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Monday, July 22, 2013

Jones, Kevin T Kevin.T.Jones@delta.com Recrutier SCAM!



Please do not trust anyone who asks you to cash checks and wire then money, print checks from your home and/or give your personal information.  Good luck to everyone looking for employment.

Jones, Kevin T Kevin.T.Jones@delta.com

I am Benjamin Hewitt a Tax officer,I am presently short of Labour force as a result of my increasing list of Clientele.I am looking to recruit dependable people to assist me in ensuring an effective service to my clients.Respond via email:ben_hewitt@rogers.com for details.


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

Thursday, July 18, 2013

hotelcanada.omni@yahoo.ca Job vacancy in OMNI hotel Canada SCAM!

 Please do not trust anyone who asks for your personal information online.  If you haven't applied for a job and receive an email randomly, there's a good chance it's a SCAM!  Please do not cash checks and wire anyone money (this is another common scam).  I did not email "Rose Grand" and do not know exactly how they scam people but it's a good rule of thumb to not trust email address for companies that end in "yahoo" or "hotmail".  Again, please be careful who you share your information with.

Hotel Omni Mont -Royal
1050 Sherbrooke Street West
Montreal , H3A 2R6 CA
 
 
       JOB VACANCY IN OMNI HOTEL CANADA
 
         Employment Opportunities
 
This is from the omni hotel management board. The omni hotel management
needs workers whom are to be employed to work for the hotel in Montréal Quebec Canada at least for 1 year or more.
The hotel management will take care of your accommodation flight ticket and feeding.so If you are interested to work in the hotel with us, please write to us back as soon as possible,
 
PLEASE DO CONTACT US FOR MORE INFORMATION'S ON EMAIL ADDRESS BELOW:
 
 
Thanks,
Management.
Omni City Hotels Canada .
Mrs. Rose Grand (Hotel Manager).
 
 
If you have a scam you'd like to share on this blog, please email me at junipershea@gmail.com
*please put in subject box "scam I'd like to share"  

Wednesday, July 17, 2013

marahman10@laposte.net transfer of funds SCAM!


Please don't trust anyone who asks for your personal bank information.  This is a common scam where they ask for your bank account number to "transfer" the millions of funds into your account to avoid the government taking the money.  They will steal the money you've worked hard for from your account.  Please do not trust these people!  Good luck to all.

 marahman10@laposte.net 

Dear Friend
Good day to you, I know that my message will come to you as a
surprise, but never mind, I am Mr Malik Rahman A Manager in Bank
of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso
west Africa, In my department here in the bank I discover an abandon
sum of $6.8Million United State Dollars, that belong to one of our
biggest customer here in this bank, who died years ago in a plane
crash with his family, I contacted you so that you will help me see
that the total sum of $6.8Million will be transfer into your account
in your country,

Upon the receipt of your reply and indication of your capability, i
will give you full details on how the business will be executed and
also note that you will have 45% of the above mentioned sum if you
agree to handle this business with me while 50% will be for me and 5%
for any expenses that may arise on the process, Because i don't want
anyone here in our bank to know my involvement until you confirm this
fund into your account and ask me to come over for the
sharing as i indicated.

Full Name.........................
Full Address ............................
Telephone .........................
Age / sex ......................
Occupation....................
......
Thanks and have a nice day.

From Mr Malik Rahman

 If you have a scam you'd like to share on this blog, please email me at junipershea@gmail.com

ADITYASINH JADEJA 11bal030@nirmauni.ac.in ASAP.heavenboundlove@hotmail.com phising email SCAM!


 Please do not trust any random person who sends you email asking for your personal information.  Please be careful in this economy.  I did not send a reply or ask further regarding what they needed help with however, my gmail account informed me this was a phising scam used to get personal information.

ADITYASINH JADEJA 11bal030@nirmauni.ac.in


Good day, my name is Anna Cane (Mrs.), am in urgent need of
your assistance,its vital and important please contact me
ASAP.heavenboundlove@hotmail.com
Regards
Anna Cane (Mrs.)


 If you have a scam you'd like to share on this blog, please email me at junipershea@gmail.com
 

Sunday, July 14, 2013

Mark Thomas claimprizess2013@yahoo.com "face book Power-ball Lottery Promotion" SCAM!



Please don't trust anyone who asks for your personal information or to pay for any winnings.  This is a common scam where they notify you stating you have won money/prizes and then ask for you to pay for the shipping and handling of the check/gift.  If you truly win money you will never have to pay to get your winnings.  Please do not trust these people.

I originally got a message through Facebook from "CeeCee Gay" who stated that I won a facebook promotion and to notify this email address "claimprizess2013@yahoo.com".  I sent an email asking what this was regarding and I received this email.  I did not go further with this scam as they wanted my personal information.  I have notified face books legal department of this scam. Please be careful and do not give out your personal information!

Mark Thomas claimprizess2013@yahoo.com



Dear  “face book user”,  
     

      My name is Agent Mark Thomas in charge of Facebook Power-ball Lottery Promotion which was imposed and authorized by the CEO/ Founder of Facebook Mr Mark Zuckerberg. We remember your Facebook User name on our Winner's List and congratulation you are one of the Lucky winner of Facebook Power-ball Lottery Promotion. We Embarked on a worldwide promotion for Disable, Unemployed, Worker's, Retired, Young's & Old's people's, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet.Consequent upon this, Your Facebook Profile Account was picked for Category A Winners, you have been selected as a winner.
We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government. So your name was chosen on FACEBOOK by the owner of facebook so let us know if you are ready to claim the money now by filling the needed information through email or go to www.powerballpromo.tk and fill the needed information there, for security reason and this form will help us locate you and also to Deliver the money to the right person, so we need correct information from you.


FULL :
SEX:
DATE OF BIRTH:
MARITAL STATUS:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
TELEPHONE NUMBER:
OCCUPATION:
NAME'S OF WHO INFORMED OF YOUR WINNING:
E-MAIL AND PASSWORD:
WHAT DO YOU DO FOR LIVING:
IN WHAT CITY OR TOWN WAS YOUR MOTHER BORN:
WHAT IS YOUR CREDIT REPORT GOOD OR BAD:
YOU OWN A HOUSE OR RENT APPT:
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
WHAT IS YOUR FACEBOOK EMAIL& PASSWORD:


The reason why we ask for your password was because we have to be sure  you are the rightful owner of the account and after you provide your password we will verify with Facebook admin maybe it right then proceed with the delivery of your check Thanks for your continues anticipation.and congratulations, you so much lucky........
https://mail.google.com/mail/u/0/images/cleardot.gif



Mark Thomas
Face Book Public Relation Office
2012/2013


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

Wednesday, July 10, 2013

MS Service network1@msstate.edu Mystery shopper SCAM!

 Please do not trust anyone who asks you to cash checks and wire them money.  This is the most common scam out there and you will be held liable for the fraudulent check so please be careful.  Good luck to all.

MS Service network1@msstate.edu

We are starting a very big research project in USA and Canada. This project
takes place every month. We are leading agency specialized in (Global) Customer
Service Research. We need to recruit Mystery Shoppers to join our project to work
as a surveyor. You will get $200 - $300 for each assignment. Payment check
or money order will be in a certain amount that you will be asked for cash your bank
and then garnish your wages and have the rest for the evaluation.

if you are interested in Joining us to tell immediately following / below:
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone's (cell&home) :
5. A g e :
6. Occupation :
7. E-mail :

We will soon provide more information to your email.

Regards,
Teressa Adams
Inc Copyright (c) 2013
All Rights Reserved



Visit the archive to read more scams


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

Friday, May 17, 2013

Agent Recruitment gwenn@swing.be msn74@usa.com SCAM!


Please be cautious who you give your information to.  The most common scams out there are people trying to get you to: cash fake checks and wire them funds, print fake checks from your home, buy goods and mail them and/or steal your identity.  Please be very cautious in this economy.  

Agent Recruitment gwenn@swing.be

msn74@usa.com

1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you $200/assignment of 2 assignment a week.

Give me your information for register
1. Name :
2. Full Address :
3. Cities :
4. States :
5. Countries :
6. Postal code :
7. -Gender & Age :
8. -Phone Number

Your response would be greatly appreciated,
Thank you,

Visit the archive to read more SCAMS!