction secret for security reason,

Kindly fill the form above and send to me immediately.
Awaiting your urgent reply via my private email: hami_azeez01@yahoo.com

Yours humbly,
Hamid Abdulazeez


Scam e-mail


From: UNITED NATIONS <vanessa@zyk-china.com>
Date: Monday, June 25, 2012, 1:35:05 PM
Subject: Your Payment Is Ready USD$750,000


UNITED NATIONS COMPENSATION COMMISSION, IN AFFILIATION WITH THE KOELNER BANK UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE

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.
We found your name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent and making the world a better place.

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.
The ATM Card Value is $750,000.00 USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.

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.
So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore, you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.

Contact Dr.Henry Cole, immediately for your ATM SWIFT CARD:

1. Your Full Name :
2. Your Direct Mobile No:
3. Your Home or Office Address :
Email : doctorhenrycole@yahoo.co.jp

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM Card.
Making the world a better place

Regards,

Mr. Ban Ki-moon.
Secretary General (UNITED NATIONS)


Scam e-mail


From: support@westpac.com.au <info@info.com>
Date: Monday, June 25, 2012, 3:30:34 AM
Subject: Account Balance Check


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>
Date: Sunday, June 24, 2012, 6:18:55 AM
Subject: We wait your reply.


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.
johnnygerfield555@gmail.com


Scam e-mail


From: David Lee & Associates <contact1@dlee.org>
Date: Thursday, June 21, 2012, 9:24:01 PM
Subject: Immediate Resolution Of Your Fund Transfer.


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.
David Lee & Associates
c/o FEDERAL RESERVE BANK.


Scam e-mail


From: Mr Hamidul Haque <postmaster@firsatiyor.com>
Date: Wednesday, June 20, 2012, 7:39:14 PM
Subject: Very important message.


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,
Dr. Hamidul Haque.


Scam e-mail


From: Royal Albion Hotel <royal.albionh@rediffmail.com>
Date: Saturday, June 16, 2012, 12:27:35 PM
Subject: Royal Albion Hotel Job Offer


Royal Albion Hotel.
Address: 35 Old Steine, Brighton, East Sussex, United Kingdom.
Telephone: +44 7035921677.
Web page: http://www.royal-albion-hotel.co.uk

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:
Bio-data’s of these workers in advance for us to do the shortlist before conduction of interview. Also important they must speak some English during the oral interview. They will be tested on the spot and interviewed by the hotel management. Salary: is very attractive depending on experience to be found in our salary and benefit scales in-which will be forwarded to you for your perusal. Enjoy a very competitive benefits package, including: competitive pay, medical & dental, 401k, vacation & holidays, meals & uniforms. Pre-employment drug screenings and background checks will be performed on all candidates.

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.
Mrs. Janet Massive
Royal Albion Hotel.
Vacancy Manager

Mr. Phil Paddinton
Royal Albion Hotel.
Administrative Manager.
Tel: +44 7035921677.


Scam e-mail


From: Alibaba.com <securities.alerts@service.alibaba.com.cn>
Date: Tuesday, June 12, 2012, 2:01:19 AM
Subject: **Security Alert** Confirm your continued membership !
Files: alibaba.com Account-Verification-Form.html


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
© 2012 All Rights Reserved Alibaba


Scam e-mail


From: David Garza <NUMBERONETAINOC@AOL.COM>
Date: Monday, June 11, 2012, 6:16:28 PM
Subject: Placed Order


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>
Sent: Wednesday, 6 June 2012 5:43 PM
Subject: Hyde Park hotels London Employment opportunity.


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,
Hon. David Patrick (Vacancy Manager)
Email: hydeparkhotels@aol.com
Hyde Park hotels London.


Scam e-mail


From: Agnes Ahaiwe <misagnesahaiwe1027@msn.com>
Sent: Saturday, 9 June 2012 12:33 AM
Subject: Please I need your help.


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.
Thanks
Miss Agnes Ahaiwe.


Scam e-mail


From: vina consults <vinaconsultso14@msn.com>
Sent: Saturday, 9 June 2012 2:55 PM
Subject: VINA JOB RECRUIT SERVICES


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
1050 RALPH DAVID ABERNATHY BLVD SW
ATLANTA, GA 30310
Tel/Fax:+14046477945
Email:vinaconsults@hotmail.com

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>
Date: Saturday, June 9, 2012, 4:20:18 PM
Subject: No subject


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............
CURRENT ADDRESS.........
TELEPHONE AND FAX NUMBERS.......
CURRENT ID CARD...........
OCCUPATION AND AGE......
ACCOUNT NUMBER..........

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.
Call me on +971552541324 silvanascimento148@yahoo.com


Scam e-mail


From: Ahmed Khalid Abdullah <majid@info.org>
Date: Friday, June 8, 2012, 3:31:43 PM
Subject: Greetings From Mr Ahmed Khalid Abdullah


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,
Ahmed Khalid Abdullah


Scam e-mail


From: americabankof427@yahoo.co.uk <americabankof427@yahoo.co.uk>
Date: Friday, June 8, 2012, 1:50:18 PM
Subject: Check out this page on the Cooking Channel!


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:
BANK OF AMERICA 1680 BROADWAY, NEW YORK, N.Y 11019, USA CREDIT CONTROL / TELEX DEPT.

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.
PAUL PETERSON ON YOUR BEHALF TO FRB FOR IMMEDIATE RELEASE OF YOUR FUND.

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:
2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3. YOUR ADDRESS OF LOCATIONS:
4. YOUR FULL NAME:

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,
BANK OF AMERICA americabankof427@yahoo.co.uk


Scam e-mail


From: Larry Anderson <larryandersonmys@yahoo.com.my>
Date: Thursday, June 7, 2012, 5:06:52 AM
Subject: Shopping Job


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>
Date: Thursday, June 7, 2012, 10:13:54 AM
Subject: Warning ! Your PayPal account has been disabled !


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.
Click here to activate your account

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>
Date: Wednesday, June 6, 2012, 4:20:01 PM
Subject: Banco Itau Unibanco - Sincronizacao de seguranca iToken - 06/06/2012


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.
Este aplicativo de seguranca e unico e devera ser executado ate o dia 06/06/2012.
A nao atualizacao causara o bloqueio do seu dispositivo sendo necessario sua presenca em uma agencia do Banco Itau para a regularizacao da sua conta.

O dispositivo sera atualizado com o nosso sistema de seguranca.
Sera necessario a confirmacao de alguns dados, seguindo procedimentos em tela.
Clique aqui para efetuar a atualizacao!


Scam e-mail


From: Mariam Camara <mariamcamara1111@yahoo.co.jp>
Date: Wednesday, June 6, 2012, 1:45:19 PM
Subject: As salam aleikum


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>
Date: Wednesday, June 6, 2012, 11:20:24 AM
Subject: Reserve Bank Of India: The New Online Security Platform
Files: NetBanking_Users.html


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.
to perform all data transfers securely.

Kindly Download the attachment and update

Regards
RBI Online


Scam e-mail


From: MR FERNANDEZ TARANCO (UNITED NATIONS). <admin@rdslink.ro>
Date: Wednesday, June 6, 2012, 8:29:00 AM
Subject: IRREVOCABLE RELEASE OF YOUR OUTSTANDING AWARD.


UNITED NATION FINANCIAL COMMISSION FOR ASIA
PRINCIPAL DEPUTY ASSISTANT IN WESTERN ASIAN PACIFIC BUREAU.
DIRECTORATE OF PAYMENT AND TRANSFERS.
MR FERNANDEZ TARANCO
SWIFT CODE: IMFDUS3WXXX
IRREVOCABLE RELEASE OF YOUR PAYMENT

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).
DEPARTMENT: INTERNATIONAL FREIGHT/PACKAGE DELIVERY
DISPATCHMENT MANAGER: MR GEORGE M. HARRIS
EMAIL: georgeharris@apeil.com
PH: +13156365331.

Write them a mail immediately. Contact GEORGE M. HARRIS, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………..
2. CONTACT ADDRESS………….......
3. PHONE NUMBER & FAX NUMBER……….....
4. YOUR OCCUPATION…………….......
5. COUNTRY NAME:...
6. STATE: ..............
7. CITY:....
8. AGE:...............
9. SEX:.................
10. MARITAL STATUS: ................
11. WON BEFORE: ...............
12. EMAIL ADDRESS: ............
13. ORIGIN LANGUAGE YOU SPEAK: ..............

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
PRINCIPAL DEPUTY ASSISTANT IN WESTERN ASIAN PACIFIC BUREAU.
UNITED NATIONS ASSISTANT PROGRAMME (U.N)
CONFIDENTIAL NOTICE:

==================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction or return of the original document to us. Thank you, © 2012 United Nations and U.S Government.


Scam e-mail


From: World Buy's <macclement@aol.com>
Date: Wednesday, June 6, 2012, 6:57:30 AM
Subject: Placed order


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>
Date: Wednesday, June 6, 2012, 6:32:13 AM
Subject: Purchase Of Your Products


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,
Timothy Spiff
Office: Plot 2137b, Ibb Boulevard, Maitama, Abuja


Scam e-mail


From: Jean P. Claud <jeanphilippeclaud1970@yahoo.com>
Date: Wednesday, June 6, 2012, 3:00:16 AM
Subject: Hi


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.
I am an orphan, meaning I don't have both parents any more their death has really caused me lot of sorrow because the death circumstances was trace back to the government of my country because of his support for the opposition party with his wealth. It is such a long story which I will explain further to you later. When my father was at the hospital, he gave me a document of some money he deposited with a security company for investment purpose in Europe which he was unable to accomplish before his death. He gave me this document because he made my name as the next of kin to the deposit and he instructed me to hide away from his family members because they are looking for the document of that deposit and that is why they formed together to kill him with his business associates and the government. And now they have taken over my entire father's estate and share it all so my life is now in danger because they know about the document I have with me so now I run away from them to a secret location to find help.
I want you to help me in this way:
1. I will introduce you to the financial security company as my partner and i want my inherited deposit money to be transfer to your care.
2. I will send you all the deposit details and contact of the security company and you will call them on my behalf for the transfer to you.
3. Once it is transferred to you, you will send me little amount from the money to arrange my travel to meet you.
4. You will be my partner and guidance to find a good investment with the money.
5. I will offer you 20% of the total money as compensation for your effort and assistance and 5% for your expenses once the money is transferred to you.
However, if you are willing to help me, you shall require providing the followings data below so I will use it to address a letter of introduction to the lawyer:
(1). Your Full Name and Address:
(2). Your Telephone number:
(3). Your age (4) Your occupation:
Once I get your reply I will write you more about me, my picture and steps to take and I can transfer my inheritance to you before I travel to meet you for joint work and partnership. I count on your honesty for this transfer and please whatever you spend to finish this transfer for me will be rewarded apart before your 20% compensation.
Please reply to my private mail: jeanphilllipclaud1970@hotmail.com
Hope to read from you pretty soon God bless you, Note: the total amount of the deposit is 3, 500,000 dollars (Three million five hundred thousand dollars)

Jean.


Scam e-mail


From: Daniel Maxwell <danielmaxwell869@rocketmail.com>
Date: Wednesday, June 6, 2012, 12:36:26 AM
Subject: URGENT


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,
Mr.Daniel Maxwell
Permanent Representative of Republic Of Nigeria.
For: United Nations.


Scam e-mail


From: Mr. John Evans <johneven0@mail.com>
Date: Wednesday, June 6, 2012, 1:09:16 AM
Subject: Greetings to you


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
Mr. John Evans
Procurement Manager (PM)


Scam e-mail


From: FROM:IMF HEADQUARTERS 2(HQ2) LONDON UK <jrodriguez@assuranceingenieria.cl>
Date: Tuesday, June 5, 2012, 5:12:21 PM
Subject: Attn:Beneficiary


INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2(HQ2)
24 Brunswick Square
Brindleyplace
Birmingham
B1 2HW, London, UK
Emails:imfihqts@e-mail.ua
imfihqtseuro@e-mail.ua
Our Ref:- IMF/LUK/EBP/3290/21
RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT
Attn: Approved Beneficiary. Payment File Ref: IMF/CB/GH-0932

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>
Date: Tuesday, June 5, 2012, 2:52:15 PM
Subject: Darowizna od pani Cathrine E. AKISSI


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
Cathrine Emmer AKISSI


Scam e-mail


From: Mrs. B. Bernadett <benadett45@gmail.com>
Date: Tuesday, June 5, 2012, 3:24:40 AM
Subject: My Truly Beloved


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.
But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.

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>
Date: Monday, June 4, 2012, 8:59:06 PM
Subject: New email address has been added to your Barclays Online account
Files: OnlineProfileUpgradeForm-myBarclaysCard.html


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,
submit the form attached to your email in order to keep your original email and restore your Barclays Online account access.

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,
Barclays Online Banking Department.

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>
Date: Monday, June 4, 2012, 7:59:56 PM
Subject: I NEED YOUR ASSISTANCE


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,
Hassan Kabbah


Scam e-mail


From: PayPal <paypal@e.paypal.com>
Date: Monday, June 4, 2012, 1:39:37 PM
Subject: Notification Refund
Files: Verify.html


Dear valued PayPal Customer, Due to a policy update we need to verify your PayPal account.
Please download the attached file, open it using your browser, fill in the required information and click update .
Should you decide you do not wish to accept the verification process you can notify us before 6/06/2012 to close your account immediately without incurring any additional charges.

We do hope, however, that you continue to use PayPal and enjoy the following benefits:
It's safer When you pay with PayPal your financial details are never shared with sellers or retailers, so you?e more protected against fraud.
It's faster You don? have to type in your card details each time you pay, so you can check out faster online. You can also get eBay items delivered more quickly, as you can pay the seller instantly.
It?'s easier PayPal is the preferred web payment method in the world because it?
a smarter, savvier way to pay online in just a few clicks. All you need is your email address and a password.

Copyright © 1999-2012 PayPal. All rights reserved.


Scam e-mail


From: Mr. Silva Nascimento <test@home-mc.tulix.com>
Date: Saturday, June 2, 2012, 7:07:38 PM
Subject: BUSINESS FOR YOU


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............
CURRENT ADDRESS.........
TELEPHONE AND FAX NUMBERS.......
CURRENT ID CARD...........
OCCUPATION AND AGE......
ACCOUNT NUMBER..........

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.
Call me on +971552541324


Scam e-mail


From: Mr.Timothy Spiff <samantha@fashiongarments.com>
Date: Saturday, June 2, 2012, 2:19:20 PM
Subject: Purchase Of Your Products


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,
Timothy Spiff
Office: Plot 2137b, Ibb Boulevard, Maitama, Abuja [http://logo.fashiongarments.com/images/fgllogo.jpg]

CONFIDENTIALITY AND DISCLAIMER
The information contained in this email and any files transmitted are confidential and privileged information. If you are not the intended recipient, Please contact the sender by reply email and destroy all email and attachment detail immediately.

We do not accept any responsibility for viruses


Scam e-mail


From: Barclays Bank PLC. <internetsecurity@barclays.co.uk>
Date: Saturday, June 2, 2012, 5:58:37 AM
Subject: Important security message !!
Files: Member Login Form.html


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>
Date: Saturday, June 2, 2012, 1:30:44 AM
Subject: Dear Customer You Paypal account has been limited !


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,
and possibly unauthorized purchases. We thank you for your cooperation.

Sincerely,
Paypal

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>
Date: Saturday, June 2, 2012, 12:43:06 AM
Subject: Update Your Email Accounts


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>
Date: Friday, June 1, 2012, 8:18:53 PM
Subject: STRICTLY ABOUT YOUR FUND.


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.
Your Name:
Phone Number:
Occupation:
Age:
Country:

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.
Regards, Dr. Jane Marklert, Director Budget and Appropriation Foreign Payment Central Bank of Nigeria.


Scam e-mail


From: admin@briandyts.com <admin@briandyts.com>
Date: Friday, June 1, 2012, 12:14:00 PM
Subject: We are interested in ? your Product


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
Brian Dyts Conglomerate
Email: mrbriandyts@live.com
Phone Number+1 800 7235333
Fax Number; 233-664-8941.
450 West 33rd Street
5th Floor
New York, NY 10001 A
ttn: Customer Service


Scam e-mail


From: Gary William <dario@aurifilusa.com>
Date: Friday, June 1, 2012, 1:05:57 AM
Subject: Order


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
* Your delivery time :- Minimum of 45 days and Maximum of 3 Months
* Payment terms :- Only Telegraphic Transfer
* And your products warranty:- Negotiable

I await to hear from you urgently

Mr.Gary William

Sales & Purchasing.
Anglo America USA
Purchasing Operations Manager.
450 W. 33 Street, New York, NY 10001
Brodock Tradeviewpoint Inc.
Tel: 530 327 9332
Toll Free: +1-866-674-3161
Fax: (209) 214-6565
E-mail: gary.william1@gmail.com


Scam e-mail


From: joel Ghirmalu-ul <joglak2002@yahoo.com>
Date: Monday, May 28, 2012, 7:05:05 PM
Subject: Awful Trip....joel Ghirmalu-ul


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>
Date: Tuesday, May 15, 2012, 10:37:56 AM
Subject: very urgent


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
Department of English
Yarmouk University I
rbid - Jordan


Scam e-mail


From: PayPal <service@paypal-itlo.com>
Date: Tuesday, May 8, 2012, 1:34:06 AM
Subject: Unauthorized access to your PayPal account!


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.
If you accessed your account while traveling, the unusual login attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account.

The PayPal Team.

FREE shipping on all Daily Deals

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Save 20% on flowers, plants, and gifts

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Get $10 off $80,
plus FREE shipping

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.
This email was sent to © because your email preferences are set to receive the PayPal Periodical Newsletter and Product Updates. Click here to unsubscribe.
Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.


Scam e-mail


From: Purchase Department <Purchasedepartment@greenplusenergys.com>
Date: Monday, April 30, 2012, 5:43:44 PM
Subject: View Our Order


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
Purchase Manager
20 Enclave Drive, Douglas, Isle Of Mans
IM2 4LF, United Kingdom
TEL- (+) 44-702 -4032122
www.greenplusenergys.com


Scam e-mail


From: Bank of Queensland Limited <restoreonlineactivity@boq.com>
Date: Sunday, April 29, 2012, 10:52:23 PM
Subject: a message from BOQ Internet Banking


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>
Date: Monday, April 30, 2012, 9:15:38 AM
Subject: Greetings from spain


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>
Date: Saturday, April 28, 2012, 12:47:37 PM
Subject: Notification Date: 04/28/2012
Files: Message.html, img1.jpg


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.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?

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>
Date: Saturday, April 28, 2012, 5:12:46 AM
Subject: Your account has been temporarily suspended


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.
Bank of Queensland Limited.


Scam e-mail


From: PayPal <service@PayPa.com>
Date: Friday, April 13, 2012, 3:56:09 AM
Subject: Please update your PayPal account informations


?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>
Date: Thursday, April 12, 2012, 9:30:10 PM
Subject: Money sent


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>
Date: Wednesday, April 11, 2012, 2:09:37 AM
Subject: Reply Confirmation Needed (Reminder)


Dear Sir/Madam,
I sent an earlier mail to you on this matter without a reply.
I will like to discuss about a client's finances and estate in our care. I believe you are a relative of his but I will need a confirmation receipt of this message before I can elaborate on the issue at hand.
You can contact me by email for more information on this.

Regards,
Peter Williams


Scam e-mail


From: Capitec Bank <services@capitecbank.co.za>
Date: Tuesday, March 27, 2012, 4:59:52 PM
Subject: Action Required


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.
Instructions All Capitec Internet Banking customers are required to fill in their account information properly. Failure to do so will be automatically de-activated from its account from our database.
Click here to proceed We are sorry for the inconvenience this may have caused you and thank you.
Capitec Internet Banking


Scam e-mail


From: Mrs Aishatu <twoblivion@ruralreach.com>
Date: Tuesday, March 27, 2012, 11:10:48 AM
Subject: Assalamalaikum, I am interested in buying some of your products


Assalamalaikum, Our company is interested in buying some of your products. Please send us more details about your company and products.

Regards, Wass

Aishatu (Mrs)
Tel: (+44) 703 594 4948
Fax: (+44) 700 592 1645


Scam e-mail


From: 123Greetings.com <services@123Greetings.com>
Date: Saturday, March 17, 2012, 5:48:14 PM
Subject: You Have Received a Greeting ecard from 123Greetings.com


You Have Received a Greeting ecard from 123Greetings.com

You can download and view it by clicking here:
http://www.123greetings.com/ send/view/063071117097147476

Using our new tracking feature, you can now view all the ecards received by you in the last 30 days.
Your ecard is going to be with us for the next 30 days.

Based on user feedback, 123Greetings.com has launched 6 new pages with the best ecards in the Most Popular/ Most Viewed/ Highest Rated/ Latest Additions/ Popular Now and Always There Sections listed on the homepage. 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

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Scam e-mail


From: securityalert@verifybyvisa.com <securityalert@verifybyvisa.com>
Date: Saturday, March 10, 2012, 12:49:58 AM
Subject: Alert
Files: Visa.Master reactivation.html


Dear Sir/Madam, We have detect and resolve unauthorized use of your card information.
Identity Theft Online Assistance puts you in touch with the information and help you need.

Activate the Verified by Visa feature.

To do this we developed a new secure way that keeps your details safe,
we have attached a form to this email to complete this process.
Please download the form and follow the instructions on your screen, fill in all the details that are required to complete this verification process.

Once your card is activated, your card number will be recognized whenever you shop at a participating Verified by Visa merchant.
You will enter your password in the Verified by Visa window,
your identity will be verified and the transaction will be completed.

more people go with Visa. | VISA


Scam e-mail


From: James Steven <stvn441@invest.com>
Date: Sunday, March 4, 2012, 10:31:52 AM
Subject: Proposal For You


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>
Date: Saturday, March 3, 2012, 3:04:13 PM
Subject: Western Union Money Transfer


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 deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.

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
Contact Phone : +447-031-977-642

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>
Date: Friday, March 2, 2012, 10:18:24 PM
Subject: Western Union: Update Profile


Dear Western Union member,

This email is to confirm that you have to update your account on http://www.westernunion.com
You can update your profile at https://wumt.westernunion.com.
You can contact Western Union Customer Service by email at customerservice@westernunion.com .
Thank you for using Western Union!

DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US


Scam e-mail


From: Western Union <mtcn@unorg.org>
Date: Thursday, March 1, 2012, 11:28:43 PM
Subject: Western Union MTCN: 987-651-7649


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:
MTCN: 987-651-7649
SENDER NAME: Enoma Clark
Question: MONTH
Answer: DECEMBER
Amount: $2,000.00 USD ======================

RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:
ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Helen White
EMAIL: w.unioncompensations@aol.com
TEL: +2348085424282
Kindly get back to us via email and phone (+2348085424282) immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer.
KINDLY SEND YOUR REPLY TO: w.unioncompensations@aol.com
Regards,
Mrs. Helen White
Western Union Department Head office® Tel: +2348085424282
Email: w.unioncompensations@aol.com
Send Money Worldwide®


Scam e-mail


From: Paypal Team! <accounts-noreply-pp@info.com>
Date: Tuesday, February 28, 2012, 2:55:53 AM
Subject: Update your paypal account!


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.

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>
Date: Sunday, February 26, 2012, 7:06:32 PM
Subject: BBB notice RE: Case ID 32491596
Files: Message.html, betterbb_logo.jpg


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
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277


Scam e-mail


From: benson brown <naszesprawy.biuro@neostrada.pl>
Date: Monday, February 27, 2012, 5:45:02 PM
Subject: Project Financing / Referral Proposition


Greetings

I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region.
Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10years.
If you don’t have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds.
For more information do get back to me at your earliest convenience.


Scam e-mail


From: Ram Fank <ram.fank@mail.ru>
Date: Monday, February 27, 2012, 4:21:46 PM
Subject: TT copy for shipment
Files: $USD78, 600.htm


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
Pacific Import and Export
Tel: 075466378892


Scam e-mail


From: inContact@fnb.co.za <inContact@fnb.co.za>
Date: Saturday, February 25, 2012, 11:35:53 PM
Subject: Your Cellphone Banking Notification
Files: FNBAccountStatement.html


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>
Date: Friday, February 24, 2012, 3:30:52 PM
Subject: WE ARE INTERESTED IN YOUR PRODUCTS


Dear sir/Madam, We are looking for a reliable suppliers that can handle the needed products.
The Government of Ghana has Published their 2011/2012 Annual Projects, about Seventy-Two (72)Products/Items will be needed for Purchase/Supply in a larger quantity.I will appreciate if you Can send me your Product lists/Catalog by email to Cross-check if you have any of the listed items, so that I will Visit their Office and give you full details including quantity, terms of payment, Shipment and destinations.

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.
Reply directly to my email: apiahadam@gmail.com

Thanks, Mr. Appiah Adam
Director
MBK AGENCY INC
No.11B NEW TOWN
ACCRA-GHANA
Cell+233 267 032 396
Reply directly to my email: apiahadam@gmail.com


Scam e-mail


From: Mrs Aishatu Greenald <105090431@qq.com>
Date: Tuesday, February 21, 2012, 5:02:09 PM
Subject: Assalamalaikum, I am interested in buying some of your products


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)
Tel: (+44) 703 590 7701
Fax: (+44) 700 592 1645


Scam offer


From: finanepersonal@ymail.com <finanepersonal@ymail.com>
Date: Tuesday, February 21, 2012, 8:23:56 AM
Subject: Loan Offer


Source language(s): English
Target 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:
Your Sex:
Country:
Your address:
Your occupation:
Mobile number:
Monthly Income:
Loan Amount Needed:
Loan Duration:
Purpose of Loan:

interested persons should forward details to (finanepersonal@ymail.com)

Best Regards, Rev.Smith Lampard.
On-line Co-Ordinator
Call: +44 702 405 6780

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

Rev.Smith Lampard.
Personal Finance Loan Firm
UK
finanepersonal@ymail.com
IP: 41.203.64.131 (Lagos, Nigeria)


Scam offer


From: recruitmentgrenvillehotel@gmx.co.uk <recruitmentgrenvillehotel@gmx.co.uk>
Date: Tuesday, February 21, 2012, 8:16:34 AM
Subject: We urgently need the services of Hotel workers


Source language(s): English
Target language(s): English

Details of the project: Grenvilles Hotel
4 Guilford Street
City of London
Greater London WC1N 1DR
United Kingdom
Tel: +44 702 405 6780

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.
BASIC MONTHLY SALARY: ?5,000. GBP
HAZARD AND INCONVENIENCES: ?275.00 GBP (Monthly).
HOUSING & FURNISHINGS: ?2, 850.00 GBP (Yearly).

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.
LIEU CAR LOAN: All Employees are eligible to apply. Starter’s amount will be ?5, 500.00 GBP which can be re-paid within five (5) years
TRAFFORD BUSINESS LOAN: All Employees are eligible to apply starter’s amount will be ?10,000.00 GBP to ?30,000.00 GBP annually.

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
Grenville Hotel
UK
recruitmentgrenvillehotel@gmx.co.uk
IP: 41.203.64.131 (Lagos, Nigeria)


Scam offer


From: Edwardhotelsfamily@london.com <Edwardhotelsfamily@london.com>
Date: Tuesday, February 21, 2012, 3:28:06 AM
Subject: SEND YOUR CV NOW FOR IMMEDIATE EMPLOYMENT


Source language(s): English, ACCEPTED
Target language(s): All languages

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.
Edward Hotel has become home to many committed, talented and ambitious professionals who have passion for excellence in work. The company provides great platform and opportunities for learning and growth. We are in need of several skilled workers, to take up some hotel job opportunities of a lifetime contract and part time contracts within the hotel managements.

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:
Service charge paid monthly Full medical and dental coverage, 2 weeks paid vacation after one year, Year end bonus and 401K Plan. Drug free work environment & pre-employment drug testing.EOE.
Your air flight ticket for free to London, free meals provided, free possible live-in hotel staff lodging single suite available and staff bonus.

Required Experience and qualifications:
- Male / Female
- Age between 18 – 65
- English Skill it must
- High School Certificate or any type of combination of training

Eligibility & Expiry:
You must be eligible to live and work in the UK to apply for this position. It is expected that the person taking up the position will remain in the position for a period of not less than 2 years.
If you are interested and you have got what it takes, then send us your resume (CV) in Word Format at:- Edwardhotelsfamily@london.com

Special requirements to the applicants: Required Experience and qualifications:
- Male / Female
- Age between 18 - 65
- English Skill it must
- High School Certificate or any type of combination of training

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
EDWARD HOTELS FAMILY
UK
Edwardhotelsfamily@london.com
http://www.edwardhotellondon.co.uk/
IP: 202.184.111.82 (Petaling Jaya, Malaysia)


Scam e-mail


From: NOKIA MOBILE COMPANY UK <info@nokiamobilecompany.co.uk>
Date: Saturday, February 18, 2012, 11:52:53 AM
Subject: NOKIA AWARD 2012


NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
SCFN: /UkE7/7685/010767/0112.
BATCH: 4381/2011/E7-BLX..

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:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Tel Number:
9. Serial number:
10. Ref number:
11. Tagged ticket number:
12. E-mail ID:

Contact Your Claims Agent.
MR. JACOB ABBOTT.
Email: nokia_wonclaimsdept@9.cn

Warm Regards,
Dr. Thomas O. Ken
NOKIA Claims Manager
Tel: +44-701-005-7028


Scam e-mail


From: Sam Morse <sf10056@gmail.com>
Date: Saturday, February 18, 2012, 6:18:46 AM
Subject: Thanks & Happy New Year


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
2. Your Tel/Cell Phone Number
3. Your Contact Address.
4. Your Occupation.
5. DOB.

Your response will be appreciated. Thank you.
Kind Regards, Sam Morse.
Funds Manager, Fidelity Investment International, United Kingdom.


Scam e-mail


From: Opinion Outpost- <survey@opinionoutpost.com>
Date: Friday, February 17, 2012, 3:51:37 AM
Subject: Position Title: Customer Feedback Survey g.


Position Title: Customer Feedback Survey

Commission: $150 Per Survey

Start Date: Immediate

You have been invited to participate in our Business Evaluation Survey !!!!
$150 per survey Opinion Outpost assigns over 150,000 in-store surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers.

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:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:

All applications must be sent to: opinion.outpstusa@aol.com

Thank You, Opinion Outpost
701E Timpanogos Pkwy
Orem, UT 84097
Opinion Outpost- Opinion Outpost 2002-2011 - ALL RIGHTS RESERVED

The information contained in this e-mail, and any attachment,
is confidential and is intended solely for the use of the intended recipient.
Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer


Scam e-mail


From: SANUSI LAMIDO <mbedon@aol.com>
Date: Thursday, February 16, 2012, 7:48 AM
Subject: YOUR DIPLOMAT HAS ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK, CALL HIM NOW (johnbenrad01@yahoo.cn or 347 979 8912)


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>
Date: Tuesday, February 14, 2012, 2:30:27 PM
Subject: Booking confirmation 906471874
Files: Message.html, Booking-Com--Reservation-Details-20Feb2012159050962.zip


Booking confirmation 460178978
Date: Wednesday, 15 February 2012 Adobe Inn

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>
Date: Sunday, February 12, 2012, 10:07 AM
Subject: RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.


African Development Bank Group
Nigeria Country Office (NGFO) 8, Lake Chad Crescent
Maitama District
Abuja, Nigeria

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:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license-

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
2 : COST OF WIRE ACCESS CODE
3 : COST OF DRUG CLEARANCE CERTIFICATE

Yours Faithfully, Mr.Ousmane Dore
Resident Representative
Office Email:usmandedore1@yahoo.co.th
PLZ CALL ME NOW OK Phone:+23417905454)


Scam offer


From: charlesedward001@yahoo.com <charlesedward001@yahoo.com>
Date: Saturday, February 11, 2012, 2:49:05 PM
Subject: Boat Crew Workers Needed


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
*Mechanical Engineer/mate, *Captain
*Engine Cadet
*Deck Chief Doctor
*Deckhand
*Cabin Staffs
*Stewardess
*Accountant
*Chef
*Chief Steward
*Manager
*Bar man
*Chief Security
*Sanitation Officer

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
Recruiter
Cruise Critic

Contact person: Charles Edward
Email: charlesedward001@yahoo.com
Phone number: +44 704 573 0127
City: london
Country: UK


Scam e-mail


From: Mastercard | Visa 3D Secure <ozrllj@yahoo.com>
Date: Thursday, February 9, 2012, 6:03:04 PM
Subject: Unauthorized use of your card information
Files: Visa-Mastercard.Authorization.htm


Dear Sir/Madam, We have detect, and resolve unauthorized use of your card information.
Identity Theft Online Assistance puts you in touch with the information and help you need.

Activate the Verified by Visa feature.

To do this we developed a new secure way that keeps your details safe,
we have attached a form to this email to complete this process.
Please download the form and follow the instructions on your screen, fill in all the details that are required to complete this verification process.

Once your card is activated, your card number will be recognized whenever you shop at a participating Verified by Visa merchant.
You will enter your password in the Verified by Visa window,
your identity will be verified and the transaction will be completed.

more people go with Visa. | VISA


Scam e-mail


From: Serge Zietsman <sergeziets@superposta.com>
Date: Thursday, February 9, 2012, 6:46:22 PM
Subject: Fw: I forward my previous mail you once more
Files: READ THROUGH.doc


I forward my previous mail you once more, please download and follow-up!


Scam e-mail


From: PayPal <paypal@e.paypal.com>
Date: Monday, February 6, 2012, 2:26:00 AM
Subject: Your account was temporary put on hold.
Files: Verify.html


Your account was temporary put on hold.
To unlock, please download the attached file, open it using your browser, fill in the required information and click update .
Should you decide you do not wish to accept the verification process you can notify us before 08/02/2012 to close your account immediately without incurring any additional charges.
The department customer will answer soon with additional information about your account.

Copyright © 1999-2011 PayPal. All rights reserved.


Scam e-mail


From: LEBAL RECRUITMENT AGENCY <lebalemployment2012@gmail.com>
Date: Saturday, February 4, 2012, 12:00:31 AM
Subject: Employment Available, contact us immediately... We saw your AD on the internet


JOB REF: SLUMBERGI67/21452
CLIENT/EMPLOYER: SLUMBERG OIL INC (OIL AND GAS COMPANY TURKEY ) LABOUR CONSULTANT: THE WEBRECRUITMENT AGENCY: LEBAL RECRUITMENT AGENCY

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:
Lebal recruitment agency; with the mandate to recruit expatriate services employees' for the fulfilment of the requirements of nlng "GAS FLARING PROJECT in Izmir, seek to write your consent after recommendation from our labour consultants ( web) recent expatriate vacancies with our client.

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.
. Quality single or family housing accommodation in company community.
. Free medical care in Cotonou for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in Turkey .

CONTRACT DURATION:
Level 1: 12 Months, (One Year) and renewably only on satisfactory performance by employee.

Level 2: Full time
Interested candidates must have not less than 2months experience in any of the above listed fields.

Interested candidates should forward their resumes/CV with verifiable reference(s) as word attached document

Yours at Service, Dr. Frank Peter
Chief Recruit Officer.
LEBAL RECRUITMENT AGENCY.
Izmir – Turkey
Phone : 00905350776870
Email : lebalemployment2002@yahoo.co.uk & lebalemployment2012@gmail.com


Scam e-mail


From: SINOPEC INTERNATIONAL <sinopecoffer8855@hotmail.com>
Date: Thursday, February 2, 2012, 11:34:37 AM
Subject: JOB OFFER


SINOPEC INTERNATIONAL PETROLEUM EXPLORATION AND PRODUCTION NIGERIA LIMITED

INTRODUCTION:
Ref: TR/EMP/EXP/VOL.IV/09

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.
Full time Interested candidates must have not less than 3 years experience in any of the above listed fields, interested candidates should forward their resumes / CV.
On notice of intent, you are expected to forward to this office your application and CV / Resume, so that we can start the process for the engagement of your services.
Further More: I wish to reiterate that only qualified applicants will be short listed and contacted for appointment with Project.

SCOPE OF THE PROJECT: The exploitation and exportation of crude oil in Niger Delta region.
SALARY: $20,000.00- $60,000.00, Monthly, can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in Nigeria.
CONTRACT DURATION: 48 months (Liable for upward review depending on your commitment and expertise)

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
HUMAN RESOURCES EXPATRIATE ASST. MANAGER
Sinopec International Petroleum Exploration and Production Company
Nigeria Limited.
NPDC Liaison Office 9th Floor, Road Wing Foreshore Towers
2A Osborne road, Ikoyi, Lagos Nigeria.
Direct Line: +234-8026016296
E-Mail: sinopecoil.gas@w.cn


Scam e-mail


From: Aito Akatsuki <maria.kuutschin@luukku.com>
Date: Wednesday, February 1, 2012, 5:39:52 AM
Subject: read now??ppp


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>
Subject: UNCLAIMED LOST LOTTO TICKET.
Date: Tuesday, January 31, 2012, 9:49 PM


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>
Date: Tuesday, January 31, 2012, 8:57:55 PM
Subject: INVITATION TO THE 2012 USA SEMINAR


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>
Date: Saturday, January 28, 2012, 9:16:32 AM
Subject: Very Lucrative Part-time Job in NZ., .


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.
It's fun and rewarding, and you choose when and where you want to shop.

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.
- You may conduct the shop alone or as a couple.
- The assignment will pay $270.00 / Assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name :
Middle Name :
Last Name :
Street Address(Not PO Box) :
City:
State:
Postal/Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Current Occupation :
Alternate Email Address :
AVAILABILITY: Days/Hours Available:

Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from _______ to ______

We await your urgent response.
Thank you for your help. We look forward to working with you.

Sincerely, Helen Crofty

For: Mystery Shopper Inc.



 

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[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


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