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subject: Dear E-mail User(Reply Via Website)
date: Wed, 1 Feb 2012 12:59:23 +0200
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from: "KARASHIALIS, George" <****@cyprusair.com>
to: <****@shezhyax.com>
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[show less headers]
Body:
Dear E-mail User,
This is to inform you that your email address with MICROS ID TMA-0001-ABI-5443V-022 emerge our second place winner of $485,000 and a brand new Range Rover SUV from the Shezhen Yaxin(tm) year of year promotion. This prize we believe will enable you make some impact in the society and also help you know more about our company.
Please confirm your status by logging to our site below.
Website : shezhyax.com
Username : user2
Password : yax8
Regards.
Mrs Anabella Cheng
Announcer.
Thursday, February 2, 2012
Dessislave P Simeonov / Helix Construction Company LLC / Job Scam Fraud
To:
Subject: Offer of Employment
Date: Wed, 30 Nov 2011 23:29:24 IST
Date: 28 DAY OF NOVEMBER 2011.
Company Name: Helix Construction Company LLC.
Job Location: 715 Kingsway, Burnaby, BC. Canada.
www.helixxconstruction.com
Re: Offer of Employment
Dear:
On behalf of the HELIX CONSTRUCTION COMPANY LL C, I am pleased to offer you the position of {Sales Manager } contingent on the successful completion of your background screening. The salary for this exempt/non-exempt position is $ 20 000 per monthly (twenty thousand US Dollars). Please report to Mr William Van Zyl, Human Resources Assistant. E -mail: hr@helixxconstruction.com
Your Annual Total Employment Cost to the company would be USD 240 000. (Two hundred and forty thousand American dollars only) the details of which is been given in the Annexure attached below.
In addition to successful completion of the background screening, this offer is contingent upon your signing both an agreement that the employment relationship is at-will and an arbitration agreement. Both agreements are enclosed for your signature to be returned to me along with a signed copy of this letter.
I am pleased that you are joining the Helix Construction and hope you will find your employment with Helix Construction to be a rewarding experience. If you have any questions, please contact me at E-mail: careers@helixxconstruction.com
According to Immigration and Naturalization Service ( INA) , no employment visa shall be issued to any alien seeking to enter Canada until such alien has been registered in accordance with INA §870 (b). Therefore, any alien applying for a visa must be registered. Readme
For more information about alien authorization fee and required documentation please Email: alienauthorization@helixxconstruction.com . It is your responsibility to ensure that your alien registration has been completed.
For Your Employer Sponsored Visa UNLESS You Follow These 3 Simple Steps! before starting your visa process.
Step 1: Submit your alien registration card.
Step 2: Fill in visa application form.
Step 3: Attach a copy of your passport; the passport must be valid for at least six months beyond the date of your departure.
Once alien authorization card is completed and received along with a copy of your passport* It will take 5-7 working days to process your visa application after you submit your documents.
Please signify your acceptance of my offer by signing and returning to me the enclosed copy of this letter along with the signed arbitration and at-will no later than [3December 2011].
Attached is your Contract document for your perusal.
To decline this job offer:
Mail all pages of this job offer letter back to us. Email: decline@helixxconstruction.com
Please reply if you couldn’t afford to take the job in our company so we can immediately find a replacement for you. Thank you very much and we are looking forward to meeting you in our office on the 7 January 2012.
Sincerely,
With best wishes
Mailed by: Dessislave P Simeonov
Email: careers@helixxconstruction.com
Human Resources Department
Subject: Offer of Employment
Date: Wed, 30 Nov 2011 23:29:24 IST
Date: 28 DAY OF NOVEMBER 2011.
Company Name: Helix Construction Company LLC.
Job Location: 715 Kingsway, Burnaby, BC. Canada.
www.helixxconstruction.com
Re: Offer of Employment
Dear:
On behalf of the HELIX CONSTRUCTION COMPANY LL C, I am pleased to offer you the position of {Sales Manager } contingent on the successful completion of your background screening. The salary for this exempt/non-exempt position is $ 20 000 per monthly (twenty thousand US Dollars). Please report to Mr William Van Zyl, Human Resources Assistant. E -mail: hr@helixxconstruction.com
Your Annual Total Employment Cost to the company would be USD 240 000. (Two hundred and forty thousand American dollars only) the details of which is been given in the Annexure attached below.
In addition to successful completion of the background screening, this offer is contingent upon your signing both an agreement that the employment relationship is at-will and an arbitration agreement. Both agreements are enclosed for your signature to be returned to me along with a signed copy of this letter.
I am pleased that you are joining the Helix Construction and hope you will find your employment with Helix Construction to be a rewarding experience. If you have any questions, please contact me at E-mail: careers@helixxconstruction.com
According to Immigration and Naturalization Service ( INA) , no employment visa shall be issued to any alien seeking to enter Canada until such alien has been registered in accordance with INA §870 (b). Therefore, any alien applying for a visa must be registered. Readme
For more information about alien authorization fee and required documentation please Email: alienauthorization@helixxconstruction.com . It is your responsibility to ensure that your alien registration has been completed.
For Your Employer Sponsored Visa UNLESS You Follow These 3 Simple Steps! before starting your visa process.
Step 1: Submit your alien registration card.
Step 2: Fill in visa application form.
Step 3: Attach a copy of your passport; the passport must be valid for at least six months beyond the date of your departure.
Once alien authorization card is completed and received along with a copy of your passport* It will take 5-7 working days to process your visa application after you submit your documents.
Please signify your acceptance of my offer by signing and returning to me the enclosed copy of this letter along with the signed arbitration and at-will no later than [3December 2011].
Attached is your Contract document for your perusal.
To decline this job offer:
Mail all pages of this job offer letter back to us. Email: decline@helixxconstruction.com
Please reply if you couldn’t afford to take the job in our company so we can immediately find a replacement for you. Thank you very much and we are looking forward to meeting you in our office on the 7 January 2012.
Sincerely,
With best wishes
Mailed by: Dessislave P Simeonov
Email: careers@helixxconstruction.com
Human Resources Department
Wednesday, February 1, 2012
Alexandra Walter / E Taylor / KREDIT FINANCE INVESTMENT / Loan Scammers
Originating IP: 115.241.137.208
From: Mr Alexandra WALTER alexandra.loanlendercompany@gmail.com / erica_loanlender@hotmail.com
Subject: BORROWERS INFORMATION NEEDED
Date: Wednesday, February 1, 2012, 11:43 AM
Good day Applicant,
I got your mail and the content therein well understood. As a matter of fact, i have below the conditions of services and i will want to inform you
that the detailed terms of services will be sent after your response to this mail. this is due to the fact that we don't have your information's yet.
Upon your request, i will want you to get back to me with the application information's below so as to allow us proceed further to the next step of
this transaction.
QUALIFICATIONS:
1) The Borrower must be at Least 18 yrs old
2) Even with Bad credit, we still Guarantee the Borrower the Loan
3) The Loan Can Be Granted Even With low credit
4) There is no per-payment penalty.
5) You do not need a Co-Signer
6) You must be a Citizen or have a residential permit of where you are applying from.
7) You must have a valid national identity card or any mode of identification.
LOAN AGREEMENT:
An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all
documents concerning the loan agreement.The borrower must be capable of re-paying back.
REPAYMENT:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to
the borrower.
INTEREST RATE:
The Interest rate applicable to all Loans Is 3 %.
LOAN TRANSFER:
The Loan Is Transferred to the Borrower via
1) Account swift transfer
2) Courier delivery service/Cheque
3) Bank to Bank Transfer.
All depending on your Choice. If you agree to this, do let me know the amount you need and how long you can pay this loan back by filling the
application information's below:
BORROWERS INFORMATION NEEDED
FULL NAMES:
COUNTRY:
STATE:
GENDER:
AMOUNT NEEDED AS LOAN IN (USD, GBP or EURO):
DURATION TO PAYBACK:
MARITAL STATUS:
NEXT OF KIN:
MONTHLY INCOME:
PHONE NUMBER:
MOBILE PHONE NUMBER;
IDENTITY CARD (VALID):
KREDIT FINANCE INVESTMENT
23 Opposite G-6/90,Mansarova Building
Nerhu Place, New Delhi-110019,India
+918860322963
From: Mr Alexandra WALTER alexandra.loanlendercompany@gmail.com / erica_loanlender@hotmail.com
Subject: BORROWERS INFORMATION NEEDED
Date: Wednesday, February 1, 2012, 11:43 AM
Good day Applicant,
I got your mail and the content therein well understood. As a matter of fact, i have below the conditions of services and i will want to inform you
that the detailed terms of services will be sent after your response to this mail. this is due to the fact that we don't have your information's yet.
Upon your request, i will want you to get back to me with the application information's below so as to allow us proceed further to the next step of
this transaction.
QUALIFICATIONS:
1) The Borrower must be at Least 18 yrs old
2) Even with Bad credit, we still Guarantee the Borrower the Loan
3) The Loan Can Be Granted Even With low credit
4) There is no per-payment penalty.
5) You do not need a Co-Signer
6) You must be a Citizen or have a residential permit of where you are applying from.
7) You must have a valid national identity card or any mode of identification.
LOAN AGREEMENT:
An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all
documents concerning the loan agreement.The borrower must be capable of re-paying back.
REPAYMENT:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to
the borrower.
INTEREST RATE:
The Interest rate applicable to all Loans Is 3 %.
LOAN TRANSFER:
The Loan Is Transferred to the Borrower via
1) Account swift transfer
2) Courier delivery service/Cheque
3) Bank to Bank Transfer.
All depending on your Choice. If you agree to this, do let me know the amount you need and how long you can pay this loan back by filling the
application information's below:
BORROWERS INFORMATION NEEDED
FULL NAMES:
COUNTRY:
STATE:
GENDER:
AMOUNT NEEDED AS LOAN IN (USD, GBP or EURO):
DURATION TO PAYBACK:
MARITAL STATUS:
NEXT OF KIN:
MONTHLY INCOME:
PHONE NUMBER:
MOBILE PHONE NUMBER;
IDENTITY CARD (VALID):
KREDIT FINANCE INVESTMENT
23 Opposite G-6/90,Mansarova Building
Nerhu Place, New Delhi-110019,India
+918860322963
Kim James / Aliance Loans / Nigerian Loan Scammer
Originating IP: 41.71.171.71 (Lagos, Nigeria, Visafone Communications Limited (Scammer Hub)
Date: Wed, 01 Feb 2012 14:29:46 -0500
From: "Mrs kim james" Alliancetransfer@consultant.com / info@financialaid.org
Subject: Re: APPLY NOW !!!!!
To: undisclosed-recipients
Alliance Loans gives out loans at low interest rate of 3% to students, individuals, business men and women with low credit all over the globe and the most preferential terms available to suit your individual circumstances.
If interested do get back to us with this information:
Below are the loan Applications:
Full Name:
Gender:
Marital status:
Contact Address:
Country:
Amount Needed as Loan:
Loan Duration:
Phone:
Management.
Mrs. Kim James
(Online Co-coordinator)
85 Gracechurch Street, LONDON, ECSV OEQ
+44 702 402 8827
Date: Wed, 01 Feb 2012 14:29:46 -0500
From: "Mrs kim james" Alliancetransfer@consultant.com / info@financialaid.org
Subject: Re: APPLY NOW !!!!!
To: undisclosed-recipients
Alliance Loans gives out loans at low interest rate of 3% to students, individuals, business men and women with low credit all over the globe and the most preferential terms available to suit your individual circumstances.
If interested do get back to us with this information:
Below are the loan Applications:
Full Name:
Gender:
Marital status:
Contact Address:
Country:
Amount Needed as Loan:
Loan Duration:
Phone:
Management.
Mrs. Kim James
(Online Co-coordinator)
85 Gracechurch Street, LONDON, ECSV OEQ
+44 702 402 8827
Scammer Impersonating Kingsley Moghalu. Deputy Governor CBN.
From: Dr.Kingsley Moghalu drkcmoghaludgov3@yahoo.es
Subject: Happy New Year From Dr.Kingsley Moghalu.
Date: Wednesday, January 25, 2012, 2:50 AM
Attn:
Sorry That You Could not Open the Attached Message.
I wish to inform you that all matters relating to the release of this payment is now under my control and supervision.This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
I am Dr.Kingsley C.Moghalu the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council(FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund.
You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
Presently, we have abide the advice of the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc).
To this effect, the sum of $10.7 Million (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) has approved for you.
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).
Kindly get back to me ASAP.
Best Regards,
Dr.Kingsley Moghalu.
Deputy Governor CBN.
Moghalu8754664777@mail.com
+234 708 716 8079
Subject: Happy New Year From Dr.Kingsley Moghalu.
Date: Wednesday, January 25, 2012, 2:50 AM
Attn:
Sorry That You Could not Open the Attached Message.
I wish to inform you that all matters relating to the release of this payment is now under my control and supervision.This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
I am Dr.Kingsley C.Moghalu the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council(FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund.
You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
Presently, we have abide the advice of the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc).
To this effect, the sum of $10.7 Million (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) has approved for you.
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).
Kindly get back to me ASAP.
Best Regards,
Dr.Kingsley Moghalu.
Deputy Governor CBN.
Moghalu8754664777@mail.com
+234 708 716 8079
U.K WORLDWIDE MOBILE LOTTERY / Ben Miller / Lottery Fraud Scam
First of all, we would say a very big congratulation to you for being a winner of the U.K WORLDWIDE MOBILE LOTTERY, first of its kind. We are in receipt of your email and verifications have been made. All participants for the U.K WORLDWIDE LOTTERY were selected randomly from World Wide Web sites (w.w.w.) through our Mobile Lottery Draw System (M.L.D.S) and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line.
YOU DID NOT PURCHASE ANY TICKET(s) for this winning, but as a mobile user you were automatically considered for this draw and that your communication with me must be held confidential at every time till you receive your prize, This is a security measure to avoid double claiming or/and impersonation .
Your Mobile number was selected by our M.L.D.S. (e-Lottery®) randomly for all Mobile users. This mail officially confirms you winner of (R 1,000,000.00 ZAR) in the 1st category. All winners were duly notified via Mobile.
Please complete the information in the form below:
As soon as we receive your information we shall provide you with your full secure winning information’s and further proceed with the release process of your cash grant claims. (R 1,000,000.00 ZAR)
============================================================ ==
VERIFICATION AND FUNDS RELEASE FORM. (ASAP)
============================================================ ==
(1) Your Full Names:
(2) Your Cell/Mobile Number:
(3) Your Nationality:
(4) Current Province:
(5) Your REF. NO:
(6) Occupation:
(7) Email Address :
============================================================ =
Should you have any further question? Do not hesitate to contact me via my direct number or reply via E-mail
Yours Faithfully,
Mr. Ben Miller
Telephone: +27719338343
Direct Email: repagt@live.co.uk
The Gardens Hotel & Residences / Nelson Hector / Job Scam
JOB VACANCY@ THE GARDENS HOTEL MALAYSIA.
Dear Applicant,
We found your e mail contact address via our human resources agent (www.monster.com) and we the management of THE GARDENS HOTEL MALAYSIA needs all the experienced and qualified candidates to fill up the positions in THE GARDENS HOTEL MALAYSIA.
All selected expertise are required to attend one month orientation training in THE GARDENS HOTEL MALAYSIA, to meet up with our standard of services, before resuming your duty in THE GARDENS HOTEL MALAYSIA. And your monthly salary counts as soon as you report to THE GARDENS HOTEL MALAYSIA according to the position given to you.
All the positions include these below benefits:
1. Competitive salary.
2. Accommodation: Single status, family status, single visa and family visa work permit Malaysia.
3. • Market-leading business.
4. • Family-owned company with family values.
5. • Company personal pension and life assurance scheme.
6. • Continual professional development.
7. • Sponsored training and professional membership.
8. • Childcare voucher scheme.
9. • Recognition of long-service with stunning awards.
10. • Free flight ticket to Malaysia
11. • Paycare medical cash benefit scheme.
12. • Medical insurance - Bupa (where applicable)
13. • Company car (where applicable)
14. Official private car with a driver for executive post and managerial post.
If you are interested to work with our team kindly give us
your information by filling the below and send along with your latest CV resume
to hr@gardenshtlre.com
Full name:
Address:
Tel/Fax;
Mobile number for interview;
Sex:
Age:
Current Employer.
Current Position:
Applying for:
Available for----- year contract:
Starting from-------date:
Current monthly salary:
Expected Monthly salary:
Date:
In submitting the above information, I hereby confirm that, every information stated above is true and legal and I understand that false information will lead to termination of my application
All requested details above should be forwarded to us as soon as possible for fast processing of your application, because you only have less than three months
to start your job in THE GARDENS HOTEL MALAYSIA, if you are been selected
Best Regards.
Nelson Hector
(HR Manager)
The Gardens Hotel & Residences, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
For enquiries, please contact us at
Tel: +601 626 92702
Fax: +603 2284 8922
Email: hr@gardenshtlre.com
Email: info@gardenshtlre.com
www.gardenshtlre.com
Dear Applicant,
We found your e mail contact address via our human resources agent (www.monster.com) and we the management of THE GARDENS HOTEL MALAYSIA needs all the experienced and qualified candidates to fill up the positions in THE GARDENS HOTEL MALAYSIA.
All selected expertise are required to attend one month orientation training in THE GARDENS HOTEL MALAYSIA, to meet up with our standard of services, before resuming your duty in THE GARDENS HOTEL MALAYSIA. And your monthly salary counts as soon as you report to THE GARDENS HOTEL MALAYSIA according to the position given to you.
All the positions include these below benefits:
1. Competitive salary.
2. Accommodation: Single status, family status, single visa and family visa work permit Malaysia.
3. • Market-leading business.
4. • Family-owned company with family values.
5. • Company personal pension and life assurance scheme.
6. • Continual professional development.
7. • Sponsored training and professional membership.
8. • Childcare voucher scheme.
9. • Recognition of long-service with stunning awards.
10. • Free flight ticket to Malaysia
11. • Paycare medical cash benefit scheme.
12. • Medical insurance - Bupa (where applicable)
13. • Company car (where applicable)
14. Official private car with a driver for executive post and managerial post.
If you are interested to work with our team kindly give us
your information by filling the below and send along with your latest CV resume
to hr@gardenshtlre.com
Full name:
Address:
Tel/Fax;
Mobile number for interview;
Sex:
Age:
Current Employer.
Current Position:
Applying for:
Available for----- year contract:
Starting from-------date:
Current monthly salary:
Expected Monthly salary:
Date:
In submitting the above information, I hereby confirm that, every information stated above is true and legal and I understand that false information will lead to termination of my application
All requested details above should be forwarded to us as soon as possible for fast processing of your application, because you only have less than three months
to start your job in THE GARDENS HOTEL MALAYSIA, if you are been selected
Best Regards.
Nelson Hector
(HR Manager)
The Gardens Hotel & Residences, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
For enquiries, please contact us at
Tel: +601 626 92702
Fax: +603 2284 8922
Email: hr@gardenshtlre.com
Email: info@gardenshtlre.com
www.gardenshtlre.com
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