Isis Financial Investment Inc

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This is a scam!..

Part-time a.Work available
From: Johanna WICKLUND
To: shehlaasghar@gmail.com
Date: Tue, 19 May 2009 8:44 pm

Good day !

Our company is looking for employees in USA.

Our company:

Isis Financial Investment Inc. is a United Arab Emirates investment company established to become a multi-facetted company, which engages in investment and financial activities primarily in the Middle East, Asia, Russia, North America and other emerging markets.

You would be working from home around your existing schedule.

For this kind of vacancy we are looking for the 18-60 years old people, which have basic knowledge of money transfer process, a good credit history, both with high education or without it (the students are also accepted).

If you are interested, please reply to email : white.baty@gmail.com with your short profile.

Thank you.

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Walter Brown of Natwest Bank, London

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This is a scam!..

From: Walter Brown
To: undisclosed-recipients:;
Date: Sun, 10 May 2009 9:29 pm


From:

Walter Brown
NatWest Bank 65, Aldwych London
WC2B 4EJ United Kingdom

Dear Sir/Madam,

I am a staff of NatWest Bank London. I am writing following an oppurtunity in
my
office that will be of immense benefit to both of us. In my department we
discovered an abandoned sum of £6.5million British Pounds Sterling (Six million
five hundred thousand British Pounds) in an account that belongs to one of our
foreign customers Late Mr. Morris, a citzen of your country who Unfortunately,
he died with the family and also with the whole passengers aboard, in Plane
crash. CONCORDE PLANE CRASH[Flight AF4590 ] on the 25TH JULY,2000. You may read
more stories about the crash on visiting these websites:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm .

Since we got information about his death, we have been expecting his next of
kin
or relatves to come over and claim his money because we cannot release it
unless
somebody applies for it as next of kin or relation to the deceased as indicated
in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge of
this
fund behind for the claim. It is therefore upon this discovery that I and two
other officials in this department now decided to make business with you and
release the money to you as the next of kin or beneficiary of the funds for
safety keeping and
subsequent disbursement since nobody is coming for it and we don't want this
money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after
five years the money will be transferred into banking treasury as unclaimed
funds.We agreed that 30% of this money will be for you as foreign partner,
while
the balance will be for me and my colleagues. I will visit your country for the
disbursement according to the percentages indicated above once this
money gets into your account. Please be honest to me and trust is our watchword
in this transaction.this transaction is confidential and risk free.if you are
ready to work with us please forward to me the required information below.

(1) Send to me immediately A bank account ( a bank account with zero credit
balance is still ok)
(2) Complete name and address of the Bank
(3) Bank Account Number
(4) Name of Account Holder/Beneficiary
(5) Your address, phone and fax

Once you send me the requested information as above, I will initiate the
processing of the transfer and in about 5 working days the money will be in
your
nominated bank account for us to share in the ratio.This transaction is
guaranteed to succeed without any problem. If you agree to assist me by sending
me the above requested information, I will give you my complete Details,
including phone/ fax etc and any further clarifications you may require. We
will
discuss much in details when I do receive your response. You can also reply to
walterbrown@informaticos.com

Best regards,

Walter Brown

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YUKOS OIL (Russian largest oil company)

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This is a scam!..

From: Nikolay Sintsov
To: .
Date: Mon, 11 May 2009 8:06 am

Good day,


I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as
the

richest man in Russia and owner of YUKOS OIL (Russian largest oil

company),chairman CEO: Menatep SBP Bank (a well reputable financial institution

with its branches all over the world).



SOURCE OF FUNDS:



I have a profiling amount in an excess of US$40.5M, which I seek you to

accommodate for me. You will be rewarded with 40% of the total sum for your

partnership. Can you handle this?



As his personal assistant, I was authorized to transfer money of an American oil


merchant for his last oil deal with my boss Mikhail Khodorkovsky.



The funds have since left the shores of America to a European private
financial

institution where the final crediting is to be carried out. While I was on the

process, my boss got arrested for his involvement in politics by financing the

leading and opposing political parties (the Union of Right Forces, led by Boris

Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky),

which posed

as a threat to President Vladimir Putin's second Tenure as Russian president.

Since then, I have placed on hold all transactions concerning this amount. You
can

catch more of the story on this website:



http://www.yukos.com

http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html

http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml

http://newsfromrussia.com/main/2003/11/13/51215.html



YOUR ROLE:



All I need from you is to stand as the beneficiary of the above mentioned sum
and

I will re-profile the funds with your data, which will enable the financial
firm

transfer the sum to you. I have decided to use this sum to relocate to the

American continent and never to be connected to any of Mikhail Khodorkovsky

conglomerates, presently I am in Switzerland in Europe,for a hide out,



The transaction has to be concluded as soon and as I confirm your readiness to

proceed with me, I will provide you with details.

contact me at my private email address: nikosint@voila.fr



Thank you very much.



Regards,

Nikolay Sintsov.

______________________________________________________Szezon nyitó nyárigumi
akciók a www.gumi1.hu portálon!=

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FINANCIAL OFFICER OF UNITED NATIONS

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This is a SCAM!..


From: rev robert peter
To:
Bcc: So********@aol.com
Date: Thu, 28 May 2009 7:51 am

REV. FATHER ROBERT PETER,
#28 CHURCH ROAD GARKI- WUSE,
ZONE 5, ABUJA F.C.T.

Dear Sir/ Madam,

I am Rev. Father Robert Peter the Secretary to the President of Federal Republic of Nigeria and we are the Financial Investigation Unit with the Office of the United Nations Commision, I am Payment Officer of United Nations Compensation Comittees and Federal Bureau Of Investigation (F.B.I.) United States Of America . We picked up the file of Mrs. Caro Edward a foreigner of your country, who was the Managing Director of Oil Development Company plc in Nigeria, On the 22nd of October 2005, Mrs. Caro Edward and her Children were involved in a Bellview Plane Crash Accident on there way to a Board Meeting Confrence in Abuja (FCT). All occupants and six high-level government officials of the Aircraft unfortunately lost there lives. You aswell view the

Web: http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/

And I have been given the mandate to contact you as the next of kin by the Secretary General of the United Nations Mr. Ban Ki-moon, and we have concluded your payment through the African Development Bank Plc and i want you to contact the personal Attorney of the late deceased right away through the below information.

Particularly, the Bank where the deceased had an account valued at about (US$18.5million dollars) has issued me a notice to provide the next of kin, or have the account confisicated within the next ten official working days. Since i have been unsuccesful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edward, since you are from the same country so that the proceeds of this account valued at $18.5 million dollars can be paid to you as the true Beneficiary of the fund. Infact 60% to you and 35% to me and to the Personal Attorney to the late deceased, while 5% goes to any expense.

Contact the Personal Attorney to the late deceased Mr. William Derek to direct you on how the bank will release your fund to you by sending your contact address,( barrwderek@gmail.com ) your full name and your telephone number with your fax, so that he will forward to the Citi Bank of American to release your fund as the next of kin to the late deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:, or to enable him discuss further.

Best regards,

REV. FATHER ROBERT PETER.
FINANCIAL OFFICER OF UNITED NATIONS

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Resume ID 65398 Realty Job

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This is a SCAM!..


Resume ID 65398

From: Kelsey KEOWN
To: lynettemayo@gmail.com
Date: Fri, 5 Jun 2009 11:22 pm

Hello

Our business activity associated with realty.
We are looking for new employee and we have acquainted with your resume.
You correspond to our requirements and we want to offer you a job.

Our head office is located in European part of Russia.
Our business grows fast and we expand rapidly in US.

Our presence in US at present time is low, but still we have to manage sales in United States. So we decided realize this task though regional Customer Service employees. These employees must be competent.

Your task will be to manage sales transactions and ensure promptness of all operations. Also you must compose reports and collect them for monthly reports.

You will be paid commission rate: 5% from each transfer, base salary: about 2.5K USD (after your trial period expires) + we will reimburse all your work expenses.

We are waiting for people who want to work and make career in our friendly team.
Send us your reply to downtownsercv@googlemail.com , you will be contacted via phone within next to days, and you will be provided by all additional information.


Thank you.

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Resume ID 65398 Realty Job

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.
This is a SCAM!..


Resume ID 65398

From: Kelsey KEOWN
To: lynettemayo@gmail.com
Date: Fri, 5 Jun 2009 11:22 pm

Hello

Our business activity associated with realty.
We are looking for new employee and we have acquainted with your resume.
You correspond to our requirements and we want to offer you a job.

Our head office is located in European part of Russia.
Our business grows fast and we expand rapidly in US.

Our presence in US at present time is low, but still we have to manage sales in United States. So we decided realize this task though regional Customer Service employees. These employees must be competent.

Your task will be to manage sales transactions and ensure promptness of all operations. Also you must compose reports and collect them for monthly reports.

You will be paid commission rate: 5% from each transfer, base salary: about 2.5K USD (after your trial period expires) + we will reimburse all your work expenses.

We are waiting for people who want to work and make career in our friendly team.
Send us your reply to downtownsercv@googlemail.com , you will be contacted via phone within next to days, and you will be provided by all additional information.


Thank you.

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GEC Inc New P0SITI0N. ID 63385

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This is a SCAM!

New P0SITI0N. ID 63385
From: Kim HOLLON
To: sommeran@uwplatt.edu
Date: Sat, 6 Jun 2009 3:46 am

Hello.

I’m representative of GEC inc.
We have reviewed your resume which we found at one of the recruiting sites.
As you satisfy our requirements, we want to make you a job offer.

To join us you don’t need to pay or something, we don’t work with checks.

Our international company has a huge amount of clients, in more then 18 countries.
GEC inc. was founded five years ago in Warsaw, Poland. Our business provide money exchange operations to people and companies who work with digital currencies like Webmoney, eGold, eBullion, MoneyBookers, Liberty Reserve etc. High quality service and qualified personnel make us one of the leading companies in this sphere.

We enter new markets, continually expanding our business.
Our clients expand too, in US and UK markets, so we need to provide them our services there.
Thus we are looking for talented, communicative and energetic person to become our staff.

There are some additional requirements you should correspond to – you must be legally trouble free, have a clean record, have a contact cell phone, be computer user, have an Internet access during the working hours.

There are a lot of benefits we offer:

- Base salary (we can offer you few ways of payment)
- You can work at home
- After your one month trial period expire you will get different bonuses like modern communications devices (3G mobile phone, mac PC …)
- Twice a year you can get 2-week paid holidays
- All your work expenses will be reimbursed


If you are interested, please contact us via email: gec.inc.servce@gmail.com


Thank you.

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GEC Inc New P0SITI0N. ID 15144

This is a SCAM!


New P0SITI0N. ID 15144
From: Summer PEPIN
To: sommeran@uwplatt.edu
Date: Sat, 6 Jun 2009 5:18 am

Hello.

I’m representative of GEC inc.
We have reviewed your resume which we found at one of the recruiting sites.
As you satisfy our requirements, we want to make you a job offer.

To join us you don’t need to pay or something, we don’t work with checks.

Our international company has a huge amount of clients, in more then 18 countries.
GEC inc. was founded five years ago in Warsaw, Poland. Our business provide money exchange operations to people and companies who work with digital currencies like Webmoney, eGold, eBullion, MoneyBookers, Liberty Reserve etc. High quality service and qualified personnel make us one of the leading companies in this sphere.

We enter new markets, continually expanding our business.
Our clients expand too, in US and UK markets, so we need to provide them our services there.
Thus we are looking for talented, communicative and energetic person to become our staff.

There are some additional requirements you should correspond to – you must be legally trouble free, have a clean record, have a contact cell phone, be computer user, have an Internet access during the working hours.

There are a lot of benefits we offer:

- Base salary (we can offer you few ways of payment)
- You can work at home
- After your one month trial period expire you will get different bonuses like modern communications devices (3G mobile phone, mac PC …)
- Twice a year you can get 2-week paid holidays
- All your work expenses will be reimbursed


If you are interested, please contact us via email: gec.inc.srvice@gmail.com


Thank you.

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Money Remained Unclaimed after eight years

*****

This is a SCAM!........


PLEASE I NEED YOUR URGENT RESPOND.
Monday, May 4, 2009 6:09 PM
From:"harisa umer" < harisa_umer2@msn.com >

To:Undisclosed-recipients

MY NAME IS MRS. HARISA UMER.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.


Dear Friend,


I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable by the fact that the customer was a Foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the Provision of a foreign account, 10% will be set aside for expenses Incurred During the business and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.


Trusting to hear from you immediately.

Yours Faithfully,

MRS. HARISA UMER.

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President Salva Kiir of South Sudan for Decentralization

*****

This is a SCAM!..


Dearest,Greeting From Miss Alice Justin(Reply seMe Back Plea)

Tuesday, May 5, 2009 6:29 AM
From: "alice justi" < alice_justin94@msn.com >

To:undisclosed-recipients

Dearest,

Greeting From Miss Alice Justin(Reply seMe Back Plea)

Good day to you.

How are you doing over there my dear, I hope that you are feeling so fine and healthy. Well, my name is Alice Justin Yaac from South Sudan . I am a young pretty single 24 years old girl; I hope that I will match your type, if you can give me the chance. I would like to know you better, since religion, distance and age doesn’t matter to me. I will send you my picture for you to see how I look like. I know you will be surprise when you will receive this letter on how do I got your Email ID, but I don’t want to be afraid, well I got your Email ID through Yahoo Google Search after I have pray for two weeks to Almighty Allah to show me an honest and sincere person who will help me out in this situation I am into here in Burkina Faso as result of Refugee Camp. And Allah review to me that you are the right person who can help me out.

However, I hope you are feeling fine? I am cool over here in Ouagadougou Burkina Faso. As I said earlier my names are Alice Justin Yaac, I am 24 years old from South Sudan in Africa and presently I am residing in the refugee camp here in Ouagadougou Burkina Faso as a result of the civil war going on in my country Sudan.

My father Dr. Justin Yaac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents. I was the only survivor of the family since I was the only child of my parents and I managed to make my way to the nearby country Burkina Faso where I am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Please I also want to know how you look like, so please send me your picture. Kindly get back to me, so that I will tell you more about myself and for us to discuss urgent business proposal.

Before the dead of my Daddy he deposited the sum of Ten Million Five Hundred Thousand Dollars ($10, 500, 000, 00 Million Dollar) in the bank here in Burkina Faso . And now I am in Burkina Faso and I have informed the bank about my plans to claim this money and the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas.

They told me that I cannot withdraw the money here in Burkina Faso due the law guiding in their bank, and they also told me to look for a foreign partner who will stand on my behalf as my Husband or Trustee before the money can be released and transfer to he or her. You will have 25% of the total money by helping me and 5% will be for any expenses may be occur during the transfer of the money here or in your country and the remaining money will be managed by me with your help in any business over there in your country, since I am still young to manage the money alone.

In this regards I will like you to contact the bank immediately after I receive your response I will send you the bank contact for you to contact them. hence you are assuring me that you will not cheat or betrayed me, you will tell them that you are my Husband or my Trustee and that you want to know the possibilities of assisting me transfer my ($10.5 Million Dollars) deposited by my late father of which I am the next of kin to my father’s account.


Hoping to hear from you soonest,


Yours Faithfully

Miss Alice Justin.

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Mr. Floyd Tarantino who died years ago with his entire family

*****

This is a SCAM!...

Good day,
Tuesday, May 5, 2009 8:49 AM
From:"divine jajar" < drdivinejajar59@msn.com >

To:undisclosed-recipients

Good day,

My name is Mr.Divine Jajar, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.

I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Floyd Tarantino who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success.

You should understand that as an insider in the bank i will do every thing possible to protect your interest and to make sure that i follow things up as soon as you are willing to work this out with me because i will not want this money to go into the government purse.

Do get back to me true my private email with your requirement below via ( divinejajar0@live.fr ) with your:

Names :...............
Address :................
Conntry :................
Phone No :..............
Occupation :..............
Age :................
Sex :.................

Thanks for your co-operations

Call me for more information’s

Tel; (+ 226)7698-4378.)

Mr.Divine Jajar.

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