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Thursday, September 20, 2012

House cleaner craigslist SCAM! davies more daviesmore02@gmail.com


These scams are becoming more popular.  They state they are moving back to the US with their pregnant wife and need someone who can clean and care for their family.  They eventually send you a check and ask you to wire their "agent" or similar person some money back for their arrival.  The check is fraudulent and you will be held liable for the fraudulent activity.  Do not trust anyone who claims they are moving back to the states and need assistance with wiring money. This poor economy has made us susceptible to these low lives.  Beware and be safe.  Good luck to all, I hope we find what we are looking for. 

davies more daviesmore02@gmail.com

Hello,

  Thanks for your response, I'm Davies and My wife's name is
sharron,  she's 6 months pregnant and this is our first baby. We are
relocating to the state from Canada.  I will be coming there to
work on contract basis work U.S.A,  So i need someone who could help in
cleaning our apartment at least 3 times in a week.  So the Bedrooms
Size is as follows:  One of the bedrooms is approximately 11' X 11'
and the other one is 12'x12', but not a perfect square,  so probably
closer to 100 square feet, it comfortably fits a full size bed, desk,
Armour and chest of drawers.... The apartment is large (approximately
1,300+sf) and features the following: ---: Full Kitchen with
Dishwasher, Oven, Microwave. etc.--Washer/Dryer --1 full bath / 1 half
bath --central air and heat. The apartment occupies the entire floor
of the building with direct access via the elevator, i will be needing
your services for 3 hours at any suitable time of yours throughout for
at least 3 days in a week i hope two hours is enough in cleaning a
3bedrooms house with one master bedroom and two standard size rooms,
with One Living room and a kitchen as well. I believe you are fit for
this position in as much you will prove yourself to be a reliable and
hard working person, Our arrival date would be OCTOBER 15. You will help
us  to clean the apartment in the morning of our arrival date, I will
tell the estate agent to mail the keys to the apartment to you so that
you can be able to clean it before we arrive.  Also i would like you
to know that all tools and materials needed for the job to make it
perfectly ok will be provided, so i will be needing your services for
that time as well as am satisfied with the services you rendered. We
have a financier that is based in the states and he will be handling
the payment and some other expenses, so he will be the one that will
be taking care of your payment, I will instruct him to pay $400
advance payment before our arrival so as to secure your service,
actually we should have paid for more weeks but we will extend the
payment if we are satisfy with your service after the two weeks. So my
financier would be needing the following Information to make out the
check:

Full Name:
Full Physical Address (not P.O Box)
City:
State:
Zip code:
Home Phone #:
Cell Phone # :
Age:
Sex :
Presently Occupation:
Email address:

Waiting to hearing back from you.. Kindly let me know if you have
accepted our offer so that we can forward your info to the financial
to issue out the check as soon as possible

Regards


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Tuesday, September 18, 2012

United states postal service money order scam!

All the scams I have been getting send me this exact money order.  The thing is, they are fake.  If you attempt to cash these money orders you will be held liable.  Do not trust anyone that sends you one of these.  Beware and be cautious.  Good luck to everyone, I hope we all find what we are looking for.




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Monday, September 17, 2012

Robert Denise robert.denise@aol.com via foxtrot.xnoc.net Assistant job SCAM!


Please do not trust anyone who asks you to cash checks and wire money- print checks and mail them out or purchase items and mail them out.  Please be careful in this economy.  Good luck to all.

Robert Denise robert.denise@aol.com via foxtrot.xnoc.net 

Thanks for the mail and the interest in taking up the position. I supply home electronic appliances for high end Realtors nationwide,I would have really loved to meet with you to talk about this job but I am currently away on a business trip. I will return to the States in November, so I won't be able to conduct an interview for now.It's a part-time, work from home

looking to employ an assistant whom would be required to do some bookkeeping, I'd have my mail diverted to your home as some would need immediate attention and some would be payments from clients which you would be required to process on my behalf. If you would prefer not to receive most of the mails at your house, I can have them shipped to a post office near you and then you can pick it up at your convenience But I would prefer any mail containing payments from my clients delivered to your front door.

When you get my mails, 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 receive packages at your house and do my shopping at times. You are allowed to open the packages to reveal its content.  The contents will mostly personal computers, home theatre system, business and personal letters. All expenses and taxes will be covered by me.You will work between 10 and 15 hrs a week. I intend to pay you $800 for each Assignment starters. I need your service because I am out of town.

I'd certainly meet up with you when I return and then we can talk about the possibility of making this long term. Let me know if you are able to handle the position. In cases where you have to do some shopping for me, I'd email you the list of what to shop for and specific stores in you area if necessary, no heavy duty things though.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? send the details listed below:

FULL NAME:
HOME ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
CELL PHONE
HOME PHONE:
AGE:
EMAIL ADDRESS:


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Sunday, September 16, 2012

2012 award by ESPN Star Cricket Draw Promotion UK SCAM!


I am not sure how they scam you and if anyone knows please leave a comment.  Please do not trust anyone who asks you for your personal information, to cash checks and wire them money or purchase items and mail them out.  This economy has made us eager to seek opportunities and we need to be cautious. 

Graham Smith support@smcwater.co.uk

ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511..

FROM THE DESK OF ESPN STAR CRICKET AWARD.

Dear Email Owner,

This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the 2012 Award by ESPN Star Cricket Draw Promotion UK. We wish to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a cash Grant/ Donation of (One Million Great British Pounds) to salvage your finances and to develop your community, this cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET AWARD) held in London UK, and made donations for this program. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners..

Note that all participants’ E-mail Address were selected randomly from companies all over different countries of the world through a random sampling and your E-mail Address attached to file reference number (ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) £1,000,000.00 GBP.

Our method of payment is through a Demand Bank Draft that will be issued in your favor so that you can easily en-cash it in your country.. All you have to do now is to provide us with the information below to enable the management of our company issue you the Bank Draft in your favor. You are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email:

espnawardclaimsunit@rogers.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Alternative E-mail:
14. Amount Won:
15. Have You Won Before: Yes Or No? .........

For claims of your winning funds you are advice to send us your information via email below:
Email: 
espnawardclaimsunit@rogers.com

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.

Your sincerely,
Mr. Graham Smith.
(Asia - Coordinator Claim Department)
ESPN Star Cricket Draw Promotion UK

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

Stephen Duncan susacc@btconnect.com SCAM!

Please do not trust any job that asks you to wire money.  Be cautious, be careful and if it's too good to be true... it is.  Good luck to everyone who's looking for employment, I hope we all find what we are looking for.

Stephen Duncan susacc@btconnect.com


Re: Survey/Evaluation Task
In continuation of your acceptance as our Evaluator,
be informed that a payment with which the
survey is to be carried out would
get to you within the next few days.

A detailed instruction on what to do when you get
the survey payment has been included.

Your first survey/evaluation assignment is to be carried out
on a financial institution called Western Union.

You'll be paid $400 every WEEK and $1,500 at the end of the month.

You are to check on any of their outlets close to
you by patronizing them as an under-cover customer
sending funds to another individual in another
country. The Name and Exact Location to send
the Funds to is detailed in the Enclosed instruction.
All activities that take place while you are at their
shop should be noted. This Include; Their customer
client relationship, Efficiency, and your exact time in
and time out.

You shall also be contacted as soon as the package delivers to your doorstep via USPS Express.

Thank you and God Bless you.
Stephen Duncan
Phone #: 404-910-5030
Evaluation team
Mahagony LLC.
www.dmoservices.com
RESPOND BACK TO ENSURE YOU RECEIVED THIS EMAIL

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Mrs Sue Thompson mrs.suethompson@gmail.com SCAM!


My email account informed me that the email "mrs.suethompson@gmail.com" has been linked to stolen identities.  Do not give these people your information.  Please be cautious.  Please do not trust these people.  Good luck to everyone, I hope we all find what we are looking for.

Mrs. Sue Thompson mrs.suethompson@gmail.com
Dear Breathen,
 
 
It is by the grace of God that I received Christ,Having known the truth, I  had no choice than to do what is lawful and right in the sight of God for  enternal life and in the sight of man for witness of God?s mercy and glory  upon my life. I am Mrs. Sue Thompson, age 61 and the wife of Mr Bright Thompson,i am from south Africa, my husband worked with the Chevron/Texaco for twenty years before he died in the year 2006.We were married for twenty-nine years without a child.
 
My Husband died after a brief illness that lasted or only four days.Before his death we were both born again Christians. Since his death I decided not  to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US $12.7M.(Twelve Million Seven Hundred Thousand U.S. Dollars) with a Finance Company in Nigeria. Presently, this money is still with the Finance Company and the management just wrote  me as the beneficiary to come forward to sign for the release of this money or rather issue somebody to receive it on my behalf if I can not come over.
 
Presently, I'm in a Hospital in United Kingdom where I have been undergoing treatment for cancer of the breast. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is  my last wish to see this money distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to  help me Stand and collect the Funds from the Finance Company.
 
I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that  blessed is the hand that giveth. I took this decision because Idon't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.I am afraid since so many things are happening in the world now,like hurricanes,earthquakes,bird flu and the Innocent and homeless people of the Tsunami disaster.I just want you to be open minded and help me so that my funds can make a great change in the affected people's lives.
 
Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my deafness and soundless voice as a result of my illness which  has affected my brain and also my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of Security and finance Company.
 
Note: I anxiously wait your response.
 
Yours in Christ,
Mrs. Sue Thompson.


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Mr Malajit Omparkash maraji@blumail.org SCAM!


My email account informed me that the email "maraji@blumail.org" has been linked to stolen identities.  Do not trust these people.  They will steal you identity.  Please be careful.  Good luck to all.

MR MALAJIT OMPARKASH maraji@blumail.org

Dear Friend, I am writing to you regarding an investments opportunities in your company, I am an Indian Based in the UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term. Get back to me on this for further details, MALAJIT OMPARKASH

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