Scam
e-mail
Work opportunity
Tuesday, July 21, 2009 1:42 PM
From: "Patience Krudy" <patiencekrudy95@live.com>
Job Overview
Money Manager Assistant
Company:
Insurance Company
Location:
United States
Base Pay:
$ 2,000/month
Bonus:
Yes
Employee Type:
Part-Time/Home-Based
Industry:
Insurance
Job Type:
Management
Experience:
Not Specified
Dear job seekers!
Apply for the job. We recommend this position.
Work at home Money Manager Assistant
(part-time vacancy; 2000 usd / month):
JobDescription
We value your response back regarding the open vacancy
Insurance Company is offering. We're currently seeking
motivated and responsible individuals to attend the post
of a 'Work at home Money Transfer Assitant'. This remote
position itself covers a broad range of directions an
individual would have to perform. It's a part time
position, which let's you perform your duties directly
from your home location. In the nearest future, we're
planning to achieve the expansion of our company
throughout the United States of America and United
Kingdom, providing local offices and departments in the
vast areas, where logistic and insurance services are
definitely in demand. Until then, we're trying to fill in
our personnel with new individuals, which will increase
the efficiency of the services we're catering. If you wish
to apply or have any questions regarding the position,
feel free to contact me back either via e-mail. Hope to
hear from you soon.
In order to reduce the corporate overhead, we've
implemented the thrift solution of disseminating bases of
control over certain regions of the United States of
America. It provides a great opportunity for beginners to
participate in the standard operations of the future
subsidiary departments. Besides the expansion project, the
upcoming regional accountants are expected to learn a
great deal about different realms of the insurance market
mainly through digesting the experience gained from the
large scale practical assignments.
1) This is part time work at home position and can easily
combine this vacancy with any other work.
2) The fixed salary is 2000 USD a month + 5% instantly
from each payment processed by you.
3) You will receive payments (Direct Bank Deposits and
wire transfers) from client within United States and send
it by instant payment sistem such as Western Union. You
will receive 5% of processed amount.
4) You do not spend your own money and there are no
startup fees. All charges for withdrawal or transferring
the money will be deducted from the payment.
5) To start work with us you must only have basic checking
account at any bank. Your financial information will never
be disclosed to third parties.
6) You can work 2-3 hours per day.
7) This is not insurance sales position and you don't need
to sell insurance, this is Money Transfer Assistant
vacancy.
8) Your education and status don't matter.
9) We do not ask any personal information and we run
business according to laws of the United States of
America.
Now I will explain the details of this job.
1) An ACH or Wire transfer will be made to your bank
account from our client. I'll let you know it's exact
transfer amount and date.
2) You should receive the transfer and send me the
confirmation that you've received it. Then you'll have to
cash out this transfer at your bank.
3) Then you'll have to sent the money you took from you
bank account via Western Union. I'll let you know all the
necessary information on this transfer(the name of person
who will receive the money and destination city/country).
4) Then you should send an email to me to confirm the
Western Union transfer is sent. This email should include
sender's name, name of the city the transfer has been sent
from, exact Western Union transfer amount, and Western
Union MTCN (it's essential for receiving the money).
5) We communicate with our agents mainly by e-mail, but we
will also communicate by phone (if your e-mail is not
available). It is your responsibility to check your e-mail
daily and inform us about any change in your contact
information. Supporting communication is your top-priority
obligation.
6) The fixed monthly salary which is 2000 usd will be sent
to you by direct deposit after 30 day period from first
transfer.
Let's see how it works. For example, 2000 usd have been
transferred to your account. The amount you'll receive for
each transfer is 5% from the initial payment to your bank
account. 5% from 2000 usd is 100 usd so you'll have to
send 1900 usd via Western Union. Western Union fee(it's
about 100 usd) should be deducted from 1900 usd.
Please ask me with more questions or just let me know
you're ready to get started.
We do not need access to your bank accounts. This is
information that you can see at any check and only let us
to send ACH and Wire transfers to this accounts.
Note: Actions depicted below, are authorized by Our
Company, and therefore sustain legitimacy status. Our
venerable organization doesn't condone or incite improper
or out of border incentives, which may contradict to
federal law.
APPLY NOW
If you want to apply please send all your questions and
contact information at karintonio@gmail.com .
We're looking forward to our further communication.
Scam
e-mail
Work And Benefit At Home
Tuesday, June 30, 2009 10:32 AM
From: "Kolex Universal Inc" <kolexinc@gmail.com>
Greetings To You.
It my pleasure to introduct to you the program running at
Kolex Universal Inc, Kolex Universal Inc is a micro
finance company that help upcoming companies for sales and
services and also supports in international transactions.
Kolex Universal Inc is Europe base micro finance company
that helps and expand individuals with benefits and
opportunities. My name is Jack Hackett and I am Senior
operation manager of Kolex Universal Inc,US branch here in
the MD in United States. But I am contacting you because
we are now in need of a Payment Representative in the
United States. I would like to offer you a part time job
as our payment representative and you can earn between
$3,000-$4,000 in a month depending on your Speed, Accuracy
and Devotion to your work.
WHAT YOU NEED TO DO FOR US?
Our Company needs a payment representative in the United
States and CANADA who will serve has our agent in
processing any of our funds made out to us by our
USA/CANADA customers and clients in us money orders or
cashiers check this is because this legal entity takes a
long period of time to clear in our banks in United
Kingdom and due to frequent request and supplies of
product by the companies we support to meet there demands
due to failures,that is why we seek your time and
assistance.
JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deposit Payments inside your account at your bank or
cash at any cashing point centres.
3. Proceed and 24 hours in which funds have cleared into
your account for withdrawer of funds
4. Deduct 10 percent which will be your percentage/pay on
Payment processed.
5. Forward balance after deduction of percentage/pay to
any of the offices you will be contacted to send payment
to (Payment is to forwarded either by Money Gram / Bank
Transfer/ Western Union Money Transfer.
DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR
PERCENTAGE?
No you do not have to; all necessary transfer fees should
be deducted from the balance after you must have cashed
and deduct your 20 percent of total money Received While
finish cashing.
ADVANTAGES
You do not have to go out as you will work as an
independent contractor right from your home /
office.
Your job is absolutely legitimate.
You can earn up To $3,000-$4,000 monthly depending on time
you will spend for this job.
You do not need any capital to start.
You can do the work easily without leaving or affecting
your present Job.
The employees who make efforts and work hard have a strong
possibility to become managers.
Anyway our employees never leave us.
MAIN REQUIREMENTS,
20 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge E-mail
and internet experience (minimal) If you are interested in
our offer, and would like to work for Kolex Universal Inc.
Kindly fill the application below.
EMPLOYMENT APPLICATION FORM
First Name:............................
Middle Name............................
Last Name............................
Residential Address { Not P.O
Box}............................
City............................
State:............................
Zip:............................
Home Telephone Number:............................
Cell Phone
Number............................:............................
Gender:............................
Age:............................
Nationality............................_
Are you a U.S or CANADA citizen or otherwise authorized to
work in the U.S or
CANADA:............................
Please note: only interested applicant should respond. And
check your email back for response
within 24 hours......
Regards,
Jack Hackett
Kolex Universal Inc
Phone: 706-549-4621
Fax: 206-350-4046
Registered Nos. 01424399 and 2355834
Scam
e-mail
WINNING NOTIFICATION
Tuesday, July 21, 2009 1:52 AM
From: "Canada Lottery" <Canada
Lottery@omr10.networksolutionsemail.com>
From: Mrs. Kate Williams
Canada Lottery/Ontario 49 Soccer World Cup 2010
Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/09
Batch No. Ontario 49
WINNING NOTIFICATION
The Canadian Government sponsors this lottery for the
promotion of the 2010 Soccer World cup to be hosted in
South Africa.
We happily announce to you the draw of the Special Global
2010 World Cup Promotional Draw held on the Sat..27th
June.2009 in Essex United Kingdom
and Ontario Canada. Your e-mail address attached to Ticket
Number: B9564 75604545 100, with Serial Number 46563760
drew the winning numbers 11 13 18 26 29 33 with a bonus
Number 6 for Ontario 49 Lotto under the choice of the
lottery in the 2nd category of bi-weekly six.
You have therefore been approved to claim a total sum of
US$820,000.00 (Eight Hundred and Twenty Thousand United
States Dollars) in cash credited to file EAAL/851OYHI/09.
This is from a total cash prize of US $11,100,000.00
Million dollars, shared amongst the first One Hundred
and-thirty (130) lucky winners in this category
Worldwide. Please note that your lucky winning number
falls within our Afro booklet representative office in
Africa as indicated in your play coupon,
because this particular draw was selected to promote the
2010 World Cup to be hosted in South Africa hence your
winning information must be kept to enable you participate
in our subsequent draws which will see 500 participants
traveling on an all expense paid trip to South Africa for
the Soccer World Cup 2010.
In view of this, your US$820,000.00 (Eight Hundred and
Twenty Thousand United States Dollars) would be rel eased
to you by an accredited commercial Bank in South Africa .
Our African agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact our African Agent's office.
All participants were selected randomly from World Wide
Web site through computer draws system and extracted from
over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit
to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of
this program by unscrupulous elements. Please be warned!
To file for your claim, please contact our corresponding
Agent in South Africa immediately you read this message
for quick and urgent release of your fund, contact
information is as follows:
Mr. Johnson Moore
Email:johnsonmooresaagent49@gmail.com
Phone +27 73 824 9825
For verification purpose, forward to him your claim
details below;
(1) Your Tel (Mobile):
(2) Your Nationality/Country:
{3} Your Full Names/ Address
{4} Your Occupation
{5} Your Age.
Ref No.
Batch number:
Winning No:
To avoid unnecessary delays and complications, please
quote your reference numbers in any correspondences with
our designated agents.
Congratulations! Once more from all members and staff of
this program that has ensured that you won this
competition. Thank you for being part of our
Promotional Lottery program.
Yours Sincerely,
Mrs. Kate Williams
NOTE To confirm that you have the winning number for the
Sat.. 27th June.2009 draw, visit:
http://www.canada.com/findit/lotteries/results.aspx?id=8
Scam
e-mail
Winning Alert!! (contact: director_andrea@live.com)
Saturday, July 4, 2009 12:34 PM
From: "Chevron Texaco Promotions" <award@chevron.org>
CHEVRON-TEXACO LIMITED
Benlurge House 233,
Central Business District,
Abuja.
Ref No: CT/674678NG.
Attn: Winner
We wish to inform you of the just concluded CHEVRON-TEXACO
PROMOTIONS
held in WEST AFRICA, ABUJA. The Sum of US$100,000.00
DOLLARS was
awarded to you as a result of the lottery draw held. Your
email was
selected as one ofDr. the winning emails for this year's
online
sweepstakes.This promotional program was held to better
the
life standard of internet users worldwide.
To file for claims, you are to forward your:
NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
To the claims Director Dr. Andrea Maxwell of E-security
Financial Trust
Funds with his contact details below.
Dr. Andrea Maxwell
Email:director_andrea@live.com
Tel No:+2348075683890
Congratulations from members of staff of CHEVRON-TEXACO
PROMOTIONS
Announcer: Mr. Martin Singh.
CHEVRON-TEXACO PROMOTIONS.
Scam
e-mail
Welcome to Mystery Shopper
Thursday, July 9, 2009 3:27 AM
From: "MYSTERY SHOPPER ORGANIZATION"
<contact@mysteryshopper.com>
We have randomly selected you a mystery shopper.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth. This moment of truth is not when the staff is on
their best behavior because the boss is around - it is
when they interact with customers during their normal
daily routines.
This is where you, the Mystery Shopper, come in. You pose
as an ordinary customer and provide feedback of both
factual observations (ex...the floor was free of debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper. An inexperienced shopper
could tip off the staff to his/her identity by asking for
the manager's name for no clear or appropriate reason. If
you are going to be bringing someone with you on the shop,
make sure you educate them about the process as well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper, you can bet that word
will quickly spread around the establishment and you will
get some of the best customer service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us, the nation's premiere mystery
shopping and customer experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given the funds
you need to do the job(either purchase merchandise or
require services), after which you would write a detailed
report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service..
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos, shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy * Explains well in writing
* Is discreet * Loves to learn * Handles deadlines * Has
full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
mys_shop_cont2009@live.com
Full Name:
Address: City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information, we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Lucas Benjamin
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam
e-mail
VOLKSWAGEN JULY SPECIAL AWARD
Saturday, July 25, 2009 6:41 AM
From: "Reeland, Doug" <reeland@hws.edu>
We officially announce to you the result of VW Motors
Email Lottery Promotion. Kindly contact JAMES HAGGIN &
ASSOCIATE LAW FIRM for more information: James Haggin,
Email: jameshaggin@sify.com
Reeland Doug.
(Programs & Events).
Scam
e-mail
RE: USD10.5MILLION OFFICIAL PAYMENT NOTIFICATION
Monday, June 29, 2009 9:41 PM
From: "WORLD BANK" <kutichamber@yahoo.co.uk>
From:Dr.Ahmad Jassim Muhammad Al-Azzawe
WORLD BANK
ANNEX OFFICE NIGERIA.
RE: USD10.5MILLION OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary
My name is Dr.Ahmad Jassim Muhammad Al-Azzawe World Bank
Switzerland
delegate to Nigeria to monitor all foreign payments from
African
Countries due to high level of corrupt practices that is
going on within
some top Government officials and financial institutions
thereby resulting
to delay in payments to foreign beneficiaries.
I arrived here six months ago and have since recorded five
foreign
beneficiaries receiving their payment through this office.
This is to
notify you that an application was submitted on your
behalf to this office
through Barrister Festus Kiyamo on Tuesday 26/06/2009 for
an immediate
change of your nominated bank account.However,to avoid
your over-due
contract valued USD10.5MILLION being paid to the wrong
person,this office
demands for immediate clarification from you.Please
clarify the below
account details to enable us release the already approved
USD10.5MILLION
within 72 hours:
Did you instruct any change of bank account to the under
listed bank.
Hong Kong citi bank
ACCT NO:210-016-769-8
SWIFT CODE:SCBLHKHH
SORT CODE:06100288
ABA NO:043900387
ACCT NAME:INDONEIA GROUP LIMITED.
If you did not authorized anyone to claim your approved
fund, then you are
advised to contact this law firm with contact
information's below to
defend you in this matter and to assist you obtain
INTERNATIONAL TRANSFER
ACCESS CODE to enable the release of your fund.
KUTICHAMBERS & ASSOCIATES
LAGOS NIGERIA
Email: mrsadiqalman55@googlemail.com
Tel:+ 234-703-5227843
Contact Person: Barr.William Cole
NOTE: THAT YOU WILL NOT PAY ANY MONEY TO THE LAW FIRM AS
THEIR SERVICE
CHARGES OR FEES, THIS IS BECAUSE THEY ARE WORKING FOR THE
WORLD BANK
OFFICE HERE IN NIGERIA. THE ONLY FEE THAT WOULD BE
REQUIRED FROM YOU
UPFRONT IS US$832 ONLY BEING PAYMENT FOR INTERNATIONAL
TRANSFER ACCESS
CODE.
Go ahead to contact the law firm immediately you receive
this message.
Yours in service,
Dr.Ahmad Jassim Muhammad Al-Azzawe
World Bank Switzerland.
Scam
e-mail
URGENT PAYMENT APPROVAL TODAY.
Monday, February 12, 2001 8:24 PM
From: "Central Bank of Nigeria" <info.cbn@cbn.org>
From the Desk Of: Mallam. Sanusi Lamido Aminu Sanusi.
The Governor Central Bank of Nigeria CBN,
Tel: 234-8051694380.
ATTN: BENEFICIARY,
SIR RE:CBN INTEREST PAYMENT NOTIFICATION.
THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF
THE CENTRAL BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT
YOUR CONTRACT/ INHERITANCE PAYMENT FILE WAS DISCOVERED
WHILE TAKEN CARE OF OUR AUDIT WITH OUR CORRESPONDING
BANKS, IN WHICH AFTER PROPER CROSS-CHECKING ON THE PAYMENT
FILE WE DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$15.5
(Fifteen million, Five hundred thousand dollars only) WITH
US. AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN
APPROVED AND SIGNED OFF FOR PAYMENT VIA WIRE TELEGRAPHIC
TRANSFER (K.T.T) OR THROUGH OUR AFFILIATED BANK IN CHINA
KNOWN AS CITIC BANK OF CHINA.
THUS, YOU ARE REQUIRED TO RECONFIRM YOUR BANK ACCOUNT
DETAILS OR YOUR RECEIVING MAILLING ADDRESS WHERE YOU
INTEND TO RECEIVE THE AMOUNT THROUGH DIPLOMATIC DELIVERY
OR BY ELECTRONIC WIRE TRANSFER SYSTEM FROM THE CITIC BANK
OF CHINA. THIS IS TO AVOID WRONG PAYMENT TO A GHOST
BENEFICIARY, AS THIS BANK CANNOT BE LIABLE FOR ANY LOST OF
SUCH HUGE AMOUNT.
THE PAYMENT IN QUESTION, WILL BE TRANSFER TO YOUR
NOMINATED BANK ACCOUNT OR THROUGH DIPLOMATIC DELIVERY
UNDER 72 HOURS UPON THE RECEIPT OF YOUR INDENTIFICATION
AND YOUR DIRECT TELEPHONE NUMBER FOR URGENT COMMUNICATION
ETC.
THE PAYMENT PROCEDURES WILL TAKE PLACE UPON THE RECEIPT OF
THE ABOVE REQUIRMENTS.
INFACT, REPLY WITH THE BELOW COMPLETE REQUIRED DETAILS FOR
THE COMMENCEMENT OF YOUR PAYMENT.
1) Your Full
Name:...............................................
(2) Home
Address:..........................................
(3) Phone, Fax and Mobile
Number:................................
(4) Company Name/Occupation:
........................................
(5) Office
Address:..................................................
(6) Your Account
number.....................................
(7) Your identification passport/driving
licences..................................
(8) Your age and next of
kin..................................................
(9) Your swift code..................................
(10) Your routing number...............................
(11) Your bank address..................................
ACCEPT OUR CONGRATULATIONS AND REPLY ACCORDINGLY.
BEST REGARDS
MALLAM SANUSI LAMIDO AMINU SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
Scam
e-mail
URGENT LETTER, READ CAREFULLY.
Friday, July 17, 2009 7:39 AM
From: "PAUL UKACHUKWU"
<officemailcnter@officemailscentral.com>
From the Desk Of: Mr. Paul Ukachukwu
Asset Management
Union Bank Nigeria PLC.
Dear Beneficiary,
NOTIFICATION OF CREDIT OF LAST QUARTER
Following the protest of the International Communities
such as, the World Bank,
IMF and PARIS CLUB also with the President of Nigeria for
all outstanding
foreign debts especially the Contract Payments should be
released to the
beneficiaries forth with unconditionally.
It Inheritance is with immense pleasure, that I deemed
necessary to inform you
about the board and management of the Union Bank Nigeria
PLC, who has decided to take immediate action to release
all outstanding inheritance contract payment to the
beneficiaries whose names appeared on the central system
of the bank transfer
the Approval of the payment by the Federal Ministry of
Finance (FMF). Contract
Number #: NG/NNPC/FMF/STB/008.
From the records of outstanding contractors due for
payment with the Federal
Government, your name and this vital Payment information
where received from
the Federal Ministry of Finance (FMF) Reference
No.-358776021, Allocation No:
67009832 Password No: 3300987631, Pin Code No: 511174 and
your Certificate of
Payment Merit No: 322, UBN Released Code No: 998;
Immediate Telex confirmation
No: -1188776; Secret Code No:NNSTB013 as next on the list
of the outstanding
inheritance contract payment beneficiaries who has not
received their payments
yet.
However, I wish to inform you that your payment is being
processed and will be
released to you as soon as you respond to this letter.
Also note that from the
records presented to the bank your outstanding inheritance
contract payment is
amounted to the sum of USD$5Million (five million United
States Dollars).
Kindly re-confirm to me the followings:
1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital
6) Working I'd / Int'l passport.
7) Are you a property owner?
As soon as this information is received, your payment will
be made to you via
approved wire transfer into your bank account.
I will like you to send your reply and the required
information above to my personal email address
managerpaul100@hotmail.com.
I await your quick response.
Regards,
Mr. Paul Ukachukwu
Asset Management
Union Bank Nigeria PLC.
Scam
e-mail
THE PERSONAL LOAN THAT GIVES YOU THE FREEDOM TO DO AS YOU
WISH.
Wednesday, July 8, 2009 6:12 AM
From: "Tom Financial Home loan" <vfoote-09@sandiego.edu>
Tom Financial Home loan is a personal loan that means just
that; no problem. We will give you the freedom to spend a
little more on what you really want. You may need an extra
cash to fix your car, pay medical bills or take care of
other
exigencies/Consolidate debt. How you choose to use your
loan is up to you. We also refinance/finance companies of
both small and large scale.
BENEFITS
. Fast, Simple and convent.
. Competitive interest rate of 2 % Monthly.
. Convenient repayment rates.
. We loan a min of $3,000.00 and max of $10,000,000.00
MODE OF ENTRY: Completion of the application form.
tom.financialhome@live.com
financialhome.tom@googlemail.com,
You can contact us today with the below infomation and be
financially equipped.
* Name Of Applicant:.................... .....
* Address: Of Applicant: ..........................
* City: ............................... .............
* State: .............................. ..........
* Country: .............................. .........
* Gender: ............................... .......
* Marital Status: ................................
* Age:.......................... .............
* Occupation:.................... .....................
* Income Rate: ............................... .........
* Tel:.......................... ................
* Mobile:....................... ...................
* Amount Requested: ...............................
* Loan Duration: .................... ....................
*Reasons for loan:................... ...................
NOTE :YOU NEED TO BE SURE AND SERIOUS OF GETTING A LOAN
BEFORE CONTACT US.
Scam
e-mail
The National Memorial Arboretum Company Ltd.
Tuesday, July 21, 2009 10:20 PM
From: "Rtd. Capt James R.Morgan" <i.rosemann@arcor.de>
IThe National Memorial Arboretum Company Ltd
2009 National Lottery Award
Croxall Road, Alrewas,
Staffordshire DE13 7AR UK
Tel: 01283 79233
From The Desk of Promotions Manager
Int. Promotions/Prize Award Department
REF. NUMBER: 2009/3980/000374
COUPON NO: THENMA/0043/JON
Attn: Prize Winner,
We are pleased to inform you that you have been selected
as one of our four (4) lucky winners in this year National
Memorial Arboretum Lottery Award which has been extended
to foreign beneficiaries.
The National Memorial Arboretum Lottery Award UK is mainly
organized to encourage the families of lost Military
Officers who have died during the course of service to the
nation but in order to notify the world about the good
will of this organization, we have extended our funding
project to foreign participants who now have the
opportunity to benefit from the UK’s favourite
Lottery-funded projects to the sum of US$1,500,000 Million
Dollars for each of the four (4) lucky winners.
You are advised to read The National Memorial Arboretum
webpage for further understanding of the organization to
avoid any form of doubt over this winning due to numerous
lottery scams that prevalent around the world presently. (
http://www.thenma.org.uk )
You/Your company's email address, attached to ticket
number 4278-8845-284, with serial number 211-358 drew the
lucky numbers 56-39-99-20, and consequently won the
lottery in International Winning Category. You have
therefore been approved for a lump sum pay of
$1,500,000.00 US Dollars. All participants email addresses
were selected anonymously through a computer ballot system
from over 35,000 companies and 70,000 individual e-mail
addresses all over the world and your e-mail address
emerged as the winner of the 4 selected email address. It
is promoted and sponsored by Orient software corporation
(Orient Networks) in collaboration with the National
Memorial Arboretum Lottery Award.
To claim your winning prize, you must first contact the
claims department by email or call for processing and
remittance of your prize money to you. Your assigned
claims Director contact is:
Lottery Claims Officer
Name: Rtd. Capt James R.Morgan
Email: robertgreenclaims@cooperation.net
Direct Tel: +44-703-5966979
Fax: +44-1-283-792034
NB: You are to keep your Ref Number and Coupon Number from
the public, until it has been processed and your money
remitted to your personal account.
We hope with your prize you will be happy to promote the
use of E-mail and the use of MS WORD.
Yours Truly,
Mrs.Edsilia Simon
International Relation Officer.
Registered Charity No: 1043992
© 2009 , The National Memorial Arboretum Company Ltd,All
Rights Reserved .
Scam
e-mail
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
Thursday, July 16, 2009 9:45 PM
From: "SIR FRANK PETERSON."
<sirfrankpeterson435@poczta.onet.eu>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
You’re Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby
give this irrevocable approval order with Release Code:
GNC/3480/02/2009 in your favor for your contract
entitlement/award winning payment with the UNITED NATION
to your nominated bank account. Now you’re new Payment,
United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference No.35460021,Allocation No: 674632
Password No:339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 ,Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433
;Secret Code No:XXTN013, Having received these vital
payment number , therefore You are qualified now to
received and confirm Your payment from the United
immediately within the next 72hrs.
As a matter of fact, you are required to Deal and
Communicate only with MR ANDREW WOLLEY, DIRECTOR
INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with
the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign
Payment Matters in United Nation, has look up to make sure
you receive your fund valued $8.3m. So contact: MR ANDREW
WOLLEY on his contact information.
Direct Cell/mobile, +44-703-598-3417, +44-703-589-3416
Fax Number: +44 870 288 7323, Email:
andrewwolley15@yahoo.com.hk or
wolley.andrew44@yahoo.com.hk
For immediate release of your contract/inheritance/Award
Winning claim Be informed that you are not allowed to
correspond with any person or office anymore, You are
Required to send bellow information for your transfer.
1) YOUR FULL NAME
2) ADDRESS, CITY, STATE AND COUNTRY
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH
CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL
BANKING INFORMATION TO THE CITIBANK OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW
WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL
YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
OFFICER: MR ANDREW WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON .
NUMBER: +44-703-598-3417, +44-703-589-3416
FAX +44 870 288 7323,
EMAIL: andrewwolley15@yahoo.com.hk or
wolley.andrew44@yahoo.com.hk
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING
PAYMENT UNITED NATION AND USA GOVERNMENT).
Scam
e-mail
Waiting urgently to hearing from you.
Friday, July 31, 2009 4:26 PM
From: "ERNEST LUCAS" <lucas@yuden.co.jp>
Message contains attachments
message from ERNEST LUCAS.htm (2KB)
Please kindly download the attached message and reply.
Scam
e-mail
The funds total US$7.5 Million and you were made the
beneficiary.
Thursday, July 16, 2009 6:01 PM
From: "Frank Chambers." <frankchamber1988@yahoo.co.jp>
I am a Diplomat from the Caribbeans named Frank
Chambers,mandated to deliver your inheritance to you in
your country of residence.
The funds total US$7.5 Million and you were made the
beneficiary of these funds by a benefactor whose details
will be revealed to you after handing over the funds to
you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering
the funds to you.
I am presently at JFK Airport in the United States of
America and before I can deliver the funds to you, you
have to reconfirm the following information so as to
ensure that I am dealing with the right person
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on
file,I shall contact you so that we can make arrangements
on the exact time I will be bringing your package to your
residential address.
Send the requested information so that we can proceed.
Regards
Frank Chambers.
Scam
e-mail
THANKS FOR YOUR RESPONDS
Saturday, June 27, 2009 3:14 PM
From: "DAVIS" <dfk@yahoo.com>
Barr. frank Mc David. (Esq.)
. Mc David Chambers & Advocates PLS REPLY
60 Bays Water Road,
London W2 3PS,
United Kingdom.
Tel: 447035935182
Fax: 447024078358
Email: dfk_6693@yahoo.co.uk
Good day,
I am Barrister frank Mc David of . Mc David Chambers &
Associates, personal Attorney to Ronald Lake and Joyce
Lake who used to work with Frank Howard Allen Realtors. On
the 31st of January 2000, my client and his wife were
involved in a Plane Crash (Alaska Airlines Flight 261) all
passengers unfortunately lost their lives, since then I
have made several enquiries to locate any of my client’s
extended relatives but this proved unsuccessful.
You can read more about their death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it's
not compulsory that the next-of-kin must be a blood
relation to the deceased, hence I contacted you because
you are from the same country with my late client, Be
informed that a next-of-kin can be anybody, friends or
organization.
Presently, the Bank where the deceased (my client) had a
Deposit valued at US$10, 500, 000.00 Million issued me a
notice to provide the next-of-kin to my client to receive
its benefit or have the account confiscated, so I have
contacted you to assist me in repatriating this benefit
left behind by my client before they get confiscated or
declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to
the Bank as the next of kin of the deceased (my Client) so
that the proceeds of this Deposit valued at US$10, 500,
000.00 Million can be paid to you and then you and I can
share the money; 50% to me and 40% to you, while 10%
should be given to any Orphanage Home.
I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the
law. Please get in touch with me with the below details
immediately you acknowledge the good receipt of this
message.
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:
Your prompt response is highly imperative.
Yours sincerely,
Bar. james Mc David (Esq.)
Scam
e-mail
TESCO WORLD WIDE LOTTERY BOARD LONDON
Saturday, July 18, 2009 4:49 PM
From: "Tesco promotion" <source101@poczta.onet.pl>
TESCO WORLD WIDE LOTTERY BOARD LONDON
TESCO WORLD WIDE DEVELOPMENT COMPANY
Tesco Centre, London,
SE1 7NA
United Kingdom
TESCO WORLD WIDE WINNING NOTIFICATION.
Attention Dear Winner,
TESCO WORLD WIDE COMPANY LONDON wishes to congratulate you
on your success as one of our Ten (10) luck Prize Winner
in this year's 2009 Promotion award that was conducted
over the Internet with our automated email-selecting
machine.
You have been declared the winner of US$1,000,000 One
Million United States Dollars
How To Claim Your Winning Prize
Contact the Financial Claims Manager
Dr Kenneth Much
For verification and payment via 20hrs for verification
and payment via his email address
Email address: kennethmuch@fnbsa.info
Phone 0044703 1744238
Winning Information
Ticket number: 6 79543465 B448056490902
Serial number: 4708-325
File ref. TLP/HW 7509/09
Full Name,--------------------
Address,----------------------
Country,----------------------
Age,--------------------------
Gender,--------------------------
Occupation,-------------------
Mobile Number-----------------
Congratulation.
Yours faithfully,
TESCO WORLD WIDE LOTTERY BOARD LONDON
Scam
e-mail
Shipping verification
Tuesday, January 19, 2038 2:59 AM
From: "Returned Mail" <returns@ajks3197.89543990ai.com>
Hello,
Unfortunately, the card we sent out to your address on
file was sent back to us.
Please go to the below link and verify that we have the
correct address.
http://64800991.trust-certified-link-corp3.net/c.php?aid=42&lid=5231
Thank you,
Shipping Dept.
Customer Service
Scam
e-mail
REPLY IMMEDIATELY AND CALL ME.
Friday, July 24, 2009 3:26 AM
From: "karim ahmed" <kar.ah078@msn.com>
DEAREST,
I AM KARIM AHMED A STAFF OF BANK OF AFRICA ((BOA))
OUAGADOUGOU BURKINA FASO . I AM CONTACTING YOU FOR A CLAIM
IN MY DEPARTMENT WITH A VALUED SUM OF (USD$18.5M).
THE FUND WAS DEPOSITED BY ONE OF OUR CUSTOMER DURING ((
IRAQ OIL FOR FOODS PROGRAM)) IN 2003. THE ACCOUNT HOLDER
DIED JULY 2005 WHEN HE TRAVELLED TO RESCUE HIS FAMILY
DURING AMERICA AND IRAQ CONFLICT. AFTER OUR INVESTIGATION,
WE DISCOVERED THAT HIS ENTIRE FAMILY WAS EVICTED.
THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT IF AN
ACCOUNT HOLDER INVOLVES IN SUCH VICTIM, A RELATIVE OR
BUSINESS ASSOCIATES OF THE DECEASED THAT HAS HIS CORRECT
INFORMATION IS LIABLE TO HAVE THE FUND.
IT IS UPON THIS REASON THAT I NOW DECIDE AND CONTACT YOU
TO TAKE A POSITION AS HIS BUSINESS PARTNER AND I WILL BACK
YOU WITH EVERY OF HIS INFORMATION TO ENABLE THE BANK
MANAGEMENT BELIEVE AND TRANSFER THE ABOVE FUND TO YOU AS
THE NEXT OF KIN.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS
IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A
FOREIGNER AND A CITIZEN OF BURKINA FASO CAN NOT STAND A
NEXT OF KIN TO A FOREIGNER AS THE LAW STIPULATES HERE
OTHERWISE I HAVE MANY RELATIVES FOR THE CLAIM.
THEREFORE THE FUND CAN ONLY BE APPROVED AND TRANSFERRED TO
A FOREIGNER.
IF YOU'RE WILLING REPLY BACK IMMEDIATELY TO MY PRIVATE
EMAIL CONTACT ADDRESS: kar.ah@chaiyo.com WITH THE BELOW
INFORMATION'S FOR RECOGNITION PURPOSE OF WHO I AM TRUSTING
TO PERMIT ME GUIDE YOU ON HOW WE CAN TRANSACT THE BUSINESS
WITHOUT FEAR OR CALL ME IMMEDIATELY ON + 22678784625:
++++++++++++++++++++++++
YOUR FULL NAME..................................
YOUR RESIDENTIAL ADDRESS.............................
YOUR MOBILE PHONE NUMBER................................
YOUR FAX NUMBER IF
ANY.........................................
YOUR
OCCUPATION..............................................
YOUR
AGE....................................................
YOUR
PHOTOGRAPH............................................
SINCERELY
KARIM AHMED.
Scam
e-mail
REFUND PAYMENT FROM UNCC
Wednesday, July 8, 2009 3:26 AM
From: "Mike Hills" <mikehills41@sify.com>
Attention: Honorable Beneficiary
(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).
This email is directed to all US citizens that have been
scammed in the past decade. In reference to the just
concluded meeting, the UNCC in affiliation with Barrack
Obama Campaign for Global Economic Crises eradication have
agreed to compensate them with categorical payment sum of
$350,000.00 each. Your approved compensation payment has
been forwarded to the African Union representative
attached to the Ace Cash Express, Inc. North Carolina for
your payment.
Kindly contact the below representative who is in position
to release your compensation payment
Contact Person: Mr Mark James
E-mail: mj_au_orgss@myguide.com
Reconfirm the following:
Receiver name: -------------
Country: -------------------
State: ---------------------
City/ZIP: ------------------
Tel: -----------------------
DO REMEMBER YOUR PAYMENT REFERENCE: BR/FMWH/1001/08. THIS
COMPENSATION PAYMENT IS FOR US CITIZENS. OTHER VICTIMS
WILL BE NOTIFIED ACCORDINGLY WHEN THE COMMISSION COMMENCE
PAYMENT ON THEIR REGION SO DO NOT CONTACT IF YOU ARE NOT A
UNITED STATES CITIZEN.
Yours sincerely.
Mike Hills
UNCC/Protocol Officer
Scam
e-mail
PAYMENT NOTIFICATION.
Friday, July 24, 2009 5:27 PM
From: "auditorgeneral" <auditorgeneral@centrum.sk>
OFFICE OF THE GOVERNOR
CENTRAL BANK OF COTE D'IVOIRE
Our Ref: CIV/OHG/OXD1/2008
Your Ref: ...............
TELEX: CIVBANK.
PAYMENT FILE: CIV/BEN/08.
Attn: Beneficiary,
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising
one to you. Firstly, I will like to introduce myself
formally as Mr.Paul Peter, The Executive Governor of The
Central Bank of COTE D'IVOIRE (CIV).
I am officially contacting you today because your
Inheritance Funds were Re-deposited into the "Federal
Suspense Account" of CIV last week, because you did not
forward your Claim as the Right beneficiary. Well known to
all, The Central Bank of Cote d'ivoire is the mother Bank
of all commercial Banks here in Cote d'ivoire.
Really these men were unexpected by me because their visit
was impromptu. I had to ask them why they came to see me
in person and they said that they were here to Collect the
Inheritance Bill Sum of (US$4.5,000,000) which rightfully
belongs to you, on your behalf.
At this development I asked them who authorized them to
come down to cote d'ivoire for the Collection of this
Payment and they told me that you asked them to come and
collect this Funds on your Behalf. In fact this was the
biggest shock that this Bank have ever received so far
because your Inheritance Funds is still in the "Federal
Suspense Account" of CIV, yet you sent these men to come
and collect this Funds on your behalf without notifying
us.
We in this Bank do not understand why you sent these men
to come and Collect your Funds on your behalf. If actually
you want them to help you collect your Inheritance Bill
Sum, at least you should have informed me as the Executive
Governor of this Bank.
They actually tendered some Vital Documents, which proved
that you actually sent them for the Collection of these
Fund. Honestly, it really baffles me that you took such
decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this
Noble Bank, is a clear Proof that you sent them to Collect
this Funds for you. Finally, I told them to come back and
they promised to come back.
As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because
I wanted to hear from you first. Due to the Nature of my
job, I will not want to make any mistake in Releasing this
Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.
Kindly clarify us on this issue before we make this
Payment to these foreigners whom came on your behalf. In
receipt of this confidential Letter, you are required to
respond immediately to this email: with your full name,
address and phone number for reconfirmation and immediate
action or you call me with me for more clarification.
OFFICIALLY SIGNED.
Mr.Paul Peters.
Scam
e-mail
Notification
Monday, July 13, 2009 2:55 PM
From: "Bmw Automobile Company Uk." <info@bmw.co.uk>
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
Ellesfield Avenue
Bracknell RG12 8TA,
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a
cash prize of
£1,000,000.00 (One Million Great British Pounds) and a
branded new BMW 5
Series Car from International programs held on July 2009
in London UK.
Description of prize vehicle;
Year: 2008
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black
Leather
Mileage: 5
Transmission: Automatic 6 Speeds Options: Cold weather
package, premium
package, fold down rear seats w/ski bag, am fm stereo with
single in dash
compact disc player.
The selection process was carried out through random
selection in our
computerized email selection system (ESS) from a database
of over 250,000
email
addresses drawn from all the continents of the world.
The BMW Lottery is approved by the British Gaming Board
and also licensed
by the International Association of Gaming Regulators
(IAGR). This
promotional
lottery is the 3rd of its kind and we intend to sensitize
the public.
To begin the processing of your prize you are to contact
our fiduciary
claims department for more information as regards
procedures to claim your
prize.
==========================
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY , SEFTON BUSINESS PARK
LONDON , T40 4RT
United Kingdom
CLAIMS OFFICER
BY EMAIL: bmwuk@ciudad.com.ar
Tel: +44 703-590-0914
Contact him by please providing him with your secret pin
code x7pwyz2008
and your Reference Number BMW: 2551256003/23.You are also
advised to
provide him
with the under listed information as soon as possible:
Name in full:
Address in full:
Nationality:
Present Country:
State Province:
Age:
Nature of Job:
Phone:
Mobile:
Fax:
Please you are to provide him with the above listed
details as soon as
possible so he can begin with the processing of your prize
winnings.
Congratulations again from all our staff and thank you for
being part of
our promotional program.
Mr.Allen Kegan
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM.
Scam
e-mail
NOTIFICATION OF YOUR UNCLAIMED FUND
Wednesday, July 15, 2009 3:22 PM
From: "HSBC BANK PLC" <ilatorre@fibertel.com.ar>
HSBC BANK PLC. (REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Attn: Beneficiary,
The World Bank and United Nations Organization have
officially approved to pay you part payment of your
contract/inheritance/award funds.This decision was made
last week.With this development,a woman by name (MRS.
JANET WHITE) came to our office with an application
stating that you gave her the power of attorney to be the
beneficiary of your outstanding contract/Inheritance/award
funds.She made us to believe that you are dead and that
she is your next of kin.We got your email address and
decided to send an email through this address hoping to
find out if you are dead or alive and also to find out if
you at any time give this woman the power of attorney to
represent you.
Please let us know also if you are aware of this
development,hence we are almost ready to transfer part
payment of $5.5M USD of your outstanding funds to her
nominated bank account stated below:
Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE
If you are not aware of the above instruction, do respond
to this email immediately by contacting the head of the
International remittance department (Mr.Michael
Geoghegan).
His contact informations are written below:
Name:Mr.Michael Geoghegan.
Direct Telephone Number:+44-70-45703001
Fax Number:+44-870-9741509
Email:hsbcmigeogan@yahoo.com.hk
Email:migeogan_hsbc@strompost.org
For immediate transfer of your funds be informed that you
are not allowed to correspond or contact any person or
office with respect to this transfer other than this
office, you are required to send to him an email with your
full name,Company or Residential address and your direct
Telephone number,Fax Number and your mobile phone where
you can be reach at all time.
Yours Sincerely,
Mr.Alex Hungate.
FOR HSBC BANK LONDON.
Scam
e-mail
Mystery Shop For Us(Earn $100 Weekly)
Tuesday, June 30, 2009 6:41 PM
From: "Phyllis Kording"
<jobs@foremostmystery.com.jezioropowidzkie.pl>
ABOUT US: Foremost Mystery Shopper is a market research
company, we use Mystery shopping or Mystery Consumer to
measure
quality of retail service or gather specific information
about products and services. We work with some of the
largest,
reputable businesses in the world; from fast food to
petroleum, technology or fashion retailers and more.
POSITION TITLE: Mystery Shopping
AVAILABILITY: OPEN
START DATE: Immediate
COMMISSION PER ASSIGNMENT: $100
JOB DESCRIPTION: You will be required to conduct an all
expenses paid surveys and evaluation exercises on behalf
of Foremost Mystery Shopper.
Your job will be to evaluate and measure quality of retail
service or gather specific information about products and
services.
As our mystery shopper posing as normal customers, you
will expected to perform specific tasks—such as purchasing
a
product or using a service.
DUTIES & RESPONSIBILITIES: You will be hired to evaluate
and audit other firms and corporate bodies by fronting as
potential
customers in order to determine the level of
professionalism and expertise with which staff relates
with their clients.
We presently have a couple of outstanding contracts, which
means you will be directed to the outlets you are to
survey by either
purchasing products or services or simply meeting with
customer service and make inquiries in person.
You will be directed to outlets, firms and corporate
bodies to report on their staff's activities by forwarding
us a mail with a
record of your experiences such as:
1) The product & services paid for.
2) How long it took before you were attended to.
3) How the attendants and employees related with you.
4) Customer service professionalism level
PLEASE NOTE: You will be provided funds in form of checks
and wire transactions in advance of any survey to cover
expenses.
You do not require any special skills for this opening,
however in order to apply for this job you MUST ensure you
have access
to your E-mails two (2) times a day and must READ and
RESPOND to all notifications within 18-24hrs.
MYSTERY SHOPPER APPLICATION: If you would like to Mystery
Shop for us, please send the following information:
Full Names:
Address Line 1:
Address Line 2:
City:
State:
Age:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Current Occupation:
Have you had any previous expertise in surveying:
ALL APPLICATIONS SHOULD BE SENT TO:
foremostcareers@gmail.com
1211, Avenue of the Americas
New York, NY 10036
©2006-2009 Foremost Mystery Shopper, 1211 Avenue of the
Americas, New York, NY 10036.
Scam
e-mail
My Beloved Greetings From Stanley Alan John
Friday, July 24, 2009 6:12 AM
From: "Stanley Alan John" <info@qideshop.com>
Dear friend,
This letter may come to you as a surprise due to the fact
that we have not yet met. I have to say that I have no
intentions of causing you any pains. My name is Mr.
Stanley Alan John, a merchant in London, but taking
treatment in Dubai, now I have been diagnosed with
prostate and esophageal cancer that was discovered very
late due to lack of caring for my health. It has defiled
all form of medicine and right now, I have only about a
few months to live according to medical experts. I have
not particularly lived my life so well, as I never really
cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always
hostile to people and only focus on my business as that
was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting
to have or make all the money in the world. Recently, I
use to say to my self that if God should give me a second
chance I would have live it differently way from how I
have lived. I was meditating on my hospital bed and
something told me that God is giving me a second chance by
keeping me alive though doctors said I won’t last long. I
know my time is near, that’s why I have willed and given
most of my properties and assets to my immediate and
extended family members and as well as some few close
friends.
I have decided to give alms to charity organizations, as I
want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity
organizations in the U.A.E, London and Ireland. And I have
also met two people on the net who have helped me
distribute money to charity organizations in their
country. Now my health is deteriorating so badly, I really
need you to help me distribute the last of my fortune. You
might be wondering why I did not ask my close relatives to
pick over this task. But I once asked members of my family
to close one of my accounts and donate the money, which I
have there to charity organizations in Bulgaria; they
closed the account but refused to donate the money to the
organizations, some of them even fled away with some of
the money while the rest shared the remaining among money
among themselves. From the way they are acting around me
tells that they want me dead so that they can talk about
inheritance.
Hence, I do not trust them anymore, as they seem not to be
content with what I have left for them. The last of my
money which is a huge cash deposit that I have with a
security firm abroad will be put in your care if only you
will agree. I want you to help me collect this deposit and
dispatched it to charity organizations and let them know
that it is I Stanley Alan John that is making this
generous donation. I am writing this from my laptop
computer in my hospital bed where I wait for my time to
come. I pray for you to support and assist me with a good
heart.
But the choice is yours.
Please you can contact me through this email address:
alan_js@yahoo.cn
Be blessed my beloved,
Stanley Alan John
Scam
e-mail
Subject:
My Message
Wednesday, July 22, 2009 5:42 PM
From: "Mr .Eric Freeman" <ericfreeman00@hotmail.com>
Message contains attachments
Mr[1]. Eric Freeman.txt (866b)
Good Day
Please find attached to this mail a copy to my proposal,
and i promise you it is a profitable opportunity to both
of us.
Thanks.
I await your urgent response.
Mr. Eric Freeman
Scam
e-mail
From: EURO MILLIONES INTERNATIONAL
<all-list@switchclass.es>
Date: Friday, April 9, 2010, 11:50:47 PM
Subject: Euro Milliones Award [REF: ESP/WIN/808/05/10/MA]
Attn Web/ Internet user!!!
This is to notify you that this e-mail address [ ] was
entered during the
annual Euro Milliones Lottery selection Draw and have won
the sum of 750,000 euros.
For claim please contact the below agent for immediate
process of your claim; Remember to
quote these numbers below for verification by the company.
REF: ESP/WIN/808/05/10/MA
BATCH: EURO/1007/444/606/09
WINNER EMAIL:
You should include Your Name, Phone numbers, Fax number,
Reference and Batch Numbers.
LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: admin-libertyseguros@administrativos.com or
libertygroup@luckymail.com
Dr. Maria Jose Muyor.
Euro Milliones Lottery
8th July 2009
******************************************************
This email is confidential and is intended solely for the
person or Entity that own this email address
[ ]. If you have received this message in error, we inform
you that the
content in it is reserved and unauthorized use is
prohibited by law, therefore, please, please notify
us by e-mail.
******************************************************
Scam
e-mail
From: EURO MILLIONES INTERNATIONAL
<all-list@switchclass.es>
Date: Friday, April 9, 2010, 11:43:34 PM
Subject: Euro Milliones Award [REF: ESP/WIN/808/05/10/MA]
Attn Web/ Internet user!!!
This is to notify you that this e-mail address [ ] was
entered during the
annual Euro Milliones Lottery selection Draw and have won
the sum of 750,000 euros.
For claim please contact the below agent for immediate
process of your claim; Remember to
quote these numbers below for verification by the company.
REF: ESP/WIN/808/05/10/MA
BATCH: EURO/1007/444/606/09
WINNER EMAIL:
You should include Your Name, Phone numbers, Fax number,
Reference and Batch Numbers.
LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: admin-libertyseguros@administrativos.com or
libertygroup@luckymail.com
Dr. Maria Jose Muyor.
Euro Milliones Lottery
8th July 2009
******************************************************
This email is confidential and is intended solely for the
person or Entity that own this email address
[ ]. If you have received this message in error, we inform
you that the
content in it is reserved and unauthorized use is
prohibited by law, therefore, please, please notify
us by e-mail.
******************************************************
Scam
e-mail
From: Nelson Palmer Palmer <palmnbhgr@msn.com>
Date: Saturday, July 25, 2009, 5:25:45 AM
Subject: My Regards
From Mr. Nelson Palmer
PO Box 10720
217 Strand
London WC2R 1AP
My Request.
I Have a very important request that make me to contact
you; I am Mr. Nelson Palmer, I found Your profile very
interesting and decided to reach you directly to solicit
your assistance and Guidelines in making a business
investment and transfer of (?12.5M GBP) to your country
within the Next few days.
I presently work as a senior Accounts Director, Offshore
Mortgage & Services with Natwest Bank Plc, London. But at
this moment, I am constrained to issue more details about
this profitable Business investment until I get your
response by mail.
This transaction is totally free of risk and troubles as
the fund is legitimate and does not originate from drug,
money laundry, terrorism or any other illegal act, funds
will be released to you after necessary processes have
been followed.
Please take out a moment of your very busy Schedule today
to respond back if you are interested.I wish for utmost
confidentiality in handling this transaction.
Awaiting your reply,
Mr. Nelson Palmer
Snr. Accounts Director.
Scam
e-mail
From: johnson walter <jwalter.541@msn.com>
Date: Thursday, July 23, 2009, 9:16:48 PM
Subject: Hello,
Hello,
I am Mr. Johnson Walter, a personal Lawyer to
Dr.L.Precieuse,a foreign national who was an oil merchant
in my Country-Lome Togo. I based in London and would like
us to handle the transaction from London here.
My client left behind ?4.6 Million (Four Million, Six
Hundred Thousand British Pounds only) in a bank here in
London before he died in a fatal automobile accident with
his family some years ago.
The bank here has issued me a notice to come forward as
his lawyer for the claim or have his account confiscated
within the next fourteen official working days.
Since I have been unsuccessful in locating any relatives
of my client, I would like you to stand as the next of kin
since you are a foreigner so that the bank can release the
fund to your account.
Therefore, on receipt of your positive response, we shall
discuss on the sharing ratio and modalities for transfer.
I have all necessary information needed to back up this
claim and I guarantee that this will be executed under
legitimate arrangement that will protect both of us from
any breach of the law.
It is important you get in touch with me urgently through
my private email address below to enable us commence
action.
Best regards.
Mr. Johnson Walter
Scam
e-mail
From: GLOBAL AWARD PROMOTION <ga@global.com>
Date: Wednesday, July 22, 2009, 8:34:05 PM
Subject: CONGRATULATIONS YOU HAVE WON (OS)
Dear Internet User.
We are happy to inform you that your email address have
emerged winner of (DOLLARS $500,000) in GLOBAL AWARD
PROMOTION.
The online cyber draws was conducted from an exclusive
list of 500,000.00 email addresses of
individuals,corporate bodies,Students and staff email
addresses picked by an advanced automated random computer
selection from the web.
Your email address is attached to REF NO: GW/5838610584/09
& BATCH NO: GW/48670515/9 with Serial No: 57306-09: Ticket
number:715-693542-09:lucky numbers:90-44-88-22-09
Bear in mind that prizes will strictly be remitted to
winners that officially file in for their claim within the
given time frame below,
Note: All Won Prize must Be claimed/ Cleared not later
than one month.After this date, all other winnings will
considered as UNCLAIMED and returned to Global award
department.
To begin your claim, you are to forward this message to
our accredited claim agent including your
1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Make sure you send him an email to his two email addresses
below and call him once you send him email:
Contact Person: Dr Arthur Williams
Tel: +234-803-923-6013 IF YOU ARE CALLING FROM USA THIS IS
HOW YOU WILL DAIL 011-234-803-923-6013 BUT IF YOU ARE
CALLING FROM ANY OTHER COUNTRY THIS IS HOW YOU DIAL
+234-803-923-6013
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: arthurw8888@katamail.com
E MAIL: arthurw8888@yahoo.com
Your prize award has been insured with your email address
and will be transferred to you upon meeting the
requirement of the gaming board authority which includes
your statutory obligations.
NOTE: You may receive this E-mail more than once as the
Global Award Promotion send it to its winners in most
cases until every winner has claimed his or her prize to
ensure that all the winners receive it.
Best Regards,
MR.Martin Thompson (Award co-ordinator).
Scam
e-mail
From: GLOBAL AWARD PROMOTION <DIANE@VICTORSHADE.COM>
Date: Wednesday, July 22, 2009, 7:08:58 PM
Subject: CONGRATULATIONS YOU HAVE WON
Dear Internet User.
We are happy to inform you that your email address have
emerged winner of (DOLLARS $500,000) in GLOBAL AWARD
PROMOTION.
The online cyber draws was conducted from an exclusive
list of 500,000.00 email addresses of
individuals,corporate bodies,Students and staff email
addresses picked by an advanced automated random computer
selection from the web.
Your email address is attached to REF NO: GW/5838610584/09
& BATCH NO: GW/48670515/9 with Serial No: 57306-09: Ticket
number:715-693542-09:lucky numbers:90-44-88-22-09
Bear in mind that prizes will strictly be remitted to
winners that officially file in for their claim within the
given time frame below,
Note: All Won Prize must Be claimed/ Cleared not later
than one month.After this date, all other winnings will
considered as UNCLAIMED and returned to Global award
department.
To begin your claim, you are to forward this message to
our accredited claim agent including your
1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Make sure you send him an email to his two email addresses
below and call him once you send him email:
Contact Person: Dr Arthur Williams
Tel: +234-803-923-6013 IF YOU ARE CALLING FROM USA THIS IS
HOW YOU WILL DAIL 011-234-803-923-6013 BUT IF YOU ARE
CALLING FROM ANY OTHER COUNTRY THIS IS HOW YOU DIAL
+234-803-923-6013
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: arthurw8888@katamail.com
E MAIL: arthurw8888@yahoo.com
Your prize award has been insured with your email address
and will be transferred to you upon meeting the
requirement of the gaming board authority which includes
your statutory obligations.
NOTE: You may receive this E-mail more than once as the
Global Award Promotion send it to its winners in most
cases until every winner has claimed his or her prize to
ensure that all the winners receive it.
Best Regards,
MR.Martin Thompson (Award co-ordinator).
Scam
e-mail
From: HUMAN RESOURCES DEPT <notification@spanishsp.com.es>
Date: Wednesday, July 22, 2009, 5:07:06 PM
Subject: TROVIT EMPLEO(Public Offer 2009)
THINK SPAIN 2009!!!
Attn User!!
Enjoy your life time opportunity with Trovit
Empleo(international forum marketing madrid) Presently,Due
to our marketing strategy, The company have decided to
create a FOREIGN OPERATION DEPARTMENT(To assist in all
kind of Jobs) to regulate and assist Humantarian
struggle.We have marketing vacancies of 186.307 jobs
(ofertas de empleo)of various works of life, Our marketing
forum is extended to different countries in Asia,
Australia, New Zealand, Europe, America, North America and
Africa etc.
In colaboration with the Spanish Government of Foreign
Affairs, your process of travelling are guranteed most
especially outside the European shores,we shall assist
Participants interms of securing their Visa easily and
provision of an Apartment for 8 working months. Our Three
weeks Salary is very attractive and it increases inline
with individual effectiveness.
Note: All participants should be above 18 yrs of age,
skilled and unskilled labour practices, physically and
metally fit,At least 4 months experience in any employed
field.
Participants that are interested to Work should forward
their Name,Sex,Marital Status,Nationality,Phone Number.
To:
TROVIT EMPLEO AGENCY
Email: trovitagency@administrativos.com
Dr. Domingo Cortes (Co-ordinator)
Mr Marcos Gomez (Examiner Supervisor)
TEL: +34-693-520-981
Best regards,
Mrs.Jenny Alfonso
Divisional Supervisor
Scam
e-mail
From: Linda Kabba <info@madasafish.com>
Date: Wednesday, July 22, 2009, 4:57:25 PM
Subject: Confirmation
Files: Message.html, GREETINGS.JPG
Please view the attach file and contact:Ms Linda Kabba
Reply to
Email:lindaworld1996@i12.com
Scam
e-mail
From: PayPal personal information
<member@paypal.com>
Date: Wednesday, July 22, 2009, 3:34:53 PM
Subject: You have 24 hours to click confirm your PayPal
personal information
Dear PayPal member,
This e-mail was sent to you because we have detected an
error in your billing information during our regular
schedule account maintenance and verification. This might
be due to either following reasons:
A recent change in your personal information (i.e. change
of address). Submitting invalid information during the
initial sign up process. An inability to accurately verify
your selected option of payment due an internal error with
our processors.
You have 24 hours to click the link below and confirm your
PayPal personal information, otherwise your ATM Debit /
Credit Card access will become restricted:
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© 2008 PayPal.
Scam
e-mail
From: Jackson, Mike <mjackso@odu.edu>
Date: Wednesday, July 22, 2009, 12:07:13 PM
Subject: Dear Friend
Dear Friend
As you read this, I don't want you to feel sorry for me,
because, I believe everyone will die someday. My name is
Mr. Naveed Jafar merchants in Dubai, in the U.A.E.I have
been diagnosed with Oesophageal cancer. It has defiled all
forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.
I have willed and given most of my property and assets to
my and extended family members as well as a few close
friends.
I want God to be merciful to me and accept my soul so, I
have decided to give to charity organizations, as I want
this to be one of the last good deeds I do on earth. Now
that my health has deteriorated so badly, I cannot do this
myself anymore. I can't use my family to do this last wish
of mine bcos of their dubious acts.I will give you more
details once you respond.If you are interested in helping
me kindly reach me only on this my private email address
(naveedjafar53@yahoo.cn) do not reply to the senders
email.Send me your:Full Names: Home/Office Address:
CellPhone: Home Tel No: Age:Sex: Marital Status:
Occupation.
God Bless You
Naveed Jafar
Scam
e-mail
From: HSBC Bank <hsbc@hsbc.co.uk>
Date: Wednesday, July 22, 2009, 7:54:01 AM
Subject: Important message from HSBC - Read carefully!
Files: notification.htm
Update of personal information required - Read carefully!
For security reasons we have sent you this message as an
attachment file.
This measure has been adopted to prevent personal
information theft and data loss.
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your HSBC account and choose the
"Help" link in the footer of any page.
To receive email notifications in plain text instead of
HTML,update your preferences.
© HSBC Bank plc 2002 - 2009
Scam
e-mail
From: saleem ahmed <saleemahmed11@gmail.com>
Date: Wednesday, July 22, 2009, 4:07:43 AM
Subject: From: Mr.Saleem Mohd Ahmed
From: Mr.Saleem Mohd Ahmed
MANAGER National Bank of Dubai
Jebel Ali Free zone Branch
Dubai United Arab Emirates
U.A.E,
Dear Friend,
I am pleased to get across to you for a very urgent and
profitable business proposal, I Got your e-mail address in
Internet while browsing after I decided to contact you and
ask for your assistance in this urgent matter, requiring
trust and confidentiality,
I am Mr.Saleem Mohd Ahmed the Branch manager, National
Bank of Dubai Jebel Ali Free zone Branch (UNITED ARAB
EMIRATES), married with four children. I am writing this
letter to ask for your support and co-operation to carry
out this business opportunity in my department,
On June 6,2000, an America Oil consultant/contractor with
Petroleum Corporation,Mr,George Brumley, made a numbered
time (fixed) deposit for twelve calendar months, Valued at
US$9,000.000(Nine Million Dollars )in my branch upon
maturity. I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract
employers, the Petroleum Corporation that Mr,George
Brumley, died in the plane crash On July 21 2003, (an
Kenyan Boeing 767 Flight) with other passengers on board
as you can confirm it yourself via the website below
http://www..cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Most asttorning of my discovery was that, all records bear
no next of kin, meaning no member of Mr,George Brumley
family knows about the deposit therefore ,no member of his
family will ever come forward to claim the money, In order
for the bank not to transfer the said sum of Nine Million
Dollars ($9,000,000) as unclaimed funds to the emirates
treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr,George
Brumley, Next of Kin, because According to (UNITED ARAB
EMIRATES LAW), at the expiration of (seven) years; the
money will revert to the ownership of the (UNITED ARAB
EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his
personal account officer before I was posted to become the
branch manager , now I seek your collaboration to act
Mr,George Brumley as next of kin to late Mr,George Brumley
to claim the funds and move them into useful investments,
we shall split the cash between our self upon the
confirmation of the money into your account, I am ready to
offer you 25% of the total fund and 70% for while 5% will
be set aside for any expenses might occur during the
transaction,
Please note that by the virtue of my position in the bank
, I have worked out the perfect modality as well as I
shall provide the relevant information’s and documents for
the successful claim and transfer of the funds in the
account that will be provided by you, I can not stand in
the forefront of this transaction because I work with the
bank ,that is why I have come to you, for assistance be
rest assured that this project involve no risk to you,
upon the receipt of your acceptance mail me, I will like
you to provide me with the following details, to my
private email address,
(1) your direct mobile/fax number.
(2) Your full name and country resident address.
(3) Your private E-mail box.
Then I shall furnish you with due process of concluding
this transaction
Without any delay.
Regards
Mr.Saleem Mohd Ahmed.
Scam
e-mail
From: RAYMOND SMITH <schambers.smith@tt.net>
Date: Wednesday, July 22, 2009, 3:05:19 AM
Subject: CONTACT ME
SMITH CHAMBERS AND PARTNERS
BRIDGE END WALTHAMSLOW
London E17, United Kingdom,
Tel: +44 (0) 7031967201
Fax:+44 (0) 7005942658
Email: schambers.smith@gmail.com
Greetings,
This is a personal email directed to you and I request
that it should be treated as such. I am Raymond Smith, a
solicitor at law.
I am the personal attorney/sole executor to the late Mr.
Mark Ginsberg who died in a car crash with his immediate
family on the 5th of Nov 20006. Since the death of my
client in Nov, 20006, I have written several letters to
the embassy with intent to locate any of his extended
relatives whom shall be claimants/beneficiaries of his
abandoned personal estate and all such efforts have been
to no avail. More so, I have received official letters in
the last few weeks suggesting a likely proceeding for
confiscation of his abandoned personal assets in line with
existing laws by the security company in which my client
deposited the two trunk boxes as consignment in it is the
sum of 8.370m GBP. The board of directors of the company
now adopted a resolution mandating me to provide his next
of kin for the claiming of this deposit within the next 15
official working days or forfeit the consignment as an
abandoned Deposit. The company had pl anned to invoke the
abandoned pro
By virtue of my closeness to the deceased and his
immediate family, I am very much aware of my client's
financial standing. I do sincerely sympathize the death of
my client, but had thought it unprofitable for his funds
to be submitted to the federal government of this country
and the finance company where it is lodged. I have
reasoned very, professionally of which I feel it will be
legally proper to present you as the next of kin of my
deceased client, which is legally possible and would be
done in accordance with the laws of the land. On this note
I decided to search for a credible person and contacted
you for partnership, I was urged to contact you, and with
your consent to present you to the Security company as my
late client's surviving family member so as to enable you
put up a claim to the security company in that capacity as
a next of kin of my client, so that the proceeds of This
consignment deposit valued at Eight Million Three Hu ndred
and seventy Thousand Britis
Upon the receipt of your reply, I will send you by fax or
E-mail the next step to take. I will not fail to bring to
your notice that this proposal is hitch-free and that you
should not entertain any fears as the required
arrangements have been made for the completion of this
releasing the consignment to you. I guarantee that this
will be executed under a legitimate arrangement that will
protect you from any breach of the law. Please get in
touch with me through my alternative for better
confidentiality and send to me your telephone and fax
numbers to enable us discuss further about this
transaction. Like I said, I require only a solemn
confidentiality on this. Please let me have your opinion
as soon as possible for my contact number is +44
7031967201, and If this proposal is acceptable by you, do
not take undue advantage of the trust I have bestowed in
you, I await your urgent response.
Give me a call at your earliest convenience.
Sincerely,
Raymond Smith (Esq.)
009 44 7031967201
Reply to: schambers.smith@gmail.com
Scam
e-mail
From: Patrick Obeng <ptkobeng127@msn.com>
Date: Tuesday, July 21, 2009, 10:20:12 PM
Subject: From Mr Obeng
Dear friend,
It's my pleasure having you contacted today, I'm Mr.
Patrick Obeng the regional manager of one of Rural Banks
in Ghana, Am 48 years old married with two lovely kids.
And I want to trust you with amount of US$3million which
is presently available for our benefit.
I have packaged a financial transaction that will benefit
both of us. As regional manger of our bank, is my duty to
send auditing report to our bank head office in the
capital city Accra-Ghana at the end of each business year.
On the course of last year (2008) business report. I
discovered that my branch in which am the manager made
Three million united state dollars (US$3,000,000.00) which
our bank head office does not aware of. Further my private
investigation I discover that this money is part of
unclaimed deposited funds in our bank by a late foreign
customer here in Ghana before his death since 2006 without
any beneficiary information and also no trace of his
family nor relatives because is a foreigner.
But as an official in our bank I can not be directly have
access to this money. So my aim of contacting you is to
seek for your partnership to team up with me and receive
this money with your bank account and get 50% of the total
fund as commission for your partnership.
Lastly, the transfer will be bank to bank transaction
without any problem because every necessity has being done
to ensure safe and successful transfer of the fund to your
bank account, all I need from you is to stand claim as the
foreign depositor and title holder who deposited the fund
with the bank to enable our bank head office release the
fund to your bank account.
I will be very grateful if you accept to team up with me
to achieve this great opportunity together please urgently
reply me to this address patrickobeng1@excite.co.jp
Regards,
Mr. Obeng.
[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]
|
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