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Showing posts from January, 2011

United Gold &.C.Diamond Co.Ltd

FAKE JOB OFFER SENT BY CHEATERS. NEVER RESPOND ============================================================================== FFICE OF THE HUNMAN RELATION/RECUIT MANAGER {H.R.R.M} United Gold &.C.Diamond Co.Ltd® 64 Grant way Isleworth, Middlesex TW7 5QD London,United Kingdom U.k Phone 00448713159474/00447014234648 Email:sgt_crawfordbumpe@one.co.il View our website for more inform:www.unitedgoldcollectorsdiamond.viviti.com OUR REF: UGCD/WA/VOL/0940/11 Dear Sir/ Madam, United Gold &.C.Diamond Co.Ltd, in Unite Kingdom And Its Joint Ventures is among the best 8 Gold & Diamond Company based in the United Kingdom and other part of the world after, recommendation from labour consultant, we seek to write to your response on a Job opportunity. All the positions include these below benefits: A. Two Bedroom Flat Duplex B. Free Medical & Travel Insurance C. 10 Days Leave/break/Vacation after every 90 working days D. Flight Fares {Air Tickets free} BASIC REQUIREMENT 1. One Reference

Mr.Mohamad Al Hadi MANAGER, National Bank of Abu Dhabi

Beware of such fake email. These are fake emails, sent to cheat people. ========================================== From: Mr.Mohamad Al Hadi MANAGER National Bank of Abu Dhabi Convention Centre Branch Dear Friend, This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am Mr.Mohamad Al Hadi, the Branch manager, National Bank of Abu Dhabi Convention Centre Branch U.A.E (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, 1999, an America Oil consultant/contractor with

AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA

Another fake email that I received is given below. ================================================ FROM THE DESK OF MR JUBRIL HASSAN AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear Friend, I am MR Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before

FAKE JOB EMAIL

RECENTLY I GOT THE FOLLOWING FAKE JOB EMAIL FROM A CHEATER WHOSE ID IS "Boris Herman" , rg32782@hotmail.com. DON'T GET CHEATED =================================================================================== Dear Sir/Madam, Our company looking for employees in the United Kingdom or Northern Ireland to provide minimum customer service and simple order processing to our customers. All expenses will be paid by us. Your time will be paid also. You don't need any previous experience. If You have permanent internet access and You are 21+ years old - You are an ideal candidate for us. To work with us - is a best decision if You need p/t position. Send Your CV and we'll get back with response in next 12-48 hours. Attachments up to 1 Mb, please.

China Trust Commercial Bank in China - fake email

IT'S A LATEST EXAMPLE OF A FAKE EMAIL SENT TO MILLIONS ON INTERNET. DON'T FALL INTO THIS TRAP. SOME CHEATERS ARE SENDING THESE EMAILS IN THE NAME OF China Trust Commercial Bank =================================================================================== Dear Friend, I am Li Wung Yu, Principal Assurance manager for the China Trust Commercial Bank in China. I am getting in touch with you regarding the Estate of Alfred A Waitt and an investment placed under our banks management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he