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Showing posts from February, 2011

Kutuma Hotel fake job offer scam

Some cheaters are sending emails in the name of Kutuma Hotel, Canada ======================================================================== JOBS VACANCY FROM THE KUTUMA HOTELS CANADA KUTUMA HOTELS CANADA Address: 3708 St. Denis, H2X 3L7, Montreal, Quebec, Canada. Contact: beek Phone: 00448713159356 ; 00448713159356 mail:recruitementatkutumahotelworker@hotmail.co.uk THIS IS FROM . We wish to inform you that the management of kutuma Group of hotels has released the list of vacancies to be filled-up in the newly opened hotels in Canada, U.S.A, New Zealand, UK and Australia. As a result the personnel manager by this note calls on qualified candidates to fill-up the vacancies, this available opportunity in kutuma hotels; started from 2ND-01-2011. Note; read carefully for better understanding, Kutuma hotel requires a number of abled men and woman to work and live in Quebec, MontrŠ¹al Canada, Florida USA, Wellinton New Zealand, UK, Cape Town South Africa

bank transfer scam

Attention: Sir/Madam, My name is Dr. Clifton Rive. The manager credit and Foreign bills of ABSA (Amalgamated Bank of South Africa). I am writing in respect of a late foreign customer of our bank with account number -908-14-255-114. His name is Cho, Kweiyang (Mr.), an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. You can view this web site http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer, I as the manager of branch where he opened his account,i have personally watching with keen interest to see the next of kin but all has proved abortive. No one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I have decided to seek for whom his or her name shall be used as the Next of Kin to enable me and whoever will work with me to transfer the said amount of money out fro

Bank of Africa email

I am Mr Zuma Hazan.The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business. May the almighty God be with you at all times so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE FOLLOWING INFORMETIONS. YOUR FULL NAME.......................... YOUR PHONE NUMBER............................ Respectfully. Mr Zuma

Fake Shell Award Mail

CONGRATULATION! YOUR E-MAIL HAS WON A SHELL AWARD PROMO!!! Shell Petroleum Development Company of England =================================================== Shell Center, London, SE1 7NA – United Kingdom Tel, +447017602295 Tel+Tel+4470100448447010044843 —————————————————————————- BATCH REF: JAN/2011/YZZG This is to inform you that you have won a prize money of Nine Hundred And Fifty Thousand Great Britain Pounds( £950,000.00 GB Pounds) for the 2011 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Rediffmail, Hotmail,Gmail, and Russia mail few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM: Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later tha

Bank Commercial De Burkina scam

My Dear, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Mr.Michel Konate, from Burkina Faso in west Africa, the Audit and Account Manager Bank Commercial De Burkina (BCB) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the suam of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently responses is needed through this email address: reply wi

Burkina Faso Scam

Hello, Kindly allow me the privilege of introducing myself to you, My Name is Miss Juliet Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart, Asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand mypresent condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the deathof my father. My father was the Former Minister Kenyan road. And Assistant Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, WhichWas headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash-through the website below Site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After theburial of my father, my stepmother and uncle conspired and sold my father's propert

Fake bank transfer mail

Dear Friend, Greetings to you and your family, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you. Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot. It has been 5 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official

fake mail from BANK OF AFNRICA Ouagadougou Burkina Faso

FROM THE DESK OF MR AHMED MUSA. AUDITS & ACCOUNTS DEPT BANK OF AFNRICA Ouagadougou Burkina Faso Attention: Please I am MR AHMED MUSA.the manager Audit & Accounts dept. in the Bank OF African (B.O.A). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will ac

fake love mail

Don't fall into these traps. They will loot you. They are criminals and send love letters to many people like this. ===================================================== hello dear, my name is jasmine who viewed your email today and like it very much,which makes me to write to you to let you know that i am interested in you,therefore i will like you to write me back through my mail address so that i will tell you futher about myself and send you also my picture for you to know me physically. Here is my please reply me in my mail address, .It is better that we do not count on age,religion,colour even our distance since they don't matter because what matters most is real love. Waiting to read from you direct in my mail address.hears from you Miss Jasmine.

fake email from bank.

As Salam Alaikum, For your kind attention this message might reach you in utmost surprise, however, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million Dollars) into your personal bank account for the benefit of both of us. This is a genuine business transaction, only I cannot operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, and also to share the benefit together with me. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 60% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between the both of us and dele

IRISH LOTTERY INTERNATIONAL PROMOTION

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, IRISH LOTTERY INTERNATIONAL PROMOTION,UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR. REFERENCE NO: 875061725/07 BATCH NO: 505649092/188 WINNING NO: PB8701/LPRC WINNER: NO17 ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM DEAR WINNER, IRISH LOTTERY INTERNATIONAL PROMO MANAGEMENTWORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNEROF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: JANUARY 2011. YOURPERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEARS MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUM OF SEVEN HUNDRED THOUSAND GREAT BRITAIN POUNDS (Šˆ700,000gbp) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $

fake email from bank.

Dearest Please, I want to introduce myself and this business opportunity to you.My name is Mr.Luke Robertson, a bank accountant,I will need your assistance in this business transaction.I would like you to stand as the next of kin to my deceased client,Mr David Clemetson, who died in a plane crash in January 31st 2000 plane crash. He was a wealthy medical doctor who deposited a huge amount in our bank.He died without any registered next of kin and as such the funds now have an open beneficiary mandate. The banking ethics here does not allow such money to stay more than eleven years,because the money will be recalled to the bank treasury as unclaimed bill after this period. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following in your reply. 1.Your Full Name: 2.Your Contact Address: 3.Your Profession: 4.Your Age: 5.Your Phone & Fax Number: I urgently hope to get your response as soon as

Nigerian email scams

Nigerian email scams. Beware ======================================== From Hon'Dr Usman Ibrahim, I am 'Dr Usman Ibrahim Address: #205 Ave. Kadiogo Rue de Gounghin Ouagadougou, Burkina Faso.An an account officer to Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GP 10 Million) which I helped him to open in one of the leading banks here in Burkina Faso two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the ac

FAKE Yahoo Nokia award - beware of such cheating emails

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, YAHOO NOKIA LOTTERY U.K. 61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR. Winning Reference code: YAHNOK568A2190 Congratulation Award Winner, This is to inform you that your email ID has won a prize money of 750,000.00 (seven hundred and fifty thousand pounds) In our ongoing 2011 Yahoo email promotion which was held here in United Kingdom. Yahoo collect all the active email users in the Internet and your email was among the lucky winner selected. Your parcel Order number is SNT774. You are to forward your Full Name: Full Address: Occupation: Mobile number:Sex: Age: and your Present Country to Skynet Express Shipping Company for processing and delivery of your winning prize to you. Skynet Express Shipping Company: Contact Person: Mr. David Morrison (Dispatch Director) Address: 12 Central Pk Est / Mosley Rd,Trafford Park, London, United Kingdom. Congratulations! Regards, Mrs

Fake Lottery Winning Mail. (Actually not sent from Western Union)

ear Sir Madam Here is a Notice From The Western Union Department Regarding Your Lottery Winnings of 2,5 Million Usd Your 1St Instalment Payment Of 8,000 Usd has been sent On Your Name Via Western Union Money Transfer Contact Sir Larry Woover For Your Payment We look forward to serving you better. Best regards, NAME:.DR LARRY WOOVER

Fake email from UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.

FROM THE DESK OF MR Abdel Aziz AUDITING AND ACCOUNTING MANAGER, UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO. CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$13.7) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr

FAKE APPEAL - Don't get cheated

DEAR BELOVED, GREETINGS IN THE NAME OF OUR LORD . I AM MRS MARY JAMES, A WIDOW TO LATE JAMES BELLO. I AM 61 YEARS OLD, I AM NOW A NEW CHRISTAINONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE (U.S.)RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.THE DOCTOR ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE. I AM WILLING TO DONATE THE SUM OF ($8.5,000.000.00) EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS, TO THE LESS PRIVILEGED,SO I WILL

Investment proposition - email scam

NEVER FALL INTO SUCH TRAP ============================================================================== Philip Andrews Cardiff. Newport. Bridgend. Chepstow. Monmouth. Swansea. Compliment of the day. I am Mr.Philip Andrews. I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honorably intend to invest with you into a very lucrative business venture based on your advice and directive. Please feel free to email me through my private box for further information about this joint venture with you. God Bless you as I will be looking forward to hear from you urgently via this email: ph.andrews@hotmail.com Philip Andrews