Fraudwatchers

Walter Wright, Online Assistant/Secretary, (user@btconnect.com)

motherof10 — Wed, 01 Sep 2010 21:57:02 GMT

From: Walter Wright (user@btconnect.com)
Reply-To:
Sent: Wed 9/01/10

Subject: Online Assistant/Secretary

We wish to employ the service of a work at home financial assistant/secretary who would handle billings and full inventory of monthly billings, payments and activities routed through him/her on behalf of BERNATEX FABRICS.I work with ( www.benartex.com ) as the HR Manager
where we sell our brand of fabrics and garments made from unique materials online.

I require the services of a company assistant/secretary to help with payments, provide customer support services and keep records of ongoing transactions. I have to be very mobile, as I need to import and export a lot of selective and unique interior designs on the request of our customers as the best of them are actually produced in Europe.We have a store in Mount
Vernon, NY.

We sell our products mostly here in the US and in Canada. Most of the buyers we work with are those we've previously handled successful transactions with, new buyers are verified by me so you have nothing to worry about. The best form of payment is via a Certified Cashier�s Checks and Money Orders as they are readily available and since payments come from a wide range of consumers these means is an easy option for those that prefer the old fashioned cash means and money order way of transaction.

As a financial assistant/secretary, your work is pretty simple and straight forward with flexible working hours. You receive the payment from buyers according to their preferred mode of payments directly from the individual buyer, in your mail and have them cashed at your bank.You send the payment to our suppliers/vendors when I need you to, or directly to the
company and your pay is 10% of the amount sent to you from individual buyer.

An average transaction from a buyer is worth $1,700.00 and upwards. All charges during cashing,sending of payments and transaction completion will be deducted from the balance after you've gotten your pay.If you can handle as many as 3 transactions per week, though you�ll be
handling one (1) initially to see how efficiently you can carry out your tasks and complete transactions. On 3 transactions you're assured of making nothing less than $500 weekly.

The hours are flexible and you can decide when you wanna work,I don't need you online 24/7 just online on a daily basis and check your emails regularly.Working with me will also not disturb your other jobs as I require that applicant only have easy access to the net, be reachable easily
and respond/carry out instructions sent as soon as possible.Kindly indicate your interest in the position by sending me your full contact details in the format below.

Hope to hear from you soon.

Full Names...
Physical Address ( PO BOX NOT ACCEPTED )...
City...
State...
Zip code...
Age...
Occupation...
Cell Number...
Home Number...
Email Address(Pry & Sec)...

Kind Regards

Walter Wright
New York, NY 10018
212-243-4412
walterwright11@aol.com
www.benartex.com

Quote:

Received: from User (host86-166-49-16.range86-166.btcentralplus.com [86.166.49.16])by c2beaomr07.btconnect.com

TRUE OR NOt

jhay_009 — Wed, 01 Sep 2010 21:50:25 GMT

I would like to know if it is true or not, someone send me a job from sheraton hotel.Please review all the data that i will send. Tell me if it is scam or not
SHERATON PARK TOWER HOTEL LONDON
101 KNIGHTS BRIDGE LONDON
SW1X 7RN ENGLAND UK

This is a great opportune moment for an exotic candidates (outside UNITED KINGDOM)
who wish to work here in the United Kingdom in different skills such as Primary Skill Labour(PSL) Secondary Skill Labour (SSL) and Semi Skill Labour(SSL2) under the management of our company .
Our hotel is eager to employ successful candidates to occupy the vacant position in the hotel here in London United Kingdom.

OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE.

HOTEL SUPERVISOR;................................................. ................�4,000

FRONT OFFICE SUPERVISOR;................................................. ..... �4,000

ENVIROMENTAL SUPERVISOR;................................................. ... �3,500

NIGHT STEWARD SUPERVISOR;................................................. ..�3,000

SALES MANAGERS.................................................... ............................................. �3,200

CATERING SALES MANAGER;.................................................... ........................ �,3,000

RESTURANT SUB MANAGER;.................................................... .......................... �4,000

BAR ATTENDANT;.................................................. ................................................. �2,500

OUTLET ACCOUNTANT;................................................. ....................................... �2,500

GUEST MANAGER;.................................................... ................................................ �4,000

ACCOUNTING RECEPTIONIST;............................................... ............................. �3,000

ASSISTANT RESTURANT MANAGER;.................................................... .............�3,500

SECURITY OFFICERS DAY;........................................................ .............................�2,000

SECURITY OFFICER NIGHT;...................................................... ............................. �2,150

STEWARD..................................................... ............................................................ ... �1,800

DRIVERS;.................................................... ............................................................ ...... �3,500

CYBER CAFE ATTENDANT................................................... ................................... �3,000

STORE KEEPER;..................................................... ..................................................... �1,900

WAITERS;.................................................... ............................................................ ......�1,500

HAIR SALOON;..................................................... ....................................................... �2,000

CAR GUILDS;..................................................... ........................................................... �2,000

LAUNDARY;................................................... ............................................................ .... �1,500

ROOM LEADES;..................................................... ...................................................... �1,500

GATE ATTENDANT;.................................................. ...................................................�2,000

CASHIER;.................................................... ............................................................ ....... �3,000

CLEANERS;................................................... ............................................................ ......�1,850

SWEEPERS;................................................... ............................................................ ..... � 1,900

HOTEL CLERK;...................................................... ........................................................ �,1500

MAINTANANCE ENGINEER;................................................... .....................................�4,000

ELECTRICAL ENGINEER;................................................... ..........................................�3,500

COMPUTER ENGINEER;................................................... ............................................ �4,000

GARDENER.................................................... ............................................................ ....... �1,900

MUSIC STUDIO DJ;......................................................... ............................................. .�3,000

PLUMBER;.................................................... ............................................................ ...... ..�4,000

HUMAN RESOURCES CO-ORDINATOR................................................... ............... �5,000

CHEF........................................................ ........�3,000

BUTCHER..................................................... .................�2,500

MASSAGE THERAPIST................................................... �2,000

COMPENSATION AND BENEFITS

As a member of the Shearton Hotels tour and resort team, our associates can earn eligibility in all manners as stated below!
Relocation allowances
401(k) retirement plan
Tuition reimbursement
Medical, dental and life insurance coverage
Short-term and long-term disability
Flexible spending account
Annual Vacation Expenses Bonus
Paid time off
Discounted associate rates at Sheraton Hotels tour and resort.

Best Regards,
Kevin Rudd
Sheraton Hotel (HR-MANAGER)

Toelectrical es una estafa o no

txitxa8 — Wed, 01 Sep 2010 21:19:16 GMT

Hola quisiera haceros una consulta por si alguien a comprado en esta pagina

www.toelectrical.com vende cosas interesantes y mi duda es si es una

estafa, alguien me puede informar muchas gracias

www.rapidespatch.com

dodobird — Wed, 01 Sep 2010 18:42:24 GMT

Fake shipping site used in "money box" scam;

Quote:

http://www.rapidespatch.com/
HEAD OFFICE
Argonaut House Galleymead carretera Colnbrook Berkshire SL3 0EN London
Tel: +447538922872
Website: www.rapidespatch.com
Email: info@rapidespatch.com / contact@rapidespatch.com

Alice Baker

motherof10 — Wed, 01 Sep 2010 17:15:43 GMT

From: Alice Baker (markms@sbcglobal.net)
Reply-To: alicebaker64@hotmail.com
Sent: Wed 9/01/10

Subject: Dear Belove in christ,

I am Mrs. Alice Baker, an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$12,500,000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details.

Yours in the Lord,

Quote:

Received: from [41.155.106.235] by web83706.mail.sp1.yahoo.com

Mrs. Alice Baker

Mrs. Akira Itsuki,Yahoo!! International Lottery Organization,(info_ylottery119@yahoo.

motherof10 — Wed, 01 Sep 2010 16:40:33 GMT

From: Mrs. Akira Itsuki (info_ylottery119@yahoo.com.hk)
Reply-To:
Sent: Tue 8/31/10

Subject: Yahoo!! International Lottery Organization

Congratulations!!!

We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted in our head office. Respond to this mail within 72 hours otherwise we will assume that you are not interested.
We conducted the lotto in conjunction with Thai Government Lottery Board for more details please.

Visit: http://yahoothaiasiaonlinepromo.web....m/default.aspx

Yahoo!! International Lottery Organization
Reg No: 79472002
Mrs. Akira Itsuki
Online Coordinator.
2010 The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

Quote:

Received: from User (ppp-124-120-131-204.revip2.asianet.co.th [124.120.131.204])

www.rusmedia.cn scam?

shogo — Wed, 01 Sep 2010 11:43:36 GMT

I have made a payment to: http://www.rusmedia.cn
Company Name: Rusmedia (H.K) Technology Co., Limited
Bank Name: HSBC Hongkong
Bank Address: 1 Queen's Road, Central, Hong Kong
Account Number: 411752942838 (Iban code)

I have ordered 3 dreambox 800HD, but after payment (over two weeks ago) i have not been able to get in contact with them, no answer on e-mail :cry:
Could the company be a fake?

banco hsbc

shinigami — Wed, 01 Sep 2010 08:31:33 GMT

Hola fui victima de un fraude por medio del banco hsbc por que hubo una promocion en internet y cumpli con todas las condiciones y aun asi no cumplieron lo que decia la promocion que puedo hacer? Por que ya hable y hable y hable... Al banco y me dijeron que si me iban a cumplir hasta mes y medio despues me dijeron que ya no y que ya no podria hacer nada es cierto?

Albert Smith, Weber Finance Loan Company,

MamaSlice — Wed, 01 Sep 2010 05:56:46 GMT

from: WEBER TrusT
reply-to: weberfinanceloan@gmail.com
date: Mon, Aug 30, 2010
subject: IMPORTANT NoTice.

WEBER TRUST FUND.
MOTTO: Your Satisfaction Is Our Comfort.
E:mail: weberloans@w.cn

Greetings to You,

Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But WEBER TRUST FUND, has made that difference in the lending industry.

WEBER TRUST FUND has been accredited by the lender�s council to give out loans to local and international clients at 2.8% rate. We have been given the privilege to meet your financial needs. The issue of credit should not stop you from getting the loan that you need.

Our Services Include the Following:-
*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. WEBER TRUST FUND says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital.

For further details to go about procuring a loan from us: Kindly respond immediately to this email: weberfinanceloan@gmail.com

LOAN APPLICATION FORM PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code:
State :
Country
Gender:
Date of birth (yyyy-mm-dd):
Telephone:
Marital Status:
Occupation:
Next of Kin:

LOAN INFORMATION
Amount Needed as Loan:
Purpose of Loan:
How soon do you need the loan:
Loan Duration:
Monthly Income:
Have you applied for loan before? (yes or no)
Was Your Loan Granted? (yes or no)

Best Regards,
Albert Smith,
WEBER TRUST FUND.

WELCOME TO,
WEBER FINANCE LOAN COMPANY.

HEAD OFFICE
level 5, Willingham Complex,
king Street Road,
London. N19 4PJ.

Fax: 447005942303
Email: weberloans@w.cn
Website: www.webercu.com

Quote:

Received: from info?avicolaezeiza.com.ar (unknown [196.46.246.28])
(authenticated user info@avicolaezeiza.com.ar) by mascouche.terra.com

Fax: 447005942303, personal number, UK

Mr. Bakare Allen, NNPC Over-invoice, doggy@codyeco.codyeco.it

MamaSlice — Wed, 01 Sep 2010 05:22:54 GMT

from: doggy@codyeco.codyeco.it
date: Sun, Aug 29, 2010
subject: Assistance
mailed-by codyeco.it

ATTENTION

Sir/Ma

My name is Mr. Bakare Allen, former Chairman, Contract Award Division, Nigerian National Petroleum Cooperation, (NNPC).

We awarded a contract to American company and the contract was over invoiced, and the American company has since received its payment.

Now am looking for a trusted person who can make claim of the fund, the fund is in the government reserve account waiting for claim.

I will detail you on all you wish to know for a good transaction.

You can contact me through this email (bakare_allenhotmail.com).

I wait for your anticipation.

Thanks.

Mr. Bakare Allen

Quote:

Received: from mail.codyeco.it ([212.19.104.193])

Smartscale Technologies Inc., Onboard Wireless Truck Scale,

MamaSlice — Wed, 01 Sep 2010 05:10:02 GMT

from: TruckWeight
reply-to: info@truckweight.com
date: Sat, Aug 28, 2010
subject: Onboard Wireless Truck Scale

SMART SCALE TECHNOLOGIES INC.
SIMPLE DO IT YOURSELF INSTALLATION
OPTIMIZE YOUR PAYLOAD WITH TRUCKWEIGHT

Don't leave your profit margin on the loading dock. Smart Scale is the simplest most effective way to check that your payloads are legal and that you are maximizing capacity.

* Accurate to 1% of gross vehicle weight. Save time, Save money.
* Do it yourself installation. No special tools or skills required.
* Reliable award winning technology that works.
* An excellent return on Investment.

Smart Scale Technology�s Account Managers are available to answer any questions you may have.

Please feel free to contact us anytime Toll Free 877-757-7888 Ext 2.
Outside North America 1-902-404-3452 Ext 2.
Mike Penny Ext # 103
Peter Panagapko Ext # 113
Linda Smith Ext # 102
Smart Scale Technologies Inc.

In this issue
Save time, Save Money with Smart Scale.
Are you leaving your payload behind?

Contact Us
Smartscale Technologies Inc.
1600 Bedford Hwy, 100-177.
Bedford, NS, B4A1E8.Canada
+1-877-757-7888
+1-902-404-3452

Not interested anymore?
Unsubscribe Now

Truckweight and Smart Scale are registered trademarks of Smart Scale Technologies Inc.

Quote:

Received: from SERVER ([192.168.1.10]) by WIN-DPM8GTDNJF2

Telephone: +1-877-757-7888, freephone number, US
Telephone: +1-902-404-3452, geographic number, Canada, Halifax NS

Mrs. James Watts, Do You Need a Loan? (Loan Scam),

MamaSlice — Wed, 01 Sep 2010 03:52:26 GMT

from: Mrs. James Watts
reply-to: "Mrs. James Watts"
date: Tue, Aug 31, 2010
subject: Do you need a loan urgently?
mailed-by rioverdegoias.com.br

Do you need a loan urgently?

no matter what your credit score is, we can give you a loan.

Just email: kuddop2@w.cn for more info.

Quote:

Received: from mail.rioverdegoias.com.br [189.2.79.55]

Melanie Smith, Confidential/Need Your Assistance, (melanielanesmith@shell.com)

motherof10 — Wed, 01 Sep 2010 00:19:32 GMT

From: Melanie Smith (melanielanesmith@shell.com)
Reply-To:
Sent: Tue 8/31/10
To:

Subject: Confidential/Need Your Assistance!!!!!!!

Dear Friend,

I'm Melanie Lane Smith the General Manager of shell petroleum(Inc),one of the largest oil companies with over 1.2 trillion capital investment Funds,nevertheless as the Accountant General Manager,I handle all staff welfare accounts and i extract 1.2% Excess Maximum Return Capital Profits(EMRCP) per annual on each of the staff�s capital fund. As an expert i have made over $8.5m from the staff�s (EMRCP) and hereby looking For someone to trust who will stand as an investor to receive the fundS as annual investment proceed from shell capital funds of 2008. for the cooperation in building a Tourist Hotel or Real estate in Malaysia.

I am sorry if this is not in line with your business,but i need an experienced person like you to assist me to set up and develop the project and assume responsibility of ownership as chairman but will be bringing in distribute profit monthly or annually.Your immediate response will be highly appreciated as i will be giving you more information on this project. All confirm-able Documents to back up the claims will be made available to you for payment Prior to your acceptance.

I'm looking forward to your response on this issues urgently,because we have just 14 days left which is from 5th September 2010 before our team of auditors arrived for the year general auditing' meanwhile I have worked out the strategies and technicalities whereby the fund can be claimed by you in a bank nearest to you without any stress i will offer you 20% of the total money at the end of the transaction while I take 80%, please kindly note that we have few days left to round up this transaction.

Please kindly declare your interest on this matter as soon as you receive this email.

Note: your reply is urgently needed.

Yours Sincerely,

Ms Melanie Smith

Quote:

Received: from User ([216.168.1.107]) by nskntotgx03p.mx.bigpond.com

Mrs Becky Kimble

motherof10 — Wed, 01 Sep 2010 00:09:25 GMT

From: Becky Kimble (joehitchman@sbcglobal.net)
Reply-To: beckykimblee444@yahoo.co.jp
Sent: Tue 8/31/10
To:

Subject: Dear Beloved in Christ,

Dear Beloved in Christ,

I am Mrs. Becky Kimble an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$9,400, 000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work,

kindly reply for further details.

Mrs. Becky Kimble.

Quote:

Received: from [41.184.22.244] by web83002.mail.mud.yahoo.com

Osas Junior, Western Union Money Transfer, remitanceoffice@yahoo.com.hk

motherof10 — Tue, 31 Aug 2010 23:33:01 GMT

From: Office Remitance
Date: Tue August 31, 2010
Subject:

Western Union Money Transfer Online 24hrs Service

Dear Costumer

Thanks for your urgent response to the mail we sent to you
regarding your Western Union Payment, This Unresidential Document is a
new method which shows and serve as a proof of ownership and
beneficiary of this Funds that need to be Transfered and remitted to
you as a Costumer.

We understand that you have paid for your Western Union Activation fee
already and that is not going to be undone or better still have been
notted for Clearance and your funds have reflected in our office and
Activated, We have been on this issue on your behalf to make sure that
your Funds is fully remitted to you with Immediate effect so therefor
you have to comply with the Demands,Rules and regulations of this
great Company.

I assure you that the payment of 410.095� is the only payment you are
going to make to our office so that we can help you aquire the
Document on your behalf to avoid further delay, We understand the cost
and delay this situation mit have brought.

We also want assure you with 100% guarantee that as soon as this
payment is Confirmed we shall have no other options than to give you
your first MTCN number of $5,000 USD.

We await your urgent reply soon.

Thanks for your Co-Opperations and Understanding.

My regards to your family over there

Do have a nice day

Best Regards,

Osas Junior
(Account Officer)

Quote:

Received: from [41.138.183.66]by web19112.mail.hk2.yahoo.com