Sunday, March 24, 2013

Compensation Scam


SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE:06654 $400,000.00 USD O

This is to bring to your notice that I am a delegate from the United Nations to The IMF 
(International Monetary Fund) West Africa Regional Payment Office to pay 521 scam 
victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and 
approved for this payment as one of the scammed victims to be paid this amount,get back 
to me as soon as possible for the immediate payments of your $400,000.00 USD 
compensations funds.On this faithful recommendations, I want you to know that during 
the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so 
much by the world in the meetings on the lost of funds by various individual to scam 
artist operating in syndicates all over the world today.In other to compensate these 
victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each 
in accordance with the U.N .recommendations. Due to the corrupt and in-efficient 
Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN 
officials sitting at IMF(International Monetary Fund) West Africa Regional Payment 
Office as corresponding payment center under funding assistance by United Nation body. 
According to the number of applicants at hand,284 Beneficiaries has been paid, half of 
the victims are from the United States, and we still have more 237 left to be paid the 
compensations of $400,000.00 USD each. Your particulars was mentioned by one of the 
Syndicates who was arrested as one of their victims of the operations, you are hereby 
warned not to communicate or duplicate this message to him for any reason what so ever 
as the U.S. Secret service is already on trace of the other criminals. So keep it 
secret till they are all apprehended. Other victims who have not been Contacted can 
submit their application as well for scrutiny and possible consideration.Send the 
following information

(1)Name:________________________
(2)Telephone Number:____________
(3)Home Address:_____________
(4)Country:_____________________
(5)State:_____________________
(6)Sex:_________________________
(7)Age:_____________________
(8)Occupation:__________________


To HSBC BANK REPRESENTATIVE
Name: Rev.Taylor Harris
Telephone:+23470-5210-3939

Please you are advice to stop any communication with any person or Body that you are 
currently paying money to due to transaction which you have online with the 
person.Please let us know right now via email or telephone your present dealing 
online,so we can help you verify the authenticity of the transaction which you are 
presently involved in,so you don't get scammed.Please also send me proof of payment in 
any previous scam.If you still have any,(optional).I shall feed you with further 
modalities as soon as I hear from you.Do feel free to call me any time on my telephone 
number.


Yours faithfully,
Mrs Joy Steven
United Nation Representative

-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Zenith Travel Agency / Fake Job Visa Scam

This is a fake travel agency scam site. Fake job scammers use them to collect fake visa, work permit and other immigration fees for fake jobs mainly in the United Emigrates. No real employer would ask you to pay money to a travel agency for any reasons. Of course, no real employer ever asks you to pay money for any reasons. This scam travel agency websites are part of a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams!to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

Zenith Travel Agency.
141 Bay Street, 35th Floor,
Toronto ON,
M5J 2T2
TEL: +17167774545
Email: info@Zenith-travels.com
Webiste: http://www.zenith-travels.com

   Domain Name: ZENITH-TRAVELS.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.9JAHOSTER.COM
   Name Server: NS2.9JAHOSTER.COM
   Status: clientTransferProhibited
   Updated Date: 26-oct-2012
   Creation Date: 26-oct-2012
   Expiration Date: 26-oct-2013










IFFD - INTERNATIONAL FUND FOR DEVELOPMENT / Fake Scam Fraud

This is a scam!

Read: www.scam-telephone-numbers.tk and www.scam-email-addresses.tk

IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE, 17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM

ATTENTION:

KINDLY OPEN THE ATTACH FILE FOR MORE DETAILS.

Mary Michel
IFFD Coordinator
Tel: 00448712348493
iffd@london.com

IFFD - INTERNATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE, 17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM
IFFD is an International Financial Institution and a Specialized Agency of the United
Nations whose mission is to enable poor rural people to overcome poverty. IFFD's
headquarters is in London, United Kingdom, and its staff work with poor rural people,
their governments, communities and organizations in more than 80 countries to develop
and finance programmes and projects aimed at increasing rural productivity and
incomes. The Programme Management Department (PMD) is responsible for the
overall lending programme of the Fund, and is composed of five regional divisions and a
Policy and Technical Advisory Services Division.
Within the Latin America, Caribbean Division and Asia Continent the Senior Rural
Development Specialist works with staff to increase the comparative advantage of IFFD
in the region by providing timely and authoritative analytical and advisory capacity to
staff in appropriate forms to enhance the quality, relevance and effectiveness of LAC's
work and instruments (Country Strategic Opportunities Programmes [COSOPs],
projects, grants, policy dialogue, knowledge management, South-South Cooperation,
portfolio review and M&E). Developing and implementing strategies, systems and
approaches to better integrate the different types of operations, allowing IFFD to
enhance its value-addition capacity, its scale of operations, and its impact on poverty
reduction in the region. Therefore, the IFFD is welcoming grantee applications from
around the globe to funding individuals, organizations, industries and institutional
bodies and other related sections to reduce the poverty menace globally for which each
application is allowed to receive funds not more than One Million United State Dollar
(1,000,000.00USD).
So all interested organisations as mentioned above should kindly assist us by filling out
the below form.
1.Individual /organization full name...........................................................
2. Address.....................City......................State.....................Country.......................
3. Marital status if individual...............
4. Occupation .................................
5. Age ........................................
6. Contact phone number.......................
7. Email Address..............................
8. Bank Name………………………
9. Account Name…………………………
10. Account Number…………………………
11. Bank Branch………………………………
Note: Your swift reply will enable us to proceed further with you (SEND YOUR
DETAILS TO (iffd@london.com)
Sincerely,
Dr Andrew Saint
Event Manager




SOLARZ GATE HOTEL LONDON / Fake Job Scam Fraud

Remember that the real British Commission and in fact no government agent would ever use a free email address such as: britishhigh_commissionindia@london.com Please read: www.scam-email-addresses.tk and www.scam-job-emails.tk and www.scam-telephone-numbers.tk

www.solarzgatehotel.co.uk (Dead - Removed for Scamming) 

http://www.solarzgatehotel.co.uk/ (FAKE job offer / FRAUD / Job scam)

SOLARZ GATE HOTEL LONDON
Email: info@solarzgatehotel.co.uk
contacus@solarzgatehotel.co.uk
info@solarzgatehotel.co.uk
Telephone: 00448712349618, 00448712349719
448712349618 448712349719
Address: Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside L1 4AR,
United Kingdom
Also used with this scam
Quote:
Now, you have to contact the Diplomatic personnel appointed by The British High Commission in India with your passport scan copy along with two size photograph 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. Now, you have to contact the Diplomat for acquisition of your Visa, work/residence permit papers which will empower you to live and work in United Kingdom.Note that you must inform him that you got an appointment letter from SOLARZ GATE HOTEL UK

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE BELOW
DIPLOMAT [JAMES FRANK]
BRITISH HIGH COMMISSION INDIA
PHONE:+918097371385
E-Mail:[ britishhigh_commissionindia@london.com ]

He will process our expatriates their Valid travel papers from UK embassy in India, because we have sent all documents required for your three years work permit visa application to UK embassy in India for Visa processing.This diplomat was appointed by the British High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by UK Embassy .We urge you to comply and cooperate with him so as to enable you get your Valid UK Employment Visa, Work/ Residence Permit.

Note; You are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization.After your travel documents are ready, we shall proceed with the securing of your accommodation,feedings,hospitality and air ticket here in UK at the company's Esta and transfer to the consular in charge of your visa. we must have confirmed your visa,your seriousness and willingness to join our team here in London before this. Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.
I.P. 194.36.0.241
Domain name: solarzgatehotel.co.uk
Registrar: Ascio Technologies Inc t/a Ascio Technologies inc [Tag = ASCIO]
Relevant dates:
Registered on: 03-Feb-2013
Expiry date: 03-Feb-2015
Last updated: 07-Feb-2013





Saturday, March 23, 2013

Microsoft Corporation Sweepstakes Promotion / Fake Lottery Scam Fraud

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: KLSM/LTY/2013.
Your Winning Reference No: NLTW/025/2013.

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE  PROMOTION OF  SOFTWARE products, (F.P.S.) held this September 14-02-2013. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 650,000.00 euro (Six Hundred and Fifty Thousand Euros Only) and a Toshiba laptop. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager:

Mr. Morris Kemp
Tel: +31-647465671.
Fax: +31-634832930.
Email: belgische@aol.nl

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Congratulations once again !!!

Sincerely,
Mrs. Carol Denvek,
Promotions Manager.
(Group Co-ordinator)

Friday, March 22, 2013

Natomas Eagle Oil and Gas Company / Fake Job Scam Fraud

This is a fake job scam.  No real government visa worker would ever use a free email address like vsf_visadepartmentoffice@fastservice.com! Please read: www.scam-job-emails.tk 

This office has carefully gone through your resume and considered you for employment. However, the management and staff of The NATOMAS Eagle Oil and Gas Company Canada,

This is an affirmation that your experience and qualifications where found Successful for the requirements of NATOMAS Eagle Oil and Gas Company Canada,

Also as an employee of NATOMAS Eagle Oil and Gas Company Canada, Immigration Officer Will process you’re working permit in Canada Home office. We are providing you with the contact details of the Immigration Officer so as to make things easier for you in obtaining the required travelling documents. The attached documents embody the approved Appointment Letter for the purpose of this contract.

Kindly send a valid contact to the Immigration Officer for easy communication as we have already sent the hard copies of your contract document to the Immigration Department Home office Canada. We just got approval from Canada embassy New Delhi on immigration attach to Guide you.

CONTACT THE IMMIGRATION OFFICER AT Canada EMBASSY NEW DELHI WITH THE COPY OF YOUR APPOINTMENT LETTER FOR PROPER GUIDANCE ON VISA PROCUREMENT.

(Visa Processing Department Officer)

Website: http://vfscanada-embassy.co.in
Email: vsf_visadepartmentoffice@fastservice.com (This free email address has nothing to do with the website)
Tel: +91-8588938694
CONTACT Mr. Richard C. James

Regards,

Mr. Adams Turner
Hr. Department Officer,
NATOMAS EAGLE OIL AND GAS COMPANY 

http://www.natomaseagleoilandgas.com (Fake Job Scam Fraud)
Natomas Eagle Oil and Gas Company
1206-130 Albert St
OTTAWA, Ontario
K1P 5G4
Canada
TEL: +1-5873230207
Email: natomaseagleoilcanada@secretarias.com
Tel: +1-5873230207

Nato Oil and Gas COMPANY / Fake Job Scam Fraud

This is a fake job scam company.  Please read: www.scam-job-emails.tk
and www.scam-telephone-numbers.tk

http://www.natooilandgas.org (Fake Job Scam Fraud)
Nato Oil and Gas COMPANY
No. 143 Cromwell Road,
Kensington
Lodon,
UK.

234 Wellington Street
Ottawa, Ontario, Canada
K1A 0G9
TEL: +44-7014238231
FAX: +44-7014237832

MARKETING DEPARTMENT
Email: info@natooilandgas.org
canadaenhrdepartment@secretarias.com
TEL:+448719745716

HR DEPARTMENT
Email: hrdepartment@natooilandgas.org
hrdepartmentnatooilandgas@secretarias.com

TEL: +44-8719745941
TEL :+448719745716

Emial: contact@natooilandgas.org
canadaenhrdepartment@natooilandgas.org
office.vfsvisa@fastservice.com
+44-7014238231