GLOBAL POWER ENERGY LIMITED - Fake Job Scam Fraud

GLOBAL POWER ENERGY LIMITED - Fake Job Scam Fraud
Read www.scam-job-emails.tk

visadeptagency@embasy.wc.lt 
Phone number. Tel.+918892797079 ,
Visa Processing Department.

HEAD OFFICE IN CANADA 
5700 EXPLORER DRIVE
SUIT 400 MISSISSAUGA
ON L4W OC6 , TORONTO, CANADA 
HEAD OFFICE INQUIRY OFFICE + 1 - 437 - 88 -69-201 / +1-437-88-69-201
globalsolutionenergyfield@zoho.com

National Child Welfare Organization - Fake Conference Scam

conference invitation letter‏ march 2015

The National Child Welfare Organization (NCWO) is delighted to invite you to our forthcoming International Conference on (Child Abuse and Human Trafficking with issues on EBOLA control). These event will begins from (March  6th-9th 2015) in California, USA and (March  12th-16th )  Dakar-Senegal.

For more details regarding this conference and how you can register to participate, please contact the secretary directly on these email: (lawrencetaylor806@gmail.com)

   Endeavor to inform the secretariat that you were invited by (Ms.Sarafina Williams) a staff member of The National Child Welfare Organization (NCWO).

The Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for those that required visa to U.S. These will include your Round trip air  tickets to both events. While delegates will only be responsible for their own hotel booking in Senegal. I do hope you can make time in your busy schedule to attend this International Workshop and share your ideas  on the above topics.

For more information and any further clarification, do not hesitate to contact me via; 

(sarafina.williams1@aol.com) Or

(sarafinawilliams1@aol.com)

Thanks for your anticipation.

(Ms.Sarafina Williams).

National Child Welfare Organization, NCWO.

Los angel, California, 92660

Lina Interiors - Representative Scam

Company Representative Is Needed In Trinidad and Tobago

Lina Interiors is looking for a qualified representative, reliable, efficient and dedicated to help facilitate their business transactions in Trinidad and Tobago. The work is based on administrative / customer service support improved productivity and above all basic banking performance. It is a part-time job which means you can keep working  with your current employer.

Our payment is $4,000USD -  $5,500USD monthly, which is based on your effectiveness and dedication  to the service of the company.

Other features included are:
-There is no money needed from you.
-Opportunity for advancement
-20% Increase after 2 months
-Tax and all travel expenses will be reimbursed

We are located in Italy If you are satisfied with all the conditions and wish to register, If you are interested forward your Curriculum vitae OR  Name: Address,  Email:  Telephone number: (jobsadvert88@gmail.com)

Antonio Henderson
Public Relations Officer,
Lina Interiors
London,
United Kingdom.

Col. MILLER SMITH JOHN - Scammer posing as Army Officer

col.millersmithjohn@gmail.com

Thanks.I understand my message came to you as a surprise. But I have
no fear in me to contact you because I don't need to see you in person
before trusting you. I got your mail from the directory, which was
distributed for anyone looking for assistance to return home.This is
my private email. Let us communicate from here because it is a more
secured network since I do not want to use my AKO. The usage of
private phones here is out of bound, the access we have is radio
message which is for our general use all international calls is
monitored in the base. But I will always work out ways to call or text
you when necessary.

I'm contacting you as an external body due to our status as American
soldiers on peacekeeping mission. Our activities are highly limited
based on U.S military code of conduct.If you are seriously interested
in helping me to safe guard my boxes containing $9 million and gold
bullion Securities is about $5 million United States contained in two
separate small boxes, I will reimburse you for 30% of the total amount
of $14 million for your partnership while you keep the balance 70% for
me pending my arrival in your location any time this year as soon as
I'm out of duty post for leave and I would love to invest my portion
of the money into something lucrative like Telecommunication or Five
Star hotels.

Note; This money is not deposited money, as I worked hard to obtain it
through oil deals and gold recovery business, as senior officers here,
this is my own share of oil deals and there is no way I can keep the
money with me here. I urge you please feel free to help me. I really
hope I can confide in you and want to know if I can actually trust you
on this because its a top secret.If you feel that you are trustworthy
and can help me in this project.Please confirm your full
name/address/phone number and where I can send these boxes to you,
because I'm going to send it as military goods it would be delivering
to your address as a Photographic Materials for Inspection in USA.

Tell me about yourself and what you do for a living? I waiting for
your immediate response.

Col. MILLER SMITH JOHN.
God Bless America.

FRÉDÉRIC RIVELIN / Fake Bank Scam Fraud

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

 

Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. Theyl generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.

CRIME & FRAUD ALERT!!!!!!! Beware of FRÉDÉRIC RIVELIN & Partner's Criminal Origin Cash Transfers
A Crime Ring coordinated by one FRÉDÉRIC RIVELIN always approach unsuspecting Clients in Dubai specifically soliciting for either Deutsche Bank Dubai Accounts or HSBC Dubai Account or UBS Dubai Account, then promising to transfer into it some Cash. But they rather hack such accounts or transfer-in Cash of Criminal Origin which will after some months land the unsuspecting Account-Holder in serious problems with investigating agencies. Here is a typical mail from them:

De : F. Rivelin [mailto:f.rivelin@3pfagholding.com]
Envoyé : Wednesday, January 28, 2015 4:42 PM
À : 'xxxxxxxx@gmail.com'
Cc : info@3pfagholding.com, f.rivelin@romandie.com
Objet : Deutsche Bank-UAE
Importance : Haute

Wednesday, 28 January 2015

Dear Sir,

We require your Account in either Deutsche Bank Dubai or HSBC Dubai. We want to transfer into 200m EUROS, starting with 10m EUROS. No KYC Origin of Funds Owner. Call my Partner below to meet him in Dubai & discuss the modality and sharing ratio of the funds per transfer.

Muhanned Saif
00971502684462

With my best regards
Frederic


Always at your disposal

Best regards,
Mr. F. Rivelin
"3PFAG HOLDING"
Logo3pfag 2013
1201, Pennsylvania Avenue N.W.
DC 20004 Washington DC United States
Tel#: (202) 738-4504 -- (202) 455-5151
E-Fax#: +1 832-565-6111
Luxembourg Delegation office
488, Route de Longwy, L-1940 Luxembourg
Ph.: +(352)202-03277 Ext. 910
Switzerland Delegation office
Bahnhofstrasse 12, Zurich 8001
Ph.: +41 44 586 1309
Conference Dial-in Number: +41 44 595 9040
2, Brick Street W1Old Park Lane London W1J 7DD
Tel:# +44 203 529 6815
Fax: +44 871 256 3874

http://3pfagholding.com
https://twitter.com/3pfagholding 

ESPN Online Promotion-UK - Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk

ESPN Online Promotion-UK
12 Richmond Rd, 
Kingston Upon Thames, 
Surrey, KT2 5EB. United Kingdom

 

Dear Funds Beneficiary

 

I wish to congratulate you once again on behalf of the ESPN Cash Online Promotion for been selected as one of our lucky winner on our 2015 Award programs That entire ESPN Cash Promotion. Thus all the legal documentations for the remittance of your prize has been processed successfully, hence your payment of Nine Hundred And Fifty Thousand Great Britain Pound Sterling has been approved to you for claims. 
 
Your details has been forwarded to the Royal Bank of Scotland Plc were your winning funds was deposited. The Bank is presently in possession of your winning and supporting documents. In this regards, You are to immediately contact ROYAL BANK OF SCOTLAND PLC for transfer of your winning funds into your designated bank account in your country, and for further instruction on how your winning funds will be transfer to you.
 
You are now required to contact the Royal Bank of Scotland Plc Via Email with details below:
 
Bank Name: Royal Bank Of Scotland Plc
Contact Person: Mr. Charles Alex
Direct Tel: +44 701 750 0981
Email: rbs.bnk@blumail.org

 

Do note that on contact with the ROYAL BANK OF SCOTLAND PLC, you are to provide them with your details

 

Full Name:
Full Address:
Age/Sex:
Phone Number:
Occupation:
Nationality:
Country:

 

This will enable the Royal Bank Of Scotland Plc Manager verify your claim with the files which has been sent to them. Its is very important that you quote your File Ref No: MDB/121/HY/003, in any corresponding email with the bank, in other to receive timely response.

 

Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.

 

Congratulations! once again.

 

Best Wishes,
Mr. Jerry Smith

Coco Cola - Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk

YOUR EMAIL ID HAS WON 350,000GBP=3.38 CRORE IN COCA-COLA UK EMAIL DRAWS TO
CLAIM SEND YOUR
NAME/
ADDRESS/
MOBILE NO/
AGE/
TO EMAIL: cocacolaclams15@outlook.com