TERMS OF EMPLOYMENT
Reference codes: OFAB00108/EM/005MAL Date: 02/03/2012
Name of the Employee:
1.0 1EXECUTIVE SUMMARY: OIL FAB MALAYSIA seeks to employ your service as ACCOUNTANT for this document embodies the approved terms for the purpose of this contract through our Recruitment Agency; OIL FAB MALAYSIA RECUITMENT AGENCY.
2.0 POSITION: YOU WILL SERVE AS ACCOUNTANT FOR THE REQUIREMENTS OF OIL FAB MALAYSIA.
RESUMPTION DATE: You would be expected to resume on site on the 2nd of April 2012.
Prior to resumption as inscribed above, you shall be expected to start your job processes by acquiring and procuring your necessary Residence/Work permits papers (With the SUN-LINK TRAVELS & TOUR INT'L AGENCY SDN BHD) on it’s earliest acquisition, you will receive all your due entitlements/ emoluments prior to resumption of duty to enable you settle all domestic necessities before embarking on project trip and avoidance of excuses leading to delays on your side.
3.0 CONSULTING PERSONNEL: You shall be expected to work lead a team of prime experienced individuals with the mandate to provide excellent services.
4.0 ENTITLEMENTS:
All salary and expense figures shall be in Dollars (US$) equivalent depending on employee home country and salary preference, (except where employee prefers currency on his/her local/home currency)
4.1 SALARY:
Salary shall be paid on monthly bases. Work time shall be 40 hours work week for the Twenty Four (24) month contract term as such employee shall also be entitled to over-time allowance if employee work time exceeds the official stipulated hours. Salary shall also be liable to increments with time and employees' official promotions and position in service. Monthly salary is 15,500 US$ (Fifteen Thousand Five hundred Dollars).
5.0 EXPENSES:
Expenses incurred by the employee related to job before commencement of duties will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee’s expense report and receipts.
5.1 ACCOMODATION:
First class accommodations will be provided for employee. Accommodation shall be of first class international standard same as accommodates OIL FAB MALAYSIA expatriate senior and management staff. Employer shall also pay for and provide complete meals for employee / (Family) as deem appropriate for period of contract.
5.2 TRAVEL:
US$3,600.00 flat rate travel/entertainment allowance shall be paid to employee by employer for each intercontinental trip. Travel shall be by business class/first class.
However for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance. Cost shall be substantiated and shall be the rate charged at the Period/time of purchase. Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee.
5.3 MEALS:
This will be taken care of by us (employer) OIL FAB MALAYSIA.
5.4 MOVING EXPENSES:
You shall be required to furnish us with your valid residence, work permits and visa on or before the 16th of March 2012 due time as stipulated above for your job resumption with the OIL FAB MALAYSIA and also to enable you receive your first two monthly salary upfront including your due entitlements/emoluments prior to your departure for services with the OIL FAB MALAYSIA in London.
The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents, immunizations etc. Reimbursements shall be paid not more than five (5) Working days from submission of report/and receipts as proof of payments.
5.5 MEDICAL EXPENSES:
Employer will provide the employee with comprehensive health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.
5.6 OTHER ALLOWANCES AND/OR BENEFITS:
This shall be provided for as deemed appropriate, and will be paid by employer. Quality single or family housing in company community. Personal effects shipment and excess baggage allowances. Free medical care for you and your family for contract duration.
5.7 VACATION:
Employees' shall be authorized paid four times vacation during the term of the contract, to be used at the employee’s discretion after duly informing and receiving approval from employer’s management. Employer
Will pay for travel expenses (i.e. flight tickets) and flat Rate travel allowance of $ 3,600.00.
6.0 MOBILIZATIONS:
The first two monthly salaries shall be paid in advance before you embark on journey to assume duty. This is to enable you settle all domestic needs in your country before travel. As such no excuses will be entertained on assumption of duty relating to default. All payment of Salary after assumption of duty shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in your MALAYSIA account for local expenses. This is in line with the MALAYSIA expatriate financial statutory laws. Expatriate shall also be liable to pay % of salary as withholding tax to the relevant authority.
7.0 JOB PROCESSING/ PROCEEDINGS:
All employees successfully screened and recruited for OIL FAB MALAYSIA shall be required to furnish us with a valid MALAYSIA residence and work permits papers on or before the 16th of March 2012 as a proof of readiness to join the OIL FAB MALAYSIA team in the due time as stipulated above for your job resumption with the OIL FAB MALAYSIA and also to enable you receive your two months salary including your due entitlements/emoluments prior to your departure for services.
However, for expatriate services employees who do not presently posses their valid MALAYSIA residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the SUN-LINK TRAVELS & TOUR INT’L AGENCY SDN BHD here .
SUN-LINK TRAVELS & TOUR INT'L AGENCY SDN BHD
G-01,Hill Trading Building,
3/12,Lebuh Pasar Besar,
20040 Kuala Lumpur, Malaysia.
EMAIL: info@sunlinktravelstour.com
workpermit@sunlinktravelstour.com
sunlinktravels@yahoo.com
PHONE: +60163987801
CONTACT PERSON: Dr. Ahmad Hassan
HEAD OF VISA/PERMITS OPERATIONS
8.0 CONTRACT:
This is with effect from 23rd of March 2012 when the contractor/consultant assumes duty.
ENGR.ISSA MOHAMMED IBRAHIM
# 7-19, Jalan AA 7/14
55309 Petaling Jaya Industrial Park
Sarawak-Malaysia
Telephone: +601-63987805
Email: hr@oilfabs-my.com
oilfab-my@live.com
Website: www.oilfab-my.com _____________________
EMPLOYEE SIGNATURE
Friday, March 2, 2012
Anthony Hill / UN ECONOMIC MELT DOWN COMPENSATION TRANSITION / Fake Compensation Scam
Government Emails (like FBI) Are Always Scams!
Office 3 Whitehall Court,
London, SW1A 2EL
London UK
www.una.org.uk/ (This website has nothing to do with the scam)
00447014239568 / +44 7014239568
00447014239676 / +7014239676
UN ECONOMIC MELT DOWN COMPENSATION TRANSITION
Dear Beneficiary
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award Price value of $500,000.00 Dollar (Five Hundred Thousand Dollar)
The Economic Melt down Compensation by the UN Government is Collects 500,000000 Email Address from all the Internet user in all over Asian, Middle East, North & South America and Europe countries and Promotion and seven people were selected to benefit from this promotion and you is one of the Selected Winner!
The UN Government, host this Compensation award to help individuals from Asian, Middle East and Eastern Europe, All Email address participated in this award promotion were collected from Internet data base provider of all INTERNET USER and it happen that your Email address is one of the selected number.
We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected awards around the world and you are lucky to be among and this year will be your financial breakthrough, and your life will be changed forever.
Do not tell people about your Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award
You may also receive similar e-mails from people portraying to be other Organizations ...
.
This is solely to collect your personal information from you and lay claim over your award. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
The UN shall not be held responsible for any loss of fund arising from the above mentioned.
You can also reconfirm your details for payment and to avoid double claim and mistake
1) Full name
2) Complete Address
3) Id prof recognized by your govt
4) Age
5) Occupation
6) Direct Mobile No
7) Your bank account information
Again: kindly mention/choose your choice of receiving your winning prize.
Below are the option to commence the payment process, it’s important to intimate you on the options according to the decision makers of The United Nation Global Finance Melt Down Award Organization
FIRST option is to Receive your payment by our affiliate bank; The Reserve Bank of India. (RBI)
Where you choose the Reserve Bank, they shall receive your money and then make transfer into your provided bank account.
Whereby you chose The Reserve Bank Of India,You have to provide your bank account details for the onward transfer to your bank account
SECOND, Cash payment Deliverable by the Queens Messenger. Read more about them here http://en.wikipedia.org/wiki/Queen's_Messenger,
They shall arrange your fund in a trunk box and make delivery in your Home Address as provided by you.
We shall send you the award certificate, and all necessary document to back you up from the law of your Country
Be rest assured that on the receipt of your reply we shall approve your fund for immediate payment.
Note: You expected to reply within 24 hours from now to avoid delay
Warm regards to your family members
Mr. Anthony Hill
London, SW1A 2EL
London UK
www.una.org.uk/ (This website has nothing to do with the scam)
00447014239568 / +44 7014239568
00447014239676 / +7014239676
UN ECONOMIC MELT DOWN COMPENSATION TRANSITION
Dear Beneficiary
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award Price value of $500,000.00 Dollar (Five Hundred Thousand Dollar)
The Economic Melt down Compensation by the UN Government is Collects 500,000000 Email Address from all the Internet user in all over Asian, Middle East, North & South America and Europe countries and Promotion and seven people were selected to benefit from this promotion and you is one of the Selected Winner!
The UN Government, host this Compensation award to help individuals from Asian, Middle East and Eastern Europe, All Email address participated in this award promotion were collected from Internet data base provider of all INTERNET USER and it happen that your Email address is one of the selected number.
We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected awards around the world and you are lucky to be among and this year will be your financial breakthrough, and your life will be changed forever.
Do not tell people about your Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award
You may also receive similar e-mails from people portraying to be other Organizations ...
.
This is solely to collect your personal information from you and lay claim over your award. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
The UN shall not be held responsible for any loss of fund arising from the above mentioned.
You can also reconfirm your details for payment and to avoid double claim and mistake
1) Full name
2) Complete Address
3) Id prof recognized by your govt
4) Age
5) Occupation
6) Direct Mobile No
7) Your bank account information
Again: kindly mention/choose your choice of receiving your winning prize.
Below are the option to commence the payment process, it’s important to intimate you on the options according to the decision makers of The United Nation Global Finance Melt Down Award Organization
FIRST option is to Receive your payment by our affiliate bank; The Reserve Bank of India. (RBI)
Where you choose the Reserve Bank, they shall receive your money and then make transfer into your provided bank account.
Whereby you chose The Reserve Bank Of India,You have to provide your bank account details for the onward transfer to your bank account
SECOND, Cash payment Deliverable by the Queens Messenger. Read more about them here http://en.wikipedia.org/wiki/Queen's_Messenger,
They shall arrange your fund in a trunk box and make delivery in your Home Address as provided by you.
We shall send you the award certificate, and all necessary document to back you up from the law of your Country
Be rest assured that on the receipt of your reply we shall approve your fund for immediate payment.
Note: You expected to reply within 24 hours from now to avoid delay
Warm regards to your family members
Mr. Anthony Hill
FBI Scam Lottery
FEDERAL BUREAU OF INVESTIGATION
Anti-Terrorist and International Fraud Division
601 4th Street NW, Washington, DC 20535
RE: VERIFIED LOTTERY WINNINGS
We are officially informing you that it has come to our notice and we have thoroughly completed an Investigation with the help of the our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the U.K. Mega Millions Lottery® draw held on Friday through an online balloting system. During our investigation it was discovered that tickets are assigned to email marketing lists donated from marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements. Therefore your email address won you the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and to be transferred to you electronically. Typically, it will take up to 20 business days for an international transfer to be processed in the United States, so we ordered the lottery board to have funds remitted directly to you from a bank registered to the lottery organization so as to enable you receive your lottery winnings within 24 hours by whatever means you choose. They complied with our instructions and the amount of $1,000,000.00 US Dollars was deposited with Liberty Bank®.
We have completed this investigation and you are hereby approved to receive the winning prize immediately as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds were transferred to the United States from an international location, it is 100% Tax-Free, which means the funds are bonded and nothing can be deducted from it before you make your transfer. According to our records and because of the tax-free-no-deduction policy, you are required to settle the following bills for authorization directly to your lottery claims agent in charge of this transaction before you can transfer the funds to yourself: Cost of EFT Transfer & Conversion Fee.
The total amount is $299.99 (Two Hundred, Ninety Nine United States Dollars and Ninety Nine cents). We have tried our possible best to have the lottery organization deduct the $299.99 from your lottery winning but the funds have already been deposited at the bank and cannot be accessed by anyone apart from you (the winner), again due to the Tax-Free-No-Deduction policy. Therefore you have to pay the required fees to your lottery claims agent in charge of this transaction. You will be granted instant access to your account with Liberty Bank where your $1,000,000 was deposited and you can request a check, credit/debit card or make a transfer out to your nominated bank account.
In order to claim your $1,000,000.00, here are your Winning Numbers: 12-29-46-47-51-(24). Go to the UK Mega Millions Lottery website: http://us.dcmegmill.com/index/log/index.html to check your numbers then fill in and submit the "Claims Processing Form". As soon as your form is received a claims agent will be in contact with you.
This letter and the seal above will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $299.99 to the UK Mega Millions Lottery® by means they provide you with. Once again this lottery has been “VERIFIED” and is under our 24hr surveillance every step of the way.
To avoid multiple claims of your lottery winnings, please keep your Winning Numbers safe and away from 2nd or 3rd parties.
****** A copy of your winning ticket is below this e-mail as proof of authenticity ******
Mark W. Marek
Assistant Director in Charge
Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division
601 4th Street NW, Washington, DC 20535
RE: VERIFIED LOTTERY WINNINGS
We are officially informing you that it has come to our notice and we have thoroughly completed an Investigation with the help of the our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the U.K. Mega Millions Lottery® draw held on Friday through an online balloting system. During our investigation it was discovered that tickets are assigned to email marketing lists donated from marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements. Therefore your email address won you the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and to be transferred to you electronically. Typically, it will take up to 20 business days for an international transfer to be processed in the United States, so we ordered the lottery board to have funds remitted directly to you from a bank registered to the lottery organization so as to enable you receive your lottery winnings within 24 hours by whatever means you choose. They complied with our instructions and the amount of $1,000,000.00 US Dollars was deposited with Liberty Bank®.
We have completed this investigation and you are hereby approved to receive the winning prize immediately as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds were transferred to the United States from an international location, it is 100% Tax-Free, which means the funds are bonded and nothing can be deducted from it before you make your transfer. According to our records and because of the tax-free-no-deduction policy, you are required to settle the following bills for authorization directly to your lottery claims agent in charge of this transaction before you can transfer the funds to yourself: Cost of EFT Transfer & Conversion Fee.
The total amount is $299.99 (Two Hundred, Ninety Nine United States Dollars and Ninety Nine cents). We have tried our possible best to have the lottery organization deduct the $299.99 from your lottery winning but the funds have already been deposited at the bank and cannot be accessed by anyone apart from you (the winner), again due to the Tax-Free-No-Deduction policy. Therefore you have to pay the required fees to your lottery claims agent in charge of this transaction. You will be granted instant access to your account with Liberty Bank where your $1,000,000 was deposited and you can request a check, credit/debit card or make a transfer out to your nominated bank account.
In order to claim your $1,000,000.00, here are your Winning Numbers: 12-29-46-47-51-(24). Go to the UK Mega Millions Lottery website: http://us.dcmegmill.com/index/log/index.html to check your numbers then fill in and submit the "Claims Processing Form". As soon as your form is received a claims agent will be in contact with you.
This letter and the seal above will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $299.99 to the UK Mega Millions Lottery® by means they provide you with. Once again this lottery has been “VERIFIED” and is under our 24hr surveillance every step of the way.
To avoid multiple claims of your lottery winnings, please keep your Winning Numbers safe and away from 2nd or 3rd parties.
****** A copy of your winning ticket is below this e-mail as proof of authenticity ******
Mark W. Marek
Assistant Director in Charge
Federal Bureau of Investigation
Thursday, March 1, 2012
Chris Sanford / Nigerian Scamm in England / Investec Bank / Scam Fraud
Return-Path: sales@public.ls.xz.cn
X-Originating-IP: 202.98.224.136]
Reply-To: chrissanford001@w.cn
From: "Chris Sanford" sales@public.ls.xz.cn
Subject: PROFFER
To: undisclosed-recipients
Good Day to You,
I am Chris Sanford, Staff of Investec Bank (London). I am contacting you concerning a deceased customer and an investment he placed under our banks management five years ago to the tune of Fifty million united states dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for six years and to best of my knowledge, I have discharged my duty with equity.
In the process of review of the financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind. My proposal; you share the same surname with our late client; I am prepared to place you in a position to instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I will most welcome your prompt response; if you give me positive signals, I will initiate this process towards a conclusion.
Kindly send your response
Sincerely,
Chris Sanford
+44-774-199-0717 / +44 7741990717
X-Originating-IP: 202.98.224.136]
Reply-To: chrissanford001@w.cn
From: "Chris Sanford" sales@public.ls.xz.cn
Subject: PROFFER
To: undisclosed-recipients
Good Day to You,
I am Chris Sanford, Staff of Investec Bank (London). I am contacting you concerning a deceased customer and an investment he placed under our banks management five years ago to the tune of Fifty million united states dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for six years and to best of my knowledge, I have discharged my duty with equity.
In the process of review of the financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind. My proposal; you share the same surname with our late client; I am prepared to place you in a position to instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I will most welcome your prompt response; if you give me positive signals, I will initiate this process towards a conclusion.
Kindly send your response
Sincerely,
Chris Sanford
+44-774-199-0717 / +44 7741990717
zenithprofit.com / HYIP Scam
ZENITH PROFIT support@zenithprofit.com
5:58 PM (2 hours ago)
to undisclosed recipients
Good day,
We are introducing you to an Investment oppourunity to make 3-4% of your investment daily with a fixed deposit for 21 days.
WELCOME TO OUR WORLD
Welcome to the world of Zenith Profit. We are the newest and best high yield investment programme with over 95% positive review in less than 2weeks.
We are welcoming you into a world of easy investment and good daily return. Our packages is one of the best and most legitimate you can get around at the moment and we strive to give you a better choice and better investment oppourtunity with us.
HOW DOES IT WORK
We deal mainly with helping you re-invest your money and work perfectly in the foreign exchange platform to achieve this. We accept a minimum deposit of $10 and maximum deposit of no limit for a daily profit ranging from 3% to 4% of your fixed capital. Your capital will be fixed in your account for a period of 21 days. For more enquiries, Visit out website on www.zenithprofit.com or you can send us an email for further questions on support@zenithprofit.com
WHAT MAKES THIS PROGRAMME DIFFERENT
Thinking wide isn’t just about finding great ideas. It’s also about implementing them with strong judgement and discipline. We take our responsibilities and our clients’ trust very seriously. Our investment managers are aligned with the returns on the investments they manage through performance based remuneration.
Our investment approach is characterised by three distinct capabilities:
Multiple perspectives: research drives every investment decision. Our specialist investment teams interact, sharing knowledge and insights to gain multiple perspectives. This diversity of thought allows us to see things differently, often producing unique insights that create new ways to add value to our clients’ portfolios.
Access to rare investment opportunities: our scale, brand and relationships give us a competitive edge in deal sourcing and origination. This access to scarce assets opens up new and different investment opportunities for our clients.
HOW TO INVEST WITH US
We mainly accept Liberty reserve and perfect money; This 2 e-money agents are the best right now with full competition again paypal and other old e-money agency. For more enquiries on how to get liberty reserve purchase or perfect money, visit this website: http://www.libertyreserve.com/en/exchangers
For further information or alternative investment method, you can contact us on support@zenithprofit.com or visit our website on www.zenithprofit.com
OUR RATING AND CONSISTENCE IN MARKET
For information on how we have been performing since the start of our programme you can simply click this link:
http://www.allhyipmonitors.com/details/zenithprofit.com
Or visit the rate us part of our website.
MISSION STATEMENT
Our main mission is to offer all our clients a self reliant source of income in an efficient and timely manner. We have decided to choose just one plan of investing money with us for simple and proper understanding of our operations and dealing with all of our esteemed customers in a timely manner without mis-conception(s).
Achieving your financial goals with us starts with a single plan. Our plan for you is one of the best and reliable you can get around here. Even though it sounds too simple, but then we are ready to give you the best. We understand we might not be able to give you a 100% efficiency, but then you can have the 99.99% and leave the remaining 0.01% to the friction of the market and unforseen circumstances but we have our staffs on standby at your service all day round.
WHAT MAKES US DIFFERENT
Forward Thinking
Whilst the service we offer is based around traditional values, we employ the latest investment principle to meet the target of our esteemed customers.
With an integrated risk management process and a global investment view we have an understanding on the ever-changing investment landscape.
ADVANTAGE
The advantage of this programme is over-whelming because you have to spend less than 10minutes per day on your computer to make your withdrawals and make money at ease even with the a tight daily schedule.
We are here to stay and serve you for a very long time and hope to get the best for you and us.
Thanks
ADMIN.
5:58 PM (2 hours ago)
to undisclosed recipients
Good day,
We are introducing you to an Investment oppourunity to make 3-4% of your investment daily with a fixed deposit for 21 days.
WELCOME TO OUR WORLD
Welcome to the world of Zenith Profit. We are the newest and best high yield investment programme with over 95% positive review in less than 2weeks.
We are welcoming you into a world of easy investment and good daily return. Our packages is one of the best and most legitimate you can get around at the moment and we strive to give you a better choice and better investment oppourtunity with us.
HOW DOES IT WORK
We deal mainly with helping you re-invest your money and work perfectly in the foreign exchange platform to achieve this. We accept a minimum deposit of $10 and maximum deposit of no limit for a daily profit ranging from 3% to 4% of your fixed capital. Your capital will be fixed in your account for a period of 21 days. For more enquiries, Visit out website on www.zenithprofit.com or you can send us an email for further questions on support@zenithprofit.com
WHAT MAKES THIS PROGRAMME DIFFERENT
Thinking wide isn’t just about finding great ideas. It’s also about implementing them with strong judgement and discipline. We take our responsibilities and our clients’ trust very seriously. Our investment managers are aligned with the returns on the investments they manage through performance based remuneration.
Our investment approach is characterised by three distinct capabilities:
Multiple perspectives: research drives every investment decision. Our specialist investment teams interact, sharing knowledge and insights to gain multiple perspectives. This diversity of thought allows us to see things differently, often producing unique insights that create new ways to add value to our clients’ portfolios.
Access to rare investment opportunities: our scale, brand and relationships give us a competitive edge in deal sourcing and origination. This access to scarce assets opens up new and different investment opportunities for our clients.
HOW TO INVEST WITH US
We mainly accept Liberty reserve and perfect money; This 2 e-money agents are the best right now with full competition again paypal and other old e-money agency. For more enquiries on how to get liberty reserve purchase or perfect money, visit this website: http://www.libertyreserve.com/en/exchangers
For further information or alternative investment method, you can contact us on support@zenithprofit.com or visit our website on www.zenithprofit.com
OUR RATING AND CONSISTENCE IN MARKET
For information on how we have been performing since the start of our programme you can simply click this link:
http://www.allhyipmonitors.com/details/zenithprofit.com
Or visit the rate us part of our website.
MISSION STATEMENT
Our main mission is to offer all our clients a self reliant source of income in an efficient and timely manner. We have decided to choose just one plan of investing money with us for simple and proper understanding of our operations and dealing with all of our esteemed customers in a timely manner without mis-conception(s).
Achieving your financial goals with us starts with a single plan. Our plan for you is one of the best and reliable you can get around here. Even though it sounds too simple, but then we are ready to give you the best. We understand we might not be able to give you a 100% efficiency, but then you can have the 99.99% and leave the remaining 0.01% to the friction of the market and unforseen circumstances but we have our staffs on standby at your service all day round.
WHAT MAKES US DIFFERENT
Forward Thinking
Whilst the service we offer is based around traditional values, we employ the latest investment principle to meet the target of our esteemed customers.
With an integrated risk management process and a global investment view we have an understanding on the ever-changing investment landscape.
ADVANTAGE
The advantage of this programme is over-whelming because you have to spend less than 10minutes per day on your computer to make your withdrawals and make money at ease even with the a tight daily schedule.
We are here to stay and serve you for a very long time and hope to get the best for you and us.
Thanks
ADMIN.
TUNDE LEMO Deputy Governor CBN Scam / Fraud Scam
From: "centbank okonji" savinbi@walla.com
ATTN: Beneficiary
After the meeting we had today with the Board of Directors of this bank,we have approved the sum of US$9.5M on your name which will be sent through cheque cash or bank to bank transfer.You are therefore directed to go ahead and forward to us your full name and confirm to us your full home or office address to avoid sending the funds to a wrong address.We were also directed to inform you to come down here in my office to endorse your fund release documents that will empower this bank to release the money into your account,then appear before our high court here to swear affidavit of fund transfer and affidavit of fund ownership that will back you up as the original owner of the said fund.if u can come and make the claim yourself it's free whereby you will only spend $580.but If you cant come ,then you are here by to pay for attorney fee and charges of Registration,Insurance and Cost of Tax clearance of your funds to you.
Upon receipt of all these,we shall send the funds to the address you have forwarded to us.The Central bank of Nigeria is very sorry for every thing that you have gone through in the past.Please help the Central bank of Nigeria to serve you better. Call on this number for more information.+234-8039222975
NOTE THAT THE PAYMENY APPROVAL WILL SENT TO YOU,AS WE CONFIRM YOUR URGENT CONFIRMATION FROM THE FINANCE MINISTER
THANK YOU AND GOD BLESS YOU
TUNDE LEMO
CBN GVN
ATTN: Beneficiary
After the meeting we had today with the Board of Directors of this bank,we have approved the sum of US$9.5M on your name which will be sent through cheque cash or bank to bank transfer.You are therefore directed to go ahead and forward to us your full name and confirm to us your full home or office address to avoid sending the funds to a wrong address.We were also directed to inform you to come down here in my office to endorse your fund release documents that will empower this bank to release the money into your account,then appear before our high court here to swear affidavit of fund transfer and affidavit of fund ownership that will back you up as the original owner of the said fund.if u can come and make the claim yourself it's free whereby you will only spend $580.but If you cant come ,then you are here by to pay for attorney fee and charges of Registration,Insurance and Cost of Tax clearance of your funds to you.
Upon receipt of all these,we shall send the funds to the address you have forwarded to us.The Central bank of Nigeria is very sorry for every thing that you have gone through in the past.Please help the Central bank of Nigeria to serve you better. Call on this number for more information.+234-8039222975
NOTE THAT THE PAYMENY APPROVAL WILL SENT TO YOU,AS WE CONFIRM YOUR URGENT CONFIRMATION FROM THE FINANCE MINISTER
THANK YOU AND GOD BLESS YOU
TUNDE LEMO
CBN GVN
Peter Amangbo / Zenith Bank / Scam Fraud
Return-Path: dephatgovernor@yahoo.com
X-Originating-IP: 82.128.14.43
Date: Wed, 29 Feb 2012 07:16:42 -0800 (PST)
From: Mr Peter Amangbo dephatgovernor@yahoo.com
Reply-To: peter.amangbo@ymail.com
Subject: From Zenith Bank Plc.
To: undisclosed recipients: ;
Zenith Bank Plc.
4/6, Adetokunbo Ademola Street,
Victotoria Island , Lagos Nigeria.
Attn:Please,
I am Mr.Peter Amangbo, payment officer Zenith Bank Plc, I was Instructed by United Nations(U.N)and Central Bank of Nigeria(C.B.N), to pay you the sum of US$3.5Million as your compensation for your past effort.
We have two method of paying our International customers;
1) Certified international bank draft
2) ATM Swift card.
Send to me the following information for the processing and payment.
I. Full name;
II.Full Address;
III.Occupation;
Iv.Telephone Number
Yours Faithfully,
Mr.Peter Amangbo
Director Foreign remittance Department
+2348030925364
X-Originating-IP: 82.128.14.43
Date: Wed, 29 Feb 2012 07:16:42 -0800 (PST)
From: Mr Peter Amangbo dephatgovernor@yahoo.com
Reply-To: peter.amangbo@ymail.com
Subject: From Zenith Bank Plc.
To: undisclosed recipients: ;
Zenith Bank Plc.
4/6, Adetokunbo Ademola Street,
Victotoria Island , Lagos Nigeria.
Attn:Please,
I am Mr.Peter Amangbo, payment officer Zenith Bank Plc, I was Instructed by United Nations(U.N)and Central Bank of Nigeria(C.B.N), to pay you the sum of US$3.5Million as your compensation for your past effort.
We have two method of paying our International customers;
1) Certified international bank draft
2) ATM Swift card.
Send to me the following information for the processing and payment.
I. Full name;
II.Full Address;
III.Occupation;
Iv.Telephone Number
Yours Faithfully,
Mr.Peter Amangbo
Director Foreign remittance Department
+2348030925364
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