Scam alert

Scam alert
scam alert

Thursday, April 21, 2011

U.N. DIPLOMAT GILBERT TONY

 

BEWARE! THIS IS A SCAM!

 

My name is Gilbert Tony; I am an American Citizen, serving in the United Nations as a Diplomat. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact on Skype. I am seeking your kind assistance to move the sum of (US$14,600,000M) Fourteen Million Six Hundred Thousand United States Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there is no danger involved.

Source of money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Muammar Muhammad al-Gaddafi old farm house in Libya during a rescue operation, and staff Sgt Kenneth Buff and I agreed that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hellhole of which a roadside bomb killed my brother in-law last week.

I have now found a much-secured way of getting the package out of Libya to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us here in Iraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible as my only means of communication is through email and do remember to include the followings: YOUR FULL NAMES, ADDRESS, TELEPHONE and MOBILE NUMBER.

I will be expecting your response.

God Bless

GILBERT TONY.

U.N DIPLOMAT

 

Wednesday, April 20, 2011

ROGERS OIL AND GAS JOB VACANCY REF ENGLAND-UK: 67/21563-2011

 

 

BEWARE! THIS IS A SCAM JOB.

 

Corporate Address 51 Britannia Way

Hammersmith,

London SW6 2HE

 

JOB REF ENGLAND-UK: 67/21563-2011

LABOUR CONSULTANT: GULF-JOBS ASIA SITE

KIND ATTN: ENGINEER,

 

INTRODUCTION:

 

At ROGERS OIL AND GAS we specialize in engineering career moves for professionals engaged

in the E&P sector. Interestingly, most of our clients are not actively looking for a new job, but are

keen to consider the right opportunity.

We listen carefully to what is important to you with regard to career, family and lifestyle. We then

use our connections and investigative skills to identify interesting opportunities that meet your

criteria. Some of the moves we engineer are ‘in-country’, but the vast majority is international

placements (world wide) with some of the best companies in the industry.

 

DETAILS:

 

ROGERS OIL AND GAS UK intends to invite prime experienced individuals/expatriates capable of

rendering expertise services in fields below:

A) Petroleum Engineering

B) Drilling Services

C) Civil Engineering

D) Production Engineering

E) Project Management

F) Computer Engineering

G) Designing Engineering

H) Electrical/Electronic Engineering

I) Software Engineering

J) Chemical Engineering

K) Maintenance Engineering

M) Mechanical Engineering

L) QC ENGINEER/CREW ENGINEERING

N) Accountant, Finance Manager

 

PROJECT SHALL REQUIRE:

 

A cooperate project management team, engineering, procurement, construction, transportation

and installation, safety, drawing, Designs, Geological services, maintenance and commissioning

Rogers Oil and Gas Company UK.

Entitlement, Compensation and Benefits packages include;

A very attractive net salary paid in GBP Pounds or US$, Sterling or Euros equivalent depending on

employee home country and currency preference.

. Quality single or family housing accommodation in company community.

. Free medical care in UK for employee and family.

. Excellent educational assistance benefits with family status employment.

. Paid airfares allowing full flexibility with holiday travel.

. Personal effects shipment and excess baggage allowances.

. Full access to some to some of the finest and social recreational facilities in UK.

 

CONTRACT DURATION:

Level 1: 12 Months, (One Year) and renewably only on satisfactory performance by employee.

Level 2: Full time

Interested candidates must have not less than 3 years experience in any of the above listed fields.

Interested candidates should forward their resumes/CV with verifiable reference(s) as word

attached document to: E-Mail careersrogersoilgas@live.com

 

Note: Interested candidates are also required to contact our Office strictly for the purpose of this

project.

 

CONTACT:

DR. JAME .S. WALKER

Tel +447024086039

E-Mail careersrogersoilgas@live.com

 

 

BEWARE! THIS IS A SCAM JOB.

 

Saturday, April 2, 2011

African Development Bank Ouagadougou-west Africa (A D B)




This is a SCAM



--- On Sat, 4/2/11, fahad adongo < fahadadongo100@gmail.com > wrote:

From: fahad adongo < fahadadongo100@gmail.com >
Subject: Urgent response !!!From: Mr Fahad Adongo
To:
Received: Saturday, April 2, 2011, 11:22 AM

Dear friend,

I am Mr.Fahad Adongo, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B).With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers on November. 2003. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we
are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what
is to be done. I decided to seek ways through which to transfer this money out of the bank.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information needed this fund.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.


I will wish you to keep this transaction secret and confidential, please for further information and inquiries feel free to contact for more explanation and better understanding

Thanks and remain blessed.

Mr Fahad Adongo



Friday, April 1, 2011

Alex Peterson Financial Services

This is a SCAm!

 

-----Original Message-----


From: alex peterson [mailto: alexpetersonloan@gmail.com]
Sent: Friday, April 01, 2011 8:05 AM
To: undisclosed-recipients:
Subject: urgent loan offer apply now!!!!!!!!!!!!!!

 

*Greetings:

 

Getting a legitimate loan have always been a big problem for customers

who have financial needs. The issue of credit and guarantees are

something customers are always interested in seeking a loan from a

legitimate lender.But private credit services. made a difference in

the lending industry.

 

Mr.Alex peterson Financial Services Limit we offer loan at 2% was credited

by the creditor to lend to local and international clients. We have

had the privilege of your financial needs. The issue of credit stop

you from getting the loan you need. Our services include the

following: -

 

* Investor Loans

* Debt Consolidation

* Second Mortgage

* Business Loans

* Personal Loans

* International Loan

 

Personal Requirements Details:

 

* Loan Amount Required:

* Loan Purpose:

* Country:

* Name:

* Duration:

* Age:

* Phone Number:*

*Contact E=mail: alexpetersonloan@gmail.com

 

*Social security and no credit check, 100% guarantee. All you have to do is

let us know exactly what you want and no doubt will make your dream

come true.Mr.Alex peterson Financial Services Limit. say yes when

banks say NO. Finally,a loan fund for small scale, intermediaries,

small financial institutions that have unlimited capital.*

 

*

Sincerely, pending your response.

 

Best regards

Mr.Alex peterson *