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Thursday, January 31, 2013

georgemartins0101@hotmail.com Dentist Assistant SCAM!


Please do not trust anyone who asks you to give your bank account information, deposit checks and then wire them money or print checks from your home.  These are the most common scams I have seen.  Please be cautious in this economy.  Please be careful.

georgemartins0101@hotmail.com

Hello,

I'm Dr George Martins, 53yrs of age. I'm a Dentist. I have been pretty successful in a handful of ventures which have involved. I'm presently working with UNICEF and other private organizations. Also various welfare and community service programs.


As my assistant, your activities will be:

* Running  errands and supervision
* Taking care of my Financial activities
* Appointment schedule
* Memo

Wages is $ 500 per week.

We will start with things as soon as possible. I do have a pile up of 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 the coming 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 have confidence in you that you can take-up the challenge and on the long run we should have a relatively sound working relationship between each other.

This is only an introductory e-mail. As time goes on we should be able to arrange a proper meeting to get things started officially when I get back from my trip because am currently in Belgium for health Summit so I will be here for couple of weeks. Till I get back this position will be a part-time and home-based job because my new office in your local area will not be set up till i get back to the State.

I have been checking my files and what I would want you to do for me is to help my clients get their monthly medication from the Pharmaceutical Company.

The funds will be in form of certified Cashier's Check. It will be sent over to you from one of my clients and I will e-mail the guidelines to you once you receive it.

FILL YOUR DETAILS BELOW FOR APPLICATION:

First Name:
Last Name:
Full Street Address (not PO BOX):
City:
State:
Zip-Code:
Cel Numbr:
Home Numbr:
E--mail Address:
Age:

Thanks

Monday, January 28, 2013

ATM CARD UNIT atmcardunitts@aol.com ATM CARD SCAM!


Please do not trust anyone who asks you to pay to get "your winnings" or to wire money to them.  We must be cautious in this economy.  Good luck to all, I hope we find what we are looking for.

ATM CARD UNIT atmcardunitts@aol.com

REF: Congratulations lucky winner!!!

Your email address has been selected as one of the lucky winners in the second batch of the on-going INTERNATIONAL ATM award promo proudly sponsored and organized by AUTOMATED TELLER MACHINE (ATM), UK Branch. Therefore, you have been awarded the sum of Five Hundred Thousand Dollars only. ($500,000.00 ).

HOW DID YOU WIN?

Lucky winners do not have to purchase a ticket to participate in this lottery program, all email was selected from the Canada, Australia, United States, Asia, Europe, Middle East, and Africa regions. This promotion was set-up to encourage the active usage of the ATM CARD MACHINE? Hence we do believe that with your winning prize, you will continue to be active and patronize to the ATM CARD MACHINE?

Your ATM CARD (Containing won amount) will be delivered to you via our associate courier company to your address there in your country. You are hereby required to contact the ATM dispatch office with below details as soon as you receive this notification and avoid any means of delay in delivering your ATM CARD to you:

VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:

==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Godwin Emefiele
E-mail:. atmcardunit@hotmail.nl
Yours Sincerely,
Mrs. Jane Philips

NOTE: To help us proceed with your claims you must keep away this information from public (Third party) to avoid unwarranted abuse of the program and unauthorized individuals claims.

Copyright ?994 -2012 ATM Inc. All rights reserved.

Tuesday, January 22, 2013

Shane Kimbro kimbroshane@yahoo.com 407 Spinnaker Ln Fort Collins, CO RENT SCAM!


Please do not trust anyone who asks you to send money for a deposit before you can look at the home.  There are many of these scams going around today and the homes are not for rent/sale.  Please be careful and cautious in this economy.

Shane Kimbro kimbroshane@yahoo.com

How are you? Thanks for the interest in my House, my house is still available for rent quite and safe. I only need someone that can take good care of the house at my absence because right now am not around i just secured a contract in West Africa Nigeria of which i will not be back until after 6years. And am here with the house keys and documents, i tried to look for management before i left but i couldn't get any in time.

But the one i got we got a deal, but later advised against that. I reasoned with her and accepted her advise. So I contacted the agent back and let him understand that i am no longer interested in handling the property to him anymore. So later we decided to have the house rent out, we would have give the agent this job also but the truth of the matter is that the agent would want to handle it professionally and the occupant may not be able to reason along with him later.

If you notice, you will discovered that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the absolute perfect care of the property. So If you know that you have a  good credential you can email me back to secure and occupy my house at my absent.
 
NB: You can drive by and check the neighborhood and get back to me for further discussion, any sign post will be removed once i get any responsible tenant so you ignore the sign post cause i have stop dealing and contacting the Realtor for too much fees i pay. It is available for a long term lease as we will be here for 6years and also intend buying a new home on getting back to the states.
 
General house description:
Property type: Single Family Home
Address: 407 Spinnaker Ln Fort Collins, CO 80525
Bedroom: 3
Bathroom: 2
Monthly Rent: $700
Security Deposit: $600
Total move in cost: $1300
Pet: Acceptable with no pet deposit in as much as they are not destructive
Utilities are included in the rent.
There is also high speed wireless internet access.


Get back to me ASAP if you are interested because i need a tenant urgently then i will e-mail you the rental application form.

You could get in touch with me with this number:0112348121099653 OR +2348121099653

Best Regard.

Thomas Jarvis thomasbornjarvis@enter.am Bookstore home based job SCAM!


 Please do not trust anyone who asks you to print checks from home/ deposit checks and wire money or set up a bank account to give them information.  Please be cautious and careful in this economy.


Thomas Jarvis thomasbornjarvis@enter.am

Dear Sir/Ma,

Thomas Jarvis Bookstore seeks someone who can successfully perform the
following tasks or scope of responsibilities

* Proficient computer skills
* Purchasing of Supplies and Equipment
* Organizational skills and ability to work independently with attention to
detail
* Accounts Receivables/Payables
* Running Personal Errands, supervisions and monitoring
* Basic wages be discuss between us

This position is Home - Based and flexible. All duties will be perfom from
home pending the completion of the bookstore.

Send in your resume to (
thomasbornjarvis@cadmein.com) to apply for
the position.

Regards

Wednesday, January 2, 2013

Chris Rust crust8888@gmail.com Personal Assistant SCAM!


 Please do not trust anyone who asks you to cash checks and wire them money.  Please be cautious in our economy.  I hope we all find what we are looking for, good luck to all.

 Chris Rust crust8888@gmail.com

Thanks for your response. I am Christopher and i am an international
business man. I am looking for someone that can handle my business
errands during his or her spare time. I need your service because I am
constantly traveling abroad on business. I decided to get a Personal
Assistant to help me out when i get my hands occupied.

Responsibilities
1. Receive my mail and Drop them off at the post office or shipping
center.
2. Pick up my items at your nearby post office at your convenience.
3. When you get my mail or package, you would mail all items to where I
want them shipped. All expenses and shipping charges will be covered by
me.

please read the employment requirements listed below.

EMPLOYMENT REQUIREMENTS:

A. You are an honest and trustworthy citizen.
B. You will be required to work between 15 and 20hrs a month
C. You need to be able to check your EMAIL 2 times daily.

THE PAY IS $500 WEEKLY and you are entitle to a brand new car after 1
month if you are hardworking and honest with me, and also i will make
arrangement on visiting you when i am free.

First, If I were to mail you money to do my shopping plus an upfront
payment for your service, where would you want it mailed to?

Second, how would you like for your name appear on the Certified
Cashiers Check?

Please Provide me with the following details below:

Full Name:
Full Address:
City:
State:
Zip Code:
Home No:
Cell NO:
Age:
Occupation:

Chris Rust

Fedex@unevm-pmta12.une.net.co UK National lottery promotion SCAM!


Please do not trust anyone who asks you to pay a fee for your winnings.  Lottery places do not require you to pay a "fee" to get your money.  Please be cautious in our economy.  I hope we all find what we are looking for, good luck to all.

Fedex@unevm-pmta12.une.net.co

 Dear Customer,

We have been waiting for you to contact us for your long
existing Package that was registered with us for shipping to
your residential location. We had thought that the UK National
lottery promotion gave you our contact details to contact us,
it may interest you to note that a letter was also added to
your fedex package, however we cannot read the full content
to you via email for privacy reasons we understand that the
package itself is a winning bank Cashier cheque which worth over
$1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED
STATE DOLLAR} As you know FedEx do not ship money in CASH but
Bank Drafts/winning cheques are shippable. The package is
registered with us for mailing by the UK lottery promotion,
We are sending you this email because your package is been
registered on a Special delivery Order What you have to do now,
is to contact our Delivery Department for immediate dispatch of
your package to your residential address.

Note that as soon as our Delivery Team confirm your
information's it will only take two working days (48hours)
for your package to arrive your designated address. For your
information, the VAT & Shipping charges as well as Insurance
fees have been paid by the UK lottery promotion before your
package was registered. Note that the payment that is made
on the Insurance, Premium & Clearance Certificates, is to
certify that the winning cheque is not for Drug Affiliated
Fund (DAF) neither is it a fund to sponsor Terrorism in your
country. This will help you avoid any form of query from the
Monetary Authority of your country. Note, you will have to pay
a total Security sum of $821 USD to the FedEx Security Company
india being full payment for the Security Keeping Fee of your
package as stated in our privacy terms & condition page. Also
be informed that the UK National lottery promotion Company
wishes you to pay for the Security Keeping charges, but we do
not accept such payment just like that considering the fact that
all items & packages that is registered with us have a time
limitation and we cannot accept payment that is not known to
us, so you are to send us your full detail so we can effect you
with our own payment procedures for the security keeping fee of
your parcel containing $1,500,000.00 USD. Kindly note that the
lottery promotion did not leave us with any further information
we hope that you respond to us as soon as possible because if
you fail to respond until the expiry date of this package, we
may refer the package to the British Commission for Welfare as
the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post)
with the details given below:

FedEx Delivery Post Contact Person: Mr. Bright Collins
Tel: +919582835413 , +447024053605
Email: c_fedex@yahoo.cn
Kindly complete the below form and send it to the email address
given above.
This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery
manager on:c_fedex@yahoo.cn

As soon as your details are received, our delivery team will
give you the necessary payment procedure so that you can effect
the payment for the Security Keeping Fees. As soon as they
confirm your payment of $821 USD, they will not hesitate to
dispatch your package as well as the attached letter to your
residence. It usually takes 48 hours being an over nights
delivery service. Get back immediately with your informations
so we can proceed with this mission.

Regards
Mr. George Adamson
FedEx Online Team Management