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Showing posts from March, 2011

Fake job email - job email scam - RAWLINGS CENTRAL CONSULTANT & CO CANADA/USA

DESCRIPTION: RAWLINGS CENTRAL CONSULTANT & CO CANADA/USA. (LICENSE NO: 07354706) Your details should be sent via our E-mail: rawlingsrepresentative@consultant.com We are the Recruitment Agency based in the United Kingdom Recruiting working force/Workers from any race for work in U.S.A / CANADA in Different categories We are currently recruiting workers from any race to CANADA/FLORIDA,for the following categories: *Supervisors *Accountants *Lobsters *Crane engineers *Fish cutters *Fish packers *Cooks *Nurses *Drivers *Housekeepers *Floor Supervisor *Health Club Supervisor *Laundry Supervisor *Head Kitchen Chef *Pastry/Bakery Chef *Chef De Partie (Hot/Cold) *Chief Accountant *Head Kitchen Chef *Shift Engineer *HVAC Technician *Maintenance Technician *Bell Captain *Restaurant Captain *Civil Engineer *Civil Foreman *Surveyor Mason *Foreman *Wood Carpenter *Foreman Steel Fixer *Foreman Mason *Wood Carpenter *Steel Fixer *Tile Setters *Scaffold-er *Building Electrician *A/C Technicia

fake mails from Ministry of Finance

Attn: Beneficiary, It is our pleasure to reach you after your unsuccessful attempts to receive your funds for over so many years. Following the decision policy of the Government of Great Britain last week, be informed that you were among the short listed beneficiaries to receive their entitlement via ATM VISA CARD. The Federal Government has mandated the Ministry of Finance to pay all the affected Beneficiaries whose payments have been lingering over the past ten years till date. The Government decided to pay all the affected beneficiaries the sum of US $ 1.5 M each via ATM VISA CARD. This method was adopted to evade unnecessary delays from the Ministry of Finance and some other Governmental Agencies. It was observed in the course of our investigation which took us to various financial institutions and government agencies/parastatals that your long over due payment has not yet been received. Therefore, be categorically informed that if you dont do away with these unscrupulous eleme

Email scam from bank

apologise for intruding into your privacy.Please,don't be angry with me if you see this message in SPAM of your mailbox; it will be because I sent it with low internet connection. My name is Kabore John.I am an Auditor and Head Of Computing Department in my bank. This e-mail is strictly confidential and is for your attention only.I am making this venture proposal to you as a reliable person who can be capable to handle this transaction with me.There is a US DOLLARS ACCOUNT opened in the Bank where I work in 1995 and since 2008 nobody has operated on this account again. After going through some old files in the records, I discovered that nobody knows anything about this account and that if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is a foreigner,an GERMANY NATIONAL who was a miner and a Geologist by profession.Through my investigation, I discovered that he died since 1998; and that he died without a will meaning that the accoun

Cheating Email from Burkina Faso

Dear friend How are you today and also the family? I hope that all is well, I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs.baasima Aamir And I am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Amira Baasima who worked with Tunisia embassy in Burkina Faso for nine years before he was resign ealie this year he died in the year 2008.We were married for eleven years without a child. He died during a riot protest against the corrupts prisident ben ali, he was shot by the police during the riot hoping he is among the leader of the protest whose brief illness that lasted for only two days in the hospital. Since his death I decided not to remarry because i have vow that no man will see my womanhood and i am maintaining that till dealth, When my late husband was alive he deposited the sum of (usd$8.2) million dollars in a bank in

Big Money Transfer fraud in the name of Bank of Africa

Dear Friend, I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I got your email address while searching for trustworthy countries and individuals and reply to my alternative email address below ok. In my department I discovered an abandoned sum of $25M TWENTY FIVE million US dollar In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental plane crash since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated acted in our banking guidelines but unfortunately we learnt that all his suppose next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release

Euro-Afro Asian Sweepstakes Lottery Email Scam

CONGRATULATIONS!!! We happily announce to you the draw of 2011 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th January 2011 in United Kingdom. Your E-mail address attached to draw number: FD559/SL/7443465/05 with serial number: 652-662 and Luky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$1000,000.00 (one million United States Dollars) in Cheque. All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of

Fake money transfer mail

Dear beloved one in Christ, I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die. I am Mrs Jane Smith from Netherland, I am 68 years old, I am deaf and suffering from a long time cancer of the breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband and I are true Christians,we lived all day in coast london, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad state of health,I

Fake Coca Cola draw email scam

THE COCA\'COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (2nd March, 2011) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won Ј1,000,000.00 each on the THE COCA\'COLA COMPANY PROMOTION However the results were released on the 5th March, 2011 and your email was attached to ticket number (4FKAW2006) and ballot number (BT: 28142006/22) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a da

email scam in the name of Bank Of Africa Burkina Faso

Dear Friend, I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Mr.Tony Aliu, an Audit staff of (B.O.A) Bank Of Africa Burkina Faso. An investor (name with-held) died without naming any next of kin to his fund he deposited in my bank. The amount is $10.5M (Ten Million Five hundred Thousand Dollars) and banking regulation/legislation in Burkina Faso demands that I should notify the fiscal authorities after three years. The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased. This fund will be approved and released in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary

tourist email scam

How are you? I just returned from my oversea trip back to Scotland.I hope your not surprised that I contacted you in this manner.Never mind,it is quite necessary to introduce myself ,I am Miss Ascroft Aisha Hayley,I work with Marathon Oil Ltd UK as assistant senior supervisor. It might interest you to know that I have Asian blood, my dad came from Riyadh in Saudi Arabia and my mom from Surabaya in Indonesia ,my both parents lived in UK,unfortunately I lost my dad when I was still in college, and that was the reason why I had no opportunity of knowing my father's relatives but it is ok. It is my heart desire to take vacation leave from our company and visit Asia for the first time .It is no longer a news that Asia is developing so fast and catching up with developed countries with a lot of tourist attraction centers,it gives me so much joy because I want to witness it and be part of it. I do not mean to inconvenience you ,I do not want to employ a tourist guide when you are there.

Donation email scam

DONATION FOR THE LORD From: Mrs. Sandra John PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from London. I am married to Dr. Howard Oliver who worked with London Embassy in Indonesia for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in London. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, especially, due to my cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to donate this fund

Love trap email scam

Hello my dear Nice to meet you,How are you and how is your work? i hope that all is well with you, My name is Joyce,i know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me back so that we can know each other and exchange our pictures, and we may become partner.Remember the distance does not matter what matters is the love we share with each other.i am waiting to hear from you soon, Thanks From Joyce

fake mail from Nadel Halioua, The bank

Dear Friend, Greetings to you and your family my good friend, 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 n

Allied Irish Bank email

Allied Irish Bank (GB). Sovereign House, 361 King Street, Hammersmith, London W6 9NA, England, United Kingdom. COMPLIMENTS OF THE DAY!! RE: WORLD BANK'S MANDATE FOR THE RELEASE OF YOUR PAYMENT. This is to inform you that the World Bank and the African Development Bank has mandated Our bank (Allied Irish Bank (GB) to settle all the outstanding payments as contract payments, inheritance funds or lottery winning originated from any part of Africa, Europe and Asian countries due to unauthorised demands of payments by corrupt officials of Apex Banks and other financial firms as reported by the international communities. Be infomed that the instruction from the World Bank and African Development Bank stipulated that your funds will be release to you through International Certified Bank Draft or Telegraphic Wire Transfer and all the fund approvals and authorisation documents including irrevocable payment guarantee bond from the World Bank, fund clearance certificate from your payment inst

Email scam from J.T MARENGO, EDIFICIO PROFESSIONAL CENTER

PEREZ GONZALO & PARTNERS J.T MARENGO, EDIFICIO PROFESSIONAL CENTER, PISO 3, OFICINA 318, GUAYAQUIL, ECUADOR. S.A Hello, I got your information during my search on the Internet. I am 46years of age and married with 2 lovely kids. It may interest you to know that I am a man of peace and I don't want problems, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again. My name is Barr. Perez A.Gonzalo [Esq.]. A personal attorney to my late client Mr.Ousley V. Gregory who worked with an oil firm in Ecuador, Mr.Ousley V. Gregory a well known Philanthropist died along with his entire family in the Last Haiti Earthquake 13th Jan. as reported on: http://news.bbc.co.uk/2/hi/8456322.stm Before his death, he made

Fake mail from Hamid Bahadur bank manager of (ECOBANK) OUAGADOUGOU BURKINA FASO WEST AFRICA BRANCH.

ATTENTION PLEASE, I am Mr: Hamid Bahadur bank manager of (ECOBANK) OUAGADOUGOU BURKINA FASO WEST AFRICA BRANCH. I am contacting you based on Trust and coanfidentiality that you will keep this as top secret. Don’t be scared or surprised, I am the manager of Ecobank of Africa and I have an opportunity to transfer sum of US$10.6 MILLION (TEN MILLION SIX HUNDRED UNITED STATE DOLLARS). I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade centre as a victim of the September 11, 2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can Confirm through this website: http://www.septem