MAS FRAUDES AFRICANOS-NUEVOS SUB-FORUMS

[happynono]

PARA MAYOR COMODIDAD DE LOS VISITANTES Y MIEMBROS, FW EN ESPAÑOL HA DISTRIBUIDO GRAN PARTE DE LOS POST DE SCAMS AFRICANOS EN CUATRO DIFERENTES SUBFORUMS:


- Suplantar heredero-Moribundo/a herencia-Beneficiario
http://www.fraudwatchers.org/forums/...play.php?f=160


-Transferencia de fondos - Inversiones - Negocios
http://www.fraudwatchers.org/forums/...play.php?f=161

- Devolución de dinero,Privados,Oficiales- ATM-Trabajos
http://www.fraudwatchers.org/forums/...play.php?f=162

- Loterías-Compra/venta-Prestamistas- Varios
http://www.fraudwatchers.org/forums/...play.php?f=163



TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA

DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.


Los temas sobre los que versan los Fraudes Africanos o 419, son varios, pero se pueden resumir en :

-Solicitud para transferirle fondos de cuentas, o bien fraudulentas o bien yacentes, sobre comisiones, herencias no cobradas por personas que están en calidad de refugiados en otros países, menores de edad …etc

-Pedirle que se haga pasar por heredero a fin de cobrar una supuesta herencia de personas que no tienen herederos, o que nadie ha reclamado los fondos, …etc

-Avisarle que tiene dinero para cobrar por concepto de devoluciones oficiales, repagamientos de fraudes, consolidación de deudas, herencias no cobradas, etc

-Personas que se mueren y quieren dejarle el dinero para Ud. a condición de que también haga beneficencia.

-Huérfanos que no pueden cobrar la herencia y precisan un administrador de su fortuna

-Trabajos. Generalmente para recibir dineros que se cobran en el exterior para evitar que se les grave con impuestos, o porque el dinero no puede salir del país, etc

-Le informan que ha ganado una loteria o un sorteo. leer: http://www.fraudwatchers.org/forums/....php?f=134&a=6

-Le ofrecen comparar mascotas, principalmente cachorros, o monos. Le recomendamos leer el anuncio referido a mascotas en: http://www.fraudwatchers.org/forums/....php?f=157&a=5

- Scams de encuentro-citas.

-En todos ello , le pedirán , además de dinero adelantado, ya sea por gastos de transferencia, pagos de abogado, sellados etc, que envíe sus datos personales, nombre, país, edad, nro. de documento, pasaporte o identidad su número de cuenta bancaria, y/o de tarjeta de crédito, algunos incluso su estado civil. Toda esta información les sirve a los scammers aunque Ud. no pierda dinero. Los estafadores luego la venden a otros estafadores o la utilizan en su provecho abriendo cuentas bancarias con su nombre y utilizándolas para el lavado de dinero u otros manejos fraudulentos.

Obviamente todas las referencias que ellos dan son falsas, su nombre, el lugar en qu están, que hacen, etc…nada es verdadero todo es falso.

Para ver una copia del tipo de documentos que los estafadores envían para engañar a sus víctimas : http://www.fraudwatchers.org/forums/...ad.php?t=32846


Jamás entre en contacto con esta gente. Jamás dé sus datos. Simplemente borre el mensaje y olvídese.




__________________
HappyNono
------------------------------------------------------------------------

PROMOCION POR SPAM NO DEBES DE FIAR

ESTIMADO VISITANTE RECUERDE QUE:
FW NO ES UN LUGAR DE BUSQUEDA DE SITIOS PARA COMPRAS, NI DIRECTORIO DE EMPRESAS ,SINO UN SITIO DE DENUNCIA DE FRAUDES O SCAMS Y DE AYUDA A LAS VICTIMAS.

[happynono]

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL:marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Estos Fraudes, consisten en hacerse pasar por controladores de fraudes y le soliciten que envíe sus denuncias.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.

TAMBIEN SIMULAN SER ORG.ANTIFRAUDES

Subject: ATTENTION:FRAUD VICTIMS
From: ANTI FRAUD <antifraud.investigation@gmail.com>

Attention:
This email is not in any manner directed to you, but its purposely and
specifically directed to Scam victims. However, if you have fallen
for bank transfer scams,pet scams or any form of Scams, do not hesitate to contact us for more details on how we
can help refund your money back. We shall be waiting to hear from you with proves to back your claims that you were truly
scammed.


Yours faithfully,
David Banko
(NOTA DE H.N. POR FAVOR NO CONTACTAR NINGUN MAIL)

[happynono]

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL:marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Este tipo de Fraude consiste en informarle que le han transferido dinero o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.

TRASPASOS BANCARIOS

COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dear Friend ,

Greetings to you & your Family.I have been waiting for you since to contact me for your Confirmable Bank Draft of (US$1.2M) One Million Two Hundred Thousand United States Dollars, but I did not hear from you since then . I went and deposited the Draft with Apex Courier Delievery Company, Cotonou Benin Republic,before I travelled out of the country for a short Course and i will not come back untill three months.

What you have to do now is to contact the Apex Courier Delievery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges. The only money you will send to the Courier Company to deliver your Draft direct to your postal Address in your country is ($98) only being their Security Keeping Fee of the Courier Company so far.

Again, Do not be deceived by anybody to pay any other money except $98.00-, I would have paid that but they said NO, because they don't know when you will contact them incase of demurrage.

You have to contact the Apex Courier Delievery Company now for the delivery of your Draft with this information Bellow.

E-mail: apexcourierservicebj@hotmail.fr
Registration Reference No; wwdsc/xxx/1027
Code Number: xxxdcsc/6545

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action.You- should also Let me know through email as soon as you receive your Draft.

Note. Apex courier delievery company do not know the contents of the parcel. I registered it as my photograph (pic) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money.

This is to avoid them tempering with the parkage. Do not let them know the contents.

Regards,
(Pastor). Maxvil Xzil IV.


(NOTA DE H.N. POR FAVOR NO CONTACTAR NINGUN MAIL)

[happynono]

ALTAMENTE PELIGROSO- TRABAJO OFRECIDO - RECIBIR DINERO Y TRANSFERIRLO -
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


TRABAJO OFRECIDO - RECIBIR DINERO Y TRANSFERIRLO - ALTAMENTE PELIGROSO

Part-Time Job Offer
cmiller@cebridge.net

To ashley.furniture@gmail.com

Part-Time Job Offer.
cebridge.net


ABOUT US
Ashley Furniture was founded in 1945 by Carlyle Weinberger as a retail company. Ashley’s specialty was wooden occasional furniture. It would buy up goods made by local companies and market them in Chicago. At the time, Chicago was the premier place for furniture introductions and sales for the entire industry. In 1970, Ashley Furniture invested in a small company from Arcadia, Wisconsin. The company’s name was Arcadia Furniture, and Ron Wanek founded it.
Wanek grew up on a dairy farm near Winona, Minnesota, and he began his career working in a furniture factory there. Arcadia Furniture began by manufacturing occasional tables for Ashley Furniture. The company’s facility was a 35,000 square foot factory.
The firm employed 35 people, manufactured 11 types of occasional tables, and had a revenue of $350,000 in the first year. In 1976, Wanek and other investors bought Carlyle Weinberger and took control of Ashley Furniture.
At first, the two companies maintained separate offices; however, the two companies merged. The Chicago office was then closed. The company quickly grew under Wanek’s direction. Ashley spent $5.5 million in 1979 for an addition in Arcadia, giving it the ability to manufacture more product lines. By 1982, annual sales were $16 million. Millennium Line In 1986, Ashley introduced it’s
“Millennium” line.
Wanek and his designers determined that a new style of furniture would better serve the market. They came up with a unique polyester finishing technique that gave its wood furniture an impeccable luster. The company produced very shiny black furniture in its occasional and bedroom lines, and the line began adding other colors like emerald green. The Millennium line continues to be an integral part of Ashley’s business. ALL YOU NEED TO DO
IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATE IN VIA A BANK ACCOUNT OR
CHECK PAYMENT REQUESTED BY OUR CLIENT THEN DEDUCT YOUR WEEKLY PAY AND FORWARD
THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in your name and send to you, So all we need is to forward your information to my numerous customers in the states and they will contact you before they issue payment to you through Credit Cards,Bank Account Transfer and Home Equity Line of Credit,Money Orders and Checks. Are you
employed/self employed? Do you have a checking account,Credit Cards,Bank Account Transfer and Home Equity Line of credit? Best means of communication? Email/Phone.
I will need this informations from you for my record, also if you require more information and photo of me, do not hesitate to contact me, I will give you a call asap. Please send your replies to ashley.furniture365@gmail.com Our payments will be issued out in your name and you shall immidiately deduct your weekly salary and forward the balance to the company via Western Union Money Transfer.
I AWAIT YOUR URGENT RESPONSE.
DONALD JOHNSON ASHLEY FURNITURE INDUSTRIES,INC

1 Ashley Way Arcadia,
WI 54612
www.ashleyfurniture.com

(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#


Recibir dinero y pagos de otras empresas

En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


OFERTA DE TRABAJO
NIGERIA

inetnum: 82.128.0.0 - 82.128.127.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223

C/o Mr LUIS CHURCHILL
CEO of Brisko Textiles & Fabrics
+447031841113
Dear Sir/Madam,
JOB OPPORTUNITY
My name is LUIS CHURCHILL, CEO of Brisko Textiles & Fabrics ,an establishment that deals in the Import and export of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials, am looking for a trustworthy representative in the America that will aid as a link between us and our customers in the state I would like to know if you are interested.

Respond only if you will like to work from home part-time and get paid weekly
without leaving or it affecting your present job. (PAY IS GOOD) Please if you are
interested forward the following info to my email address luischurchill207@gmail.com
FULL NAME : ........................
FULL ADDRESS : ..............................
CITY : .............................................
STATE: ................................
ZIP CODE: ..........................
PHONE NUMBER (S) : .................................
GENDER : ..................................
AGE : ......................................
PLEASE I WOULD ENDEAVOR THAT YOU NOTE THE FOLLOWING THINGS BELOW:
DO YOU HAVE A CHECKING ACCOUNT? YES/NO .....................
WHAT IS YOUR BEST MEANS OF COMMUNICATION ? e-mail or phone Please i would be expecting your email asap.

LUIS CHURCHILL
+447031841113,+447031955172
Company Reg NO: 3019628
VAT Reg NO:735 773 701
luischurchill207@gmail.com



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Pagos de deudas-confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


HERENCIA NO COBRADA EN BANCO DE NIGERIA.USTED NO LA COBRO PORQUE AUN NO HA REMITIDO SUS DATOS!!

From: ATM CARD PAYMENT <proffcharles@googlemail.com>
Date: Sun, May 3, 2009 at 9:53 AM
To:


OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA


ATTENTION BENEFICIARY.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/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.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW
ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW
PRESIDENT, ALHAJI MUSA UMARU YAR'ADUA (GCFR) FEDERAL REP UBLIC OF
NIGERIA.

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 ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM
IN ORDER FOR HIM TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

Rev.Fr.Charles Smith

DIRECTOR, ATM PAYMENT DEPARTMENT

EMAIL: royalscotland@live.co.uk


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. 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 ATM
PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON 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-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

MR. SADIQ ALMAN hana michalíková


(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA

DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.





ESTA ES LA 2Da. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA



PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Pagos de deudas-confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


IP Location: South Africa Afrinic

IP Address: 41.223.251.87


Good day,

I have been waiting for you since to come down here and pick your bank
draft but did not hear from you since that time then i went and deposited
the $1200,000.00 usd draft/cheque in the bank.We have arranged your
payment through swift card payment center Asia pacific, 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 One Thousand,Five
Hundred United States Dollars Per-Day.

Kindly contact the below person who is in position to release your ATM
Payment Card.

Send your information which they will use to send the card to you.

1::Your full name::

2::Your home address were you them to send the atmcard::

3::Current occupation::

4::Age::

5::Your current home telephone number/mobile phone number:: ::

6::A Copy of your identification::

However, kindly contact the below person who is in position to release
your ATM card.
Mr. Williams peter Director,
ATM Payment Department Apex Bank London/Benin Republic
Tel: +447035983629 london
Tel: +22993005763
Email: desk.002@hotmail.fr

I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $350 which they will use to obtain
the affidavit of ownership from the federal high court of Benin Republic.
and for your Urgent transfer of the ATM payment,

You are advice to made the payment to Mr williams peter as soon as you
contact him Try to contact him as soon as possible to quicken the
processing of your card before your draft gets expired.

Let me know as soon as you receive your card. Wait for your respond. and
your Urgent Call.

Thanks
Victor Wilson


(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 2Da. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA


PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Oferta de Trabajo-Recibir dinero y pagos de otras empresas

En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


[b][color="Blue"]

ORIGEN
IP Location: France France Paris Ovh Sas
Resolve Host: ns36220.ovh.net
IP Address: 87.98.217.19
Return-Path: <anonymous@ns36220.ovh.net>

RESPUESTA
Reply-To: kinkhinghong.representatives@gmail.com

An introduction; I am Mr. Gove Gokomatsu from Hong Kong , CEO/President KIN HING HONG textiles HongKong/Dubia.We produce and sell JEWELRY and Fabrics of all Kind. And I am looking for a trustworthy representative in United State Of America ,Canada, United Kingdom and any country in Europe that can help as a link between me and my client over There.

I would like to know if you are interested to work from home/office for us. KIN HING HONG Textile LTD. Needs a book-keeper or representative in Canada, United Kingdom or United States of America so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job. I presently run a textile company in Hong Kong and we need someone to work for the company as a representative / book keeper in the Canada ,United Kingdom or United States of America .


My company also produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply weekly in Canada , United Kingdom or United States of America also most of the customers make payments for our supplies every week by bank draft and wire transfer. And these are not readily cash able payment internationally. So we need someone in Canada ,United Kingdom or United States of America to work as our representative and assist us in processing the payments from our clients and I will pay him / her weekly wage, by percentage this will enable our cash to flow more quickly and therefore would not tie down our capital. We would be happy to employ you on a contract basis to be our payment representative in Canada , United Kingdom or United States of America .

Sincerely, you are not going to face any risk in rendering assistance. AND PLEASE TAKE NOTE THAN YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 10% OF THE MONEY YOU RECEIVE.

WHAT YOU NEED TO DO FOR U.S.

But we have a problem that is setting us back.We have some problem transferring our payments from our clients.

The international money transfer tax for legal entities (companies) in Hong Kong is 25%, whereas for the individual, it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%. That is why we need you! We need agents to receive payment for our textiles (bank cheques and bank wire transfers) from our clients Abroad and Resend the funds to us via bank transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION.

1. Receive payment from Clients/Customer. And bank the payment.

2. Deduct 10% which will be your percentage / pay on Payment.

4. Forward balance after deduction of percentage / pay to any of the offices world wide you Will be contacted to send payment to (Payment is to be forwarded via banker's cheques and bank transfer depending on how much is the funds).

HOW MUCH WILL YOU EARN.

10% from each operation! For instance: you receive $12,000 will keep (10% of $12,000) for yourself! At the beginning your commission will equal 10%, through later it will increase up to 12%- 15%! Advantage.

You do not have to go out as you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $12,000 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.

(1) .18 years or older legally capable, responsible and ready to work 3-4 hours per week.

(2). You must have computer knowledge, e-mail and internet experience (minimal).

And please know that everything is absolutely legal, that is why you have to fill a contract!

Our payments will be transfer into your account or issue out to your address. More especially you stand the chance of becoming a member of our management team after the full establishment of our company in the USA in 2009 SEPTEMBER. If you are interested.

Kindly fill the form below and get back to us immediately via email with your information immediately.

BELOW IS an attached letter FROM OUR COMPANY OF EMPLOYMENT KIN HING HONG Textile LTD.

EMPLOYMENT FORM Reference No: - LSLCA/2031/ 8161/05 Batch No:- R4/A313/2-60

FULL NAME......................................

ADDRESS........................................

CITY.................................................

POSTAL CODE........................................

COUNTRY..........................................

PHONE NUMBER..........................

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

CURRENT OCCUPATION.............

MARITAL STATUS........................

SEX...............................................

EMAIL ADDRESS..............................

Thanks and God Bless.

NB: Please all replies should be sent to us in not more than 3 days of receiving this message ... Thanks and I await your quick response.

Mr. Gove Gokomatsu.

KIN HING HONG textiles.

LTD207-129 Yu Chau Street,

Shamshuipo,Kowloon,

Hong Kong.

Email:kinkhinghong.representatives@gmail.com

Tel / Fax: 852-301-40145

http://www.kinhinghong.com



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 2Da. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA


PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Pagos de deudas-confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.

PAGO DE SUPUESTA COMISION
IP Location: Nigeria Afrinic
Resolve Host: 196-220-14-222.netcomng.com
IP Address: 196.220.14.222


My Good Friend,

I'm happy to inform you about my success in getting the inheritance
fund valued for US$10,980,000.00.The fund have been transferred to my
bank account under the co-operation of a new partner from Japan.

Presently I'm in Japan for investment projects with my new business
partners and the fund.meanwhile,I didn't forget your past efforts and
attempts to assist me in transferring the fund despite that it failed
us some how.

Because of your tireless efforts to help me secure the fund despite
the fact that it failed,I left the sum of US$980,000.00 for your
compensation for all your past efforts and assist in this matter.

Please contact my secretary/Personal assistant Mrs.Pasty Kolo,with
this email (mrspastykolo@yahoo.com) ask her to send you the total
amount of which I kept for your compensation for all the past efforts
and attempts to assist me in this matter.

I appreciated your efforts at that time very much I thank you. So feel
free and get in touch with my secretary Mrs.Pasty Kolo and instruct
her where to send the amount to you.I dropped an ATM card worth of
US$980,000.00 on your name from my bank so contact her to enable her
send it to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffering we went through,I am very busy here
because of the investment projects which me and the new partners are
handling now.So you go ahead and contact my secretary as soon as
possible and ask her to send you the ATM card worth US$980,000.00.She
is expecting your email and will send the ATM CARD as I have
instructed her to do when you ask for it.

Best regards,
Sir. Stephenkeythe


(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

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Pagos de deudas-o devolución de bienes - confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.

GHANA.

DEVOLUCION DE MERCADERIAS EN AEROPUERTO

DEAR MADAM,
I AM MR. MOHAMMED AL-AMIN THE DIRECTOR OF THE CARGO SECTION OF THE KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA.

IT WAS BROUGHT TO MY NOTICE LAST WEEK DURING MY ROUTINE INSPECTION OF OUR CARGO WAREHOUSE AT THE AIRPORT THAT A CONSIGNMENT OF TWO BOXES VALUED AT THE SUM OF US$10 MILLION EACH LABELLED YOUR HUSBANDS NAME AND RESIDENTIAL ADDRESS IS STILL LYING THERE UNDELIVERED.

I CONTACTING YOU BECAUSE THE NEW GOVERNMENT IN GHANA NOW HAS MANDATED MY OFFICE TO ENSURE ALL CARGO UNDULY SEIZED BY CORRUPT GOVERNMENT OFFICIAL IN THE PAST BE RELEASED TO THE RIGHTFUL OWNERS.

YOU ARE THEREBY BY THIS NOTICE WARNED TO STOP FURTHER COMMUNICATION WITH ANY INDIVIDUAL IN GHANA TOWARDS THIS PAYMENT AS THEY ARE NO LONGER AUTHORIZED TO RELEASE YOUR CONSIGNMENT TO YOU.

AS AM TALKING TO YOU NOW ARRANGEMENTS ARE IN PLACE TO ARRANGE FOR YOU TO RECEIVE YOUR CONSIGNMENT BY DIPLOMATIC CARGO DELIVERY TO OUR EUROPEAN PAYMENT CENTRE IN BRUSSELS BELGIUM.

YOU ARE THEREFORE ADVISED TO REFRAIN FROM FURTHER CONTACT TO ANY OTHER OFFICE OR OFFICES WITHIN THE ECOWAS REGION AS THEY ARE NO LONGER AUTHORIZED TO EFFECT PAYMENT TO YOU.


HOWEVER BE ADVISED TO CONTACT THIS OFFICE AS WE ARE MANDATED AND AUTHORIZED FOR IMMEDIATE RELEASE OF YOUR FUND.

THE UNITED NATIONS DIPLOMAT MR. MORGAN MCALLISTER WILL BE LEAVING WITH YOUR CONSIGNMENT TO BRUSSELS BELGIUM AS SOON AS WE RE-CONFIRM YOUR DATA WITH WHAT WE HAVE IN OUR FILES SO YOU CAN MEET WITH HIM THERE TO RECEIVE IT.

AS SOON AS WE RECEIVE THESE INFORMATION AND THEY TALLY/CONFORM WITH THAT OF OUR FILE, WE SHALL INSTRUCT OUR AFFILIATE OFFSHORE PAYMENT CENTRE FOR TO DELIVER YOUR CONSIGNMENT TO YOUR DESIGNATED ADDRESS.

YOURS SINCERELY,
MR. MOHAMMED AL-AMIN
TEL:+233-245-378268



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

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Pagos de deudas-o devolución de bienes - confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA,
5th may.



ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ 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,AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS 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 HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATE ST INSTRUCTIO N FROM MR. PRESIDENT, UMARU MUSA YA'ADUA (GCFR) AND ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA.

THIS OFFICE WILL SEND TO 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 FIVE THOUSAND DOLLARS ($5,000 USD) PER DAY, SO PROVIDE THE BELOW INFORMATION TO THIS OFFICE.

1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. CONTACT ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:

KINDLY CONTACT THIS OFFICE,
THE ATM PAYMENT DEPARTMENT(CBN).
ACCOUNT OFFICER:
MR. MICHEAL DICKSON
Phone Numb: +234-703-0439-990
MOBILE: +234-803-6662-082
(centralbankatm09@sify.com )

THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM CARD VALUED $ 850,000.00 USD AS INITIAL PAYMENT FOR THIS FISCAL YEAR 2009. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K9) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

KIND REGARDS,
ALHAJI MUSA BELLO
HEAD AUDITOR
PH ONE.............+234-703-048-4446
MOBILE............+234 803-235-0507
INTERNATIONAL CREDIT SETTLEMENT
CBN.

Central Bank of Nigeria ©2009, Central Bank of Nigeria. All rights reserved


(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

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Pagos de deudas-o devolución de bienes - confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.

IP Location: Benin Omnium Des Telecom Et De L'internet
IP Address: 41.191.85.205

IP Address: 200.6.192.206
IP Location - Guatemala - Guatemala - Telgua

IP Location: Private Ip Address Lan
IP Address: 10.160.3.33
OrgName: Internet Assigned Numbers Authority
OrgID: IANA
Address: 4676 Admiralty Way, Suite 330
City: Marina del Rey
StateProv: CA
PostalCode: 90292-6695
Country: US

IP Address: 207.46.30.34
IP Location - New York - New York - Microsoft Corp


FONDOS DEPOSITADOS A SU NOMBRE


Attention: Please,

I have deposited your Bank Draft of ($5.8Million) dollars with Dhl Courier Company,so send your Full Name, Address and Current Telephone Number to them.

contact DR.JERRY LEO
E-mail:dhl.expresscouriercom@live.fr
Tel: +229 9305 8015

Thanks,
Form Barr. Jackson Westlaw


(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 3er. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

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Pagos de deudas-o devolución de bienes - confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


IP Location: Benin Office Des Postes Et Telecommunications (opt)reseau Internet
IP Address: 81.91.227.13

TRANSFERENCIA DE CHEQUES-419-BENIN


Hello Dear,
GoodDay. I wish to inform you that i Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So i told him to cash (USD$3.1Million) all the necessary arrangement of delivering the (USD$3.1Million) in cash was made with UPS DELIVERY COMPANY REPUBLIC OF BENIN.

This in the information .
ATTN: REV.DR STEPHEN OSONDU
TEl: : +229 9880 1694
EMAIL: (paulmathew82@gmail.com )

Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME:
2.YIUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE:

Please make sure you send this needed infos to the Director general of UPS DELIVERY COMPANY REPUBLIC OF BENIN. REV.DR STEPHEN OSONDU with the address given to you.
Note. The UPS DELIVERY COMPANY REPUBLIC OF BENIN don't know the contents of the Box. I registered it as a Box of an (FAMILY TRESSURES).

FAITHFULLY,
COSTIA



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

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Pagos de deudas-o devolución de bienes - confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.

IP Location: China Shanghai Beijing Haidian Broadcast & Tv Netowrk Information Co. Ltd Resolve Host: ptr42.50.dnion.com
IP Address: 122.11.50.42

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE


UNION BANK OF NIG. PLC
BIG, STRONG AND RELIABLE.
TELEPHONE: 234-805800-5056




Attn: Beneficiary...


RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the FederalGovernment treasury.

For the period of time this money was in our bank, it generated an interest of US$ 3.1 Million, which we are about to be pay to you via KTT wire transfer to your account.

For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update,the earlier you comply with the demands of the delivery of the fund, the faster the action,because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund
is still in our bank they will want to call back the money to the Federal Government treasury.

What we need from you now is any form of your identification for example;your international passport or your drivers license, then your telephone and fax number for easy communication with your account details.others beneficiary who is ready to have they fund has also received today, try this time to see that you receive your fund from us .

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response,

Yours Sincerely,

REV MARK DURU
DIRECTOR UNION BANK OF
NIGERIA PLC



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

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Donaciones , ayudas o devoluciones Oficiales

En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del OFFICE OF THE PRESIDENT White House, Washington D. C .
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.


INVOCAN AL GOBIERNO DE EE.UU.-RECLAMO DE FONDOS
VIEW ATTACHED FILE AND GET BACK GREG MARK
OFFICE OF THE PRESIDENT.doc

EL ARCHIVO ADJUNTO – QUE RECOMENDAMOS NO ABRIR- CONTIENE LA SIGUIENTE CARTA, LA QUE TIENE EN SU ORIGINAL TODOS LOS SELLOS OFICIALES DEL GOBIERNO DE LOS EE.UU, Y DE AUTORIDADES DEL BANCO DE N.YORK

Government of United States of America

OFFICE OF THE PRESIDENT
White House, Washington D. C

May 7, 2009
Dear sir/ma,

During the recent UNO (Summits) meeting held in Sea Island, the UN Secretary General – BAN KI-MOON made a request to obtain a One Billion Dollar (US$1Billion) Loan to offset the debt owed its foreign contractors all over the globe in order to achieve the set Millennium Development Goal (MDG). The White House had resolved with all member governments that they would support them to plead with World Bank for the loan of US$1Billion.

OUR MISSION: We have agreed to work assiduously with some agencies and representatives of all the government in dissolving this Economic Impasse. We are to carry out from records made available to us, Attestation, vetting Reconciliation and direct payment of genuinely cleared claims as contained in payment files handed over to us. We are not unmindful of the frivolous and fraudulent machinations of people and agents of government trusted with state responsibility for diversion of Money meant for payment and outright denial of payment to beneficiaries on the premise of fabricated reasons as reported on our bulletin of February 29 2009.

One of the conditions for the granting of such loan to all Governments is a direct involvement of World Bank officials for efficient handling of these payments by World Bank personnel’s, which the government of States consented to. The World Bank has finally granted the request of the people and government of Member Nations to mediate in the age long impasse of payment of all outstanding payment.

In view of the aforementioned, we write to notify you that you can make a claim on your payment now from these Government but due to the numerous fraudulent activities occurring in this Countries, whereby payments are being diverted by bank officials and illegal fees are imposed on beneficiaries in order frustrate genuine beneficiary from receiving their payment, you are advised to contact Mr. Greg Mark, who is a United Nation’s/United States representatives at the Bank Of New York Mellon for further directives on your payment and to avoid being a victim to these numerous fraudster claiming to be in position of paying beneficiaries.

In the spirit of being our brothers’ keeper, you are advised to contact Mr. Greg Mark on his Email address: greg.mark@hotmail.com for further assistance and legal advises on how your payment will be made to your account.
You are advised to fill the attached forms and forward it to Mr. Greg Mark.

Thanks for your understanding.

Yours faithfully,

Sheila Jackson Lee
Member of Congress.

KEELY DAF.KAHN
For President of the United States of America


(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 3er. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

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Pagos de deudas-o devolución de bienes - confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



IP Location: South Africa Afrinic
IP Address: 41.223.251.101

FRANSFERENCIA ATRAVES DE FEDEX

Dear Friend,

I have paid registration fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash US$1.5millions all the necessary arrangement of delivering the US$1.5millions in cash was made with FEDEX COURIER COMPANY .

This are the information they need to delivery your fund package to you.
DR EDWARD LYNN: DIRECTOR :
CONTACT PHONE NUMBER. +229-939-271-20 :
CONTACT E-MAIL ADDRESS ( fedexcourierservice200@hotmail.fr)

1.YOUR FULL NAME...........................
2.HOUSE ADDRESS..................
3.HOME TELE PHONE NUMBER.........................
4.CELL TELE PHONE NUMBER........................

BEST REGRAD
MR WILLIAMSDON



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

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Oferta de Trabajo-Recibir dinero y pagos de otras empresas

En este tipo de fraude, el remitente le ofrece trabajo que consiste en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.




OFERTA DE TRABAJO - PHISHING

From: John Freeman <employalty@gmail.com>

JOHN FREEMAN FABRICS
46 Newport ave, Scoffford Area,
Oxford, L319HA,
PLease Reply to this Email asap..

URGENT PART-TIME JOB OPPORTUNITY
My name is John Freeman a scotish working in London, I want to know if
You would like to work online from home and get paid without affecting
your present job?Actually i need a representative who can be working
for our company as online book-keeper.

We make lots of supplies to some of our clients in the USA/CANADA for
which i do come to USA/CANADA to recieve payment and have it cashed
after i supply them raw materials.

I am willing to pay you 10% for every payment recieved by you from our
clients who makes payment through you. Just incase you are concerned about
how i got to your contact, it was through the American Chamber of Commerce
for trust worthy individuals,i was directed on how to make an online search.

Kindly get back to me as soon as possible if you are interested in this
job offer with your:

FIRST NAME: ......................
LAST NAME: .......................
ADDRESS: .........................
CITY: ..................................
STATE: ..............................
ZIP CODE:..........................
COUNTRY:..........................
PHONE NUMBER (S) ....................
GENDER: ...........................
AGE: ..................................
MARITAL STATUS: ........................

ATTESTATION
According to how you have been briefed earlier by a qualified
representative of this establishment. You are required and mandated to
receive payment on behalf of the above mentioned firm. You are to
deduct 10% of all funds processed on a particular order and forward the
balance payment via Western Union Money Transfer and MONEYGRAM to any
of "JOHN FREEMAN" Group regional warehouses that will be
given to you later.

You will notify the company a week ahead if eventually you want to
discontinue this job so as to terminate all payment coming your way to
avoid conflict...
NB;PLEASE REPLY BACK BY FILLING THE FORM..

Sincerely,
John Freeman.



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

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Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


IP Location: Malaysia Kuala Lumpur Izzinet Sdn. Bhd
IP Address: 116.206.159.22

UD. TIENE FONDOS SIN RECLAMAR


Attention:

Your ref: GS/129/121/USA

After several effort to reach you.Proved abortive.Because letters sent to you were returned back.We have decided to contact you through email.We are an independent United States Government owned financial consulting and management firm, known as Global Strategy, located in Buffalo, New York. We deal with all International financial affairs, concerning uncliamed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments.

We have been appointed by the (IMF) International Monetary Fund, to act on your behalf regarding a notification received from a Safe Deposit Security Company which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstake Companies and other Financial instutiutions.

According to our current records, we were informed by the (IMF) International Monetary Fund that the Safe Deposit Security Company is currently holding, for you, funds valued at Five Million Eight Hundred Thousand United States Dollars ($5,800,000.00). We have carried out necessary security protocols and verifications and can confirm that you are the true beneficiary and are eligible to receive the funds.

Due to International Law barriers, the Safe Deposit Security Company is not authorized to deal directly with you without seeking a qualified, United States Government own representative and accredited independent financial consultant to act on your behalf and to supervise the entire process for transparency. This is the main reason why we have been appointed to act on this issue and to assist you to receive your funds.

For your information, our service costs for consulting and management, will be paid by the Government Authorities, as we are a United States Government owned and accredited independent financial consultant.

We can assure you that we will give you all the necessary support you require to guarantee a positive result. You have been given 10days from the date on this letter to respond to us. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us –

Name:Mr. Mc Gaughy
Position: (International Financial Consultant)
Email:macgaughy@yahoo.com

We will provide you with further information necessary once you have responded to this mail. We look forward to hearing from you. Please, do quote your reference number in all correspondence. Please remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.kindly provide your direct contact phone/fax number for an easy communications.


Yours Sincerely

Mrs. Kalen hills.
CEO (Global Strategy)



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 4ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

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Pagos de deudas-o devolución de bienes –o tiene dinero para cobrar- confirmación

Este tipo de Fraude consiste en informarle que le han transferido dinero, cheques, o una tarjeta ATM, a fin de pagarle una supuesta suma que le adeudaban por concepto de herencia, contratos impagos, honorarios, le piden que informe si la recibió, o porqué no la cobró.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


CENTRAL BANK OF NIGERIA-419

FROM MR.WILLIAMS MICHEAL

ATTN MY GOOD FRIEND I AM MR.WILLIAMS MICHEAL A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF
INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY
TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS BESTLINK COURIER COMPANY (BCC).

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.
YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:

YOUR FULL NAME:
PRIVATE TELEPHONE NUMBER:
CHOICE OF ADDRESS {where you wish the consignment delivered}:

GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.WILLIAMS MICHEAL





(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 6ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Oferta de Trabajo-Recibir dinero y pagos de otras empresas

En este tipo de fraude, el remitente le ofrece trabajo.

Puede ser bien un ofrecimiento aparentemente normal, como trabajar en cruceros, hoteles, etc o puede consistir en que Ud. reciba pagos desde diferentes empresas a efectos de que la empresa original evite pago de impuestos, o pueda tener el dinero fuera del país en que está radicada.Eventualmente, se ha dado el caso de lavado de dinero.
También Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



OFERTA DE TRABAJO Golden Nugget Hotel & Casino London-PHISHING-FRAUD

IP Location: Gambia Banjul Gambia Telecommunications Company Ltd
IP Address: 212.60.65.173

Golden Nugget Hotel & Casino London
23-32 Shafts bury Avenue,
Piccadilly, London,
W1D 7EQ, England
Tel:+447031838632
+447031838802
REF NO;GNU/84565/09
Dear Sir,

Golden Nugget Hotel & Casino London needs men and women who can work and live in in Golden Nugget hotel staff Quarters here in London.
Contact us by sending your documents by E-mail or call us with the given Telephone numbers below;

goldennugget_hoteluk@yahoo.co.th

Tel:+447031838632,
+447031838802

Kindly provide us with the below information’s as required for the job and uk visa processing procedure;
1) Full name as it appears in your valid international passport.
2) Valid international passport number
3) Type of job applying for ?
4) Your country of resident at present
5) Your passport Holders nationality
6) Scanned copy of passport photo taken
7) Your cv/resume for higher posts

goldennugget_hoteluk@yahoo.co.th

The hotel management wants the whole thing settled in 45 days 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 at UK-Embassy in the applicant’s country. Visas will be issued upon approval from Uk-Immigration Bureau.
If you are interested to work with us, respond immediately as a matter of urgency.

goldennugget_hoteluk@yahoo.co.th

Regards,
Head of Recruitment Section.



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)