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Sunday, October 28, 2012

Michael Botha michaelbotha2012@linuxmail.org craigslist SCAM!


Please do not trust anyone who asks you to cash checks and wire them money.  This is a very common scam.  In this economy we must be extra cautious.  Good luck and I hope we all find what we are looking for.


Michael Botha michaelbotha2012@linuxmail.org
                       
 Attention: Juniper Shea

Thank you for the email response.

I am Michael Botha from the Department of Minerals where I work as a director of minerals and energy.

We need a sincere individual who can partner with us to receive an outstanding contract payment on our behalf and will be compensated with 30% of the proceeds. The funds are in a escrow account of my Department where I currently work and we need to put in release application for the payment in your names here.

If willing and in position to assist us, kindly get back to me for more details. Note that this deal is 100% legitimate and legal. We are in the position to make this claim possible through the handling of the contract legal documentations. You will have to receive these funds by cash or bank to bank transfer on your names.

I humbly await your prompt response. You call call me directly on 
+27-78-977-6218 for more clarification or details pertaining this outstanding contract funds transfer.

Thank you.

Mr. Michael Botha.


Tuesday, October 23, 2012

John Owen jplur100@gmail.com Craigslist job SCAM!


Please do not trust anyone who asks you to print checks from you home.  This is one of the most common SCAMS.  The checks are fraudulent.  I hope we all find what we are looking for soon. 

John Owen jplur100@gmail.com

Thanks for the mail all  what you be doing is that you be printing a
payroll checks at your home to our client and dispatched the checks to
any carrier services close to you with the company Ups or FedEx
UPS/FedEx shipping account .Working days will be Monday to Friday 4 to
5 hours per day.

Requirement.
*Computer System
*Printer
*Scanner
*Regular Envelopes
*white paper
*Glue

Then Get  Versacheck paper Form# 1000 from Either Staples,Office
Depot,Office max or Amazon.


You will need to have Computer system and you will buy paper check
from store for just $19 for you to start working and earn $300every
week (Sunday) $1200 per month paid Via Pay Check ,So if you're
interesting in this job just email me back or add me to your Yahoo IM
(
Johnowenatwork@yahoo.com ) so that we can talk better on the Job
offer. Here is the link to download the Instant Messenger to your PC
(
messenger.yahoo.com/download/ -)

Saturday, October 20, 2012

Bruce Hughes brucecares11@yahoo.com personal errand runner SCAM!


Please do not trust anyone who asks you to cash checks and wire them money, purchase items and mail them or print checks from your home.  These are the most common SCAMS out there.  Please be cautious and I hope we all find what we are looking for.

 Bruce Hughes brucecares11@yahoo.com
Dear Applicant,

Sorry the position you applied for is no more available, but there is another available position if you don't mind, I am looking for someone who can handle my personal and business errands at his/her spare time, if possible run data entry, receptionist, accountant.

Someone who can offer me these services: Mail services: Receive my mails and drop them off at UPS (nothing illegal) Shop for Gifts Bill payment (pay my bills on my behalf) Sit for delivery (at your home) or pick items up at nearby post office at your convenience.

Let me know if you will be able to offer me any/all of these services. Where are you located? I would love to meet up with you to talk about this job but I will be out of town today on business trip.

I will be in London this time tomorrow, so there will be no interview at the moment. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

When you get my mails/packages; you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping.

You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothings and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month. How much will you charge per week? I will pay $400.00. That is not a bad offer is it? I need your service because I am constantly out of town. I will return to the states next-month so this process will be on going till then and when i get back, If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position.

I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved, You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing's. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? Maybe you can provide me with the following details as; Your full Name, full residential address not Po Box, and phone numbers.

Note: This position is home base office work you can be in any location and work with me from your home. Let me know if you are interested in working as my personal assistant. And i will provide you a contact number to reach me once i arrive in London tomorrow cos i'd be out of town tonight. I hope to hear back from you.

Regards,
James Gardner

Drew Curtis drrcurtiss@yahoo.com Errand runner to Orphanage SCAM!


Please do not trust anyone who asks you to cash a check and wire them money.  This is the most common SCAM out there today.  Please be cautious in this economy.  If it's too good to be true, chances are it is.  Good luck to all who seek employment as I do. 

Drew Curtis drrcurtiss@yahoo.com
Having received your confirmation e-mail, I Congratulate on this new job.

It simply means you are ready to take the job position am offering , I'm sure you'll understand i tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time, work from home basis and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, i'd want us to get a head start with things as soon as possible. I do have a piled up  work and a number of unattended chores which you can immediately assist me with and i hope we can meet up with the workload eventually.

Permit me to use this week or next week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us.
 

I am glad you are willing to work with me and i promise to be a good boss as i am also glad on the commitment in working. I have been checking my files and what i would want you to do for me next week is to run some errands out to some of the orphanage home from the 27th of this Month

The funds will be in form of check and it will be issued to you including your $100 for transportation wage, am going to email the list of what to do to you as soon as i compile them all but it will be better to wait till you get the fund before i give you the list . You will make some arrangements by buying some stuff for the orphanage kids at any nearest store around .


I will get back to you with the task for the week. Its important for me to have everything setup before i get back from my trip. Hope i am clear with that.

Get back to me asap..

Drew Curtis

Spatan Kelvin spatan03@gmail.com Seeking driver for wife SCAM!


Please do not trust anyone who asks you to cash their check and then wire them back money.  Please be cautious in our economy... if it's too good to be true chances are it is.  Good luck to everyone seeking employment as I am.


Spatan Kelvin spatan03@gmail.com

Thanks for the Interest,


  My name is Lewis Duke,i am  a petroleum  engineer..I am seeking a
driver for my wife.She will be relocating to your state in a week time
and she would need a driver because of her health conditions. i need a
driver that will be driving her around the city .I will like to let
you know that this is a per-time 
job.it could also be temporary
depending on your schedule. You will be driving her around for only
3days in a week within the city. You are expected to be
experienced,honest,loyal and trustworthy.I am willing to provide a
2010  Honda accord car,my wife has Cancer of the Breast and the Doctor
confirm  to me she has limited time on earth,so i guess you will not
be working for a long time,..you will be offered $400 weekly and you
will be working 3 times a  week to her schedule for 3 hours each
day.car will be provided for you to work in partnership with her so
you don't need to have a car before you take up this job position.
Remember that you  will make yourself available 3 times a week to her
schedule for 2 hours each day.

I will be sending you a Check or a paycheck that would cover a weeks
salary and the balance would go to the   travel agent that would
provide the (Honda 2010 Accord) over to you, my travel agent will
provide the car to you for the service it will be greatly appreciated
if you accept this offer.i will look forward to having a better
service from you.kindly get back with the information below;

Full Name...
    Address(Not P O Box)...
    City...
    State...
    Zipcode...
    Phone Number...
    SeM/F)...
    Age...

Let me know if you are okay with the offer so that the paycheck can be
    issued out to you as soon as possible and i will appreciate quick
    response from you..Thanks and please get back to me asap
Quick Reply

Saturday, October 13, 2012

U.S. DEPARTMENT OF HOMELAND SECURITY mailoffice@dhs.gov SCAM!


Please do not trust this person, this is a SCAM and they will steal your identity.  Good luck to everyone, I hope we all find what we are looking for.

U.S. DEPARTMENT OF HOMELAND SECURITY mailoffice@dhs.gov

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cybersecurity analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.

We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.

Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed:

Mark Sullivan
Director, United States Secret Service

Whos Whol WhosWho@credit-card-infos.com Get noticed today SCAM!


 Please do not trust this person, this is a SCAM and they will steal your identity.  Good luck to everyone, I hope we all find what we are looking for.


Whos Whol <WhosWho@credit-card-infos.com>

This is a notice regarding your inclusion within the 2012 Edition of Who's Who Among Executives and Professionals. We have sent you several emails requesting your inclusion, and so far we have not received any confirmation on your biographical proof.

Most individuals look at the Who’s Who as the world’s premier source for networking. Our professional network of trusted contacts gives you an advantage in your career, and is one of your most valuable assets. The Who’s Who exists to help you make better use of your professional network and help the people you trust in return. Our mission is to connect the world’s professionals to make them more productive and successful.. We believe that in a globally connected economy, your success as a professional and your competitiveness as a company depends upon faster access to insights and resources that you can trust.

We urge you to click 
HERE and fill out the appropriate information in order to get the biographical process started. There is no cost or obligation to be listed.
Best of luck in all of your future endeavors,


Get Noticed Today



JT Richards
Managing Director
Who's Who Among Executives and Professionals



To opt out visit this link:
 http://credit-card-infos.com/sorap?e=02bj5CbpFWbnBkbpl3czlmcoNWbhh2ZulmbuV3YD&m=13464190&l=1. or write to: 3635 S. Fort Apache Rd Suite 200 - 637 Las Vegas, NV 89147


Visit the archive to read more SCAMS!

bmwfiduciary@administrativos.com BMW lottery department SCAM!


Please do not trust these people, this is a SCAM and they will steal your identity.  Good luck to everyone, I hope we find what we are looking for.

bmwfiduciary@administrativos.com

BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2012 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Name: Mr. Bret Wilson
Email: bmwfiduciary@administrativos.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Howie Mandel admin@jabberpulsechat.com "deal or no deal" SCAM!


Please do not trust this person, they will steal your identity.  Good luck to everyone, I hope we find what we are looking for.



Congratulations! You have been selected to be a contestant on Deal or No Deal.

 Please Click Here to confirm your invitation 

Dr Robert Martin drrobertmartin@atmcard.com Debit Card SCAM!


Please do not trust this person.  This is a scam.  Good luck to everyone in their life journeys.  


Dr Robert Martin drrobertmartin@atmcard.com

Your Ref: SNT/ATM/212 This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3Million United States Dollars has been accredited in your favor. Please contact Dr Martin mailto:email: drrobertmartin@cash4u.com with the following information to facilitate your claims. Full Name: Delivery Address: Phone Number: Country: Occupation: Sex: Age: Best Regards, Dr Robert Martin CIV NAVSUBTORPFAC YORKTO



Tuesday, October 9, 2012

Diane L Clayton dianellclayton@gmail.com SCAM?

 "Diane Clayton" asks you for a transfer fee of 81 dollars.  This person claims you will be reimbursed.  Donations can be made free to paypal so it is unclear as to why you would need to pay a "transfer fee".  Please be careful and I hope we find what we are looking for.  If anyone has a story regarding getting a donation from Diane Clayton, please leave a comment below.  We need to help each other and warn one another.

IT HAS ALWAYS BEEN MY PRIORITY TO BE OF ASSISTANCE TO THE NEEDY, I AM NOT THE WORLD RICHEST OR CONSIDERED THE MOST WEALTHY BUT ALL THAT I HAVE TODAY, I OWN IT ALL TO GOD BECAUSE HE IS THE GIVER OF ALL. I AM NEEDING TO DONATE FOR 15 MORE PEOPLE FOR THE NEW WEEK. CONTACT ME NOW THROUGH MY EMAIL DIANELLCLAYTON@gmail.com QUOTING THE REFERENCE (DONATE #aREF 3219/15/). THANK YOU ALL AND MAY GOD BLESS US ALL.



Visit the archive to read more SCAMS!



Sunday, October 7, 2012

BBC bbccbolpyi@wowway.com BBC lottery SCAM!


 This SCAM involves them asking you for money.  Please do not trust these people.  I have contacted the BBC who stated they have been having issues with these emails.  Once again, we must be careful in this economy as it brings the worst out in people.  Good luck to all, I hope we find what we are looking for.

BBC bbccbolpyi@wowway.com

CONGRATULATIONS!! Your e-mail has won you £1,000,000.00(ONE MILLION BRITISH POUNDS )from the BBC LOTTERY on our 2012 Charity Bonanza.

Your e-mail was selected through database of our sponsors Internet Web Directories. e-MAIL Details Below;
Beneficiary...
Mailing Addr..
City....
Work...
Phone #...

Send Response to: 
lacorte5@optonline.net

Claim Award.

Prof. Didier, Peter J
Directors in BBC Promo
Our Phone: 0044703 591 6623
Visit Our Web Site 
www.bbc.co.uk/lottery/