Wednesday, February 27, 2013

Ovi Bank Bank / Fake Payment Scam


 johnirish2012@ovi.com
27-02-2013
Ref: OV/212/US/NO
                                                          
Attention:

We have received your mail and you are to pay the security fee and the processing fee of $1,770 as the Federal Reserve bank have mandated before we can process the transfer of the $5.4 Million to your account.

John Irish
Foreign Operation Manager
Ovi Bank Ltd

edward.j.coke1@live.com / Fake Job Scam Fraud

edward.j.coke1@live.com / Fake Job Scam Fraud

This is a fake job scam. There is no job. Only scammers use telephone numbers that begin with +44 70. Please read: Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom! and Why No Real Company Hires You By Email!
Quote:
from: EDWARD J COKE (edward.j.coke1@live.com)
to: Victim
date: Wed, Feb 27, 2013 at 12:10 PM
subject: JOB OFFER
mailed-by: live.com

I need a hard-working trustworthy and educated person who can read and write English properly no matter your qualifications to work for me as my personal assistant/supervisor to my business in South Africa and Canada.

And you are to send your update resume, qualification cert., and international passport copy by return email.

(Check your attached for full details.)
----------------------------------------------------------------------------
JOB OFFER.docx
12K View Download
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GOOD DAY,

I AM EDWARD .J.COKE JR DUKE OF BUCKINGHAM THE ONLY SURVIVING 5TH GENERATION OF SIR EDWARD COKE AND THE CHIEF JUSTICE OF THE COMMON PLEAS AND CHIEF JUSTICE OF THE KING'S BENCH HERE IN BUCKINGHAM.

I NEED A HARD-WORKING TRUSTWORTHY EDUCATED PERSON WHO CAN READ AND WRITE ENGLISH PROPERLY NO MATTER YOUR QUALIFICATIONS TO WORK FOR ME AS MY PERSONAL ASSISTANT/SUPERVISOR TO MY BUSINESS IN SOUTH AFRICA AND CANADA.

MY MAIN REASON FOR THIS EMPLOYMENT IS DUE TO MY AGE (69YRS) AND MY HEALTH, I WAS ADVISED BY MY PERSONAL DOCTOR (DR Kamlesh Khunti 49, who graduated from the University of Dundee in 1984,a leading diabetes expert here in the united kingdom) TO GET
SOMEONE WHOM I CAN TRUST AS PERSONAL ASSISTANT OR SUPERVISOR TO TRAVEL WITH ME TO MY BUSINESS LOCATIONS (COMPANIES) IN CANADA AND SOUTH AFRICA TO EASE MY BUSINESS RESPONSIBILITIES.

PLEASE DON’T BE OFFENDED BY ASKING YOU IF YOU ARE INTERESTED TO WORK FOR ME BECAUSE YOUR QUALIFICATIONS OR EXPERIENCE MIGHT NOT TALLY WITH WHAT AM ASKING OF YOU BUT I JUST NEED SOMEONE EDUCATED THAT WE CAN NEGOTIATE PROPERLY ON MONTHLY SALARY AND WEEKLY TRAVELING ALLOWANCES TO BE PAID FROM MY OWN
POCKET AND MY REQUIREMENTS FOR YOUR QUALIFICATION TO WORK FOR ME AS MY PERSONAL ASSISTANT/SUPERVISOR ARE

1. FLUENCY IN ENGLISH LANGUAGE AND WRITING

2. GOOD COMMUNICATION SKILLS,

3. SECONDARY SCHOOL LEAVING CERTIFICATE,

4. GRADUATE DEGREE (B.S.C)

5. INTERNATIONAL PASSPORT COPY UPDATED

THOUGH I AM NOT A HUMAN RESOURCES PERSONEL NOR RECRUITMENT AGENT ONLY AN INDIVIDUAL WHO WANTS TO PERSONALLY EMPLOY SOME-ONE TRUSTWORTHY FROM MY HEART TO WORK FOR ME PERSONALLY

I CAN AFFORD TO BE PAYING YOU 7,500.00GBP MONTHLY AND 350.00GBP WEEKLY EXCLUSIVE OF TAX AND REFERENCE TO THE LATEST DEVELOPMENT IMPLEMENTED BY THE BRITISH GOVERNMENT ON PERSONAL EMPLOYERS HERE IN THE UNITED KINGDOM TO

CURB MODERN SLAVERY BY INDIVIDUAL EMPLOYERS I WILL BE SENDING IN YOUR UPFRONT PAYMENT OF YOUR 5 YEARS MONTHLY SALARY AND B.T.A PROOF (BOARDING TRAVELING ALLOWANCE) WHICH YOU WILL HAVE TO PRESENT AT THE BRITISH HIGH COMMISSION IN YOUR HOME COUNTRY BEFORE YOUR VISA CAN BE STAMPED ON THE HARD-COPY OF YOUR INTERNATIONAL PASSPORT .

YOU CAN CONTACT ME PERSONALLY ON MY CONTACT NUMBERS AND EMAIL -:

YOURS,

1. +44-701-704-7177,

2. +44-701-008-1998.

DIRECT EMAIL- edward.j.coke1@live.com

Sir Edward .j. Coke Jr.
__________________

ESPN Star Cricket / Fake Lottery Scam

Read: Why All Winning Lottery Emails And SMS's Are Scams! 
Contact Nos. Starting With "+44 70" = Scam!  
 
Reply-To: espnstar.cricket00009@live.com
Sender: hollidaf@newschool.edu
Received: by 10.76.173.226 with HTTP; Wed, 27 Feb 2013 01:32:48 -0800 (PST)
Date: Wed, 27 Feb 2013 15:02:48 +0530
X-Google-Sender-Auth: 2CjWjejh2BPntpOQ2k_zovA3H_8
Message-ID: (CAEapSRinOpaEN9AZCO_ye4MocvtjAfU-3h+Uv-hGOwVcCjjJKg@mail.gmail.com)
Subject: Payment Approval Form
From: Espn Star Cricket Award (espnstar.cricket00009@live.com)
To: undisclosed-recipients:;
 
ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.

FROM THE DESK OF ESPN STAR CRICKET AWARD.

Attention Lucky Winner,


This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner O£1,000,000.00 GBP, in the 2013 Award By(ESPN Star Draw Promotion UK) wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.


Your email ID has won a prize money of £1,000,000.00 (One Million Pounds) in the ESPN Star Draw Promotion UK" held in London to promote the ongoing Nokia Champions League (Cricket Games). Sponsored by, Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc. in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR AWARD) held in London UK, and made donations for this programme. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.

Two (2) Email addresses was finally picked out from among the total 1,000,000 Email addresses, your Email address is among the winning Email address on the winning Pot, which was attached to File Reference Number (ESC-P038/C098Q/02/LTY)  and Bonus Number: (ESC-QJK/MO-3HK799-8Y)

All participants were selected from worldwide websites through our Microsoft Computer Ballot System drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania), as part of international "E-mail" Promotions Program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide, kindly fill out the Verification Form so we can commence with the procurement of your winning prize.

VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:
2. Sex:              
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number: (ESC-P038/C098Q/02/LTY)
12. Winning E-Mail:
13. Amount Won: (One Million Great British Pounds) £1,000,000.00 GBP
14. Have You Won Before: Yes Or No?  

We are delighted to inform you that you're a proud and legitimate winner of £1,000,000.00 (One Million Pounds) from the ESPN Star Award. You should count yourself extremely lucky for emerging as a winner of the Award Promotion. Your security is 100% Guaranteed as a file will be opened for you in our Office and your information’s will be securely stored in our Database to avoid double claiming of funds and impersonation.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.


As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant.

On behalf of myself and all staff of ESPN STAR ORGANIZATION, I say congratulations once again.


Your sincerely,
Mr. Graham Smith.
(Coordinator Claim Department)
ESPN Star Draw Promotion UK.

Tuesday, February 26, 2013

TONY & JOE’S SEAFOOD PLACE / Fake Job Scam Fraud


 This a job scam.  There is no job!  Read www.scam-job-emails.tk
TONY & JOE’S SEAFOOD PLACE
Address : 3000 K St. NW Washington, DC 20007
Georgetown's Washington Harbour U.S.A.
DIRECT TEL :  (+1)301 747 3006
Email: usadirectoffer@hotmail.com
ATTENTION JOB SEEKER,

THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT TONY & JOES’S SEAFOOD PLACE. INTERESTED CANDIDATES ARE ADVICE TO SEND HIS OR HERC.V/RESUME TO : EMAIL : usadirectoffer@hotmail.com

OPENNING JOBS ARE LISTED BELOW:
*(ACCOUNT DEPARTMENT). (CHEFS). (CLEANER). (COMPUTER OPERATORS).
*(DEPUTY MANAGER).(DRIVERS MEDICAL). (ATTENDANT). (RECEPTIONIST RESERVATION).
*(DESK SALES IN THE BAR).(CHIEF SECURITY). (ENGINEERS). (WAITER ADMINISTRATOR).

*(HOUSE KEEPING). (SALES EXECUTIVE). (EXECUTIVE HOUSE KEEPER).
*(ASSISTANT EXECUTIVE).  (HOUSEKEEPER). FRONT OFFICE .. ETC.

E-MAIL YOUR C.V/RESUME TO : usadirectoffer@hotmail.com
ENTITLEMENT, BENEFITS AND PACKAGES:
. Quality single or family housing accommodation in company community.
. Free medical/dental care for employee and family.
. Excellent educational assistance benefits with family status employment.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities.
. Official vehicle/Maximum security in work environment and housing community.

JOB STATUS: Full-Time/contract We offer $55 per hour and you will work for 8 hours per day and also there is a chance for overtime if you have the strength.

Yours Sincerely
TONY & JOE’S SEAFOOD PLACE
Disclaimer

'This e-mail and any attachments may contain confidential, privileged or copyright material and is solely for the use of the Intended recipient(s). If you are not the intended recipient(s); please notify us immediately or delete this e-mail from your system and you must not distribute, copy, disclose or otherwise use any information contained in this e-mail. Any opinions expressed in this e-mail are solely those of the sender and do not necessarily represent those of Tony & Joe’s Seafood Place.  Via does not guarantee that this e-mail or any attachments are secure or free from viruses. No liability is accepted for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission.


MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA / Fake Job Scam Fraud

MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA / Fake Job Scam Fraud

This is a fake job scam. No real company or hotel would ever use a free email address or a free hosted website. Please read: Why No Real Company Hires You By Email!

From: MARRIOTT HOTEL CANADA Human Res recruitments_marriotthotel@mail.com
Sent: Mon, 18 Feb 2013 13:27:44 +0530
To: Victim
Subject: YOU HAVE BEEN SELECTED FILL APPLICATION FORM AND INTERVIEW FOR FURTHER PROCESS

MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA
525 Bay Street · Toronto, Ontario M5G 2L2 Canada
recruitments_marriotthotel@mail.com

Dear applicant,

We have pleasure in Selecting your resume subject to the terms and
Conditions of your Contract of Employment as well as the Company's Policies and Procedures.
The information provided by you will be strictly used for the consideration
Of your application in the Marriott hotel.

Please ensure data entered are correct and provide information's as Required.

All personal data of unsuccessful applicants Will be destroyed. Applicants should provide personal information According
To the above terms. After receiving the application form we will send you appointment letter with Details of salary structure within two working days.

NOTE: find the attachment file fill and return the form on this email for further process..

Regards,


JOSHUA MOORE
Human Relation / Recruit Manager Canada.
For more information visit our website on mariotthotelcanada.webs.com


Disclaimer:
This message (including any attachments) contains confidential information and from (MARRIOTT HOTEL) it is intended for the addressee(s) and it is protected by law. If you are not the intended recipient, you should disregard and delete the message. Any disclosure, copying, distribution or the taking action based on this message is prohibited, and may result to legal action.
 
Only scammers use numbers that begin with +44 871 and no real diplomat or visa official would ever use a free email address! Why No Real Company Hires You By Email!

Quote:
From: MARRIOTT HOTEL CANADA Human Res recruitments_marriotthotel@mail.com
Sent: Fri, 22 Feb 2013 15:00:35 +0530
To: Victim
Subject: APPOINTMENT/ CONTRACT AGREEMENT LETTER IN MARRIOTT HOTEL CANADA.

MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA
525 Bay Street · Toronto, Ontario M5G 2L2 Canada
Website:- www.mariotthotelcanada.webs.com
recruitments_marriotthotel@mail.com
{004} 487-19156962/{004}487-19156961
Fax: 121 -32218320
recruitments_marriotthotel@mail.com
marriotthotelrecruitments@torontomail.com

Date:22 Feb, 2013
Applicant's (JOB CODE NO-QX79/KSJ17349)

APPOINTMENT/ CONTRACT AGREEMENT LETTER.

Through the curriculum vitae/resume of contacted expatriates recommended for the project, Congratulations we have pleasure in Selecting you subject to the terms and Conditions of your Contract of Employment as well as the Company's Policies and Procedures. This is an Affirmation that you’re Experience and Qualifications were Found suitably qualified for the requirements of MARRIOTT HOTEL CANADA.

Also,this Letter embodies the approved terms for the purpose of this job offer ,Find the attachment to view the copy's of appointment letter for better understanding also you have to contact the Appointed barrister By The Canadian High Commission in India with the copies of the appointment letter in the attachment for the Procurement of Your Valid Visa and work/residence permit papers, as we are having a Contract agreement with them for the easiest acquisition of Employees Necessary valid Traveling document.

There will be no interview, since all new employees undergo a probationary period of one month that begins on from date of resume in Office, depends on your experience same net salary will be paid to you during probation period, experience is preferred,
but we're willing to train an eager individual who want to learn.
Now, you have to contact Mr Jackson Evans for acquisition of your Visa, work/residence permit Papers which Will empower you to live and work in CANADA also sign the appointment Letter and send to him. Note that you must inform Him that you Got the below attach Appointment letter from MARRIOTT HOTEL, CANADA®

Urgently, Contact the Lawyer via e-mail or by phone using the contact details bellow for processing of your visa:- Attn-please make sure you follow his instruction to avoid delay of your visa


NAME:Mr Jackson Evans
VISA/PERMIT DEPARTMENT
Canada Commission, New Delhi 110021 India.
Phone: +919582779996
Email: canadianembassyjacksonevans@yahoo.ca

MARRIOTT HOTEL CANADA Have informed the Embassy to approve your invitation to issue your visa without any delay. He will process of your valid travel papers from CANADIAN Embassy India because we will Send all document required for your two years Work permit visa application to CANADIAN Embassy in India for Visa processing.

The personal was appointed by the CANADIAN High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by CANADIAN Embassy in your Country India.

Note that you are to bear your traveling documents processing expenses to prove your capable and commitment to work with our Reputable organization.

After your travel Documents are ready, we shall proceed with the securing of your accommodation here in Canada At the Company’s Estate, book your flight ticket and transfer to you.

We have to confirm your visa, to join our team here In CANADA, Also remember that any Expenses you make on your documents shall be Refunded back to you on joining as you submit your expenses report. We look forward to Receive your signed copy of the Contract Agreement with one passport Photograph Attached to it for our confirmation to your acceptance of our Job Offer with the terms and Conditions therein.

Also, Contact the appointed Immediately to start visa processing because you have to resume in Office on 28th march 2013. Update us with the process between you and The Barrister in Charge of your Visa, in case of advice where necessary.

POSITION IN MARRIOTT HOTEL CANADA: { Human Resources assistant }

The Human Resources assistant assists with the administration of the day-to-day operations of the human resources functions and duties.
The HR assistant carries out responsibilities in some or all of the following functional areas: departmental development, HRIS, employee relations, training and development, benefits, compensation, organization development, executive administration, and employment.

The HR assistant has partial responsibility for these areas: recruiting and staffing logistics; performance management and improvement tracking systems; employee orientation, development, and training logistics and recordkeeping; assisting with employee relations; company-wide committee facilitation

MONTHLY SALARY INDICATION: $4,500 Dollars
START-UP DATE:28th march 2013
Contract duration: Two years
Annual leave: One full month in a year
Off days : One day in a week
Break Times: One hour a day
Office Time 9:am to 1:pm and 2:pm to 5:pm {One hour break}

NOTE: The letter of appointment shall automatically stand withdrawn in case we do not receive your acknowledgment and acceptance within 5 days.

Thank you for choosing Marriott.

Regards,


JOSHUA MOORE
Human Relation / Recruit Manager

For more details contact our representative in India
or our Central office of employment tribunals
TEL:{004} 487-19156962/{004} 487-19156961
+44 871 915 6962 / +44 871 / 915 6961 

Total UK Limited / Fake Job Scam Fraud

This is a scam.  No real company ever uses a free email address such as:  total.uk.cv@consultant.com  Only scammers use numbers that begin with +44 70.  Please read:
Why Emails Offering You Jobs Are Scams!!
Contact Nos. Starting With "+44 70" = Scam!
 
Total UK Limited
40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Mr.Cooper Patel
total.uk.cv@consultant.com
+44 7031962596
Human Resource Department / Consultant department
Registered in England, number: 553535

San Felipe Plaza - Suite 2100
5847 SAN FELIPE
77057 - Houston
United States
******************** APPLICATION FORM ********************

Att:
Thanks for your mail and your response to our company , Total UK Limited is the refining and marketing operation for the Total Group in the UK.We are one of the country's leading suppliers of aviation fuels, supplying London's Heathrow, Gatwick and Stansted airports, as well as many smaller airfields around the country.We have a large network of Authorized Distributors operating under the TOTAL brand, as well as being a major supplier of fuel and lubricants. Nickerson Fuel Oils is Total UK's heavy fuel oil division supplying low sulphur, heavy and medium fuel oil.

Total Lindsey Oil Refinery refines over 220,000 barrels of oil every day, which are turned into a wide range of products, from different types of liquid fuels to gas, special fluids and bitumen. Once the finished products leave the refinery, based in Lincolnshire, they are distributed around the UK by road, rail, sea and underground pipelines.

The Company is in a growth phase, and requested the immediate services of various nationalities World wide Vacancies exist for different positions/fields at TOTAL United Kingdom PLC. An application form was attach in these mail you are going to print and fill and send it back to us with all the information and document needed . And if you are shortlisted you are going to be invented to United Kingdom and Total Oil will take care of all your travel papers to united kingdom .

If you have any question you can send me an email or call the office number . have a nice time .

Regards

Mr.Cooper Patel
total.uk.cv@consultant.com
+44 7031962596

Scammer Impersonating the Federal Reserve Bank

From: Reserve Federaal (Reservebankusa@one.co.il)
Subject: Re: Federal Reserve Bank New York
To:
Date: Friday, January 27, 2012, 9:49 AM



Federal Reserve Bank New York
33 Liberty Street New York, NY 10045 USA
United State of America.
Attn: 

Your mail have been received and we have no reason to have your information in the previous time because we have never had any transaction with you so send us the information as requested below:


Name:
Address:
Phone Number:
Bank Name:
Bank Address:
Bank Tel:
Account Number:
Routine Number:
Swift Code

We shall be waiting to hear from you.
Charles V. Wait
Foreign Operation Manager
Attn: Beneficiary,

You are now advised to contact the Ovi and on this email johnirish2012@ovi.com or you call this number 504-662-1580 and the officer name is John Irish