Tag Archives: Fraud

Andrew Walker

We are accepting applications from qualified individuals from all-over

the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
1. Your Name (first/last):, 2. Your Physical Address:, 3. City, State, & Zip Code:, 4. A g e:, 5. O c c u p a t i o n:, 7. Phone Numbers(cell/home):
We are waiting your good response, Thank you.
Andrew walker
Recruitment Dep
SS – Network @2014

Thomas Dah

Good day,

 
You must act very urgently to this message. I am Rev. Thomas Dah from United Bank for Africa (UBA). It has been brought to our notice that your ATM master card package valued at US$1,903,850 we dispatched to you through FedEx has yet to be delivered to you due to immigration obstacles in the USA. Your ATM Card package left our bank on December 21th, 2013, arrived at North Salt Lake in the United States on January 21th 2014 en-route to you, but was since being held in Florida Airport awaiting clearance. Your ATM master card package tracker information is as follows:-
 
www.fedex.com/tracking
Tracking Number: 797676044150
 
Kindly track it to view status. We apologize for this delay in package delivery as we have called them and sent them the insurance clearance documentation of package that was required by the airport cargo/package security officers. It has now been approved and cleared for re-dispatch and you are to urgently contact the airport cargo/package security officer your package is with and reconfirm your delivery address to him so it can be re-dispatched to you immediately.

Send to him the following:-
1. Your full name
2. Your physical address
3. Your house phone
4. Your cell phone
 
Agent contact:
Cargo/package officer:  Roger Lee Hampton
Email: r.ham426@gmail.com
 
Mr. Roger Lee Hampton informed that you are only required to act urgently. So please hurry now as your package might incur demurrage if it stays more than 3 days at the airport after this clearance.
 
Thank you,
Best Regards,
Rev. Thomas Dah,
United Bank for Africa (UBA)

Mrs. Carl Dora

DEAR Beloved,
I’m Carl Dora
 
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person. I am married to Dr. Donald Carl A LIBERIAN but I’m now in Nigerian General HOSPITAL taking treatment for my sickness, my husband worked with U.S embassy in LIBERIAN for nine years and also has an Engineering Company in Nigeria before he died in the year 2003, before his died in the year 2003 We were married for twenty years without a child, and i was brought up in motherless babies home in Australia before i married to him, am From Australia before i married to My husband who is from Liberia. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home because of the love both of us share.
 
When my late husband was alive he deposited the sum of$8.5 Million (Eight Million five hundred thousand U.S.Dollars) with A Bank Presently, this money is still under the safe keeping of the Reserve SECURITY COMPANY Recently, my Doctor told me that I would not last for the next five months due to my cancer problems.
 
Though what disturbs me most is my stroke .Having known my condition, I decided to donate this fund to church or better still a Christian or Muslim individual That will utilize this money the way I am going to instruct here in. I want a church or individual that will use this fund on, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.
 
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health because of the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I forward your personal information, such as your full name, your full address, with telephone and fax number to my lawyer so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country.
 
I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund. I want you and the church to always pray for me because the lord is my shepherd,you will also promise me that you will not seat on the fund when it gets into your bank account. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life, any delay in your reply will give me room in searching for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible.
 
Remain blessed.
Yours in Christ,
Mrs. Carl Dora

Chan Lee

CHINA SOUTHERN POWER GRID CO., LTD.
No.6 Huasui Road, Zhujiang Xincheng Tianhe District,
Guangzhou, P.R.China, 510623
Tel: (86 10) 58160076
Fax: (86 10) 84775107
Website: www.csg.cn

Dear E-mail User,

:::YEAR 2014 EMAIL PRIZE AWARDS:::

If you are the rightful owner of this email address then you can proudly
rejoice and celebrate the recent released result of china southern power
grid online lottery draws which future you are the second place winner,
Our company holds promotion each year just to promote our global publicity
and reputations as we plan to exploit more corners of the World with our
highly valued product lines. This promotion is just one of the various
ways we are presently using to achieve this global vision of ours.

Your email address with MICRO ID: CSG-W002-HTY2-02FE was luckily drawn to
be this year’s Second Place Winner of a brand new BMW X6 2014 updated
model: which is worth $98,505 USD and cash prize of $1.5 Million United
State Dollars. This money and gift we believe will enable you make some
impact in the society and possibly invest in our company.

You are hereby requested to contact our agent for more details on our
Promotion in particular before taking further actions to claim your prize.
Ensure you inform Dr. Patrick Hong who is your fiduciary claims official
in UK/London and can understand English and somen other Languages. See
details of him below;

Name: Dr. Patrick Hong
E-mail: china_spgridcompany@yahoo.com.hk
Phone: +4470-8769-9292
Address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF

When contacting the claims agent you should include the following if you
must get a response from him;
*** Your Full Name:
*** Address:
*** Phone Number:
*** Age:
*** Gender:
*** Occupation:
*** Winning E-mail and Micro ID:

We know you must be excited and very happy about this news you have just
received from us and the truth is that, we are doing this to put smiles
into homes and hearts of people Worldwide. The only thing you will need to
pay to this company is to kindly place our company logo on the car that
you have won for a minimum period of 6 months.

On behalf of the entire management and staffs of the China Southern Power
Grid Limited, I say Congratulations to you and your family.

Signed,
Mrs. Chan Lee (Sec.)
___________________________________

Alhaji Usman Yaradua

FROM THE DESK OF ALHAJI USMAN YARADUA
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE – ABUJA. NIGERIA.

The Fund Beneficiary:

Following the protest of the International Community, The World Bank,IMF and the instruction by the President and Commander in Chief of the armed forces(President Goodluck Jonathan ) that all outstanding foreign debts especially Contract payment/Inheritance payments should be released to the beneficiaries unconditionally.

Your inheritance / contract part payment funds of USD$14.5M    approved, this is to notify you that your over due inheritance/ contact    funds has been approved to be released via key telex transfer {KTT} direct wire transfer to you by the Senate Committee on foreign over due payment.

Mean while, a man has submitted a report in regards to your approved payment of USD$14.5M, he claimed to be your representative. he further indicated that you have request as a matter of urgency for a change in account where you want this approved funds transferred to.

Below is the account information she provided,

Bank account name is     : TEDJAKUSUMA SANTOSO
Bank name and address : BCA BANK, Jakarta-Branch, Indonesia,
Bank account number is : 1 2 8 1 6 3 8 8 1 1,
Bank   swift   code   is      : CENAIDJA,
Indonesia

Please do reconfirm to this office as a matter of urgency if this man is from you so that the federal Government will not be held responsible for the payment of your funds to a wrong beneficiary account.

The central Bank Governor, Executives, Board of Directors and also the Senate committee for foreign over due inheritance and contract    payment have approved and accredited for release the said
amount of USD$14.5M to this account details stated above once we hear from you. How ever, we shall proceed to issue all payment details to the said {TEDJAKUSUMA SANTOSO} if you do not get back to us immediately you receive this email.

Yours respectfully,

ALHAJI USMAN YARADUA
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE – LAGOS NIGERIA
EMAIL: alhajiusmancbn@yahoo.com

Mr Kim

To Whom It May Concern

we give out long term loan for one to fifty years maximum with 2% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us. kim.worldwide20911@aol.com

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?

Contact with the information’s needed below. : kim.worldwide20911@aol.com

Your name:
Country:
Sex:
Loan amount needed:
Currency:
Loan duration:
Phone number:
e-mail us via kim.worldwide20911@aol.com

Thanks

Mr Kim

Cletus Akuffor

Good Day My Dear
I am Mr. Cletus Akuffor, From Takoradi Ghana staff of Standard Chartered Bank Ghana,I have A business proposal of (US$9,450,000.00), for you from my Bank.Finally if you are interested I shall provide you with more details.
which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free.
As soon as the Nine Million four Hundred and Fifty Thousand Dollar [$9,450.000.00]is transferred to your bank account, you shall take 40%, while I take 60%. If you are interested to work with me reply my email so I can send you more details. And I can provide any needed document during the transfer.
My Best Regards,
Mr. Cletus Akuffor

Howard Emery Teichelman

FROM THE DESK OF HOWARD EMERY TEICHELMAN
INSPECTION UNIT, UNITED NATIONS
U. N JOHANNESBURG SOUTH AFRICA.
EMAIL::

Dear Sir,howardteichelman5@gmail.com

I am Howard Emery Teichelman the Director Inspection Unit United Nations Johannesburg South Africa. During our investigation we discovered an abandoned shipment through a Diplomat from United States of America under ship forwarder which was transferred from OR Tambo International Airport to our department.

The consignment was abandoned because the Content was not properly declared by the consignee as cash rather it was declared as personal effect to avoid diversion by the Shipping Agent and also your inability to provide complete detail to facilitate the delivery, however, all information regarding the delivery to you has been forwarded to our department here in OR Tambo International Airport South Africa.

Upon completion of electronic scanning by our department, the result revealed the trunk was containing the sum US$32.5M and the consignment is still left in storage department at our airport here till date. The Consignment metal box with weight of 240kg (Internal dimension:  W51 x H156 x D63 (cm). Effective capacity: 480 L.) will be released to you upon reading from you on your readiness to make claims.

We hereby request you either arrive here in South Africa for claims or provide your PHONE NOS., FULL ADDRESS AND SCANNED COPY OF YOUR ID, this is to enable us call for your file from our head office and further re-schedule delivery to you. As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Sensitive Scan Report which ascertains the original content of the metal trunk box.

PLEASE CONSIDER IT VERY URGENT TO RESPOND WITH YOUR FIRST AND LAST NAMES, ADDRESS FOR DELIVERY, TELEPHONE NUMBER(S) AND SCANNED COPY OF YOUR I.D, SHOULD YOU DELAY IN RESPONDING, THE AUTHORITIES SHALL ACTIVATE STORAGE CHARGES ON THE TRUNK.

We look forward to your urgent response with details as requested.

Best Regards,

HOWARD EMERY TEICHELMAN
DIRECTOR INSPECTION UNIT
UN JOHANNESBURG SOUTH AFRICA

Web Foster

291 Riverbend Way Frederick,

21701 Quebec Canada.

Tele : +1-581-681-6799

Email : greatmining@mit.tc

JOB VACANCIES GREATMINING COMPANY CANADA.

The Employment office of GreatMining Company 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: greatmining@mit.tc

Do not apply if you do not have Educational certificates

and International passport.

Regards,

Mr. Web Foster

Human Resource Department.

State Department of Human Development

Your Day has Finally
came! Pharmaceutical Companies
Are Paying!!!!!

Dear Recipient,

Our records indicate, You have A Claim/Settlement that Can be reward too You,From Our U.S.State Dept. OF Health&Human Resources. Upon Receiving This important Notice; it is advise Too respond too this, As Soon as Possible.For there Are Statue of Limitation(s) That Medical Pharmaceutical Companies That Treated Patients’ With Certain Medication(s) and Body (Implants) That Gave adverse effects ,are Now suffering  reputably damage. Do Not Want knowledge of the US/Canada Citizens’ knowing.

Therefore, U.S.State Dept.OF Health&Human Resources, Upon receiving certain, information .

Name________
Address________
City______
State________
Zip Code___________

US State Dept. Will assist filling Application(s), Submitting Documents (that You Did have certain Medication’ and Surgical procedure’s). And therefore develop Litigation. That will mandate $400,000.00 Compensation  Without any Court Appearance .

Also, When Our Dept. Becomes  aware of your Admission, Our Department , will conduct our staff too begin preparations':So you may receive FULL $400,000.00 compensation in your account.$70 May simply for Aid Of Application/Filing Fees.

Here is the payment information to send  through western union or money gram for money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($70)usd Send the fee with {PAUL GEORGE ANKROM} through Western Union correctly:Please Call 2168816403

RECEIVER NAME: PAUL GEORGE ANKROM
CITY; CLEVELAND OHIO
QUESTION;123
ANSWER;123
Amount $70

Thank You.
Sincerely;
State Dept. Of Human Development