Scam alert

Scam alert
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Sunday, December 26, 2010

MY LIFE IS FULL OF SUFFERING PLEASE BE MY RESCUE

THIS IS A SCAM


On Sat, 12/25/10, Ms.SusanKipkalyaKones < ms.susankipkalyakones@gmail.com > wrote:

From: Ms.SusanKipkalyaKones < ms.susankipkalyakones@gmail.com >
Subject: MY LIFE IS FULL OF SUFFERING PLEASE BE MY RESCUE
To:
Received: Saturday, December 25, 2010, 6:43 PM

I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Susan Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.


You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html


After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.


One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.


Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.


AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Waiting for your reply through my mail box id


Yours Sincerely
SUSAN KIPKALYA KONES 

¡Felicidades, su e-mail ha ganado £500,000.00

THIS IS A SCAM


On Mon, 12/27/10, NOKIA UKPROMO2010 < nokiaservices113@virgilio.it > wrote:

From: NOKIA UKPROMO2010 <nokiaservices113@virgilio.it>
Subject: ¡Felicidades, su e-mail ha ganado £500,000.‏
To:
Received: Monday, December 27, 2010, 12:30 AM

  Sede:
NOKIA UK INC
Conectar a las personas
1 ª Planta, Po Box 1190,
8 de Pall Mall, Londres, SW1Y 5NA
Reino Unido ..

Fecha : 27/12/2010
Referencia°: 475061725
Lote: 7056490902/188
Ganador: Gb8701/lprc

Felicitaciones ....................

Estimado usuario de Internet.

Estamos encantados de informarle de su liberación el 1 ° premio
Octubre de 2010 de la en curso Promoción Internacional de Nokia que está plenamente basada en una
selección electrónica de los ganadores mediante sus direcciones de correo electrónico, Su nombre se
adjuntó al número de billete, el número de serie 47061725 07056490902 7741137002.
señala a la línea se llevó a cabo por una selección aleatoria de correo electrónico las direcciones
de una lista exclusiva de 29.031 direcciones de correo electrónico de personas físicas y jurídicas

elegidos por un sistema automatizado de avanzada búsqueda de la computadora al azar de Canadá,
Australia, Estados Unidos, Sudamérica,Asia, Europa, Oriente Medio y Oceanía, como parte de nuestras promociones
internacionales programa que se realiza anualmente en la Internet. Sin embargo, ninguno de los
boletos se vende, sino que todas las direcciones de correo electrónico fueron asignados a diferentes
números de los billetes de la representación y la privacidad.

Este lote se basa en los números de la suerte de la siguiente manera 5-13-33-37-42 bono number17, que
por lo tanto ganó la Promo en la segunda categoría. Por la presente, se han aprobado una suma global
de pago de £500,000.00 (Quinientos mil Libras esterlinas) en el legajo de crédito en efectivo: ILP /
hw 47509/02 del premio total en efectivo de £ 4.8million compartido entre los ocho afortunados Los
ganadores en esta categoría.

Cómo reclamar su premio: en contacto con nuestro oficial de reclamaciones, Sr.Anderson
Maxwell en: nokiacentre2010@hotmail.co.uk
a presentar su reclamación. por favor, cite su referencia, lote y ganar
número que se puede encontrar en la esquina superior izquierda de la presente notificación , así como
su nombre completo, dirección y número de teléfono para ayudar a localizar el archivo fácilmente.

Enhorabuena una vez más de sus ganancias!
Afirma representante del centro de Londres: nokiacentre2010@hotmail.co.uk
número oficial: llamar al Sr.Anderson en: +44-7024026541,+44-7024032642

Mejor respecto,
Sr. Mike Miller,
coordinator.

Tuesday, December 21, 2010

Shell Company - Malaysia Career Opportunities

This is to Let the General Public Know about the Job Openings at Shell Oil Company Malaysia.  In the below Message you will find the current positions where expatriates are needed in our Company.  All the positions include these below benefits:   1. Five Bedroom Flat Duplex 2. Free Medical & Travel Insurance 3. 10 Days Leave/break/Vacation after every 90 working days 4. Flight Fares (Air Tickets) 5. Free Toyota Camry 2007 Model.   A. Current CV/Resume B. One Reference Letter. C. Passport Copy.   The Documents ABC should be provide to us through scan e-mail attachment For fast processing, because all the Listed positions Below need expatriates" who Can be able to start up employment on November/December 2010, and all the Arrangement need to be made as fast as possible.   So kindly reply us with your current CV/Resume for our confirmation to enable us to proceed regarding to employ you in our organization and also indicate the position you are interested in.   THE FOLLOWING ARE THE VACANCIES WE HAVE:    1 Petroleum Engineering      17 Inspection Engineering      30 Marine Operations Manager  2 Administration Assistants      18 QA/QC Engineer      31 Marketing Director  3 Drilling Services      19 Accountant      32 Environment    Engineer  4 Drilling Services      20 Design Engineer      33 Geo technical Engineer  5 Computer Engineering      21 Factory Engineer      34 Finance  Manager  6 Architect Engineering      22 Engineering Manager      35 Marine Project Engineer  7 Marine Engineering      23 Chief Accountant      36 Safety Officer  8 Mechanical Engineering      24 Production Manager      37 H SEQ Manager  9 Electronics-Telecommunication Engineering      25 Production development  Executive      38 Site Engineering   10 Surveying Engineer      26 Workman/Foreman/Technician      39 Technical Director   11 Aerospace Engineering      27 Service/maintenance supervisor      12 Computer Engineering      28 Project Manager      13 Site Engineering      29 Manufacturing /Maintenance       SHELL Oil Company has welcomed this noble call. Do you have a dream of working in SHELL Oil Company Malaysia contact us for more details you may wish to call undersigned for urgent response!   Shell Oil Company Malaysia Address, 10th Floor, Bangunan Shell Off Jalan Semantan PO. Box 11027, 50732 Kuala Lumpur, Malaysia +60162491740 Dr. Abdul Rahman Head Recruitment Manager 

ATM Compensation Payment Notification

BEWARE THIS IS A SCAM


On Fri, 12/17/10, Shanghai Future Tower < atm@speakeasy.net > wrote:

From: Shanghai Future Tower  <atm@speakeasy.net >
Subject: ATM Compensation Payment Notification!!!

Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.

Union Pay/ATM Compensation Payment Notification

Attention Dear Beneficiary,

This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution in China.

China Union Pay is a leading operator approved by China's Welfare Lottery Center to develop and operate real-time electronic paperless lottery services in China and around the globe,in accordance with the rules and regulations set by China's Welfare Lottery Center as a result of a joint development effort by the China Union Pay and the ATM inc to all ATM card users worldwide.You are hereby requested to contact the office of our remittance agent Mr.Su Ning via email and telephone with details giving below with your personal details for immediate procession of won fund.

Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Email: suning@shangaifuturetower.tk
Contact Person: Mr.Su Ning
Required information:

1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country:

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details.We Wait For Your Expedite Response.

Yours in Service,
Mr. Su Ning.
Online Promotion Announcer

Myanmar National Petroleum Corporation ( MYNPC)


BEWARE! THIS IS A SCAM


-------- Original Message --------
Subject: Urgent and Confidential Business Proposal
Date: Fri, 17 Dec 2010 08:47:29 -0800 (PST)
From: Maung Lwin < maung----lwin@att.net  >
Reply-To:  maunglwin@email2me.net
To: undisclosed recipients: ;




Urgent and Confidential Business Proposal

I am Maung Lwin, account supervisor of Sibin Tharyar Yay Bank Ltd in Myanmar. and for reasons which will become obvious to you as read you on, I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. THIS IS NOT A SPAM MAIL!

I have very urgent and confidential business proposition for you. On 26th December 2004 an Oil Consultant/Contractor with the Myanmar National Petrleum Corporation, Mr. Ahmed Youseff Mustafa , a national of Iraq, made a numbered time ( fixed) deposit for 12 calendar months, value USD10,000,000.00 in my branch.

On maturity, we sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally, his contract employers, the Myanmar National Petroleum Corporation ( MYNPC) wrote to inform us that Mr. A Y Mustafa died from an automobile crash; that he died without making a WILL, and all attempts to trace his next of kin through the Iraqi embassy were fruitless. At first I was surprised that I did not recieve much official cooperation in my inquiries in order to trace his next of kin in Iraq, and inform them about Mr. Mustafa's deposit of USD10m plus accrued interest.

I therefore made further investigations and discovered that Mr. Mustafa had actively opposed the Government of President Saddam Hussein of Iraq, and was consequently driven into exile. Being an Oil Expert,he subsequently obtained a job with the MYNPC, and settled in MYANMAR. Thereafter, he walked into my Office to make the aforementioned deposit of USD10m. He did not declare any kin in his application paperwork, contrary to laid down procedures, and when I asked him he informed me that he wished it so. I accepted his application because banks are conservative and will always honour a customer wishes, especially high networth customers.

No one knows the source of his money because apparently the time frame of his employment with the MYNPC does indeed preclude such a large amount of money. It can be assumed that he brought his money over from Iraq, but that is open to speculation.

However, the point is that his employers are not aware of this money and therefore it can be safely assumed that no one will ever come forward to claim this money. This money total USD10m ( inclusive of accrued interests) is still sitting in my Bank in the Dormant Account Portfolio. No one will ever come forward to claim it now, and according to MYANMAR law, after 5 years, the money will automatically revert to the Government Treasury if the Account owner is a foreigner, is certified dead , and there is no valid claim. This indeed, is the situation.

My proposal therefore is that I am looking for a foreigner who will stand in as the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to Mr.mustafa, nor have the same name. It is not also necessary to come from the same Country. I have worked out the modalities to achieve my aim of appointing a next of kin, and therefore also by this means transfer this money total USD10m abroad for us to share.

The method of achieving the objective of transferring this money abroad is a completely legal and proper way and it is simple. I intend to use an Attorney (representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved.

The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this wil be a proper and legal money transfer and there is no risk! I will have to process the initial paperwork to obtain approval from the Probate Registry ( Ministry of Justice ) to obtain the Letter of Administration empowering you as Sole trustee/executor to the Estate of Mr.mustafa.

If you therefore agree to be the official Beneficiary, then please note that you will not be required to sign any Money Transfer Documents ( my Attorney will do all (that), you will not be required to come to MYARMAN.

Only the following is required from you:
(1)Your full names
(2) Your address, phone and fax numbers.

Once you send me the requested information as stated above, I will initiate the processing of the transfer and in about 3 working days the money total USD10m will be in your nominated bank account for us to share.

the ratio of 60% for me and 40% for you.

This transaction is guaranteed to succeed without any problems. If you agree to assist me by sending me the above requested information, do write me via my alternative email address: maunglwin@email2me.net

Looking forward to your urgent reply.

Yours truly,

Mr. Maung Lwin

Job Opening at Shell Oil Company Malaysia - Send your Application,CV & RESUME


BEWARE! THIS IS A SCAM JOB



-------- Original Message --------
Subject: Job Opening at Shell Oil Company Malaysia....Send your Application,CV & RESUME
Date: Sun, 12 Dec 2010 15:14:17 +0800
From: Shell Oil Company< admin@peopledaily.com.cn >
Reply-To: < employmentunit@shelloilcompanymy.com >


Attention : Sir/Madam   JOB OPPORTUNITIES IN SHELL OIL COMPANY MALAYSIA.  This is to Let the General Public Know about the Job Openings at Shell Oil Company Malaysia.   In the below Message you will find the current positions where expatriates are needed in our Company.  All the positions include these below benefits:   1. Five Bedroom Flat Duplex 2. Free Medical & Travel Insurance 3. 10 Days Leave/break/Vacation after every 90 working days 4. Flight Fares (Air Tickets) 5. Free Toyota Camry 2007 Model.   A. Current CV/Resume B. One Reference Letter. C. Passport Copy.   The Documents ABC should be provide to us through scan e-mail attachment For fast processing, because all the Listed positions Below need expatriates" who Can be able to start up employment on November/December 2010, and all the Arrangement need to be made as fast as possible.   So kindly reply us with your current CV/Resume for our confirmation to enable us to proceed regarding to employ you in our organization and also indicate the position you are interested in.   THE FOLLOWING ARE THE VACANCIES WE HAVE:    1 Petroleum Engineering      17 Inspection Engineering      30 Marine Operations Manager  2 Administration Assistants      18 QA/QC Engineer      31 Marketing Director  3 Drilling Services      19 Accountant      32 Environment    Engineer  4 Drilling Services      20 Design Engineer      33 Geo technical Engineer  5 Computer Engineering      21 Factory Engineer      34 Finance  Manager  6 Architect Engineering      22 Engineering Manager      35 Marine Project Engineer  7 Marine Engineering      23 Chief Accountant      36 Safety Officer  8 Mechanical Engineering      24 Production Manager      37 H SEQ Manager  9 Electronics-Telecommunication Engineering      25 Production development  Executive      38 Site Engineering   10 Surveying Engineer      26 Workman/Foreman/Technician      39 Technical Director   11 Aerospace Engineering      27 Service/maintenance supervisor      12 Computer Engineering      28 Project Manager      13 Site Engineering      29 Manufacturing /Maintenance       SHELL Oil Company has welcomed this noble call. Do you have a dream of working in SHELL Oil Company Malaysia contact us for more details you may wish to call undersigned for urgent response!   Shell Oil Company Malaysia Address, 10th Floor, Bangunan Shell Off Jalan Semantan PO. Box 11027, 50732 Kuala Lumpur, Malaysia +60162491740 Dr. Abdul Rahman Head Recruitment Manager