Friday, October 21, 2011

Fed Ex / DHL / Barry Sunday

Return-Path: dhlcourierdelivery@skymail.mn
X-Originating-IP: [41.71.147.163]
Date: Thu, 20 Oct 2011 11:07:11 +0000
Subject: FEDEX DHL COURIER DELIVERY
From: dhl courier

FeDEx COURIER SERVICE,
13A TAFAWA ST JOS
NIGERIA
WEST AFRICA.

FedEx!

Dear Customer

Welcome to FedEx!

There is this Mrs. Cindy Rolex who came to our office last week to place your check of $500,000.00 USD on out going delivery, we informed her to contact you on time so you will not have to pay more than $250 on dumorrage and we do not operate POD{Pay On Delivery} on a charge like this. All you need to do right now to get your cheque delivered to your door step is to go ahead and pay the delivery Charges of the courier company so far. The fee is $250 usd only, you are to come up with this fee as to process the delivery of your package for immediate dispatch Note that as soon as you make payment of your funds delivery it will take 48 hours for us to deliver your parcel to you.

Note that your tracking number would be provided to you as soon as the payment has been made and confirm to us.
Regards

Mr. Barry Sunday
Dispatch Director.
+447031875619

Thursday, October 20, 2011

Dr. Dike Okori

Return-Path: dikeokori@hotmail.com
X-Originating-IP: [41.71.144.25]
From: DR DIKE OKORI
To:
Subject: FUND RELEASE PROCEDURE
Date: Thu, 20 Oct 2011 13:14:16 +0100

Attn:

Thanks for your prompt response to my message. Its incredible and surprising to me and even to other of my colleagues after we read your mail which confirms that you never sent anybody not even MR TUCO RAMIREZ to represent you on your funds claim. Nobody in this office believed or even suspected that MR TUCO RAMIREZ could be impersonating someone in other to steal funds with affidavit he obtained with the help of some Government officials in London who claimed that you authorized MR TUCO RAMIREZ to represent you.

I will implore/advise you to cease further dealings with any office{s} individual or group of people until funds are credited to you because dealing with any of the above mentioned might jeopardize your chances of getting paid through the new appointed paying bank which all payment arrangement has been officially finalized to offset all foreign debt payment owed to our esteemed foreign beneficiary's.

You will need a counter affidavit from her majesties court that will surpass the already procured payment claim affidavit which MR TUCO RAMIREZ submitted to claim your funds. Our accredited attorney will be willing to work for you by putting you in the right prospective s on how to obtain a counter affidavit upon your official request for an attorney assistance.

Once a counter affidavit is secured in your favor, you shall be given a funds credit authority “Form” to fill in all your payment details but such vital documents from this office could not be issued out until after you have secured a counter affidavit which makes you the sole signatories and bonafide beneficiary to the payment because an already submitted payment claim affidavit by MR TUCO RAMIREZ has made your funds payment information’s unfit to receive funds as we now have two {2} different payment information’s and until you have secured a counter affidavit, you cannot receive funds to your account.

Finally, our attorney will guide/direct you through on the requirements upon your official request for an attorney's assistance !

Regards,

Dr. Dike Okori
Official allotted cell + 44 7024038497

Wednesday, October 19, 2011

mohammed.noureddine1@gmail.com / Dubai Holding Company

From: mohammed.noureddine1@gmail.com

Dear __________,

1- I am the marketing manager of dubai holding company you can visit our website (dubaiholding .com)
2- we are number 1 company in dubai (recently we started our expansion campaign or strategy)
3- we own media city in dubai
4- we own many restaurants and hotels like burj al arab
5- we own a website called souq.com
6- we are distributors to many international brands
7- we are listed on the dubai stock exchange
8- we deal in real estate in uae

Screening Questions:
1-Are you able to work under pressure?
2-Are you a smoker? (cig. or argele) Married?
3-have you ever faced a problem and how did you solve it?
4-talk about your self in one sentence?
5- whats your strengths and weaknesses?
6-Your hobbies?
7- talk about the last thing you have read on the internet?
8- Talk about an important course you took at university and how it did affect you?
9-the type of clothing you wear? and Describe Public Relations in one sentence? and PA in one sentence?
10-If you are to be accepted with our company, state the reasons why we will you be accepted? what differs you from others?

PA Position:

deputising for the manager, making decisions and delegating work to others in the manager's absence;
devising and maintaining office systems, including data management and filing;
arranging travel and accommodation and, occasionally, travelling with the manager to take notes or dictation at meetings or to provide general assistance during presentations;
screening telephone calls, enquiries and requests, and handling them when appropriate;
meeting and greeting visitors at all levels of seniority;
organising and maintaining diaries and making appointments;
dealing with incoming email, faxes and post, often corresponding on behalf of their manager;
taking dictation and minutes;
carrying out background research and presenting findings;
producing documents, briefing papers, reports and presentations;
organising and attending meetings and ensuring their manager is well-prepared for meetings;
liaising with clients, suppliers and other staff.

salary range: 2300-2700 USD
plus expanses (transportation allowance, travel allowance when aplicable)
Social security + insurance second class
Plus Special Commission

PR job:

planning, developing and implementing PR strategies;
liaising with colleagues and key spokespeople;
liaising with and answering enquiries from media, individuals and other organisations, often via telephone and email;
researching, writing and distributing press releases to targeted media;
collating and analysing media coverage;
writing and editing in-house magazines, case studies, speeches, articles and annual reports;
preparing and supervising the production of publicity brochures, handouts, direct mail leaflets, promotional videos, photographs, films and multimedia programmes;
devising and coordinating photo opportunities;
organising events including press conferences, exhibitions, open days and press tours;
maintaining and updating information on the organisation's website;
sourcing and managing speaking and sponsorship opportunities;
commissioning market research;
fostering community relations through events such as open days and through involvement in community initiatives;
managing the PR aspect of a potential crisis situation.

Our work consists of the following:
1- we are distributors for Gitanes, Glumor, Denaka, maxell electronics
2- we own the website souq.com
3- we are targeting to start opening restaurants and hotels
4- we are convincing people to go invest in our company as for stocks
5- we try let people know our properties (apartments, offices, buildings, etc ...) in Dubai

salary range: 1200-1500 USD
plus expanses (transportation allowance, travel allowance when aplicable)
Social security + insurance second class

Waiting you reply.
Mohamad

Thursday, September 22, 2011

Mr Look Moore

From: Look Moore
Subject: Re: Congratulation your loan funds was approved today for transfer
Date: Thu, 1 Sep 2011 08:41:00 +0000

Hello

I want you to know that we guarantee you 100% assurance that as soon
as your loan amount has be insured, your loan amount will be transfer
to you immediately. so i will want you to also know that you will get
your loan amount from us as soon as you make payment for the insurance
of your loan against theft so i will want you to act fast in making
paymnet today.

Secondly, you should note tht you are not making payment to us but
rather for the insurance of your lan as we are committed to helping
you and making you by providing you with this loan so i will want you
to make payment by going to any western union office nearest to you
and make payment with the western union information below.

Western Union Payment information

Name: IRIHOGBE OMOJADE
Country: Nigeria
State:Edo
Address: No 23 Eweka Road
.
Question text: Who Made you??
Text Answer: God

Once paid, you must submit additional
Information fees can be collected in our account.

Sender's name:
Country:
Question text:
The text answers:
M.T.C.N (Money Transfer Control Number):

You can call me on phone +2348038062810 for more info

Note, it is necessary to make the payment as soon as possible if
possible today morning so that your loan amount can be transfer to your account
within 2 to 3 hours. We do await to receive your payment slip and the
MTCN. thanks for your understanding.

Mr Look Moore.

Wednesday, September 21, 2011

Mrs. Sarah Smith / barr.harlandwilliams_esq@hotmail.co.uk

Return-Path:
Received: from relay.cjdolj.ro ([86.35.119.2])
by mx.google.com with ESMTP id 13si8462900faz.152.2011.09.19.11.43.08;
Mon, 19 Sep 2011 11:43:39 -0700 (PDT)
Received-SPF: neutral (google.com: 86.35.119.2 is neither permitted nor denied by best guess record for domain of info@barclaysbank.co.uk) client-ip=86.35.119.2;
Authentication-Results: mx.google.com; spf=neutral (google.com: 86.35.119.2 is neither permitted nor denied by best guess record for domain of info@barclaysbank.co.uk) smtp.mail=info@barclaysbank.co.uk
Received: from relay.cjdolj.ro (localhost [127.0.0.1])
by relay.cjdolj.ro (Postfix) with ESMTP id E2067962E9;
Mon, 19 Sep 2011 22:08:46 +0300 (EEST)
Received: from localhost [127.0.0.1]
by BitDefender SMTP Proxy on localhost [127.0.0.1]
for localhost [127.0.0.1]; Mon, 19 Sep 2011 22:08:47 +0300 (EEST)
Received: from mail.cjdolj.ro (localhost [127.0.0.1])
by relay.cjdolj.ro (Postfix) with ESMTP id D8C71962D4;
Mon, 19 Sep 2011 22:08:41 +0300 (EEST)
MIME-Version: 1.0
Date: Mon, 19 Sep 2011 22:08:41 +0300
From: BARCLAYS BANK PLC UK
To: undisclosed-recipients:;
Subject: NOTIFICATION TO CREDIT YOUR ACCOUNT
Reply-To: barr.harlandwilliams_esq@hotmail.co.uk
X-Sender: info@barclaysbank.co.uk

Barclays Bank PLC
1 Churchill Place Canary Wharf

London E14 5RB, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Beneficiary,

RE: PAYMENT NOTIFICATION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
£3,800,000.00 POUNDS

We the Management of Barclays Bank London Office wish to congratulate and
inform you that after the thorough review of your Inheritance/Contract
Funds Transfer release documents in conjunction with the World Bank and the
International Monetary Fund Assessment Report, your payment file was
forwarded to us for immediate transfer of a part-payment £3,800,000.00 to
your designated bank account from their offshore account with us.

The only thing required from you is to obtain the Funds Clearance
Certificate from the United Kingdom Financial Services Authority (FSA), or
the United Kingdom Financial Reporting Council (FRC) to enable us credit
your account directly by telegraphic transfer or through any of our
corresponding banks and send copies of our bank’s telex and funds transfer
documents to you and your bankers for confirmation. You are required to
obtain the Funds Clearance Certificate from the UK Financial Services
Authority (FSA), or the UK Financial Reporting Council (FRC) through our
Assigned Accredited Attorney Barrister Harland Williams CHAMBERS (Email:
barr.harlandwilliams_esq@hotmail.co.uk) to enable us credit your account
with £3,800,000.00 GBP directly by telegraphic transfer to your nominated
Bank Account.

Should you follow our directives, your Inheritance funds will be credited
and confirmed in your bank account within five (5) banking days from the
day you obtain this Funds Clearance Certificate from the UK Financial
Services Authority (FSA), or the UK Financial Reporting Council (FRC).

Please Note that without the Funds Clearance Certificate from the UK
Financial Services Authority (FSA), or the UK Financial Reporting Council
(FRC), your funds will not be release to you, for we work on instruction
and you (Beneficiary) must follow and adhere to the DUE PROCESS as to
enable us release your funds as approved.

For further details and assistance on this Remittance Notification, you
are kindly advice to send your Information’s:

Your full Names:
Contact Address:
Profession/occupation:
Telephone/Cell & Fax Numbers:

Immediately to Barr.Harland Williams
Email: barr.harlandwilliams_esq@hotmail.co.uk
Telephone: +(44) 702 402 3303 / +44 702 402 3303

When that has been done forward to my office a Scanned Copy of the Funds
Clearance Certificate and I shall effect the transfer of your funds
immediately.


Regards,
Mrs. Sarah Smith
Head of International Transfer Dept
Barclays Bank Plc

Tuesday, September 20, 2011

Jay Mchenry. / Mellisa Lewis

Return-Path: barr.jaymchenry@ekshi.net
X-Originating-IP: [91.228.2.102]
From: "Barr. Jay Mchenry" barr.jaymchenry@ekshi.net
Subject: Please respond promptly to enable me carry out my legal obligations
Date: Tue, 20 Sep 2011 17:11:11 +0800

Dear Friend,

I happen to know Mrs. Mellisa Lewis very well, over the years I had been assigned by the firm I work with to handle her file and this brought me close to her, she is in intensive care now and she claims to be closer to her God "day by day" borrowing from her terms, it is a pity you have not come to know her as she is definitely a people oriented person. I would suggest you follow this through to at least satisfy your conscience, if she donated funds to you, then I would expect you should question why? Especially if you do not really know this woman of faith.

You see she had no issues (child) and so she gave her funds to her brother and sister she actually gave a rather large amount as a gift to her relatives and requested they use some funds for charity, they thought she would die soon so they confisticated everything for their selfish use, this led her to will her remaining funds to someone else, I had often asked her about this someone else all she told me was God will show her. I guess you are that someone.

Note that the details you received from her(JJ/MMS/953/5015/GwrI/316us/uk) was a probing move to establish contact, because I am sure you know as well as I do that most people would snatch at the offer considering the large amount involved and also since the disbursement of this fund would be entirely in the hands of the claimant. For this reason she felt that after our initial communication I should be able to determine if we can proceed based on certain indices as well as intuitive feeling I would deduce.

I shall undertake to collate relevant details with regards to the funds withdrawal process.( this will include the original depositcertificate issued by the finance house when her funds were deposited),you will need to present this at the financial institute
where the funds are presently lodged, and I will find it no imposition to assist you when that time comes. Power of attorney and her will with the relevant changes in place. The relevant documents which include the power of attorney must be completed with pertinent information from you, these will include the following:

Full names:
Address:
Country of origin:
Sex:
Date of birth:
Direct telephone & fax numbers:
Occupation:

Once you send the above details I shall draft the power of attorney and send you a copy for your use alongside the finance/security firm's contact details, so you can make the funds withdrawal. Please note that all paper works to gain you access to her funds which you are specifically to put to charitable use will be given you by me and all monies to do this paper work has already been offset, It is very
important you keep this confidential as Mrs. Mellisa Lewis has requested your utmost confidentiality in this matter due to reactions which could arise from her relatives who has plundered her wealth to their selfish interest.

Please respond promptly to enable me carry out my legal obligations to you and Mrs. Mellisa Lewis

Yours Faithfully,
Jay Mchenry.
Attorney at-Law.
J. Mchenry & Associates LLP
11 Staple Inn Buildings,
London WC1V 7QH,
United Kingdom
Tel: +447017452763
Email: barjymchenry@iluoqi.com
barjymchenry@gmail.com

Monday, September 19, 2011

info@cargoallianceintl.com

me pueden decir si esta empresa es real!!!
**Nota especial que existe una legĂ­tima Unique Ltd registrada en el Reino Unido que no tiene nada que ver con esta estafa. Los estafadores han robado su nombre y algunos detalles para que su estafa parezca real.

en esta compania me vendieron 1 iphone a un costo bajo pero al enviar el dinero me dijeron que se habia equivocado y me habian mandado 5 iphone y quieren que yo les mande $400 usd para que me puedan llegar los 5 iphone y que me regalan 2 por el error que ellos cometieron. Quisiera saber si esta compania es seria. Ellos me dicen que ya tiene el envio y cheque en la pagina web que ellos me mandaron y dice que si esta el envio pero ya empeze a desconfiar aqui le mando los datos de la empresa, espero y me puedan resolver algo.

la persona con la que hable se llama PAUL NICOLE
UNIQUE LTD
Registered No 06880529
Address: COMEWELL HOUSE NORTH STREET, HORSHAM,
WEST SUSSEX,RH12 1RD,
UNITED KINGDOM
Incorporation Date 17-04-2009
http://uniquetrade.shopping.officelive.com/default.aspx

Estes es el nombre de la empresa del envios:
www.cargoallianceintl.com
numero de seguimiento:397846209587
CARGO ALLIANCE
Registered No.07123746
ADDRESS: PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM.
Telephone:
+(44)702-402-3555
Email: info@cargoallianceintl.com

gracias espero respuesta