GRUPO NOA Job SCAM Warning; Do not be a victim, Investigate!

Reported logo of a scamming company name Grupo Noa SA, International. 

This Job Scam of Grupo Noa Costarica is submitted by a complainant named: Antonio Gonzaga

GRUPO NOA Job SCAM Warning; Do not be a victim, Investigate!

Grupo Noa Scam is using these domains:
• gruponoa.levanacommunications.com
• incallinternational.com
• gruponoainternational.com

The domain gruponoa.levanacommunications.com is being used as the funnel to invite candidates to sign up and book interview with them where you would be providing them your contact information and Skype ID.

The domain incallinternational.com is for their internal communications

The domain gruponoainternational.com is being used for their external communications.

Grupo Noa is a Costa Rica based scam but they used VoIP number using USA area code to fool their victim that they are from USA but hell No! they are from Costa Rica they just used the USA Phone number for them not be easily traced. Beware this number caller number +1 310 259 2185 as this is being used by the Grupo Noa Scam.

How Grupo NOa Scam you?

Taking and invading over your Privacy without your knowledge.
1.) They said they are international company but they violated the International Privacy law. During the hiring process, they would check your PC using anydesk software, they will take over your PC to check the specs and Internet speed. If you do not know what is Anydesk, it is a software that would access your PC remotely. They will not tell you about that. You would only surprise that after downloading, they will ask your anydesk address then after giving to them they will take over your PC and have the access to add or remove files sometimes it would reached to 30 minutes to 2 hours. What they are doing? Well, we don’t know. Investigate!
Work per hour not Paid

2.) They will hire you for the rate of $3USD per hour but sometimes reached up to $6 USD per hour. They would ask you to sell condoms, male enhancement, CCTV etc.. The rate is pretty low so you would never think it is a SCAM. They would pay you the first month but the second to third or fourth would usually delayed then they will suddenly blocked you. They have some realistic or true clients or cohorts or connived clients with semi- true jobs but they will just use you to work with them for FREE and firing you after a month or 2 months unpaid while they are collecting money from their clients. Note it down, semi true job is not a legit job.
Their victim recruiters are jeopardized double! Not paid for recruiting victims.

3.) They hire remote office work from home recruiters. They would offer the recruiter to be paid $50 US Dollar when hired a new talent then another $50 USD after such talent would work for 1 month. The first month they would pay only $50 USD for the first hired but if your hire is increasing to up to 8 to 14 talents they will delay the payment then suddenly blocked you. They would accused you for several reasons as you are not performing well, so you were kicked-out but would not be paid for your 14 recruits  (14 x $50 USD = $700 USD).

To experience, then investigate. Apply to them and share your bad experience with them. Remember, they hired remote and independent recruiters giving you freedom how long would you work  for them but during the recruiting for victims, they would force you to interview all candidates that they funneled from their domain gruponoa.levanacommunications.com. Their victims are not just dozen but sometimes reached to thousand applicants so they have thousands of victims all over the globe. Their CEO is Jorge Noa, Karen Salazar as HR and another named Gloria Fernandez as HR also.

To clean their names, they have paid people also to give them a good review in Glassdoor. Those who said that there is no cons in working with grupo Noa are also their team member of scammers.

For more information about GRUPO NOA SCAM, please search them in Google

https://www.glassdoor.com/Reviews/Employee-Review-Grupo-Noa-RVW10376770.htm

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JOB OPORTUNITY AT TOTAL PETROLEUM COMPANY SPAIN

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This is a scam!..


Check this FAKE Job interview questioner






From: Total Pet.Company

Subject: Your CV Has Been Shortlisted
To:
Date: Thursday, 10 December, 2009, 2:26 AM
Dear Prospective Expatriates,

JOB OPORTUNITY AT TOTAL PETROLEUM COMPANY SPAIN.

This is to inform you that Total Petroleum Spain is in need of expatriates that can work in various field, and we've gone through your CV/Resume together with your qualification through our Job Provider and your CV has been shotlisted. Hence, we are sending you our International Online Questionnaire to endorse and get back to us immediately. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified upon review of your whole submitted information, our salary and Perks are based on our candidates qualifications, and we assure all our candidates that the entitlements from our office are very attractive and suitable for all post and all interested candidatee should send his CV/Online Interview via email attachment: totalrecruitsection@gmail.com

Please find enclosed and attached, herewith documents for your endorsement, and also in the list are our current and available positions. Currently there are many openings for Candidates who have qualifications on any Engineering, Shipping, Managerial fields etc.

VACANT POSITIONS/JOB DESCRIPTIONS:

JOB Code #1. CEO Engineers, Chief Engineers,Production Managers, Project Managers/Project Engineers

JOB Code #2. Field Engineers,Site/Project Engineers, E& I Engineers

JOB Code #3. Drilling/Piping Engineers,Petroleum/Chemical Engineers,

JOB Code #4. Mechanical/Automotive Engineers,Electrical/Computer Engineers,

JOB Code #5. Environmental/HSE/Safety Engineers,Geologist/Mining Engineers

JOB Code #6. Financial Accountants/ Account Managers

JOB Code #7. Medical Assistants and Health Workers.

JOB Code #8. Civil Engineers/Structural Design Engineers,

JOB Code #9. NDT Technicians/QA/QC Managers/ HVAC Engineers

JOB Code #10. Supervising, Coordinating, Planning and Maintenance Managers.

JOB Code #11. Documentation Analyst and Officers in Administration Management.

JOB Code #12. HSE, Safety Engineer/Environmental Engineer

JOB Code #13. Senior IT Executive/ Information and Operations Research Managers

JOB Code #14. Scientists (Medical,Biologists,Physicists ,Physicians,e.t.c)

Interested Candidates should email us their CV/Resume Immediately to this email: totalrecruitsection@gmail.com
Good luck! As you take steps to the right path in building your career.

Thanks and best Regards.

Contact: Mr. Carlos Alberto
Email: totalrecruitsection@gmail.com
Tel Number: +34672500489
Fax Number: +34911820101
Avda. de America Viejo,
Km 9,100,28034 Spain Madrid

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Petroliam Nasional Berhad JOBS

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This is a scam!

From: petronasoil malaysia [mailto: petronasjoboffe1@sify.com ]
Sent: Monday, December 07, 2009 1:24 PM
Subject: JOB OFFER

Office of the Employment Manager
Petroliam Nasional Berhad(PETRONAS OIL COMPANY)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur,
Malaysia.
TEL: +60172916109

Dear Employee,

We have confirmed your CV/Resume, at ( http://www.gulfjobs77.com/ ) and here under, you will find the current vacancies/ positions where expatriates are needed in our Company (Petronas Oil Company).

All positions attracts underlisted 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 Education Scheme for expatriates children/family
6. Free Toyota Camry 2009 Model.

A. One Reference Letter
B. Passport Copy

The Scan copies of these Documents {Reference Letter & Passport Copy} should be provided to us through e-mail attachment. This is for fast processing, because all the positions needed expatriates" who will be able to start up employment on ( December / January 2010). Hence every Arrangement need to be made as quickly as possible.

Below are the Available/Existing positions/vacancies in Petroliam Nasional Berhad Company. Kindly reply us by forwarding your CV /Resume to us for our considerations/confirmation.The positions are as follow:

Job #1: Petroleum Engineering
Job #2: Drilling Services
Job #3: Civil Engineering
Job #4: Computer Engineering
Job #5: Architect Engineering
Job #6. Marine Engineering
Job #7: Mechanical Engineering
Job #9: Electrical Engineering
Job #10: Electronics -Telecommunication Engineering
Job #11: Surveying Engineer
Job #12: Aerospace Engineering
Job #13: Automobile Engineering
Job #14: Site Engineering
Job #14: Piping Engineering
Job #15: Inspection Engineering
Job #16. QA/QC Engineer
Job #17: Accountant Engineer
Job #18: Design Engineer
Job #19: Factory Engineer
Job #20: Engineering Manager
Job #21: Production Manager
Job #22: Instrumentation Manager
Job #23: Production Development Executive
Job #24: Workman/Foreman/Technician
Job #25: Service/Maintenance Supervisor
Job #26: Welding Engineer
Job #27: Manufacturing/Maintenance
Job #28: Safety Officer
Job #29: Environment Engineer
Job #30: Geotechnical Engineer
Job #31: Instrument Engineer
Job #32: Project Manager
Job #33: Planning Engineer
Job #34: Construction Engineer
Job #35: Internal Auditor
Job #36: Welding Inspector
Job #37: QA/QC Manager
Job #38: Fleet Coordinator
Job #39: Terminal Manager
Job #40: Marketing/Sales
Job #41: Brand
Job #42: Commercial & Industrial Business Consultant
Job #43: Administrative Positions
And Others

We are looking forward for your earlier response:

Regards,

Dr. Ahmed Yousuf.

EMPLOYMENT PROCESSING MANAGER
Petroliam Nasional Berhad (PETRONAS OIL COMPANY)
Kuala Lumpur Malaysia
-----

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A Jobs for everyone!

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This is a Scam!..


From: SKYRING Sidney
To: sommeran@uwplatt.edu
Date: Tue, 12 May 2009 11:54 pm
Good Day,

We offer a part time job on your computer.

Job Description:

We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.


Salary:

We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.

Example:
If you correct about 5Kb (5kb it about 2 pages A4) of texts per day you will get over $1000.00 at the end of the month.

Requirements:

-Location: Has no value (the main good knowledge of English language)
-Age: 20
-Home computer, e-mail address and Microsoft Word
-Responsibility

To apply for job please send us the following information to: rosa.dating@gmail.com
__________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
AVAILABLE HOUR TO WORK WITH US:
___________

As soon as we revise your aplication we will contact you within 24 hours.

If you have any additional questions, feel free to ask.

Awaiting for your application.


Thank you,
Dating & Marriage Agency

________________________________________

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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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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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KLK Int. Current Opens Position

*****

This is a SCAM!



Current Open sPosition

From: JACKIE HIGGINS jackiehigginss118732xw8@hotmail.com
To: sommeran@uwplatt.edu
Date: Thu, 14 May 2009 8:33 pm

Hello.

We have acquainted with your CV and want to propose to you our offer.

Let me represent you our international company (KLK Int.)
We concern with market development, database management, and we have a wide experience in auction.

Now we need in an administrative assistant. This job is not hard and is well-paid (base salary guaranteed). This job is great because you can choose between part-time and full-time basis, plus you can perform your duties at home and no fees required!
Good candidate must have ability to manage deadlines and have strong desire to succeed and have good communication skills! Our employees are people with team spirit and they understand the company's value propositions.

Please forward your respond to: Jessica.Parker.careers@gmail.com

Best regards,
KLK Int.

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New MSEVacancy

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


New MSEVacancy

From: Martin CRESWELL
To: sommeran@uwplatt.edu
Date: Wed, 29 Apr 2009 2:44 am

Hello.

Our company needs in adult employees for Mystery Shopping.

Remuneration:

There are two variants: about $5000 a month, OR $1400 a week.

Mystery Shopping is a tool used by market research companies to measure quality of retail service or gather specific information about products and services. Mystery Shopping posing as normal customers perform specific tasks—such as purchasing a product, asking questions, registering complaints or behaving in a certain way – and then provide detailed reports or feedback about their experiences.

Report must contain following details:

- Number of employees in the store on entering
- How long it takes before the shopper is greeted
- The name of the employee(s)
- Whether or not the greeting is friendly
- The types of products shown
- Cleanliness of store and store associates
- Speed of service

If you are interested, please send us following information to Hr.ms.dowell@gmail.com

- First name
- Patronymic
- Family name
- Your age
- City & state
- Your calling
- Contact phone number
- Home address & zip

P.S. Only for USA citizens.

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Looking for Agents in USA

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



Looking for Agents in USA

From: Biphase Alleyne
To: so*******@aol.com
Date: Wed, 29 Apr 2009 11:51 am


A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.

Comfort working environment will most definitely justify the necessity to excel in the vast sphere of professional goals, and thereof lay a firm foundation for your career
advancement.

Salient associates, with profound work knowledge, will assist you in unwrapping avocation related techniques, which will best integrate with the development and
popularization of high-caliber insurance solutions.

Feel free to consider the prerequisites table right below, to amass the important information.



-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.

-- To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
-- You can work 1-3 hours per day.

-- This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.

-- You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
-- We do not ask any personal information and we run business according to laws of the United States of America.

-- Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
-- The main responsibilities will be to fill forms, receive and transfer money from our clients at the United States to our couriers.



If you want to apply please send all your questions and contact information at hiringmanagerpic84@gmail.com . We're looking forward to our further communication.



Julie Mathews. HR department.

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RBZVaсancy

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



RBZVaсancy

From: Colleen MESTAS
To: somichach@aol.com
Date: Fri, 24 Apr 2009 9:55 pm


Dear lords.

Our corporation needs in adult employees living in the USA (US citizens) for “Riddle Buying”.

When the company executives feel there is a need for them to improve upon their customer service, they address to us.

“Riddle Buying” allows to reduce corporate risk.

This job is easy without requirement of experience, but is well paid: about $5000 per m. or $1400 per w.
All you need to become our employee are normal communication skills, Internet access, personal E-mail.

Once we have a contract to do so, our agent(maybe you) would be directed to company or outlet with all funds to do the job. Our employee act as a regular customer and service staff don’t know who he is indeed, in this wise he evaluates customer service professionalism and ability to deal with difficult clients.

After that, our employee writes a detailed report of his/her experience.

Examples of details are:
1. How long does it take to get served?
2. Politeness of the attendant.
3. Customer service professionalism.

To submit the application for consideration, please fill the form you can find below and send it to this Email: footrestvegetateh@gmail.com

1. Name, family name, patronymic
2. Age
3. State
4. Address & Zip
5. Contact phone number & E-mail.
6. Your calling

Thank you for attention.


--
It's News. It's Reviews. It's Interviews. It's Free. What Are You Waiting For?
www.movieline.com!

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late Mr. Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan

*****

This is a SCAM!....


Read Well And Get Back to me

Thursday, Aril 30, 2009 12:53 PM
From:"abu ali" < abu_ali000073@msn.com >

To:undisclosed-recipients

FROM DR. ABU ALI,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO.

Greetings and compliments of the season,

I am making this proposal to you based on my conviction that you will be capable of championing this business cause.

In my department we discovered an abandoned sum of $29.2m US dollars (Twenty nine Million two hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2004.


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 somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him during the bomb attack 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 I 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 five years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation, business partner or next of kin to the deceased customer.So if you are willing to champion this business with me,Send me the following information's so that we can proceed immediately.

Your Full Names...
Occupation....
Age ......................
Marrital Status....
Personal Phone No.....
Home Phone No...
Personal Fax No....
Private Email Id .....

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 that 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 you receive this mail.Please reply through my
Trusting to hear from you immediately.

Yours faithfully,

DR. ABU ALI
00226 78 43 83 64

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REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE

*****

This is a SCAM!..


TREAT VERY CONFIDENTIAL & URGENT RESPONSE.

Thursday, April 30, 2009 8:12 PM
From:"Abdulah Hamado" < abdulah_h039@msn.com >

To:undisclosed-recipients

From The Desk Of Abdulah Hamado.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")


Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Abdulah Hamado.) the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2000) in a plane crash.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 somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side 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 i 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 nine years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me.There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations 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 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 that 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.

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family.God bless you and bye for now.

Your’s faithfully,

Abdulah Hamado.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.......................................
2) Your Age................................................
3) Marital Status..........................................
4) Your Cell Phone Number........................
5) Your Fax Number.................................
6) Your Country..........................................
7) Your Occupation.....................................
8) Sex.........................................................
9) Your Religion.........................................
10) Your Private E-mail Address..................

POST SCRITUM:
You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

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THE IRISH LOTTERY

This is a SCAM!


Email message


From: IRISH LOTTERY 2009 < ozzgun@superonline.com >
To: so*******ls@aol.com
Subject: THE IRISH LOTTERY
Date: Thu, 5 Feb 2009 7:26 pm


=======================================


IRISH NATIONAL LOTTERY BOARD.60
Merriman Road,Blackheath,
London SE3 8RZ England.


BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


This is to inform you that you have been selected for a cash prize of £750,000.00 GBP (seven hundred and fifty thousand, pounds sterling) held on Thursday,the 4thvof Febraury, 2009. The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. your e-mail address emerged as one of two winners in the category \\\A\\\with the following winning information:

Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369To

file for your claim, please contact the processing agent;
Dr. Powell Jackson (Fiduciary Agent)
Email: procedures_irishnl@live.co.uk
Phone: +44(0)703 595 7792
+44(0)703 595 9218


FUND RELEASE VERIFICATION FORM.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
8. Occupation.............
9. City/Country..........
10.Amount Won ............


(This scammer doesn’t even know how to count! His number 7 was missing check it above)


Congratulations once again

from me and all staff of the

Irish Lottery Board.

Regards,
Sir Thomas Kings,
Online coordinator for

THE IRISH LOTTERY,
Sweepstakes International Program

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Accounting Job Vacancy

This is a SCAM!

Email message

From: eric barber < sender@nlmsender.com >

To: so*******ls@aol.com

Subject: Barnardos Charity Organization UK

Date: Sat, 7 Feb 2009 8:30 am

=======================================

Hello,

How do you do? My name is Eric Barber, Recruiting Executive, Barnardos Charity Organization UK. and i would be very interested in giving you a part-time paying work in which you could earn as much as $3000 in a month in your country. This would be based on contract and commission terms and would involve quite a handful of trust and honesty. At Barnardos, we work hard to support the community. As a brand, we aim to help improve the quality of life for children and their families. This is demonstrated in our role as corporate partner with the Well Child charity with money raised going towards helping sick children and their families.

Presently, I have just been granted a funding to head a charity support project in the tropical regions of Cyprus regarding Poverty Alleviation, Provision of clothing materials to all kids in rural areas, which is increasing at an alarming rate and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon. However, my funding's were by my counterparts which sent me the bunch of payments mostly in Canadians, and US based Money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements.

I would be willing to employ you on contract basis to be my Payment Representative back in your country This way I could issue and make these payments out to you, then process them easily, deduct ten percent (10%) of the total amount on these money orders as your commission for the great service you have rendered in support to saving life's in the third world and then have the rest wired to me (or directly to my accountants involved in this project via Western Union Money Transfer. I have attached an employment form in this email which you could fully fill on your computer and send back as an attachment, just so I know who and where I would be sending my payments out to.

Do provide the address where you will be able to sign in for you to be able to receive payment Eric Barber Recruiting Executive, Barnardos Charity Organization ........Building a better tomorrow

APPLICATION FORM

FULL NAME :

HOME ADDRESS (NOT P. O.BOX) :

CITY, STATE, ZIP NOS :

COUNTRY :

PHONE NUMBER (S) Home :

Cell :

EMAIL:

AGE :

HAVE YOU TAKEN THIS OFFER BEFORE (YES or NO) : IF YES COMMENT :

(Information included in this application form is between you and me, and the full name and contact info should be included as it should be written on the payments being issued over to you, you should also include a valid phone number for easy contact)

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

This email was sent to s******ls@aol.com on behalf of

barnardosuk@aol.com

Senders Address: p.o.box 234

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

Our policies can be found at: http://www.newslettermagic.com/eu-policy.php

To discontinue receiving email from us please

visit: http://www.newslettermagic.com/unsubscribe.phpM=2163032&N=22735&L=802&C=a849d7b8ba1aa01db74f70c38d593af6 To

report any problems please email abuse@newslettermagic.com

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

Spying/Tracing Note:

(Using our Advance Tracing & Spying Technology– Zamboanga Del Norte, PHILIPPINES)

Result: (10.February.2009.0924HRS.+8GMT)

Scam Sender: (Undisclosed)
Address/Location: ****** *** *******, *******, Lagos, Nigeria
I.P Address: (Undisclosed)

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BillPay Corp

This is a SCAM!



Email message

From: Narasimhaswamy Michel < narasimhaswamymichel66@hotmail.com >
To: so*******ls@aol.com
Subject: Work for each. BillPay Corp.
Date: Sat, 7 Feb 2009 6:18 pm


=======================================



The BillPay Corp. has a current offering of part-time positions. Even if you are presently employed, this opportunity can add additional earnings to your family budget!!!

About us:

BillPay Corp. co-operates with more than 90 countries in Europe, North and South America, the Near East and Asia. Today BillPay Corp. has built up an excellent reputation based on stability and reliability. Activities for our company are various. We find firms or people and negotiate contracts with them. BillPay Corp. is the guarantor between the employer and the employee, vendor and vendee, etc.The fundamental nature of your job will primarily consist of the following:We send you a check that you cash utilizing a check cashing service.You take the money from this check and send it to our agent (If our partner is in the USA or Canada, you send the money to him through Travel Express) If our partner is not in the USA or Canada, it is necessary for you to use Western Union or Money Gram.Your salary will be 10% from the sum of every check. The more checks you receive - the more money you earn. Moreover, if you collaborate with us successfully during your first month, you will get an increase in pay. After 2 months of successful employment you will get bumped up to 20% from the sum of every check.Many of our clients conduct business via checks. But financial institutions in other countries are either not always equipped and/or charge huge fees when transferring funds.


That's why BillPay Corp. is in need of people who can help us solve this problem and while doing so, earn a decent salary! This creates a nice win-win situation for us both.Information for you:If you are interested in our offer or have any questions about this offer, please complete the following information attentively and in block letters:

Full name:
Address:
City:
State:
Zip:
Phone:
E-mail:
Your age:

Please send your information via e-mail to: information.BillPay@gmail.com


Please, write your data correctly! The checks of our clients will be sent to your name and your address. If it is required we'll call you.If you agree, you will receive further instructions.

Thanks for your attention and best regards,


The AlertPay Inc.

FAQ:

#1 Who will I get checks from?You will receive checks from our clients who cannot send funds to another country but can only transfer funds by check within that country.

#2 How much will the wages compile?Your wages will equal 10 percent from the sum of the check. In the other words you get the check, take 10 percent from the sum of the check and the remainder of the check is sent to our clients(ex: the sum of the check is 4,000 USD, you get 400 USD) you get the money this way from every check.

#3 Where is, the check cashed ?Charges on cashing the check can be taken from this check. It would be better if you could cash the check on the day you receive it. To cash check fast you can use the offices "Check cashing service" "Check Cash Express" and others.

#4 Can cashing services be paid?Yes, they can; Cashing services can be paid. In this case these services can be paid from the sum of the check.

#5 How is the money transferred by Western Union?Information about the person who you need to send the money to will be highlighted in an e-mail sent to you. After you have transferred money by Western Union you will be given a MTCN (Money Control Transfer Number). It consist of 10 digits. Then you need to send this number to our e-mail on the same day.

#6 Where should the money be taken from to pay the Western Union fees?The Western Union fees should be taken from the sum of the check.

#7 The Western Union system doesn't allow more than 3000 USD to be sent at time?If the sum of the transfer is more than 3000 USD then you must divide the sum into smaller transfers (it is obligatory) under the 3000 USD Limit. And as it was said above you need to tell us the MTCN s of the transfers.

#8 Can money be sent by another system?No, it can't. Transfer can be done only by Western Union.

#9 Who will pay tax?Sums of our checks are not more than 5000 USD. Reports are not sent to the IRS. Don't worry, you won't have to pay taxes on these sums of money.#10 How many checks a month can you send and what sum of money?We can send checks at a rate of 50,000 USD, and the quantity of the checks depends on their sum.

#11 Will the person have to go anywhere?Your job won't be difficult, you won't have to go anywhere, you can do most everything from home and you don't need to invest money.#12 Are the operation of the company legal?All the operations of the company are legal and subject to International Judicial System, what is proved by appropriate documents.

#13 What is approximate wages?Approximate wages a month is between 4000-5000 USD, with a minimum of time and effort.

#14 Who is responsible if the clients are not satisfied?Our company is.

#15 Should we provide you with information about your bank account?


We don't need any information about your bank account.

Contact info:

BillPay Corp.
915 E broad St Richmond,
VA 23219
Phone: +1-804-643-4594
Fax: +1-804-643-4594
Email: information.BillPay@gmail.com

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J&C Electronics Pvt.Ltd

This is a SCAM!


Email message


From: Mr Jond < jond@service.com >
To: so*******ls@aol.com
Subject: J&C Electronics Pvt.Ltd
Date: Sat, 7 Feb 2009 7:23 pm

=======================================

Good day,

We are glad to offer you a job position in our company [ J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab
such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues.

I'm looking for
a professional personal assistant thats
* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.

* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately


APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: mrjondelectronicpvt@gmail.com

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