Do not trust these people. This is a SCAM. If you respond they ask you to pay a "fee" to put the "money' in your name. You will not receive this 1.5 million and you will be out 100 or more dollars. Good luck to all, I hope we all find what we are looking for.
Attention: Beneficiary,
Greetings, we have written to you several times in regards to your compensation fund which have been approved and cleared for payment. An ATM Card with Number: (5120 8156 1062 5647) worth $1.5Million has been accredited to your favor.
Someone called Ms. Clara George is trying to claim your money as she claims to be your relative of some sort and that is why you are receiving this final notice as confirmation if she is from you.
Kindly respond to Dr. Timothy Utomi attimothyutomi2@yahoo.co.jp with the following information below if you are ready to receive your compensation fund via an ATM Card and if you did not authorise ther woman to claim it on your behalf.
1. Your Full Name.
2. Your Phone Number.
3. Your Delivery Address {Where you want the card sent to}.
4. Your Age, Sex and Occupation.
Regards,
Andrew Weltzman IV.
Asst. Director of Information
SENATE COMPENSATION COMMITTEE, ABUJA NIGERIA.
Friday, November 30, 2012
Wednesday, November 28, 2012
TargetContests.net TargetContests.com Free 1000$ gift card SCAM!
These messages are going out everyday from phone numbers that very- I received this message from 16266730291. Please do not trust these people, they will steal your identity, money and more. Please be careful in this economy and be cautious who you trust. Good luck to us all, I wish everyone happy holidays.
John Mabuse wqq02@icloud.com Transfer of funds SCAM!
Please be cautious who you trust. This is a SCAM to get a hold of your personal information and bank account information. Do not trust this person. Good luck to everyone, I hope we all find what we are looking for.
John
Mabuse wqq02@icloud.com
Good Day,
First, I want to thank you for your prompt response to my
email. I really do appreciate your kind of gesture towards this matter. But as a matter of fact I want you to also be
rest assured that this transaction is real and is 100% legitimate and risk free,
consequently there is nothing for you to worry about. Basically, we want your total full
co-operation and trust, somebody who will can entrust this funds in his hand
before/prior our coming over to have our share of the money. And please, Bear in mind that, if there is
going to be any problem we will never even stat or rather embarked on it,
considering our position at the bank and our life entitlement, our families and
children. This is our life time
opportunity, we planned and waited patiently for this opportunity, so do please
be very understanding and get back to me.
Like as I earlier said the whole proceeding is legal, we have the entire
Bio Data of the deceased in question in our hand, definitely we could have done
this on our own, but the bottom line is we are directors as well as staff of the
bank, so we cannot come out and have the funds transfer, couple with the fact
that the South Africa laws of banking strictly prohibited us from having
foreign account, hence our effort to contact you, so that we can front you as
the rightful next of kin as a business partner beneficiary of the Deceased
funds in question. Do not worry about how we are going to do it, remember that
we are directors in this bank. Upon your
full assurance and wiliness to assist us, we will proceed immediately too put
in place all relevant places your name should appear on the deceased bio data,
having you as the rightful heir to the funds.
With my position as the credit manager and with the help of my other
senior colleagues who are also involved in this project we will see that every
thing goes well when it comes to the point of making the transfer. Consequently as a result of the urgency and
time being of the essence in this transaction, I will appreciate your forward
to us the following informations 1Your direct confidential telephone and
confidential fax Numbers 2 Your full names 3 Your age 4 House address/company
address if any. 5 Occupation/profession.
6 Martial staus this will facilitate the immediate commencement of the transaction. As soon as we have your details we will
proceed to put your names on Deceased profile at the Bank and we will fully
back date this information for them to appear as if it was the Deceased himself
who specified you as the Beneficiary of his funds before his death. This we are sure and we are capable to doing
within our veto funds before his death.
This we are sure and we are capable to doing within our veto power and
position in the Bank, and it must be done before you will tender your application
of the claim for the funds release. Please, we need all these informations to
make the transaction to you. And during
this courtesy call you will have the opportunity to ask any of the question you
might need to ask as regard this project.
Secondly, I will want to give you the assurance that this project is scheduled
to be completed with 7 to 10 working days if all instructions are followed up religiously,
and we have also agreed to give you 40% while we get 60%. But you have to assure me that you are going
to be trustworthy and honest because the bottom line and most important thing
is for both parties to be honest and fair in this issue, especially when it
come to money issue. Thank you for your
understanding, as I hope to hear soonest from you.
Mr. John Mabuse
+27717424314
John Rowland warrelll8484@gmail.com Survey job SCAM!
Please do not trust this person. This is a SCAM that involves you cashing a check and wiring back money which the check they sent you will bounce and you will be held liable. Please be cautious who you give your information to. Good luck to everyone and I hope we all find what we are looking for.
John
Rowland warrelll8484@gmail.com
Dear Candidate,
We are a Public company set up to conduct surveys and evaluate
other Private companies. We get hired to go to other peoples companies
and act like customers in order to know how the staff are handling
their services in relation to their customers. Once we have a contract
to do so, you would be directed to the company or outlet in your area, and you
would be given the funds you need to do the job(either purchase
products or required services), after which you would write a comment
on the staffs activities and give a detailed record of your experience
Examples of details you would forward to us are
1) How long it took you to get the services requested.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how
they react to customers while they get tensed.
And we turn the information over to the company executives and they
would carry out their own duties in improving their services.
Most companies employ our assistance when people give complains about
their services, or when they feel there are needs for them to improve
their customer service. your Identity would be kept confidential as
the job states (Secret shopper). It is a very flexible and reliable
position. you would be paid $400 for every duty you carry out, and
bonus on your transportation allowance, and funds would be given to
you if you have to dine as part of the duty Your job will be to
evaluate and comment on customer service in a wide variety of shops,
stores, restaurant and services in your area.
No commitment is made on this job, and you would have flexible hours as it suits
you.
Paycheck would be sent to you for the assignment by Certified Company
Check. The paycheck would be $1950 you are to deduct your $400 salary,
and the rest would be used for the evaluation at the store that would
be sent to you.
If you are interested, do send in these information:
FULL NAME:
CONTACT ADDRESS (NO P O BOX):
CITY:
STATE:
ZIP-CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
AGE:
We are going to be needing these information so as to know how close
you live to the companies/stores which will be under your evaluation
and also your address would also be needed for your payments.
Thanks.
Yours Sincerely,
John Rowland.
We are a Public company set up to conduct surveys and evaluate
other Private companies. We get hired to go to other peoples companies
and act like customers in order to know how the staff are handling
their services in relation to their customers. Once we have a contract
to do so, you would be directed to the company or outlet in your area, and you
would be given the funds you need to do the job(either purchase
products or required services), after which you would write a comment
on the staffs activities and give a detailed record of your experience
Examples of details you would forward to us are
1) How long it took you to get the services requested.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how
they react to customers while they get tensed.
And we turn the information over to the company executives and they
would carry out their own duties in improving their services.
Most companies employ our assistance when people give complains about
their services, or when they feel there are needs for them to improve
their customer service. your Identity would be kept confidential as
the job states (Secret shopper). It is a very flexible and reliable
position. you would be paid $400 for every duty you carry out, and
bonus on your transportation allowance, and funds would be given to
you if you have to dine as part of the duty Your job will be to
evaluate and comment on customer service in a wide variety of shops,
stores, restaurant and services in your area.
No commitment is made on this job, and you would have flexible hours as it suits
you.
Paycheck would be sent to you for the assignment by Certified Company
Check. The paycheck would be $1950 you are to deduct your $400 salary,
and the rest would be used for the evaluation at the store that would
be sent to you.
If you are interested, do send in these information:
FULL NAME:
CONTACT ADDRESS (NO P O BOX):
CITY:
STATE:
ZIP-CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
AGE:
We are going to be needing these information so as to know how close
you live to the companies/stores which will be under your evaluation
and also your address would also be needed for your payments.
Thanks.
Yours Sincerely,
John Rowland.
Daws, Renate A renate.daws@bp.com transfer of money out of Iraq SCAM!
Please be cautious who you give your information to, especially bank account information. This is a SCAM and this person can not be trusted. He will steal your money in your bank account. Good luck to all.
Daws,
Renate A renate.daws@bp.com
My name is Staff Sgt.
David Lee. I am an American soldier that served in the US military in Iraq with
the army and I have some amount that I want to move out of Iraq that requires
your help. Please contact me at sgt.davidlee@rogers.com for more details as this mail was sent from my
colleague's email box.
Tuesday, November 27, 2012
christina gonzalez betterlady12345@gmail.com Mystery Shopper Craigslist SCAM!
This SCAM involves your fist task being to "evaluate" Western Union. The check they send you is fraudulent and task up to a week to bounce in your account. They money you withdraw to "Evaluate" Western Union will come out of your pocket and you will be held responsible for the fake check. Please be careful and do not trust these people. Good luck to everyone. I hope we find steady employment soon.
christina gonzalez betterlady12345@gmail.com
Good Day.
Thanks for getting back to us,We have Mystery Shopper representative
job avail this time around, go through the message below and email us
back with the information needed to start your job asap.
Introduction
-----------------------
Mystery Shopper is a venture that checks reputable companies
performance and services,We are registered and established in America
for a long while now,Feedplus Secret Shopper? is accepting
applications from qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to
shop.There is no charge to become a shopper and you do not need
previous experience. After you sign up,you will have access to
training materials via e-mail, fax or postal mail and most important
you will be receiving fund from our client via Certified check or Bank
Direct deposit.
One amongst many others pay for Mystery Shoppers to shop in their
establishments and report their experiences.On top of being paid for
shopping you are also allowed to keep purchases for free.
Mystery Shopper? never charge fees to the shopper,training,tips for
improvement,and shopping opportunities are provided free to registered
shoppers.
Assignments Example
------------------------------
Secret Shopper has available for immediate assignment an inspection of
the customer service of any Walmart,Western Union outlet,, and some
other local company in your area. This fee will be paid upfront.During
this shopping you will visit the location and make several
observations as regards the customer service.
*You will be required to interact with the shop clerk.
*You may conduct the shop alone or as a couple.
*We will pay you $350.00 for your first Assignment
Interested Shopper need to kindly fill Out the application form below
and we will get back to you shortly with more information,and be
advise that you need to be checking your mail at least once or twice
everyday.If you fail to respond to any mail for more than 24 hrs you
will miss your assignment.
First Name....Last Name....
Street Address ...............
City, State, Zip Code ...........
Cell Phone Number ........
Home Phone Number ............
Age(Above 18) .........
Current Occupation .................
Alternate Email Address ...N/A..........
Kind Regards,
Christina Gonzalez
(Human Resource Manager)
Thanks for getting back to us,We have Mystery Shopper representative
job avail this time around, go through the message below and email us
back with the information needed to start your job asap.
Introduction
-----------------------
Mystery Shopper is a venture that checks reputable companies
performance and services,We are registered and established in America
for a long while now,Feedplus Secret Shopper? is accepting
applications from qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to
shop.There is no charge to become a shopper and you do not need
previous experience. After you sign up,you will have access to
training materials via e-mail, fax or postal mail and most important
you will be receiving fund from our client via Certified check or Bank
Direct deposit.
One amongst many others pay for Mystery Shoppers to shop in their
establishments and report their experiences.On top of being paid for
shopping you are also allowed to keep purchases for free.
Mystery Shopper? never charge fees to the shopper,training,tips for
improvement,and shopping opportunities are provided free to registered
shoppers.
Assignments Example
------------------------------
Secret Shopper has available for immediate assignment an inspection of
the customer service of any Walmart,Western Union outlet,, and some
other local company in your area. This fee will be paid upfront.During
this shopping you will visit the location and make several
observations as regards the customer service.
*You will be required to interact with the shop clerk.
*You may conduct the shop alone or as a couple.
*We will pay you $350.00 for your first Assignment
Interested Shopper need to kindly fill Out the application form below
and we will get back to you shortly with more information,and be
advise that you need to be checking your mail at least once or twice
everyday.If you fail to respond to any mail for more than 24 hrs you
will miss your assignment.
First Name....Last Name....
Street Address ...............
City, State, Zip Code ...........
Cell Phone Number ........
Home Phone Number ............
Age(Above 18) .........
Current Occupation .................
Alternate Email Address ...N/A..........
Kind Regards,
Christina Gonzalez
(Human Resource Manager)
Saturday, November 24, 2012
alex coleman anthonia.anthonia4@gmail.com Personal Assistance payroll dispatcher craigslist SCAM!
This SCAM involves "Alex" sending you a check and then asking you to deposit the check and wire back money. This is the most common employment SCAM I've seen. Please do not trust these people and please be cautious who you give your information to. Good luck to all, I hope we all find what we are looking for.
alex
coleman anthonia.anthonia4@gmail.com
I have a job offer for you
that will earn you $600 biweekly,your task
is to work as my personal assistance being a payroll dispatcher,let me
know if you are interested so we can work out details Hello,
We are greatly in need of a caregiver or a healthprovider who
can provide few hours of care for my Sister.Let me know if you are
competent enough to handle this.
My Sister Megan, will be coming from houston tx, to relocate to
your area and she will be moving down by December 1st.she is 25 Years of
age.She loss her legs from child-birth and always be on wheel-chair,
she speaks English fluently.We really need you to be honest and trust
worthy in this work.
The work basis are below:.
***You are to be with her for 3-4 hours in a a day and you checking on
her at least 3 days in a week for proper caring.
***You'll be paid $500/week
***You'll be driving her to hospital for medical check up at least
once or twice in a month. You can call a cab (at my expense) in case
you don't have a car.
***Your working days will be Monday,Wednesday, Friday.You will have to
state the convenient hrs during each of these days so your regular job
won't be affected as this will be a part time work for you and if you
want to live with her in the house for other assistance,there will be
no problem.
So,kindly provide me your full name and mailing address so that we
can ensure the housing agent get her an apartment which will be more
closer to your house and I hope about 5 miles will not be too far for
you?Also,will be paying you the first week wages upfront via a
Certified Check because you will help her to get some medical tools
like one touch basic machine, acu-check machine and test trips in any
nearest pharmacy store around.So I want you to feed me with the
following details so that we can ensure you are ready for the work.
1. Full Name
2. Mailing Address,apt number
3. City
4. State and Zip Code
5. Phone Number
6.Age, Sex and marital status.
I will be sending you her living address very soon so that you will
know where you will be working.I will give you her living address once
the rental agent find her a suitable house. I will be awaiting your
email soonest and we can proceed as you can understand that the date
is getting approach.
Thanks for willing to care
is to work as my personal assistance being a payroll dispatcher,let me
know if you are interested so we can work out details Hello,
We are greatly in need of a caregiver or a healthprovider who
can provide few hours of care for my Sister.Let me know if you are
competent enough to handle this.
My Sister Megan, will be coming from houston tx, to relocate to
your area and she will be moving down by December 1st.she is 25 Years of
age.She loss her legs from child-birth and always be on wheel-chair,
she speaks English fluently.We really need you to be honest and trust
worthy in this work.
The work basis are below:.
***You are to be with her for 3-4 hours in a a day and you checking on
her at least 3 days in a week for proper caring.
***You'll be paid $500/week
***You'll be driving her to hospital for medical check up at least
once or twice in a month. You can call a cab (at my expense) in case
you don't have a car.
***Your working days will be Monday,Wednesday, Friday.You will have to
state the convenient hrs during each of these days so your regular job
won't be affected as this will be a part time work for you and if you
want to live with her in the house for other assistance,there will be
no problem.
So,kindly provide me your full name and mailing address so that we
can ensure the housing agent get her an apartment which will be more
closer to your house and I hope about 5 miles will not be too far for
you?Also,will be paying you the first week wages upfront via a
Certified Check because you will help her to get some medical tools
like one touch basic machine, acu-check machine and test trips in any
nearest pharmacy store around.So I want you to feed me with the
following details so that we can ensure you are ready for the work.
1. Full Name
2. Mailing Address,apt number
3. City
4. State and Zip Code
5. Phone Number
6.Age, Sex and marital status.
I will be sending you her living address very soon so that you will
know where you will be working.I will give you her living address once
the rental agent find her a suitable house. I will be awaiting your
email soonest and we can proceed as you can understand that the date
is getting approach.
Thanks for willing to care
John Sabur jolinejt7@gmail.com House Cleaner craigslist SCAM!
This SCAM involves "John" sending you a check asking you to deposit the check and then immediately wire money. The check will bounce and you will be held liable. Please be cautious who you trust and/or give your information to. Please do not trust these people. Good luck to everyone, I hope we all find what we are looking for.
John Sabur jolinejt7@gmail.com
Good day you applicant and
how was your weekend ,i am really happy to
hear from you ...My name is john i am from Massachusetts ( MA ) me and
my wife and kids are relocating to you state in the next 2 to 3 weeks
..I am currently working with Plastic Injection Molding Companies
company as a personnel manager ,the company has just establish new
branch in your state and i was just posted there to continue as a
acting general manager this is on contract basis ...i have a new
house there which the company was just bought for me few days ago in
your city .i will need your assistant in terms of cleaning the house
as the house is a little big ...
I am ready to pay you $400 weekly plus extra $50 for your
transportation allowance for the first week, i hope you are the right
person for this position ... more so my financial will issue out the
payment you as soon as you have accepted this position .the payment
will be sent to you by UPS courier service and it will deliver to you
next day if you are okay with this position please get back to me with
the following details as follow
Name to be on check
Physical address ,city ,state and zip code to mail the check to
Active phone number to contact you at
Age :
Sex :
Please get back to me with the details require so i can instruct my
financial to go ahead with the issuing of the payment by
Monday..thanks so much for your time and patient and i will be looking
forward to read from you soonest
Sincerely your
John .
hear from you ...My name is john i am from Massachusetts ( MA ) me and
my wife and kids are relocating to you state in the next 2 to 3 weeks
..I am currently working with Plastic Injection Molding Companies
company as a personnel manager ,the company has just establish new
branch in your state and i was just posted there to continue as a
acting general manager this is on contract basis ...i have a new
house there which the company was just bought for me few days ago in
your city .i will need your assistant in terms of cleaning the house
as the house is a little big ...
I am ready to pay you $400 weekly plus extra $50 for your
transportation allowance for the first week, i hope you are the right
person for this position ... more so my financial will issue out the
payment you as soon as you have accepted this position .the payment
will be sent to you by UPS courier service and it will deliver to you
next day if you are okay with this position please get back to me with
the following details as follow
Name to be on check
Physical address ,city ,state and zip code to mail the check to
Active phone number to contact you at
Age :
Sex :
Please get back to me with the details require so i can instruct my
financial to go ahead with the issuing of the payment by
Monday..thanks so much for your time and patient and i will be looking
forward to read from you soonest
Sincerely your
John .
Thursday, November 22, 2012
sona steve jennywell61@gmail.com Mystery shopper craigslist SCAM!
Please be cautious who you give your information to. Do not trust anyone who asks you to cash checks and wire them back money. This SCAM involves your first "task" going to western union and "evaluating" them by wiring them back money. The check you cash is fraudulent though takes up to a week to bounce in your acccount and you will be held liable. Please be careful who you trust and happy holidays to all.
sona steve jennywell61@gmail.com
Hello,
Thanks for getting back to us,We only have Mystery Shopper
representative job avail this time around, go through the message
below and email us back with the information needed to start your job
asap.
Introduction
------------------------------
Mystery Shopper is a venture that checks reputable companies
performance and services,We are registered and established in America
for a long while now,Feed-plus Secret Shopper? is accepting
applications from qualified individuals to become mystery
shoppers.It's fun and rewarding, and you choose when and where you
want to shop.There is no charge to become a shopper and you do not
need previous experience. After you sign up,you will have access to
training materials via e-mail, fax or postal mail.
One amongst many others pay for Mystery Shoppers to shop in their
establishments and report their experiences.On top of being paid for
shopping you are also allowed to keep purchases for free.Mystery
Shopper? never charge fees to the shopper,training,tips for
improvement,and shopping opportunities are provided free to registered
shoppers.
Assignments Example
------------------------------
Secret Shopper has available for immediate assignment an inspection of
the customer service of any Walmart,Western Union outlet,, and some
other local company in your area. This fee will be paid upfront.During
this shopping you will visit the location and make several
observations as regards the customer service.
*You will be required to interact with the shop clerk.
*You may conduct the shop alone or as a couple.
*We will pay you $400. for your first Assignment
Interested Shopper need to kindly fill Out the application form below
and we will get back to you shortly with more information,and be
advise that you need to be checking your mail at least once or twice
everyday.If you fail to respond to any mail for more than 24 hrs you
will miss your assignment.
First Name :
Middle Name:
Last Name:
Age:
Full Street Address(not PO BOX) :
City:
State:
Zip Code:
Cell Phone Number ..............
Home Phone Number ............
Age(No Requirement) ................
Current Occupation none.................
Alternate Email Address ...N/A..........
Hiring Manager
Shopper's Guide, Inc®.
Best Regards..
Thanks for getting back to us,We only have Mystery Shopper
representative job avail this time around, go through the message
below and email us back with the information needed to start your job
asap.
Introduction
------------------------------
Mystery Shopper is a venture that checks reputable companies
performance and services,We are registered and established in America
for a long while now,Feed-plus Secret Shopper? is accepting
applications from qualified individuals to become mystery
shoppers.It's fun and rewarding, and you choose when and where you
want to shop.There is no charge to become a shopper and you do not
need previous experience. After you sign up,you will have access to
training materials via e-mail, fax or postal mail.
One amongst many others pay for Mystery Shoppers to shop in their
establishments and report their experiences.On top of being paid for
shopping you are also allowed to keep purchases for free.Mystery
Shopper? never charge fees to the shopper,training,tips for
improvement,and shopping opportunities are provided free to registered
shoppers.
Assignments Example
------------------------------
Secret Shopper has available for immediate assignment an inspection of
the customer service of any Walmart,Western Union outlet,, and some
other local company in your area. This fee will be paid upfront.During
this shopping you will visit the location and make several
observations as regards the customer service.
*You will be required to interact with the shop clerk.
*You may conduct the shop alone or as a couple.
*We will pay you $400. for your first Assignment
Interested Shopper need to kindly fill Out the application form below
and we will get back to you shortly with more information,and be
advise that you need to be checking your mail at least once or twice
everyday.If you fail to respond to any mail for more than 24 hrs you
will miss your assignment.
First Name :
Middle Name:
Last Name:
Age:
Full Street Address(not PO BOX) :
City:
State:
Zip Code:
Cell Phone Number ..............
Home Phone Number ............
Age(No Requirement) ................
Current Occupation none.................
Alternate Email Address ...N/A..........
Hiring Manager
Shopper's Guide, Inc®.
Best Regards..
Wednesday, November 21, 2012
Charlotte Ellis topetayo02@gmail.com House cleaner craigslist SCAM!
Please be cautious who you give your information to and please do not trust anyone who asks you to cash checks and wire them back money. This is the most common scam out there. Good luck to everyone and happy holidays.
Re: TargetSubject
Charlotte
Ellis
topetayo02@gmail.com
Thanks for
your email toward the house keeper position, It's great
opportunity to have your email and i will be looking forward to read
back from your prompt response,. I'm Johnson Ellis. by name and I'm
happily married to a lovely wife Charlotte Ellis but i always called her
Charl..We are blessed with 2 sons ages 10yrs &7yrs they're name
his( Mark & Sharon),We are relocating from Holland to USA.with the arm
of running a Pharmacy store. As we would be new to the environment we
would Need a House Cleaners to start latest by DEC 3th (relocation
date) to clean the apartment. Must have experience with young children
and good references.A need you to be able to clean, and help with our
two children so to be very honest,trustworthy and happy please reply
with your work experience..The pay is $400 per week for 3
hrs of work a day from Monday and Thursday only. You help us to clean
the apartment in the morning of our arrival date,I will tell the Art
Seller to email the keys to the apartment to you so that you can be
able to clean it on the day before we arrive. I will instruct my
Cohort who brought some firming drugs from me to pay for the first one
week before our arrived,..so as to secure your service, actually i
should have paid for more weeks but i will extend the payment if am
satisfy with your service after the one week, the apartment occupies
the entire floor of the building with direct access via the elevator.
So my financier would be needing the following Information bellow to
make out the check Living and dinning room: 21x12 square feet 10x9
square feet If you think you can handle this clean-up perfectly and
all the details as explained, kindly get back to me with the following
information:We require from bellow!
Full Name:
Full Physical Address not P.O Box:
City:
State:
zip code:
Home Phone #:
Cell Phone # :
Age:
Sex :
Presently Occupation:
Email address:
I will be waiting to hear from you if you need any assist to help
your preparation you can also contact me through email!
Thanks!
View the archive to read more SCAMS!
opportunity to have your email and i will be looking forward to read
back from your prompt response,. I'm Johnson Ellis. by name and I'm
happily married to a lovely wife Charlotte Ellis but i always called her
Charl..We are blessed with 2 sons ages 10yrs &7yrs they're name
his( Mark & Sharon),We are relocating from Holland to USA.with the arm
of running a Pharmacy store. As we would be new to the environment we
would Need a House Cleaners to start latest by DEC 3th (relocation
date) to clean the apartment. Must have experience with young children
and good references.A need you to be able to clean, and help with our
two children so to be very honest,trustworthy and happy please reply
with your work experience..The pay is $400 per week for 3
hrs of work a day from Monday and Thursday only. You help us to clean
the apartment in the morning of our arrival date,I will tell the Art
Seller to email the keys to the apartment to you so that you can be
able to clean it on the day before we arrive. I will instruct my
Cohort who brought some firming drugs from me to pay for the first one
week before our arrived,..so as to secure your service, actually i
should have paid for more weeks but i will extend the payment if am
satisfy with your service after the one week, the apartment occupies
the entire floor of the building with direct access via the elevator.
So my financier would be needing the following Information bellow to
make out the check Living and dinning room: 21x12 square feet 10x9
square feet If you think you can handle this clean-up perfectly and
all the details as explained, kindly get back to me with the following
information:We require from bellow!
Full Name:
Full Physical Address not P.O Box:
City:
State:
zip code:
Home Phone #:
Cell Phone # :
Age:
Sex :
Presently Occupation:
Email address:
I will be waiting to hear from you if you need any assist to help
your preparation you can also contact me through email!
Thanks!
Monday, November 19, 2012
Alexandra Breagley alexandra5f2@gmail.com craigslist SCAM!
Please be cautious with people asking you to cash checks and wire them back money. Though it doesn't state in this email that's their desire, eventually they lead you down that path. Please be careful who you trust. Good luck to all.
Good day you
applicant and how was your weekend ,i am really happy to
hear from you ...My name is Alexandra i am from SAN ANTONIO ( TX ) me
and my wife and kids are relocating to you state in the next 2 to 3
weeks ..I am currently working with H-E-B company as a personnel
manager ,the company has just establish new branch in your state and i
was just posted there to continue as a acting general manager this is
on
contract basis ...i have a new house there which the company was just
bought for me few days ago in your city .i will need your assistant in
terms of cleaning the house as the house is a little big ...
I am ready to pay you $450 weekly plus extra $80 for your
transportation allowance for the first week, i hope you are the right
person for this position ... more so my financial will issue out the
payment you as soon as you have accepted this position .the payment
will be sent to you by UPS courier service and it will deliver to you
next day if you are okay with this position please get back to me with
the following details as follow
Name to be on check
Physical address ,city ,state and zip code to mail the check to
Active phone number to contact you at
Age :
Sex :
Please get back to me with the details require so i can instruct my
financial to go ahead with the issuing of the payment by Monday
..thanks so much for your time and patient and i will be looking
forward to read from you soonest
Sincerely your
Alexandra .
hear from you ...My name is Alexandra i am from SAN ANTONIO ( TX ) me
and my wife and kids are relocating to you state in the next 2 to 3
weeks ..I am currently working with H-E-B company as a personnel
manager ,the company has just establish new branch in your state and i
was just posted there to continue as a acting general manager this is
on
contract basis ...i have a new house there which the company was just
bought for me few days ago in your city .i will need your assistant in
terms of cleaning the house as the house is a little big ...
I am ready to pay you $450 weekly plus extra $80 for your
transportation allowance for the first week, i hope you are the right
person for this position ... more so my financial will issue out the
payment you as soon as you have accepted this position .the payment
will be sent to you by UPS courier service and it will deliver to you
next day if you are okay with this position please get back to me with
the following details as follow
Name to be on check
Physical address ,city ,state and zip code to mail the check to
Active phone number to contact you at
Age :
Sex :
Please get back to me with the details require so i can instruct my
financial to go ahead with the issuing of the payment by Monday
..thanks so much for your time and patient and i will be looking
forward to read from you soonest
Sincerely your
Alexandra .
Thursday, November 15, 2012
Charles Howard westerministerinc@gmail.com Craigslist print checks SCAM!
Please do not trust anyone who asks you to print checks from your home. Good luck to everyone and be safe.
Charles
Howard
westerministerinc@gmail.com
Dear Job
Seeker,
Thanks for your reply.I am CHARLES,a Certified Payroll Specialist
(CPS),I am a disable man and I use to encounter a lot of stress when
going about my daily payroll activities because I work as a chartered
payroll specialist for many companies and I have to work hard to make
my money because nobody want to help me or employ a disable man in a
wheel chair like me so that is why I set up my own payroll business
and I want to employ any individual as my data entry typist from
home.You could be a receptionist,data entry typist,a clerk,a stay at
home mom,a student or anyone who has a computer experience with a
computer connected with internet at home who want to work on a part
time basis and earn extra income.
I required a person who will be honest,trustworthy and able to work
from home.The person will be in charge of the printing of
letters,notes and checks with the data information of people on
payroll list of each company I work for and I will handle the UPS,USPS
and FedEx account label which will be made for you to dispatch the
letters,notes and checks to various destinations in the States.I will
like to know if you will be trustworthy enough to entrust my clients
company's vital information and signatory with you.Please I want you
to be sure that I will be paying you $1200 monthly salary for a start
and if you performed very well,your salary will be increased.Please
get back to me today to know your interest.The below are the materials
needed for the job:
..........Constant internet
..........Personal Computer
..........Color Printer
..........Scanner
..........2012 Check Software
..........Watermark Paper check Form 3000 pieces
..........You must have a yahoo id (For easier talk on yahoo-messenger)
You will need to buy the above mentioned materials to start the job
and the money for the materials will be re-reimbursed to you along
with your first monthly salary.I suppose to send the money upfront to
you but I have lost a lot of money by so doing because the fake
interested worker will receive the money for the materials and they
will disappear and to stop this,I would want you to buy them and you
will later be re-reimbursed along with your first salary.If you are
really interested kindly get back to so that the application and job
agreement form can be forwarded to you.You can also chat with me
online at westerministerinc11@yahoo.com.
you online.
Thanking and expecting you very soon.
Regards.
Charles Horward (Mr.)
Thanks for your reply.I am CHARLES,a Certified Payroll Specialist
(CPS),I am a disable man and I use to encounter a lot of stress when
going about my daily payroll activities because I work as a chartered
payroll specialist for many companies and I have to work hard to make
my money because nobody want to help me or employ a disable man in a
wheel chair like me so that is why I set up my own payroll business
and I want to employ any individual as my data entry typist from
home.You could be a receptionist,data entry typist,a clerk,a stay at
home mom,a student or anyone who has a computer experience with a
computer connected with internet at home who want to work on a part
time basis and earn extra income.
I required a person who will be honest,trustworthy and able to work
from home.The person will be in charge of the printing of
letters,notes and checks with the data information of people on
payroll list of each company I work for and I will handle the UPS,USPS
and FedEx account label which will be made for you to dispatch the
letters,notes and checks to various destinations in the States.I will
like to know if you will be trustworthy enough to entrust my clients
company's vital information and signatory with you.Please I want you
to be sure that I will be paying you $1200 monthly salary for a start
and if you performed very well,your salary will be increased.Please
get back to me today to know your interest.The below are the materials
needed for the job:
..........Constant internet
..........Personal Computer
..........Color Printer
..........Scanner
..........2012 Check Software
..........Watermark Paper check Form 3000 pieces
..........You must have a yahoo id (For easier talk on yahoo-messenger)
You will need to buy the above mentioned materials to start the job
and the money for the materials will be re-reimbursed to you along
with your first monthly salary.I suppose to send the money upfront to
you but I have lost a lot of money by so doing because the fake
interested worker will receive the money for the materials and they
will disappear and to stop this,I would want you to buy them and you
will later be re-reimbursed along with your first salary.If you are
really interested kindly get back to so that the application and job
agreement form can be forwarded to you.You can also chat with me
online at westerministerinc11@yahoo.com.
you online.
Thanking and expecting you very soon.
Regards.
Charles Horward (Mr.)
Monday, November 12, 2012
joewrence@aol.com via mail.dfsv61.com SCAM!
Please be careful who you give your information to and please do not trust anyone who asks you to cash checks and wire them back money.
Hello
I am Joe Lawrence. I
am the Executive Assistant and Personal Aide to Adam Chesnoff. Adam Chesnoff is
an Investor and Philanthropist. Mr. Chesnoff is currently a member of the Board
of Directors of three companies, including a private investment firm based in
Los Angeles and Indonesia’s largest and only vertically-integrated media
company.
As our virtual remote
assistant, you will be working part-time under my direct supervision and all
your tasks, instructions and directions will be coming from me.
You will be assisting
me in a smaller capacity with some or all of the following tasks outlined below
but not limited to these;
- Diary and Calendar
Management
- Monitoring
Email/Responding to Emails
- Monitoring other
forms of communication
- Filing and Documentation
(Online file storage)
- Social Media
- Making Philanthropic
donations
- Online
ordering/Purchases
Provide your data
below in order to get signed up for the opening
Data;
Full Name:
Sex:
Full Address (No PO
Box):
City:
State:
Zip Code:
Date of Birth:
Home Phone:
Cell Phone:
Occupation (If any):
Alternative Email
address:
You will be working
from your residential location and you will be paid per week. You will be paid
at the rate of $500 per week.
This is an At-Will
Employment. You will be acting as a virtual assistant to a person who's privacy
is important, a high level of discretion and confidentiality is required and
must be observed by you in carrying out your assigned tasks.
Regards,
COMPENSATION AND FINANCE HOUSE angel@goldcoin-group.com SCAM!
Please be careful who you share your information with. Please do not trust these people.
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of
fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH WILSON
EMAIL:mr.kenneth_wilson@yahoo.
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General
Visit the archive to read more SCAMS!
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of
fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH WILSON
EMAIL:mr.kenneth_wilson@yahoo.
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General
Visit the archive to read more SCAMS!
Saturday, November 10, 2012
Terry Clifton wench.mark22@gmail.com Craigslist SCAM!
Please do not trust anyone who asks you to cash checks and wire them money. Please be cautious who you give your information to. Good luck to us all adn I hoep we all find what we are looking for.
Terry
Clifton wench.mark22@gmail.com
Hello
I have received your resume message which is quite okay by me. My
Sister will be coming from (Spain) to your cities and she will be
moving on December 10th relocating date . She is 46 Years of age.
140lbs and 5.8ft. She speaks English fluently.We really need you to be
honest and trust worthy in this Position. The work basis/duties are
below.- You are to be checking on My Sister at least 4 times in a week
for proper caring and to know how well about her health and i think
you have little medical experience ?
- You will be earning $500 weekly handling this job properly.
- You will be driving her to hospital when she is needed for medical
check up which should be at least once in a month and if you don't
know how to drive, you will hire a car for her.
-- Your working days will be Mon,Wed, Friday and saturday.You will
have to prescribe the convenient hours during each of this days which
will not affect your other regular work in case you have one as this
will be a part time work for you and if you want to live with her in
the house for other assistance there will be no problem.So kindly
provide me with the requested information below so that we can ensure
the housing agent get her an apartment which will be more closer to
your house and I hope about 6 miles will not be too far for you.Also
we will be paying you the first week wages upfront via a Certified
Check because you will help her to get some medical tools like one
Touch basic machine,Acu-check machine and Test trips in any nearest
pharmacy store around. So I want you to feed me back with the
following details so that we can ensure you are ready for the work.
1. Full Name
2. Mailing Address, with apt # /Suite # ( P.O. Box Address is Accepted )
3. City
4. State and Zip Code
5. Phone Number
6.Age, Sex and marital status.
I will give you her living address once the rental agent find her a
suitable house. Will be awaiting your email soonest and we can proceed
as you can understand that the date is getting approach.
Thanks.
Sunday, November 4, 2012
Melinda McCarthy mirandafuv@gmail.com personal assistant craigslist SCAM!
Please do not trust anyone who asks you to cash checks and wire them back money. Please be cautious. Good luck to everyone and I hope we find what we are looking for.
Melinda
McCarthy mirandafuv@gmail.com
Hello,
I got your application
resume. I'm looking for someone that can be
trusted and reliable
to work very well with good understanding as my
Personal Assistant.
This position I am offering is home-based job
and flexible, working
with me is basically about instructions and
following them, my
only fear is that I May come at you impromptu
sometimes, so I need
someone who can be able to meet up with my
irregular timings. As
my personal assistant, your activities amongst
other things will
include;
Duties and
Requirements:
*Scheduling
programmer's, flights and keeping me up-to-date with them.
*Handling and
monitoring some of my financial activities.
*Processing weekly
check payment.
*Filing, Faxing,
Creating and sending out letters, scanning documents,
some personal
assistant duties for owners, and many other
*Managing expenses and
invoices
Basic wage is $685
Weekly.
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 for now
and the flexibility means that there will be
busier weeks than
others. I would like to give you an immediate trial,
so if you are
interested kindly get back to me. As I have been
checking my files and
schedules and would need someone urgently to run
some errands for me
this week/next week, while I am away. I will have
some funds sent to you
to complete the errands and would get back to
you with more
information on that, get back to me with your
Personal/Contact
Details such as:
FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
EMAIL ADDRESS:
PRESENT JOB:
Nationality:
Current Job:
Are you eligible to
work in the United States? Yes ____ No_____
If you are under age
18, do you have an employment/age certificate?
Yes ___ No ___
How often do you check
your email: ______________
Days/Hours Available:
Hours Available: from _______ to ______
What date are you
available to start work? ________________
If you're interested
you can e-mail me back for more information about the job.
Thanks in anticipation
of your prompt response.
Yours Sincerely,
Melinda.
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