WORLD SCAM CENTRAL DATABASE

GRUPO NOA Job SCAM Warning; Do not be a victim, Investigate!

2019-04-07T22:33:00.000-07:00

Reported logo of a scamming company name Grupo Noa SA, International.

This Job Scam of Grupo Noa Costarica is submitted by a complainant named: Antonio Gonzaga

GRUPO NOA Job SCAM Warning; Do not be a victim, Investigate!

Grupo Noa Scam is using these domains:
• gruponoa.levanacommunications.com
• incallinternational.com
• gruponoainternational.com

The domain gruponoa.levanacommunications.com is being used as the funnel to invite candidates to sign up and book interview with them where you would be providing them your contact information and Skype ID.

The domain incallinternational.com is for their internal communications

The domain gruponoainternational.com is being used for their external communications.

Grupo Noa is a Costa Rica based scam but they used VoIP number using USA area code to fool their victim that they are from USA but hell No! they are from Costa Rica they just used the USA Phone number for them not be easily traced. Beware this number caller number +1 310 259 2185 as this is being used by the Grupo Noa Scam.

How Grupo NOa Scam you?

Taking and invading over your Privacy without your knowledge.
1.) They said they are international company but they violated the International Privacy law. During the hiring process, they would check your PC using anydesk software, they will take over your PC to check the specs and Internet speed. If you do not know what is Anydesk, it is a software that would access your PC remotely. They will not tell you about that. You would only surprise that after downloading, they will ask your anydesk address then after giving to them they will take over your PC and have the access to add or remove files sometimes it would reached to 30 minutes to 2 hours. What they are doing? Well, we don’t know. Investigate!
Work per hour not Paid

2.) They will hire you for the rate of $3USD per hour but sometimes reached up to $6 USD per hour. They would ask you to sell condoms, male enhancement, CCTV etc.. The rate is pretty low so you would never think it is a SCAM. They would pay you the first month but the second to third or fourth would usually delayed then they will suddenly blocked you. They have some realistic or true clients or cohorts or connived clients with semi- true jobs but they will just use you to work with them for FREE and firing you after a month or 2 months unpaid while they are collecting money from their clients. Note it down, semi true job is not a legit job.
Their victim recruiters are jeopardized double! Not paid for recruiting victims.

3.) They hire remote office work from home recruiters. They would offer the recruiter to be paid $50 US Dollar when hired a new talent then another $50 USD after such talent would work for 1 month. The first month they would pay only $50 USD for the first hired but if your hire is increasing to up to 8 to 14 talents they will delay the payment then suddenly blocked you. They would accused you for several reasons as you are not performing well, so you were kicked-out but would not be paid for your 14 recruits (14 x $50 USD = $700 USD).

To experience, then investigate. Apply to them and share your bad experience with them. Remember, they hired remote and independent recruiters giving you freedom how long would you work for them but during the recruiting for victims, they would force you to interview all candidates that they funneled from their domain gruponoa.levanacommunications.com. Their victims are not just dozen but sometimes reached to thousand applicants so they have thousands of victims all over the globe. Their CEO is Jorge Noa, Karen Salazar as HR and another named Gloria Fernandez as HR also.

To clean their names, they have paid people also to give them a good review in Glassdoor. Those who said that there is no cons in working with grupo Noa are also their team member of scammers.

For more information about GRUPO NOA SCAM, please search them in Google

https://www.glassdoor.com/Reviews/Employee-Review-Grupo-Noa-RVW10376770.htm

ELS English Teacher Needed

2017-10-22T04:48:00.000-07:00

Beware! This is a scam!. Do not try to reply his email or else your inbox would full of scam messages including virus.

Once you reply this person, he will use your personal information and photo in making a new form of scam.

He will also use your email address in making a scam and ask the recipient to reply his other email. This could destroy the reliability of your email account in the future. If you could receive email like this, just ignore it..

==============

-----Original Message-----

From: drkuang jiahui [mailto: drkuangjiahui@gmail.com ]

Sent: Saturday, October 22, 2011 8:24 PM

To: *****@******.com

Subject: English Teacher Needed

Dear Teacher *******,

I am Dr. Kuang JiaHui of XiangZhou District, Zhuhai city. I worked with XiangZhou People's Hospital before I relocate to Chester Road WA6 OHY United Kimgdom few months ago and right now, I am in search of a professional International English Language teacher who can take my 2 kids, young and Niu in English classes I want you to know that i currently have someone who takes them English but he is not dedicating much time that i want my family to be giving, he has another job which doesn't make him have enough time for teaching.

My family are thereby not progressing in English which is the much more reason i prefer to hire someone who will relocate and will be able to teach and at the same time access there learning.

The job is for one year so that they could adapt well in English before i will enroll them into private schools here.

My Kids are my treasure so I offer to pay you 3,500.00 GBP if you will take up this position. I will provide you an Accommodation, furnished with a Television Set, and Internet Ready computer. A vehicle will be available also for Mobility if you can Drive.

I need your updated resume for me to discuss more about you with my family and also talk to your references. Applicant Must be willing to relocate.

Submit CV/resume to : drkuangjiahui@yahoo.com

Regards,

Dr Kuang

B252, Paul Robeson House

1 Penton Rise

London, WC1X9EH

+447024028273

STATOIL JOB VACANCY IN CANADA

2017-06-29T14:05:00.000-07:00

BEWARE! THIS IS A SCAM JOB… (FAKE JOB)

-----Original Message-----
From: STATOIL JOB VACANCY IN CANADA [mailto: info@statoilrecruitmentcananabranch.tk ]
Sent: Monday, June 27, 2011 8:40 PM
Subject: STATOIL JOB VACANCY IN CANADA

******** <http://www.statoil.com/en/About/History/Pages/GuidingStarAcrossNewFrontiers.aspx> Statoil International Energy C</

******** Address: Statoil Canada

******** Suite 2100 635-8th Ave SW Calgary

******** AB T2P 3M3 Canada

******** www.statoil.com <http://www.statoil.com >

IF YOU HAVE BEEN SELECTED BEFORE VIA THIS PROCESS, DO NOT REPLY OR RESPOND TO THIS NOTIFICATION ITS FOR NEW SELECTION.

STATOIL INTERNATIONAL COMPANY:

Have immediate employment opportunities, we intend to invite experience Individuals/Expatriates or Consultancy firm who is capable rendering expertise services in various fields of

Engineering, Construction and Installation, NDT, Geology Project Management,

Welding and Fabrication, Plant/Start-Up, Machine operators, Service Technicians, Maintenance,

Mechanical/Technical/Design Engineering, Information Technology, Administrative, Commissioning and Medical Experts.

ENTITLEMENT, BENEFITS AND PACKAGES:

A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review

Quality single or family housing accommodation in company community, free medical care in Canada for Employee, Excellent educational assistance benefits with family status employment. Paid airfares allowing full flexibility with holiday travel Personal effects shipment and

Excess baggage allowances. Full access to some of the finest

And social recreational facilities in Canada Life Insurance and Paid vacation

Official vehicle/Maximum security in work environment and housing community.

Applicants is to provide him/her self with visa and all other necessary travel Documents that will enable him/her to come over to his job community (here though one assurance we can provide is that we can stand in favor of your name and appeal to the Canadian High Commission council in your Country to assist you to make sure that Visa and all that travel documents are issue to you smoothly with out delay.

JOB STATUS:

Full-Time and Half Time.

SALARY INDICATION:

Six Thousand Two Hundred United States Dollar ($6,200 usd) and above depending upon experience and field of

Specialization.

Capable and Interested Individual are to send resumes CV, and details of experiences, School certificates for verification and respond to the interview questions on this job notification,

Contact;

Mr. Marvin Paul

Human Resource Manager Divisional Manager email id

info@statoilrecruitmentcananabranch.tk <http://uk.mc296.mail.yahoo.com/mc/compose?to=info@statoilrecruitmentcananabranch.tk >

Thank you for choosing a career with us.

+1-5187056077 OR 001-5187956077,+1-2173643037

00-19173870209 OR +1-9173870209

Call this telephone number only on serious enquiry and advice www.statoil.com <http://www.statoil.com >

Coris Bank International - Burkina Faso

2017-06-17T04:02:00.000-07:00

A reported SCAM

From: Manuela D***re Y****g [mailto: D******4@hotmail.com ]

Sent: Friday, June 17, 2011 8:09 AM

To: W***********@li**.com

Subject: Report Scam

I received this on Sunday. Just for your information

From: Dir.Sami P.Adams < xxxxxxxxxx2011@libero.it >

Sent: Sun, June 12, 2011 11:37:51 PM

Subject: Hello,

Dear friend

Firstly, I wish you the very best of life of good health and Success. It is my pleasure to write this letter and thank you for creating time to read through my message carefully. Well, i know you maybe wondering how i got your address,but permit me to tell you that I got your contact from the (medics-org directory) and I decided to contact you to shared with you deeply about my ongoing true life opportunity and I have no intentions of causing you any worries through this medium. Trust me! because I have to say that I have no other alternative rather than to seek for your considerable humanitarian help for my aid.

My biological real name is Mr.Dieu Donne Cadeau Regional Managing Director of Coris Bank International Burkina Faso.I discovered existing dormant account for 5years sum of $2.5million dollars only, However, I shall give you 25% of the total sum $2.5m as soon as this fund hits your account and I shall visit you in your country for the shearing.also I shall detail you with the full information as soon as I hear from you

All I need is your free and open heart towards me. I will also need a very strong bank account that will carry this huge of amount without any problem. Please use your influence to protect this fund as soon as our bank transfers the fund into your bank account. Let me know more about you and your family before I disclose this bank deal to you.

I will like us to create the avenue of trust before going into business. A lot of things are going on in the internet now and you will never know when the real business comes.I will even advice you to come down to Burkina Faso so that I will take you direct to the bank for you to make inquire concerning the fund. This is cool and real bank deal. I will be retiring from government service very soon. I think this is my best opportunity in life to make it. A lot of men have been abandoned by government because after their retirement, the government doesn’t care of them anymore. I will don’t want to be an example to such nonsense.

Please, don’t discuss this business with anybody.your best friend can become your worst enemy if he finds out that you have made it tomorrow.don’t ever trust any friend when it comes to money.don’t let anybody know about it until you receive the fund in your bank account. We are living in a wicked world and people doesn’t like to see others progress. I am an old man and I know what I have passed through as a man please think about solution for my aid.

I will expect you to call me with my house personal phone so that we can discuss more about this deal. I will need to hear your voice as soon as you read this mail. and I shall Waite your reciprocate positive response soonest via mail.

Have a wonderful day.

+226 74 94 32 67

UN IS SCAMMING: UN Rapporteur Agnes Callamard Speeh Makes her Incompetent for Concluding Philippines War on Drug based on hearsay

2017-05-05T07:50:00.001-07:00

Callamard acting as local Opposition Political Party leader in the Philippines

United Nations Special Rapporteur Agnes Callamard’s early Friday Wikipedia information described her as highly paid consultant of the Philippines' opposition “Liberal Party” as she concluded her speeches without proper investigation but just taken the reports that were provided most from the liberal party groups who opposes the war on drugs in the Philippines.

Invited by the government to investigate the issue on EJK last September 2016 but refused to come and instead make a surprise visit to the Philippines to utter her conclusion against the Philippines War on Drugs without conducting a ground investigation to confirm the allegations.

Callarmard surprise visit to the Philippines is acting like a leader of the local political party to destroy the image of Duterte based on hearsays.

Malacanang on Calamard Surprise Visit

United Nations Special Rapporteur on Extrajudicial, Summary, or Arbitrary Executions Agnes Callamard is now in no position to launch an independent study on the spate of drug-related killings in the country after she talked against the war on drugs at a forum in Quezon City, a Malacañang official said on Friday.

Chief presidential legal counsel Sec. Salvador Panelo told reporters Friday that Callamard already made a conclusion based on news reports, some videos, opinions of critics, and hearsays.

“First, how did she know that that’s the way the drug operations are being conducted? What’s the basis?” Panelo said.

“She just cannot come here and read newspaper reports and hear the talks of some critics and watch some videos and make a conclusion that there is something wrong the way this government is doing its job,” he added.

Panelo said that how Callamard arrived at her conclusion was more important than the circumstances of her visit in the Philippines—whether it was on her own or through an invitation.

“What I’m questioning is the basis of her conclusion, which is based on hearsay and some reports coming from whoever and from wherever. It’s not an independent study. It’s not an objective study. It’s just a conclusion on the basis of things that she heard,” Panelo said.

But Panelo indicated that the Philippine government’s invitation to Callamard was already pointless when she already made her mind on the war on drugs.

“Alangan naman pilitin siya kung ayaw niya eh. Not only that, you know, the fact alone that she already made conclusions, I don’t think she would be competent enough or objective enough to undertake any study. She already made a conclusion, on the basis of hearsay and reports and whatever,” Panelo said.

“She was saying she read reports, she saw some videos, and on the basis of that, she made a conclusion that the operation against the drug menace in this country is wrong. How can she make that kind of conclusion when she only read the reports of some people and saw some videos?" he added.

"She has to make an independent probe or investigation on what’s happening in this country. This is precisely why the President invited her to come over. But she never responded to that," Panelo said.

While Callamard earlier said that the terms the Philippine government presented for her visit were against their Code of Conduct, Panelo said it was only fair that President Rodrigo Duterte would be able to question her conclusion.

"What the President just wanted to say after the investigation is, ‘Tell us, what’s the basis of your investigation?’ What’s wrong with asking someone making an investigation, ‘This is our conclusion.’ Then the President, ‘How did you make that conclusion? Who are the people you asked? How did you come about?’" Panelo said.

"I don’t think that’s unfair. That’s a very fair response from someone who has been investigated," he added.

International Court of Justice (ICC) whom claimed to have the authority for extrajudicial killings cases around the world has been labeled as International Caucasian Justice by the African nations for its failure to file cases on Western and European countries that committed thousands extrajudicial killings while acting as superior in issuing verdicts to the African countries as mass murderer in a form of bullying the small and poor countries.

Several African nations have left and vacated their seats at the United Nations for distrust and integrity issues of the UN for its unfair and selective justice in issuing verdicts.

British Prime Minister Hon David Cameron MP SCAM

2017-05-04T04:04:00.000-07:00

Beware for the British Prime Minister Hon David Cameron MP SCAM

-----Original Message-----

From: David Cameron [mailto: dcameronmm@gmail.com ]
Sent: Wednesday, May 04, 2011 10:25 AM
To: undisclosed-recipients:
Subject: IMMEDIATE PAYMENT NOTIFICATION

PRIME MINISTER'S OFFICE,

10 DOWNING STREET, LONDON,

SW1A 2AA.

Our ref: ATM MasterCard/5396/BG

IMMEDIATE PAYMENT NOTIFICATION

I am The Rt Hon David Cameron MP, Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that (MasterCard Number 5396 5501 7118 0883) has been accredited with your favour. Your Personal Identification Number is 1090. The MasterCard Value is £2,000,000.00 GBP (Two Million, Great British Pounds Sterling).

This office will send to you an MasterCard that you will use to withdraw your funds in any ATM MACHINE CENTER or MasterCard outlet in the world with a maximum of £5000 GBP daily. Further more, You will be required to re-confirm the following information to enable; The Rt Hon William Hague MP First Secretary of State for British Foreign & Commonwealth Office (FCO). begin in processing of your MasterCard.

(1)Full names:

(2)Address:

(3)Country:

(4)Nationality:

(5)Phone #:

(6)Age:

(7)Occupation:

(8) Post Codes

Rt Hon William Hague MP.

Secretary of British Foreign & Commonwealth Office (FCO)

Email; fcaffairss@w.cn

Tel: +44 7024053864

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.

Regards,

Rt Hon David Cameron MP

British Prime Minister

GOOGLE ANNIVERSARY WINNING NOTIFICATION 2011 - GUK/877/798/2011

2017-05-03T20:43:00.000-07:00

This is a SCAM

-----Original Message-----

From: GOOGLE INCORPORATIONS. < google@gmail.com >
Sent: Thu, May 26, 2011 10:02 pm
Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION 2011.

Google Incorporation
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom.

Winning No: GUK/877/798/2011
Ticket No: GUK/699/33/2011
Notification Date: 26/05/2011

GOOGLE ANNIVERSARY WINNING NOTIFICATION 2011.

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning Cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of Ј950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.

Sir Richard Morgan
Foreign Transfer Manager
Google Promotion Award Team
Email: sirrichardmorgan777@gmail.com

NOTE: You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM:

(1) Your Contact Address/Private Email Address.
(2) Your Tel/Fax Numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Ever Won An Online Lottery?
(8) How Do You Feel As A Winner?

NB: The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you receive your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,
Dr. Donald Lloyd.
Google Promotion Award Team.

REF: INVESTMENT ASSISTANCE -God fearing (Scam)

2017-03-14T22:45:00.000-07:00

BEWARE FOR THIS GOD FEARING SCAM!

--- On Thu, 3/24/11, Mrs Calista Jubby < mrs.c.jubby@gmail.com > wrote:

From: Mrs Calista Jubby < mrs.c.jubby@gmail.com >
Subject: REF: INVESTMENT ASSISTANCE///
To:
Received: Thursday, March 24, 2011, 6:41 PM

REF: INVESTMENT ASSISTANCE

My Dear,

I am writing with my personal respect with regards to Your reposed personality / firm as a reliable,Trustworthy and God fearing.

I got your contact Through the help of chamber of commerce in Abidjanthe Capital of COTE D?IVOIRE. In deed I am the wife of Late MR. JUBBY from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone.

During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina faso a Neighboring African Country for fety. Due to our Status in Burkina faso as refugees I was forced to Lodge our family funds (USD $ 50million dollars) in finance house london.

Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money valuable in any Overseas country through your assistance and Directives.

You will provide or look for a lucrative venture where This money can be invested on before proceeding, we Will get to be more familiar and also go into an Understanding working agreement because our family's Future now depends on this money. The boxes containing The money and treasures wereall deposited and Registered as a family treasures. This was done for Security reasons. We would like to know what you will take as your Percentage for assisting us. we sincerely wish to introduce and make you our Business partner and overseer of our proposed Investment in your country.

We are prepared to send all the information regarding to This deposit as soon as you show your immediate Response Email. Do not fail to give me Your telephone and fax numbers.

Best Regards,
Mrs. Calista Jubby.

CLIENT SERVICE MANAGER Job Vacancy

2011-06-17T04:07:00.000-07:00

Beware, this is a scam job. this is fake…

Sent: Friday, June 17, 2011 7:51 AM
To: so*******@**l.com; saz15*****@a**l.com
Subject: Job Offer - Flexible Hours

CLIENT SERVICE MANAGER (£28 000 - £36 000pa)

We leading company in the area of insurance related services.

We are currently recruiting for a full time Client Service Manager to assist in managing a large portfolio of contractors, frequently liaising with agencies.

The ideal candidate will have excellent communication and organisational skills. A high standard of data entry accuracy,

a confident telephone manner and attention to detail is essential. They will have experience in Microsoft Outlook, Word and Excel,

and enjoy being part of a busy, dynamic team.

The ideal candidate will have:

- at least one year administrative experience, ideally in a customer service role

- demonstrated the ability to learn quickly

- exceptional attention to detail and an instinctive willingness to take ownership and resolve issues

- advanced organisational skills, and be able to multitask efficiently

- excellent written and verbal communication skills

Duties will include...

- First point of contact for all email and phone queries from clients

- Assisting both the New Business Team and Operations Team as required

- Building and maintaining relationships with prospective and current clients, agencies and business affiliates

- Database maintenance

- Assisting with Client Service and Marketing events

If you are interested in the role, please email your cover letter with your CV to: Gertrude@gb-offerlist.com

Direktur Executive yang mengurus pengkreditan dan Nota Luar Negeri di Bank Of Citibank

2011-06-03T23:45:00.001-07:00

WASPADALAH! ini adalah SCAM! ini adalah dusta.

-----Original Message-----

From: riacitar@rediffmail.com [ mailto:riacitar@rediffmail.com ]

Sent: Friday, June 03, 2011 11:07 PM

To:

Subject: BALASAN

Dear,

Perkenalkan nama saya Ria Citra Saya ringgal di London namun berasal dari Indonesia . Saya bertemu seorang bankir. Mr Clement berniat untuk datang berinvestasi di Indonesia.Dia menasihati saya untuk mencari seorang teman di Indonesia yang dapat membantu dia berinvestasi. Apakaha Anda bisa membantu Mr Clement?

Mr Clement sendiri adalah seorang Direktur Executive yang mengurus pengkreditan dan Nota Luar Negeri di Bank Of Citibank (UK) PLC. Beralamatkan di

11 Earl Grey Street Edinburgh

EH3 9B. Dia ingin mentransfer uang sebanyak

5,000,000.00 pounds dan menggunakannya untuk berinvestasi di Indonesia .

Apabila anda berminat membantu, mohon anda bisa membantu juga dalam:

1. Membantu dalam hal transfer dana yang dimaksud

2. Memberikan arahan dalam hal-hal yang patut diinvestasikan

3. Membantu membeli harta perumahan di Indonesia

Apabila anda berniat untuk membantu dia dalam tranksaksi ini, anda diberikan 30% dari jumlah dana 5,000,000.00 Pounds. Mr Clement akan sangat senang apabila anda bisa membantu dengan memberikan NOMOR TELEPON anda. Ini supaya Mr Clement bisa memberikan informasi lengkap tentang cara, prosedur dan berbagai macam hal yang berhubungan agar dana ini bisa ditransfer atau tersedia untuk anda.

Saya menunggu balasan dan reaksi positif anda.

Apabila anda BERMINAT membantu saya dan Mr.Clement, silahkan memberikan

BALASAN BERUPA EMAIL: KE riaclement10@hotmail.com

Hormat Ria

REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (£15,500,000.00)

2011-05-28T20:33:00.001-07:00

This is a SCAM!

-----Original Message-----

From: BOE < bankofenglandremittance.dept@rediffmail.com >
To: bb2bss3b < bb2bss3b@aol.com >
Sent: Sun, May 29, 2011 2:28 am
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (£15,500,000.00)

From the Management of:
Bank of England,
Threadneedle Street
London EC2R 8AH,
United Kingdom.

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (£15,500,000.00)

This is to notifying you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of FIFTEEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING (£15,500,000.00) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your FIFTEEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING (£15,500,000.00), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.

Your FIFTEEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS (£15,500,000.00) will reflect into your designated Bank Account within three (3) Bank working days.

We also advice you not to go through anybody again but only through this Bank if you really want your fund.

Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrongful transfer of your fund and also for easy communication: ( bankofenglandbnkplclondon@gmail.com )

Your Full Name:...........

Your Contact Address:.........

Occupation:.......

Age:............

Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance Dept with they below email address: ( bankofenglandbnkplclondon@gmail.com)

We wait the above information.

Yours sincerely,

Mr. Sam Dickson,
Remittance Manager,
Bank of England,
London, United Kingdom.
Tel:- +44 702 409 5774
Fax: +44-700-5946-9490

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
****************************************************************************************************************************

Help the Bank of England Plc to serve you better because The Bank of England Plc will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication on with us through Email Address for Security Reasons.

Congratulation as We Look Forward To hearing From You Soon.

DISCLAIMER NOTICE
The information contained and transmitted by this E-MAIL is proprietary to Bank of England International PLC and/or its customer(s), and is intended for use only by the individual(s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Bank of England International PLC. Consequently, Bank of England International PLC shall not be liable for any mail(s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. Whilst every reasonable precaution to minimize exposure to risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses.

-----------------------------------------------------------------------------------------------------------------
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Bank of England International Plc does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named.

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

JOB PLACEMENT@QATAR AIRWAYS UNITED KINGDOM

2011-05-26T04:53:00.000-07:00

BEWARE THIS QATAR AIRWAYS SCAM JOB

-----Original Message-----

From: QATAR AIRWAYS UNITED KINGDOM [mailto: info@qatar-airwaysuk.co.uk ]
Sent: Thursday, May 26, 2011 7:12 PM
To: undisclosed recipients:
Subject: JOB PLACEMENT@QATAR AIRWAYS UNITED KINGDOM

QATAR AIRWAYS UNITED KINGDOM

1 CLUNY MEWS WEST KENSINGTON

LONDON SW5 9EG KINGDOM

JOB REF: QATAR/876/1520/UK.

Dear Applicant:

kindly answer the below questions, so that we can re-confirm the details we found in your Resume/CV in the internet posted by our recruitment agency MONSTER-GULF.COM, The details wanted are;

FULL NAME: .....................

AGE...............................

CURRENT LOCATION: ....................

NATIONALITY: ...................

CURRENT EMPLOYER: ................

CURRENT DESIGNATION/POST: .................

PREVIOUS DESIGNATION/POST: ....................

CURRENT MONTHLY/ANNUAL SALARY ....................

EXPECTED MONTHLY/ANNUAL SALARY ...........................

MOBILE/TELEPHONE NUMBER: ........................

Kindly send your resume/CV to this email address :

(info@qatar-airwaysuk.co.uk)

We shell get back to you as soon as possible if your cv meet our requirements.

We are looking forward to hearing from you.

Regards,

Dr Sheriff George

(Head of Department)

Human Resources Department

QATAR AIRWAYS UNITED KINGDOM

We need your service @ Nigerian Liquefied Natural Gas Job Vacancy

2011-05-24T03:23:00.001-07:00

BEWARE THIS SCAM JOB! THIS A FAKE JOB VACANCY [JOB SCAM]!

-----Original Message-----

From: WE NEED YOUR SERVICE @ NLNG COMPANY SEND YOUR C/V TO US NOW [mailto: barfredbrown1@gmail.com ]
Sent: Tuesday, May 24, 2011 5:56 PM
To: barrister_kofiadams@yahoo.com
Subject: WE NEED YOUR SERVICE @ NLNG COMPANY SEND YOUR C/V TO US NOW

Dear Applicant:

kindly answer the below questions, so that we can re-confirm the

details we found in your Resume/CV in the internet posted by our

recruitment agency CLICK JOBS .COM, The details wanted are;

Kindly send your resume/CV to this email address : careernlng@live.com

FULL NAME: .....................

AGE...............................

CURRENT LOCATION: ....................

NATIONALITY: ...................

CURRENT EMPLOYER: ................

CURRENT DESIGNATION/POST: .................

PREVIOUS DESIGNATION/POST: ....................

CURRENT MONTHLY/ANNUAL SALARY ....................

EXPECTED MONTHLY/ANNUAL SALARY ...........................

MOBILE/TELEPHONE NUMBER: ........................

Kindly send your resume/CV to this email address : (careernlng@live.com)

We shell get back to you as soon as possible if your cv meet our requirements.

We are looking forward to hearing from you.

Regards,

Mr.Muhammad Ali

Human Resource Manager

Nigerian Liquefied Natural Gas

BONNY ISLAND PORTHARCOURT

Email:careernlng@live.com

US Federal Bureau of Investigation FUND

2011-05-14T18:08:00.000-07:00

BEWARE ON THIS FBI SCAM

NOTE: This scam letter is sent via yahoo.com IP address: http://67.195.13.132 . Do not open this IP link site.

FBI

FBI Headquarters in Washington, D.C.

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C. 20535-0001

REF: US/28028/8A28/11

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in the Lagos Island, Nigeria. According to our discoveries, you were required to pay for the following -

Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $250.00 (Two Hundred and Fifty USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Ebenezer Segun) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Ebenezer Segun

E-MAIL ADDRESS: ebenezer3@verizon.net

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, also a Reference Code will be sent to your Phone Number by the FBI for Beneficiary's confirmation purpose. Please endeavour to make the code private and confidential for which your funds remain void without providing the Confirmation code sent to you by FBI.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. Ebenezer Segun via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director – Robert Mueller

ROBERT MUELLER

Director – FBI.

NSB SEAL ABOVE

NOTE: In order to ensure rapid response for the Fund won, contact Mr. Ebenezer Segun as soon as possible providing the required information needed from you above

PAYMENT MANDATE FROM BANK OF ENGLAND

2011-05-10T21:29:00.001-07:00

BEWARE! THIS IS A SCAM!

--- On Tue, 5/10/11, BANK OF ENGLAND < info@firstlinedigital.co.uk > wrote:

From: BANK OF ENGLAND < info@firstlinedigital.co.uk >
Subject: PAYMENT MANDATE FROM BANK OF ENGLAND
To:
Received: Tuesday, May 10, 2011, 4:17 PM

FROM THE DESK OF

MERVYN ALLISTER KING

EXECUTIVE GOVERNOR

REF: BANK OF ENGLAND/ird/cbx/021/10

TELEPHONE:+442032877948

FAX: +448447741636

ATTENTION BENEFICAIRY

I AM DELIGHTED TO INFORM YOU THAT I AM THE RECENT BANK OF ENGLAND

GOVERNOR NEWLY VOTED AND APPROVED BY THE GoVERMENT OF ENGLAND,LEGALLY

IN CHARGE OF THE

ENTIRE LOCAL BANKS AND ALL THE MICROFINANCE INSTITUTIONS.

ON BEHALF OF THE GOVERNMENT OF GREAT BRITAIN UNDER THE AUSPICES OF THE

CIVILAN NEW PRIME MINISTER DAVID CAMERON ,WHOM HAS UNANIMOUSLY APPROVED

ALL

OUTSTANDING INHERITANCE/CONTRACT PAYMENTS,LOTTERY PAYMENT WHICH WAS

OVERDUE BY THE FORMER PRIME MINISTER GORDON BROWN AND AS WELL AS

BENEFICIARIES WHOM WERE

SCAMMED BY AFRICAN 419 ARTISTS/PERPETRATORS IN ONE WAY OR THE OTHER.

NOTE: OUT OF TEN SELECTED BENEFICIARIES APPROVED FOR PAYMENT,YOUR NAME

AND YOUR CONTACT ADDRESS APPEARED IN OUR FILE AS THE SECOND BENEFICIARY

TO RECEIVE

US$10,000,000,00 WHICH HAS BEEN GAZZETED AND TO BE RELEASED, VIA KEY

TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO

YOU.

MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO

WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER

INFORMATION'S:

NAME MILINDA WILLIS

BANK NAME: CITI BANK

BANK ADDRESS: CALIFORIA, USA.

ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS

WOMAN IS FROM YOU SO THAT THE BRITISH GOVERNMENT WILL NOT BEHELD

RESPONSIBLE FOR PAYING

INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE,

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS

PURPOSES SO

THAT YOUR FUND VALID 10 MILLION DOLLARS WILL BE REMMITTED INTO YOUR

NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

THIS FUND IS AS A RESULT OF OVER DUE PAYMENT ON YOUR BEHALF OR AS A

SCAMMED VICTIM THAT HAS NOT RECIEVED HIS OR HER COMPENSATION FUNDS BY

THE GOVERNMENT OF

ENGLAND.

ON RESPONSE TO THIS NOTIFICATION,MAKE SURE YOU INCLUDE YOUR PERSONAL

INFORMATIONS FOR THE IMMEDAITE PROCESSING OF YOUR FUNDS TO YOUR GOOD

SELF.

1. YOUR NAME:...

2. YOUR FULL ADDRESS:..

3. YOUR TELEPHONE....

4. AGE........

5. SEX:....................................

6. YOUR OCCUPATION ...............

7. YOUR VALID ACCOUNT DETAILS:............

8. A COPY OF YOUR IDENTITY............

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY

PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT IMMEDAITELY.

THE BANK OF ENGLAND,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR

FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS

REPUTABLE BANK WITH THE

OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO

HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER

PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID

MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING

DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVINENCES OR DELAY THAT WE MUST HAVE CAUSED

YOU IN TRANSFERING YOUR FUNDS CALL ME DIRECTLY WITH

MY OFFICE LINE +447024043697 My Email: govmerlvinking@yahoo.co.jp

I REMAIN YOURS IN SERVICE,

MERVYN ALLISTER KING

GOVERNOR, BANK OF ENGLAND .

CC: SENATE PRESIDENT

CC: BOARD OF DIRECTORS [FPD]

CC: ACCOUNTANT GENERAL OF ENGLAND

CC: BRITISH TREASURY MINISTRY

N/B: YOU ARE NOT AUTHORIZED TO FORWARD THIS NOTIFICATION TO ANYBODY

FOR SECURITY REASONS

Nigerian Petroleum Development Company Ltd. JOB VACANCY

2011-05-06T01:36:00.001-07:00

This is a JOB SCAM! BEWARE!

-----Original Message-----

From: Ltd [mailto: heinekencompany@att.net ]
Sent: Friday, May 06, 2011 4:37 PM
Cc: recipient list not shown:
Subject: Nigerian Petroleum Development Company Ltd.

Nigerian Petroleum Development Company Ltd.

International subsidiary

Akin Adesola Str .,

Victoria Island , Lagos , Nigeria .

INTRODUCTION:

Ref: TR/EMP/EXP/VOL.IV/11

We are Legal Labor Consultant/Recruiters to Nigerian Petroleum Group, a foremost

Oil and Gas Company.

In pursuant to the service contract with our client (Nigerian Petroleum Group)

wish to invite experienced, skilled and qualified expatriates/persons

for the Ogba Phase Two Project Development going on in the Federal

Republic of Nigeria , project schedule to commence work in 2011.

The programmed is the Development of Ogba Phase two project, the

project involves the construction of Four platforms and a Gas Export

Pipeline that will aid optimum exploitation of the crude oil potential

of the Ogba Field, as well as that of Natural Gas that is currently

being flared.

Nigerian Petroleum Group with respect to the said project requires expatriates

whose services will include the project management, Accountant

engineering, procurement, construction, transportation, Doctor,

Language Translator and installation, safety, Catering hook up and

commissioning of the production platform and pipe lining.

SCOPE OF THE PROJECT: The developments of the Ogba Phase Two project.

SALARY: $8000- $100,000.00, Monthly, can be transferred to any Bank or

Country of your choice and all transfers must be made in conformity

with the existing tax situation in Nigeria .

CONTRACT DURATION: 24 months (Liable for upward review depending on

your commitment and expertise)

DURATION OF WORK PERIODS: Three months work, one month pay leave You

will be entitle to Three(3) months upfront salaries and relocation

expenses on confirmation of your relevant documentation for

commencement of work.

We would like to have your detailed resume, if this Offer is

acceptable to you together with an application via email attachment

and you are to forward it to the below Email address. We await your

response in this regard.

YOUR SINCERELY,

ENGR. JERRY NEWMAN

EXPATRIATE HUMAN RESOURCES ASST. MANAGER

Nigerian Petroleum Development Company Ltd.

International Subsidiary

Akin Adesola Str..,

Victoria Island, Lagos, Nigeria.

Mobile: +234-7034697762

E-Mail: engr_jerry_newman@live.com

U.N. DIPLOMAT GILBERT TONY

2011-04-21T03:27:00.000-07:00

BEWARE! THIS IS A SCAM!

My name is Gilbert Tony; I am an American Citizen, serving in the United Nations as a Diplomat. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact on Skype. I am seeking your kind assistance to move the sum of (US$14,600,000M) Fourteen Million Six Hundred Thousand United States Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there is no danger involved.

Source of money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Muammar Muhammad al-Gaddafi old farm house in Libya during a rescue operation, and staff Sgt Kenneth Buff and I agreed that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hellhole of which a roadside bomb killed my brother in-law last week.

I have now found a much-secured way of getting the package out of Libya to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us here in Iraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible as my only means of communication is through email and do remember to include the followings: YOUR FULL NAMES, ADDRESS, TELEPHONE and MOBILE NUMBER.

I will be expecting your response.

God Bless

GILBERT TONY.

U.N DIPLOMAT

ROGERS OIL AND GAS JOB VACANCY REF ENGLAND-UK: 67/21563-2011

2011-04-20T05:25:00.000-07:00

BEWARE! THIS IS A SCAM JOB.

Corporate Address 51 Britannia Way

Hammersmith,

London SW6 2HE

JOB REF ENGLAND-UK: 67/21563-2011

LABOUR CONSULTANT: GULF-JOBS ASIA SITE

KIND ATTN: ENGINEER,

INTRODUCTION:

At ROGERS OIL AND GAS we specialize in engineering career moves for professionals engaged

in the E&P sector. Interestingly, most of our clients are not actively looking for a new job, but are

keen to consider the right opportunity.

We listen carefully to what is important to you with regard to career, family and lifestyle. We then

use our connections and investigative skills to identify interesting opportunities that meet your

criteria. Some of the moves we engineer are ‘in-country’, but the vast majority is international

placements (world wide) with some of the best companies in the industry.

DETAILS:

ROGERS OIL AND GAS UK intends to invite prime experienced individuals/expatriates capable of

rendering expertise services in fields below:

A) Petroleum Engineering

B) Drilling Services

C) Civil Engineering

D) Production Engineering

E) Project Management

F) Computer Engineering

G) Designing Engineering

H) Electrical/Electronic Engineering

I) Software Engineering

J) Chemical Engineering

K) Maintenance Engineering

M) Mechanical Engineering

L) QC ENGINEER/CREW ENGINEERING

N) Accountant, Finance Manager

PROJECT SHALL REQUIRE:

A cooperate project management team, engineering, procurement, construction, transportation

and installation, safety, drawing, Designs, Geological services, maintenance and commissioning

Rogers Oil and Gas Company UK.

Entitlement, Compensation and Benefits packages include;

A very attractive net salary paid in GBP Pounds or US$, Sterling or Euros equivalent depending on

employee home country and currency preference.

. Quality single or family housing accommodation in company community.

. Free medical care in UK for employee and family.

. Excellent educational assistance benefits with family status employment.

. Paid airfares allowing full flexibility with holiday travel.

. Personal effects shipment and excess baggage allowances.

. Full access to some to some of the finest and social recreational facilities in UK.

CONTRACT DURATION:

Level 1: 12 Months, (One Year) and renewably only on satisfactory performance by employee.

Level 2: Full time

Interested candidates must have not less than 3 years experience in any of the above listed fields.

Interested candidates should forward their resumes/CV with verifiable reference(s) as word

attached document to: E-Mail careersrogersoilgas@live.com

Note: Interested candidates are also required to contact our Office strictly for the purpose of this

project.

CONTACT:

DR. JAME .S. WALKER

Tel +447024086039

E-Mail careersrogersoilgas@live.com

BEWARE! THIS IS A SCAM JOB.

African Development Bank Ouagadougou-west Africa (A D B)

2011-04-02T18:23:00.001-07:00

This is a SCAM

--- On Sat, 4/2/11, fahad adongo < fahadadongo100@gmail.com > wrote:

From: fahad adongo < fahadadongo100@gmail.com >
Subject: Urgent response !!!From: Mr Fahad Adongo
To:
Received: Saturday, April 2, 2011, 11:22 AM

Dear friend,

I am Mr.Fahad Adongo, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B).With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers on November. 2003. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we
are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what
is to be done. I decided to seek ways through which to transfer this money out of the bank.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information needed this fund.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

I will wish you to keep this transaction secret and confidential, please for further information and inquiries feel free to contact for more explanation and better understanding

Thanks and remain blessed.

Mr Fahad Adongo

Alex Peterson Financial Services

2011-04-01T04:57:00.000-07:00

This is a SCAm!

-----Original Message-----

From: alex peterson [mailto: alexpetersonloan@gmail.com]
Sent: Friday, April 01, 2011 8:05 AM
To: undisclosed-recipients:
Subject: urgent loan offer apply now!!!!!!!!!!!!!!

*Greetings:

Getting a legitimate loan have always been a big problem for customers

who have financial needs. The issue of credit and guarantees are

something customers are always interested in seeking a loan from a

legitimate lender.But private credit services. made a difference in

the lending industry.

Mr.Alex peterson Financial Services Limit we offer loan at 2% was credited

by the creditor to lend to local and international clients. We have

had the privilege of your financial needs. The issue of credit stop

you from getting the loan you need. Our services include the

following: -

* Investor Loans

* Debt Consolidation

* Second Mortgage

* Business Loans

* Personal Loans

* International Loan

Personal Requirements Details:

* Loan Amount Required:

* Loan Purpose:

* Country:

* Name:

* Duration:

* Age:

* Phone Number:*

*Contact E=mail: alexpetersonloan@gmail.com

*Social security and no credit check, 100% guarantee. All you have to do is

let us know exactly what you want and no doubt will make your dream

come true.Mr.Alex peterson Financial Services Limit. say yes when

banks say NO. Finally,a loan fund for small scale, intermediaries,

small financial institutions that have unlimited capital.*

Sincerely, pending your response.

Best regards

Mr.Alex peterson *

PRESTAMO Western Fin Service

2011-03-23T18:59:00.001-07:00

¡Cuidado! esto es una estafa!

--- On Tue, 3/22/11, Western Fin Service < walcotsmiltloanlender@hotmail.co.uk > wrote:

From: Western Fin Service < walcotsmiltloanlender@hotmail.co.uk >
Subject: prestamo
To:
Received: Tuesday, March 22, 2011, 11:01 PM

Hola Sr. y la Sra.

   La deuda exterior y de Finlandia para financiar proyectos de capital en
servicios comerciales de financiamiento hipotecario occidentales, y un grupo de
el asesoramiento del mercado mundial. Nosotros, el Reino prestamista de crédito
España, los certificados y las tasas de interés tan bajo como el 3% de las personas
y las empresas están ofreciendo los préstamos garantizados. A corto plazo y
a largo plazo.

   Nuestra sindicación de préstamos y la provisión de capital para
los individuos y las empresas en términos de, en particular, ha visto mucho progreso
para proporcionar a nuestros clientes con servicios de primera clase financiera.

   Para obtener más información, vaya a comprar créditos de nosotros:
Este e-mail, por favor, responda de inmediato:
( Walcotsmiltloanlender@hotmail.co.uk ) Tel: 550 447 045 890.

Por lo tanto, si usted está interesado, en caso de completar este
formulario de solicitud
préstamos para recomendar.

   Título:
   Género:
   País:
   Dirección:
   Cantidad requerida:
   Duración:
   Objetivo:
   Tel:

   Le saluda atentamente
   smilt Walcot
   Jefe

BBC SCAM: $2,500,000 UNITED STATE DOLLARS 2011!!!

2011-03-23T18:55:00.001-07:00

Beware! this is a scam.

--- On Tue, 3/22/11, BBC ONLINE USERS < bbconlineusers@rediffmail.com > wrote:

From: BBC ONLINE USERS < bbconlineusers@rediffmail.com >
Subject: YOUR EMAIL HAS WON YOU $2,500,000 UNITED STATE DOLLARS 2011!!!
To:
Received: Tuesday, March 22, 2011, 8:06 AM

BBC NATIONAL LOTTERY
http://www.bbc.co.uk/lottery
Draw no.1590
10 26 28 34 35 39 BONUS 17
Email:bbconlineusers@gmail.com
Tuesday March 22th

Dear Lucky Winner,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by BBC NATIONAL LOTTERY and Microsoft Corporation .Your email have won you $2,500,000 United State Dollars only.This 2011 Merit Award charity bonanza was held in Jakarta-Indonesia at Sheraton Hotel and towers.

The draw no.1590 brought out your e-mail address active from our Data Base system among online users and qualified you as our lucky winner with the above sum that is approved for payment .Urgently contact our payment manager below with your payment prize information listed below and send back through this email:bbconlineusers1111@ymail.com

(1) File Number: ID2267-2010
(2) Ref. Code :KP23/967/MCL5 /JKT
(3) Grant Number: MICC/97846563459/206
(4)Residential address:
(5)Tel(Mobile):
(6)Nationality/Country:
(7)Full Names:
(8)Your Email:
(9)Age/Sex:
(10)Occupation/Position:

Claim Manager:

Dr.Mrs.Hungioyen Bella
Dr.Mitwally Essam Mokhtar
Tel:+62 2183373002
http://www.bbc.co.uk/lottery

CENTRAL BANK OF ENGLAND REF:ERJ1961/-Q571/6161/UNC/220

2011-03-18T20:26:00.001-07:00

This is a SCAM!!!!!

--- On Fri, 3/18/11, CENTRAL BANK OF ENGLAND < cbe------uk@att.net > wrote:

From: CENTRAL BANK OF ENGLAND < cbe------uk@att.ne t>
Subject: YOUR PENDING PAYMENT REF:ERJ1961/-Q571/6161/UNC/220
To:
Received: Friday, March 18, 2011, 1:04 PM

OFFICE OF GOVERNOR
CENTRAL BANK OF ENGLAND,
http://www.bankofengland.co.uk
Email: ( enquirieccb@9.cn )
THREAD NEEDLE STREET,
LONDON EC2R 8AH,
UNITED KINGDOM.

OUR REF: CBE/ECK10/11
YOUR REF:ERJ1961/-Q571/6161/UNC/220

ATTENTION: CUSTOMER,

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE United Kingdom AND UNITED NATIONS OFFICE YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT RECEIVED THEIR PAYMENTS AND HAVE BEEN DEALING WITH WRONG BANKS/ OFFICIAL(SCAMMERS)IN NIGERIA,GHANA,COTE D'IVOIRE, BURKINAFASO WHICH YOU ARE ADVICE TO STOP ANY TRANSACTION WITHOUT THIS REF. (REF:ERJ1961/-Q571/6161/UNC/220) FOR YOUR OWN SECURITY PURPOSE.

I ALSO WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER BY INFORMING THIS BANK THAT YOU ARE READY TO RECEIVED YOUR CONTRACT PAYMENT BECAUSE ALL THE LEGAL DOCUMENTS HAS BEEN PROCURED AND READY TO PAY YOU.

I MEANT TO UNDERSTAND FROM OUR FINDINGS THAT YOU HAVE BEEN GOING THROUGH HARD WAYS BY PASSING THROUGH DIFFICULTIES TO SEE TO THE RELASE OF YOUR FUND (32MILLION USD) WHICH HAS BEEN THE HANDWORK OF SOME MISCREANT ELEMENTS FROM THAT COUNTRY.

ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING BANKING DETAILS AND YOUR PART PAYMENT IS (US$32 MILLION DOLLARS,) PLEASE RE-CONFIRM TO ME IF THIS IS INLINE WITH WHAT YOU HAVE IN YOUR RECORD AND ALSO RE-CONFIRM TO ME THE FOLLOWINGS:

(1)CONTRACT NUMBER: UK/PED/3393/-Y9172/00
CONTRACT AMOUNT: $32MILLION
2)YOUR FULL NAME.
3)PHONE, FAX AND MOBILE #.
4) RESIDENT ADDRESS:
5)COMPANY NAME,POSITION AND ADDRESS.
6)PROFESSION
7) AGE AND MARITAL STATUS.

AS SOON AS THIS INFORMATIONS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU THROUGH WIRED TO YOUR BANK ACCOUNT DIRETLY FROM CENTRAL BANK OF ENGLAND AND A COPY OF WIRE TRANSFER TELEX CONFIRMATION WILL WILL BE GIVEN TO YOU FOR YOU TO TAKE TO YOUR BANK AND CONFIRM IT.(CONTACT EMAIL: ( enquirieccb@9.cn ).

YOURS FAITHFULLY,
Mr.GEORGE DAVID
SECRETARY TO THE,
CENTRAL BANK GOVERNOR (C.B.E)

Yahoo! Alert Update

2011-03-17T17:05:00.001-07:00

BEware! tis is PHISHING!

Yahoo did not send email like this..

--- On Sat, 3/19/11, Yahoo! Alert Update < replyinc@yahoo.com > wrote:

From: Yahoo! Alert Update < replyinc@yahoo.com >
Subject: Yahoo! Alert Update
To:
Received: Saturday, March 19, 2011, 12:55 AM

Dear Yahoo User,

Due to multiple complains on identity theft, We have upgraded the security on all Yahoo accounts.

You are advised to update your account. CLICK HERE TO SECURE AND UPDATE YOUR ACCOUNT.

Failure to update now might cause more identity theft.

Yahoo! Customer Care Team
Case number: 1655199YH
Property: Account Update

Foreign Customer Dormant Account 25 Million

2011-03-17T17:01:00.001-07:00

--- On Wed, 3/16/11, Dr.Malik Razzaq <drmalikrazzaq@gmail.com> wrote:

From: Dr.Malik Razzaq <drmalikrazzaq@gmail.com>
Subject: Confidential Business Proposal!!!!!
To:
Received: Wednesday, March 16, 2011, 9:42 PM

From: Dr.Malik Razzaq (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $25.5m dollars (Twenty Five Million, Five hundred thousand USD) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund $25.5m dollars (Twenty Five Million, Five hundred thousand USD) to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the
following;

Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or driver's license............
Thank for your anticipated co-operation

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply me at via drmalik@9.cn

Best Regards,
Dr.Malik Razzaq
Bill & Exchange Manager