Dec 24

Maxwell John email scam

1:38 am Category: General Scams

Hello,
I am Mr Maxwell John. Head of the Sales Department of kbt limited
Company in
UK.kbt is the Official Manufacturer of textile cloth and Sewing
Machines,self-supporting reclining beds and lightweight electric
wheelchairs. We supply TEXTILES CLOTHES to Europe, and American’s
hospitals
also the handicaps.We also give surpport to the poor among our clients
those
who cannot afford to pay full payment, we agreed on instrumental
payment but
as the Head of sales Department of the AISIN company, I am always
facing
serious difficulties when it comes to selling to Americans, they are
always
willing to pay with a US PERSONAL CHECK ,MONEY ORDERS OR CASHIERS
CHECKS,
which it is difficult for me to cash here in EUROPE or in our regional
branch in world wide .I am looking for a representative in the states
who
will be working for us as a part-time worker and we will be willing to
pay
$700 per week for every transaction made. This job requires someone who

would help receiving payments from our customers in the states and get
them
processed in the U.S. Banks.Reply us back as soon as possible if you
are
interested in working with us for more details.Thanks.

APPLICATION FORM
FIRST NAME……….MIDDLE NAME……..LAST NAME……..
ADDRESS…………
CITY…….
STATE……..
ZIP CODE…..
COUNTRY…………
PHONE NUMBER (S) …
GENDER…………… MARITAL STATUS………..
AGE………NATIONALITY………….ID NUMBER…………………

PLEASE SEND YOUR REPLIES TO { maxwelljohn_273@yahoo.com }
Warmest Regards
Mr Maxwell John.
Registered Office:
Carlton Business Centre .
Saltley Road,
Birmingham
B7 4TH
United Kingdom
Tel :+44-702-407-7147
Fax: +44-702-407-6987


Dec 24

Short & sweet email scam

1:35 am Category: General Scams

Not the most convincing email scam I’ve seen this year.

Your email address has won $4.6M from the UK Lottery online draws held on the 29th of Nov 2007 Lucky Number:MX014926583.Contact Mr.Thomas Hua with your official name,country,address,sex/age,tel,occupation, date of draw on(worldstandarddelexpress1@yahoo.es)for your cheque.Phone:+447035902949

- Uk National Lottery Organization


Dec 22

INTERLINK LOTTERY emails scam

4:37 am Category: General Scams

Dear winner,

We are pleased to announce to you today,the draw of the online
INTERLINK LOTTERY programme held on 19th of December
2007. in the second category of our online Interlink promotion.Your
e-mail address attached to Your ticket number:
KTU/9023118308/03 (bonus no.23).9. Your batch number 6858/NL and Ref:
Uk/9420X2/26.
You have therefore been approved to claim a total sum of 850,000.00
EUR.You are to contact our AFFILIATE COURIER COMPANY
for delivery of your winning certificate and winning cheque.You are to
reply to this email address below:

MR. FREDRICK JOHNSON
INTERNATIONAL COURIER SYSTEMS
EMAIL: interlinkdept@hotmail.com
VERIFICATION FORM TO AUTHENTICATE YOUR EMAIL
FULL NAME………………………..
SEX:…………………………….
AGE……………………………..
OCCUPATION……………………….
TEL………..FAX………… (If any)
COUNTRY………………………….
WINNING NUMBER……………………
Congratulations once more from all members and staffs of this
programme.
Yours Truly,
Richard K. Lloyd


Dec 21

Mr Song Lile email scam

10:49 am Category: General Scams

Good Day,

Let me start by introducing myself.I am Mr. SONG LILE director of
operations of the Hang Seng Bank Ltd.I will need you to assist me in
executing this Business Project from Hong Kong to your
country.

Nineteen millions Five Hundred Thousand United State Dollars only in my
branch.Please endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been transferred to your
nominated bank account we shall then share in the ratio of 70% for me, 30%
for you. Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address,

Finally after that I shall provide you with more details of this
operation.And I will prefer you reach me on my private email address below

Email: songlile@j-mail.info

Kind Regards,
Mr Song Lile.


Dec 20

CHIEF (SEN) OLU FERNANDEZ email scam

2:20 pm Category: General Scams

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.

Our Ref: FGN /SNT/STB
Your Ref:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE
PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO
YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO
STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT, UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC
OF
NIGERIA AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
TWENTY
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE
LET US KNOW BY CONTACTING THE
INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR SCOTT
WHITE ON
HIS EMAIL ADDRESS:scottiewhite03@yahoo.co.uk

AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD6.3MILLION AS PART
PAYMENT FOR THIS FISCAL YEAR 2006. ALSO FOR YOUR INFORMATION, YOU HAVE
TO STOP
ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO
AVOID ANY
HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL
DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
FOR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE-MENTIONED
OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE
OF
CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE,

THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,

CHIEF (SEN) OLU FERNANDEZ.
SENATE PRESIDENT.


Dec 20

FEDEX EXPRESS ATM MASTER CARD email scam

2:18 pm Category: General Scams

ATTENTION DEAR PARTNER,

RE: CONTACT FEDEX EXPRESS FOR YOUR ATM MASTER CARD.

THIS IS TO INFORMED YOU THAT YOUR COMPENSATION FUND OF($800.000.00) HAS
BEEN CREDITED IN AN ATM MASTER CARD FOR EASY AND SAFE DELIVERY.I ALSO
PAID FOR THE RE-ACTIVATION FEE BEFORE SENDING IT TO YOU SO THAT YOU
WILL BE ABLE TO WITHDRAW THE WHOLE ($800.000.00) BEFORE IT WILL EXPIRE.

NOTE: REMEMBER TO INDICATE THIS CODE (SC085X) WHEN WRITTEN OR CALLING
THE DIRECTOR OF FEDEX EXPRESS TO MAKE IT LEGAL AND PROVE THAT YOU ARE
THE REAL OWNER OF THIS ATM MASTER CARD.I COULD HAVE PAID FOR THE DELIVERY
FEE BUT THEY SAID NO BECAUSE TO CONTACT MAY TAKE TIME IN CASE OF
DEMORRAGE.

PERSON TO CONTACT:

DR. DAVID MARK.
(DIRECTOR FEDEX EXPRESS SERVICE)
COTONOU , REPUBLIC OF BENIN .
EMAIL CONTACT:fedexexpress205@yahoo.fr

I APPRECIATE YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN MOVING THE
CASH ABROAD DESPITE THAT IT FAIL US SOME HOW AT THAT TIME.SO PLEASE
SEND THE BELOW INFORMATION TO THE DIRECTOR FEDEX EXPRESS SERVICE,COTONOU
REPUBLIC OF BENIN ON THE ABOVE INFORMATION.

1. YOUR FULL NAME____________________
2. YOUR HOME ADDRESS_________________
3. YOUR CURRENT HOME PHONE NUMBER____
4. A COPY OF YOUR PICTURE________________
5. NATIONALITY____________________________

DO LET ME KNOW IMMEDIATELY YOU RECEIVE YOUR ATM MASTER CARD,PLEASE DO
NOT FORGET TO INDICATE THE CODE TO HIM OK.

BEST REGARD,
MR. JAMES WILLIAMS.





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