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
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