Tuesday, June 11, 2013

Ruikang Electrical Manufacturing Co . / Fake Lottery Scam Fraud

Fake Lottery Scam - www.fake-lottery-scams.tk
http://www.ruikelectric.com (Fake Lottery Scam)
Ruikang Electrical Manufacturing Co., ltd.
Street Address: Baiguan Industrial Zone, Shezhen City, Zhejiang Province. China
City: Shezhen
Province/State: Zhejiang
Country/Region: China (Mainland)
Zip: 312300
Telephone: 0086-575-82196008,82196001
Fax: 0086-575-82196002
info@ruikelectric.com

Ruikang Electrical Manufacturing Co., ltd.(EUROPE)
Street Address: 270 Kilmarnock Road
City: Glasgow City
Province/State: Glasgow
Country/Region: United Kingdom
Zip: G43 2XS
Telephone: +44-703-198-7844 / +447031987844
Website: http://www.ruikelectric.com
E-mail: dr.andersonwills55@live.com

http://scamsurvivors.com/forum/viewtopic.php?f=6&t=8340
http://www.scambook.com/report/view/232607/Ruikang-Electrical-Company-inforuikangcom-Complaint-232607-for-$0.00

Dear Email User,

This is to immediately inform you that your email address with Micros ID: JLV6-DX3K-VT0R-T7SH-JSXL has won you 450,000GBP and a brand new range rover evoque suv.
Use the details below to login and immediately begin your claims.


WEBSITE : www.ruikelectric.com
USERNAME : ru24
PASSWORD : z352

Thanks,
Sec. Announcer  

Dr. Olson Judd    
+44 703 198 4721    
dr.olsjudd@live.com    


79.171.34.4
Domain Name: RUIKELECTRIC.COM
Registrar: EVERYONES INTERNET, LTD. DBA SOFTLAYER
Whois Server: whois.softlayer.com
Referral URL: http://www.softlayer.com
Name Server: NS10.DNSIRELAND.COM
Name Server: NS9.DNSIRELAND.COM
Status: ok
Updated Date: 02-apr-2013
Creation Date: 26-feb-2013
Expiration Date: 26-feb-2014
Posted by at 1 comment:

Scammer Impersonating Patricia O’Brien / United Nations

UNITED NATION'S
(WORLD BAN/U.N. ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
Affairs: 42 Rochester Row, London,
Greater London, United Kingdom

Attention : Beneficiary,

This is to officially bring to your notice that your fund Sum of $14.500,000.00. Fourteen Million Five Hundred Thousand United States Dollars, is right now deposited with the CITIBANK OF NEW YORK  U.S.A for immediate release to you. However you are therefore advised to communicate with  the CEO Mr. Michael Corbat, at the CITIBANK OF NEW YORK  HEAD PAY CENTER In NEW YORK CITY, with this your Payment Reference Code - (IMF/UN/WB/US/CB/982435) under the payment Instruction of the United Nation.

Contact the Citibank and corporate with the Instructions given to you for the release of your fund. Further More, after our Board Meeting with both the United States Treasury Office and the World Bank Enforcement Unit with the Citibank of New York where your fund is currently deposited, However , you are advised to communicate with Mr. Michael Corbat, for the release of your fund. Here his contact details Emails are as followed . Contact only

CITIBANK OF NEW YORK  CITY U.S.A for your fund payment to you as the Legal beneficiary.

Here is the Bank Contact Details listed here below   E-MAIL BELOW:

CONTACT PERSON: MR. MICHAEL CORBAT
CITI GROUP CHIEF EXECUTIVE OFFICER
DIRECTORATE OF WIRE TRANSFER DEPARTMENT
CITIBANK WALL STREET NEW YORK CITY
E-Mail: michaelcorbat.ceocitibnk@e-ctibgrponline.com

Keep me posted on every activity.

Ms.Patricia O’Brien,
The Office of Legal Affairs
Special Adviser to the UN
Secretary-General London
United Kingdom U.K.
E-Mail: ClarkChlesJr-Accntinvestteam.WDC@legislator.com
Posted by at No comments:

Scammer Impersonating TERRENCE MCCULEY

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
u. CENTRAL DISTRICT AREA, ABUJA
EMAIL:terrence.mcculey@usa.com}



GREETING TO YOU FROM AMBASSADOR TERENCE MEcCULLY

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR ATM CARD WORTH THE $1.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING
NUMBERS AND SEE IT YOURSELF:

1.) WWW.FEDEX.COM
TRACKING NO: 509265861199

2.) WWW.FEDEX.COM
TRACKING NO: 537053444807

3.) WWW.FEDEX.COM
TRACKING NO: 898891698600


MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR ATM VISA CARD WORTH THE SUM OF ($1.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IS $185.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
THE $185 REGISTRATION FEE IS NOT FOR ME AND I HAVE NOTHING TO YOU WITH YOUR MONEY AM AN AMBASSADOR AND ALSO A MAN OF GOD. IF YOU ARE NOT PAYING THE $185 FEE PLEASE IN THE NAME OF GOD ALMIGHTHY DONT BOTHER TO SEND ME AN EMAIL.

SEND THE FEE VIA WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: DAVID WILLIAM
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $185
MTCN NUMBER:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT U.S AMBASSADOR TO NIGERIA

AMBASSADOR TERRENCE MCCULEY

EMAIL:{terrence.mcculey@usa.com}
Posted by at No comments:

Cunard Cruises / cap.jameswoodruff@gmail.com / Fake Job Scam

This is a fake job scam.  No real company EVER uses a free email address!  Read: www.scam-job-emails.tk

From: Cunard Cruises cap.jameswoodruff@gmail.com
Subject: APPOINTMENT AND CONFIRMATION LETTER
To:
Date: Tuesday, 11 June, 2013, 4:54 PM

Attached to this mail is your appointment letter , you are to
carefully go through this appointment letter and make sure you have a
thorough understanding of the terms and conditions contained therein
because your signing it translates to your acceptance of the terms and
condition contained therein and they will be binding on you throughout
your contract stay with us . You are to print the document ,then sign
your Signature and date at the appropriate spaces provided and send
back to us via email for record purpose.

Please kindly inform us of the date you want us to fix on your flight
ticket when returning sign copy of your Appointment Letter. We shall
start making arrangement for the booking of your flight ticket upon
receiving sign copy of your Appointment Letter.

Congratulations on your success

Best Regards
Capt.James Woodruff
Posted by at No comments:

Alma Incorp / Fake Job Scam Fraud



Alma Incorp.
Suite 400, 441-5th Avenue SW
Calgary, AB T2P 2V1
Tel: +1 (404) 652-0352, 001 (404) 652-0352 
Website: www.almaincorp.com
JOB VACANCY IN ALMA INCOPORATION CANADA OFFICE
The Employment office of Alma Incorp Energy Company Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Alberta operational base in Canada.
Qualified Medical Doctors, Service Technicians, Facility Maintenance, Mechanical Engineers, Technical Design Engineers, Welding and fabrication Experts, Petroleum Product sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Startup, Machine Operators, Construction and Installation experts
EMPLOYMENT ENTITLEMENTS AND BENEFITS
Net Monthly salary after Tax: $7,300:00 USD, Life Insurance, Paid Vacation benefit, Regular training and promotion, Study Scholarship to one child of each Employee, Medical care and accommodation for full time employees, Pension and Gratuity 

JOB OFFER STATUS:
We offer-full time and part-time 

Full-time for Staffs and part-time for Casual workers.
Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Verification and Consideration.
Do not apply if you do not have the Educational certificates and International passport.

Email: hrdept@almaincorps.com
Tel: +1 (404) 652-0352
IMPORTANT NOTICE:If you have failed our selection process before via online requirement process, do not reply or respond to this notification, it's for new selection. 

Regards,
Mr. Walter Raymond. H.R  
Posted by at No comments:

Alma Incorp Canada /. Fake Job Scam Fraud

From: Alma Incorp Canada (almaemploymentoffice@consultant.com)
To:
Sent: Friday, 24 May 2013 5:20 AM
Subject: Job Vacancies!!!
 
Read Our Company Job vacancies on the enclose file and 
contact us with your updated C.V.  
And we encourages all the applicants to forward their 
respective application/resumes directly via 
(hrdept@almaincorps.com) 
Applicants must indicate his/her preferred job position.

Alma Incorp.
Suite 400, 441-5th Avenue SW
Calgary, AB T2P 2V1
Tel: +1 (404) 652-0352, 001 (404) 652-0352
JOB VACANCY IN ALMA INCOPORATION CANADA OFFICE
The Employment office of Alma Incorp Energy Company Canada office
has approved the employment of qualified interested applicants into
the following vacant positions available to enhance quality service
delivery in our Alberta operational base in Canada.
Qualified Medical Doctors, Service Technicians, Facility Maintenance,
Mechanical Engineers, Technical Design Engineers, Welding and
fabrication Experts, Petroleum Product sales Marketers, Administrative
executives, Geology project managers, Accountants, Environmental
Experts, Office assistants, Civil Engineers, Plant Startup, Machine
Operators, Construction and Installation experts
EMPLOYMENT ENTITLEMENTS AND BENEFITS
Net Monthly salary after Tax: $7,300:00 USD, Life Insurance, Paid
Vacation benefit, Regular training and promotion, Study Scholarship to
one child of each Employee, Medical care and accommodation for full
time employees, Pension and Gratuity
JOB OFFER STATUS:
We offer-full time and part-time
Full-time for Staffs and part-time for Casual workers.
Serious Applicants are to submit their Educational Qualification
Certificates and Resume CV through this email address below for
Verification and Consideration.
Do not apply if you do not have the Educational certificates and
International passport.
Tel: +1 (404) 652-0352
IMPORTANT NOTICE:If you have failed our selection process before via online requirement
process, do not reply or respond to this notification, it's for new selection.
Regards,
Mr. Walter Raymond.
H.R Department
@2013 Alma Incorporation. All rights reserved
 
 
Posted by at No comments:

Construction Services / Fake Job Scam Fraud

This is a fake job scam.  Read: www.scam-job-emails.tk

Date: Sun, 26 May 2013 20:19:27 -0700
From: rankaxter774474@yahoo.com
Subject: UPDATE ON YOUR FLIGHT TICKET
To:


Dear 

  We have received signed copy of your appointment letter and we have recorded the document into your application file number of JOB/UK/MAY/2013/LSC0021. So therefore to proceed further, attached to this mail is your Invitation Letter. We were at the Airport today to make arrangement for the booking of your flight ticket, but they did not allow us because they were requesting for your Valid U.K Visa Number (Travelling Document) and also the nearest airport name closer to your location. So therefore you are require to forward a copy of your invitation to the British Embassy for the processing of your travelling document. This is very important because without the Visa document, they will not allow you to pass the boarder and gain entry to work and live in London. Remember that we are offering you a contract of 2 years, so remember to inform them as well. Follow our instruction carefully and we assure you that they will assist you to process your UK Visa Document.

Below are the details of Immigration Office.

UNITED KINGDOM IMMIGRATION SERVICES
Contact Person: Mr. Grantham J. MacLauchlan
Designation: HEAD OF VISA/PERMITS OPERATIONS.

Kindly contact the UK Immigration Service via email ( officialukvisa@britishembassyservices.co.uk ) and let them know that you've been offered a job in LONDON.Kindly explain to them that they should assist you in processing your Travelling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done as soon as possible in order for you to depart and arrive here. We want you to start making preparation now so that once your visa document is ready..  You will arrive here immediately to resume Office.

Update us with the process between you and the British Embassy so that we can also follow along in order for us to be certain of the date your Visa document will be ready. .we shall start making arrangement for the booking of your flight ticket once your visa document is ready and please don't forget to provide us with the nearest airport name closer to your location.

Congratulations on your success.
 Construction Services UK
4 lyons Court
1668 High Street
Knowle, Solihull
West Midlands
B93 0LY, United Kingdom
http://www.csukltd.co.uk/
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