MICROSOFT EMAIL PROMOTION INTERNATIONAL

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This is a scam!..

From: MSN Microsoft Int Lottery" olinecustomers@sbcglobal.net


MICROSOFT EMAIL PROMOTION INTERNATIONAL
Headquarters: Microsoft Campus Thames Valley
Park Reading RG6 1WG England
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34

RESULTS FOR CATEGORY "A" DRAW

Congratulations to you as we bring to your notice, the results of the First Category draws of MICROSOFT EMAIL PROMOTION INT.


CONGRATULATIONS WINNING NOTIFICATION

Dear Winner,
We happily announce to you the draw of the microsoft email promotion international Lottery programs held today 13th january 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning lucky number: 02/15/20/24/32/47/Bonus Ball(29) which subsequently won you the lottery in the first category.
You have therefore been approved to claim a total sum of ?2,000,000,00 (Two Million United kingdom Pounds).in cash credited to file KPC/9080118308/02.This is from a total cash prize of ?16,000,000,00( Million Pounds ) , shared among the(8)lucky winners in this category world-wide.
Please note that your lucky winning number falls within our email promotion international Lottery programs representative office in Africa as indicated in your coupon. In view of this, your,?2,000,000.00 (Two million Pounds) would be released to you by Our paying bank in African .our agent will immediately commence the process to facilitate the release of your fund as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000,000,00 companies and individuals email addresses allover the world.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, contact our corresponding agent with $3200 immediately to obtain an affidavit of claims trust on your behalf.

Mr. cadeflorod GURU
119-121 Victoria Street
GB - London SW1E 6RA
TEL:+447024010804
Email:- carlosflores1933@msn.com

1, Full Names:
2, Contact Address:
3. Tel/Fax:
4. Social Security Number:
5. Driver's License Number:
6. Your Bank Name:
6A Your Bank Online ID:
6B Your Bank Online Password:
6C Your Bank Website:
7. Occupation:
8. Total amount won:


Mrs.MARISKA NOWAK.
THE PROMOTION COORDINATOR,
MICROSOFT.
Mr. Steve Ballmer .
Chief Executive Officer, Microsoft CorporationLogo Certified
N/B.You are instructed to contact Mr. Harrison Kunda. Immediately though the above Telephone or e-mail for your claim.

=
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Beware Of Internet Fraud My Good Freind

.This is a scam!.. ( scammers tactics 2)




Beware Of Internet Fraud My Good Freind


from: Mrs. Susan Derrick" mrssusanderrick@sbcglobal.net




Dear Esteem Beneficiary,


I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside
here in New Braunfels Texas. My residential address is as follows.108
Crockett Court. Apt 303, New Braunfels Texas, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over $20,000 while in the US, trying to
get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Mr Scott Daniel , who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.


He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $4,500,000.00 Moreover, Mr
Scott Daniel, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Mr
Scott Daniel.You have to contact him directly on this information
below.


JOAKIN COMPENSATION HOUSE
Name : Mr Scott Daniel
Email: dr_scottdaniel@xpmail.net
Tell_: +2347038308631


You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.


The only money I paid after I met Mr Scott Daniel was just $400 for
the paper works, take note of that.Once again stop contacting those
people, I will advise you to contact Mr Scott Daniel so that he can
help you to Transfer your Fund into your account, instead of dealing
with those liars that will be turning you around asking for different
kind of money to complete your transaction.


Thank You and Be Blessed.
Mrs. Susan Derrick.

==
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NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD

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This is a scam!..




NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD


From: "Wesley Peters" limpinbizkit53@sbcglobal.net  




Dear Sir/Madam,






This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.


We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an
instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.


We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way,Kindly re-confirm your :


(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone number.
+234-80-3281-4995




Name: Mr.Wesley Peters.
Email: wesleypeters102@web2mail.com
We shall be expecting to receive your information as you have to stop any
further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,


Mr Wesley

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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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FREDERICK WONG LAW FIRM SCAM

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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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ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

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This is a scam!..


Attn: Dear Beneficiary,

I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars. We have also arrested all those who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. Teddy Smith. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

So you are advice to contact, processing officer MR. TEDDY SMITH with your provided information’s required.

CONTACT PERSON: MR. TEDDY SMITH.
CONTACT ADDRESS: efccsecuritydepartment@googlemail.com
CONTACT TELEPHONE: +234-7068366586.

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,

Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA

------------
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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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Walter Brown of Natwest Bank, London

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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)

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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

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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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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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Mr. Floyd Tarantino who died years ago with his entire family

*****

This is a SCAM!...

Good day,
Tuesday, May 5, 2009 8:49 AM
From:"divine jajar" < drdivinejajar59@msn.com >

To:undisclosed-recipients

Good day,

My name is Mr.Divine Jajar, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.

I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Floyd Tarantino who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success.

You should understand that as an insider in the bank i will do every thing possible to protect your interest and to make sure that i follow things up as soon as you are willing to work this out with me because i will not want this money to go into the government purse.

Do get back to me true my private email with your requirement below via ( divinejajar0@live.fr ) with your:

Names :...............
Address :................
Conntry :................
Phone No :..............
Occupation :..............
Age :................
Sex :.................

Thanks for your co-operations

Call me for more information’s

Tel; (+ 226)7698-4378.)

Mr.Divine Jajar.

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Mr.Abdal Fattah THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE

*****

This is a SCAM!..


Urgent and Confidential‏

Tuesday, May 5, 2009 11:25 AM
From:"ABDAL FATTAH" < abdal_fattah@ubbi.com >

To:undisclosed-recipients

Urgent and Confidential‏

Dear Partner,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I, Mr.Abdal Fattah THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, UNITED STATES DOLLARS($9,000,000 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52%} will be my share being the coordinator of the transaction while the rest { 9% } will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.


(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 Adress:...............................

Yours sincerely
MR Abdal Fattah

call me (+226) 75145555
Reply to E-mail abdal_fattah@ubbi.com

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Mr. Lech Phillip.was aboard the AF4590 plane, which crashed December, 25 2003

*****

This is a SCAM!..


RESPONSE URGENT AND CALL ME.

Wednesday, May 6, 2009 6:41 AM
From:"Karima Ahmed" < karima.ahmed999@msn.com >

To:undisclosed-recipients


THE DESK OF MR KARIMA AHMED
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
TEL;(+226) 75 341 294



Dear Friend,


Greeting's to you and your entire family!!!

I am MR KARIMA AHMED, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Lech Phillip.was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Lech Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $15.8M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.

In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech Phillip, since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in position of 40%afterer the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward.


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

Your Sex................................................

Your Age..............................................

Your Country.......................................

Your Pass Or Photo...........................

Your Occupation...............................

Your Personal Mobile Number.............


As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.


Thanks.

Yours Faithfully

MR KARIMA AHMED
TEL;(+226) 75 341 294

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