Scam alert

Scam alert
scam alert

Saturday, May 28, 2011

REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (£15,500,000.00)


This is a SCAM!

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

From: BOE < bankofenglandremittance.dept@rediffmail.com >
To: bb2bss3b < bb2bss3b@aol.com >
Sent: Sun, May 29, 2011 2:28 am
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (£15,500,000.00)



From the Management of:

Bank of England,
Threadneedle Street
London EC2R 8AH,
United Kingdom.

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (£15,500,000.00)


This is to notifying you about this said fund.


After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.


This bank has an instruction to see to the immediate release of the sum of FIFTEEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING (£15,500,000.00) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.


We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your FIFTEEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING (£15,500,000.00), which has been the handwork of some miscreant elements from that Country.


We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.


We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.


Your FIFTEEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS (£15,500,000.00) will reflect into your designated Bank Account within three (3) Bank working days.


We also advice you not to go through anybody again but only through this Bank if you really want your fund.


Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrongful transfer of your fund and also for easy communication: (
bankofenglandbnkplclondon@gmail.com  )

Your Full Name:...........


Your Contact Address:.........


Occupation:.......


Age:............


Private Telephone:..............


Once again, you are advice to direct your respond to our Fund Remittance Dept with they below email address: (
bankofenglandbnkplclondon@gmail.com)


We wait the above information.


Yours sincerely,


Mr. Sam Dickson,

Remittance Manager,
Bank of England,
London, United Kingdom.
Tel:- +44 702 409 5774
Fax: +44-700-5946-9490

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

****************************************************************************************************************************

Help the Bank of England Plc to serve you better because The Bank of England Plc will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication on with us through Email Address for Security Reasons.


Congratulation as We Look Forward To hearing From You Soon.


DISCLAIMER NOTICE

The information contained and transmitted by this E-MAIL is proprietary to Bank of England International PLC and/or its customer(s), and is intended for use only by the individual(s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Bank of England International PLC. Consequently, Bank of England International PLC shall not be liable for any mail(s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. Whilst every reasonable precaution to minimize exposure to risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses.

-----------------------------------------------------------------------------------------------------------------

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Bank of England International Plc does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named.

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

Thursday, May 26, 2011

JOB PLACEMENT@QATAR AIRWAYS UNITED KINGDOM

 

BEWARE THIS QATAR AIRWAYS SCAM JOB

 

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


From: QATAR AIRWAYS UNITED KINGDOM [mailto: info@qatar-airwaysuk.co.uk ]
Sent: Thursday, May 26, 2011 7:12 PM
To: undisclosed recipients:
Subject: JOB PLACEMENT@QATAR AIRWAYS UNITED KINGDOM

 

QATAR AIRWAYS UNITED KINGDOM

1 CLUNY MEWS WEST KENSINGTON

LONDON SW5 9EG KINGDOM

JOB REF: QATAR/876/1520/UK.

 

 

 

Dear Applicant:

 

kindly answer the below questions, so that we can re-confirm the details we found in your Resume/CV in the internet posted by our recruitment agency MONSTER-GULF.COM, The details wanted are;

 

 

FULL NAME: .....................

AGE...............................

CURRENT LOCATION: ....................

NATIONALITY: ...................

CURRENT EMPLOYER: ................

CURRENT DESIGNATION/POST: .................

PREVIOUS DESIGNATION/POST: ....................

CURRENT MONTHLY/ANNUAL SALARY ....................

EXPECTED MONTHLY/ANNUAL SALARY ...........................

MOBILE/TELEPHONE NUMBER: ........................

 

 

Kindly send your resume/CV to this email address :

 

(info@qatar-airwaysuk.co.uk)

 

We shell get back to you as soon as possible if your cv meet our requirements.

 

We are looking forward to hearing from you.

 

Regards,

 

Dr Sheriff George

(Head of Department)

Human Resources Department

QATAR AIRWAYS UNITED KINGDOM        

Tuesday, May 24, 2011

We need your service @ Nigerian Liquefied Natural Gas Job Vacancy

 

 

BEWARE THIS SCAM JOB! THIS A FAKE JOB VACANCY [JOB SCAM]!

 

 

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


From: WE NEED YOUR SERVICE @ NLNG COMPANY SEND YOUR C/V TO US NOW [mailto: barfredbrown1@gmail.com ]
Sent: Tuesday, May 24, 2011 5:56 PM
To: barrister_kofiadams@yahoo.com
Subject: WE NEED YOUR SERVICE @ NLNG COMPANY SEND YOUR C/V TO US NOW

 

Dear Applicant:

 

kindly answer the below questions, so that we can re-confirm the

details we found in your Resume/CV in the internet posted by our

recruitment agency CLICK JOBS .COM, The details wanted are;

 

Kindly send your resume/CV to this email address : careernlng@live.com

 

 

FULL NAME: .....................

AGE...............................

CURRENT LOCATION: ....................

NATIONALITY: ...................

CURRENT EMPLOYER: ................

CURRENT DESIGNATION/POST: .................

PREVIOUS DESIGNATION/POST: ....................

CURRENT MONTHLY/ANNUAL SALARY ....................

EXPECTED MONTHLY/ANNUAL SALARY ...........................

MOBILE/TELEPHONE NUMBER: ........................

 

 

Kindly send your resume/CV to this email address : (careernlng@live.com)

 

 

We shell get back to you as soon as possible if your cv meet our requirements.

 

We are looking forward to hearing from you.

 

 

 

Regards,

 

Mr.Muhammad Ali

Human Resource Manager

Nigerian Liquefied Natural Gas

BONNY ISLAND PORTHARCOURT

Email:careernlng@live.com

Saturday, May 14, 2011

US Federal Bureau of Investigation FUND

BEWARE ON THIS FBI SCAM

 

NOTE: This scam letter is sent via yahoo.com IP address: http://67.195.13.132 . Do not open this IP link site.

 

FBI

FBI Headquarters in Washington, D.C.

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C. 20535-0001

 

 

 

REF: US/28028/8A28/11


ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in the Lagos Island, Nigeria. According to our discoveries, you were required to pay for the following -

  • Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is - Bank of America)
  • Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $250.00 (Two Hundred and Fifty USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Ebenezer Segun) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:     Ebenezer Segun

E-MAIL ADDRESS:                 ebenezer3@verizon.net 

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, also a Reference Code will be sent to your Phone Number by the FBI for Beneficiary's confirmation purpose. Please endeavour to make the code private and confidential for which your funds remain void without providing the Confirmation code sent to you by FBI.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. Ebenezer Segun via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director – Robert Mueller

 

ROBERT MUELLER

Director – FBI.

NSB SEAL ABOVE

 


NOTE: In order to ensure rapid response for the Fund won, contact Mr. Ebenezer Segun as soon as possible providing the required information needed from you above

 

 

 

 

Tuesday, May 10, 2011

PAYMENT MANDATE FROM BANK OF ENGLAND




BEWARE! THIS IS A  SCAM!

--- On Tue, 5/10/11, BANK OF ENGLAND < info@firstlinedigital.co.uk > wrote:

From: BANK OF ENGLAND < info@firstlinedigital.co.uk >
Subject: PAYMENT MANDATE FROM BANK OF ENGLAND
To: 
Received: Tuesday, May 10, 2011, 4:17 PM

FROM THE DESK OF
MERVYN ALLISTER KING
EXECUTIVE GOVERNOR
REF: BANK OF ENGLAND/ird/cbx/021/10
TELEPHONE:+442032877948
FAX: +448447741636
 
 
 
ATTENTION BENEFICAIRY
 
I AM DELIGHTED TO INFORM YOU THAT I AM THE RECENT BANK OF ENGLAND
GOVERNOR NEWLY VOTED AND APPROVED BY THE GoVERMENT OF ENGLAND,LEGALLY
IN CHARGE OF THE
 
ENTIRE LOCAL BANKS AND ALL THE MICROFINANCE INSTITUTIONS.
 
ON BEHALF OF THE GOVERNMENT OF GREAT BRITAIN UNDER THE AUSPICES OF THE
CIVILAN NEW PRIME MINISTER DAVID CAMERON ,WHOM HAS UNANIMOUSLY APPROVED
ALL
 
OUTSTANDING INHERITANCE/CONTRACT PAYMENTS,LOTTERY PAYMENT WHICH WAS
OVERDUE BY THE FORMER PRIME MINISTER GORDON BROWN AND AS WELL AS
BENEFICIARIES WHOM WERE
 
SCAMMED BY AFRICAN 419 ARTISTS/PERPETRATORS IN ONE WAY OR THE OTHER.
 
NOTE: OUT OF TEN SELECTED BENEFICIARIES APPROVED FOR PAYMENT,YOUR NAME
AND YOUR CONTACT ADDRESS APPEARED IN OUR FILE AS THE SECOND BENEFICIARY
TO RECEIVE
 
US$10,000,000,00 WHICH HAS BEEN GAZZETED AND TO BE RELEASED, VIA KEY
TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU.
 
MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO
WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER
INFORMATION'S:
 
NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.
 
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE BRITISH GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING
 
INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE,
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS
PURPOSES SO
 
THAT YOUR FUND VALID 10 MILLION DOLLARS WILL BE REMMITTED INTO YOUR
NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
 
THIS FUND IS AS A RESULT OF OVER DUE PAYMENT ON YOUR BEHALF OR AS A
SCAMMED VICTIM THAT HAS NOT RECIEVED HIS OR HER COMPENSATION FUNDS BY
THE GOVERNMENT OF
 
ENGLAND.
 
ON RESPONSE TO THIS NOTIFICATION,MAKE SURE YOU INCLUDE YOUR PERSONAL
INFORMATIONS FOR THE IMMEDAITE PROCESSING OF YOUR FUNDS TO YOUR GOOD
SELF.
 
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
 
 
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT IMMEDAITELY.
 
THE BANK OF ENGLAND,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE
 
OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO
HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER
PAYMENT OF THE YEAR.
 
 
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING
DAYS FROM TODAY.
 
WE ARE SORRY FOR ANY INCONVINENCES OR DELAY THAT WE MUST HAVE CAUSED
YOU IN TRANSFERING YOUR FUNDS CALL ME DIRECTLY WITH
MY OFFICE LINE +447024043697 My Email: govmerlvinking@yahoo.co.jp
 
I REMAIN YOURS IN SERVICE,
 
MERVYN ALLISTER KING
GOVERNOR, BANK OF ENGLAND .
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF ENGLAND
CC: BRITISH TREASURY MINISTRY
 
N/B: YOU ARE NOT AUTHORIZED TO FORWARD THIS NOTIFICATION TO ANYBODY
FOR SECURITY REASONS

Friday, May 6, 2011

Nigerian Petroleum Development Company Ltd. JOB VACANCY

 

This is a JOB SCAM! BEWARE!

 

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


From: Ltd [mailto: heinekencompany@att.net ]
Sent: Friday, May 06, 2011 4:37 PM
Cc: recipient list not shown:
Subject: Nigerian Petroleum Development Company Ltd.

 

Nigerian Petroleum Development Company Ltd.

International subsidiary

Akin Adesola Str .,

Victoria Island , Lagos , Nigeria .

INTRODUCTION:

Ref: TR/EMP/EXP/VOL.IV/11

We are Legal Labor Consultant/Recruiters to Nigerian Petroleum Group, a foremost

Oil and Gas Company.

In pursuant to the service contract with our client (Nigerian Petroleum Group)

wish to invite experienced, skilled and qualified expatriates/persons

for the Ogba Phase Two Project Development going on in the Federal

Republic of Nigeria , project schedule to commence work in 2011.

The programmed is the Development of Ogba Phase two project, the

project involves the construction of Four platforms and a Gas Export

Pipeline that will aid optimum exploitation of the crude oil potential

of the Ogba Field, as well as that of Natural Gas that is currently

being flared.

Nigerian Petroleum Group with respect to the said project requires expatriates

whose services will include the project management, Accountant

engineering, procurement, construction, transportation, Doctor,

Language Translator and installation, safety, Catering hook up and

commissioning of the production platform and pipe lining.

 

SCOPE OF THE PROJECT: The developments of the Ogba Phase Two project.

SALARY: $8000- $100,000.00, Monthly, can be transferred to any Bank or

Country of your choice and all transfers must be made in conformity

with the existing tax situation in Nigeria .

CONTRACT DURATION: 24 months (Liable for upward review depending on

your commitment and expertise)

 

DURATION OF WORK PERIODS: Three months work, one month pay leave You

will be entitle to Three(3) months upfront salaries and relocation

expenses on confirmation of your relevant documentation for

commencement of work.

We would like to have your detailed resume, if this Offer is

acceptable to you together with an application via email attachment

and you are to forward it to the below Email address. We await your

response in this regard.

YOUR SINCERELY,

ENGR. JERRY NEWMAN

EXPATRIATE HUMAN RESOURCES ASST. MANAGER

Nigerian Petroleum Development Company Ltd.

International Subsidiary

Akin Adesola Str..,

Victoria Island, Lagos, Nigeria.

Mobile: +234-7034697762

E-Mail: engr_jerry_newman@live.com