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  Latest   419 SCAM - WARNING - PAGE 5
  Advert:
 
  Visit again! Scammers never sleep!
 
 
 

Important Notes :


1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

PAGE 5    PAGE 4   PAGE 3   PAGE 2   PAGE 1

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com,

yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address.                                                                  

Why does SCAM work?

Well, one (1) reason may be, that you have $signs in your EYES, and you think.. WOW.. I can get RICH - FAST..!!!

 WORK and VISA SCAM  from GHANA: CLICK HERE
419 Work & Visa SCAM 

LIVE AND WORK IN UK!!!

 

From: BRUNEL HOTEL (brunel_hotellondon@btinternet.com)

 

Sent:02 July 2010 07:09:16

 

 

 

 

The source host name is "Adsl-41.207.198.124.aviso.ci" and the source IP address is 41.207.198.124

 

Geo-Location Information

Country

Cote D'Ivoire

State/Region

82

City

Abidjan

Latitude

5.3411

Longitude

-4.0281

 

 

 

 

 

 

 

 

* Ghana-Net.com:

The Phone Numbers Are Real,

But You`ll Pay $2-5 per minute or up to$5 perFAX!

 

Brunel Hotel London
79-81 Gloucester Terrace, London, UK.
(Phone) +447045720925, (Fax) +447023042888

(Website) www.brunelhotellondon.co.uk


Vacancy! Vacancy!! Vacancy!!!

There are Vacancies in Brunel Hotel London,

We are interested in international experts both male and female

who can handle some of the vacant posts in Brunel Hotel London.

We need applicants,you can help us get more

applicants who are interested to work with us Like your friends.

CURRENT AVAILABLE POSITION
1. Bartender
2. Commis
3. Steward
4. Host / Hostess
5. Continental/Intercontinental dishes Cook & Chef
6. Chef De parties
7. Executive Sous Chef / Chef De Cuisine
8. Sous Chef
9. Banquet Sales Executive / Manager
10. Resturant Manager
11. F & B Manager
12. GM/Director Operations,Legal
13. Housekeeping Executive / Assistant
14. Cashier / Receiptionist
15. Front Office / Guest Relations Executive / Manager
16. Travel Desk Manager
17. Loddy / Duty Manager
18. Executive / Master Chef
19. Head / VP / GM-F&B
20. Head / VP / GM / National Manager - Sales
21. Head / VP / PR / Corp Communication
22. Head / VP / GM-Accounts
23. Health Clud Assistant / Manager
24. Auditors
25. Cashier
26. Butler
27. IT/Telecom - Software/Operator/Engineers/Manager
28. Accountants
29. Health Workers
30. Mechanical/Electrical/ Electronics Operators/Engineers/Manager
31. Maintenance/Utility Engineers and Managers
32. Customer Care
33. Room attendant

34. Housekeeping

35. Waiter/Waitress

36. Driver

37. Bar Man / Security / Bell Man / Door Man

38.Foreign/International Language Translators and Teachers
And many more career opportunities...


For more information,all the interested

applicants should send there C.V (Data) telephone numbers.

Regards:

Mr.Richardson Brown

Hotel Manager

(Phone)+447045720925, (Fax) +447023042888

 

419 Lotto SCAM 

acknowledgement needed

 

George Daniel (georgedaniel1950@gmail.com)

 

01 July 2010 14:11:36

 CORRELATE PROMOTIONAL LOTTERY
2ND FLOOR, CORRELATE HOUSE,
5 CASTLECROFT ROAD, BURY LAN-CANCASHIRE, BL9 OLN,
ENGLAND,
UNITED KINGDOM

Dear Winner,

We are pleased to announce you as one of the 5 lucky winners in CORRELATE LOTTERY draw held on 26th of June 2010. All 5 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 4 others as a 3rd category winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of GBP 960, 000 Pounds (Nine Hundred and Sixty Thousand pounds) only.
The following particulars are attached to your lotto payment order:

(i)Winning numbers: 18 - 26 - 33 - 35 - 37 - 47, Bonus ; 3
(ii)Serial number: 5-82-2010
(iii)Lotto batch number: A-Z 577
(iv)Reference number: BID-0014-5

Winning link; http://www.national-lottery.co.uk/player/lotto/results/results.ftl

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Mr.David Cole
Claims Department Manager
STALWART FINANCE & LOAN.
Email : davidcole.correlatepl1948@live.com
Tel: +44 7549609792 FAX: +44 7005963772

Mon – Friday ( 8Hrs Gmt to 18HrsGmt) Sat ( 8Hrs Gmt to 12HrsGmt)

Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Endeavour to include your email address when sending a fax for verification purpose.

Sincerely,

Mr. George Daniel
Promotions Manager

N.B:

1. All claims are nullified after 7 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. All winners under the age of 18 are automatically disqualified.
5. Please contact your claims agent by fax or email (Mr. David Cole).
 419 Job SCAMNext Oil Job Notification.

NEXT OIL NIGERIA. (nextoilniger@gmail.com)

 

NEXT OIL
Address: Africa Re-building 4th Floor,
Plot 1679 Karimu Kotun Str,Victoris Island, Lagos.
Nigeria.P.O. Box 56057, Ikoyi Lagos.
Telephone: +233547994262 +2347036934600
Email:
nextoilniger@gmail.com


Sir,
Client code /NTO/EP/ vol.08
Subject: Next Oil Job Notification.

You are hereby notified that your qualifications and experiences were found suitable for the requirements of NEXT OIL,NIGERIA .

For verification and screening you are to submit your most recent resumes and certificates immediately.

Regards,
Michael Howard.

 419 NGO SCAM

Work With Us(Part-Time Job)   - HABITAT  *Habitat for Humanity * habitatcareers6@gmail.com

Habitat.com ORIGINAL and REAL website:

habitat.com

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Hello Prospective Employee,

At HABITAT FOR HUMANITY, we work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried out at the community level by affiliates that have been officially approved by the HFHI Board of Directors. The International Board of Directors (IBOD) are volunteers from around the world who share a deep concern for the problems of poverty housing.

This is demonstrated in our role as a corporate sponsor for the HAITI RELIEF PROGRAM with money raised going towards helping displaced and disabled children and their families.
We are an organization with a remarkable heritage.



JOB DESCRIBTION:
You've got a chance to be one of our representatives and earn a commission for funds raised.This Could earn you an average of $150-$300 weekly and as much as $1000 (TAX FREE) in a month depending on how active you are.

You can be rest assured that you WOULD NOT be required to pay any fees upfront and this won't affect your current job earnings or disability payments in any way and you can conveniently work from your desk at home.

Private donations will be made in your name from our esteemed Voluntary Donors in your region and other parts of the world and you'll be allowed to deduct 10 percent (10%) of the total amount on these donations. This serves as your remuneration for the great service you would be rendering in support of saving lives in the third-world countries. Balances (after the 10%) shall be required to be forwarded to the Regional Co-ordinators of the various charitable projects we are involved in around the Globe.


Please Note: You won't have to do any traveling and WILL NOT be required to pay any fees, this position won't affect your present employment.


To apply, Kindly forward the following info: to our Human Resource Department at the email listed below for further instructions.



FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) :(must be valid) would be called to confirm.
GENDER : ..
AGE : ..
EMAIL ADDRESS:...
COUNTRY : ...



Your prompt response is solicited
Coordinator's Desk,
Habitat for Humanity International
121 Habitat Street
Americus, GA 31709
USA
1-800-800-2190
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : habitatcareers6@gmail.com

Loan and Credit SCAM

Sorry you may not know me.

Tell them that i Mr Kingsley Solomon referred you. thanks...

 From: Mr James Johnson
E-mail: creditpage91@yahoo.com
Message:
Hello,

Sorry you may not know me.
Well i am a Singaporean. My name is kingsley. i have been in such situation as you are now.

i applied for a loan from over 4 companies and got ripped off . I lost over $8000 SGD . I was frustrated and tired until a friend of mine in the Uk Helen linked me to a reliable loan company CREDIT PAGE COMPANY > I contacted them and they sent me the loan. I have i will be making my 7th monthly loan repayment by 21 of this month.

I advise you contact them via email creditpage91@yahoo.com


Tell them that i Mr Kingsley Solomon referred you.
thanks.
419 Pin ScamFRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO AVAILABLE FOR SELL......=

 

 

hack hack (hack_boytools@msn.com)

 

 

 

FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO AVAILABLE FOR SELL......============
ADD(hackmalik) FOR CHARTING ON YAHOO MESSANGER


dumps track 1 and 2
I am a competent seller of Skimmed Dumps Track1 + Track 2 + Pin.
usa canada australia asia europe and uk
we have standard gold platinum and corporate dumps.

unchecked dumps will be replaced withing 24hours
payments by liberty reserve or westernunion
I provide only good and fresh stuff. If there are problems i am replacing the dumps in maximum 24 hours.

Replace policy :=========
You have 48 hours to give me the bad dumps.
Hold and Decline replaced.
I don't replace the dumps for the reason that the bin you asked didn't worked in you area. You should know what is working in your area.
======================================
we give generous discounts for large buys

Details:
----------
USA Bank Logins:
US Bank Username + Password + Pin + Full Info
Wells Fargo/Wachovia Username + Password + Pin
Bank Of America (BOA) User name + Password + Pin +
Full Info with CC + Site Keys
----------
Uk Bank Logins:

Abbey
LLoyds TSB
Halifax
Nationwide
Natwest
Avaliable uk bank logins
Alliance & Leicester
Lloyds TSB Bank
Abbey Bank
Northern Bank
Jodrell Bank
Avaiable usa bank logins
BOA,
CHASE BANK,
WAMU
WELSFARGO
WACHOVIA
HSBC

Bank transfers credit card topups and cheque sending servies
and track 1 and 2

we deal in banking
now dealing in bank transfers
selling bank logins
home equity
credit card top ups
bank cheques
certified cheques
letter of credit
bond
money orders
travellers cheques
international domicilliary account transfers
Bank transfers and instruments for the americans europe and asia available immediate.
No rippers should contact no waste of time.
contact only if have real deals.

PM ME FOR REAL DEAL ADD (hackmalik) FOR CHARTING ON YAHOO MESSANGER

419 Cruise Shipp Job ScamCruise Shipping Jobs
All e-mail addresses are FAKE

International Voice (voiceconf2@insing.com)

 

Dear Friend,

 

Canada Cruise Shipping Services (CSS) seeks workers from around the globe, ranging from Job seeker to likeminded individuals to the CSS Training and Employment Scheme "CANADA. Canada Cruise Shipping Services is known as the world best in Cruising and shipping services with her aim to meet the world demands. She has been operational for many years and has grown to be the biggest Cruise shipping in Canada. CSS represents many of the largest and most recognized companies in the global Ship industry,

Interested Applicant must be medically fit to join the Canada Cruise Shipping Services Training and Employment Scheme

Contact our Secretary General via the below information to acquire further information and the CSS Application Training and Employment Form.

Cruise Services International

Email: gcss.jobss@yahoo.com

Sincerely

Sir Coldman Smith.

 I know you 419 SCAMI have a new email address!
 

You can now email me at: gordon.karin@yahoo.ie

- My Dear,This is Miss Karin Gordon.who wrote to you some time ago seeking for your assistance to transfer some funds into your account for church that will use this fund for orphanages home, hospital,church, school,Although we could not finish the transaction because of some little financial set-back at your end, I wish to inform you here that I have successfully transacted with a God-Given trustworthy man who has helped me and my Health in the time of needs. I wish to tell you that I am successfully residing in SPAIN where we want to re-establish myselves.I am using the opportunity to thank you who made intentions to help, although we couldn't finished up, and to you personally, I have written and dropped a check of $1,500,000/- for your compensation for all you have done and intentions to assist me then. This is my pure appreciation to you and I have instructed a friend in Cotonou Benin Rep to send you the cheque to YOU. Have you received it?, reply to me s o that we can discuss some other businesses in your area as i hoped to make some investment too in your area.I need your urgent reply and current phone numberso that I will call you to discuss further with you. In case you have not received the cheque,kindly contact: Mr. Goodman Alex E mail :

 

mr.goodmanalex@hotmail.fr Phone+2299871904 call him And ask him your cheque Best regards,Miss Karin Gordon

 410 South African ScamYour assistance and co-operation

 

Engr. Simbaki Sangani (info@mackfoneuk.net)

13 November 2009 05:37:30

 

 

Source:

The source IP address is 41.114.178.215.

Geo-Location Information

Country

South Africa

State/Region

06

City

Johannesburg

Postal Code

 

Latitude

-26.2

Longitude

28.0833

Area Code

 

 

...ups, the mail was "not for you.."

 

But, you can handle`it...(ghana-net.com)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Engr. Simbaki Sangani
Pretoria
South Africa
Private Email: SimbakiSangan@mail2southafrica.com

I am Simbaki Sangani (Engr.), a Native of Kwazulu Natal in South Africa working with the South Africa Department of Mining & Energy.

First and foremost I apologies for using this medium to reach you for a transaction of this magnitude but this is due to confidentiality and prompt access reposed on this medium.Be informed that a member of the South Africa Export Promotion Council (SEPC), who was part of my government delegation to your country during a recent Trade Exhibition, gave your enviable credentials/particulars to me while assuring me on your competence to handle a business transaction involving a large sum of money with absolute confidentiality.Therefore I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and while hoping you will keep it as top secret because of the nature of this transaction.Within the Department of Mining & Energy where I work as a Director and with the cooperation of three other top officials, we have in our possession an overdue contract payment bills totaling Fourteen Million, Four Hundred Thousand United States Dollars (

Your assistance and co-operation is required due to the circumstances surrounding our work as government officials whereby the South Africa Civil Service code of Conduct does not allow us to operate a foreign Bank account hence your importance in the whole transaction.

Presently, this amount ($14.4M) representing the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately is lying unclaimed in the government escrow bank account with Reserve Bank of South Africa. We hereby seek your assistance and co-operation that will enable us to process this sum of money to you as a form of contract payment.We have the necessary authority to validate and forward approvals of outstanding contract claims to the government for final payment on approval through the Reserve Bank of South Africa (RSBA).

All partners agreed while mandating me to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the $14.4 Million, 65% will be for us and 5% for any expenses incurred in the course of this project including telephone and fax bills.The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also note that your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you while awaiting your prompt response through the private email address: SimbakiSangan@mail2southafrica.com or fax (+27 86 606 0705) notify me of your capability to assist us in achieving success in this transaction.

Finally on your part, we will appreciate you treat this transaction as a very confidential one while we assure you of a 100% safe and full proof free transaction provided you follow our instructions totally.

I await your confirmation of my message while praying that this will be the beginning of a lifelong partnership between us.

Thank you for your co-operation.

Yours faithfully,
Engr. Simbaki Sangani

419 Nigerian Church SCAM

(11.09.2009)

Miracle seed

From: Rev: Kelvin C Uba.

Kelvin Uba (ubakelvin@yahoo.com)

Rev: Mrs. Amanda W. Rebecca at: god.churchof@yahoo.com & Phone: 234 80 32567435

CHURCH OF GOD

Picture of the FAKE church

 

 

Source:

The source IP address is 41.217.2.8.

Geo-Location Information

Country

Nigeria

State/Region

11

City

Abuja

Postal Code

 

Latitude

9.1758

Longitude

7.1808

Area Code

 

 

 

..and you are contacted as the Holy Spirit led us to you;

(well, yes a holy spam mailer!)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

From Rev: Kelvin C Uba.

Address: 120 Church Of God Miracle Center

Church Of God Miracle Street Abuja.

Prayer Line: 234 7023710738.

Greetings to you in the mighty name of Jesus Christ our lord and the savior of the entire world. You are warned not to despite this message because of some strange messages that may have come accross your tent in the past.

We are embarking on a Churching Build project; and you are contacted as the Holy Spirit led us to you; to sow a seed towards this project; and tap into the Church Project grace for your miracles. Any amount is appreciated.

What is your problem as listed below?

v Is it poverty? It shall be destroyed in your life; and God will bless & enrich you.

v Joblessness? It shall be canceled and you shall receive your miracle job.

v Barrenness shall be canceled and turn into fruitfulness in your life

v Are you single seeking for a God chosen partner of your choice?

v Are you looking forward to a business opportunity?

v Are you seeking for a business breakthrough?

v Are you sick? "Any Kind of Sickness?

v Are you in bondage?

v Are you in trouble?

v Do you want grace for a successful prayer life?

v Do you want to be blessed in every area of your life?

v Do you want God’s protection up on your life and that of your entire family?

v Are you afraid of death? And you want death cancellation from God?

All these prayers shall be answered in your life as you partner and sow a covenant church building project seed with us.

This is your hour and the opportunity to receive from God. It will only take the grace of God for you to believe this message; and sow towards the building of God’s tabernacle (Gods House) and sow towards the expansion of his kingdom; and to reach out the world through his ministries.

Sow a seed towards this project and receive your miracle according to your desire immediately. Write us back if you are willing to sow towards God’s Kingdom project; and you shall be guided on how your seed will reach us.

Then we shall send you some Prayer Books and gospels CDs (packages); to help your prayer and Christian life at your Postal Address. Please send your postal address along your interest & willingness to sow your seed.

Your Miracle has come! This is the hour. We shall be glad to receive

From you.

 

Please Note:

 

for your seed; you are advised to write the church secretary: Rev: Mrs. Amanda W. Rebecca at: god.churchof@yahoo.com

 

& Phone: 234 80 32567435. She will guide and direct you on how your will reach us. Any amount is accepted unto the Lord.

If we receive your convent seed for the church building project; the Lord will bless you and fulfill his words in your life; for he said: "Commit to the LORD whatever you do, and your plans will succeed."


Proverbs 16:3

 

And for your prayers and testimonies; you can reply this message. We shall be glad to share your testimonies with you.

Believe in his words; that it may be well with you; and obey his prophet; that you may prosper.

Rise up; this matter is in your hands. We will support you, so take courage and do it."
Ezra 10:4

Proverbs 11:24-25


One man gives freely, yet gains even more; another withholds unduly, but comes to poverty. A generous man will prosper; he who refreshes others will himself be refreshed.

 

Luke 6:38


Give, and it will be given to you. A good measure, pressed down, shaken together and running over, will be poured into your lap. For with the measure you use, it will be measured to you.

 

Proverbs 22:9


A generous man will himself be blessed, for he shares his food with the poor.

You must testify! May god bless you!

Yours faithfully,

From Rev: Kelvin C Uba.

Church Of God.

419 SCAM Intercontinental Bank Ghana LtdIntercontinental Bank Security Update

(service@intercontinentalbankghana.com)

 

Source:

The source IP address is 41.222.192.114.

Geo-Location Information

Country

Benin

State/Region

 

City

 

Postal Code

 

Latitude

9.5

Longitude

2.25

 

 

 

 

 

 

Dear Customer,

To ensure you are always protected, the Central Bank of Ghana have introduced a new programme
on security called BankSecure-cfx-09. This program was introduced because some internet banking
customers are receiving scam messages from fraudster asking for their banking details.

Sequel to the new security measure, we have ask every Internet banking customer to confirm their
account information in order to restore full access to internet Banking.
Please 
Click here to start the validation process.

Customer Service.
Intercontinental Bank PLC

 

.. Metrobrokerage is an ARAB website

Here the FAKE website address:

 

http://www.metrobrokerage.com/hcl/intercontinental.htm

419 FAKE Abby Bank Website:http://myonlineaccounts2.abbeynational.co.uk/change=confirmation/ 
 

 419 Organisation SCAM

Fraudulent conference announcements /

Fraudulent organization solicitations

Special Invitation, 

Voice International (internationalvoice91@yahoo.co.nz)

Warning! FAKE Websites:

 www.societyhumanitarianfoundation.com

 

 www.sohrf.org/home.htm

Fraudulent conference announcements /

Fraudulent organization solicitations

Scams cheats criminal activity

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients.

Always use caution when responding to or acting on unsolicited bulk email or paper mail.

 

 

READ MORE: CLICK HERE

 

The source IP address is 41.208.170.78.

AND

The source IP address is 41.214.54.138.

Geo-Location Information

    Country Senegal
     andSwitzerland
    State/Region 01
    City Dakar

 

 

 

                     

 

Special Invitation,

 

 

We are pleased to inform you that Voice International of Committee Empowerment (VIOCE) and The Society of Humanright Foundation(SOHRF) are organizing a double edge Conference on "Fight against global Unemployment Ontario, Canada from December 1st – 4th, also ‘War against Poverty, Cape-Verde Island, West Africa December 7th – 11th, 2009.

This important conferences is key to urgency and need to discuss how official statistics on Human Right can best contribute to the measurement, monitoring and analysis of her change and associated impacts.

You may wish to take some or all of these into account in your planning to visit Ontario, Canada and Cape-Verde Island; West Africa. Your email contact was sent to us by The Student Union Association in your country of resident.This conference program is open to Applicants of 3 to 10 person collectively: Visa procurement for all delegate(s) to both Conferences shall be taking care of by the Voice International of Committee Empowerment (VIOCE).Our Independent Donors will also take charge of all delegates round trip Tickets back to Delegates Country of residece.

For further information contact the Voice International of Committee Empowerment (VIOCE).

Secretary General “Dr. S. Pete Worden”

 

 

Email: conf@sohrf.org   

voiceinternational@ymail.com    

Our Regards

Richard F. Kaufm 

 419 Dating SCAMWith big Kisess And Hugs!
 

The source IP address is 41.208.132.126.

Country

Senegal

Hi Friend,


Hope this email finds u in good health, I come across your name and profile In Ghanaian love site as I have interest In u i deem it very necessary to get in touch with u for a long-lasting relationship. beside My name is Rosemary 22yrs old female, hadecent hobbies like reading and swimmimg and i desires to make long-lasting friendship with you. Do u think age, colour or distance is any bar to make such friendly relationship with you? If not, then stretch your hand to me and accept mine. If you feel like we will be friends fine,then u mail me back so that I will forward u my photos and Introduce myself to u more, So from there we will get to know each other very well .Mail me back, There is only one happiness in life,to love and be loved. I will always remain yours in love. With big Kisess And Hugs! From Miss Rosemary

 419 Abbey Bank SCAMAbbey National PLC - Confirm your account security
 

The source host name is "adsl-69-213-218-238.dsl.chcgil.ameritech.net" and the source

IP address is 69.213.218.238.

 

Geo-Location Information

Country

United States

State/Region

IL

City

Chicago

Postal Code

 

Latitude

41.8675

Longitude

-87.6744

Area Code

312

 

 

The website Name is a FAKE! WARNING!!!!

 

IP:

211.219.57.3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Abbey National PLC. (lnviwq@btinternet.com)

 

Abbey Online Banking

 


Dear customer,

Thank you for confirming your email address.

If you have made any amendments to your contact details these have now been updated.

Please note that if you hold any joint accounts, only your details will be updated.

This confirmation email has been sent as a security precaution.

If you did not make this email change/confirmation, please visit the webpage below,
phone lines are open 24 hours a day, 7 days a week.

http://myonlineaccounts2.abbeynational.co.uk/change=confirmation/

Regards,

Abbey Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this email address as it is not monitored and we will be unable to respond.

Abbey National plc. would never send you an email asking you to verify your secure online banking details.

Calls from BT landlines will cost a maximum of 4p per minute and a 6p call set-up fee.
The price of calls from other telephone companies will vary.

----------------------------------------------------------------------------------------------------

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN,
United Kingdom. Registered Number 2294747. Registered in England.

 

 419 Alliance & Leicester SCAM How to get people, "checking" their Online Account..
 

The source host name is "web-hosting.radiotel.ro" and the source IP address is 193.231.241.8.

Geo-Location Information

    Country Romania
    State/Region 10
    City Bucharest
    Postal Code 
    Latitude 44.4333
    Longitude 26.1
    Area Code 

 

Website used for their scam is from russia.

Payment Notification Update Verification Required‏
From:

Alliance & Leicester plc

(onlineservice@alliance-leicester.co.uk)

You may not know this sender
Sent:01 October 2009 01:02:01
To:
 419 Job ScamPart-time paying job!!!  
 

Source:

 

The source host name is "anteater.cbr.hosting-server.com.au" and the source

IP address is 203.88.116.97.

 

Geo-Location Information

 

Country

Australia

State/Region

01

City

Canberra

Postal Code

 

Latitude

-35.2833

Longitude

149.2167

Area Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Part-time paying job!!!

 

Kevin Wagner (ksa.preassociates.co@gmail.com)

28 August 2009 22:00:44

 

Please permit me to write you with the fact we have no met before. I got your contact from one of our search engines online hence I decided to write you. I would be very interested in offering you a part-time paying job in which you could earn a lot

This Organization is founded to increase employment among the honest, trustworthy and intelligent
individuals living in UK and USA to handle some elementary paper work and payroll administration to our clients in UK

and USA. Your Obligation is to work for 2hours a day and also listen attentively to given instructions.

Your Job is to take care of all applications with regards to new clients that are willing to register& invest their company in Europe yours is to be filling all documentations from these individual companies which will be sent to you under the companies name.

Salary Terms: 100 pounds/ $150 for each transaction,(each time you render service for the job) Get back to us asap via email address below if you are interested in the employment offer.

(ksa.preassociates.co@gmail.com)

REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy
Ready to work 2-4 hours per week.
Able to check and respond to emails often.


Get back to us if you are still interested in the offer

Regards,

Kevin Wagner
Tel-+447035986488 

419 DATING SCAMHello Dear..
 Faith Guei faith.guei@yahoo.co.uk

 

Hello Dear,

My name is Miss Faith Guei. i am honest and good looking girl,
I just come across your profile at (http://www.bongoradio.com)

which looks nice to me and i am interested to have a good relationship with you.

I will like to tell you more about me and send some of my pictures to you as

soon as you reply my letter to my private email.(faith.guei@yahoo.co.uk )

i will be waiting for your mail.

Yours Sincerely Faith.

419 - UBS AG Zurich

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland.

 

Source:

 

The source IP address is 78.138.19.66.

Geo-Location Information

 

Country

Nigeria

State/Region

47

City

Enugu

Postal Code

 

Latitude

6.4333

Longitude

7.4832

Area Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 (klaus is written Klaus..!)

 

 

 

UBS AG
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site:  www.ubs.com

Dear Good one!!!

I am an investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with you if
you have a corporate or personal Bank Account and if you are capable to keep TOP
SECRET. I need strong Assurance that you will never let me down, if I transfer
this money to your account.

During one of our periodic auditing I discovered a dormant accounts with
holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US
Dollars only} Sometimes a person will open a bank account, deposit money, and
then disappear into the tin air. Banks are not always able to find out what has
become of these silent customers, or to know whether they should follow up on
requests from people who claim to be heirs to the accounts. The main problem is
that the customer resides abroad and, due to bank secrecy, the bank cannot
publish notices in the international press to locate the depositaries. This has
led the majority of Swiss banks to refrain from opening small-deposit accounts
for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs
can neither prove the death, nor their heir ship. This was a frequent occurrence
during the wartime periods, and the banks have now set up a simple, rapid
resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (i.e. an
account, a custody account or a safety-deposit box) for which there has been no
contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder
(e.g. an ancestor) has not been in contact with the bank for over ten years,
there is a fairly simple procedure to follow, depending on the date the account
was opened this account has not been operated for the past years. As at this
moment, I am constrained to issue more details about this business until your
response is received.
If you are not familiar with Swiss Dormant Accounts and profile, please take a
moment of your very busy schedules to read about Swiss dormant accounts:
website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and
can keep secret and ready to take 40% of any amount I transfer to your account
from the dormant account and I will take 60%, send the following information by
return mail:
Beneficiary Bank name...?
Bank address..................?
Account no.....................?
Swift code....................?
Account name.................?
Beneficiary address...........?
Your phone no................?
Your Occupation?
Age…………………….?

Tell me more about yourself, while I look forward to receive the above
Information.
I want to re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable to
receive incoming funds. Contact me urgently via email privately for further
details:(
mr.richardklaus2000@gmail.com)
Thank you for your time and attention.
Warmest regards
Mr.Richard klaus.

 

419

African Government Scam

Please do not be embarrassed to receive this letter,I am Special Adviser
(SA) to the President of Zimbabwe.
 

Source:

The source host name is "54.60.in-addr.arpa" and the source IP address is 60.54.127.126.

Geo-Location Information

Country

Malaysia

State/Region

14

City

Kuala Lumpur

Postal Code

 

Latitude

3.1667

Longitude

101.7

Area Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RE.Personal Please Read IT

Allen Kamwendo (allenkamwendo@sify.com)



Good Day,

Please do not be embarrassed to receive this letter,I am Special Adviser
(SA) to the President of Zimbabwe.

Presently I’m in United Kingdom (UK) for a vacation visit, I’ll be greatly
interested to have you as my foreign business partner, because I intend to
invest (Twenty Million United States Dollars) in your country under your
umbrella on a lucrative business such like Real Estate, Hotel Or any
profitable business of your choice e.t.c, If only you can assure me that
you're a good person, and also the safety of the above mentioned
funds/investment.

Please also note, I intend to give you 30% percent of the total money for
your assistance you're going to render to execute this project on my
behalf. While the remaining 70% percent of the total sum will be invested
in the project.

I hope you can be a good assistance to me, considering the political
position in my country of which you must keep this project confidential,
and avoid any publicity for now knowing fully well that I’m still in the
government service.

Your urgent response is highly awaited



Yours Sincerely.
Commander Allen Kamwendo

419

WESTERN UNION

SCAM

I M SELLING WESTERN UNION BUG,MTCN,TRACK 1&2 ALL DUMPS TO AFRICA,CHECK FROM ANY COUNTRY TO US WITH COMPANY NAME
 
Country Mali
State/Region 01
City Bamako
Postal Code 
Latitude 12.65
Longitude -8
Area Code 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 
Received: from blu0-omc4-s20.blu0.hotmail.com ([65.55.111.159]) by bay0-pamc1-f1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Sun, 19 Jul 2009 07:20:15 -0700
Received: from BLU137-W1 ([65.55.111.137]) by blu0-omc4-s20.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 19 Jul 2009 07:20:15 -0700

X-Originating-IP: [41.203.196.150]

 
Source:

The source host name is "wllrezbaco196-ip150.afribonemali.net" and the source IP address is 41.203.196.150.

Geo-Location Information


From: hawilrealwah@msn.com
Subject: I M SELLING WESTERN UNION BUG,MTCN,TRACK 1&2 ALL DUMPS TO AFRICA,CHECK FROM ANY COUNTRY TO US WITH COMPANY NAME
Date: Sun, 19 Jul 2009 14:20:15 +0000


           PLEASE ADD ME AND CHAT< halimsparm1> THAT IS IS MY ID
 

I M SELLING WESTERN UNION BUG 2009/BANK LOGINS TO ANY COUNTRY AND HACKING
TOOLS MTCN AND OTHERS AND WRITTING CHECK ALSO DELIEVERY TO ANY COUNTRY
 
1000USD MTCN-----PAY-------- 300DOLLARS
2000USD MTCN-----PAY------- 500DOLLARS
3000USD MTCN-----PAY-------- 700DOLLARS
4000USD MTCN-----PAY-------- 900DOLLARS
5000USD MTCN-----PAY-------- 1200DOLLARS


I AM ALSO SELLING MTCNS AVAILABLE TO BE PICK UP WITH ANOTHER RECEIVER'S
ADMIN

{c}WESTERN UNION BUG

ID & PASSWORD & PIN CODE-------PAY------370DOLLARS

{D}WESTERN UNION WHOLE ADMIN ACCESS{LASTS FOR 2MONTHS}

FULL ADMIN ACCESS PAGE AND CODE------PAY------750DOLLARS

{2}UK BANK LOGINS

ROYAL BANK OF SCOTLAND,ABBEY,HALIFAX,HSBC,LLOYLD,NATIONAL

{B}USA BANK LOGINS

WELLSFARGO,HSBC,BANK OF AMERICA

WORLD MIXED LEADS 1MILLION MAILS --PAY--280$ AND ANY COUNTRY FRESH LEADS,

TRACK 1&2 GOLD AND PLATINUM WITH PIN

FULLZ WITH FULL INFORMATIONS

I SPAM UK AND USA BANK LOGINS LIKE WELLSFARGO,BOA,CITI BANK,HSBC,LLOY

TTBNATWEST,ABBEY,BACKLAYS,NATIONWIDE LOGIN,HOME EQUITY,CHASE BANK.

I HAVE WESTERN UNION BUG,HACKING SOFTWARE FOR SALE FOR....
DUBAI

MALI
NIGERIA
SPAIN
GERMANY
INDIA
RUSSIA
TOGO
FRANCE
SINGAPORE
ABIDJAN
MOROCCO
ITALY
SOUTH AFRICA
LONDON
SENEGAL AND MALAYSIA AND CHINA

WESTERN UNION MONEY TRANSFER 2009 BUG TO TO TRANSFER WITH CREDIT CRAD

WITHOUT CALLING @YOUR OWN RECEVER S NAME WITH IP PROXIFIER CHARGER TO

CHANGE YOUR IP TO ANY COUNTRY OF THE CREDIT CARD YOU ARE USING WITHIN

20 MINS OF CONFIRMATION WESTERN UNION SEND MTCN FULL INFORMATIONS TO YOUR EMAIL OF PLACEMENT

I ALSO SELL FULL MTCN INFORMATION WITH QUETIONS AND ANSWER/PASSWORD/NAME

AND ADDRESS OF SENDER,AMOUNTH FOR ALL COUNTRIES IF YOU ARE NOT INTEREST

TO BUY WESTERN UNION ADMIN
I ALSO HACK ADMIN AND OFFICES FOR SALE WOLD EMAIL LEADS ADMMIN FOR

FRSH ARABIC LEADS ENGLISH AND FRENCH EMAILS,YAHOO DOMAIN.AOLS,GMAIL.

I HAVE SOCK ADMIN,TRACK 1&2 DUMPS FOR ALL SERIESON THE DATABASE

MAJOURLY I ACCEPT WESTERN UNION,MONEY GRAMM,LIBERTY RESERVED BANK

 TRANSFER FOR MY PAYMENT

CHAT WITH HALIM ON ( halimsparm1)  ADD ME AS CHATING ID

 NO TESTING HERE
419 Dating Scam ...your profile on bongoradio.com
Source:

The source IP address is

41.214.32.152.

Geo-Location Information

    Country Senegal
    State/Region 
    City 
    Postal Code 
    Latitude 14
    Longitude -14
    Area Code 
Date: Sun, 28 Jun 2009 01:57:35 -0700
From: nelly_mumi@yahoo.com
Subject: from nelly
To: nelly_mumi@yahoo.com

Hello dear,
Its really a pleaseure to come along your profile on bongoradio.com
I am Nelly by name good looking young girl and in saerch of an opposite partner.This is why i have decided to contact you on this site so that we can establish a good relationship and also get to know each other.
Your age,race and religion is never a problem to me,all that matters is true love.
Kindly contact me on my e mail (nelly_mumi@yahoo.com) so that i can tell you more about my self and also with my picture.
Hope to hear from you soonest.
Nelly.
 419 Job ScamPayment Officers Needed ( Job Offer )
 

The source host name is

 

"13.mx.freenet.de"

 

and the source IP address is

 

195.4.92.23.

 

Geo-Location Information

 

Country          Germany

State/Region  04

City Hamburg

Postal Code

Latitude         53.55

Longitude

Area Code     10

Re : Payment Officers Needed ( Job Offer )

 

From: John Holtz Holdings Ltd. (jhhlrecruits@hotmail.com)

                This message may be dangerous

Sent: 15 June 2009 00:07:15

 

 

Attn:
My name is Morgan Peterson of John Holtz Holdings Ltd.
is a Consortium of Export/Import Trade Based in the
United Kingdom dealing with the marketing,distribution Import and
Export of Platic Fibres .

You are receiving this email because We are currently recruiting
payment officers in your Locality.

Your responsibility will be to :

a.Process payments and disburse to payment officers
under you.

b.To maintain and update the payment website under
which you man

c.To send weekly reports on status of payments of
transactions.

With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and possible job
safety.

If you already work and need something else to bring more funds,this is
the offer too!If you would like this send an email to the address
below stating your interest and possible qualifications along with
these information:

1. Your Name:
2. Mailing Address:
3. State:
4. Zip Code:
5. Phone Number:
6. Country:
7. Age:
8. E-mail address:


Send an email to: jhhlrecruits@yahoo.co.uk

Regards,
Linda Peterson
John Holtz Holdings Ltd (Recruitment/Protocol)

 

 -419- NGO SCAM CONFERENCE INVITATION !
 

The source host name is

"ir-proxy01.cabocomm.dk"

and the source IP address is 193.200.44.212.

Geo-Location Information

    Country Poland
    State/Region 
    City 
    Postal Code 
    Latitude 52
    Longitude 20
    Area Code 
      The other 2 mails:
      from a Turkish provider.
 
CONFERENCE INVITATION !!!!!!!!!!!!!!!!!!!!!!!!!!!!!‏
 
From: Cynthia Wilfrey (shar.jilly@ireland.com)
You may not know this sender.Mark as safe|Mark as junk
Sent:11 June 2009 23:55:45
To:

 

Dear friend,

I am Miss Cynthia Wilfrey, a member of (GLOBAL AID ORGANIZATION) Washington D.C U.S.A. it is my pleasure to invite you to participate in our global combined conferences taking place from 17th – 20th August 2009 at Washington D.C in the United States and in Dakar- Senegal Africa from 24th -27th August 2009.

In our request to invite people from various countries around the world, I went in search of e-mails on the Google web site as a means of contacting people and organizations. If you are interested to participate and want to represent your country or your organization, you may contact the conference secretariat of the organizing committee for details and information.

Inform them that you were invited to participate by a friend of yours (Miss Cynthia Wilfrey) who is a staff of the International Committee, of the Red Cross and a member of (GLOBAL AID ORGANIZATION) I believe that we may have the opportunity to meet if you may be willing to participate in this event. The benevolent donors from across the world and the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S, to all registered participants.

If you are a holder of passport that may require visa to enter into the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances.

Below is the contact address of the conference secretariat .By email: g.a.o.secretarydesk@teknopark.org

you can also contact me on my private e-mail: cynthia.wilfrey@ceyhan.org

 

Sincerely,
Miss Cynthia Wilfrey.

-419- Church

Senegal - Scam

 THE POWER OF PRAISE & WORSHIP‏
Source:

The source IP address is 196.207.200.210.

Geo-Location Information

    Country Senegal
    State/Region 12
    City Ziguinchor
    Postal Code 
    Latitude 12.5833
    Longitude -16.2719
    Area Code 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

From:Evangelical Mission (evangelicalm@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent:24 April 2009 15:16:23
To: evangelicalm@yahoo.com
 
THE POWER OF PRAISE & WORSHIP
Dear Brethren,
I am Pastorterry Terry.
June 26 to 29 2009 Invitation to Attend worship and Praise Week in USA
This is to inform you that WORLD EVANGELICAL MISSION will host wonderful Worships and Praise Weeks in Georgia USA all people are highly invited.
We are inviting you or your church as one of our delegate from your country.
We encourage your ministry to participate in this praise and worship weeks
We wish your ministry to be a part of this Worship Week which will
Hold in USA by 26 to 29 June 2009, and see just what the blessing that God has
For your life. And praise and worship is the power of God to salvation for everyone who believes in Christ Jesus.
The WORLD EVANGELICAL MISSION Will take care of
Your Accommodation, Air Ticket, Transportation, feeding during the praise and worship week.
All the interested churches or ministry have to contact the secretary for their Registration as soon as possible.
Contact us back for further information. Email contact of the secretary  evangelicalm@yahoo.com
Thanks and God bless you.
 
Regards
 
Pastor Terry
419 Church-ScamApostolic Greetings From Mrs Edith Benson‏...
 

The source host name is

"mail-ew0-f164.google.com"

and the source IP address is 209.85.219.164.

Geo-Location Information

    Country United States
    State/Region CA
    City Mountain View
    Postal Code 94043
    Latitude 37.4192
    Longitude -122.0574
    Area Code 650
          ..and same SCAMER
          next down..
 
From: edith benson (mrsedithbenson18@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent:12 June 2009 16:32:54
To:

 

From Mrs Edith Benson.
ABIDJAN COTE D' IVOIRE
05 B.P 107 B.P 05 ABIDJAN.

 

ATTN:

 

I am Mrs Edith Benson,from Kuwait.I am married to late Mr C Benson, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2005,after a brief illness that lasted for only five days.We were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident.Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of

(US$5.000.000 M ) (five Million U.S. Dollars)in a security company here in Abidjan Cote d'Ivoire. Presently,this money is still with the Security company.Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.

I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained.The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace".

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.

I don't want them to know about this development.With God all things are possible.As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.

Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.any delay in your reply will give me room in sourcing another Church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply through my private email address(mrsedith_57@yahoo.fr).

Remain blessed in the Lord.
Yours in Christ,
Mrs.Edith Benson.

- 419 Scam-

Society of Humanitarian Foundation

 Friendship - Scam

Source:

The source host name is

"mail-ew0-f164.google.com"

and the source IP address is 209.85.219.164.

Geo-Location Information

    Country United States
    State/Region CA
    City Mountain View
    Postal Code 94043
    Latitude 37.4192
    Longitude -122.0574
    Area Code 650

Friendship‏

From:  Peggy Edison (peggydsn@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent:09 June 2009 11:40:11

 

 

Hello my friend,


Compliment of the season to you, and happy get together. I got your e-mail address while i was browsing the net in search for friends.
Well I decided having you as a pen pal friend, knowing fully well it’s an act of expressing fellowship and knowing one another.
I'm Peggy by name a female and a citizen of Canada.
I'm resident here in my country and also working with Society of Humanitarian Foundation
I'll like to know you and exchange friendship with you.
Would you please tell me more about your self and your interest in this relationship…
Hope to hear from you soon and i wish you contact me with this email add:
peggy_dsn@ymail.com.
Peggy,
Canada.
  Friendship - Scam
Source:

The source IP address is 41.207.23.17.

Geo-Location Information

    Country Cote D'Ivoire
    State/Region 
    City 
    Postal Code 
    Latitude 8
    Longitude -5
    Area Code 
 
Hi‏
From: Rita Morgan (babyrita_90@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent:12 May 2009 19:34:25
To: hull_ghana@bcie.co.uk
 

Oh my friend,
hoping you are fine and living good. Nice having your address, I want be your friend.friendship cannot be seen or even be touched; it must be felt within the heart. Hoping you feel just the way I do. Wow, friends are like clothes, without them you feel naked!

I guess am right.

Am Rita Morgan from Orlando,Florida,USA. I will tell you more about myself, my family and all that maybe necessary in this relationship when you reply to this mail. If this interests you, get back to me.
Yours dearly
Rita

-419- JOB

Senegal - Scam

COME WORK AND LIVE IN a HOTEL 
Source:

The source IP address is 196.207.200.11.

Geo-Location Information

    Country Senegal
    State/Region 12
    City Ziguinchor
    Postal Code 
    Latitude 12.5833
    Longitude -16.2719
    Area Code 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

vacancy‏
From: Aviss Kair (avisskair@yahoo.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent:27 April 2009 12:26:05
To: avisskair@yahoo.co.uk
 
COME WORK AND LIVE IN FAIRMONT HOTEL CANADA 2009
As per above request we need manpower to work in Fairmont  hotel in canada . The total requirements will be 550 workers. just the year our  Fairmont  hotel need out side workers not inside the canada
Workers that have the ability to work hard only need to apply and must come from non-criminal origin and must agreed to abide by the Fairmont  hotel ..s rules and regulations. Details needed: Bio-data’s of these workers in advance for us to do the shortlist before conduction of interview .Also important they must speak some English during interview. They will be tested on the spot and interviewed by the Fairmont  hotel management.Salary: is very attractive depending on experience to be found in our salary and benefit which will be forwarded to you for your perusal. Overtime: 2 hrs/day Public Holiday / Sunday: Double PayThe important thing here is speed. The Fairmont  hotel management wants the whole thing settled in 45days time. If you can meet our requirement please reply for further procedures. The management will take care of your feeding,accommodation including your air ticket. We will provide all the relevant backup documents to enable the applicant get his or her visa to  Canada through  
Canada Global visas office  Immigration canada . 
If you are interested to work with us in canada , urgent respond to this  
 
 etc 

Professionals

Medical/engineering fields.

We implore the services Doctors/Nurses in Fair Mont outfits also the services of engineers in our engineering department, electrical, mechanical, xerographic technicians, computers technicians, machine operators, Industrial engineering (IE) Chartered accountant etc. pending your area of specialization and technical known  ( Salarys $ 5,000 to $ 10,000)!
 
THIS IS HOW THE WORK CAN BE AND ABOUT UR PAYMENT OF SALARY?
THIS IS THE TYPE OF WORK
A, WACHING CARS IN HOTEL. --- EVERY MONTH SALARY - 3000 US DOOLLARS
B, CLEAN IN THE HOTELS ROOM.-- EVERY MONTH SALARY -2600 US DOLLARS
C, SALE IN THE BAR HOTEL.----------- EVERY MONTH SALARY -2700 US DOLLARS.
D,HOTEL DRIVER-----------------MONTHLY SALARY-$2,800 US DOLLARS
E,HOTEL SECURITY---------------- MONTHLY SALARY $2,550-US DOLLARS
F,HOTEL COOKERS------------------ MONTHLY SALARY $3,350 US DOLLARS
G,HOTEL BUTCHERS-------------MONTHLY SALARY $2,700 US DOLLARS
H,HOTEL HAIR DRESSERS----------MONTHLY SALARY  $3,500 US DOLLARS
I,HOTEL BAKERS--------------MONTHLY SALARY  $3,200 US DOLLARS
G,HOTEL CASHIER--------------MONTHLY SALARY $3,500 US DOLLARS
F,HOTEL MECHANIC-----------------MONTHLY SALARY$4,000 US DOLLARS
G,HOTEL WAITER----------------------MONTHLY SALARY$3,200 US DOLLARS
H,HOTEL TECHNICIAN----------------MONTHLY SALARY $3,500 US DOLLARS
I,HOTEL SALES MANAGER--------------MONTHL SALARY $3,800 US DOLLARS
J,HOTEL MANAGING DIRECTOR----------MONTHLY SALARY $4,500 US DOLLARS
K,HOTEL ACCOUNTING MANAGER----------MONTHLY SALARY  $ 4,000 US DOLLARS
L,HOTEL MARKETING MANAGER---------------MONTHLY SALARY $4,100 US DOLLARS
M,HOTEL DOCTORS AND NURSE-----------------MONTHLY SALARY$5,500 US DOLLARS
N,HOTEL BARBER-----------------------MONTHLY SALARY$2,000 US DOLLARS
O,HOTEL GARDENER-----------------MONTHLY SALARY$3,000 US DOLLARS
P,HOTEL SUPERVISOR----------------------MONTHLY SALARY $3,500 US DOLLAR,
NOW IF ARE INTERREST?
U CAN CONTACT ME THROUGH THIS EMAIL ADDRESS,
ABOUT HOW U CAN COME OVER HERE IN CANADA.
 HOTELS WILL PAY FOR UR FLIGHT TICKET AND UR VISA,. WHEN YOU START WORK THE HOTEL WILL REDUCT IT GRADUAL IN UR PAYMENT SALARY EVERY MONTH.
THESE ARE THE THINGS HOTEL NEED FROM U 'AND YOU HAVE TO APPLY WITH YOU INTERNATIONL PASSPORT NUMBER
      THANKS
GOOD LUCK TO YOU ,
        THANKS  MRS TINA GRAND

Credit Union

SCAM !!!

 Credit Union Online Banking

     

 

 

 

 

 

 

 

 

 

 

 

 

Notification from Service Credit Union *

From: Service Credit Union Online Banking (global-privacy@admin.net)

High risk "This message may be a phishing scam.

Sent:

27 October 2008 19:53:52

To:

 

Dear Service Credit Union Customer,

We recently reviewed your account, and we are suspecting that your Service Credit Union Online Banking account may have been accessed from an unauthorized computer.

This may be due to changes in your IP address or location. Protecting the security of your account and of the Service Credit Union network is our primary concern.

We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.

To protect your account please follow the instructions below:

* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS

* LOG OFF AFTER USING YOUR ONLINE ACCOUNT

Please click on the following link, to verify your account activity:

https://www.servicecuonline.org/onlineserv/HB/Signon.cgi

We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire Service Credit Union system.

Please login as soon as possible.

Thank you,
Service Credit Union Security Advisor.

 

The source host name is "mail.davinciasia.com" and the source IP address is 203.126.192.34.

( Network used: http://www.davincipenthouse.com/home.html)

Geo-Location Information

Country Singapore

State/Region 00

City Singapore

Postal Code

Latitude 1.2931

Longitude 103.8558

Area Code

 

 

US Visa Scam! !!!!Congratulations From U.S Embassy!!

 

 

 

 

GHANA-NET INFO ABOUT THE SENDER OF THIS FAKE MAIL:

 Welcome to Sunisa Place ...

MAIL HAS BEN SEND FROM THIS HOTEL (RENTED ROOM!!!)

* ORIGINAL from an other

Server!

 

The source host name is

"ppp-124-120-158-83.revip2.asianet.co.th"

and the source IP address is http://124.120.158.83.

Geo-Location Information

 

Country :

Thailand

 

City :

Bangkok

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Congratulations From U.S Embassy!!

From: United States Visa Lottery  Usglc @ Usglc . org

 

Sent:

09 October 2008 15:53:13

Reply-to:

visaexperts@oued.org

To:


From The Official CO-Ordinator.
USGLC U.S GREEN CARD PROGRAM - YEAR 2008/2009.
United States Department of State, National Visa Center.
31 Rochester Ave, Portsmouth, NH 03801-2900.

Case Number:- MM-01WWACQ992008DC

Congratulations,you have been selected as one of the lucky winners of
our U.S Visa through our internet email extracting and screening
machine, your application was applied and processed by our internet
email extracting and screening machine which randomly extracts 6.3
million Email addresses during our 30-days extraction period that ran
from 12.00 AM on September 8th, 2008 until midnight, October 8th, 2008.

All extracted email addresses were assigned to different ticket
numbers for representation and privacy for final selection through
computer draw system and your email address attached to ticket number
566022-188 drew the lucky numbers which subsequently won you the U.S
visa and we are sending the winning notification through the selected
email addresses which means that, if you receive the notification in
your mail box you have been selected among the lucky winners.

The aims and objectives of the program is to give free visa's to
citizens of developing countries around the world who wishes to travel
to U.S and start a new life and work. The green card Lottery is a
matter of huge benefits for those who want to try themselves abroad.

Your visa duration is 10 years multiple entries to the U.S, it is
renewable upon expiration and it permits you to travel to U.S with
your family. The visas have been apportioned among six geographic
regions with a maximum of seven percent available to persons born in
any single country. Our visa processing agents had been apportioned
among the six geographic regions.

Visa claim application (step 1)
Your visa winning details falls within our Asia/pacific booklet
representative office as indicated in the draw system and we have
forwarded your winning details to our Asia/Pacific office for the
processing of your visa acknowledgement Certificates, therefore, FOR
YOUR VISA FORM, REQUIREMENTS AND FURTHER DETAILS, contact our
Asia/pacific agent with the below contact details;

NAME:- MR. JAMES WILSON
PHONE:- +668 0288 5324
FAX:- +662 433 090
MAILTO:- usadvd0 @ atlas . sk

usadvd @ walla . com


ALTERNATIVE EMAIL:-  apdept @ oued . info  


Approximately 255 lucky selected winners had been notified through
their selected winning email addresses including you today (Thur
09-10-2008) all selected lucky winners will need to act on their
claims applications quickly before the expiration of the visa claim
deadline which is on the (30th of October 2008)

Advanced question.
How do I make the claim of my visa?
You will obtain your visa through the U.S Consular officer in your
home country or any U.S Embassy nearest to you with your Visa
Acknowledgement Certificates that will be processed and send to you by
our Asia/pacific agent. U. S. embassies and consulates will not be
able to provide a list of winners until their Green Card
acknowledgement certificates are processed with their case numbers and
placed on the U.S Immigration Network Database.

Visa Processing Fee.
Single-$1195USD
Dual-$1,520USD (Family)

What is processing fee?
The processing fee pays for the accuracy preparation of your documents
that will enable you to obtain your visa through the U.S Consular
officer in your home country or country of your present residence.
Green card experts charges a nominal fee to cover administrative and
processing costs incurred in conjunction with the careful processing
of every document. According to J.Stevenson Wilson, Author of Visa
Lottery services Report, the total average fee charged by green card
lottery services ($1195USD) for one person,there is no correlation
between the fee charged and the quality of services provided and its
benefits.

Benefits.
Winners will get FREE Airline Ticket to the USA.
People that win this Lottery will get the constant legal status of the
US inhabitant, an opportunity of free country entrance and departure,
the right to be working in the USA legally and getting American
salary. You may have any job in America, whether it is a government,
public or private job. A permanent residence visa (as well as American
work visa) eases your life. In addition to permanent legal residence
Green Card holders also receive health, education, retirement,
taxation, social security and other benefits.

Please retain this letter and take it with you to your visa interview
centre when directed.
Do not reply back to this notification email (busy)

Please read and follow all the enclosed instructions very carefully.

Sincerely yours,
Mrs. Christine Roberts.
(Secretary General U.S Consulate Kentucky)
------------------------------------------------------------------------------------------------------       
PRIVACY: This correspondence may contain confidential or legally
privileged information or both. No confidentiality or privilege is
waived or lost by any mistransmission. You may not use, copy or
disclose to anyone the message or any information contained in the
message or from any attachments that were sent with this email. You
have received this information in your mail box from U.S Department of
State (Kentucky)                                                                                      

 FIRST BANK - 419 - SCAM -
 
Important Customer Information 788
From: FIRST BANK (customers@admin.firstbanks.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:
24 September 2008 01:02:04
To:
ghana@ghana-net.com
E-MAIL SENDER

The source IP address is 65.202.74.32.

Geo-Location Information

    Country United States
    State/Region FL
    City Haines City
    Postal Code 33844
    Latitude 28.0573
    Longitude -81.5688
    Area Code 863
 

FIRST     
BANK

 

 

As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here

However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.

                                                                             Sincerely, Firstbanks administration

 

                  2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender. 
                                          FIRST BANK is a registered trademark of First Banks, Inc

 

Visit here the ORIGINAL   http://www.firstbanks.com

FIRST BANK WEBSITE: Ghana-Net-check on the 23.09.2008