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We have concluded to effect your payment- through-western union $4,500 daily until the$2.9million US is completely transferred to you accordingly. Though, Director Moutawakil Falola has sent $4,500.00 in your name today so contact Western union Agent:below with your full Name, phone contact and address Western union Agent Contact information Name:Hon Mac williams TEL: +229-68735357 (w.unionoffice67@yahoo.com So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $4,500 Thanks From mrs Nancy Helen
Click to view scam #85574 - Sent on July 22, 2014, 7:19 pm by hotelpiccoloparadiso@alice.it
Hotels 5 Etoiles -- Je t'aime VENTES PRIVÉES D'HÔTELS EXTRAORDINAIRES HÔTELS DE LUXE À MOINS DE 99€ [censored]@gmail.com J'EN PROFITE Profitez de nos ventes privées d'hôtels d'exception en vous inscrivant gratuitement. Accédez ainsi à nos centaines d'offres pour des hôtels exceptionnels à des prix enfin accessibles. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Click to view scam #67109 - Sent on February 13, 2014, 11:12 am by Hotels5Etoiles@newsletter.capdecision.fr
Hotels 5 Etoiles -- Le prix du scandale : 80 euros VOUS ÊTES INVITÉ(E) À REJOINDRE LE CLUB VERYCHIC. INSCRIPTION GRATUITE. ACCÉDEZ AUX VENTES Plus de 150 hôtels disponibles en ventes privées : DORDOGNE, FRANCE ESCAPADE EN DORDOGNE Votre séjour à -34% SAINT-BEAUZEUIL, FRANCE LES SECRETS DU QUERCY Votre séjour à -38% PARIS, FRANCE 4 ÉTOILES AU PIED DE LA TOUR EIFFEL Votre séjour à -35% FORGES-LES-EAUX, FRANCE SPA & CAMPAGNE EN NORMANDIE Votre séjour à -36% SAINT-OUEN-LES-VIGNES 4 ÉTOILES DANS LE VAL DE LOIRE Votre séjour à -32% VENDÉE, FRANCE CHÂTEAU AU COEUR DE LA VENDÉE Votre séjour à -42% PROVENCE, FRANCE CHARME AU COEUR DU LUBÉRON Votre séjour à -52% NICE, FRANCE 4 ÉTOILES UNIQUES AU COEUR DE NICE Votre séjour à -47% ÈZE, FRANCE HÔTEL DE LUXE SUR PRESQU'ÎLE PRIVÉE Votre séjour à -43% LOURMARIN, FRANCE MOULIN & HISTOIRE EN PROVENCE Votre séjour à -34% GRIGNAN, FRANCE SOUS LE CHARME DE LA PROVENCE Votre séjour à -52% BELESTA, FRANCE GASTRONOMIE À 30 MIN. DE PERPIGNAN Votre séjour à -24% Des ventes privées réservées à nos membres Une sélection d'hôtels et de voyages extraordinaires Des avantages, jusqu'à -70% de réduction La garantie d'une expérience exceptionnelle © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Hotels 5 Etoiles -- Vente flash : sejours de luxe jusqu'a -80 pourcent VENTE FLASH EXCEPTIONNELLE : SéJOURS DE LUXE JUSQU'À -80% [censored]@gmail.com VeryChic organise des ventes privées d'Hôtels Extraordinaires. Les adresses que nous sélectionnons, pour nos membres, ont toutes en commun des caractéristiques qui les rendent uniques : - une localisation idéale - une qualité d'hospitalité remarquable - un caractère insolite qui les rend si uniques. Notre équipe est composée de professionnels du tourisme qui ont tissé au fil de leurs expériences respectives des liens privilégiés avec les hôteliers du monde entier. Ces relations de confiance nous permettent d'obtenir des avantages exclusifs que nous proposons à nos membres, et à eux seuls. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Sir,   Don't overlook this message, i notify you that we are now at the last quarter of the year 2014. Dr. Goodluck Ebele Jonathan Grand Commander of the Order of the Niger, GCON and President Commander-in-Chief of the Federal Republic of Nigeria working jointly with the Prime Minister of United Kingdom Rt Hon David Cameronn has unanimously approved to release all outstanding foreign debts owed to contractors, contract inheritance payments, lottery winners and beneficiaries who have been scammed by fake investors, banks, perpetrators both in Nigeria and London UK in one way or the other.   After a meeting with the American President Barrack Obama, the united nations, world bank and UNGA United Nations General Assembly in New York, based on the fraudulent activities going on at present, It was alarmed that beneficiaries have lost so much funds to various Nigerian 419 scam artists, syndicates operating all over the world. In other to retain the good image of this great country, I have instructed the release of payments to all the scammed victims, contract inheritance payments, lottery winners and genuine contractors whose debts has been outstanding for a long time now ,via Central Bank Of Nigeria under the funding assistance by the world Bank supervised by the EFCC.   Note: out-of twenty selected beneficiaries approved for payment, your name and your contact address appeared in our file as one of the beneficiary to receive US$4,200,000.00 via Bank Wire Transfer or Cash Delivery. I wish to inform you that all matters relating to the release of all contract and inheritance funds are now under my control and supervision. This development has become necessary due to the activities of unpatriotic government officials and impostors who keep on frustrating every effort to settle beneficiaries by scamming them. Please provide to me with the below information's for immediate transfer of your fund as recommend below:   1) Your Full Name. 2) Phone, Fax and Mobile #: 3) Residential Address#: 4) Occupation:   On receipt of your information's i will forward it to the Governor or Director, Central Bank of Nigeria/Foreign Operation Department of Central Bank of Nigeria to commence the transfer or release of your payment without any delay.   The federal government understands your plight, the huge amount of money you have spent and all the disappointment you have suffered in the past to get your contract sum paid to you, and I promise that you have come to the end of all those nonsense this time, My office will be monitoring and supervising the way your payment file is being handled until your funds is finally remitted to you. My office will also ensure that adequate attention and priority is given to your file.   Finally you are advised to suspend all payment transactions and adhere to my instructions to enable this office release the contract sum to you within the stipulated time. On behalf of the UK Government and the Federal Republic of Nigeria, we apologize for any delay you might have encountered in the past; your payment is now 100% Guarantee for payment as soon as you provide the required information's. The Principal Secretary to President and Special Adviser to the President for International Affairs, Ambassador Hassan Tukur (+2348136316770 OR +2348055524411) will be in contact with you for further advice and wire transfer instructions.   God bless you and your family.   Sincerely, Dr. Goodluck Ebele Jonathan President, Commander-in-Chief Federal Republic of Nigeria
Click to view scam #97087 - Sent on October 26, 2014, 2:20 am by hotelsanluis@velocom.com.ar
ATTN:, After waiting to hear from you or your Nigeria and Foreign partners for sometime now. I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next ?of- Kin name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next ?of- Kin and the true beneficiary of this funds. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next ?of- Kin and the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories. They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliable informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the funds release movement to London, because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you are not the rightful Next ?of- Kin and the true beneficiary, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction. Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact. Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all  N/B: I will like to inform you again based on the fact that you are not the rightful Next ?of- Kin and the true beneficiary, which am the only one privileged to know this I will transfer this fund to fulfill my words, So what you are expected is to follow my directives and instructions. Firstly you will assure me of 100% confidentiality, secondly write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly you will assist me secure a nice school for my son over there I stand to assure you that, you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have block every loop holes that no one can get it for you without my consent, which I refer to the bad behaviour from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past. And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (5) banking days and it will not cost us much but a little because I am in charge. As you  have  promise not to disappoint me, keep it secret, do away with those your Nigeria and London, I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay. You are lucky that you came in when we are about finishing the compilation of this payment batch for the second quarter. Now you have to be careful to avoid dent and irregularities on your file that is a fact. Lastly, If I hear or discover that you disclose this informations to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive. I wait to hear from you immediately, so that we will discuss at length and I will give more light in respect to this transaction. Best Regard, Mallam Ahmed Tuku
Click to view scam #97393 - Sent on October 28, 2014, 10:10 am by hotelsanluis@velocom.com.ar
Hotels en ville -- Vous avez recu une proposition VOTRE CITY BREAK EN FRANCE JUSQU'À -50% ! , Plus de 400 hôtels de centre ville jusqu'à -50% JE DÉCOUVRE > 365 Nights : Un hôtel ? Votre prix ! Concept unique lancé en France en 2013, nous proposons une sélection d'hôtels de centre ville allant du 3 aux 5 étoiles. Nous privilégions la relation directe entre nos membres et les hôtels partenaires afin de garantir de réelles économies par rapport aux autres sites internet de réservation. Notre équipe, basée à Paris, se rend sur place et visite chaque Hôtel partenaire. Ceci dans un seul but : aider tous les voyageurs, d'affaires ou de loisirs, à réserver moins cher les meilleurs hébergements de France. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Dear sir/ma, EMPLOYMENT OPPORTUNITY My name is LAWRENCE HAMILTON, the Managing Director of HOT GLASS DESIGN COMPANY, UK. The company deals in the manufacturing and sale of Glass fittings, glass interior product and glass design exhibition. Hot Glass Design has established an enviable reputation for manufacturing clean formed glass. We have clients we supply worldwide. Our company is presently in search of trustworthy representatives (Book keeper) in USA, CANADA and EUROPE that will aid as a link between us and our clients in USA, CANADA and EUROPE because we make lots of supplies to some of our clients in USA and CANADA for which I or any of my Managers always come to USA and CANADA to receive payment and have it cashed after we supply them raw materials. Its always too expensive and stressful for us to come down and receive such payment twice in a month. I am willing to pay you 5% for every payment received by you from our clients who makes payment through you. MAIN REQUIREMENTS: 21 years and above Trustworthy Legally capable, responsible and ready to work 3-4 hours per week. Computer knowledge, E-mail and internet experience (minimal) IF YOU YOU POSSESS ALL THIS REQUREMENTS AND YOU ARE INTERESTED IN WORKING WITH US, PLEASE FILL THE FORM BELOW & REPLY. EMPLOYMENT FORM SURNAME .......................................... OTHER NAME(S) ......................... GENDER ............................... AGE ....................... MARITAL STATUS .......................... ADDRESS ......................... CITY ........................... STATE ....................... ZIP CODE ......................... NATIONALITY ......................... PHONE NUMBER ....................... PRESENT OCCUPATION .......................... LICENCE/ID NUMBER (Optional) .............. Respond only if you will like to work from home part-time and get paid weekly without leaving or tampering with your present occupation/studies. Just incase you are concerned about how I got to your contact, it was through the American Chamber of Commerce for trustworthy individuals, I was directed on how to make an online search. I have series of arrangement with the FBI in Washington, in attempt for any one to make away with my funds, definately the law will catch-up with him or her, and he or she will definitely face the consequences. ATTESTATION According to how you have been briefed earlier, You will be required and mandated to receive payment on behalf of the above mentioned company. You are to deduct 5% of all funds processed on a particular order and forward the balance via Western Union Money Transfer or MoneyGram to any of Hot Glass Design Group regional warehouses that will be given to you later. You have to notify the company a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict Hope to hear back from you soon Regards Lawrence Hamilton Managing Director Hot Glass Design, UK. Unit 24, Crosby Yard Industrial Estate, Bridgend, Mid Glamorgan CF31 1JZ. (44) 702 408 4783 http://www.hotglassdesign.co.uk
Click to view scam #10444 - Sent on December 13, 2012, 12:28 pm by hotglassdesignco@sbcglobal.net
The World Bank 1818 H Street, NW Washington, DC 20433 USA   Attention:Beneficiary,   We are pleased to inform you of the announcement made on 01-04-2014,of winners of the World Bank Compensation  AMERICA/INTERNATIONAL PROGRAMS, as part of our promotional draws.   Participants were selected through a computer ballot system drawn from 2,500,000 email accounts of individuals and companies from all part of the world as part of our electronic business Promotions Program.   Note that your email account qualified for the compensation draw 2014,which worth of $5,000,000.00 only, you are advice to contact our local bank Citigroup Bank to release your compensation fund, follow the bank instruction as soon as possible,as beneficiary of this fund you have only seven working days to receive this fund from the bank, contact the bank below With the information.   Contact Person: Michael Corbat (CEO) E-mail:infu1.citi-bg-service-legaldep1@outlook.com Bank Address: 399 Park Avenue New York, NY 10043   Thank You, Jin-Yong Cai jinyong446@gmail.com The IFC Executive Vice President and CEO
Click to view scam #79963 - Sent on June 1, 2014, 11:17 am by hotoyou@acsalaska.net
Dear Friend: Do not understand why you have a problem with Monsieur Tunde. Sounds like an honest, upstanding individual based on my experience.  I sent him the fee yesterday and I already have a confirmed DHL airbill showing my consignment has already been dispatched.  I fully expect it on Monday latest, just as promised. I suggest you find another means to vent your unwarranted suspicions than to besmirch his name over the interwebs.  Very bad form, in my opinion Here find attached a copy of the waybill in question for your perusal    Regards Whyte Keracker ----- Original Message -----From: Madiha FarooqSent: 03/27/14 11:26 AMTo: Bamgboye Tunde, mpany60@gmail.com, Illuminatiunderworld@hotmail.com, rgcampbell.nz@gmail.com, barristeramos.agyei@yandex.com, barristeramos.agyei@mail.ru, waynrjoy60@gmail.com, ccorporatehead@gmail.com, jassehugh@yahoo.co.nz, elfada12@hotmail.com, goodluck05spellcaster@gmail.com, carworldaz@hotmail.com, ambatemple@yahoo.com, dr.ikpakperan@outlook.com, consolid.services@yahoo.com.ph, odudutemple.spiritualist@yahoo.com, odudutemple.spiritualist@gmail.com, mrbensbernanke234@hotmail.com, jason.mccready@mico.co.nz, abiecomstock@yahoo.com, erichholderjr34@hotmail.com, mr.mmre110@hotmail.com, bakabaspelltemple@gmail.com, dr.wisdomspellhome@gmail.com, natasha.lambert@gmx.co.uk, mrjudeshankoloanfirms@gmail.com, sffaf@gmail.com, georgejack84@gmail.com, charapunka@gmail.com, vera2sweet1@gmail.com, campbellloanfund@gmail.com, rosesmith130787@gmail.com, mariswilliams20@gmail.com, greatkorofosolutionhome@gmail.com, okorospelltemple55@gmail.com, contacto@avanzaperu.pe, remover@avanzaperu.pe, diplomatemail79@yahoo.co.uk, darklord.allan@gmail.com, jeanniegood@hotmail.com, droyahkilome@hotmail.com, hugh_jorgan@yahoo.com, jobeasyearn001@hotmail.com, jobeasyearn040@hotmail.com, patoatman_01@yahoo.com, stevenbanks70@hushmail.com, vghworld@gmail.com, garciabogia@gmail.com, supremetemple@hotmail.com, megbenison1@gmail.com, oviatample@gmail.com, woodcarversworldstudios@gmail.com, usatonig@gmail.com, fedexcouerier01@yahoo.com, tomjerryloans@hotmail.com, hotreeze33@gmail.com, fred_gamba@yahoo.co.jp, trustedloancouncil@gmail.com, jubileelifeloansfirm@yahoo.com, hots@usa.com, weaver@yahoo.com, igberasespelltemple@yahoo.com, flojames5@gmail.com, dr.tomlovetemple@gmail.com, mrhenerrydiana@gmail.com, dhlservice98@yahoo.com, stmaryloanhouse018@gmail.com, doctor@planet.nl, leonardwilsonloanfirm@gmail.com, [censored]@gmail.com, pay-unit@un-un.cn.pnSubject: WARNING!!! Bamgboye Tunde is obviously a fraud, under any circumstances do not answer his email, nor open any attached files. Whyte Honkee KerackerRedneck Extraordinaire
Click to view scam #71392 - Sent on March 27, 2014, 5:46 pm by hots@usa.com
-- Bonjour, Je suis un marabout féticheur d'Afrique Petit-Fils d'un Ancien Roi du bénin, Guérisseur traditionnel, je suis là pour tous vos problèmes comme la chance, recherche maitre,spiritisme,Guérison de toutes sortes maladie, la protection de votre maison, vous avez du mal à trouver du travail vous ne prospéré pas dans vos affaires, dans vos foyer et vos soucis, vous avez la solution . Spécialiste des cas urgents même les plus désespérés grâce aux divinités (vaudou),vous qui avez des conflits familiaux , des problèmes de foyer avec vos femmes, vos maris et au travail avec votre employeur, des problèmes sentimentaux, des pommades pour faire allonger et grossir vos pénis, retour immédiat et définitif de l'être aimé, des soucis avec la justice, vous avez été envouté,contre anti-balle,le pouvoir de longévité,accord de pacte avec le Diable pour votre protection,chance aux jeux et les moyen de financement, se fait de l'argent rapidement. avoir de promotion dans vos entreprises ! j'attends de discuter avec vous pour vous aider dans la mesure du possible. En attende de vous lire cordialement! Merci de répons toujours pas mon mail: hounonfeticheur@gmail.com Tel : +229 96 86 22 52 Cdlt Attachment content - NUNAVUT-CA-2014-FNITC.pdf:
Click to view scam #80602 - Sent on June 6, 2014, 7:42 am by hounonfeticheur@gmail.com
Halliburton Energy Services Nigeria LTD Plot 90, Ajose Adeogun Street, Victoria Island, Eti Osa Lagos Nigeria +234 (0) 7086529692 Dear : EXPATRIATE JOB OFFER Halliburton Energy Services Nigeria LTD. will be pleased to offer you a job as an Field Engineer. We trust that your knowledge, skills and experience will be among our most valuable assets. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Annual gross starting salary of $960,000, paid in biweekly installments or monthly by your choice of check or direct deposit. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit Benefits: Standard, Halliburton Energy Services Nigeria LTD provided benefits for salaried employees, including the following Housing Child daycare assistance Education assistance Health, dental, life and disability insurance Profit sharing Sick leave Vacation and personal days To accept this job offer: send us your up-to-date CV We at Halliburton Energy Services Nigeria LTD hope that you'll accept this job offer and look forward to welcoming you aboard. Feel free to call me if you have questions or concerns. Call the number above during normal business hours and ask to speak to Amadi Ego. You are advised to send you CV to: seejob4u@gmail.com for immediate response Sincerely, House keeping Hiring Coordinator, Human Resources Unit seejob4u@gmail.com
Click to view scam #71810 - Sent on April 1, 2014, 3:37 pm by housekeeping@pimsmmm.net
Trusthouse Charitable Foundation 65 Leadenhall StreetLondon EC3A 2ADUnited Kingdom UK Website:www.trusthousecharitablefoundation.org.uk With Trust and Love , Our beloved greetings from Trusthouse Charitable Foundation United Kingdom,An organization that has spent over 17 years advocating for the rights of children and poor people worldwide.We are a medium-sized grant making foundation giving grants to small, well-established organizations in the UK who address local issues in areas of extreme urban deprivation, or in remote and fragile rural communities,We want to extend hand to your country, mostly in your location. 2014 Grant for the Disability and Healthcare, Arts, Education and Heritage, Community Support, less privileged, motherless, retired men and women. We are pleased to update you that you have been chosen by our trustees to be our Representative in your country,after our research about your personality.We want to open a new Charity foundation in your area.You are advised to Contact now our President: Rev.Henry Smith for the Application/Approval of Cheque/Check sum of £620,000.00 GBP Equivalent $1,039,250.20 USD,Email him@:(trusthousecharitable@yahoo.co.uk), Phone:+448712849998, You are to send your personal details, including a copy of your valid driver's license. Expecting your Reply, Yours faithfully,Sister.Judith Leigh.Grants Manager: Email us@(grants2014@yahoo.co.uk) Tel: 020 7264 4990Phone:+448717117842 Fax:+448435622894. ©2014 Trusthouse Charitable Foundation | All rights reserved | Registered Charity No 1063945
Click to view scam #88072 - Sent on August 13, 2014, 7:15 am by houseofaltrust@gmail.com
Trusthouse Charitable Foundation 65 Leadenhall StreetLondon EC3A 2ADUnited Kingdom UK Website:www.trusthousecharitablefoundation.org.uk With Trust and Love , Our beloved greetings from Trusthouse Charitable Foundation United Kingdom,An organization that has spent over 17 years advocating for the rights of children and poor people worldwide.We are a medium-sized grant making foundation giving grants to small, well-established organizations in the UK who address local issues in areas of extreme urban deprivation, or in remote and fragile rural communities,We want to extend hand to your country, mostly in your location. 2014 Grant for the Disability and Healthcare, Arts, Education and Heritage, Community Support, less privileged, motherless, retired men and women. We are pleased to update you that you have been chosen by our trustees to be our Representative in your country,after our research about your personality.We want to open a new Charity foundation in your area.You are advised to Contact now our President: Rev.Henry Smith for the Application/Approval of Cheque/Check sum of £620,000.00 GBP Equivalent $1,039,250.20 USD,Email him@:(trusthousecharitable@yahoo.co.uk), Phone:+448712849998, You are to send your personal details, including a copy of your valid driver's license. Expecting your Reply, Yours faithfully,Sister.Judith Leigh.Grants Manager: Email us@(grants2014@yahoo.co.uk) Tel: 020 7264 4990Phone:+448717117842 Fax:+448435622894. ©2014 Trusthouse Charitable Foundation | All rights reserved | Registered Charity No 1063945
Click to view scam #88070 - Sent on August 13, 2014, 6:02 am by houseoftrustee@gmail.com
Trusthouse Charitable Foundation 65 Leadenhall StreetLondon EC3A 2ADUnited Kingdom UK Website:www.trusthousecharitablefoundation.org.uk With Trust and Love ,Our beloved greetings from Trusthouse Charitable Foundation United Kingdom,An organization that has spent over 17 years advocating for the rights of children and poor people worldwide.We are a medium-sized grant making foundation giving grants to small, well-established organizations in the UK who address local issues in areas of extreme urban deprivation, or in remote and fragile rural communities,We want to extend hand to your country, mostly in your location. 2014 Grant for the Disability and Healthcare, Arts, Education and Heritage, Community Support, less privileged, motherless, retired men and women. We are pleased to update you that you have been chosen by our trustees to be our Representative in your country,after our research about your personality.We want to open a new Charity foundation in your area.You are advised to Contact now our President: Rev.Henry Smith for the Application/Approval of Cheque/Check sum of £620,000.00 GBP Equivalent $1,039,250.20 USD,Email him@:(trusthousecharitable@yahoo.co.uk), Phone:+448712849998, You are to send your personal details, including a copy of your valid driver's license. Expecting your Reply, Yours faithfully,Sister.Judith Leigh.Grants Manager: Email us@(grants2014@yahoo.co.uk) Tel: 020 7264 4990Phone:+448717117842 Fax:+448435622894. ©2014 Trusthouse Charitable Foundation | All rights reserved | Registered Charity No 1063945
Click to view scam #88056 - Sent on August 13, 2014, 1:52 am by houseootrust@gmail.com
Trusthouse Charitable Foundation 65 Leadenhall Street London EC3A 2AD United Kingdom UK Website:www.trusthousecharitablefoundation.org.uk With Trust and Love , Our beloved greetings from Trusthouse Charitable Foundation United Kingdom,An organization that has spent over 17 years advocating for the rights of children and poor people worldwide.We are a medium-sized grant making foundation giving grants to small, well-established organizations in the UK who address local issues in areas of extreme urban deprivation, or in remote and fragile rural communities,We want to extend hand to your country, mostly in your location. 2014 Grant for the Disability and Healthcare, Arts, Education and Heritage, Community Support, less privileged, motherless, retired men and women. We are pleased to update you that you have been chosen by our trustees to be our Representative in your country,after our research about your personality.We want to open a new Charity foundation in your area.You are advised to Contact now our President: Rev.Henry Smith for the Application/Approval of Cheque/Check sum of £620,000.00 GBP Equivalent $1,039,250.20 USD,Email him@:(trusthousecharitable@yahoo.co.uk), Phone:+448712849998, You are to send your personal details, including a copy of your valid driver's license. Expecting your Reply, Yours faithfully, Sister.Judith Leigh.Grants Manager: Email us@(grants2014@yahoo.co.uk) Tel: 020 7264 4990 Phone:+448717117842 Fax:+448435622894. ©2014 Trusthouse Charitable Foundation | All rights reserved | Registered Charity No 1063945
Click to view scam #88063 - Sent on August 13, 2014, 3:44 am by housetcharity@gmail.com
YOU HAVE WON ($650,500.00USD) FROM UN HERE IS YOUR PIN NUMBER (UNO-154/4456/011) Contact person: Dr.Benjamin Jones. Telephone No: : +601 751 86758 E-mail : dpt00100@aim.com Regards, Mrs. Susan Philip. UNITED NATIONS GENERAL --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Dear Sir, we have 200 kg X 22 karat Gold Dust/Bar and Rough Diamond for sale to any interested buyer and the privilege to source for any prospective Gold and Diamond buyers for sales of the following qualitys. Quantity: 200 kg. quality gold 22 carat+. Purity: 92.49% Hallmark: International accepted. Price: US$43,000 per kilo.(negotiable) DELIVERY : Buyers Choice of destination PACKAGING : In Metal Boxes And Diamond ranging from 4 carats to 35 carats with different colors and sizes. All the Diamond is uncut.We are currently seeking for a reputable buyer who will be able to come down here in ( South Africa ) for inspection and examine the raw gold dust/Bar & Diamond before payment and shipment.Interested buyer or middle men can contact us for more explanation and the full details regarding this offer,any one who also find us a buyer will have his percentage protected Or we accept on the condition that the buyer will raise a bank instrument Unconditional standby letter of credit (SBLC) or BANK GUARANTEE (BG) covering the total face value of the goods then i can airfreight the goods to his country and get paid 72 hours after assay from your refinery we do ASAP VASA refinery spot deal by supply for trial shipment of 10kg to 20kg cash & carry after assay.Waiting your quick responses and also your contact in- formations for further deliberation. Thanks and best Regards, Micheal Howard mhoward@yeah.net
Click to view scam #49557 - Sent on August 28, 2013, 1:50 pm by howard@yeah.net
Advert
Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State,Reply with this Email: mike.morgan19@aol.comEmail: mrmikemorgan1@gmail.comRegardsMr.Mike Morgan---- The Granville County School System does not discriminate on the basis of race, color, national origin, gender, disability, religion, or age in its programs or activities. If you have an inquiry regarding the nondiscrimination policies, please contact: Assistant Superintendent for Human Resources and Operations Granville County Schools, Oxford, North Carolina 27565, 919-693-4613. http://www.gcs.k12.nc.us
Click to view scam #71607 - Sent on March 30, 2014, 1:43 pm by howardd@gcs.k12.nc.us
Dear friend,It is not my intention to introduce myself to you through this unconventional means,but my considerations was based on speed,reliability and trust.I got your email from the online data base  I am a senior legal consultant with Fernandez & Selvarajah and advisor to a popular commercial bank which i will not mention now until i have your support.I write you with all honest desire to help in assisting me repatriate the sum of $11.2M United states dollars deposited in 2010 by Mr. Henry Bill, who worked as consultant with ABC PETROLEUM LIBYA. He is late. He died in August 24th 2011 from the statistic i have of him. Since then my bank have assigned me to get to his family which i have tried but could not locate. More worrisome is the fact that he did not enlist any of his family members as beneficiary.I have this month to submit my findings and i dont want to disclose this,i was not able to locate his beneficiary or family member.I therefore will like you to work with me and i will process papers showing you are the beneficiary of the deposited fund and it will be paid to you within 3 working days. I want you to accept this offer without any fear as i am in the position to disclose who is the right beneficiary is to my bank.If you accept write me back and i will tell you what we will do to accomplish this.Though i write you hoping we can work together on this. However if you are not capable please do let me know so i look for alternatives as i do not have much time on this.I will provide all verifiable and legal documents to back up this claim. All to be required is your honest and co-operation for us to see this deal through. I guarantee that we will execute this arrangement under the constitution of law.I am expecting immediate response on this my private email.(howardhughes737@rocketmail.com)My Regards,HOWARD HUGHES.(BARR)
Click to view scam #50229 - Sent on September 4, 2013, 4:56 pm by howardhughes979@yahoo.com
ECOWAS Sub-Headquarters 7 Rue Du La Rouge, Cotonou Republic of Benin To the Beneficiary Contract Ref: ECS/28H/1745/PED11-13. Dear Beneficiary! Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of ($1.5Million )in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$3.000.00) Three Thousand Dollars only. I Rev.Hillman Justin, have made the delivery arrangement with DHL DELIVERY COMPANY here that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your Destination is (US$165.00). He assured me that their Company takes good 4 working days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as: Full Name:____________________ Home Address:_______________ Country:______________________ State:________________________ City:_________________________ Zip-code:______________________ Telephone Number:_____________ Your ATM PIN# is: [6445] and you have to keep it confidential to avoid losing it. Please your urgent reply will be appreciated for immediate registering of your ATM CARD. Contact us here on this E-mail:[ubaportnovocenterbank@gmail.com].Telephone Number:+229 614 07 643.for any information that you need. Mrs.Anne Udewu. United Bank Of Africa, Porto Novo,Republic Of Benin. Telephone Number:+229 614 07 643.
Hello Please I Decided to Contact you for personal plights something else and I did not want you to assume that my message is sent without consigned but permit me to express my personal issue as I do not know if I might receive helps from you. Of course this subject that I wanted to express might appear sudden but consider it as a wish and accept it with a deep sense of humility. I lost my Dad back in the middle of September 2013 I am alone presently my Father was a formal leader to our community for some years before I was born I was the only son as my mother was no longer with my Dad when I was 7 years old due to this separation my Mum Did never knew my father fortunes and other aspect of father's life though I lost my Mum on 28th of February 2013. Unfortunately my father willed some amount of money to me and this money was been kept in a bank since 2004. These funds were annually paid to my father's account from various communities because there were some companies that usually cooperate by making curtains payment for communities as means of helping youths that lacks employed among these companies was Shell petroleum development Company Mobil and Agip respectively. Most of these savings that my father wills were from the annual revenues for compensation of youths and community developments under my father leadership so they were profits-saving by my father. Following my father death in September of 2013, there was problems that had being recently taken place and because of these problems I'd like to relocate to your country which I yearn to stays. There were recent problems and as noted above; it's being heavy arguments to some matters much like my father formal wooding factory, lands, housing estates and etc. These problems happens because there was no proper written/will by my Dad respecting these other properties as to whom should inherited them from the family. Really the problems are enormous for I lost one of my uncle a week after my father's Death due to fighting between family members. As you can see I needed yours assistance because I wanted to relocation and also transfer the said funds to your country, the total of which was four million United state Dollars and it's my personal future my savings by my late Dad, also, I wishes to protect it elsewhere because of the above reason that had be given. I guest these problems may be worsted as time permitted? please I want you to reply me as you can also give my greetings to everyone at your home. Thank you H Klen This communication has been sent to your in error. If so, kindly notify the sender immediately for retrieval purposes and delete the mail. You are hereby notified that you may be subjected to legal action for any unauthorized dissemination, distribution, or copying of this communication. Please considers the environment before printing this email. Thank you H Klen Attachment content - ENERGY OIL AND GAS CANADA VACANCY LETTER PAVANNAH.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavanaenerydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavanaenerydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048
Click to view scam #75668 - Sent on April 28, 2014, 7:19 pm by howdyklen2014@gmal.com
Dear Friend, I warmly greet you. Please forgive me if my plead sounds a bit strange or embarrassing to you.My family attorney who could have handled this executor ship of my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD,i got your email ID from your country's guest book.I am Mrs. Maureen Howell, a native of London, I am 58 years old. am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. from all indication my condition is really deteriorating and it is quite obvious according to my doctors that i may not live for the next few months, because my condition has gotten to a critical and life threatening stage. I was orphaned at the age of four and was raised in an orphanage.i was married to my late husband Engr. Fidelis Howell for twenty years without a child. FIDELIS had cadio-vascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Fidelis and i lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomorate, before his demise.He also established huge private investments that i assisted in managing. Sequel to the unfortunate and shocking demise of my priceless husband, i decided not to re-marry.when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that FIDELIS & i labored for,i sold off all our choice properties and other inherited belongings comprising of a shopping mall,an hotel, shares, bonds,jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. (Now FIN-BANK PLC) At present, this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund. The bank suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within stipulated time frame. I have been hospitalized in a London hospital,located at fulham road in west London.It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me,hence I am writing from my sick bed. I rarely talk, my doctors told me that I have only few months to live,unless there is a divine intervention.It is my last WISH therefore to see that 90% of this fund is invested in any charitable organisation of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitutes and the mentally retarded. you can also extend some part of the funds to churches and mosques,if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the fund gets to you. I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes,i took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty.according to my physicians my time will soon be up.As soon as I receive your reply and personal informations as listed below, I shall give you the official contact of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with a letter of authorization. The letter of authorization will prove that you are the new beneficiary of my WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence. Send the informations in this order: (1) Your full names :================================== (2) personal or official contact address:============================== (3) Home or Office phone#:===========Îllphone#:=========úx#:====== (4) Your Age:============== (5)Occupation:========================== (6)Sex/Marital status:======================= Awaiting your kind response while craving your appreciation of my predicament. Sincerely Your's Mrs. Maureen Howell (London UK) Private Email: howellmrs@gmail.com
Click to view scam #91910 - Sent on September 14, 2014, 1:51 pm by howellmrs404040@hotmail.com
-- ExxonMobil House Ermyn Way Leatherhead Surrey, KT22 8UX. Dear Sir/Madam I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US.5M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL: (1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you. (4) Full Names; (5) Contact Address: (6) Direct Telephone No: (7) Occupation: (8) Age and Marital Status: (9) Means of Identification: Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds. Please E-mail william_howell@3mail.ie Best Regards. Mr. William R. Howell, Operation and Corporate Affairs Officer ExxonMobil London. Direct Tel: +447087641241
Click to view scam #92832 - Sent on September 23, 2014, 11:46 am by howellw90@gmail.com
好康王通路優惠通知 森森購物網全站抵用折價券持續發放中 登入您的森森購物網站會員系統,輸入通關密碼 CEMAd 立刻獲得1500折價券   巔峰貓主食罐折抵後不到100,明星代言熱門商品也可抵! (安心亞代言款)tokuyo A咖美腿機 TF-650 折抵後 15800 送到家!還送送SKII青春露
Click to view scam #82254 - Sent on June 19, 2014, 4:46 pm by howikupyty@yahoo.com
全新!!健康市集團購"店中店"系統 因應食安議題持續發燒,任何行業只要目前正在經營店面的老闆都有機會創造周周加薪兩萬 妥善運用店面閒置空間,投入環保無毒天然商品行列 立刻填表索取更多詳細資料   名額有限!先搶先贏~馬年要增加收入的老闆手腳要快!!
Click to view scam #74109 - Sent on April 16, 2014, 10:26 pm by hoxufamowat@yahoo.com
Kindly see attached for payment receipt from my boss for your reference.  YongAccounting Dept.
Click to view scam #89870 - Sent on August 28, 2014, 6:18 am by hoyooooo@hotmail.com
Congratulations you have won ($1,500,000.00 USD) from 2014 Google Lottery Award draw that was held today,Email us back LOTTERY Claims Requirements are: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: googleonlineloto@webadicta.org Yours Sincerely,
Click to view scam #82235 - Sent on June 19, 2014, 2:10 pm by Hoyw@stanford.edu
OPEN ATTACHMENT FOR DETAILS.
Click to view scam #52056 - Sent on September 23, 2013, 5:08 am by hponlineclaims.secretarias@hotmail.com
SEE FILE
Click to view scam #9229 - Sent on December 20, 2012, 12:45 pm by hponlineclaims@secretarias.com
OPEN ATTACHMENT FOR DETAILS
Click to view scam #51898 - Sent on September 21, 2013, 9:10 am by hponlineclaims@secretarias.com
Leni Gas & Oil Plc (LGO)Suite 3B Princes House 38 Jermyn Street  London  , SW1Y 6DN United KingdomEmail: hr-lenigasandoilplc@hotmail.com Country of Incorporation: England & Wales.Reg No: 05901339Tel: 00448719745963 , 00448719744893Working hours Monday to Saturdays (Time: 9:00 am-4:30pm)RECRUITMENT DEPARTMENT MANAGERDear Job Seekers ;Leni Gas & Oil Plc (LGO) is interested in talented individuals who excel in their area of expertise, make superior engineer,demonstrate strong leadership and team behavior, take personal development and improvement seriously, and conduct education with integrity at all times to come and work with our Leni Gas & Oil Plc (LGO).Email your CVs to : hr-lenigasandoilplc@hotmail.com Note: Only short-listed candidates will be contacted and the Vacancies are only Available at Leni Gas & Oil Plc (LGO)AVAILABLE POSITIONS JOB VACANCY POST:(1) Technical and Material Control (2) Material Engineering (3) Safety/Maintenance Engineering (4) Chemical Engineering (5) Water Engineering (6) Welder (7) Driller /Offshore and Onshore Engineers (8) Project Management(9) Machine operators(10) Pipeline Engineer/Piping Designer (11) Procurement Manager(12) Personnel Management(13) Administration Management(14) Geophysist and Petrophysist(15)Petroleum Engineering(16) Civil Engineering(17) Computer Engineering(18) Architect Engineer(19) Marine Engineer(20)Mechanical Engineer(21) Electrical /Electronics Engineer(22)T elecommunication Engineering(23) Accounting, Executive, Administrator Engineer(24) Aerospace Engineer(25) Surveyors Engineer(26)Operation Engineering(27) Emergency Medical Officers - Doctors/Nurses(28)chefs (29)Driver(30) Maid/Housekeeping(31)Cook(32) Aayah/Child Caretaker(33)Security/Guard(34)Construction/Laborer(35) Garment Tailor/Textile(36)Office Helper(37)Delivery/Collections(38)Receptionist/Front Office(39)Data Entry/Back Office(40) Cashier/Retail(41)Nurse/Healthcare(42)IT Software/Hardware(43)Machinist/ITI Trades(44) Sales/Marketing(45)BPO/Call Center(46)Management(47) Teacher/Trainer(48) Finance/Accounts(49)EngineeringBeautician/Salon(50) Steward/HospitalityYOU ARE TO FILL THE APPLICATION  FORM AND SEND YOUR CV/RESUMEFULL NAME ........................................CURRENT LOCATION ...............................NATIONALITY ......................................CURRENT EMPLOYER ...................................CURRENT DESIGNATION/POST ............................PREVIOUS DESIGNATION/POST ...........................CURRENT MONTHLY/ANNUAL SALARY .......................EXPECTED MONTHLY/ANNUAL SALARY .......................DIRECT MOBILE & TELEPHONE NUMBER ......................Note: Answer the above questions in your reply message and also attached a copy of your updated CV/Resume, so that we can make the final examination and send you an offer of employment soft copy and further information, as to enable you to previewand accept or decline.For inquiries and clarifications please contact our recruitment Department and reply us to Email: hr-lenigasandoilplc@hotmail.com We are expecting your Feedback.Best Regard,Mr. Neil Ritson Human Resource/Employment RelationsLeni Gas & Oil Plc (LGO)Suite 3B Princes House 38 Jermyn Street  London  , SW1Y 6DN United KingdomEmail: hr-lenigasandoilplc@hotmail.com
Click to view scam #3224 - Sent on June 7, 2012, 3:06 am by hr-lenigasandoilplc@mail.ru
CASTROL OIL MALAYSIA SDN BHD. Level 25, Quill Tower 7 No. 12, Jalan Stesen Sentral 5, Kuala Lumpur Sentral 50470 Kuala Lumpur, Malaysia Direct contact Email:hr.consultant@outlook.my Fax No: 0060-321-784-045 Attention Job seekers Job Opportunity in Castrol Oil Malaysia SDN BHD This is to inform you that we are looking for experience applicants from any part of the world to fill and work in Castrol Oil Malaysia SDN BHD. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of Job Fields. Below are the Jobs vacancies currently available: Job #1: Petroleum Engineering Job #2: Drilling Services Job #3: Civil Engineering Job #4: Computer Engineering Job #5: Architect Engineering Job #6: Marine Engineering Job #7: Mechanical Engineering Job #9: Electrical Engineering Job #10: Electronics -Telecommunication Engineering Job #11: Surveying Engineer Job #12: Aerospace Engineering Job #13: Automobile Engineering Job #14: Site Engineering Job #14: Piping Engineering Job #15: Inspection Engineering Job #16: QA/QC Engineer Job #17: Accountant Manager Job #18: Design Engineer Job #19: Factory Engineer Job #20: Engineering Manager Job #21: Production Manager Job #22: Instrumentation Manager Job #23: Production Development Executive Job #24: Workman/Foreman/Technician (Leader/ Supervisor) Job #25: Service/Maintenance Supervisor Job #26: Manufacturing/Maintenance Job #27: Welding Engineer Job #28: Environment Engineer Job #29: Geotechnical Engineer Job #30: Instrument Engineer Job #31: Project Manager Job #32: Planning Engineer Job #33: Construction Engineer Job #34: Welding Inspector Job #35: QA/QC Manager Job #36: Fleet Coordinator Job #37: Terminal Manager Job #38: Marketing/Sales (Team / Team Leader/ Assistant and Manager) Job #39: Commercial & Industrial Business Consultant Job #40: Internal Auditor Job #41: Administrative and Assistant Administrative Job #42: Drivers Job #43: Safety Officer And Others JOB STATUS: Full-Time and contract: SALARY INDICATION: Depending on your experience and field of specialization: Documents need to be sent: A. Up Date CV/Resume C. Passport Copy To show your interest and receive full employment general information, kindly contact us back with updated scan copy of your CV / Resume for our confirmation / evaluation / screening / review and possibly employing you in our LEADING organization. Please do not hesitate to contact us for any enquiries or feedback with email address below: Email for CV: hr.consultant@outlook.my Phone: 0060-112-621-052-5 We look forward to welcoming you in our company Castrol Oil Malaysia SDN BHD. Regards, Dr. Juan Thomas Employment Processing Manager (HR. Department) Castrol Oil Malaysia SDN BHD
Click to view scam #62919 - Sent on January 2, 2014, 3:43 pm by hr.consultant@outlook.my
Re
Hello, I hope my e-mail find you well. I need your assistance. My name is Sgt Gary Hoag, I am an American soldier with the 3rd Armored Cavalry Regiment in IRAQ for the United States, we have $17,000,000.00, that is in our Possession and we are ready to move it out of the country. The Money is part of the one we seized from late Saddam Hussein, but was not declared. My colleague and I need a good partner someone we can trust to actualize this Venture,but we are moving it through Diplomatic way to your house directly. Your share is 40% while 60% is for me and my colleague. Here is my personal email address you can reach me with for further information regarding this deal.(sgtgaryhoag@yahoo.co.jp) Sincerely, Sgt Gary Hoag
Click to view scam #58235 - Sent on November 20, 2013, 11:32 pm by HR/HR/Rwp/NLC@NLC.COM.PK
NTMyNzc2MzU377yb5L2g5aW9DQoNCjEw5bm05YmN77yM5LqS6IGU572R5p2l 5LqG77yM5pyJ5Lq65Zug5q2k5oiQ5Li65ZWG5Lia5beo5aS077ybDQo15bm0 5YmN77yM5reY5a6d5p2l5LqG77yM5pyJ5Lq65Zug5q2k5a6e546w4oCc6I2J 5qC55Yib5Lia4oCd77ybDQoz5bm05YmN77yM5b6u5Y2a5p2l5LqG77yM5pyJ 5Lq65Zug5q2k5a6e546w6LSi5a+M4oCc5qC46KOC5Y+Y4oCd77ybDQrogIzk u4rlpKnvvIzlvq7kv6HmnaXkuobvvIzlvq7okKXplIDmnaXkuobigKbigKYN Cg0KICAgIOacquadpeWNgeW5tO+8jOaYr+S4reWbveWVhuS4mumihuWfn+Wk p+inhOaooeaJk+WKq+eahOaXtuS7o++8jOaJgOaciei/mOWcqOmHh+eUqOS8 oOe7n+i/kOiQpeaooeW8j+eahOS8geS4mueahOKAnOeyruS7k+KAnemDveac ieWPr+iDvemBremBh+aJk+WKq++8jOiAjOmCo+S6m+mAguW6lOS6huKAnOW+ ruKAneacuu+8jOaKk+S9j+S6huKAnOW+ruKAneacuueahOS8geS4muWwhuaY r+i/meS4quaXtuS7o+acgOWkp+eahOi1ouWutu+8jOWwj+exs+i1ouS6hu+8 jOaYn+W3tOWFi+i1ouS6huKApuKApg0KDQrlj4LliqDjgIrlvq7kv6HokKXp lIDku47lhaXpl6jliLDlrp7miJjjgIvvvIzkuIvkuIDkuKrotaLlrrbvvIzl sLHmmK/kvaDvvIENCgotLSAKVGhpcyBtZXNzYWdlIGhhcyBiZWVuIHNjYW5u ZWQgZm9yIHZpcnVzZXMgYW5kCmRhbmdlcm91cyBjb250ZW50IGJ5IE1haWxT Y2FubmVyLCBhbmQgaXMKYmVsaWV2ZWQgdG8gYmUgY2xlYW4uCgoAttachment content - PAYMENT CODE.rtf:{\rtf1\ansi\ansicpg1251\deff0\deflang1049{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\lang2057\b\f0\fs28 United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/08/2014/1982/05/9.\par \par \par \par \par \par Congratulations Beneficiary,\par \par \par \par \par \par \par You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each.\par \par \par \par \par These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.\par \par \par \par You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/WBO/07/2014/1982/05/9 immediately for your Cheque at the given address below:\par \par \par \par \par Bank Name: Zenith Bank Plc.\par \par \par \par Contact Official: Dr. Jim Ovia\par \par \par \par Email: jimovia@zenithbankplc.fh2web.com\par \par \par \par Phone: +2348183400711\par \par \par \par \par I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par \par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par \par \par \par Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.\par \par \par \par Regards,\par \par \par \par Ms. Valerie Amos.\par United Nations Secretary General for Humanitarian Affairs,\par Emergency Relief Coordinator.\par http://www.un.org/sg/\par } ????????????.xlsx:PK
Click to view scam #87236 - Sent on August 6, 2014, 6:14 am by hr2010@jh509.com
Advert
Hi xqlomlvex; 2014-6-27  23:56:10-- This message has been scanned for viruses anddangerous content byMailScanner, and isbelieved to be clean. Attachment content - qq??20140626191805.gif ??.gif:GIF89a?G÷?ðo­%ÝYÝhU¨?£Òe??lö÷¤Ë 8Ó1&?mz?äÂÛ?]rZ?CpP??5niÈL;!?ª?26~³?±?!áÅ5Ç×Åiwz&ø2øTÖ [=¨åc??Ìþe??G´?,·7­# û¸Â>âµË?£ 7æ¯ð???ÄTlhÿ:+½#EóË6V§?k?^Ã,dá?h?ÉÔ[s#;z¡P?ùÓ;ìòÁÍht?£,íge ¬UòÔÕu ²'k6PâYðW$»%%E=C{?6bF?$V¹¸«ê»Tâ-ëbn»ÛÞg?¿-îqc&Üä>7ºcît³»Ý~Y·»ã-ï¢?ÞöV÷½ó­oÀÐzßþþ÷û ð-/8Âx?9t¾%be;²?jxQðÚ(ú?LÞÈJ?¸?m ?#÷ÝSuî??qfw?Ñ~9þíèëåU²¨??,çV/7QÓÖ??»ÎbNÕÖã??|åH×ît3ji??µ§5c´ÚBJQÐDæ'¨³×ðCbÝ~ý\¸ðfÆ_¿Î.XS^¶?.Ø#êêÃtMa?ó×22²*å:?%8Q°?÷??ÇÅèsÍUØp²uí¶&6áRPz(
Click to view scam #83144 - Sent on June 27, 2014, 5:16 pm by hr2010@jh509.com
Attention: Beneficiary, You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card. You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-708-566-7006 1. Full Name: 2. Phone & Fax Number: 3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable) 4. Bank Coordinate: 5. Sex/Age: 6. Status & Occupation: 7. Country: Dr. Kingsley Moghalu, Director, Please You Are Advice To Contact Me On This Email Address Only: drmalacbn@yahoo.com.hk
Click to view scam #71575 - Sent on March 29, 2014, 7:16 pm by hr@alrubaishi.com
Good Day, Do you need a LOAN or Financing of any type? Have you been turned down by your bank due to bad credit? Do you have unpaid bills or debt? For quick response contact us with the below information's. Our loan programme is mainly in any currency USD, CAD, KWD, OMR, SGD, GBP, AUD, MYRð INR. Sincerely, Mr,william Ramadas
Click to view scam #90164 - Sent on August 30, 2014, 9:49 pm by hr@bankandara.co.id
Good Day, Do you need a LOAN or Financing of any type? Have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? For quick response contact us with the below information's. Name: Loan Amount: loan Duration: Country: Address: Mobile Number: Sincerely, Mr,william Ramadas. Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations OrganizationAttachment content - img1.jpg:ÿØÿà
Click to view scam #74849 - Sent on April 23, 2014, 10:47 am by hr@bankandara.co.id
Greetings, My Name is Clerence kufoe,I am the branch manager of Eco bank kaneshie,accra Ghana.I am writing to confirm if you got my proposal?
Click to view scam #85233 - Sent on July 20, 2014, 6:03 am by hr@classiclinens.net
Attachment content - dttpxvc.gif:Image text:# 55'g;£;5£L£ scam-sasha : shang +15ggl seas hum LeI : Elia ( E ).v ( 3 ) $%IÉlY:l:E?H?EMSZClamAV for Windows - Antivirus report:Known viruses: 3657948 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.624 sec (0 m 14 s)
Click to view scam #97777 - Sent on October 31, 2014, 4:50 am by hr@cyggonon.com
Dear sir/madam We are intrested in purchasing below the attached file order, please kindly view and and get back to us asap. thanks, purchasing manager. Bjarat
Click to view scam #46983 - Sent on July 30, 2013, 5:16 pm by hr@dnakcompany.com
Begin forwarded message:From: "Mrs Connie Dutton."<hr@infinet.com.tw>Date: 26 October, 2014 4:18:03 AM EDTTo: undisclosed-recipients:;Subject: STOP CONTACTING THOSE PEOPLE!Reply-To: <barristergeorgeal@qq.com> Attn: My Dear,   I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.     So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.   He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.   You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: barristergeorgeal@qq.com   You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.   The only money I paid after I met Barrister George Alex was just US$370 for the paper works, take note of that.   As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.   Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.   Fill Out the information to him if you are ready to get your FUNDS   Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:..............   Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Be Blessed.   Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #97617 - Sent on October 29, 2014, 3:17 pm by hr@infinet.com.tw
-- Re: Investment ------------------------ I am interested in Investing in your country. Please provide me with your private email address so that I can Send you my details. Sincerely yours, Mr. Alex. Direct Line: +44 702 405 7808 Fax: +44 844 774 3875 Disclaimer:The contents of this electronic mail message and any attachments are confidential and may be legally privileged and protected from discovery or disclosure. This message is intended only for the personal and confidential use of the intended addressee. If you have received this message in error, you are not authorised to view, disseminate, distribute or copy this message or any part of it without our consent, and you are requested to return it to the sender immediately and delete all copies from your system. Jamii Bora Bank cannot guarantee that this message or any attachment is virus free, does not contain malicious code or is incompatible with your electronic system and does not accept liability in respect of viruses, malicious code or any related problems that you might experience. Unless specifically stated, any views expressed may not necessarily be the Bank
Click to view scam #46159 - Sent on July 22, 2013, 1:01 am by hr@jamiiborabank.co.ke
Dear sir/madam, This is Mr. Chris Hetcher from SCOTTISHSPIRITS U.S.A,INC. We are interested in your product we saw on the internet. I would appreciate If you would write me back at your earliest with more information like FOB price per piece Minimum order quantity e.t.c Attached is our Quotation, please download and send us a proforma invoice so we can take the nessecary actions. Note:For fast communication, Kindly write direct to my email below. Email:scottishspirits201@outlook.comThanksMr Chris Hetcherpurchashing manager SCOTTISHSPIRITS U.S.A, INC Attachment content - Western Union Receipt MTCN 876-432-6521.jpg:ÿØÿà=?®¦±??»4¼äþû~TÐ ?o???»»i\q?Åd?¾m ? ëþs\?Ú8ÎËúù?ìãÜÔ[?Øedb=@¬?¿hÖRÍ÷7*`?Ëi+*àrÁÀ Ç9þô5-°(¥9
Click to view scam #88906 - Sent on August 20, 2014, 6:30 pm by hr@jksonplacement.com
»°¶«²¨ 2014-1-3 Attachment content - :Attachment content - :GIF87aX
Click to view scam #63159 - Sent on January 4, 2014, 10:04 pm by hr@kaixxi.com
Dear Beneficiary   How are you today? Hope all is well with you and your family? I hope this mai l meets you in a perfect condition. You have been confirmed and approved as one of our lucky winner.This is from a total cash prize of $ 50,000,000.00   (Fifty Million United States dollars), given to the first ONE HUNDRED (100) people who will be compensated in this world internet programs.All participants were selectedrandomly from World W ide Web site Through computer draw system and extracted from over 700.000 companies.   I am using this opportunity to thank you for using the internet daily.Due to your effort, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $ 900,000. OO (NINE HUNDRED THOUSAND UNITED STATES DOLLARS). We have authorized Dr. Harry Gold to assist your in getting your compensation check across to you.The name and contact address of the Dr.Harry Gold is as follows;   LAGOS, NIGERIA CONTACT AGENT: DR. Harry Gold EMAIL: info_atmoffice12@yahoo.co.jp   Finally remember that I have forwarded instruction to Dr. Harry Gold on your behalf to send the cash prize of $ 900,000 to you as soon as you contact him without delay.   REGARDS MANAGEMENT Lottery Co-coordinator.
Click to view scam #54913 - Sent on October 25, 2013, 12:18 am by hr@kanghua2.com
Hi... We Have a PT/job.5hopping My5tery. we pay per job and we want you to participate. Your job is only to act as a regular customer and conduct normal business, Customer service is valuable. If interested,send the information below. 1. FuII N4ME : 2. FullAdress : 3. Stte | Cty : 4. CodZ!p : 5. Phones Alternate E-mail 6. O.c.c.u.p.a.t.i.o.n Reply to rodrigosawyerbis@gmail.com Your response would be greatly appreciated. Sincerely,
Click to view scam #88256 - Sent on August 14, 2014, 7:40 pm by hr@lux.com
This offer is limited and will be taken off the internet soon. Find out more from the atttached letter. Thank you!
Click to view scam #53028 - Sent on October 2, 2013, 5:13 pm by HR@metinvestholding.com
Re
    FEDERAL RESERVE BOARD NEW YORK 33 LIBERTY STREET, NEW YORK, NY 10038  USA.   Dear Sir/Ma    PAYMENT OF US$5,000,000 HAS BEEN APPROVED    Every arrangement has been concluded for your payment in your favor based on the instruction from the American Government  today. You are hereby advised to forward to this office,your information to avoid wrong transfer.    1) Full Name: 2) Full Address; 3) Your contact telephone and fax number; 4) Your Age and Profession; 5) Copy of any valid form of your Identification ;6) Your Bank name; 7) Your Bank Address; 8) Account name and Number; 9) ABA/Routing Number; 10) Swift or Sort Code/IBAN;      contact the Wells Fargo Bank Headquarter San Francisco USA through their Chairman, President & CEO:Contact Person: Mr.John G. Stumpf (Chairman, President & CEO) Email:(customercareseriveremitdept111@gmail.com)   Thank you for your understanding and co-operation, while we look forward to serve you better. Your respond is urgently needed for further action.    Yours in Service, George F. Jones, Jr.CHAIRMAN  FEDERAL RESERVE BANK.   This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #96121 - Sent on October 18, 2014, 1:08 pm by hr@penghuoth.com