Bryan Lee b.lee0@msn.com Business Proposal 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.

Bryan Lee b.lee0@msn.com

The Bank of East Asia, Ltd

8/F, 10 Des Voeux Road Central, 

Hong Kong, China.

Dear Friend,

It would interest you to know that I have a credible Business Proposal for you and it would be mutually beneficial to both of us.

My name is Bryan Lee, Senior Credit & Control Manager at The Bank of East Asia(Hong Kong, China). Abdul Ali Mazari was the head and co-founder of Hezbi Wahdat along with nine of his followers were murdered by the Taliban some years ago. 

During our Annual Auditing and Balancing of Accounts, I came across an Account Containing  the amount of One Million, Five hundred Thousand United States Dollars and the account in question is owned by the Late Mr. Abdul Ali Mazari, the First leader of the Unity Party in Iran.

Several Notification has been sent to  him but we got no response until I discovered about his Death On March 13, 1995. Mr. Abdul Ali Mazari Opened an Account with us but did not declare his Next of Kin. 

In order to avoid the scenario of the Chinese Government Confisticating the Funds, I would like you to Come forward as my Partner and Act as the Next of Kin to Mr. Abdul Ali Mazari as soon as possible so that you would be able to inherit this Funds.

PROPOSITION:

I have decided that in order to make this Transaction between us a success, It is expedient to use an Attorney of mine that would help us to legalize this Transaction so that it would follow the confines of the Law without necessarily getting us into trouble as well as making sure that the Transfer to you is without any Trace. Please Note that, we would share the proceeds of this Funds equally(50% each).

You would have to provide me some Personal details of yours that would enable My Attorney kick-start his role in preparing the Legal Documents that would make you the next of Kin and help us to secure the Letter of Probate which would be in your Favor so that the Transfer of the Funds to your Account would be Successful.

Most importantly, I would implore you to keep this Transaction confidential and Please don't reveal it to anyone until the Transaction has been Completed. I can assure you that the Transaction is 100% risk free and it wouldn't put you and your Family in harm's way.

Conclusively, If you are interested in helping me, I would like you to send the following details as soon as possible:

Full Names:

Address:

Telephone/Fax Number:

I would keep you abreast with further information regarding this Transaction as we proceed. Thanks and I am patiently awaiting your response.

Best Regards,

Bryan Lee 

Visit the archive to read more SCAMS!

Bank Koelner koelnerbank01@e-mail.ua Compensation Fund from the International Monetary Fund Department 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.

 Bank Koelner koelnerbank01@e-mail.ua

Attention: Juniper Shea,

Because you have a Compensation Fund from the International Monetary Fund Department and the truth is that your name was listed on the compensation list which the United Nation and International Monetary Fund is given out, am happy to have read from you this morning and to be sincere with you i will only do my best to make sure you receive what is due to you and according to what Rose told you that is the truth. I have just file in a letter to the UN concerning your own case and it has been taken up immediately as we speak am on my way to the their office, but first to make you believe and have little trust, faith in what am doing for you, kindly see Attach file for a copy of the Transfer permit Certificate to let you know am not after your money. Am not asking you to pay for my service, but i believe once you receive your Fund you will show a little Appreciation.  

I want you to fill the transfer certificate and have it return back to me immediately i will be taking it over to the UN office and please bear in mind that the $550 needed is meant for Change of Ownership Certificate and Power of Attorney which will be requested down there.

I will appreciate if you could stop every communication you have with any Organization for your own good.

Hope to read from you as soon as possible and do have a Wonderful Christmas with your family.

Regards,
Mr. Oliver Williams

Visit the archive to read more SCAMS!

tim.johnson19@aol.com via n4-web9.myobnet.com Work at home position SCAM!

Please do not trust anyone who asks you to cash checks and wire them money, print checks from your home or pay for a ATM card.  Please be cautious in our economy.  I hope we all find what we are looking for, good luck to all.

<tim.johnson19@aol.com> via n4-web9.myobnet.com 

Good Day,  my cell no is 310 742 5743

My Name is  Tim Johnson, Financial Director of OBATS.


OBATS deal with oil and gas.It's a work from home position and you are not required to pay any fee before u get started..

Your Job are:

1.Receive payment from Customers inform of checks
2. Cash Payments at your Bank.
3. Deduct 10% which which is your commission on
check cashed.and ur montly pay is 2500$
4. Forward the remaining 90% to the information that
 will be provided later on via westernunion moneytransfer




Provide me with the following details listed below to get started:

Full Name:
Full Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Email address:
Bank Name:

Have you done this kind of Job before?if YES WHATS THE OUTCOME?

The reason why i asked for your bank name,is just because i want to know maybe you have a bank account,i dont need the funds in your account,so be rest assured.

NB: This position is open to individuals 18 years and above.

Thank you!

Visit the archive to read more SCAMS!

If you have a scam you would like to share, please email me at junipershea@gmail.com

UNITED NATIONS UN@aol.com ATM CARD IMF SCAM!

Please do not trust anyone who asks you to cash checks and wire them money, print checks from your home or pay for a ATM card.  Please be cautious in our economy.  I hope we all find what we are looking for, good luck to all.

UNITED NATIONS UN@aol.com

Dear Beneficiary,

It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $3.5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank the Africa Development Bank Group.

The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, So we require some more information in order to complete this transfer.

Your Full Names:__
Contact Address:__
Mobile Phone:__
Home Phone:__
Fax:__
Occupation:___
Marital Status:__
Age:__

In order to resolve this problem, Please email us immediately.

Thank you as we anticipate your prompt response.

Yours Faithfully,
Ms. Carman L. Lapointe

Visit the archive to read more SCAMS!

Jeffery Co m burn dr.jeffery62@hotmail.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, I wish us all the best of luck in finding employment.

Jeffery Co m burn dr.jeffery62@hotmail.com

Hello,

I got your email from Google job hiring agency.I'm looking for someone reliable & trustworthy who can handle my business errands. The position may not affect your current job

Activities are

Bill payment
Meet Agent
Mail services
Sit for delivery(at your home)

Let me know if you will be able to offer me any or all of these services.
Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. 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.


Pay my bills on my behalf and sit for delivery at home.
Pick up my items at your nearby post office at your convenience


The content of the packages are Art Materials and Paintings, clothing's, business and personal letters

THE PAY CAN BE AS MUCH AS 2000 MONTHLY, WHICH IS NOT A BAD OFFER.I need your service because I am constantly out of town.I will be returning to USA in Jan so this process will be going on till then.  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.

I will provide you my personal UPS account number for any shipment it will be charge to my account.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

If you're interested Provide the full info as listed below for verification & further details to get started:

1-Full Name
2a-Address:..
 b-City:..
 c-State:..
 d-Zip Code:..
3a-Home Phone:..
 b-Cell Phone:..
4-Age:..
5-Occupation (If any):..
6-Email address:..
7-Bank name:..




READ BELOW A LITTLE ABOUT MYSELF

I am  French-Americans christian man I was Born. May 29,1962 Tulare,CA  I have 2 kids and happily married..

I was a founding director of the global agritechnica and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchard and waste water recycling.

im the Chairman of the Institute of global agritechnica, a U.K. non-profit organization, which consults to several demonstration projects working in challenging bio mes around the world; Vice Chairman of Global Agritechnics Corp, Manager Waste water Gardens International.

Life Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. I  respect a faithful, God fearing and hardworking people. It will be pleasure working together.

Visit the archive to read more SCAMS!

Wendy Mcnair wendymcnair1975@gmail.com Personal assistant craigslist SCAM!

Please do not trust anyone who asks you to open a bank account.  Please be cautious who you trust.  I hope we all find what we are looking for, good luck to all.  I talked to these people "Wendy" and "Kristen" and I told them to not contact me again.  They continue to bother me.  Please do not even give them your phone number!

Wendy Mcnair wendymcnair1975@gmail.com

About Your Your Resume On Craigslist Looking For A Job:-Urgently
Needed Personal Assistant /BookKeeping /Cashier / Accountant
&Receivable/Admin Accounting Needed ASAP !!!







                     JOB  POSITION DETAILS FOR EMPLOYMENT APPLICANT


Hello ,


    I am Wendy Mcnair Resume  Hiring Desk Management ,Our company name
is WILLIAMS WYNN CONSULTING LTD in United Kingdom.We are seeking for
Personal Assistant /Accountant Payable  &Receivable/Admin Accounting
in your area ,We  are looking for
Loyal,Honest,Trustful,Truthful,Faithful,Respect worker at the
moment.Well  this means that it doesn't affect your present Job ,Saw
your Ad Post on CRAIG-S-LIST at RESUME search looking for Job and must
say what we are looking for actually
is what i think its in you.



We need a assistant who is extremely computer literate (Mac/Apple
experience would be great but not mandatory), Must be great at Excel
and good at research. Any inventory, or asset tracking experience will
be helpful.Must be good at problem solving, extremely
resourceful,organized and great at communication. Person wills start
off with a big inventory project that will require lots of research
and data entry.Should have reliable transportation / not really matter
though ,and clean driving record to run errands if needed.




Position is Part-Time, temporary to possible Permanent position for
the right person



Must be able to start immediately.





Notice :-
           If you have a resume Or don't have  Contact Mrs Kristen
Swanson Interview Manager through E-mail Or Yahoo Instant Messenger to
set up for the interview with her  to know if you are Qualify for the
job .... I want you to set up a yahoo messenger and if you got one
already use it,Email Or Add Mrs Kristen Swanson  the interview hiring
manager and I/M on this ID(mrskristen.interviewmanager2012@yahoo.com)
asap for the interview/briefing and comprehensive details.This is our
first step to proceed further. I will be expecting to hear back from
you.



Must be honest, trustworthy, organized, and detail-oriented,accuracy .



REMUNERATION




Responsible for quick efficient check out of customers, operating cash
register,processing customer payments, bagging customergoods,etc.Greet
and acknowledge all customers in a friendly,professional manner and
provide quick, responsive customer service.


You will be entitled to a basic salary of $950.00 weekly Or a benefit
of 10% on every fund collected .


No Selling or Marketing or commission.



No registration or sign up fee.



Your Reply Is Important To Us back reply
to(mrskristen.interviewmanager2012@yahoo.com) for more better
information on this job ...


Text me on here 619 786-3317, Please only text message at the moment .


Best Regards,



      God Bless ....



                     Hiring Desk Department.

Visit the archive to read more SCAMS!

peter smith peter_jee001@hotmail.com Office assistant Craigslist SCAM!

Please do not trust anyone who asks you to cash checks and wire them money or print checks and mail them out.  These are the two top scams at the moment.  These checks are fraudulent and you will be held liable.  Good luck to us all, I hope we all find what we are looking for.

peter smith <peter_jee001@hotmail.com>

Thanks for your interests in the Office position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I most very often get my hands occupied because am working with many companies both states and outside,so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. As my assistant, your activities amongst other things will include: Make travel arrangements and submit expenses for Attorneys Order office supplies, Running personal errands,Check Processing Filing documents,faxing,printing and typing letters Web research, Internet search skills and posting ads Quality communication etiquette skills and good organizational skills Serious sense of humor required and mandatory to work with me Ability to handle highly sensitive and confidential information Perform duties with accuracy, quality, and integrity You can only apply for this position if you own a printer and personal computer. Basic wage is $510 a weekly About me:




My name is Mr Peter Smith, i have a family of 2 and i am a Realtor and Lawyer.I travel alot,hence the reason why i need an assistant to handle affairs for me on the home front when i am away on business which is usually quite often. This position is home-based and flexible you can be in any location,working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, I need someone who can be able to meet up with my i regular timings.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on.




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. I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship. Note:This position is home base office work you can be in any location and work with me from your home. Let me know your interest if you are ready to work with me from your home Mon-Fri @ 10am Here is my Yahoomessenger IM resume_j@yahoo.com I am always online...


So Fill This Application And Email It Back Here Asap!!!


First Name______________________



Middle Name___________________________


Last Name_____________________________


Street Address_____________________________



City, State, Zip Code______________________________________


Sex________Age_________



Nationality___________________________


Cell Phone Number (___)___________________________________



Home Phone Number(___)___________________________________



Email:____________________________



Current Job:____________________________



Hope to hear from you again.


Mr Peter

Visit the archive to read more SCAMS!

DR RAMON STONE CONSULTANT lindaandpresidency@live.co.uk Unclaimed Charity fund SCAM!

Please do not trust these people.  If you send them you information they will try  to steal your identity.  Please be careful and cautious who you trust.  I hope we all find what we are looking for.     DR RAMON STONE CONSULTANT <lindaandpresidency@live.co.uk>

Attention: Dear Beneficiary,

Unclaimed charity funds 

My name is Ramon Stone of Ghanaian Monetary/Investigation Unit. We

received a letter in our office here in Ghana today requesting that your

unclaimed charity funds be paid to MR. WEST KENNETH LAMAR.

In the said letter of change of beneficiary/ownership, representatives of

MR WEST KENNETH LAMAR states that you are dead and as such your Charity Fund/Estate

should be paid to him as the next of kin to you.

Due to the elaborate global scam, we decided to contact you for

confirmation. If after seven working days, no response is received from

you, it will be assumed that you are dead and as such authorization and

approval will be granted on behalf of MR WEST KENNETH LAMAR to claim/receive

your Charity funds.

Confirm this letter and reconfirm your Information and how you want your

fund paid to you without further delay if you are still alive.

1. Your full name 

2. Your full contact address

3. Date of Birth and country of origin and residence

4. Your Occupation 

Please find attached the identification of MR WEST KENNETH LAMAR

Regards

Mr.  Ramon Stone

Ghanaian Monetary/investigation unit.

Visit the archive to read more SCAMS!