Jan 14

Jocobo Hernan Alvaro email scam

Tag: Scams6:59 pm

Auren Abogados
Calle Barlovento 113, Plaza De Francia, 08016 Barcelona, Spain
Email: auraa@aol.es

Dear Sir/Madam,
I am Jocobo Hernan Alvaro an Attorney at Law, working with the above named law firm
in Barcelona, Spain.
I would respectfully Request that you keep the contents of this mail confidential.
My proposal: I now seek your permission to present you as a next of kin to the
deceased, as all documentations
will be carefully worked to make you the beneficiary to the funds (US$17,300,000.00).
Therefore, do not hesitate to revert back to me via email;auraa@aol.es , with the
following details
if my proposal interests you: A copy of this letter, reconfirmation of your
address,your telephone and fax numbers.

Best Regards,
Jocobo Hernan Alvaro.

  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

Jan 14

Mr.Kevin Qu job offer

Tag: Scams6:23 pm

Hello Sir/Madam,

TRANSLATED FROM CHINESE TO ENGLISH PLEASE PARDON ANY GRAMMATICAL ERROR:

My name is Mr.Kevin Qu and I am a manager of Beijing Richman
International Trade Co.,Ltd China, there is an opportunity of home
base business, and I am contacting you because we are now in need of a
Payment Representative in the United kingdom. So I would like to offer
you a part time job as our payment Representative and you can earn
between 1,000 – 3,000UK pounds in a month depending on your Speed,
Accuracy and Devotion to your work.

WHAT YOU NEED TO DO FOR US?
My Company needs a financial representative in the United
kingdom who will serve as our Agent in processing any of our funds
made out to us by our UK Customers and Clients this is because We make
lots of supplies to some of our clients in the United kingdom for
which I do come to the UK to receive payment & have it cashed after I
supply them raw materials.And that is why we seek your time and
assistance because Its always too expensive & stressful for me to come
to the UK to receive such payments twice in a month.

JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deduct 10 percent which will be your percentage/pay on
Payment processed.
3. Forward balance after deduction of percentage/pay to any
of the Offices you Will be contacted to send payment to (Payment is to
Forwarded either By Money Gram / Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10 percent from each operation! For instance: you receive
1000UK Pounds on our behalf. You will collect the money and
Keep 100UK pounds (10 percent from 1000UK pounds) for yourself!
At the beginning your commission will equal 10percent, though later it will
increase up to 12percent!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR
PERCENTAGE?
No you do not have to; all necessary transfer fees should be
deducted from the Balance after you must have cashed and
deduct your 10percent of total money Received While finish cashing.

ADVANTAGES
You do not have to go out as you will work as an independent
contractor Right From your home / office. Your job is absolutely legal.
You can earn up To 3000-4000UK pounds monthly depending on time
you will spend for this job. You do not need any capital to start.
You can do the Work easily without leaving or affecting your present Job.
The employees who make efforts and work hard have A Strong Possibility to

become managers.
Anyway our employees never leave us.

MAIN REQUIREMENTS,
18 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and internet experience (minimal)
If you are interested in our offer, and would like to work
for Beijing Richman International Trade Co.,Ltd

Kindly fill the application below.

EMPLOYMENT APPLICATION FORM
First Name________________ Middle Name_______________ Last
Name________________Residential
Address_____________________________
City ____________________State ________ __________Zip
_____________Home
Telephone Number______________________Personal cell phone
Number______________________Gender ____________ Marital
Status
____________________Age _____________ Nationality
______________________Are
you a U.K. citizen or otherwise authorized to work in the
U.K._________

Please note: only interested applicants should respond. And
check your email back for response within 24 hours…… and i will
like you to reply your EMPLOYMENT APPLICATION FORM to this email
address below :kqu774@gmail.com

Regards,

Mr.Kevin Qu

Beijing Richman International Trade Co.,Ltd
www.richmancashmere.com
Registered Nos. 01424399 and 2355834

  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

Jan 11

Google business scam

Tag: Scams12:04 pm

This looked interesting, so I opened it up.

From: Google business.
Subject: Make $200 – $943 per day with Google

Hello, we understand that times are getting a little tough financially for a lot of people, so we wanted to know if you would be interested in earning around $943.00 per day?

we wanted to make sure you received the below information so you can decide if you’re interested in earning $943.00 per day. We will give you a -FREE- DVD today that will teach you how to earn between $200 and $943 per day on Google. This DVD costs $39.99, but we are giving it away today if you’re interested.

Press here and we will give you our Google Cash DVD today for no cost:

http://setuta.com/tr.php?62609+REMOVED

If you can type (hunt and peck is ok to start) and fill in forms, you can earn an extra $200 – $943 per day!

Making tons of money is Fast, Easy, and Fun. And having Google on your side can help you make the income you want without the stress of a job.

So don’t delay waiting around for the next opportunity…it is knocking now!

Press here to receive our Google Cash DVD today:

http://setuta.com/tr.php?62609+REMOVED

Thank you!

I’m all for making money so I clicked the link, and was taken to a site offering a service where I could watch many TV channels on my PC.

Pathetic affiliate scam.


  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

Jan 08

Akissi email scam

Tag: Scams8:56 pm

Miss. Akissi Amiot,
ABIDJAN, COTE D’IVOIRE (Ivory Coast)
WEST AFRICA.

Letter Of Relationship and Establishment of aid

Dearest One,

Permit me to inform you of my desire to go into business relationship with you ,
l got your contact through the internet here in Abidjan and I prayed over it and selected your name among other names due to the nature of my proposal, which requires a reputable and trustworthy person. Some one who will
be kind and sincere to me.

l am Miss Akissi Amiot, the only daughter of late Mr and Mrs Amiot Kouassi, My father was into diamond and cocoa trade in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 20th January 1987 and my father took me so special because l am motherless.

Before the death of my father on 29th March 2008 in a private hospital here in Abidjan, he secretly called me at his bedside,when I sat down to listen to him, he
started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university
education as he planned for me, he revealed to me that he has a sum of US$6,350.000.(SIX MILLION THREE HUNDRED AND FIFT THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was poisioned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or her country.

He also gave a standing instrution to the company that the deposit must be transferred outside this country. According to my father, the money was deposited as a family valuables to avoid attracting attention to the deposit.

Dearest One, I am now ready to do all these since my father my bread winner is no more. l am honourable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 22 years.

(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover, l am willing to offer you 20% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within four days you signify interest to assist me by contacting the security company.

Hoping to hear from you soon. May God bless you as you extend your helping hand to an orphan.

Best wishes

Akissi.

  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

Jan 06

Naut klasse email scam

Tag: Scams11:38 pm

Dear Interested Partner,

Greetings and compliments.

I am Naut Klasse, a solicitor at law. I was the personal attorney to Eng. Gilbert M.
Reain, a national of your
country who used to work with an oil servicing company here in the Netherlands
thereof be referred to as my client.

Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at
USD$12,500,000 (Twelve Million,
Five Hundred Thousand United States Dollars Only) with a Finance Company here in
Europe and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea
early on January 3rd shortly after
taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtml).He left no
clear beneficiary as Next of Kin
except some vital documents related to the deposit still in my possession.

Recently, the governing body of the Finance Company contacted me on this matter,
requesting that I should notify
the next of kin of my late client to claim the funds and I am yet to provide the
Next of Kin to lay claims to the
Fund. I know that my client had no living next of kin but I went ahead and made
several inquiries to your embassy
to locate any of my late client’s extended relatives but this has proved
unsuccessful. Under a clear and legitimate
agreement with you, I seek your consent to present you as then next of kin, so that
my late client’s fund will not
be confiscated by the Finance Company.

You and I can share the money, you will be entitled to 40% of the total fund for
your role as the relative and next
of kin of my late client, 50% for me while 10% is to be marked out for any expenses
that will be incurred during the
clearance or process of transfer of the fund to your bank account.

Be informed that there is no risk involved as all necessary legal documents that
will be used to back you up as the
legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faith to
enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.
Kindly, get in touch with me by my e-mail (naut_klasse@live.nl) or send me your
telephone number so that I can call you.
Do not forget that a transaction of this magnitude requires utmost confidentiality
and sincerity. I look forward to your
urgent response.

Thank you,
Naut klasse

  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

Jan 04

Mr.Kevin Qu email scam

Tag: Scams8:29 pm

Hello Sir/Madam,

TRANSLATED FROM CHINESE TO ENGLISH PLEASE PARDON ANY GRAMMATICAL ERROR:

My name is Mr.Kevin Qu and I am a manager of Beijing Richman
International Trade Co.,Ltd China, there is an opportunity of home
base business, and I am contacting you because we are now in need of a
Payment Representative in the United kingdom. So I would like to offer
you a part time job as our payment Representative and you can earn
between 1,000 – 3,000UK pounds in a month depending on your Speed,
Accuracy and Devotion to your work.

WHAT YOU NEED TO DO FOR US?
My Company needs a financial representative in the United
kingdom who will serve as our Agent in processing any of our funds
made out to us by our UK Customers and Clients this is because We make
lots of supplies to some of our clients in the United kingdom for
which I do come to the UK to receive payment & have it cashed after I
supply them raw materials.And that is why we seek your time and
assistance because Its always too expensive & stressful for me to come
to the UK to receive such payments twice in a month.

JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deduct 10 percent which will be your percentage/pay on
Payment processed.
3. Forward balance after deduction of percentage/pay to any
of the Offices you Will be contacted to send payment to (Payment is to
Forwarded either By Money Gram / Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10 percent from each operation! For instance: you receive
1000UK Pounds on our behalf. You will collect the money and
Keep 100UK pounds (10 percent from 1000UK pounds) for yourself!
At the beginning your commission will equal 10percent, though later it will
increase up to 12percent!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR
PERCENTAGE?
No you do not have to; all necessary transfer fees should be
deducted from the Balance after you must have cashed and
deduct your 10percent of total money Received While finish cashing.

ADVANTAGES
You do not have to go out as you will work as an independent
contractor Right From your home / office. Your job is absolutely legal.
You can earn up To 3000-4000UK pounds monthly depending on time
you will spend for this job. You do not need any capital to start.
You can do the Work easily without leaving or affecting your present Job.
The employees who make efforts and work hard have A Strong Possibility to

become managers.
Anyway our employees never leave us.

MAIN REQUIREMENTS,
18 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and internet experience (minimal)
If you are interested in our offer, and would like to work
for Beijing Richman International Trade Co.,Ltd

Kindly fill the application below.

EMPLOYMENT APPLICATION FORM
First Name________________ Middle Name_______________ Last
Name________________Residential
Address_____________________________
City ____________________State ________ __________Zip
_____________Home
Telephone Number______________________Personal cell phone
Number______________________Gender ____________ Marital
Status
____________________Age _____________ Nationality
______________________Are
you a U.K. citizen or otherwise authorized to work in the
U.K._________

Please note: only interested applicants should respond. And
check your email back for response within 24 hours…… and i will
like you to reply your EMPLOYMENT APPLICATION FORM to this email
address below :kevqu7674@gmail.com

Regards,

Mr.Kevin Qu

Beijing Richman International Trade Co.,Ltd
www.richmancashmere.com
Registered Nos. 01424399 and 2355834

  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

Dec 24

Jessica Kone gives me a Christams present

Tag: Scams10:59 am

You may remember Jessica Kone, the 18 year old girl from Ivory Coast whose parents had been poisoned and she needed help transferring the money out of the country. I just received a new email from Jessica. She is now in Venezuela with her new partner, and would like to give me $250,000 for my past efforts (which was what? Replying to two of her emails).

Dear,
How are you today this is Miss Jessica kranya Kone.the girl that contacted you to help her receive her father’s money in a bank here in Bamako Mali, the sum of ($7.2 MILLION US DOLLARS) As I am writing you this mail now I am in Caracas Venezuela, with my partner from Venezuela South America after we succeeded in transferring the fund with the help of my partner whom God sent to help me i promise God that i will not forget your past efforts so I droped a cheque of $250,000.00 US Dollars for you as a compensation to help yourself and also to take care of the less-previlaged Now contact a Rev Father in Mali his name is Rev. Father. John Ndugu on his e-mail address below His email address is:( father_johnnd20001@yahoo.de )I will contact you in due time because I am now on holiday with my partner. Regards,

Miss Jessica kranya Kone

  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

Dec 19

MRS GREGGE VAN DER HOOFD email scam

Tag: Scams10:42 am

Dear Internet User,

This is to inform you that your email ID emerged a winner in the Category “A” of
our online draws. You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars) and your claims portfolio is
filed with Ref Number:ELOT 73 ES 2164.
For further Information about your Winnings,contact our Lottery claims agent with
the information below:
*************************************
Name: Smith Dijk
Email: smitdijk11@yahoo.com.hk
Tel: Tel: +31 634 691 684
*************************************
You are advised to provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Congratulations!!! And thank you for being a user of the World Wide Web.
Yours Faithfully,
MRS GREGGE VAN DER HOOFD
Lottery Coordinator.

  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

Dec 12

Ayesha Nadim

Tag: Scams8:00 pm

Dearest,

With due respect I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17M from my late father who died mysteriously last Dec.

It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother’s death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn’t last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any unforseen, I should have direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father’s houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father’s bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out, they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank.

This is why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I have at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person’s designated account. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank’s contact details as soon as I hear from you so that you can contact the bank directly.

Your urgent response will be appreciated.

Sincerely,

Ayesha Nadim

  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

Dec 12

Susan fernando email scam

Tag: Scams7:52 pm

ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD

Mrs Susan fernando.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next three months due to cancer problem. Though what disturbs me most
is my stroke sickness. Having known my condition I decided to donate this
Fund to church or better still a christian individual that will utilize
this money the way I am going to instruct here in. I want a church that
will use this funds to fund churches
orphanages and widows propagating the
word of God and to ensure 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
hard
earned money to be misused by unbelievers. I don’t want a situation where
this money will be used in an ungodly manner. Hence the reason for taking
this bold 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
and because of 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 Finance/Security Company in Amsterderm-Netherlands. I will also issue
you a letter of authority that will prove you as the original- beneficiary
of this Funds. 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 for a church or christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing from you. I have set
aside 20% for you and for your time
Remain blessed in the name of the Lord. Yours in Christ
Mrs. susan fernando
Note: reply email to mrssusan2008@aim.com

  • Technorati
  • del.icio.us
  • Digg
  • StumbleUpon
  • Google Bookmarks
  • Facebook
  • Add to favorites
  • RSS
Sphere: Related Content

« Previous PageNext Page »