Thursday, February 28, 2013

Travellers Inn Hotel Montreal Canada / Fake Job Scam Fraud

All Hotel job offers are fake.  No real hotel is going to be able to get a visa for an unskilled worker in India to come to Canada or the UK!  There are plenty of workers already in those country for those jobs.

Please read carefully because this applies to every job offer you receive!  99% of email job offers are scams!  No real company hires you without an in person, face to face interview.  An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read:  www.scam-job-emails.tk  No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.)  Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses.  Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. 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 There are no exceptions!  Don't let a scammers convince you otherwise!  A scammer is only as smart as his victim is naive!  If something sounds too good to be true, it is a scam!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!
 To: 
Subject: WORK AND LIVE UNDER OVERSEAS EMPLOYMENT JOB OPPORTUNITY IN CANADA
From: Miss Eliza Johnson 
Reply-To: info@travellersinnhotel.com 
 Dear Sir/Madam,
          
  I am Miss Eliza Johnson from Canada,am The Manager Of Travellers Inn Hotel, The Hotel Need Man  And Woman Who Can Work And Live  In  Travellers Inn Hotels here in Canada.
Contact Email : info@travellersinnhotel.com
                   
The Hotel management will take care of your accommodation & flight ticket . Also exercise on your visa processing.  If you have interest to work in the Hotel with us, please write to us back as soon as possible by copy and paste the email contact below :In order for us to move ahead in our selection process, could you please send your resume directly to the H.O.D Human Resources Department via their official email address been;info@travellersinnhotel.com they shall send to you the Hotel Official Application Form along with the job description details for you to choose the best position you can fit in for processing of your invitation and employment letter after your resume/CV screening 
 Applicants Personal Information

Full Names.................
Date of Birth..............
Sex .......................
Country of Origin..........
Occupation.................
Marital Status.............
Job applied for............
International passport no......
One passport photograph..... (scan & attach)
Phone number......................
Residence Address.............
Resumes/Qualifications ... (if you have any)

Again, thank you for your interest for employment at TRAVELERS INN HOTEL CANADA
Awaiting your resume via: info@travellersinnhotel.com

We wish you every success.

Best regards
Eliza Johnson
Good luck,And Welcome to Canada
Miss Eliza Johnson
Manager Travellers Inn Hotel Montreal Canada. 

Microsoft Online Award / Fake Lottery Scam Fraud

Reply-To: adrewhelber@gmail.com
From: "ONLINE NOTIFICATION" microsoftaward2013@microsoft.co.uk
Subject: YOU HAVE WON (28/01/2013)
Date: Thu, 28 Feb 2013 09:22:54 +0100
MIME-Version: 1.0
Content-Type: text/html;
 charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20130228082052 .98acb5781c="" m-n3.sivit.org="">
To: undisclosed-recipients:;
 
Microsoft Online Award
Suite 7, 415 Bow Road,
Docklands, London.
United Kingdom.
 
Attn: Esteemed Bearer
 
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st February 2013 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-530877.And subsequently
won you the lottery in the 3rd category.
 
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty Thousand Pounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.
 
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.
 
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Russell P.Wood.
Microsoft Promotion Award Team
Phone Num +447024071733
Alternative Email: russellpwood@she.com
To avoid unnecessary delays and complications, you are to contact Mr Russell
P. Wood  with the followings details below:
 
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
 
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoft and all his
associates.
 
You are expected to keep your winning details to yourself in strict confidence
for security reasons.
 
DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY.
 
Sincerely,
Dr. Andrew Herbert
Microsoft Promotion Award Team

Clifford Chance / Fake Will Scam

Contact Nos. Starting With "+44 70" = Scam!
From: "Barrister Clifford Chance" dhstjp@kinect.co.nz
Reply-To: "Barrister Clifford Chance" lawfirm.cliffordchance1@yahoo.com.hk
To: 
X-Mailer: Atmail 6.20.13
Subject: TERM AND CONDITION REPLY ASAP.
Date: Fri, 01 Mar 2013 00:37:40 +1300

The Barristers' Chambers: 
attorney UK

Clifford Chance, London 

United Kingdom 



E14 5JJ


Top of the day to You.

ATTENTION: 
How are you today? I am in receipt of your E-mail,This is to confirm the receipt of your complete information needed to aid in the verification procedures. Thank you for providing us with the required information to proceed with the execution of the WILL and LAST TESTAMENT of Late Mr. Robert Adler. It will interest you to know that we have cross checked the information sent and they actually tallied with what we have on our record. Once again, you are the beneficiary of this WILL.
I assure you that you will have nothing to worry about in this transaction. All I require from you is your total commitment. If you follow my instructions strictly, we shall have a smooth conclusion of this transaction in the shortest possible time. Having concluded the preliminary legalities, without any further delay, I would want us to proceed to the next positive step.
I shall send you the documents that the transferring bank will be require from you if only you agree with the terms of agreement But you must agree to this last terms so that our efforts would not be in futility and also not to create a negative image as the beneficiary from the banking end.
First of all, due to the fact your inheritance funds has been lodged for a long period of time, the transfer transaction would attract some charges which is (Account opening fees which also will be added to your inheritance funds when the account has be opened) .
You are to bear the charges for the reason being that the bank would illegitimately believe that you are the beneficiary of the funds which is an added advantage to your side.
If you agree to this term, I shall send you the necessary documents that will be required by the bank to proceed transfer of your inheritance funds to your home bank account. A scan copy of my identity card A copy of the WILL document bearing your name as the beneficiary of the WILL should be sent to you only if you agree to the terms and condition stated above.
And note that we have a period of (14) working days to conclude this so I can move on to the next beneficiary on the WILL of my late client.
Yours in Service,
Clifford Chance ESQ.

Marriott hotels Canada / Fake Job Scam Fraud


Employment opportunities in Marriott hotels Toronto Canada . Please we kindly need your assistance in order to assist us to get more Ten applicants, who is ready to work in Marriott hotel Toronto Canada, our hotel will help to bring you people here into Canada as a tourist through the Canada immigration bureau Ottawa Canada .Due to the new Immigration law which have been stiffened, so If you are interested to work with us in Marriott hotel Canada. You are advise to contact us with  this E-mail address:
ca.marriotthotelstorontoemploye@yahoo.com  with your CV. We will also help in processing all your documents through the immigration bureau Ottawa Canada . And it will be well informed to them that you are visiting Canada with our acceptance confirmation. After processing all your documents with the immigration the chief Immigration officer will send your necessary documents to obtain visa immediately at the Canadian embassy in your country with- out question
We look forward for your prompt reply via this email address above for more information.
Thanks.
willams Dunnell.
Marriott hotels Canada.

Atex corporation / Russian Oil Scammers

These are Russian oil scammers:

Alexander Lartsev
Atex corporation
+74995798812
+79672380443
E-mail :- atexholding@gmail.com
Website :- www.atex-corporation.com
Web domain registered last year for only one year.

Domain Name: ATEX-CORPORATION.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: MASTER.HOSTSILA.COM
Name Server: SLAVE.HOSTSILA.NET
Status: clientTransferProhibited
Updated Date: 26-may-2012
Creation Date: 26-may-2012
Expiration Date: 26-may-2013


They claim they use their domain for email, but then why use this free web mail one?: atexholding@gmail.com

Their web site contact info is full of random free web mail addresses.

Their web site is actually very amateurish and it looks like somebody has been hacking it:
http://www.atex-corporation.com/inde...ee?start=67800

Wednesday, February 27, 2013

Scammer Impersonating FED EX

Attn: Beneficiary:
 
I’m Diplomat Jones Daniel; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in your International Airport in your country with your two boxes of Consignment worth 1.5 Million United State Dollars which I have been instructed By FedEx COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $125 us Dollars only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 100 % spend able and accepted by any bank In the whole world.

Please try and reach me with my international running number +229 96 97 66 41as I can not afford to spend more time here due to other Delivery I have to take care of in Bang ok.  Here are the papers Backing the funds together with my ID CARD as I can company you to Your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

FULL NAME: ..........
ADDRESS: Address: ............
CURRENT MOBILE NO: ....................
NAME OF YOUR NEAREST AIRPORT: ..San Jose...........
A COPY OF YOUR PASSPORT: ...N/A................

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

GET BACK TO ME IN MY EMAIL NOW; (diplomatjonesdanie2@ymail.com)

Receiver Name:  Mr.; EDDY   NWAEZE
Receivers Country:  Benin Republic .
Amount $125  US Dollars
Text Question . A?
Answer ….B.
Sender's Name.........
Mtcn ................

Regard
Diplomat Jones Daniel

ALL ELECTRO .CO .UK LIMITED / Non-Delivery Scam

This is a non-delivery scammer.   Note the Nigerian mobile telephone and only scammers use numbers that begin with +44 70.  Please read: Western Union/MoneyGram = Fraud-Scam! and Contact Nos. Starting With "+44 70" = Scam!  Note the different email addresses.

ALL ELECTRO .CO .UK LIMITED
Address: 20, Western Avenue Cardiff CF14 4XW, Nigeria and United Kingdom
University of New England, NSW 2351
Northern NSW, Northern Tablelands
Tel: +447011106946
http://www.phones4u.co.uk  (The scammer is only pretending this is his website)
Skype::m-techelet.limited
m-techelet.limited@hotmail.com 
Facebook ID:: Pharell louis 
Pharell Louis 
Managing Director 
ALL ELECTRO . CO UK LIMITED 
+2347084988866
+447011106946 
Email/MSN:: m-techelet.limited@hotmail.com, 
mtechelet.limited@yahoo.com 
Google Chat :: qualityreliability1@gmail.com 
SKYPE: m-techelet.limited.

CONTACT NAME: Sir Lewis (SALES MANAGER)
SKYPE: joetaa1
G-Email: godmon04@gmail.com
Hot-mail: joetaa1984@hotmail.com
TEL: +2347084988866
MSN: joetaa1984@hotmail.com


Contact name: 
sin sochan
Address: 
222 airport road
Telephone #: 
+2347084988866
Country: 
United Kingdom United Kingdom
SKYPE: joetaa11
glasgowtelecom@hotmail.com

Here's another fraud from the same thief

http://www.yello.in/ads123375/godmon04-gmail-com.html
Quote:
BRAND NEW ORIGINAL 100% UNLOCKED BLACK BERRY TORCH 9800 - APPLE IPHONE 4G 32GB - NOKIA N900 - SONY ERICSSON XPERIA X10 - HD - HTC NEXUS ONE

Apple iPhone 4G 32GB is brand new unlocked and ready for use in any country with any SIM card / Network Sim Card Carrier

The original news.
Factory Sealed ..
1 year warranty
4 months return policy
Full Accessories
Unlocked.
Works with any Sim Card network provider

Minimum Order: 1-10 units
Shipping Method: FedEx and UPS.
Delivery: 2-3 working days to your door.

Buy 3 get 1 free! Buy 5 Get 2 Free!

Black Berry Torch 9800 cost $ 300
Apple iPhone 4G 32GB cost $ 400
IPAD Apple 3G 64GB $ 450
Nokia N900 $ 230
HTC Google a $ 230 Nexus
Incredible $ 350 HTC
HTC HD $ 330
Apple iPhone 3G 32GB $ 300
C6 $ 350 Nokia Smartphone
X6 Nokia Unlocked Phone $ 300
MAX 4G HTC Smartphone $ 450
Sony Ericsson Xperia X10 $ 320
Sony Ericsson Idou Satie Cost $ 300
Sony Ericsson Xperia X2 Cost $ 300

Contact Name:. Sir Leonard Phillip (Sales Representative)

E-mail: applemobilephone04@hotmail.com
G-Email: godmon04@gmail.com
Yahoo Mail: vigelectronic04@yahoo.com
MSN: applemobilephone04@hotmail.com

MSN Hotmail: applemobilephone04@hotmail.com vigelectronic04@yahoo.com(24 hours online)

Buy now we sent to you today and deliver to you in 2 working days after confirming your payment is done ...... - See more at: http://www.yello.in/ads123375/godmon....fJaq44De.dpuf

Windows Live Yahoo Fake Lottery Scam


page1image1692 page1image1776
Windows Live MsnTM. AUTHORISED BY YAHOO MAIL INC.
page1image2276
CONGRATULATIONS!!!
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP FOUR LUCKY WINNERS.
CONGRATULATIONS!
page1image3376 page1image3460
Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.

All the executive members of Yahoo/Windows Live Msn Management Team wishes to inform you that you have won a prize money of Seven Hundred, Twenty Thousand Great Britain Pounds (£720,000,00.) for 2013 Prize promotion which was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE MSN today Thursday, 14th February 2013 to celebrate our 21 years anniversary since we we become the best free e-mail provider worldwide
 
YAHOO/ WINDOWS LIVE MSN collects all the email addresses of people that are active online, among over 980 millions that subscribed to Yahoo, Hotmail and few from other e-mail providers. Four e-mail addresses were selected annually to benefit from this prize promotion and
your e-mail address has been selected today THURSDAY 14TH FEBRUARY 2013 via Computer Random Selection System as one of the top four lucky Winners for 2013 prize promotion.
All winners shall be paid in accordance with his/her Settlement center. Yahoo/ windows live Prize Award must be claimed not later than 60 days from date you received our Draw Notification letter. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
File NO: G/H/M/Ql/UKQA-87FBH6739 REFERENCE NO: KLQ9-B2013-79365
PIN: ...................
These identification numbers fall within UK Location file, you are requested to contact our fiduciary agent in Manchester UK, Dr Alec M Owen through his below contact details and submit your File & Reference numbers to him; Note your Pin NO will be sent to you by Dr Alec M Owen once you open contact with him for some security reasons.
Agent Name: Dr Alec M Owen
E-mail: dralecowen57@live.com E-mail: dralecowen57@yahoo.com
Office Tel: +44 703 199 2276
You are advised to send the below information to your Claims Agent Dr Alec M Owen through his e-mail to facilitate the release of your award-winning prize to you immediately.
1. Your File & Reference No
2. Nationality/ Country of Residence
3. Contact Address 4. Telephone Number

5. Occupation 6. Age
Congratulations!!! Yours in service,
David Filo & Jerry Yang Co-founders and Chief Yahoo.
page3image1556
--------------------------------------------------------------- --------------------------------------------------------------- --------------
WARNING!!!
Keep your winning information confidential until your award prize are successfully transferred or handed over to you to avoid disqualification that may arise due to double claiming. You may also receive similar e-mails from people portraying to be Windows Live or Yahoo Inc. This is solely to collect your personal information and lay fake claims over your winning. In event that you receive any e-mail similar to the award notification letter that was sent to you today, kindly delete it from your mailbox and give no further correspondence to such person or body.
Yahoo/Windows Live shall not be held responsible for any loss of fund arising from the above mentioned and any winning notification that was not from David
Filo & Jerry Yang (Co-founders and Chief Yahoo)and sign by Yahoo and Windows Live Board of Directors will be cancelled.
Signed By: Yahoo and Windows Live Board of Directors:
Elisa Steele (Chief Marketing Officer), Michael J. Callahan(Executive Vice President), Jerry Yang(Co-founder and Chief Yahoo),Blake Jorgensen (Chief Financial Officer) and Other members.
page3image6924

become the best free e-mail provider worldwide.

page1image5876

Scammer Impersonating UPS Express Company



Received:
from [68.71.76.242] by web181003.mail.ne1.yahoo.com via HTTP; Wed, 27 Feb 2013 07:22:56 PST
X-Mailer:
YahooMailClassic/15.1.4 YahooMailWebService/0.8.135.514
Message-ID:
(1361978576.63761.YahooMailClassic@web181003.mail.ne1.yahoo.com)
Date:
Wed, 27 Feb 2013 07:22:56 -0800 (PST)
From:

"Mrs. Julie Palmer" (00000.office.f12@att.net)
Reply-To:
stellasteveson@hotmail.com
Subject:
Fw: RELEASING OF YOUR ATM VISA CARD VIEW THE ATTACH FILE FOR DETAILS
To:
undisclosed recipients: ;

RELEASING OF YOUR ATM VISA CARD.

I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with United Parcel Service (UPS) for safety purpose meanwhile you are advice to contact the UPS Express company with your delivery address to avoid wrong delivery.

Note: I have paid for the shipping fee except their security keeping charge of $75. Which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you have to pay the security keeping charge of $75.only as soon as you contact them.

The following is the Contact Information of the UPS Express company
Director Barrister Mrs. Stella Stevenson
Phone: +229-6768-2378
Email Address online: (stellasteveson@hotmail.com)

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.
Please I advice you to reconfirm your delivery address and forward to the United Parcel Service Express for immediate delivery:

(1) Your full name
(2) Your delivery address
(3) Your direct phone number

So that they will deliver your ATM Card to your home address immediately.
Here is the information to send the securuty fee of $75usd

1. Receiver Name: Ngene Francis
2. City/Country:...Cotonou - Benin Republic.
3. Question...Ungent?
4. Answer: Action
5. Amount:...US$75
6. MTCN:.....
7. Sender Name....

Like I said earlier I have paid for the shipping fee except their security keeping fee of $75. USD only you pay this as soon as you contact them and that's only fee you will pay them.

Here is the UPS Express company Contact Email to avoid wrong contact:
(stellasteveson@hotmail.com) I wish you good luck.
Regards
Mrs. Julie Palmer  

Scammer Impersonating Benin Government

Western Union/MoneyGram = Fraud-Scam!

Western Union department Head Office
24 Rue due akpakpa Cotonou Benin Rep.
E-mail Us: westernunionoffic@superposta.com
E-mail Us: westernunionoffic@superposta.com
Office Line: +22968723320
Office Fax: +22968723320
Director: Mr. Johnson Kuta

ATTENTION:DEAR CUSTOMER,

YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND BE READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE HAVE RECEIVE YOUR FULL CONTACT INFORMATION AND HAVE VERIFIED THAT YOU ARE THE OWNER OF THE FUND VALUED AT THE AMOUNT OF $800,000 THOUSAND UNITED STATE DOLLARS DEPOSITED IN THIS OFFICE BY REV PASTOR JOHN GREEN.

 
WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $4,500.00 USD DAILY TWO TIMES PER DAY, UNTIL IT COMPLETE THE TOTAL AMOUNT ($800,000.00).
 
MEANWHILE; WE ARE GOING TO REMIT/ACTIVATE AN MTCN IN YOUR NAME (TWO TIME PER DAY) AND  YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGE OF $60 USD FOR US TO TRANSFER YOUR FUND TILL IT IS FULLY TRANSFERRED WITHOUT ANY ADDITIONAL FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $60 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE (MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

 
FINALLY UPDATE US WITH THE $60 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, AND WE WILL FORWARD YOUR FIRST PAYMENT DETAILS TO PICK UP YOUR FUND FROM THE NEAREST WESTERN UNION IN YOUR COUNTRY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $60 USD VIA WESTERN UNION MONEY TRANSFER  BEEN OUR TRANSFERRING CHARGE AND ACTIVATION OF YOUR MTCN FOR YOUR $4,500.00 USD.
 
1.RECEIVER'S NAME:..PAUL FELIX

2.COUNTRY:...........BENIN REPUBLIC
3.CITY:..............COTONOU
4.TEST QUESTION:.....GOOD
5.TEST ANSWER:.......SERVICE
6.AMOUNT:............$60 USD
7.MTCN# .................
8.SENDER'S NAME:.........
 
For Your Notice: Finally, I want to stress some facts clearly concerning some reports about people using our Logo and Adoration of my name Mr. Johnson Kuta and this company to extort money from people claiming to have some transactions. To tackle this incidence I have resorted to giving a code to any person that has transaction with us to avoid the re-occurrence of such situation. Any e-mail received concerning this transaction without this code (WUMT-BJBJ) should be regarded and treated as a scam and it is not from this office. And I shall be grateful if you can E-mail us back, your urgent alert for this is highly appreciated. Thank you.
 
WE THANK YOU FOR YOUR INTERNATIONAL CO-OPERATIONS AND WISH TO SERVE YOU BETTER, WE KINDLY AWAIT YOUR MUTUAL RESPONSE WITH THE PAYMENT DETAILS OF THE TRANSFERRING CHARGE OF $60 USD SOON.
 
THANKS AND PLEASE KINDLY VIEW MY IDENTITY.
 
CORDIALLY,
MR JOHNSON KUTA
(DIRECTOR)
OFFICE LINE CALL /PHONE: +22968723320

Wenzhou Ourvis / Fake Lottery Scam

Why All Winning Lottery Emails And SMS's Are Scams! 
Contact Nos. Starting With "+44 70" = Scam!  
 
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Re: Hello
To: info-noreply@ourvis.com
From: "Wenzhou Ourvis" (info-noreply@ourvis.com)
Date: Wed, 27 Feb 2013 03:58:43 -0500
Message-Id: <20130227090438 .cbef43daa288="" pre="">
 data-blogger-escaped-nbsp="" data-blogger-escaped-pre="">
data-blogger-escaped-nbsp="" data-blogger-escaped-pre="">
 
Dear E-mail User,
 
This is to immediately inform you that your email address with Micros 
ID: IDJT-32238-EHI-676GI-8ED has won you 2,485,000.00 GBP and a brand 
new Range Rover SUV from the Wenzhou Ourvis yearly draw promo.

Use the details below to login and fill in the claim form to immediately 
begin your claims. WEBSITE: www.wenzhourvis.cla.fr USERNAME: SI03JK78 PASSWORD: XN043P Regards, Dr. Warren Payne, Wenzhou Ourvis Company. European Zonal Coordinator, United Kingdom.
Winning Category 2nd Place Winner
Overall Category 6 winners
Items Won 2009 Range Rover Sport / £2,485,000 Cash
Micro ID IDJT-32238-EHI-676GI-8ED
         OFFICIALLY AUTHORISED AGENT'S CONTACT DETAILS 
Agent's Name DR. WARREN PAYNE
Agent's Email Address(Authorised) warrenpayne@live.com  
Agent's Phone number +44 702 407 2667