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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Apple iPhone 3GS 32GB- $200 USD- PHONE43 LIMITED - SCAM

This is a scam!


Company Details - PHONE43 LIMITED.
Registered No. 05574988
Address.BEECH HOUSE, DOCKING ROAD, SEDGEFORD, NORFOLK, PE36 5LR, PE36 5LR.
Incorporation Date: 27-09-2005




PHONE43 LIMITED is a specialized supplier of Mobile phones (GSM and
CDMA), Video Games , Apple Ipods , Iphone , Laptops / Notebook Digital
Cameras and Plasma Tvs , misical instrument(DJ INSTRUMENT) , CDJ 1000MK3 AND
MANY MORE!!!!! .


APPLE IPHONE :
Apple iPhone 3GS 32GB- $200usd
Apple iPhone 3GS 16GB- $160usd
Apple iPhone 8GB — $130usd
Apple iPhone 16GB — $140usd
Apple iPhone 3G 8GB — $160usd
Apple iPhone 3G 16GB — $190usd


===========================
NOKIA PHONES:
Nokia N900 .......$300USD
Nokia N86 8MP .......$250USD
Nokia N97 .......$240USD
NOKIA 5730 XPRESS MUSIC.........$240USD
Nokia E55 .......$250USD
NOKIA 8800 GOLD ARTE.........$240USD
Nokia N78 .......$240USD
Nokia N85 .......$240USD
Nokia N98 .......$250USD
NOKIA 5800 XPRESS MUSIC.........$230USD
NOKIA 8800 CARBON ARTE.........$230USD
Nokia N96 16gb.......$230USD
Nokia N95 8gb.......$200USD
Nokia N79.......$230USD
Nokia E66 .......$210USD
Nokia 8800 Arte ...$200USD
Nokia N99 .......$260USD


--------------------------------------------------------
BLACKBERRY PHONES:


Blackberry Bold 9000----$300usd
Blackberry Bold 9700----$280usd
BlackBerry Curve 8520---$210usd
BlackBerry Tour 9630 ---$195usd
Blackberry Curve 8900 — $170usd
Blackberry Storm 9500 — $140usd
Blackberry Storm 9530 — $155usd
Blackberry Pearl Flip 8220 — $105usd
Blackberry Bold 9000 — $135usd
Blackberry Curve 8320 — $125usd


With high quality products, best service and good
reputation, we have won a great support from customers, and become stronger
and more powerful. Therefore, the scale has been expanded, and we now have
our own Trading Branch Offices.


Specifically, we can supply Mobile phones (GSM and CDMA), Video Games ,Apple
Ipods , Iphone , HTC, Laptops / Notebook , Digital Cameras and Plasma Tvs..
Moreover, we also offer all kinds of international brand OEM/ODM service. At
present we export so many goods to the America,Canada Europe, Africa,
Southeast Asia and United Arab Emirates. We have established long term,
stable and good business relationships with many manufacturers and
wholesalers around the world.


New Apple iPhone 3G S 32GB (Unlocked)
Package Content:


Feature
Built-in video camera with editing
Voice Control
Compass3
Cut, Copy, and Paste
MMS4
Spotlight Search
Landscape Keyboard
Voice Memos


In box
Apple iPhone 3G S
Apple Earphones with Remote and Mic
USB power adapter
Dock connector to USB cable
Documentation
SIM eject tool




Brand New Blackberry 9000 Bold (unlocked)
Package Content


Blackberry 9000 Bold (unlocked)
Standard battery 1500 mAh Li-Ion
AC Travel charger
USB data cable
Leather case
User manual
Sync software CD-ROM


Brand New Nokia N97 32GB (unlocked)
Package content:
1 Nokia N97 Phone
1 BL-5F Battery
1 DC-4 Charger
1 CA-101 Data Cable
1 CA-75U AV Cable
1 HS-45 Handsfree
1 CD-ROM
1 User's Guide.




Presently, we are looking forward to even greater
cooperation with overseas customers based on mutual benefits. Please feel
free to contact us for more details.


We ship and deliver to you within 2days of purchase through Fedex courier services.


Return Policy:
You may return the item within ten (30) days of delivery of the order.


Products with Manufacturer Warranties which exceed 30 days, may be returned
directly to the manufacturer according to their instructions.
Customer may request a replacement product otherwise company credit will be
issued. A rest rocking fee maybe applied to your return.


CONTACT PERSON: BILLS WILSON
Place your order today and have a taste of our services.
All buyers can contact us via E-mail address which is itemized below:


If you are interested, forward your questions and inquires to us via email
your order and shipping details. we give 1 year warranty for every product
sold out to our costumers, our product are company class 1 tested and
approved by global standard organization of wireless industries, Brand new
merchandise with complete accessories, extra charger and battery.


CONTACT DETAIL.
Email : phone43ltd@hotmail.com
phone43ltd@gmail.com
phone43ltd@yahoo.com


Tel no :+447035945184.
Customer Center call : +447024025546

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BARRISTER RECHARD BENSON Millions on ResearchGATE

Beware! This is a scam…

-----Original Message-----
From: ResearchGATE [mailto: no-reply@researchgate.net ]
Sent: Sunday, February 28, 2010 8:46 PM
To: Denis Sxxxxxx(undisclosed)
Subject: New personal message received

ResearchGATE – scientific network       

Dear Denis Sxxxx(undisclosed),

Rechard Benson sent you a message on ResearchGATE.

Denis Sxxxxx(undisclosed)         

BARRISTER RECHARD BENSON

PRINCIPAL ATTORNEY

B.P 56 KARA ROAD LOME- TOGO

Email: barrrechardbensontg@gmail.com

Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand. I acted as personal attorney to (late) Mr.A. Somoso, who lived and worked here for more than twenty years as a major contractor and businessman. On the 1st of October 2004, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation .

They were buried two weeks after and I haveexhausted all means of reaching who may have been related to them. This has been made more difficult because no mention was madeof any relative while he was alive. To the best of my knowledge, before his

death, he had an investmentdeposit totalling more than Eleveen Million Five hundred thousand United States Dollars(US$11.500.000.00) with the major bank here and now they have asked me to provide a next of kin if there is, or the estate will then revert to the government and so it would be lost.

My proposal is that you allow to be presented for this role so that documentation can be processed and payment made in your favour. This is a project which will see us partner to realise. I would be willing for us to discuss terms of participation in order to protect

our various interests.

I want to assure you right away that I have positioned this deal to not last for more that two weeks. I shall be willing to discuss futher on this if write back or send to me your direct telephone number so we can discuss in the type of confidential atmosphere which

this matter requires. Please state your mobile phone/fax numbers on your response for our easy communication. Please reply through the bellow email address

Thanks

Rechard benson Esq.

Email; barrrechardbensontg@gmail.com

Go to your message inbox to view the full conversation.

Click here to reply to the message  https://www.researchgate.net/go.Msg.html?dbw=true&mid=3374006   or read the full conversation.     

Thanks,

The ResearchGATE Team
Click the following link to read or reply:           
Reply here https://www.researchgate.net/go.Msg.html?dbw=true&mid=33740066       

Access your account at http://www.researchgate.net/ ,
read our terms and conditions http://www.researchgate.net/application.TermsAndConditions.html   
and view our privacy and data protection  http://www.researchgate.net/application.PrivacyPolicy.html   statement.

Please ensure you'll continue to receive e-mails from ResearchGATE:

- Outlook: From the Actions menu, select Junk e-mail and "Add Sender to Safe Senders List"

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- Users of other e-mail systems: Please follow the software or service provider's instructions for adding to your "safe senders list" or "whitelist."

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PAYMENT NOTIFICATION

Beware! This is a scam!

_______________________________________________________________________________________________

Ref: 9905240

BARCLAYS BANK LONDON

FOREIGN HEAD OF OPERATIONS DEPARTMENT

1 Churchill Place, London E14 5HP.United Kingdom.

Tel:+(44)7024073119

FAX:+44 707 500 4829

CONTRACT #:MAV/FGN/MIN/009.

Registered No: 1026167.

Attn: Sir/Madam,

PAYMENT NOTIFICATION

Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be that your payment will now be effected from our bank (BARCLAYS BANK PLC) London,

.

During the auditing and verifying of your files it was discovered from the records of outstanding transfer's due for payment. Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason and the other

Following the outcome of board of director's meeting with other commercial banks here in London.

We hereby bring to your notice that your name fails among the top twenty contractor/beneficiary that will be receiving their payment, which has been delayed. I wish to officially notify you that your payment is being processed and the part payment of Nine million, seven Hundred Dollars ($9.7Million USD) will be released to you as soon as you re-confirm your information for us to cross check with the one we have in our records.

Kindly re-confirm your information to us so that this office can proceed immediate for the approval and immediate release of your fund without further delays. Also you are hereby advice to stop further communications with those who claim to have your fund in one bank

Or the other because that are nothing but imposters.

The only money you will pay is just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world

1) Your full name.

2) Contact Address

3) Phone, fax and mobile #.

4) Age.

5) Occupation.

In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account or paid through ATM CARD. you are advised to get back to me immediately for more clarifications.

Remittance Department Barclays Bank

Tel:+(44)70240731199

Best Regards,

Mr. Mark Scott

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Divorce Fees

.
This is a scam!




Hi counsel




My name is titik prihatin. I am contacting your firm in regards to a


divorce settlement with my ex husband (Stephen G. Miller) who resides in
your jurisdiction. I am currently on assignment in South Korea.




We had an out of court agreement(Collaborative Law Agreement) for him to pay
$848,900.00 plus legal fees.




He has only paid me $64,000.






I am hereby seeking your firm to assist in collecting the balance from
him.




He has agreed already to pay me the balance but it is my belief that
a Law firm like yours is needed to help me collect payment from my
ex-husband or litigate this matter if he fails to pay as promised.


Sincerely,
titik prihatin


=
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JOB OPORTUNITY AT TOTAL PETROLEUM COMPANY SPAIN

.
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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FREDERICK WONG LAW FIRM SCAM

.
This is a scam!..

From: Frederick Wong [mailto: wongfrederick74@yahoo.com.my ]
Sent: Tuesday, June 23, 2009 11:00 AM
Subject: URGENT ATTENTION..


FREDERICK WONG LAW FIRM
NO 12 JALAN AMPANG
KUALA LUMPUR
MALAYSIA.

Dear (undisclosed victim),

I am Frederick Wong, barrister at law. A deceased client of mine, by name Mr. Nelson Somoso, who herein after shall be referred to as my client, died as the result of a heart-related condition in November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET reportedon: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $12.5million dollars is lodged.

This bank has issued me a notice to contact the next of kin or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this business proposition offends your moral values, do accept my apology. Please contact me at
barristerfrederickwong70@gmail.com
to indicate your interest.

Regards,

Barr.Frederick Wong
Senior Advocate/Solicitor

________________________________
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Royal Bank of Africa Scam

.
This is a scam!..


BUSINESS proposal
From: johnson ben johnson_ben471@msn.com
To:

Date: Sun, 17 May 2009 8:06 am
Dear Friend,

I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am still working with the Royal Bank of Africa where we met during your official visit to my country. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $2bn during the process .
As I am sending this message to you, I was able to divert more than One Hundred and Fifty Million Dollars ($150m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $150M has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .

There is no one coming to ask you about the funds because I secured everything.
I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers.
Whether you will be able to come down again to my country to meet me before the commencement of the transfer.

I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.


Yours Faithfully,

MR peter dan


====

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OUAGADOUGOU BURKINA FASO BANK

.

This is a Scam!


URGENT ACTION HIGHLY NEEDED.
From: zongoali
To:
Bcc: undisclosed email
Date: Wed, 13 May 2009 12:39 pm


FROM: ZONGO ALI.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA


DEAR FRIEND,

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE
MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR
URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR
ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY
COMING FOR IT.

I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED
CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN
IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK
TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO
THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED
CUSTOMER.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU
ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON
HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT
ME THROUGH THIS E-MAIL ADDRRES zongoali95@yahoo.fr )

THANK'S AND HOLPING TO HEAR FROM YOU

MR.ZONGO ALI.


-----------------------------------------------------------------
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CONTACT DHL FOR YOU CORPORATE VISA CARD!!!

BEWARE! THIS IS A SCAM



From: Letitia Cloud
Sent: Saturday, August 29, 2009 5:19 AM
To: undisclosed recipients:
Subject: CONTACT DHL FOR YOU CORPORATE VISA CARD!!!


Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$1,500,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $95.99 USD.

Therefore re-confirm your current delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone Number) to DHL.

Barry Okeke
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Email: dhloffice09@sify.com
Tel: +229 9790 6867

Please hurry now as your package might incure demurrages if it stays more than 3days with DHL.

Thanks,
Dr.Jim Bruce
For the Management of BOA.

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Isis Financial Investment Inc

.

This is a scam!..

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

Good day !

Our company is looking for employees in USA.

Our company:

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

You would be working from home around your existing schedule.

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

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

Thank you.

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Walter Brown of Natwest Bank, London

.

This is a scam!..

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


From:

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

Dear Sir/Madam,

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

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

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

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

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

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

Best regards,

Walter Brown

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YUKOS OIL (Russian largest oil company)

.

This is a scam!..

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

Good day,


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

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

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

with its branches all over the world).



SOURCE OF FUNDS:



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

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

partnership. Can you handle this?



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


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



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

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

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

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

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

which posed

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

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

catch more of the story on this website:



http://www.yukos.com

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

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

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



YOUR ROLE:



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

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

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

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

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



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

proceed with me, I will provide you with details.

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



Thank you very much.



Regards,

Nikolay Sintsov.

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

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FINANCIAL OFFICER OF UNITED NATIONS

.

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

.
.
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

.
.
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

.
.

This is a SCAM!

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

Hello.

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

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

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

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

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

There are a lot of benefits we offer:

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


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


Thank you.

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GEC Inc New P0SITI0N. ID 15144

This is a SCAM!


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

Hello.

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

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

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

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

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

There are a lot of benefits we offer:

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


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


Thank you.

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Money Remained Unclaimed after eight years

*****

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


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

To:Undisclosed-recipients

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


Dear Friend,


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

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

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

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

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

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

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


Trusting to hear from you immediately.

Yours Faithfully,

MRS. HARISA UMER.

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President Salva Kiir of South Sudan for Decentralization

*****

This is a SCAM!..


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

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

To:undisclosed-recipients

Dearest,

Greeting From Miss Alice Justin(Reply seMe Back Plea)

Good day to you.

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

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

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

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

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

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


Hoping to hear from you soonest,


Yours Faithfully

Miss Alice Justin.

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