Stop 419 Advance Fee Fraud: September 2012

Sunday, September 30, 2012

Albert Frank / Next of Kin Scam

Mr.Albert Frank.
Martin Luther avenue
Victoria garden city.
Lagos -Nigeria.
Tel Number: +234-7082110018
albertfranklaw.com@gmail.com

Dear Victim

I am glad to have received your response to my proposal. For your information, this is not a child's play or something to toy around with, as I have been praying for such opportunity to come my way and I will not want to involve anybody that will jeopardize my aim or the transaction. Like I stressed in my proposal, the Deceased Mr. Jimy Cruz is one of my client. I need you to call me on the above number for more clarification.

Secondly, I want you to understand that your not being his blood relative is never a barrier to the success of the business. As you can bear with me, a next of kin to one can be his Father, Mother, Sister, Brother, Distant relations cousin, Nephew, Niece),In-law, business associate, friend, or even a well wisher.

According to Government Policy here, any account that is non-operational for a period of time is bound to be frozen/confiscated by the Government. After the bank second inaugural Meeting, thus marking the second quarter, it was unanimously agreed by the board of trustees of the bank that the account be frozen after this last quarter the year, the outstanding sum will be moved to the Bank Coffers. Hence nobody come for the claim.

So, the urgent need for a foreign partner who will act as the next of kin to the deceased to enable us claim this money instead of it going to the Bank Coffers is what made me contact you. My dear, I believe that may be, it is the doing of God that we should be joined together as business partners.

However, you have to understand that if this were what I can do without fronting somebody as the next of kin, I wouldn't have contacted you at all. Moreover, if it were possible for me to use any person I can lay my hands, I would have presented somebody here without going through the stress of looking for a foreigner that will act as the next of kin to this Mr. Jim Cruz, so as to enable us claim this money.

I am not in for any joke. The transaction is 100% risk free. The security of all parties involved is adequately guaranteed in as much as it is executed through the appropriate manner and channel, as I will advice you in due course.

All you need do as a matter of urgency is to follow the instructions bellow' fill in the information's as i stated and email it to the account department for urgent attention. Address the letter bellow to the account department spring bank of Nigeria pl c.

Mrs. Pamela Yough.
Tel-fax: +234 1 8731803.
E-mail: springbankplc.accountdepartment@rocketmail.com

Do that as soon as you have this message and keep me posted. I will like you to call me as soon as your get this massage for urgent telephone conversation. My direct telephone number is +234-7082110018

Sincerely Yours
Albert Frank .

THE APPLICATION FOR TO FILL AND SEND BELLOW.
..............................
.................
Spring Bank Of Nigeria Pl c
Herbert Macaulay Way, Plot 270 Ozumba
Mbadiwe Avenue,
Victoria Island,
Nigeria.

DEAR SIR / MADAM.

APPLICATION AS NEXT OF KIN TO THE DECEASE HOLDER OF ACCOUNT NUMBER 18000-6700027-02.

YOUR
NAME..........................
..............................

...
COUNTRY.............................................................
YOUR
AGE.............................................................
YOUR
ADDRESS........................................................
YOUR PHONE AND
FAX..................................................
YOUR
OCCUPATION.....................................................
YOUR COMPANY
NAME IF ANY..................................................
YOUR COMPANY
ADDRESS....................... .......................
YOUR EMAIL
ADDRESS................................................
RECEIVING BANK ACCOUNT DETAILS HERE...................................

I (MR/MRS)...............................................

I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO MR JIM CRUZ, WHO DIED ON AUTO CRASH ON THE 25TH OF JANUARY 2005 OVER HIS BALANCE WITH THIS BANK VALUED AT $22.5MUSD LEFT IN THE ACCOUNT. I ALSO WISH MY APPLICATION WILL BE GIVEN AN URGENT ATTENTION,AS I WISH THIS BALANCE BE RELEASED AND RE-TRANSFERRED INTO MY NOMINATED BANK ACCOUNT AS STATED ABOVE, I AM HIS COUSIN AND NAMED NEXT OF KIN. I WISH AS THE APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE TRANSFERRED INTO MY MENTIONED ACCOUNT AS IT WAS DUE TO FAMILY LOGISTIC PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.

I HOPE YOU WILL EXPEDITE ACTION.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS
SINCERELY.....................

Jurge Krugger / Richard GIlbert / Fake Will Scam Fraud

Date: Sun, 30 Sep 2012 23:11:15 +0200
Subject: THIS IS MY LAST AND FINAL EMAIL TO YOU
From: "Richard Gilbert Chamber" info@pg.gda.pl
Reply-To: rgilbert.associates@hotmail.com

The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
DX LDE 17
Email: barrr.rgilbertassociate@hotmail.com

Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments
Available

On behalf of the Trustees and Executor of the estate of Late Engr.Jurge Krugger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars ($30, 100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. J?rge Kr?gger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back
to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advise to contact me with my personal email address: barrr.rgilbertassociate@hotmail.com

I await your prompt response.

Yours in Service,

Barr. Richard GIlbert QC.
Tel: +44 (0)703 190 1802 / +44 703 190 1802
Fax +44 (0)700 606 6349 / +44 700 606 6349
Email: barrr.rgilbertassociate@hotmail.com
Attorney at Law Faegre & Benson LLP,UK

Sadka Norman / Fake Scam Fraud

Date:		Sat, 29 Sep 2012 11:30:51 +0100
Message-ID:		CADgZWc1c3tHzibFO+q+fMcLm2puP+sTK1twYFKm4BpBvHpz1EA@mail.gmail.com
Subject:		REMINDER ON FUND TRANSFER APPROVAL INSTRUCTION
From:		CHAIRMAN SENATE COMMITTEE - chairmanssenatecommittee10@gmail.com
To:		STIFEL FIDUCIARY stifelfiduciaryagent@gmail.com

Attn: Beneficiary,

I just contacted our Fiduciary Agent at HSBC BANK (Mr. Sadka Norman) with your information for the immediate release of your approved INHERITANCE/CONTRACT USD$13.5MILLION, 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. Sadka Norman (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@gmail.com

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 Senate committee on

Contract Review/Debt Verification Panel.

Federal Republic of Nigeria.

Direct Tel# +234-8155-914049

Crux Smith Loan Firm / Fake Loan Scam Fraud

Most Loan Emails and Ads Are Scams! Reply-To:		info@cruxsmithloancompany.tk
From:		"Crux Smith Loan Firm" info@htm.com
Subject:		Loan offer
Date:		Sat, 29 Sep 2012 21:09:19 +0100

We give out loans to firms, companies,industries at 2%. Any interested person,irrespective of your country should Contact us now Via
Email:info@cruxsmithloancompany.tk with the following details:

FULL NAME :CONTACT ADDRESS :COUNTRY
AMOUNT REQUIRED :DURATION OF LOAN :SEX :
TEL :

Regards,
Ken Jeffrey
Crux Smith Lenders

Jaiye G. Ebinisi. / International Oversight / Fraud Scam Fake

Emails From Governments Like the FBI, etc. Are Always Scams!

From: Rev. Dr. Jaiye G. Ebinisi.
Director, Foreign debt settlement unit.
International Oversight.
Telephone : +234-802-800-6670

Attn: Beneficiary : USD1.5 Million.

Re: USD1.5 Million ATM Card Payment:

This is the final notice to the previous notice that was sent to you by one of our payment officer regarding the release of your payment.

Your payment have been approved as you are one of the beneficiaries with outstanding payment that have not receive their lottery winning/Inheritance funds, a part payment of USD1.5 million have been approved to all fund beneficiaries which you are among. The Reserve Bank have instructed the payment auditors to release your approved USD1.5 million payment via ATM card for easy delivery to you. The only fee you will pay to receive your USD1.5 Million ATM card is the courier fee of your ATM card.

Your USD1.5 million ATM card have been packaged for delivery to your destination address, all they are waiting now is the courier fee os your ATM card delivery and the re-confirmation of your address to avoid any mistake during delivery. Your USD1.5 Million ATM card was protected with a hardcover bond policy by the auditors which made it impossible to deduct the courier fee from your approved USD1.5 million until the ATM card funds is being delivered to you alone, so for this reason, the auditors had come to an agreement we the US government that YOU shall be the one to take the sole responsibility for the courier fee of your USD1.5 Million ATM card before delivery will proceed to your address.

The total cost of your ATM card delivery fee is USD198.00 only, but the operation director in charge of your USD1.5 million ATM card delivery said that the only fee you shall pay in order to receive your USD1.5 million ATM card is an initial part payment of USD100.00 only while the balance of USD98.00 will be paid after the delivery of your ATM card to you.

As soon as the USD100.00 courier part payment is received, your ATM card delivery will proceed and shall arrive your destination within 48hrs. If you send the USD100.00 courier part payment today, the ATM card package delivery will proceed tomorrow and will arrive your destination next tomorrow. You should also reconfirm your delivery address to avoid any mistake during delivery of your USD1.5 million ATM card.

Your are to Send the USD100.00 courier part payment via western union or money gram in the name of the dispatch officer ( Mr. Onyeka Oko )stated below:

Here is the western union or money gram payment information to send the USD100.00 courier part payment:

Receiver name:////////// ONYEKA OKO

City://////////////////////////// ABUJA

Country://////////////////////////// NIGERIA

Test question:////////////////////////// HONEST

Test answer:////////////////////////////// TRUST

Amount://///////////////////////////////////// USD100.00 (Courier part payment)

After paying the USD100.00 courier part payment, send the following payment information to me so that delivery will proceed tomorrow morning.

1. Sender's name and address

2. MTCN number

3. Text question & Answer

Call me on telephone number +234-802-800-6670 as soon as you receive this message for clarification.

I await your immediate attention on the USD100.00 courier part payment and your delivery information to enable your ATM card delivery proceeds tomorrow morning.

Yours faithfully,

Rev. Dr. Jaiye G. Ebinisi.
Director, Foreign debt settlement unit.
International Oversight.
Telephone : +234-802-800-6670

Williams Walker / Federal Express / Fake Scam Fraud

Dear customer,

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUE but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is in Nigeria for a three (3) month surveying Project. For he is working with a consulting firm in Nigeria West Africa.

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.

What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $155US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package does not have a return address.

You are required to contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post

Contact FedEx Delivery Email: (fedexd.post12@w.cn)

Mr. Michael Adams

Managing Director

Phone Number: +2348023582880

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

YOUR NAME:

TELEPHONE:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:

OCCUPATION:

Age:

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $155 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an over night delivery service.

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,

Mr. Williams Walker.

FedEx Online Team Management.

Saturday, September 29, 2012

Novotel® Hotels / Fake Job Scam Fraud

This is a fake job scam! There is no job! No real company uses a free email address and only scammers use numbers that begin with +44 70!

Most Emails Offering Jobs Are Scams!

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

The Novotel® Hotels urgently needs the services of devoted and hardworking workers, who are ready to work after undergoing enlistment training in all sectors. Qualified persons should contact us immediately for job placement here at the Novotel® Hotels as the Hotels Management intends to increase its man power base due to increasing number of customers in the Hotels.
PLEASE NOTE THE FOLLOWING:

Employment Type: Full Time.
Monthly Salary: £5,500 and above depending on level of experience Preferred Language of
Resume/Application: English Years of Work Experience: One year minimum

AVAILABLE POSITIONS:
CONFERENCE & BANQUETING OPERATIONS MANAGER.
DEMI CHEF DE PARTIE.
CHEF DE PARTIE.
FOOD & BEVERAGE TEAM MEMBERS.
STORE KEEPER.
CONTINENTAL/INTERCONTINENTAL DISHES COOK & CHEF.
ACCOUNT MANAGER.
ACCOUNTANT.
ACCOUNT AUDITOR.
CASHIER.
BANQUET SALES EXECUTIVE.
BANQUET SALES COORDINATOR.
CASINO F&B BAR MANAGER.
WAITER/WAITRESS.
BARTENDER.
HOST/HOSTESS.
ASSISTANT MANAGER OF FRONT OFFICE.
RECEPTIONIST.
CASINO & F&B MANAGER
CASINO & F&B FLOOR MANAGER.
CASINO F&B BAR SUPERVISOR.
CASINO F&B WASHER.
SERVICE STYLIST.
DOOR PERSON.
LOBBY ASSISTANT.
PART-TIME GUEST RELATIONS ASSISTANT.
FIRST AID WARDER.
QUALIFIED NURSES
ASSISTANT FLOOR HOUSEKEEPER.
COMMIS.
HOUSEKEEPING SERVICES COORDINATOR.
ROOM ATTENDANT.
CLEANER.
SECURITY PERSONNEL.
FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS.
RESERVATIONS CLERK.
RESERVATION MANAGER.
BEAUTY THERAPIST.
MASSEUR/MASSA GIST.
SPA RECEPTIONIST.
SPA MANAGER
ELECTRICAL ENGINEER.
MECHANICAL ENGINEER.
MARKETING ASSISTANT.
MARKETING ADVISER.
BUSINESS ANALYST.
CAFÉ SUPERVISOR
CAFÉ ATTENDANT.
CAFÉ MANAGER.
COMPUTER OPERATOR.
INTERNET SERVICE EXPERT.
Interested person should forward their CV/RESUME via email to Bar. Alexandra Facey, Human Resources Manager, Novotel® Hotels for fast processing of application.
Regards,
Bar. Alexander Facey
Human Resources Manager,
Novotel® Hotels
Tel: +44-704-575-1465
Fax: +44-700-593-8077
E-mail: novotelh@ovi.com
www.novotel.com (This website has nothing to do with the scam)
Novotel® Hotels
Cherry Lane, Heathrow,
UB7 9HB West Drayton
United Kingdom
Tel: +44-704-575-1465
Fax: +44-700-593-8077
www.novotel.com (The scammers are pretending they own this website)

GAINSBOROUGH HOTEL LONDON! / Fake Job Scam Fraud

This is a fake job scam! No real company hires you without an in person, face to face interview. An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: www.scam-email-addresses.tk No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.giyf.com/

WELL COME TO THE GAINSBOROUGH HOTEL LONDON!
Address: 7-11 Queensberry Place, London, UK

Good day,
Sir / Madam

The Gainsborough Hotel Management are using this media to announce to public that we have some jobs offers in the hotel. We can promise you, that it can be a great opportunity to join us & Free Air Ticket / Accommodations together with Feeding is free for our employees. If you are interested contact us back with your CV information's through e-mail via; (hotelgainsboroughlondon@ukhotels.org) and the Gainsborough Hotel Employment information will be sent to you immediately.
Best Regards,

From
Ms. Winnie Joyce.
The Gainsborough Human Resources Manager
Publicity Manager Website: http://www.hotelgainsborough.co.uk

Note : they required send money by western union for the UK Tourist Identity Card & Entry Clearance Certificate GBP 275

I Got job offer and immigration clearance form also and following below the mail they send
UK Immigration Entry Clearance Office United Kingdom.
Bedford House,21a John Street,
London,WC1N 2BF
Tel;020 7421 1720
Fax;020 7421 1721

Our Immigration Team provides a dedicated immigration advisory and representation service for employers looking to recruit non-EU nationals and overseas individuals to work in the UK. We deal with all types of immigration and nationality matters and have particular expertise in helping commercial organisations obtain the appropriate legal permission for their non-EU national employees to live and work in the UK.

Attn;Complete our assessment form including your Citizen Passport,we will be able to assess your application.

BARRISTER MARK BARNETT

The Immigration Home Office UK Border Agency.
Visa Customer Services
Visa Services Directorate
International Group UKBAc/o Lunar House 40
Wellesley Road Croydon CR9 2BY.
Duty office (open 24 hours every day)
Tell: (+44)703-183-2460 / +44 703 183-2460
Fax: (+44) (0)20 7403 5876
Hotel / Location: The Gainsborough Hotel London.
Job Title: Room-Housekeeping
Contract Type: 3 Years Contract
Salary: 3,000 GBP £
Contact: Chris Smith Jenson
Vacancy Reference: 301-V5CM/406/6H
Your Start Date: You shall be expected to resume on site latest by the 21/10/2012.

From
Mr. Chris Smith Jenson
The Gainsborough Hotel Vacancy Department Manager
Publicity Manager Website: http://www.hotelgainsborough.co.uk
They used email thehotelgainsborough@yahoo.co.uk homeoffice.gov.uk.borderagency@excite.co.uk homeoffice.gov.uk.borderagency@excite.co.uk
Best Regards

Tek Chhetri

East Bridge Nafta / Russian Oil Scam Fraud

How the Russian Oil Scam Works!

Identifying Obvious Scammers and Fake Websites!

domain: EASTBRIDGENAFTA.RU (Russian oil fraud)
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.11.18
paid-till: 2012.11.18
free-date: 2012.12.19
source: TCI

http://english.eastbridgenafta.ru (Russian oil fraud)
East Bridge Nafta
HEAD OFFICE: 100/1B, MECHNIKOVA STREET, THE CITY OF UFA, REPUBLIC OF BASHKORTOSTAN, THE RUSSIAN FEDERATION.
RECEPTION TEL: +7-347-299-0985
RECEPTION FAX: +7-347-299-0594
E-MAIL: inquiries@eastbridgenafta.ru
E-MAIL: inquiries@eastbridgenafta.ru

TSAREVA LUDMILA VIKTOROVNA
EAST BRIDGE NAFTA FIRST DEPUTY GENERAL DIRECTOR
TELEPHONE: +7-985-912-4014
Е-MAIL: tsareva@eastbridgenafta.ru

BIRUKOV URIY GRIGOREVICH
EAST BRIDGE NAFTA DIRECTOR OF PUBLIC RELATIONS DEPARTMENT
AND ASSISTANT TO GENERAL DIRECTOR
TELEPHONE: +7-985-961-4025
E-MAIL: birukov@eastbridgenafta.ru

CALEB JOSEF FINN
EAST BRIDGE NAFTA DIRECTOR OF EXPORT AND DOMESTIC OPERATIONS
TELEPHONE: +7-985-291-3194
E-MAIL: export@eastbridgenafta.ru

VAVILOVA TATIANA ANDREEVNA
HEAD OF COMMERCIAL AND MARKETING, BUSINESS SUPPORT DEPARTMENT OF EAST BRIDGE NAFTA
TELEPHONE: +7-985-912-3277
E-MAIL: marketing@eastbridgenafta.ru

ZINOVIEVA NATALIA URIEVNA
EAST BRIDGE NAFTA DIRECTOR CORPORATE FINANCE & INVESTOR RELATIONS
TELEPHONE: +7-985-912-4017
E-MAIL: finance@eastbridgenafta.ru

SIDOROV ALEXANDER VASILIEVICH
EAST BRIDGE NAFTA DIRECTOR OF ADMINISTRATIVE BUSINESS REGULATIONS AND LEGAL AFFAIRS
TELEPHONE: +7-985-912-4016
E-MAIL: abrla@eastbridgenafta.ru

Friday, September 28, 2012

ANYIM PIUS ANYIM / Fake Scam Fraud

SECRETARY OF THE FEDERATION
FEDERAL REPUBLIC OF NIGERIA
FOREIGN PAYMENT COMMITTEE
ABUJA NIGERIA
DIRECT LINE+ 234-818-0306-804

Attention: Victim

I have been watching your transaction with interest for some time now,
since I was appointed the new Governor of Central Bank of Nigeria. I
have never been in support of shady deals from president Gen. Olusegun
Obasanjo, Senator Mark Brown and Dr. Jim Ovie of Zenith Bank. I have
gone through your payment file and found out that you have completed
all that is required of you to have your payment released into your
nominated bank account, but the greed which exist in the lives of Dr.
Jim Ovie of Zenith Bank, Senator Mark Brown and Mr. John Peters will
not let them do what they supposed to do to transfer your payment to
you.

About your payment, it has long been due and approved for transfer,
but because of the amount involved which is above $1Musd, Dr. Jim Ovie
of Zenith Bank and Mr. Sam Brown of FedEx including other Bank Directors
will never let you no exactly what to do to get your funds transferred
to your nominated bank account, because of their personal needs for
money. Your payment was approved again to be paid which Jim Ovia
and other Bank Directors gambled with and called the payment
back, because of the same greed. The money you have spent in the past
is nothing compared to what they make from your funds through what we
called International Trade on Stock and Exchange.

This is what Dr. Jim Ovie of Zenith Bank and Prof. Charles Soludo of
Central Bank Mr. Sam Brown introduced to all of them, telling them never
to approve your payment so that they can use it to trade on the International
Market. In 60 days interval they make 10% of the amount. Check out how
much they must have made with your payment since it was first approved
for transfer. This is the secret most of our foreign beneficiaries are
not aware of and they need someone to stand for them to clear this and
make them get their payments within 48 hours. I thank God for the new
President of Nigeria Dr.Good Luck Jonathan who is not like the former
president Gen.Olusegun Obasanjo, who was the master minder of all the
corruptions here at the Presidency. To be frank with you, if I have known
this before, you would've received your funds in your account before now,
because I have known their secret which they believe no one else is
aware of it.

All you have to do is to work with Nigerian Bar Association (NBA) and
they will get this document for you with the sum of $280 USD only,
file in the document directly to the Office of the President and
request for an immediate approval by the President and once that is
done, the document will be sent to Central bank and automatically,
they will contact you for remittance of your funds. Immediately you
obtained the said document you will pay nothing to Central Bank of
Nigeria, for any kind of Transfer fees as the same document will
instruct the Central bank to deduct all fees from the original sum. I
do not want you to let anyone know about this letter. I just want to
expose them and help the cheated to receive their funds. Dr. Jerry
Gana, Mr. John Peters, Prof. Soludo, Dr. Jim Ovie, Mr. Sam Brown and
others will never tell you about the Irrevocable Presidential Permit
(IPP) because they know that once you have gotten this document, they
will never have any reason to delay your payment for more than 48
hours. This document is usually issued by the Association of Nigeria
Lawyers popularly called the Nigerian Bar Association (NBA), Court of
Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of
Justice Approves you as the True Beneficiary and the President says
pay the beneficiary, who is bank and it's Directors to say no and
delay your payment for one extra day? They will never let you have the
Idea of this, because they want to keep making money with your funds
which they believe is not an offense. Since Prof. Charles Soludo, Dr.
Mr. Sam Brown,Jim Ovie, Mr. Philip Odueze and the African Development
Bank directors have the right to place any unclaimed funds in the Escrow
Account of the Central Bank of Nigeria. And when they do that, they
claim that the payment has not yet been approved. The only way you
can get this payment now is to immediately get the Irrevocable Presidential
Permit (IPP) and once you have this document, you will file it in directly to
the office of the President for an immediate release order. I am so
sorry for all you have gone through.

Yours Sincerely,

DR. ANYIM PIUS ANYIM
FEDERAL REPUBLIC OF NIGERIA
SECRETARY OF THE FEDERATION

ZETI AKHTAR AZIZ / Fake Scam Fraud

Received:		from User (101-141-150-103f1.osk3.eonet.ne.jp [101.141.150.103]) by vcsong.ocn.ne.jp (Postfix) with ESMTP; Fri, 28 Sep 2012 03:55:44 +0900 (JST)
Reply-To:		gov.drzetiakhtaraziz@hotmail.com
From:		"DR. ZETI AKHTAR AZIZ" - Drzetiaziz1N@plum.ocn.ne.jp
Subject:		PLEASE GIVE ME A CALL ASAP: 00-1-940 604 1843
Date:		Thu, 27 Sep 2012 14:58:22 -0400

Dear sir,

I have been wondering the reasons behind your failure and non compliance to advise at this crucial time, what is really the matter and why have you choosing to frustrate all our efforts towards this transaction at this point? I am becoming fade up with these arrangements now due to your non compliance and reluctances in response this present time and moreover nobody is interested in your hard earn money I have given you several proofs regarding this transaction and if you still need money proof to clear your doubt I am willing to forward all the relevant documents for more confidence and to proof the authenticity of this transaction that this fee is the only requirement and the money is not an upfront payment or bank charges. The account opening and upgrading fee is still your money because is refundable deposit the bank will use the money as a minimum deposit to open and run as first transaction on your new account which they set up for you with your name before the full amount of $5 million dollars will be lodge into the account for you as the beneficiary.If you want me to send you a guarantee letter to assure you that the money you are required to pay is for upgrading of your offshore account and is refundable immediately your account is activated and upgraded.

I would gladly do that for you to know that the only obstacle holding your fund with Central Bank Nigeria is to activate your online account which they set up for you in their bank. On completion of your account activation, you will be issued with your account number and account access (logins codes) details to enable you access and transfer your funds personally via the bank online transfer system to your designated bank of your choice.

please try and understand that this case required your urgent attention and we need to get this case finalize because we are entering Third chapter here in Malaysian banking system, I have a good run on this serious matter which you believe I have done my best and all I need is for us to complete this case today because you have already exceeded the time frame given to you for completing the assignment which was on the 25th of September 2012.

please try and understand and believe in me on this case because I have sent all the documents and I am now ready to fly to you with all the original hard copies documents which you will have to sign and I will move to your Bank with me because your bank must certified that this fund is coming bit by bit is from the right source because there is a lots of scam going around the globe right now and we are always very careful to avoid falling into temptation.

I have manage with the boards of directors of (CBN) Central Bank of Nigeria to come to this stage which is the final stage and with your full support and full understanding and cooperation with me, we are going to make this happen indeed, so I need your urgent attention to this matter so that we can both move to the next stage and get this matter completed for you.

Thanks for Banking with us

Regards
From Dr. Zeti Ahktar Aziz
Governor Bank Negara Malaysia
Tel: 00-1-940 604 1843 or
SMS to: +60 1 6244 7120
PLEASE GIVE ME A CALL ASAP.

Saratov-Orgsintez / Russian Oil Scam

How the Russian Oil Scam Works!

Identifying Obvious Scammers and Fake Websites!

http://www.saratov-orgsintez.ru (Russian Oil Scam)
Saratov Orgsintez
410059, Saratovskaya Region,
Sovietsko-Chekhoclovatskoiy Drujbi’,
Saratov, Russia.

Phone:+7-499-390-4582
Fax:+7-495-745-5537
infodesk@saratov-orgsintez.ru
salesdept@saratov-orgsintez.ru
exportdept@saratov-orgsintez.ru

domain:        SARATOV-ORGSINTEZ.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created:       2012.07.18
paid-till:     2013.07.18
free-date:     2013.08.18
source:        TCI

Novo Ufa Oil Refinery / Russian Oil Scam

This are Russian Oil Scammers! They don't have any oil! They will request some kind of advance fee.

How the Russian Oil Scam Works!

Identifying Obvious Scammers and Fake Websites!

http://novorefinery.ru/en/index.html
CONTACTS +7 (495) 972 9167
Contacts
Novo Ufa Oil Refinery can be contacted at the following telephone numbers:
Mr. Vldimir Kuznetsov
Tel: +7 (495) 972 9167 (Moscow)
Head of Corporate Communications
novodept@novorefinery.ru
Please contact our specialists on the following questions:
1) Registration:
Mr. Alexander Botanov
Fax: +7 (347) 264-75-66
registration@novorefinery.ru
2) Partnership & Advertisement opportunities:
Mr. Dmitri Prokrov
Fax. +7 (347) 254-75-67
info@novorefinery.ru
3) Presentations:
Mr: Anthon Daxin
Fax. +7 (347) 254-75-46
ceo@novorefinery.ru
4) Media support and Partners:
Mr: Nokolai Sixin
Fax. +7 (347) 254-75-34
media@novorefinery.ru
5) Inquireis on Exportation and Sale:
Mr. Pavel Osetii
Fax: +7 (347) 254-75-22
export@novorefinery.ru
Project director:
Mr. Dimitrii Ishaev
Fax: +7 (347) 254-75-97
procontrol@novorefinery.ru

Scam Letter of Acceptance

OAO NOVO UFA OIL REFINERY ОАО НОВО УФИМСКИЙ НПЗ
“OAO NOVO-OIL” “ОАО НОВО-ОИЛ”
Address: 450075, Oktyabrya St. Адрес: 450075, пр. Октября
Ufa, Russian Federation г. Уфа, Российская Федерация
Tel: +7 (495) 972 9167 Тел: + 7 (495) 972 9167
E-mail: export@novorefinery.ru Почта: export@novorefinery.ru
Web: www.novorefinery.ru веб: www.novorefinery.ru
Огрн: 1020203085561 Инн: 277007292 Кпп: 27701001 ОАО Ново Уфимский Нефтеперерабатывающий Завод
PSRN: 1020203085561 TIN: 277007292 KPP: 27701001 OAO Novo Ufa Oil Refinery
All rights reserved.
Ref: NOVO-ALFAPET/RD2-0078/RU-122409
Date: 24th of SEPTEMBER, 2012
FROM: OAO NOVO UFA OIL REFINERY
TO: [Victim]

RE: LETTER OF CONFIRMATION AND ACCEPTANCE OF CONTRACT
We, OAO NOVO UFA OIL REFINERY, with full corporate authority do hereby warrant and attest, under penalty of perjury, and assuming any and all financial and/or legal liabilities that may arise from any misrepresentations and being subject to any and all relevant applicable damages, hereby state unequivocally with complete security that we are ready, willing and legally able to sell RUSSIAN D2 DIESEL GAS OIL L‐0.2‐62 GOST 305‐82 100,000 MT 1ST SPOT SHIPMENT follow by 250,000 PER MT X 12 MONTHS on (CIF ROTTERDAM PORT) to be delivered for 12 Months. We are able through our refinery allocations, or current supply to provide additional quantity from our capacity and extend this contract with rolls & extensions if desired and required by [Victim]
OAO NOVO UFA OIL REFINERY ОАО НОВО УФИМСКИЙ НПЗ
“OAO NOVO-OIL” “ОАО НОВО-ОИЛ”
Address: 450075, Oktyabrya St. Адрес: 450075, пр. Октября
Ufa, Russian Federation г. Уфа, Российская Федерация
Tel: +7 (495) 972 9167 Тел: + 7 (495) 972 9167
E-mail: export@novorefinery.ru Почта: export@novorefinery.ru
Web: www.novorefinery.ru веб: www.novorefinery.ru
Огрн: 1020203085561 Инн: 277007292 Кпп: 27701001 ОАО Ново Уфимский Нефтеперерабатывающий Завод
PSRN: 1020203085561 TIN: 277007292 KPP: 27701001 OAO Novo Ufa Oil Refinery
All rights reserved.
We OAO NOVO UFA OIL REFINERY as the (Seller Company) hereby confirm our full and legitimate acceptance to the signed and sealed contract RUSSIAN D2 DIESEL GAS OIL L‐0.2‐62 GOST 305‐82 100,000 MT 1ST SPOT SHIPMENT follow by 250,000 PER MT X 12 MONTHS on (CIF ROTTERDAM PORT) to be delivered for 12 Months with contract number (RUS/NOVO86GII/D2 /72803) signed with Victim as the (Buyer Company) on the 23rd of August 2012.

We OAO NOVO UFA OIL REFINERY hereby confirm that the above signed and sealed contracts have been submitted to Russian Government Assigned accrediting and certifying facilitator for the official approval of the Partial Proof of Product and the official invoice for the Buyer Company payment to obtain the Certificate of Product and Refinery Allocation Reservation Certificate for legitimate Accreditation and Certification of the Product Ownership Title and Allocation to the Buyer Company name and to enable Buyer Company legitimate purchase of RUSSIAN D2 DIESEL GAS OIL L‐0.2‐62 GOST 305‐82 100,000 MT 1ST SPOT SHIPMENT follow by 250,000 PER MT X 12 MONTHS from Russian Federation. Our company will forward the documents to your company as soon as received from the Russian Government Assigned facilitator monitoring all exportation, exploitation, distribution, transportation, sales and purchase of crude oil & petroleum product from Russian Federation.
Thank you for your cooperation toward the transaction.

Mr. Vladimir Kuznetsov
For the Board of Director
Novo Ufa Oil Refinery
Russian Federation.

domain:        NOVOREFINERY.RU
nserver:       ns3.ramdns.net.
nserver:       ns4.ramdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           MARCARIA.COM Corp.
registrar:     RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created:       2011.12.30
paid-till:     2012.12.30
free-date:     2013.01.30
source:        TCI

www.novorefinery.ru

YAHOO & MSN WINDOW LIVE IN AFRICA AWARD / Fake Lottery Scam Fraud

All Winning Lottery Emails And SMS's Are Scams!

YAHOO & MSN WINDOW LIVE IN AFRICA AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Dear Winner,
This is to inform you that, you have won prize money of Seven Hundred and Fifty Thousand United State Dollars, ($750,000.00) for the World Business Summit Promotion 2012, which was organized by the AFRICA YAHOO, MSN WINDOWS LIVE & BLACKBERRY AWARDS.
Africa Yahoo/Msn generated email addresses of active individuals and companies online, among the millions that subscribed to BlackBerry, Yahoo, Hotmail Msn and other domains. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be claimed within 30 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: --
REFERENCE NUMBER: --
WINNING NUMBER:--
PIN: --
These numbers fall within the Africa Location file, you are requested to contact our fiduciary agent in South Africa with your winning identification numbers.
Agent Name: Mr. Marvin Aian Address: 1st Floor Medical Mews, Sandton City, South Africa.
PLEASE CONTACT HIM THROUGH THIS EMAIL, ADDRESSES OR THE CONTACT TELEPHONE NUMBER BELOW
E-mail: aianclaimsdept@admin.in.th
Tel: 002-773-649989
You are advised to forward the following details to your claims agent to facilitate the release of your winning prize.
1. Full Names:…………………………………..
2. Country:…………………………………..…..
3. Contact Address:………………………..….
4. Telephone Number:……………………..….
5. Fax Number:……………………...………….
6. Marital Status:……………………………….
7. Occupation:………………………………….
8. Date of birth:…………………………………
9. Sex:……...…………………………………….
Mrs. Rita Johanness
………………………………………………………………………………………………………………...
............................................................ ............................................................ ............................................................ ............
WARNING!! WARNING!! WARNING!! WARNING!! WARNING!! WARNING!! WARNING!! WARNING!!
Please keep your Winning Prize Award confidential until you receive your total winning amount of 750,000USD, to avoid disqualification that may arise from double claim.

Thursday, September 27, 2012

Junac Offshore Ltd / Fake Job Scam Fraud

This is a fake job scam! Do not send money or documents!

Most Emails Offering Jobs Are Scams!

Identifying Obvious Scammers and Fake Websites!

From: Recruitment Department - recruitment@junacoffshore.com
To: VICTIM
Sent: Saturday, 18 August 2012 4:37 PM
Subject: APPOINTMENT /CONTRACT AGREEMENT

Dear VICTIM
With reference to your application with us, as screened and evaluated by us,
Junac Offshore Ltd are pleased to offer you a provisional appointment as PROCESS
ENGINEER,We are desirous to having you work with us after this assessment by us
as we see your skills as value addition to our company and our clients
respectively.
>
>We have faxed a copy to EXPATRIATE IMMIGRATION SOLICITORS bearing your name. We advice that you make contact with them and process your Non-Default Guarantee certificate and National Insurance Number as this will enable the company (Junac Offshore Ltd) to sponsor and provide you Visa,Works/Residence Permit Papers
including your flight ticket and one month upfront salary in other for you to
settle your local expense before you embark on your trip to UK as this is in
regard to Uk employment law and company agreement.

It is expected that you join us as early as possible but not later than one (1)
Month, beyond which the offer would be in abeyance, until a new date may be
considered by us.On acceptance of this Appointment you are to submit the
following referenced documents below to us:

1. One (1) Passport Size photographs

2. Job offer acceptance letter and copy of dully signed Job Contract

3. Copy of birth certificate

4. UK Non-Default Guarantee certificate and National Insurance Number
>
This Offer of Expatriate Work contract is contingent upon the fulfillment of
all the above referenced engagement provisions within the time frame allotted to
it.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 three (3) days of acceptance.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.

* Bonus effective upon your completion of 90 days of employment, and based on
the formula determined by the company.
>
You are required to contact the EXPATRIATE IMMIGRATION SOLICITORS whose
contact details are given below for expedited processing of your Non-Default
Guarantee certificate and National Insurance Number that must be presented to us
within Ten Days of receipt of this offer letter as an indication of your
readiness to resume with the Company.
>
EXPATRIATE IMMIGRATION SOLICITORS
Name:Mr.Trond Westlie
E-mail:permit@expatriatesolicitors.ueuo.com
Website:www.expatriatesolicitors.ueuo.com
Tel :+44 (0) 701 112 1562

Note, failure to provide the Non-Default Guarantee certificate and National
Insurance Number On or before the 30TH August,2012 could be considered to mean
your lack of readiness to resuming with the Company and unwillingness to abide
with UK Public/work safety Guideline, and will result to the nullification of
the Appointment.

Note that it is your duty to bear the cost of Non-Default Guarantee certificate
and National Insurance Number as this will enable the company (Junac Offshore
Ltd) to sponsor your Visa material,Works/Residence Permit papers and flight
ticket including one month upfront salary in other for you to settle your local
expense before your embark on your trip to UK.

For further clarification regarding your appointment with us, you are advised
to contact the GM, Operations office through and also,the above-mentioned
documents should be forwarded specifically to:

65 Raeden Park Road
Aberdeen, Scotland U.K AB22 2HF
Contact Person:Dennis Jones
Designation:Human Resources Manager
Tel : +44 (0) 7045 786013
Fax : +44 (0) 7945 783045
Email:hr-department@junacoffshore.com
Email:hr.junacoffshore@junacoffshore.com
website:www.junacoffshore.com

>
>Any expenses involved in the processing of the Non-Default Guarantee
certificate and National Insurance Number and other contingency will be
reimbursed by the Company after five working days including One (1) month
upfront salary to enable you to settle your local expenses before you embark on
your trip to Scotland UK on Employee's early notification and substantiated with
an official receipt of expense.
>
>Once again we welcome you to Junac Offshore Ltd and look to having a fruitful
association with you.
>
>With Best Wishes,
>
>
>Regard,
>James Lawrence
>65 Raeden Park Road
>Aberdeen, Scotland U.K AB22 2HF
>Tel : +447 035 954 334
>Fax : +44 (0) 7945 783045
>Email:recruitment@junacoffshore.com
>Email:recruitment.junacoffshore.com
>Website:www.junacoffshore.com

   Domain Name: JUNACOFFSHORE.COM
   Registrar: INTERNET.BS CORP.
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: NS3.FREESERVERS.COM
   Name Server: NS4.FREESERVERS.COM
   Status: clientTransferProhibited
   Updated Date: 02-sep-2012
   Creation Date: 22-jul-2012
   Expiration Date: 22-jul-2013

Shell OVI Oil & Gas Project Job Offer / Fake Job Offer Scam Fraud

From: Shell Recruitment <jobs@shellrecruitment.com>
To: Victim
Subject: Shell OVI Oil & Gas Project Job Offer/SPDC/VOL.10 /2012
Date: Thu, 27 Sep 2012 07:14:53 +0200 (CEST)

From The Desk Of Mr Long Douglas Expatriates Recruitment Director Shell
Petroleum Development Company Nigeria
Tel/Fax:+234 80-2101-8505.

Recruitment E-mail: shellrecruitmentjobsnigeria@ovi.com Certification:
ISO 140987

JOB OPPORTUNITY IN SHELL PETROLEUM DEVELOPMENT COMPANY
NIGERIA.

You are hereby notified to submit your Resume/CV for the Shell
Nigeria ongoing OVI Oil & Gas project 2012. Work schedule is rotational;
that is, 4weeks on (28 days on) and 4weeks (28 days off). If you are
interested to apply for this opportunity, you are to submit your most
recent resume/CV by replying our e-mail:
shellrecruitmentjobsnigeria@ovi.com
Thank you for your co-operation.

Yours Faithfully,

Mr Long Douglas.

Recruitment Director Shell Petroleum
Development Company Nigeria

Wednesday, September 26, 2012

TOYOTA AUTOMOBILE COMPANY LTD. / Fake Lottery Scam Fraud

TOYOTA AUTOMOBILE COMPANY LTD.
Burnaston A38/A50,

Deryshire East Midland De1 9ta

United Kingdom.

COMPANY REGISTRATION NO.2352348