Norman P. Sadka / HSBC Bank / Fraud Scam

Date:		Fri, 31 Aug 2012 17:52:34 +0100
Message-ID:		CAGnuuMRVuK_pe2zqC2fhH9nWHMj7MZ0+8=hiR0j3Y3L2vkwDFg@mail.gmail.com
Subject:		Re: OUR MEETING WITH OFFICE OF THE PRESIDENCY
From:		servicomsupervisoryagency@gmail.com

Attn: Beneficiary,

I just contacted our Fiduciary Agent at HSBC BANK (Mr. Norman Peter Sadka) with your information for the immediate release of your approved INHERITANCE/CONTRACT USD$7.5MILLION, to your designated bank or any mode of their payments to you. Be officially informed that your contract /Inheritance payment approval release PIN CODE# CDMA/LSP-3000/ICB/FGN.   I have also faxed your Credit Advice to them and the classified documents associated with your fund to the agent for further action and as instructed by Presidency since our local bank here lacks the jurisdiction to finalize your payment at this time.

                           CONTACT INFORMATION.

Mr. Norman P. Sadka (Fiduciary Agent)

ATTACHED TO HSBC BANK PLC

HSCB BANK, USA NA

HSBC BANK PRIVATE BANKING

BETHESDA OFFICE 7637 OLD GEORGETOWN RD,

MARYLAND-USA

E-mail:stifelfiduciaryagent@yahoo.es

Tel: +1 972 865 9035.

Please, do get back to us when you contact them for an update and report to Debt reconciliation Management Office and presidency.

Congratulation!!

Yours Faithfully,

Mr. Phillip O. Chukwu

Chairman Presidential Task Force on

Contract Review/Debt Verification Panel.

Federal Republic of Nigeria.

Direct Tel# +234-8155-914049

Roselina Spagnolo / Dying Woman Scam

Dying Person Emails Are Always Scams!

 

Date: Sat, 25 Aug 2012 12:33:06 +0200 (CEST)
From:  Rosaline Spagnolo rosaline-spagnolo@voila.fr 

Subject: Dearest Beloved, MY PRESENT PHOTO HERE IN THE HOSPITAL. 

Dearest Beloved Sucker,

I thank you for your prompt response to my mail, you may not know the height of Joy you have brought to my life on this sick bed and i pray that this joy will never depart from your life and that of your family because it really took me time, knowing that i have lost the ability to do anything by myself or move about, even
in my condition before contacting you because i cannot imagine myself leaving my sweat in this life with the Bank without it reaching the down cast, the motherless and the orphans because i am one.

I am not ignorant of the way you will trust some people and they will indulge in the act of betraying one's trust forgetting that God is watching but i am strongly believing in you that you will not disappoint me when you will receive this deposit from the Bank.

I will therefore be happy when you will reply me furnishing me with your contact details like:

Your full Names
Your Current Addresses
Your telephone numbers
Age
Occupation/Position
Marital status

Immediately i receive this information, i will send an authorisation letter to the Bank to Transfer this deposit to you.

Finally always remember me in your prayers although clinically it has been confirmed that i will soon die but i know there is no condition greater than God. I have
attached my present picture in the hospital for you to see that i am sincere in contacting you for this divine mission through you.

Remain blessed as i await your reply and the contact details

Sincerely Yours
Mrs.Roselina Spagnolo.

TECHNIP OFFSHORE GHANA L.T.D / Fake Job Scam Fraud

This is a fake job scam email!  There is no job!  No real company ever uses a free email address!

Most Emails Offering Jobs Are Scams!

TECHNIP OFFSHORE GHANA L.T.D
INTERNATIONAL SUBSIDIARY
GHINTEX HOUSE RAWLINGS PARK
ACCRA-NORTH, GHANA

INTRODUCTION:

Ref: TR/EMP/EXP/VOL.IV/12

We are Legal Labor Consultant/Recruiters to TECHNIP OFFSHORE GHANA L.T.D, a foremost Oil and Gas Company in Ghana.In pursuant to the service contract with our client (TECHNIP OFFSHORE GHANA L.T.D) wish to invite experienced, skilled and qualified expatriates/persons for the Takoradi Exploration Well Project Development going on in the Republic of Ghana, project schedule to commence work in 2012/2014.The programmed is the Development of Takoradi Exploration Well project, the project which includes the construction of Four platforms and a Gas Export Pipeline that will aid optimum exploitation of the crude oil potential of the Takoradi Exploration Field, as well as that of Natural Gas that is currently being flared.

TECHNIP OFFSHORE GHANA L.T.D with respect to the said project requires expatriates whose services will include the project management,Accountant engineering, procurement, Environmental Research Specialist, construction, transportation, Doctor,Language Translators and installation, safety, Catering hook up and commissioning of the production platform and pipe lining.

SCOPE OF THE PROJECT: The developments of Takoradi Exploration Well project. SALARY: $8000- $100,000.00, Monthly, can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in Ghana.

CONTRACT DURATION: 24 months (Liable for upward review depending on your commitment and expertise)

DURATION OF WORK PERIODS: Three months work, one month pay leave.
You will be entitle to Three(3) months upfront salaries and relocation expenses on confirmation of your relevant documentation for commencement of work.

We would like to have your detailed resume, if this Offer is acceptable to you together with an application via email attachment and you are to forward it to the below Email address. We await your response in this regard.

YOUR SINCERELY,

ENGR. EMMANUEL ATTAH
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
TECHNIP OFFSHORE GHANA L.T.D
INTERNATIONAL SUBSIDIARY
GHINTEX HOUSE RAWLINGS PARK
ACCRA-NORTH, GHANA
Mobile: +233549558357
E-Mail:emmanuelattah33@yahoo.com

Robert Mueller / FBI / EFCC / Scam Fraud

Government Emails (like FBI) Are Always Scams!

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI Headquarters, Washington, D.C.Federal Bureau Of Investigation J.Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;

DATE: 31/08/2012

FUND BENEFICIARY,

As a Federal Commission we are here to protect your interest in this transaction. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for (a) solid proof before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verifications and proof before releasing the funds to you. You do not have this document in your files, if you did the funds would not have been onhold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally be released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. 

You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any person or individual contacting you regarding this present transaction.The said funds is now in our  custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serves as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You don't have the required document on your possession, these document is only to be issued to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information:

Contact Office: Economic and Financial Crimes Commission (EFCC NIGERIA)

Official Email: abdulmansection02@hotmail.com

Contact Number: +234-7063375208

Furthermore, be advise that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $550.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the releasement of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send  the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your funds is now on our custody and will not be release to you unless the required document is confirmed, After that the funds will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

Faithfully Yours

Robert S. Mueller, IIIDirector

HILTON INTERNATIONAL HOTEL LONDON / Fake Job Scam

Most Emails Offering Jobs Are Scams!

Contact Nos. Starting With "+44 70" = Scam!   

+44 870 and +44 871 Numbers Are Suspicious!

This is fake job scam!  Do not send money, information or documents.  No real company uses a free email address and the British High Commission does not use a free email address!

From: Sir edward Lence  (hiltonbesthotel@yahoo.com)
 To:  VICTIM
Sent: Thursday, August 16, 2012 8:19 PM
Subject: SELECTED PLEASE CONTACT (MR. PETER BECKINGHAM) FOR YOUR URGENT VISA
HILTON INTERNATIONAL HOTEL LONDON
H.I.H.L INC.UK

16-08-2012

ATTN VICTIM

This is to informed you that your mail was well received and accepted, based on what your bio data intensified about your qualification you are here by selected to work with us in our reputable hotel London.

JOB FORMALITIES IN OUR HOTEL LONDON

1) Job position: asst. manager
2) Salary package: 3,000 pounds
3) Period of working: 3years appointment with the Hilton hotel London.
4) Two months annual leave.
5) Two months upfront salary package.
6) Free flight ticket.                       
7) Free accommodation.
8) Free feeding.
9) Your working permit of 3years is extendable

         Being that I am a uk senior citizen, I will use my influence to recommend you to the senior officer in charge in uk, consulate India who will also use his own power to make sure your visa is been processed very urgently to enable you be in London fast.

THE CONTACT INFORMATION OF THE BRITISH HIGH COMMISSION IN MUMBAI INDIA.

NAME: Mr. Peter beckingham,
Email id: beckinghampeter@ymail.com
Contact no: +919619764603.

I have sent a recommendation mail to him on your favour through an email and also given him a call to inform him and he has agreed to offer you any assistant to you regarding your urgent visa. Please do fellow his instructions regarding your visa process to London and you know that UK visa worldwide today is being given on merits, due to the recent terrorists alerts all over the globe.

Looking forward to your quick response.

THANKS,

SIR EDWARD LANCE,
HILTON HOTEL LONDON,
00447010053964,
00448719156974.

Scammer Impersonating CHINA EMBASSY INDIA '

Scammer pretending to be the  Chinese Embassy - No embassy uses a free email address.

Most Emails Offering Jobs Are Scams!

From: Head Of Visa Permit Operation China Embassy (mr_billyshanchee@yahoo.com)
To:  Victim
Sent: Thursday, August 16, 2012 9:27 AM
 Subject: FILL OUR VISA APPLICATION FORM TO WORK IN CHINA!

Embassy of The People’s Republic of China,
Employment Documents Verification
Processing Department,
Add:50-D, Shantipath,Chanakyapuri,
New Delhi-110021, India.

Telephone Number
+917838404336
+919818237952

Dear Victim

This is to inform you that we have received the Company Application Form here in this office,Please your to send the following details across so that we can effect the processing of your document here in our office.

* Scan copy of your international passport first two pages
*The scan copy of the visa work permit application form well filled.
*You are to make payment of Rs 15,500INR for processing & Consular fee.
*Two scan copy of your recent Passport Photograph and National Voters card scan copy.To prove that your are a citizen of INDIA.
*The scan copy of your Permanent Account Number (PAN CARD).

Immediately you send all the requirement that we needed from you we shall send the account details that you are to make the payment,immediately this is done, We shall provide you Visa and residential work permit to travel to china.
NOTE: THE COMPANY SHALL BE RESPONSIBLE FOR YOUR AIR TICKET, FEEDING AND ACCOMMODATION IN CHINA.

HEAD OF VISA PERMIT OPERATION
CHINA EMBASSY INDIA
Barrister Billy Shan Chee
Executive Representative.
Telephone Numbers:
 Telephone Numbers:
+917838404336
+919818237952

New Delhi. India.110021
(NB : Visitation is strictly on permission & Consulate Approval written notice from the Embassy)

BG GROUP COMPANY PLC / Fake Job Scam

This is a job scam!  There is no job!  Do not send money, documents or information! No real company uses a free email address!

Most Emails Offering Jobs Are Scams!

+44 870 and +44 871 Numbers Are Suspicious!  

From: BG GROUP READING UK  (recruitmentresources@admin.in.th)
To: Victim
Sent: Friday, August 17, 2012 12:10 PM
 Subject: TERMS AND CONDITION IN BG GROUP PLC LONDON

ATTENTION: Victim

You have been giving an appointment to work in BG GROUP COMPANY PLC, as A SALES MANAGER at (BG GROUP PLC) in BG Group head office located in Reading city. This appointment was giving to you base on your resume and your past experience. After going through your CV, we found out that you are suitable for this post.

You are to start with the salary of 8,523 pounds sterling monthly after tax and all deductions.

 WORK BENEFITS:

1. free accommodation
 2. Free medical care.
 3. Free feeding.
 4. Free flight ticket.
5. Free company car depending on the efforts and work experience.
6. Quality single or family housing accommodation in company community.
7. Free medical/dental care in England for employee and family.
8. Excellent educational assistance benefits with family status employment.
9. Paid airfares allowing full flexibility with holiday travel.
10. Personal effects shipment and excess baggage allowances.
11. Full access to some of the finest and social recreational facilities in England
12. Life Insurance and Paid vacation.
13. Official vehicle/Maximum security
 in work environment and housing community. 14. We had stopped the habit of responsibly for our candidate's visa fee, because we had paid for some candidates visa fee in some countries and finally they ran away from the hotel custody, so you are going to pay for the processing of your visa in your country, we are going to give you the consular direct details email id who is going to help you for your visa.

 RESPONSIBILITIES:

A. the Company welcomes all your past experience and you will have to undergo three months professional training with salary for more experience on the above position in engineering section.

 RECOMMENDATION:

Note: I have fax all necessary visa documents to the high commissioner in charge of visa in British Embassy in INDIA to assist you for an urgent work permit visa to enable you arrive in London at the earliest. Your necessary visa documents have been faxed to the British Embassy including copy of your offer letter. And this write-up is sent to you for your reference regarding your appointment... Be informed that we shall send you the embassy contact details in British high commission office in INDIA, contact person that will assist you on urgent work permit visa to enable you take an understanding that you are officially appointed in BG OIL Group.

 Get back to me immediately so that I will furnish you the necessary embassy's contact details and how to proceed on processing work permit visa to London.
 CONGRATULATIONS!!! I welcome you to UK in advance.

From the desk of employment manager,
Mr. Robert Grant,
BG OIL GROUP PLC,
Tel: +448719743166.

NOTE:JOB OFFERS IS BASE ON YOUR RESUME,EXPERIENCES AND PRESENTATION OF YOUR PAPERS,INTERVIEW CANNOT BE GIVEN DUE TO LONG DISTANT OF CANDIDATES BUT THREE MONTHS COMPULSORY TRAINING AND ORIETATION WILL BE GIVEN TO ALL DISTANT NEWLY EMPLOYEES.

Telephone Numbers That Scammers Use

+4470 numbers and +44203 are usually almost exclusively by scammers!

Personal forwarding phone numbers (also called "UK global redirects") are easily recognized, and they are a major red flag when it comes to identifying scams or scammers. The number is often given in the format +447024013818. The country code, (the +44) seemingly indicates that the number is UK-based number. The 70 prefix, however, identifies it as a personal forwarding number.  Sometimes the numbers are written +44 070 or +44 (0) 70.  Other times the scammer will try to disguise the number by typing the telephone number as +44 7 024013818 for example trying to "hide" the 70.  There are many variations of this.  Such as 004 70, {004} 470, and so forth.  Do not be fooled!

Many phone providers offer this service for free. The number can be "forwarded" to any phone in the world. The charge for the call, which can be quite high, are billed to the caller, not the recipient of the call so no real UK business would use one! The user of the number can apply for one anonymously. Consequently, scammers love this free, portable number which can fool the unwary into believing they are located in the UK, while the scammer actually receives calls on an anonymous, prepaid cell phone on another continent, in another legal jurisdiction.  These are also called shared cost numbers because you pay more to call them!

If you're given a +4470 or +44203 number in the course of an email exchange, it is best to assume you are dealing with a scammer, especially true if that number claims to belong to a London barrister, lawyer, travel agency, visa agency, lottery claim office or human resources/employment department.

Read http://www.freeuknumber4u.com/free-uk-number/free-uk-number-in-United-Kingdom-London-44203.html

+44 870 / +44 871 / +44 872 / +44 843 / +44 844 / +44 845 Numbers Are Also Very Suspicious 

Like +44 70 numbers these telephone numbers redirect or forward the call to another number so may be dealing with a scammer who is NOT in the UK and just pretending to be there.  Real businesses seldom use this kind of telephone number as they really ARE in the UK.  Scammers love these numbers because they allow them to pretend to be in the UK as opposed to their true location.  Please read: http://www.flextel.com/numbers/0870-Business-National-Telephone-Numbers-Any.htm and
http://www.flextel.com/numbers/0871-Business-Flexible-Telephone-Numbers-Any.htm  Again, scammers will try to group the numbers to deceive you, such as +44 8(4)3 or +44 84 3, etc.  Don't be fooled!  These are also called shared cost numbers because you pay more to call them!

Mobile Telephone Numbers

In keeping with their need to be anonymous, scammers almost always use pre-paid mobile phone numbers which cannot be traced. Legitimate businesses seldom use them as a main telephone contact number. So contact information that only includes mobile telephone numbers is highly suspicious. Assume a mobile telephone is a pre-paid one. Consult this list: Mobile Phones By Country.You can also use this online tool: Numbering Plans   Click on "phone number analysis" then type in the phone number with a "+" in front of the country code. Click "analyze." If the person you are dealing with is using a mobile telephone number you should suspect a scam!

CHINA NATIONAL HEAVY DUTY TRUCK CORP / Fake Job Scam

Most Emails Offering Jobs Are Scams!

From: CHINA HEAVY DUTY TRUCKS COMPANY (info@china.org)  (Forged)
 To:
 Sent: Friday, August 10, 2012 10:45 AM
 Subject: EARTH MOVER MANUFACTURING COMPANY!

CHINA NATIONAL HEAVY DUTY TRUCK CORP
SHANDONG IMPORT & EXPORT CO.LTD
No.39 Wuyingshandong Road,
Jinan 250031 China
http://www.cnhtc.com.cn/en/ (Scammers acting as if this is their website)
 
This mail is serving as an invitation letter to treat with the above named
company. China National Heavy Duty Truck Corp. Shandong Import & Export Co.,
Ltd.
(CNHTC-SDIEC), subsidiary of CNHTC, is a foreign trade company, its former
precursor was China Heavy Duty Trauck Import & Export Corporation set up in 1985.
With nearly 20 years of  Foreign trade history, the company has gradually
formed a comprehensive foreign trade system  With integration of promotion, sales of product, after sales service and marketing information  At home and abroad, its trade covers more than 30 countries and
regions globally.

CNHTC-SDIEC has gained a high reputation both at home and abroad. It will
further develop Worldwide more comprehensive relationship of trade and cooperation, and seek for establishing New and long-term partnership with domestic and foreign companies and enterprises.

Due to the increase in demand of our products around the globe
We have decided to move our products fully into the continent.
By so doing, we are searching for reliable persons/companies who
Can act as a RECEIVING PAYMENTS AGENT who will act
As medium of reach between our customers and us in their area of
Locality.

If you are interested to start up employment where a nice monthly salary,
accommodation, free insurances, free staff private car and many more benefits will be use in
making your months/years a very wonderful experiences in the field of Hospitality and Catering.

Kindly send in your Current CV/Resume and application letter in Micro Soft
format stating the particular position where you will like to take up in this China National Heavy Duty
Truck
Corp and Resort, china.


Contact Person: Engr.Lee Hung
Email: china_truckcorplimited2012@hotmail.com (No real company uses a free email address)
Position: Director/Chief Recruiter.
JOB RECRUITMENT/CAREER DEPARTMENT

Do you have an exclusive relationship with another china based company?
YES /NO.

Thank you for your time.
Please send the above details to our marketing manager via email:

RESPECTFULLY SUBMITTED,
CHINA NATIONAL HEAVY DUTYTRUCK CORP.SHANDONG IMPORT & EXPORT CO., LTD
http://www.cnhtc.com.cn/en/

Skanska Construction Firm / Fake Job Scam

No real company would use a free email address!

Official Looking Free Email Addresses Scammers Use!

Most Emails Offering Jobs Are Scams!

From: Skanska Construction Firm
To: Victim
Sent: Tuesday, July 31, 2012 10:36 PM
Subject: JOB OPPORTUNITY IN SKANSKA

SKANSKA
Civil Engineering, Building, Surveying, Facilities Management, Estate Valuing, Quantity Surveying, Architecture, and Project Management in general. 
Address: 1633 Littleton Rd, Parsippany, NJ 07054, USA.
Telephone:+12146991901
Fax: +12063396280


Our Ref:....................................... Your Ref:....................................

Dear Victin

Greetings from Skanska Construction .We have just received an email from our recruitment department regarding your profile which we find interesting and certainly need your services for a five [5] year contract period at Skanska Construction, United States of America. Firstly, indicate your current location and if you are currently available to join our work team.

In a nutshell, Skanska Construction is currently recruiting employees in United States of America. This is a routine exercise carried out by Skanska worldwide to employ new staffs, foster human relations within our branches worldwide and to promote the general growth of Skanska. We are also one of the worlds leading construction firms with expertise in Construction, development and Residential projects worldwide aimed at achieving operative and financial targets.

SKANSKA'S CATCHMENT AREA.
The company only needs 34 applicants whose resumes fit all its criteria on the job.

REMUNERATION.
The minimum payment for applicants with professional experience is $10,500 - $35,000 monthly depending on the hours spent during work sessions and other additional qualifications that should be attached and sent in to us. Also employees who contribute heavily stand the possibilities to become branch managers in any of our branches in the world. Your hours of work are based on the normal operating hours between 9.00 am - 5.00 pm.

VACANCIES IN VIEW.
-Construction & Electrical Engineering.
-Admin & Clerical Duties.
-Accounting & Finance.
-Information Communication Technology (ICT)
-Legal
-Human Resource
-Health care & Nursing
-Transport & security
-Marketing
-Restaurant manager

EMPLOYMENT DESCRIPTION.
-WORK AND LIVE IN NEW JERSEY, UNITED STATES OF AMERICA

KEY RESPONSIBILITIES.
-Precise knowledge and application of computer and communication equipments and must be competent in project-team management.

QUALIFICATIONS.
-University degree.
-Demonstrated experience and Strong organizational and proven leadership skills.

EMPLOYMENT BENEFITS.
-Health Insurance.
-Indemnity.
-Free Housing Allowance.
-Incentive to work.
-Oversee Training with working experience.
-Processing of employee visa application.
-Retirement Benefits and Gratuity and age 60.

You are welcome to join Skanska Construction. Do send in your area of specialization and a current Curriculum Vitae to skanska-usa@contractor.net , References and if you are immediately available.

Thank you for your co-operation.

Best Regards,
Skanska Construction Firm.
United States.
Phone: 1 (214) 699 1901 .
Fax : 1 (206) 339 6280

GLOBAL CEMM LTD / Scam Fraud

This is a scam email!  Real companies do not use free email addresses! 

Reply-To: brewer.mary81@yahoo.de
From: "Brewer Mary" mary@poliba.it
Subject: Urgent Quotation....Reply ASAP
Date: Fri, 31 Aug 2012 05:16:48 +0100

Dear Manufacturer,

I am writing from GLOBAL CEMM LTD and we trading company running since 2008,
we are very Interested in your product, kindly send your full catalogue for
products with clear photos, and list of FOB prices in USD with prices, competitive
prices for serious starting.

Waiting your quick response

Best Regards
Brewer Mary

GLOBAL CEMM LTD
Add: Sheikh Zayed Road. Ground Floor,
Al Ghadeer Tower 1, Shk. Zayed Rd Dubai
Tel: +971-4-746644

CHIMA RC JOHN / HIMAS CHAMBERS / TONY OBI / Fraud Scam

From: miss barr chima missbarrchima2010@hotmail.com
Date: Thu, Aug 23, 2012 at 1:13 PM
Subject: GET BACK TO ME URGENT WITH THE OTENTICITY OF THIS EMAIL AND INPORTANTS FOR YOUR GOOD

LEGAL PATITIONAL INT.GOVT OFFICALS RS,.
MISS.CHIMA RC JOHN
2056.VI LAND LAGOS NIGERIA.
DIRECT LINE:+2347056669343


FIRST OF ALL I LOVE TO DEFIND MY SELF TO YOU.WITH ALL RESPECT IN LAW DEFENCE 20856.

MISS BRANDA.

squre to the otentisicty of this email today. i wsh to keep you and DR SANUSI LAMIDO informed that it has been long years ago i move into lawyer legal act.
eva since i have been looking forward for you all to contact me and no one did always silent to me.
mean while i wish to let you all know that today i was in a meeting with the FEDERAL HIGH COURT OF JUSTICE regarding on any legal pending funds wish was information receive international in the name of the had documents view by the TNT DELIVERY OFFICER IN YOUR NAME . therefore an alert came into NIGERIA LEGAL AUTHORITY for proper investigations for proff.
then after all i was able to be fast and noted with your name. and i meet a friend to ask him all we can do to make sure that your had document is release to enable you have access to your funds without any delay.
for it all a document was issue to me that you must pay for it been the final and settlement in-other not to have anymore problem in any angle with the notification of FEDERAL HIGH COURT OF JUSTICE IN NIGERIA no one has the power to disrupt you . then all this document they said to me that it will cost you $650usd only fail to do so you will lose it all and please do email me with later of authorization for cancellation for abiding with all this respectfully make this payment to the name bellow and you are given only man date of today till Monday wish is 27th of august 2012 . fail to comply with the infant instruct you will fined it notice of non access of funds . view the attachment of your review release other CERTIFICATION of been free and access to your funds once you are able to clear your bills
RECEIVERS NAME ............. TONY OBI
TEXT QUESTION.............. WHY
TEXT ANSWER............ GOOD
RECEIVERS COUNTRY.......... LOGOS NIGERIA
SENDERS ADDRESS..............
SENDERS NAME .........................
AMOUNT.....................$650USD ONLY
M T C N .....................
thank you
with all due respect

Due respect, HIMAS CHAMBERS,

LEGAL PATITIONAL INT.GOVT
OFFICALS RS,.
MISS.CHIMA RC JOHN.
2056.VI LAND LAGOS NIGERIA.
DIRECT LINE:+2347056669343

Robert Mueller / FBI / Scam Fraud

X-Yahoo-SMTP:		OZ_xk1GswBAhOV_KdOe.YUbvILoZdBbWzYNfjxwy
Received:		from User (fbi@46.72.132.156 with login) by smtp220.mail.bf1.yahoo.com with SMTP; 30 Aug 2012 14:43:20 -0700 PDT
Reply-To:		fbidepartment009@outlook.com
From:		"Robert Mueller" fbi@fbi.org (Forged)
Subject:		NOTICE ALERT
Date:		Thu, 30 Aug 2012 22:43:19 +0100

Government Emails (like FBI) Are Always Scams!

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: FUND BENEFICIARY,

WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK IN AMERICA BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.


TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS WITHIN 48 HOURS.

Finally, you are expected to have the CLEARANCE DOCUMENT obtain at a fee of USD Five Hundred and Fifty ($550) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.

NOTE: THE SAID AMOUNT OF $10.500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.

48 HOURS NOTICE!!!!!!!!!!!

YOURS FAITHFULLY,

SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
MR. ROBERT S. MUELLER.

Estar Electronics Co., Ltd / Scam Fraud

Identifying Obvious Scammers and Fake Websites!

Don't Pay Strangers Using Bank Transfer!

Buying From China is Very Risky!! 

Estar Electronics Co., Ltd 
http://www.estar-electronics.com are non-delivery scammers

The request money be sent to the bank account of:
Yifeng Feng
Bank Of China Shenzhen Branch Account Number: 6013 8220 0063 9470 932 per
Kevin Lee / Export Department of Estar Electronics Co., Ltd then don't deliver.






They say their company was created in 2003 yet their domain was only registered last month

   Domain Name: ESTAR-ELECTRONICS.COM
   Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
   Whois Server: grs-whois.hichina.com
   Referral URL: http://www.net.cn
   Name Server: DNS11.HICHINA.COM
   Name Server: DNS12.HICHINA.COM
   Status: ok
   Updated Date: 27-jul-2012
   Creation Date: 27-jul-2012
   Expiration Date: 27-jul-2013

Company Name: Estar Electronics Co., Ltd
Factory Address: 12E, Longhui Industrial Park, Bao'an District, Shenzhen City, China.
Office Address: 23C, Building C, Stars Plaza, Huafa North Road, Futian District, Shenzhen City, China.
Telephone Number: +86-755-88296782
Fax Number: +86-755-88296782

Sales and Marketing Department:
CEO: Mr. Andrew Feng
Email: CEO@estar-electronics.com
Sales Manager: Mr. Kevin Lee
Email: estar.electronics@gmail.com
MSN: estar-electronics@hotmail.com
Skype: estar-electronics

Grand Milan Hotel / Fake Job Scam

This is information a scammer is using!  If you get an appointment letter from the address below, it's  a scam.   Do not send money or documents to them!

 

Most Emails Offering Jobs Are Scams!

 
Grand Milan Hotel
25 Anson Road London
Greater London, N75RB
United Kindgom
+44 8719155671  (This is a Global Redirect Number)

Indo Papermill / Javasaxtore.com / Fraud Scams

Don't Pay Strangers Using Bank Transfer!

 

indopapermill.com is a fraud

You have to admit that's a pretty lame excuse. Scammers will *always* have an answer for every red flag you bring up, that's a given and that's why you should never use anything they say as part of your evaluation, you have to get your information from other sources hence the importance of due diligence. I'm sure indopapermill.com will have an excuse for the fact that the text on their website is all copy and pasted from this previous scam.

http://indopapermill.com/about-us

Quote:

We grab the potential market and nationally maintaining the customers. We also have a division which grab the overseas market, doing an export activities. What we sell for export is the OEM product, which means we are able to made the productbased on customer’s design.We are able to do any design. We request you to give us a chance to satisfy your requirements and build never lasting healthy relationships withyou. Professional in working completed with good selection products is our commitment. We constantly in the process of setting and reaching goals. We do this taking a careful,strategic approach to our business, keeping a breast of market trends, seeking innovative approaches, and minimizing risk wherever possible. We also acknowledge our social responsibilities and important role we play in improving the quality of life of the people in the communities in which we do business. Today, PT. Indo Paper Mill .,Ltd has a pivotal role in the paper industry as one of the largest manufacturers of writing and printing papers in Indonesia, with an annual production capacity of over 10 million tons of paper and boxboard.

copied from this scam ad http://jayapapers.en.gongchang.com/about

Quote:

JAYA Papers Mill Ltd Tel:62-821-16558026 Fax:62-217-72482 Address: Jl.Cempaka Putih No.48

What a surprize, both are using the same phone number. I'd like to hear their excure for that.
http://indopaperstore.en.ec21.com/

Quote:

PT Indo Paper Store,.Co Ltd [Indonesia] Address: Jln. Iskandar Muda No.24 Jakarta Jakarta 20973 Indonesia Phone: 62-821-16558026 Contact name: Awaluddin , GM

Also using the same phone number
http://javasaxstore.com/contact.html

Quote:

Phone +62-821-16558026 By Fax Our fax number is +622172482 and can be used during regular store hours only. sales@javasaxstore.com store@javasaxstore.com Gading Plaza Floor 02 no.106 Jakarta - Jakarta Raya , INDONESIA 11704 PAYMENT OPTIONS Bank Wire : MANDIRI BANK WebMoney(only WMZ($)) : Z381093707263 Liberty Reserve : U7875872

Note that the content of http://javasaxstore.com/about.html was copied from this legitimate site

javasaxstore.com is a FRAUD

 

http://www.fraudwatchers.org/forums/showthread.php?t=57395

Barr. Gill Raph / Next of Kin Scam

Next of Kin Emails Are Always Scams!

 

Return-Path: gillraph@hotmail.co.za
Content-Type: multipart/alternative;
boundary="_ddfc1789-149e-4503-a97e-d7ecc9c2fe48_"
X-Originating-IP: [105.242.208.63]
From: john robert - gillraph@hotmail.co.za
Subject: RE: Barr.Gill Raph
Date: Wed, 29 Aug 2012 21:20:24 +0000

My dear friend,

I will like you to know that i represent sa law chambers south Africa. my phone number is +27 783009763 and my official contact email is sa_law_chambers@live.com
I am only sending you this information based on the importance  of our transaction. i want you to know this is my confidential contact as a legal practitioner.
my dear friend if you are serious about this i assure you that you have nothing to worry about. I will also appreciate if you send me your contact phone number.

regards.

Barr. Gill Raph

Robert Adler / Clifford Chance / Inheritance Scam Fraud

X-Originating-IP:		[165.107.12.81] [41.203.65.216] - Nigerian Scammer Hub
Authentication-Results:		mta1272.mail.sk1.yahoo.com from=asm.ca.gov; domainkeys=neutral (no sig); from=asm.ca.gov; dkim=neutral (no sig)
Received:		from 127.0.0.1 (EHLO smtp01.lc.ca.gov) (165.107.12.81) by mta1272.mail.sk1.yahoo.com with SMTP; Tue, 14 Aug 2012 06:57:13 -0700
X-IronPort-SBRS:		None
Received:		from leghub02.calegis.net ([165.107.11.77]) by smtp01.lc.ca.gov with ESMTP; 14 Aug 2012 06:53:57 -0700
Received:		from ASMMSX05.calegis.net ([165.107.52.229]) by LEGHUB02.calegis.net ([165.107.11.69]) with mapi; Tue, 14 Aug 2012 06:53:56 -0700
From:		"Chamberlain, Carol" (Carol.Chamberlain@asm.ca.gov)
Date:		Tue, 14 Aug 2012 06:53:56 -0700

Late Mr. Robert Adler  bequeathed US$20, 500,000.00 USD, to you in his will. More info,contact your attorney(Clifford Chance Esq) via email address; c.cliffordesquire@hotmail.com
+447 035 951 542 / + 44 703 5 951 542
c_chance101@live.com

Rixtol Energy (UK) Limited / Wogan & Associates Law Firm / Fake Job Scam Fraud

The "companies" below are fake!  They are scammers offering non-existent jobs for phony fees for visas, etc.  Please read:

Most Emails Offering Jobs Are Scams!

Contact Nos. Starting With "+44 70" = Scam!

 

http://www.woganassociates.com (Fake Job Scam)
Wogan & Associates Law Firm
150b Oxbridge Road
Shepherds Bush
London W12 8AA
Tel: +44 (7) 0111 29825 / +44 701 129825
E-mail: enquiry@woganassociates.com

http://www.rixtolenergys.com (Fake Job Scam)
Rixtol Energy (UK) Limited
New Portsmouth Road,
Hazelwood Lane,
Surrey
United Kingdom GU3 1LR.
Tel: +44 (7) 0359 55171 / +44 703 5955171
Email: info@rixtolenergy.com

Domain Name: RIXTOLENERGY.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.UPWEBHOSTING.COM
Name Server: NS2.UPWEBHOSTING.COM
Status: ok
Updated Date: 07-aug-2012
Creation Date: 07-aug-2012
Expiration Date: 07-aug-2013 

Domain Name: RIXTOLENERGYS.COM
Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 06-sep-2012
Creation Date: 06-sep-2012
Expiration Date: 06-sep-2013

HILTON INTERNATIONAL HOTEL LONDON LTD / Job Scam

If you get an email from the below scammer, its a scam.  There is no job!  Just a scammer trying to steal your money.  Here is an ad from the scammer: http://in.gigajob.com/JobVacancy-121350373/WORKERS-ARE-URGENTLY-NEEDED-WORK-LONDON.html
Read:

Most Emails Offering Jobs Are Scams!

Official Looking Free Email Addresses Scammers Use!

Contact Nos. Starting With "+44 70" = Scam!

WORKERS ARE URGENTLY NEEDED TO WORK IN LONDON. FLIGHT TICKETS AND ACCOMMODATION TO LONDON WILL BE PROVIDED. CANDIDATE INTERESTED MUST HAVE A VALID INTERNATIONAL PASSPORT, ETC. For more details contact below mail id and send a copy of your resume to SIR.EDWARD LANCE (H.R and TRAINEE OF Hilton International Hotels Ltd London EMAIL: hiltoninternational.hotels@yahoo.co.uk(No real company ever uses a free email address)
TEL: 00447017742847 (This is a scammer number)

SIR EDWARD LANCE is the scammer who sends you to another scammer::
Peter Beckingham
britishcouncil.bmbay@consultant.com (No real government uses a free email address which is what @consultant is)

Onyejekwe Marcel / Ronald Edward Low / Scam Fraud Fake

Received:		from [173.13.200.181] by web181505.mail.ne1.yahoo.com via HTTP; Wed, 29 Aug 2012 11:57:02 PDT
X-Mailer:		YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID:		1346266622.54772.YahooMailClassic@web181505.mail.ne1.yahoo.com
Date:		Wed, 29 Aug 2012 11:57:02 -0700 (PDT)
From:		Airport Authority - 000000000web.87314@att.net
Reply-To:		airportauthority1@live.com
Subject:		Fw: Very urgent from SFO - San Francisco International Airport
To:		undisclosed recipients: ;

Sfo International Airport 

Terminal 2 Boarding Area D, Quick Serve, 

Sector 8, Space 9-d.2.350, 

San Francisco, CA 94128 (800) 435-97992  

PO Box 8097   

San Francisco, CA 94128-8037 

General Fax:(415) 705-1128  

Fax:(415) 705-6647   

John L. Martin, Director of San Francisco International Airport

Secretary-General Dr. Ronald  Edward Low   

SFO - San Francisco International Airport

Very urgent from SFO - San Francisco International Airport.

Note, read this massage very well and understand the reason why your consignment box did not delivered to you yet.  

On 27/08/2012 diplomatic agent was stopped here in SFO - San Francisco International Airport with consignment contains $4.5million USD informed us that the consignment is from bank Benin Republic and we ask him for insurance certificate and international delivery permit which he stated that he is not with the certificate.  

Then we decided to send him back until the insurance certificate and international delivery permit is obtained today 29/08/2012 we find out that the same amount is send through bank consignment delivery. We contact bank Benin Republic to verify the score of this consignment after their investigation we were made to understand that the $4.5million USD is your compensation unit inheritance fund from Benin Republic Ecowas.  

All we require from you before the consignment will be delivered to you is insurance certificate which only us$85 for the insurance certificate and international delivery permit, this is all we need from you i will assist you with the best i can and make sure shipment commence once the charges of the certificate are paid. Be informed that we made arrangement with FBI and border protection that your consignment will be delivered without any stoppages.  

The fee required is to enable the bank Benin Republic secure the insurance clearance certificate and international delivering permit, i want you to try your best and send the us$85 to the payment details listed below and once this is done the diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the bank Benin Republic to enquire about the process of getting the certificate. Please contact with your full information, such as this

    

You're Name...............

Office Phone No.................

Home Phone No.........

Address/City...... ......

Age/Sex...............

Id Card............

Your Religion.........

Occupation.........

We were informed that the beneficiary of the package will pay for the certificate, you have to pay this fee directly to them via western union use the information below to send the us$85 and once payment is made forward it to our address (airportauthority1@live.com ) for them to get the needed certificate to enable their diplomatic agent complete the delivering.

Use this information to send the fee down to Benin Republic enable them issue certificate immediately:

Receiver Name/ Onyejekwe Marcel

Country / Cotonou Benin Republic

Text Question / How Long

Answer /24hours

Amount / $85

Sender's Name...

Mtcn Number...

Note: once payment is made get back to us with the confirmation we want you to try your best and send the charge fee once you receive this email because i want everything to be done fast and i assure you that this is the last fee required so you have nothing to worry about.

Thanks for your co-operation.

Regard Secretary-General Dr. Ronald  Edward Low

John L. Martin, Director of San Francisco International Airport

Sfo International Airport