Tuesday, June 4, 2013

Naukri Phishing Scam

Dear Customer
This message is from Naukri.com to all Employers registered With Naukri.com.
we  are currently carrying out maintenance exercise to improve our quality service,
and reduce the rate of spam in our job portal.

please confirm and upgrade your employers account click the link blow

http://naukrisystemupgaerde.webs.com/

Employer that refuses to confirm his /her Naukri.com Employers account will lose his/her account
permanently
Warn Regards
Sanjay Gupta

Monday, June 3, 2013

INTERNATIONAL CRICKET COUNCIL / Fake Lottery Scam Fraud

INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
Tele Number:00447010058662
internationalcricket.promo@yahoo.com

Congratulations on behalf of Management Team
{INTERNATIONAL CRICKET COUNCIL}

DEAR LUCK WINNER,

You have been luckily Congratulations on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you 500,000 GBP, (Five Hundred Thousand Great British Pounds) in this year‘s online Email AWARD PROMO.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 2nd of its kind and we intend to sensitize the public and our neumerious fans around the globe. Your Email Address were selected through a computer ballot system draw with out the winner applying for it. Over 454,980,476 email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic were selected as part of our international promotions program which is conducted annually, we have only selected 45 people as our winners, through electronic ballot System without the winner applying.

To begin the verification process of your prize, you are required to fill and send the claims form below to  { internationalcricket_promo@yahoo.com}

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:

WE all members and staff of ICC WORLD CRICKET congratulate you on your winning and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 8th Anniversary Draws.

Yours faithfully,
Dr Kelvin Jones
Events Manager
Tele Number:00447010058662
Claim Admin: Mr Luis Webb
internationalcricket.promo@yahoo.com

Sunday, June 2, 2013

Fake Job Scam

From: Jeany Ryder
Date: June 2, 2013, 8:51:30 AM AST
To:
Subject: CareerBuilder: Job for you ID 682935
Reply-To: Jeany Ryder

Greetings. Top job attached with email. Reply email. Reply to this email in order to apply now.

The email attachment that was written on the note pad application the document was named (560txt)

"Hi! We have studied your resume. We are interested.

I hope you will become a member of our team because you meet the initial qualifications and we look forward to working with you.

Important! Vacancy description, responsibilities, income level and the requirements to candidates are published on the website on the Jobs page.

Please review the website for more details.

http://www.oyo.biz/reg

Your next step is to complete the online application on the JOBS page of the website.

Should you have any questions after visiting our website or couldn't find the right answers on the site please respond to this email.

I will respond to you the answer personally or will add it to the FAQ section and notify you about it.

The website address can be found in my signature. 


Best Regards, Mr. J. Smith"

Saturday, June 1, 2013

Fake Bank Scam Fraud

Attention: Dear Beneficiary,

I am Barrister Philip Moritz, the new secretary to the Ministry of
Finance & Economy Federal Republic of Benin. I am writing to inform
you that the transfer of your fund valued the total sum of
$4,800,000.00 us dollars has been approved after the ECOWAS submitt
held on 20th February 2013 in regards to the Foreign's Inheritance
Fund remained unpaid all over the West African countries.

Your fund has been deposited to United Bank for Africa(UBA) for online
transfer to your destination bank account.

You are required to contact the bank right now through their contact
information listed below to enable them speed the transfer without any
further delay.

Bank Name: United Bank for Africa(UBA)Benin
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Contact Person: Mr.Idriss BABA  (Director Foreign Operation)
Phone:{ +229) 6832-1926 }
Email: cic.ubagroup@yahoo.com.hk

For further details and assistance on this transfer Notice, kindly
forward to us the information listed below:

1.Your Full Name:
2.Your Full Address:
3.Your Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Date of Birth:
9.Your Age and Current Occupation:
10.A Copy of Your Picture or ID:
11. Gender:
12.Your Martial Status:

Please, hurry up and contact the bank today through their above email
address so that they will proceed on the transfe immediately confirms
your bank details.

Waiting to hear from you today as soon as you contact the bank.

Thanks,
Barrister Philip Moritz
Secretary to the Ministry of Finance & Economy Benin

Bank Internasional Indonesia / Fake Bank Scam

Bank Internasional Indonesia
BII Plaza, Tower II,
JL M.H Thamrin Kav 22,
Jakarta 10350,
Indonesia
Tel/Fax. 62081295462125.

Attention. Long Awaited Beneficiary

Sir,

We write to inform you that we have received an instruction from the Government of the United States of America,the United Nations, the World Bank, The African Union AU, and the mandate of the Board of Directors of  Central Bank of Indonesia  to release in your favour the sum of ( $1.000.000.00 )  One Million  United States Dollars only as an accrued interest from your long awaited contract/ inheritance payment or Investment Funds.

To this end,  we therefore wish that you kindly reconfirm to us your full names, address, direct telephone number, full details of your receiving bank account and a copy of your identification.

Upon the receipt of the above, we will let you know the next line of action since this will not take more than 14 working days based on the mandate given to this office.
FOR SECURITY REASONS PLEASE KINDLY REPLY THROUGH  bankinternationali@yahoo.co.id

Waiting to hear from you,

Yours in Service,
Dr Darmin Nasution
Governor Bank Indonesia.

Contrack International construction / Fake Job Offer


From: Contrack International construction <contractjob@info.com
To: 
Sent: Saturday, 1 June 2013 2:10 AM
Subject: Dear Job Seeker

Dear Job Seeker,

Contrack International construction company INC, Inc. is a leading privately owned international engineering, procurement and construction company. Established in 1985 and consistently ranked one of the Top International Contractors in the world by Engineering News Record-Magazine, Contrack specializes in large US Government-funded projects around the globe. Over the last 21 years, Contrack has successfully completed $2 billion of work for agencies such as the US Army Corps of Engineers, USAID and the US State Department’s Bureau of Overseas Buildings Operations.

The companies need about 400 workers to sum up the already registered one because many workers will be leaving the company at the end of this month cause of the expiration of their contract with the company.

The Company has the following vacancy: A) chief engineer (b) site manager (c) Company Security (d) Office Cleaner (e) Laborers (f) Lobsters (g) Drivers (h) engineer (I) Sales Executive (j) Store Keeper (k)Branch Manager, architecture, Electrician & wiring, welder & plumber, Guest Relation Manager, Administration Manager , Production, Site Asst Manager, Customer care executive, Sales and Marketing Manager / Assistant and General service Departments
There will be no interview required since this is manpower job where anybody is fit to work excepting at the health and management Sector where the company required at least first degree holders in job related.

Email your CV`s to:( contrack0945_plc@hotmail.com  )with Scan Copy of your International passport, and two size photographs by email for our review.

BENEFITS, PACKAGES AND ENTITLEMENT:
This is the Entitlement, Benefits and Packages from the Company. Paid airfares, Transportation, Quality single or family housing accommodation in company community, free medical/dental care, Excellent educational assistance benefits, Life Insurance and Paid vacation and Maximum security in work environment and housing community.

The company will give the applicants (employer) an accommodation that will last him for the period of three years in which their contract will last and it’s liable to renew it upon the company's agreement.

The lowest salary among all job listed above is the post of office cleaner jobs which is $28  (Twenty Eight Dollars)per hour and you will work for 8 hours per day and also there is a chance for overtime if you have the strength.
Candidates are expected to sponsor their travel expenses excepting air ticket, which will be sent to the applicant as soon as the applicant confirmed his work permit visa and all these fees will be reimbursed to the applicants after three days you joined the company and other emolument for your up keep in the first month once you show your payment receipt to the company.

WORKING HOUR =8HOURS
VISA TYPE: 3 YEARS WORKING PERMIT
CONTRACT: 3 YEARS
United State Of America.
FLIGHT TICKET TO U.S.A IS SPONSORED BY THE COMPANY.

And other related disciplines. CONDITIONS/SALARY INDICATION:
(A) $40,000.00 - $100,000.00 US$(quarterly) depending on qualifications and experiences negotiable.

(B) All contracts are meant to last for 72months (3year) and liable to upward review on expiration of the contract engagements... Send Resume/Detailed Curriculum Vitae, Mobile Number via email attachment to the Contract/Project Administrator,
The relevant reference number should be stated on left - hand corner of any mail being sent in relation to this Job offer. We will enter into correspondence only with Short listed applicants or expatriates.

Regards,
Mr. Kerim Camel Toueg
Contract International construction company INC,

Central African States Development & Rehabilitation Commission / Fake Scam Fraud

Read: www.westafrica-importexport-scam.tk

http://www.casdrc.com (Import/Export Scam)
Central African States Development & Rehabilitation Commission
Contract Awarding Committee
General Secretariat Office,3-5th Floor
Immeuble Djemba Djemba, Rue Koloko
Bonapriso, Douala Littoral Region
Telephone: (237) 332-129-50
Fax: (237) 332-012-951
Republic of Cameroon

http://www.fraudwatchers.org/forums/showthread.php?t=59514

50.31.147.159
Domain Name: CASDRC.COM
Registrar: ACTIVE REGISTRAR, INC.
Whois Server: whois.activeregistrar.com
Referral URL: http://www.activeregistrar.com
Name Server: CNS7.MY-HOSTING-PANEL.COM
Name Server: CNS8.MY-HOSTING-PANEL.COM
Status: ok
Updated Date: 16-jul-2012
Creation Date: 13-jul-2012
Expiration Date: 13-jul-2013