Thursday, May 31, 2012

Matthew Wankey / Kofi Annan / Scam Fraud

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Subject:
WANKEY LAW CHAMBERS
From:
"Barr. Matthew Wankey" (barristermatthewwankey@gmail.com)
To:
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Company Name: WANKEY LAW CHAMBERS
Phone number: +233 (0) 24 363 4600
Address line: Mail Post Bag AC787
City: Accra
State: Greater Accra
ZIPE Code: 00233
E-mail address:info@wankeylaws.com

Attn: pls.
I am mailing you from peace keeping center here in Accra Ghana,  and I
am the secretary to Kofi Annan peace keeping center, base on the
meeting in Parliament House yesterday at Osu Castle the corporate
executive bodies directors of defined department they have already
come together and deliberate on vote  agreement unanimously base on
the report from the refugee children here in Accra Ghana whom you have
been of help to time  ago in regarding to their consignments trunk
boxes with their money in the Bank Western Union Money Transfer  and
Money Gram on how they can come over to you in your country there and
start up new life with their consignments trunk boxes or get their
money transfer though to your Bank Account.

But the report reaching us here in the Parliament stated that your
name is been Blacklisted not to receive any transaction from West
Africa by ECOWAS, IMF, WEMA, AU and United Nations Blacklisted, etc.

Having mentioned the above, however, you most have write Memorandum of
Understanding (MOU) between you and all the corporate executive bodies
ECOWAS, IMF, WEMA, AU and United Nations that all the millions of
dollars transaction you discuss on phone with your transaction
partners are not Government looted fund of Ghana by the passes
Government NPP  but African Refugee Children fund and you have to
promise invest their Fund in a profitable Business in your Country,
this MOU will also requires your signatory in correspondence with
signatory of  his Excellency Prof John Evans Attah Mills  the
president of the republic of Ghana and Kofi Annan, The governments of
Ghana have ask the corporate executive bodies mentioned above to still
wait for you or your representing lawyer to come over to the
Parliament House of Ghana Osu Castle for your signatory to the MOU and
for the complete erasing and deleting of your name from the Blacklist
Database System which was ascribed to your name previous.

For more information call me to put you though.
Please reply to my private mail box: info@wankeylaws.com
Regards,
Barr. Matthew Wankey
Sec Gen to Kofi Annan
Peace keeping center
Accra Ghana
+233243634600

Wednesday, May 30, 2012

Emmanuel Justice / Bishop Evans / Scam Fraud

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Date:
Wed, 30 May 2012 15:41:59 -0700 (PDT)
From:

Emmanuel Justice emmanuel_justice2007@yahoo.co.nz
Subject:
HOW ARE YOU DOING TODAY
To:
undisclosed recipients: ;
Dear Sir.

My name is Emmanuel Justice I am From Libya, I just came into Ghana to claim my Late Father consignments with my Sister which he deposited in All States Security Company here in Accra Ghana. I and my Sister have Claimed the two consignments trunk boxes from the security company, they are now with us in the Bishop house who gives us support during the claim of the funds from the security company. He was also the person who gives us your contact....whose name is ........... Bishop Evans ....... Obaron ......and you can also reach him through his email address on........ bishopevanobaron@yahoo.com  .........Tell phone ........ 00233285058636 /+233285058636

 I and my Sister is contacting you to be our foreign beneficiary who will receive the consignments there in your country, So that we can come over to set up an investment with your help in your country, each of this consignments contain $15, 000, 000, 00 Fifteen million us dollar meaning the two boxes contain $30,000,000.00 Thirty Millions United States Dollars and Gold that worth 45 kilogram per each consignments.

The only problem we are facing now is how we can open one of these  consignments  trunks boxes so that we can have money to pay the diplomat who will come down to your country for the delivering of the consignments to you in your doorstep the other one consignment trunk box

I and my Sister went to meet the Rev Father in the church and explained things to him and he directed us to a company where we can get the diamond cutter to rent to open one of these consignments trunk boxes,

All that we need from you now is your home address and the name of your country include with your fax number and with your telephone number so that as soon as I rent the diamond cutter, I will open one of the consignment trunk boxes to get money from it and look for a diplomat who will deliver the other one consignment to you in your country with your information which I requested,


And I will also need your account information to transfer the rest money with me from the open consignment to you in your country. And all the document covering the two consignments are with me including the claim receipt, if you need them I can send them to you for your proper verification or scrutiny.

And as soon as you get back to me we will discuss the percentage we are going to offer you. although I will go now to negotiate with the company where the Bishop direct us to know how much the diamond cutter will cost us to rent it so that we can then open the consignments trunk boxes so that we can have access to the funds inside the consignments trunk boxes, please call me upon your reply or give me sms on the line below.


  Hope to hear from you
  Yours Sincerely
 Emmanuel Justice and Sister

David Johnson / JAMES BROWN / Western Union / Fraud Scam


ATTENTION BENEFICIARY

I write to inform you about the recent development that just took place in our office in respect of your fund. A man came from Indonesia by 12: 00pm with a power of attorney & also with $475 in respect of your fund and he said that you are the rightful person that sent him. So that is why I tried to email you so that you will tell me what to do about it. Here is the information he came with where the fund should be diverted to him.

Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-846
Mobile Phone: (+62) 92-24-75-823
Office Phone: (+62) 92-55-75-806
Nationality: Indonesia
Sex: Male
Picture: Present.

Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and he is under their net now for investigation.Therefore we want you to get back to us with immediate effect letting us know whether you truly sent Mr. David Johnson to claim your fund.

The management of Western union have secured and the necessary documentations that are required and also sent a delegate to federal ministry of finance Rep Du Benin, You fund have been release and ready to transfer $5000 per day to your nominated address. However the only money you are required to pay now is the sum of $69 for renewing and reconfirming of your file from the presidential office, which they are requesting before the western union transfer unit will be finally release the mtcn of $5000 which they have send to you today.

Therefore what is required from you now is to let us know whether you give the power of attorney to Mr. David Johnson  the gentle man from Indonesia. If yes, write us an email so that we will get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed with the transfer to his address. If no, write us an email letting us know that you do not have anything to do with Mr. David Johnson  so that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what is going on as they are waiting to here from us what next to do.

But if you do not send Mr. David Johnson, In order to proceed with the transfer to his address you are required to go to the western union /money gram office and send us the sum of $69 today to avoid any delay with the below details, get back to us with the payment information so that we will forward it into the western union agents  to enable them pay for the file reconfirming fee and proceed the transfer of your fund today $5000 per day. Thank you for using the western union money transfer^® service
Your money transfer has been authorized, and is now available for pick up by the receiver.
Please try to go Western Union with this that I give to you for you to know that we are 100% sure that you will pick up you $5,000.00 each day

money transfer control number( m.t.c.n ):: 1536432755
senders first name:::: james
senders  last   name:::::eyora
Please use this number for all inquiries
Test question:    trust
Test answer:    honest
Date of order:     29/05/2012
Time of order:     09:40 p.m.
Amount sent:     $5,000.00
Money transfer fee:     $66.00
Total amount:     $5066

Make sure you type western union.com then click the tracking and put the sender's first name which is
Patrick and the last name. Wilfred .so now i have raised the $69.00 that i promise you so i want you to try your best and raise the remain $69.00 today because once the money is paid today they will release the order and you will start receiving your money as from today up and make sure you track your money now and get back to me.

Receiver's Name.....Ogugua
Pius
City: Cotonou
Country:  Republic of Benin
Test Question: when
Answer: now
Amount: $69 Only
We need you to reconfirm your payment information of $69.00 f/w for you to pick up urgent $5,000.00 we sent to you today.

MTCN NUMBER:............................
SENDER NAME...................................
SENDER ADDRESS..................................
SENDER COUNTRY NAME................................

Yours in service
DR JAMES BROWN
Western Union Boss
phone number +229-9635_4977
E-MAIL( moneytransfer_western@msn.com )
Financial Minister
Federal Republic of Benin

HILARY WAYNE / TNT DIPLOMATIC COURIER COMPANY / Scam Fraud

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Date:
Tue, 29 May 2012 19:08:05 +0100 (BST)
From:
DIPLOMAT AGENT (kingsly_i509@yahoo.fr)
Reply-To:
diplomathilarrywayne@gmail.com
Subject:
DIPLOMATIC MR. HILARY WAYNE I NEED YOUR URGENT RESPOND
To:
undisclosed recipients: ;
I AM DIPLOMATIC MR. HILARY WAYNE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dulles International Airport Washington DC? Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I have presented the papers and handed it over to them and they are very much pleased with the papers 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 $80 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.
As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers.
I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information’s below so that I can deliver your consignment box to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic TNT COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. MR. HILARY WAYNE Here is my cell phone to contact me. (206)414-5017 or you can as well email with this email address (diplomathilarrywayne@gmail.com)
Receiver: Obagha John
Country: Benin republic.
City: Cotonou
Amount: $80 US Dollars
Text Question: Present Year?
Answer: 2012
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic TNT COURIER COMPANY email me the payment information such as mtcn  number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and 
Fax it to me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :( diplomathilarrywayne@gmail.com)
Or call me (206) 414-5017
Regard
DIPLOMATIC MR. HILARY WAYNE
TNT DIPLOMATIC AGENT BENIN REPUBLIC CALL ME (206)414-5017

Jaskowak, Mark / Ruidun / Jeremiah Kent / Fake Lottery Scam

Dear E-mail User,
  
  This is to inform you that your email address with MICROS ID BXT-GB02-LH5X-YF83-YG emerge our second place winner of $490,000 plus a brand new Range Rover SUV from the Ruidun™ new year promotion.
  
Please confirm your status by Contacting Agent: Dr.Jeremiah Kent with info below..
***Full Name
***Country
***Phone
***Age
***Gender
***Occupation
For claims proceedures Send your details to ( jeremiah.kent@bjpacific.com.cn ) Only.Phone-+447035935272.


Regards.
Jaskowak, Mark.
European Zonal Cordinator©

SAPURACREST PETROLEUM BERHAD / Job Scam Fraud


* It is of utmost importance to inform you that after the screening and scrutiny of your Curriculum Vitae with other verification procedures carried out, SAPURACREST PETROLEUM BERHAD (MALAYSIA), were able to resolve the status of your application.

Kindly note that this employment was based on the following:

1. CV qualifications
2. Years of experience
3. Age category
4. Online Interview Questionnaire

We employ staff based on four core values namely: Productivity, Talent, Ambition and Character and we expect all our staff to exhibit these core values. Also we ensure that the welfare of all our staff especially our International Employees are given optimum priority.


YOUR POSITION : ELECTRICAL/ELECTRONICS ENGINEER

MONTHLY SALARY: USD $ 12,200 (Twelve Thousand Two Hundred Dollars)

RESUMPTION DATE: 4th September 2012

CONTRACT DURATION : 3 YEARS

JOB LOCATION: MALAYSIA

On this note, we hereby congratulate you on the success of your application and as such we have attached to you the Offer Letter /Terms of Agreement that transcends any written document. You are therefore required to follow these procedures immediately so as to complete your employment formalities:

You are required to present an Employment Registration Certificate and Registration Card, which must be procured from the MALAYSIAN MINISTRY OF FOREIGN AFFAIRS here in Malaysia , As this is in line with sub-section 12.3 Article1 1.42 of the Sapuracrest Petroleum Berhad Constitutional policy and code of conduct which you must adhere to Below is the contact information of the MINISTRY OF FOREIGN AFFAIRS which you are to contact immediately to obtain an Employment Registration Certificate and Registration Card.

All employees are expected to bear the cost of procurement of the Employment Registration Certificate and Registration Card because this will enable the Sapuracrest Petroleum Berhad (Malaysia) to provide free visa on confirmation of the Employment Registration Certificate and Registration Card.

Kindly contact the Ministry of Foreign Affairs immediately for procurement of your Employment Registration Certificate and Registration Card.


MALAYSIAN MINISTRY OF FOREIGN AFFAIRS.


CONTACT PERSON: PROF. FADLI ADILAH
DESIGNATION: SENIOR OFFICER
ADDRESS: Wisma Putra, No 1, Jalan Wisma Putra, Precint 2, 62602 Putrajaya
Telephone: +(60) 102-917-818
Telephone: +(60) 102-776-741
Faxs: 603-8889 1717
E-mail: foreignaffair.malaysia@asia.com


You are required to furnish us copy of your Employment Registration Certificate and Registration Card on or before 12th day of June 2012.

Note that failure to provide the Employment Registration Certificate and Registration Card on or before 12th day of June 2012, could be considered to mean your lack of readiness to resuming with the Company and unwillingness to abide with Malaysia Public /work safety Guideline, and will result to the nullification of the Appointment offer.Sapuracrest Petroleum Berhad will sponsor your visa, work and resident permit papers to enable you arrive Malaysia on confirmation of the Employment Registration Certificate and Registration Card from the Ministry of Foreign Affairs.


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 Four (4) days of acceptance.: E-mail to: recruitment@sapuracrests.com


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.


You are required to contact the (Human Resources Manager) incase of any clarifications. Any clarification sent outside the Human Resources Manager Contact will not be treated and clarified.


Below with his contact information.


SAPURACREST PETROLEUM BERHAD (MALAYSIA)
Contact Name: MOHAMAD MOHAR IBRAHIM
Designation: Human Resources Manager
Telephone:+60169277932
Fax: +606-767 5900
Address: No. 7 Jalan Tasik, The Mines Resort City
43300 Seri Kembangan, Selangor, MALAYSIA.
E-mail: recruitment.sapuracrest@superposta.com


We hereby once more congratulate you on the success of your application amongst many that have applied and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet up before the deadline.

Regards,

Personnel Manager,
SAPURACREST PETROLEUM BERHAD (MALAYSIA)
Address: No. 7 Jalan Tasik, The Mines Resort City
43300 Seri Kembangan, Selangor, MALAYSIA
E-mail: recruitment@sapuracrests.com
Website www.sapuracrests.com

Tuesday, May 29, 2012

Paws2Door Pet Delivery Service / Pet Scam Fraud


From: PET DELIVERY NOTIFICATION [paws2door-petdeliveryservice@live.com]
Sent: Thursday, May 10, 2012 9:25 PM
To:
Subject: CUSTOMER SERVICE, tRAVELLING PAPERS NEEDED FOR YOUR PUPPY.




animated gifs


Paws2Door Pet Delivery Service
Scheduled & Charter Cargo Airline from MIA to Points
throughout Central & South America & the Caribbean
Phone:
(SAT LINE Phone No: (Dial as you see)
01127733980089



Welcome to Paws2door Pet Delivery Service , the relocating pets
best friend since 1977. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos; and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet...Cargo Wide holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air Animal's pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.


Dear Client.
We have information of one
(teacup yorkie) by names suzie to be shipped and delivered to your home from Joanna Palmer
 
at the Paws2door Pet delivery Service to be shipped and deliver to you using the below address..........


Check the address and correct for us please
....Information of your Parcel.....

Sender.................................................Joanna Palmer
Type.............................................(bpYorkie puppy)
Breed.............................Yorkshire terrier
Age.........................................12weeks
Vaccination record.....................Approved
Vet Record........................Checked Valid
Medical Inspection..............Done
Health.............................................Proper


These puppies came with all necessary papers needed,but as the United States (US)veterinarian must conduct another test to be sure of its health status,It was done ,all was fine and Medication Papers were accurate ,The test Results shows that this dog  is free from such diseases that may attack other Animals like (dogs, Monkeys and Cats E.T.C).So the dog is now ready for shipping and delivery .............

But it should be noted that this processes cannot be carried out unless the Refundable sum of
(800.00USD) is paid for the Insurance  and Air Conditioned crate for this birds.he will come alongside with two of our pet carriers.

This payment is to be done to our Newly Created CAMEROON Branch of our Company..

YOU ARE REQUESTED TO PAY THE TOTAL FUND USING MONEY ORDER VIA WALMART MONEY GRAM MONEY TRANSFER AT YOUR LOCATION BECAUSE WE HAVE THEIR UNITS AT OUR NEWLY CREATED FLORIDA BRANCH HEAD QUARTERS DESIGNED FOR ALL PETS TRANSACTIONS, PAY THE MONEY TO THE DIRECTOR OF THE PET RIDE SERVICES USING THE INFORMATION DETAIL BELOW


MONEY GRAM PAYMENT INFORMATION...................................


Name: VIGAHO EDMOND NSHOM
Country: CAMEROON
City
LITORAL
State: DOUALA
Zip Code/Area code 00237

WHEN SENDING THE MONEY YOU WILL NEED A TEST QUESTION AND ANSWER SO PLEASE USE THE ONE BELOW...

QUESTION..........WHAT?
ANSWER......... PAPERS.


These payment should be done as soon as possible so the paper work for their flight will be put together and the birds should be ready for the next available flight,if the fee is not provided,these birds will not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the ($800.00USD)
Kindly email us with the MONEYGRAM REFERENCE # as well as the senders names as soon as the payment is done...Immediately the payment is confirmed then the Tracking Number as well as the flight receipt and details to ensure a 100% assurance for the transaction shall be forwarded to you before delivery.
Thanks ........................




Enjoy Our Service Pet Ride Delivery

Secretary;

Mr Williams Potter


Your pets safety and well being is are greatest concern and key to our success. We will work with you to arrange the most direct flight and delivery times to maximize comfort during your pets air and land travel.
We are happy you are considering our pet shipping and delivery services and look forward to helping you with the difficult process of pet shipping and delivery. We are here to ease your mind and spirit and let your pets air travel and delivery be as comfortable as possible since we do every thing to make our customers happy.
We are sorry for the fact that our credit card payment and banking system are down since our website is under construction and that's why we are adopting other means of payment....