Stop 419 Advance Fee Fraud: May 2012

Thursday, May 31, 2012

BSB Electrical Manufacturing Co. Ltd. (Fake Lottery Scam Fraud)
www.bssbelectricals.in
Hary Gray
+447045729303
bsbelectricals@yahoo.co.uk

British High Commission / David Metcalf / Augustine Nwakasi / Scam Fraud

Received:		from [41.216.44.199] by web29801.mail.ird.yahoo.com via HTTP; Thu, 31 May 2012 15:24:52 BST
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Message-ID:		1338474292.16498.YahooMailClassic@web29801.mail.ird.yahoo.com
Date:		Thu, 31 May 2012 15:24:52 +0100 (BST)
From:		Mr Anthony Okam hyman090@yahoo.fr
Reply-To:		britishhighcommission439@ymail.com
Subject:		FROM THE BRITISH HIGH COMMISSION,
To:		undisclosed recipients: ;

FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.

Attention My Dear Friend,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Bokinafaso received a report of scam against you and other British/UScitizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers. Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.
We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you.
So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end. Name: Barrister David Metcalf.
Contact E-mail Address (britishhighcommission439@ymail.com)
Office Telephone : +229-93-90-51-32
CHAMBER NUMBER.2103VC.
Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $85.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and inconjuction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area.
WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Here is the information where to send the post charges of $85.usd today through western union money trasfer.
Receivers Name:===.Mr Augustine Nwakasi
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$85.usd
MTCN =======?
SENDER'S====
We are here to fight and against crimes and fraudulent acts.
Yours in Service,
Barr Anthony Okam

Steven Kwame / Ghana Commercial Bank / Fraud Scam

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan scams. Scammers usually copy the name of a well known, international bank. It is easy to find the real website of the real bank by doing an internet search.

From remittancedept@ghanacbnk.com)
[208.94.198.228]

from User (UnknownHost [41.203.64.130]) by mail.toughcountry.net with SMTP; Thu, 31 May 2012 06:34:12 -0600
Reply-To:

From: (stevenkwame@ghanacbnk.com)
"Ghana Commercial Bank" (remittancedept@ghanacbnk.com)
Subject: hello
Date: Thu, 31 May 2012 13:34:58 +0100

Attention: Beneficiary,

I am, Steven Kwame, the foreign remittance Officer to Ghana Commercial Bank verification documents was sent to me from the central bank of Ghana in respect of the persons mentioned Mr. Gabriel Philip and Mr. Alan Mills who stormed my office in company of the Black Gentleman (on white African Attire) claiming to be your representative and the supervisory Engineer that supervised and certified your $5.5 Million execution in Ghana, for your Inheritance Fund of $5.5 Million dollars was recalled back from Central bank because of their inability to have paid you at the agreed time, these two white men and the black gentleman quickly applied that your Inheritance funds be directed into the below bank account:

SOCIETE GENERALE BANK
80 ROBINSON ROAD SINGAPORE
068898 A/C NO:322-550081- 086
BENEF- FRANCO A. ENT.LTD

The manager of the Telex/KTT Room of the Ghana Commercial Bank Dr J.B Abiodun and AB & David Law Chambers & Co, quickly granted approvals to their application and cabled the funds to the above bank account.

When my Bank Debit Note was submitted to my desk for final Approvals before forwarding it to the beneficiary of the above bank account for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of the bank account and the name of the beneficiary.

I urgently summoned the Manager of the Telex/KTT Room of the Apex and directed him to stop the movement of the funds and at the same time place a stop order instruction on the funds pending when your views and comments are received with regards to this matter. Please contact us urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to the above bank account if you fail to email us immediately or call me immediately on my direct line: +233249208112 or Email as your silence will be a clear indication that you authorized them to effect the above changes.

Finally, we are related that you are in an auto crash and in process of getting to hospital, you lost your life, please we need an urgent confirmation if the story is true or false.

Yours sincerely,
Dr. Steven Kwame

Paul Wellstone / JOE MARKY / Scam Fraud

Dear Friend,

Thanks for your message and are you ready to help me get this fund transfer into your account or not? I am extremely happy for you. Well, I contacted you for us to make the best use of this business, because this is all that I have depended since all my life’s time, so if you would want to do this transaction with me, you have to take this at a high priority and be serious with me.

I want to assure you straight away that this transaction is 100% risk/hitch free why because before i contacted you i have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank. Actually i got your contact through one of my best friend who is working under Burkina chambers of commerce. so you should be impressed by how i got your information ok, also you should not have any atom of fear on this transaction because i will be here to back up as pioneer of this transaction and feeding what ever any information that you may need.

Like you saw in my proposal letter this money has been laying in this bank after the death of the owner who is a foreigner here in this country Burkina Faso and unfortunately the customer died along with his entire family in 31 July, 2002 in a plane crash.

And since then all efforts to get across to his relatives proved abortive and since then this money has been in a dormant account. As soon as this deceased died, 31 July, 2002,BOA made a thorough search asking his next of kin to come down here in Burkina Faso and claim his fund that laid with them, but nobody came up to claim the fund.

That's why i contacted you to claim this fund since MR.PAUL WELLSTONE, has no relation who will claim his fund. Don’t say that you are not his relation, because not relating to him makes no meaning, you must not be a blood relation before you become next of kin to somebody. And i am assuring you that this is a legal Transaction, so you should not be afraid of anything because you are now the only next of kin to MR.PAUL WELLSTONE.

As i have earlier informed stated, you must keep absolute secrecy of this transaction before and after this fund arrived your account for security purposes. I will be monitoring the whole transaction on your behalf here in Burkina Faso until you confirm the fund in your account successfully. Once the approval for payment is granted by BOA officials this total fund will be transferred into any of your nominated bank accounts and as soon as this is done i will come down to your country with my family to see the investment climate there.

Moreover, as soon as this transaction is over all documents relating to the account of the deceased customer will be destroyed and the records in our computer system will be totally deleted to ensure that even if in the next one million years no body will ever have any reason to remember this account again. There will be no problem for you once you follow my advice. There will be problem if you did not keep this transaction secret. Don’t say that i did not inform you in time.

Furthermore, without wasting much time, below is the text of application which you will fill in at the spaces provided with your personal information’s and submit to the BOA Bank. It will be of a great joy that you co-operate fast because, if you send the application immediately, it will take the bank 4-5 days to transfer the fund into your account. I want to let you know that I contacted you for this business based mainly on trust and sincerity of mind; I need your assurance that you will not betray me when this fund finally entered your account. It is of very important that I know everything about you, the type of work that you do, married or not etc. As i earlier informed you, I am an auditing Manager working in Bank Of Africa, here in Ouagadougou-Burkina Faso. I married with 3 children, 1 boy with 2 girls.

Please fill the application and apply to the Bank immediately. Please call me after you have applied to the bank as i instructed you so that i will start monitoring the whole transaction here in Burkina Faso on your behalf. Don’t call bank for now because they may ask you some questions about MR.PAUL WELLSTONE which i know that you won't be able to answer. I will instruct you on when you should start calling bank, Just do as i advised you to avoid any implications or problems for us.

Finally, I will resign and come to your country once you confirmed the total fund in your account. I will use my own share of the fund to establish a company in your country with your assistance. Please remember to keep this transaction very secret as i earlier informed you, this is the most important thing you should do for our betterment. Meanwhile,be informed that 4.6Million Dollars is your share for all efforts while 6.9Million Dollars would be for me at the End of the Transfer of Funds.
Thanks and be blessing including your family.

Regard,
MR.Omar Ahmed .

FILL AND SEND THIS APPLICATION TO THE BANK IMMEDIATELY
---------------------------------------------------------------------------------------
ATTN: REV. JOE MARKY.
The Director of Operations
Foreign Remittance Division
International Bank Of Africa (BOA)
Ouagadougou Burkina-Faso.
Fax: 00226-50-32-72 18.
Bank E-mail : infogroupeboabf@consultant.com
Bank E- mail : boabankb_boa_bf@yahoo.com

Dear Sir, Official Letter of Claim

Account Holder: Late Mr. Paul Wellstone . Current Account #:011976421134

I, Mr...................... and from......................... acting as the only next of kin to Late Mr.Paul Wellstone herewith forward this Letter of Claim requesting you to transfer to my bank account herewith stated the funds deposited in your Reputable bank as follows:-

Account Holder: Late Mr. Paul Wellstone
Account Number: 011976421134
Currency Type: USA DOLLARS.
Account Type: Current Account.
Amount in US$: US$11.5 MILLION DOLLARS ONLY.
In Words: ELEVEN POINT FIVE MILLION DOLLARS ONLY

Having introduced myself to you, I therefore request you to follow up the release of the funds, into my stated bank details below as it is due for payment.

Intended Beneficiary: MR.
Occupation:
Country of Origin:
Passport No:
Sex:
Marital Status:
Age:
Mobile Phone Number
Home Phone Number:
Alternative Email Address:
Bank Name:
Bank Address
Bank Fax Number:
Bank Account Number:
Bank Account Name:
Account Swift Code:

I humbly apologize for this late request due to i have been arranging other unstabilized things left behind since his sudden death occured.I will appreciate if you will act accordingly to the release of the fund and thanking you in anticipation.

YOURS FAITHFULLY,
NAME OF THE APPLICANT

Matthew Wankey / Kofi Annan / Scam Fraud

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Subject:		WANKEY LAW CHAMBERS
From:		"Barr. Matthew Wankey" (barristermatthewwankey@gmail.com)
To:		undisclosed-recipients:;
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Company Name: WANKEY LAW CHAMBERS
Phone number: +233 (0) 24 363 4600
Address line: Mail Post Bag AC787
City: Accra
State: Greater Accra
ZIPE Code: 00233
E-mail address:info@wankeylaws.com

Attn: pls.
I am mailing you from peace keeping center here in Accra Ghana, and I
am the secretary to Kofi Annan peace keeping center, base on the
meeting in Parliament House yesterday at Osu Castle the corporate
executive bodies directors of defined department they have already
come together and deliberate on vote agreement unanimously base on
the report from the refugee children here in Accra Ghana whom you have
been of help to time ago in regarding to their consignments trunk
boxes with their money in the Bank Western Union Money Transfer and
Money Gram on how they can come over to you in your country there and
start up new life with their consignments trunk boxes or get their
money transfer though to your Bank Account.

But the report reaching us here in the Parliament stated that your
name is been Blacklisted not to receive any transaction from West
Africa by ECOWAS, IMF, WEMA, AU and United Nations Blacklisted, etc.

Having mentioned the above, however, you most have write Memorandum of
Understanding (MOU) between you and all the corporate executive bodies
ECOWAS, IMF, WEMA, AU and United Nations that all the millions of
dollars transaction you discuss on phone with your transaction
partners are not Government looted fund of Ghana by the passes
Government NPP but African Refugee Children fund and you have to
promise invest their Fund in a profitable Business in your Country,
this MOU will also requires your signatory in correspondence with
signatory of his Excellency Prof John Evans Attah Mills the
president of the republic of Ghana and Kofi Annan, The governments of
Ghana have ask the corporate executive bodies mentioned above to still
wait for you or your representing lawyer to come over to the
Parliament House of Ghana Osu Castle for your signatory to the MOU and
for the complete erasing and deleting of your name from the Blacklist
Database System which was ascribed to your name previous.

For more information call me to put you though.
Please reply to my private mail box: info@wankeylaws.com
Regards,
Barr. Matthew Wankey
Sec Gen to Kofi Annan
Peace keeping center
Accra Ghana
+233243634600

Wednesday, May 30, 2012

Emmanuel Justice / Bishop Evans / Scam Fraud

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Date:		Wed, 30 May 2012 15:41:59 -0700 (PDT)
From:		Emmanuel Justice emmanuel_justice2007@yahoo.co.nz
Subject:		HOW ARE YOU DOING TODAY
To:		undisclosed recipients: ;

Dear Sir.

My name is Emmanuel Justice I am From Libya, I just came into Ghana to claim my Late Father consignments with my Sister which he deposited in All States Security Company here in Accra Ghana. I and my Sister have Claimed the two consignments trunk boxes from the security company, they are now with us in the Bishop house who gives us support during the claim of the funds from the security company. He was also the person who gives us your contact....whose name is ........... Bishop Evans ....... Obaron ......and you can also reach him through his email address on........ bishopevanobaron@yahoo.com .........Tell phone ........ 00233285058636 /+233285058636

I and my Sister is contacting you to be our foreign beneficiary who will receive the consignments there in your country, So that we can come over to set up an investment with your help in your country, each of this consignments contain $15, 000, 000, 00 Fifteen million us dollar meaning the two boxes contain $30,000,000.00 Thirty Millions United States Dollars and Gold that worth 45 kilogram per each consignments.

The only problem we are facing now is how we can open one of these consignments trunks boxes so that we can have money to pay the diplomat who will come down to your country for the delivering of the consignments to you in your doorstep the other one consignment trunk box

I and my Sister went to meet the Rev Father in the church and explained things to him and he directed us to a company where we can get the diamond cutter to rent to open one of these consignments trunk boxes,

All that we need from you now is your home address and the name of your country include with your fax number and with your telephone number so that as soon as I rent the diamond cutter, I will open one of the consignment trunk boxes to get money from it and look for a diplomat who will deliver the other one consignment to you in your country with your information which I requested,

And I will also need your account information to transfer the rest money with me from the open consignment to you in your country. And all the document covering the two consignments are with me including the claim receipt, if you need them I can send them to you for your proper verification or scrutiny.

And as soon as you get back to me we will discuss the percentage we are going to offer you. although I will go now to negotiate with the company where the Bishop direct us to know how much the diamond cutter will cost us to rent it so that we can then open the consignments trunk boxes so that we can have access to the funds inside the consignments trunk boxes, please call me upon your reply or give me sms on the line below.

Hope to hear from you
Yours Sincerely
Emmanuel Justice and Sister

David Johnson / JAMES BROWN / Western Union / Fraud Scam

ATTENTION BENEFICIARY

I write to inform you about the recent development that just took place in our office in respect of your fund. A man came from Indonesia by 12: 00pm with a power of attorney & also with $475 in respect of your fund and he said that you are the rightful person that sent him. So that is why I tried to email you so that you will tell me what to do about it. Here is the information he came with where the fund should be diverted to him.

Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-846
Mobile Phone: (+62) 92-24-75-823
Office Phone: (+62) 92-55-75-806
Nationality: Indonesia
Sex: Male
Picture: Present.

Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and he is under their net now for investigation.Therefore we want you to get back to us with immediate effect letting us know whether you truly sent Mr. David Johnson to claim your fund.

The management of Western union have secured and the necessary documentations that are required and also sent a delegate to federal ministry of finance Rep Du Benin, You fund have been release and ready to transfer $5000 per day to your nominated address. However the only money you are required to pay now is the sum of $69 for renewing and reconfirming of your file from the presidential office, which they are requesting before the western union transfer unit will be finally release the mtcn of $5000 which they have send to you today.

Therefore what is required from you now is to let us know whether you give the power of attorney to Mr. David Johnson the gentle man from Indonesia. If yes, write us an email so that we will get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed with the transfer to his address. If no, write us an email letting us know that you do not have anything to do with Mr. David Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what is going on as they are waiting to here from us what next to do.

But if you do not send Mr. David Johnson, In order to proceed with the transfer to his address you are required to go to the western union /money gram office and send us the sum of $69 today to avoid any delay with the below details, get back to us with the payment information so that we will forward it into the western union agents to enable them pay for the file reconfirming fee and proceed the transfer of your fund today $5000 per day. Thank you for using the western union money transfer^® service
Your money transfer has been authorized, and is now available for pick up by the receiver.
Please try to go Western Union with this that I give to you for you to know that we are 100% sure that you will pick up you $5,000.00 each day

money transfer control number( m.t.c.n ):: 1536432755
senders first name:::: james
senders last   name:::::eyora
Please use this number for all inquiries
Test question:    trust
Test answer:    honest
Date of order:     29/05/2012
Time of order:     09:40 p.m.
Amount sent:     $5,000.00
Money transfer fee:     $66.00
Total amount:     $5066

Make sure you type western union.com then click the tracking and put the sender's first name which is
Patrick and the last name. Wilfred .so now i have raised the $69.00 that i promise you so i want you to try your best and raise the remain $69.00 today because once the money is paid today they will release the order and you will start receiving your money as from today up and make sure you track your money now and get back to me.

Receiver's Name.....Ogugua Pius
City: Cotonou
Country: Republic of Benin
Test Question: when
Answer: now
Amount: $69 Only
We need you to reconfirm your payment information of $69.00 f/w for you to pick up urgent $5,000.00 we sent to you today.

MTCN NUMBER:............................
SENDER NAME...................................
SENDER ADDRESS..................................
SENDER COUNTRY NAME................................

Yours in service
DR JAMES BROWN
Western Union Boss
phone number +229-9635_4977
E-MAIL( moneytransfer_western@msn.com )
Financial Minister
Federal Republic of Benin

HILARY WAYNE / TNT DIPLOMATIC COURIER COMPANY / Scam Fraud

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Date:		Tue, 29 May 2012 19:08:05 +0100 (BST)
From:		DIPLOMAT AGENT (kingsly_i509@yahoo.fr)
Reply-To:		diplomathilarrywayne@gmail.com
Subject:		DIPLOMATIC MR. HILARY WAYNE I NEED YOUR URGENT RESPOND
To:		undisclosed recipients: ;

I AM DIPLOMATIC MR. HILARY WAYNE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dulles International Airport Washington DC? Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you.

The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $80 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers.
I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information’s below so that I can deliver your consignment box to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic TNT COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. MR. HILARY WAYNE Here is my cell phone to contact me. (206)414-5017 or you can as well email with this email address (diplomathilarrywayne@gmail.com)

Receiver: Obagha John
Country: Benin republic.
City: Cotonou
Amount: $80 US Dollars
Text Question: Present Year?
Answer: 2012
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic TNT COURIER COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and
Fax it to me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :( diplomathilarrywayne@gmail.com)
Or call me (206) 414-5017
Regard
DIPLOMATIC MR. HILARY WAYNE
TNT DIPLOMATIC AGENT BENIN REPUBLIC CALL ME (206)414-5017

Jaskowak, Mark / Ruidun / Jeremiah Kent / Fake Lottery Scam

Dear E-mail User,

This is to inform you that your email address with MICROS ID BXT-GB02-LH5X-YF83-YG emerge our second place winner of $490,000 plus a brand new Range Rover SUV from the Ruidun™ new year promotion.

Please confirm your status by Contacting Agent: Dr.Jeremiah Kent with info below..
***Full Name
***Country
***Phone
***Age
***Gender
***Occupation
For claims proceedures Send your details to ( jeremiah.kent@bjpacific.com.cn ) Only.Phone-+447035935272.

Regards.
Jaskowak, Mark.
European Zonal Cordinator©

SAPURACREST PETROLEUM BERHAD / Job Scam Fraud

* It is of utmost importance to inform you that after the screening and scrutiny of your Curriculum Vitae with other verification procedures carried out, SAPURACREST PETROLEUM BERHAD (MALAYSIA), were able to resolve the status of your application.

Kindly note that this employment was based on the following:

1. CV qualifications
2. Years of experience
3. Age category
4. Online Interview Questionnaire

We employ staff based on four core values namely: Productivity, Talent, Ambition and Character and we expect all our staff to exhibit these core values. Also we ensure that the welfare of all our staff especially our International Employees are given optimum priority.

YOUR POSITION : ELECTRICAL/ELECTRONICS ENGINEER

MONTHLY SALARY: USD $ 12,200 (Twelve Thousand Two Hundred Dollars)

RESUMPTION DATE: 4th September 2012

CONTRACT DURATION : 3 YEARS

JOB LOCATION: MALAYSIA

On this note, we hereby congratulate you on the success of your application and as such we have attached to you the Offer Letter /Terms of Agreement that transcends any written document. You are therefore required to follow these procedures immediately so as to complete your employment formalities:

You are required to present an Employment Registration Certificate and Registration Card, which must be procured from the MALAYSIAN MINISTRY OF FOREIGN AFFAIRS here in Malaysia , As this is in line with sub-section 12.3 Article1 1.42 of the Sapuracrest Petroleum Berhad Constitutional policy and code of conduct which you must adhere to Below is the contact information of the MINISTRY OF FOREIGN AFFAIRS which you are to contact immediately to obtain an Employment Registration Certificate and Registration Card.

All employees are expected to bear the cost of procurement of the Employment Registration Certificate and Registration Card because this will enable the Sapuracrest Petroleum Berhad (Malaysia) to provide free visa on confirmation of the Employment Registration Certificate and Registration Card.

Kindly contact the Ministry of Foreign Affairs immediately for procurement of your Employment Registration Certificate and Registration Card.

MALAYSIAN MINISTRY OF FOREIGN AFFAIRS.

CONTACT PERSON: PROF. FADLI ADILAH
DESIGNATION: SENIOR OFFICER
ADDRESS: Wisma Putra, No 1, Jalan Wisma Putra, Precint 2, 62602 Putrajaya
Telephone: +(60) 102-917-818
Telephone: +(60) 102-776-741
Faxs: 603-8889 1717
E-mail: foreignaffair.malaysia@asia.com

You are required to furnish us copy of your Employment Registration Certificate and Registration Card on or before 12th day of June 2012.

Note that failure to provide the Employment Registration Certificate and Registration Card on or before 12th day of June 2012, could be considered to mean your lack of readiness to resuming with the Company and unwillingness to abide with Malaysia Public /work safety Guideline, and will result to the nullification of the Appointment offer.Sapuracrest Petroleum Berhad will sponsor your visa, work and resident permit papers to enable you arrive Malaysia on confirmation of the Employment Registration Certificate and Registration Card from the Ministry of Foreign Affairs.

Kindly, acknowledge the receipt of this offer and if acceptable to your expectation, sign the agreement copy as a token of your acceptance and return same to us within Four (4) days of acceptance.: E-mail to: recruitment@sapuracrests.com

You shall be eligible to receive the benefits/compensations indicated in the main terms and Conditions which shall include:

* Health/life and disability insurance.
* Sick leave
* Vacation days
* Allowances
* Car/travel and telephone expenses
* Other Normal and reasonable expenses will be reimbursed on a monthly basis per company policy.

You are required to contact the (Human Resources Manager) incase of any clarifications. Any clarification sent outside the Human Resources Manager Contact will not be treated and clarified.

Below with his contact information.

SAPURACREST PETROLEUM BERHAD (MALAYSIA)
Contact Name: MOHAMAD MOHAR IBRAHIM
Designation: Human Resources Manager
Telephone:+60169277932
Fax: +606-767 5900
Address: No. 7 Jalan Tasik, The Mines Resort City
43300 Seri Kembangan, Selangor, MALAYSIA.
E-mail: recruitment.sapuracrest@superposta.com

We hereby once more congratulate you on the success of your application amongst many that have applied and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet up before the deadline.

Regards,

Personnel Manager,
SAPURACREST PETROLEUM BERHAD (MALAYSIA)
Address: No. 7 Jalan Tasik, The Mines Resort City
43300 Seri Kembangan, Selangor, MALAYSIA
E-mail: recruitment@sapuracrests.com
Website www.sapuracrests.com

Tuesday, May 29, 2012

Paws2Door Pet Delivery Service / Pet Scam Fraud

From: PET DELIVERY NOTIFICATION [paws2door-petdeliveryservice@live.com]
Sent: Thursday, May 10, 2012 9:25 PM
To:
Subject: CUSTOMER SERVICE, tRAVELLING PAPERS NEEDED FOR YOUR PUPPY.

Paws2Door Pet Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean
Phone: (SAT LINE Phone No: (Dial as you see) 01127733980089

Welcome to Paws2door Pet Delivery Service , the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet...Cargo Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.

Dear Client.
We have information of one (teacup yorkie) by names suzie to be shipped and delivered to your home from Joanna Palmer
at the Paws2door Pet delivery Service to be shipped and deliver to you using the below address..........

Check the address and correct for us please

....Information of your Parcel.....

Sender.................................................Joanna Palmer

Type.............................................(bpYorkie puppy)
Breed.............................Yorkshire terrier
Age.........................................12weeks
Vaccination record.....................Approved
Vet Record........................Checked Valid
Medical Inspection..............Done
Health.............................................Proper

These puppies came with all necessary papers needed,but as the United States (US)veterinarian must conduct another test to be sure of its health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that this dog is free from such diseases that may attack other Animals like (dogs, Monkeys and Cats E.T.C).So the dog is now ready for shipping and delivery .............

But it should be noted that this processes cannot be carried out unless the Refundable sum of (800.00USD) is paid for the Insurance and Air Conditioned crate for this birds.he will come alongside with two of our pet carriers.

This payment is to be done to our Newly Created CAMEROON Branch of our Company..

YOU ARE REQUESTED TO PAY THE TOTAL FUND USING MONEY ORDER VIA WALMART MONEY GRAM MONEY TRANSFER AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR NEWLY CREATED FLORIDA BRANCH HEAD QUARTERS DESIGNED FOR ALL PETS TRANSACTIONS, PAY THE MONEY TO THE DIRECTOR OF THE PET RIDE SERVICES USING THE INFORMATION DETAIL BELOW

MONEY GRAM PAYMENT INFORMATION...................................

Name:	VIGAHO EDMOND NSHOM
Country:	CAMEROON
City	LITORAL
State:	DOUALA
Zip Code/Area code	00237

WHEN SENDING THE MONEY YOU WILL NEED A TEST QUESTION AND ANSWER SO PLEASE USE THE ONE BELOW...

QUESTION..........WHAT?
ANSWER......... PAPERS.

These payment should be done as soon as possible so the paper work for their flight will be put together and the birds should be ready for the next available flight,if the fee is not provided,these birds will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the ($800.00USD)
Kindly email us with the MONEYGRAM REFERENCE # as well as the senders names as soon as the payment is done...Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details to ensure a 100% assurance for the transaction shall be forwarded to you before delivery.
Thanks ........................

Enjoy Our Service Pet Ride Delivery

Secretary;

Mr Williams Potter

Your pets safety and well being is are greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.
We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible since we do every thing to make our customers happy.

We are sorry for the fact that our credit card payment and banking system are down since our website is under construction and that's why we are adopting other means of payment....