Email Scam - BEWARE OF SUCH EMAILS & FAKE JOBS

Email scam in the name of Mr.Johnson Barry

2018-05-24T12:22:00.001-07:00

These are scams
Please don't reply to these emails
----------------------------------------

Attn:Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $4.5 Million United has arrived at Washington Dulles International Airport United States.

You are required to reconfirm the following information below so that he can deliver your Consignment box to you today.

Name:.............
Country:..........
Address:.............
Mobile No:.............
Name Of Your Nearest Airport:......
A Copy Of Your Identification:.......

Please do contact the diplomatic agent with the email below with the information required:

Contact: Mr.Johnson Barry
E-mail:(johnherry1@yahoo.com)
Phone: (248) 558-3687
He is waiting to hear from you today with the information.

Thanks.

Scam emails from MR. CHRISTOPHER TOWE.Director Airport Inspection Officer United Nations.

2018-05-24T12:18:00.001-07:00

Scam emails from

MR. CHRISTOPHER TOWE. service@hondasai4.com>
Thanks, How are you doing today? Hope you are doing very fine? I am newly transferred from the London Heathrow International Airport United Kingdom to Will Rogers World Airport here in the United States of America for an important official inspection duty.

During our investigation, I discovered an abandoned Metal Trunk boxes. The details of the consignment boxes including your name the official documents from United Nation office in London are tagged on the Metal Trunk boxes.

Please note that I have paid for all the necessary needed legal documentation charges on your behalf and will be delivery your consignment boxes to your contact address by tomorrow evening. But I will share it 75% to you and 25% to me.

Please your current contact address, Full Name, Telephone Number, and your nearest local airport are highly needed to avoid delay in locating you upon my arrival at your local airport, all communication must be held extremely confidential. I can get everything concluded within 2-3 hours upon your acceptance and proceed to your address for delivery.

I must get assurance from you concerning my 25% before I will proceed.

MR. CHRISTOPHER TOWE.

Director Airport Inspection Officer United Nations.

Will Rogers World Airport.

7100 Terminal Dr, Oklahoma City,

OK 73159, USA.

Oil marketing investment scam by ABDUL H. UMAR - Don't Trust it's a scam

2017-06-27T23:24:00.002-07:00

Here is an example of the scam mail from <paulesiosa@yahoo.fr>

Attention:

Dear Friend,

I wish to introduce you to this highly prospective crude oil sale and refining venture. I propose

that we may become partners in a crude oil & Petroleum products sales project under the umbrella of the West Africa Petroleum & Oil Marketing Agency.

In this project, we will register either your company as our partner or a joint company with the local Corporate Affairs Commission; re-assign an already allocated crude oil & Petroleum

products sale license to the company and act as representative of the Petroleum Agency in selling of crude oil & Petroleum products to the end buyers.

During this periodical review some of the companies now could not actualize their dream in the project as a result of incapability. So their licence have been frozen and declared vacant. I will package you as the crude oil & Petroleum products sale partner beneficiary. We would re-assign the license earlier given to them now to your/our company. This will give our joint company the legal authority to act as crude oil & Petroleum products sales agent/representative.

The assignment of the crude oil & Petroleum products sale and refining license allocation to our company gives us the privilege to operate as first lifters of crude oil & Petroleum products from the block. This attracts US$2.00 discount per barrel to the lifter on crude oil. The US$2.00 is our (lifter) entitlement from the local petroleum agency, also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be

lifting 2 million barrels per month from the block, based on double registration and allocation for both your and our already existing company now as partners. US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month. Other petroleum products attracts USD $1 and 0.50 on each case as above.

This totals to US$6 million gross coming to our group per transaction/each month from crude oil sales. On equity sharing ration, this proceeds known as commissions will be shared equally on equity between both of us at the end of every sales operation per month. This implies that each of us shall

earn US$3 Million. From the local refinery, our company shall offer you a 50% share of the annual profit and 5%share holding if you may accept our partnership investment offer.

What is so interesting about the project is that our both presence is not much needed, rather after the registration of your/our company partnership and obtaining the crude oil sales license, there are always buyers who have no licence and are ready to buy from those whose allocation are available for immediate sales. I will gladly appreciate your keen interest to be part of this venture. Get back to us.

Engr. ABDULLAH OMAR HAZEEM

W.Licencing & Proccurement Department

WAOPMA Crude Oil & Petroleum Product Marketing Agency.

Fake mail from Mrs. Marline Ambrose

2017-05-24T10:28:00.003-07:00

Mrs. Marline Ambrose <lorenzo.garavaglia@alice.it>

Attn. Please

We have last month of April, 2017 received a payment credit

instruction from the federal Government of Royal Kingdom of Benin

Republic to credit your account with your contract payment which is in

the custody of our reserve Bank account here in Benin Republic. This

is to notify you that your funds $3.7Million United State Dollars has

been programmed for immediate release into your nominated account but

we can not transfer this funds directly to your nominated bank account

Because we are having a little problem with International Monetary

Fund (IMF) so our method of payment is by Diplomatic Courier Service

Via United Parcel Security Shipping Company.

Be inform that your funds have been package as consignment box and

deposited in the custody of UPS United Parcel Services head office

here in Benin Republic for immediate delivery to your Home address, The

reason why UPS is chosen for the delivery is that they are the best

shipping company in the world and our government has issued and signed

all the necessary document needed to make the delivery safe.

Note: That the UPS United Parcel Services do not know the content of

your box it is been registered as a box of Family Valuables Belonging

to avoid delaying in delivery of your consignment, The Government of

Benin Republic has already paid the official delivery cost and (yellow

Tag Paper, insurance) fee it was deducted from the interest your money

accumulated in the custody of our Reserve Bank here in Benin Republic

before the total sum of $3.7Million United State Dollars was packaged

as a consignment and sealed as metallic showing that it is not a Drug

Money or meant to sponsor Terrorist attack in your Country.

(UNITED PARCEL SERVICES UPS COOPERATE)

Contact Person: Dr. Frank Nelson,

E-mail: ( ups.limited@yahoo.no )

Here is the information needed to deliver your consignment box to you.

Your Full Name:=============

Your Complete Address : ==============

Name of Country /City of Residence:=================

Direct Home Telephone /Mobile Number:==============

copy of your id for identifications if any; ================

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact

information's so that they can deliver your Consignment Box to your

designated address without any delay. Like i stated earlier, the cost

and (Yellow Tag Paper, insurance) has been paid and I deposited it

yesterday Call him as soon as you receive this mail. And Contact them

on their Contact Information's immediately and they will inform you

when you will receive your delivery.

Contact them today to avoid increase of their keeping fees and let me

know once you receive your Consignment Box.

Yours Faithfully

Mrs. Marline Ambrose

Email= ( mrs.marlineambrose@gmail.com )

CONTACT UNITED PARCELS SERVICES UPS URGENT

Scam in the name of SHELL DEVELOPMENT OIL COMPANY LONDON Promotion

2014-12-18T09:22:00.000-08:00

SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND

                                46 Bush Road, Off Stamford
                                Line PE92YP, Liverpool
                                England, United Kingdom

E-mail: shelluklimited@live.com

Congratulations !!!.

Shell Petroleum Development Company (S.P.D.C) United Kingdom is proud to inform you that you have won £5.100.000 (Five Million One Hundred Thousand Great British Pounds). Why you have won Your E-mail address is one of 19 lucky Addresses who have won in the Shell Petroleum Development Company (S.P.D.C) United Kingdom yearly Promotion.

PAYMENT OF PRIZE AND CLAIM

Shell Petroleum Development Company (S.P.D.C) United Kingdom team based Internet Lottery, whereby all winners are selected by Shell Petroleum Development Company (S.P.D.C) UK internet/email server, this email server visits all internet providers and email address around the globe, be it .com, org, .net, aol and all country based web abbreviations, as you have .ca in Canada and .uk in United Kingdom and aol in U.S.A.

I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:

DETAILS ON THE WINNINGS: REFERENCE NUMBER: UK/2011/LOT/SPDC BATCH NUMBER: UK012/123/CAMP/ SECURITY CODE: (8828)

You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims. Contact the Claim Agent Dr. Russell Williams with Below CLAIM CLAIM AGENT OFFICER

DR. Russell Williams,
Prize Administrator.

Tell: +448712373110
E-mail shelluklimited@live.com

You‘re required to fill in the below application form for claims

1. Full Names :

2. Full Home Address :

3. Sex :Male

4. Nationality :

5. Age :

6. Current City :

7.Occupation :

8. Mobile Number :

9. Account Name :

10. Account Numbers :

11. Bank Name :

12.Winning E-mail Address :

13. Winning Amount:

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.

Yours faithfully,
Sign…

Congratulations!!!
Once again.

Scam in the name of Major Alan Edward

2014-12-18T09:19:00.000-08:00

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email m.alanedward2@yahoo.cl
Regards,Major. Alan Edward.

It's a scam in the name of Scam in the name of Major Alan Edward <alanedward_major7@yahoo.pt>.

Scam of Mrs. Dorothy smith. Never send reply to this email.

2014-12-18T09:17:00.003-08:00

I'm Mrs. Dorothy smith, united states citizen, i will love to hire a caring male or female house manager/supervisor directly who is willing to work in my house over here in California Beverly Hills as a house manager/supervisor. interested, applicants can submit their CV via email (dorothysmtt@yahoo.com ) note: do not apply if you do not have a valid international passport.

Email from Adams Sule

2014-02-21T12:22:00.003-08:00

From Mr Adams Sule

Bank Of Africa (B.O.A)

Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Mr Adams Sule Manager in Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.

I need your urgent assistance in transferring the sum of ($15) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family in an air crash since July 31st 2000.

The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

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 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, 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.

I am looking forward to hear from you immediately for further information

THE REQUESTED INFORMATIONS BELOW

==================================

1. FULL NAME..............

2. TELEPHONE NUMBERS/MOBILE/FAX.......

3. YOUR AGE......

4. YOUR SEX.........

5. YOUR OCCUPATION........

6. YOUR COUNTRY AND CITY......

7. YOUR HOME ADDRESS........

8. MARITAL STATUS............

Sincerely,

Mr Adams Sule

you can reply to my private email address at adams_sule2000@yahoo.com

Email from Pedro Quezada

2014-02-21T12:21:00.001-08:00

I am Mr Pedro Quezada, a Dominican based in New Jersey for over 26 years. I won $338 Million USD in the Powerball Millions

Lottery as introduced on

Saturday March 23, 2013 by New Jersey Lottery Officials.

Having gone through alot before God miraculously blessed my family with this Lottery win, i have promised to help others by

putting up the "Pedro Quezada Foundation". Please share in my joy and verify this by visiting:

http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html

Ensure you view the above link. It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to

Good spirited individuals, Churches, Orphanages and Charities.Having concluded the first bath of winners. For the Second

batch - Under individual category; your email address amongst other four (4) Lucky ones was submitted to receive grant of

$1,000,000 USD from us. forward your infomations to both email address: quezadapedro41@yahoo.com.hk

,quezadapedro759@yahoo.com.hk

How to identify Phishing Email

2013-05-28T05:08:00.000-07:00

How to identify Phishing Email

Phishing is a masked attack through email that inveigles users into believing they are receiving the mail from a genuine party and leads them on to parting with sensitive information such as user names and passwords of bank accounts or credit card details. Unless you know and can distinguish between genuine and fake or phishing email, you may end up disclosing such details to people who may misuse and exploit the information. There are several pointers to identify such phishing mails.

Similar looking or sounding domain names are one of the simplest ways to spoof users into believing they are receiving the mail from a genuine party. For instance you may receive an email purportedly from Virginair but a giveaway is that the email address may be something like virginair@yahoo.com. Big companies always have domain linked email addresses.

Spelling mistakes are common in phishing attacks. For instance, the domain name may appear as Facbook.com instead of Facebook.com. Grammar and text of the mail are also pointers. The mail will contain many such errors and could have a pompous ending such as “from the desk of….President”.

Redirection is another way to fool recipients. If you click a genuine looking link in your email, you are redirected to another site. Sometimes, the email may suggest “click here” and when you do, you are taken not to a secure website or the company’s original website but to another website. That may be a single level domain or could be a combination of top and second level domains, which is another giveaway. If you hover your mouse pointer on the link in the email, the actual link shown will be different. Beware in such cases.

Beware of domains that contain too many “dot” pointing to subdomains used by attackers to fool recipients. Instead of http://www.virgin.com the link would show up like http://www.virgin.update.accounts.com.

Attackers also use javascript to hide information. A giveaway is when your email shows up a flag “contains javascript” or something like <script> or tag. Phishers also use images to indicate URLs that you must click, instead of plain text and thus bypass spam filters.

If you do click on a link and are taken to an apparently genuine looking website, a popup window upens asking you to enter sensitive information. In almost all such instances, this is a phishing attack and you should not enter any details.

In cases where secure transactions take place, genuine websites are always secure and domain starts with https:// instead of plain http:// ; if it does not, avoid entering any details and close window.

Another method is to use HTML mails to deceive recipients by disguising the URL link. In any case, when you receive such an HTML email warning you to update your account, take action immediately to avoid penalty, that your system is compromised or follow a link to claim a grand prize are suspicious. It is not possible to hide deceptive URLs in plain text mails and HTML mail is one way to hide the link. Suspicious emails may also contain more than one straightfoward link or have a link string incorporation a question mark or redirection that will always take you to another website other than that shown.

Another tactic Phishers use is to register fictitious similar sounding domain names but with a different extension. For instance virginair.com may be the genuine website but virginair.cc is a fake. Phishers also use fraudulent means to register fresh websites and send emails using that domain name. Not all of us will care to check with the registrar but if you do and find it is a freshly registered one, chances are your mail is a phishing attack. As a matter of precaution, never click on suspicious links contained in emails. Instead, visit the website, verify it is genuine and find out if action is needed on your part.

Another indicator of a phishing email is that links do not contain names but have IP address such as http://192.192.1.1/yahoo.update. Avoid clicking links that have such IP addresses.

As phishers develop sophisticated methods, it is for the end user to keep abreast with technologies and methods and thus remain safe.

Maruti Suzuki Job Scam

2013-05-26T00:09:00.001-07:00

Some fraudsters are cheating people in the name of Maruti Suzuki

MARUTI SUZUKI INDIA LTD (MSIL)

Head Office Maruti Suzuki,

India Limited Nelson Mandela Road,

Vasant Kunj, New Delhi-110070.

Board no.46781000.

Email: maruti.suzukirctm@live.in

REF: "MARUTI SUZUKI" DIRECTS RECRUITMENTS OFFER.

Your Resume has been selected from database new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates short listed for the interview. The Company SUZUKI is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, and Pune and Mumbai. Your interview will be held at the Company Corporate office in New Delhi ( On June 08 2013 at 1.00 PM,) You will be pleased to know that the 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage.

You will have come to the Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At time of final process, you have to come with photo-copies of all required documents.

REQUIRED DOCUMENT BY THE COMPANY HRD.

======================================

1) Photo-copies of Qualification Documents.

2) Photo-copies of Experience Certificates (If any)

3) Photo-copies of Address Proof

4) Two Passport Size Photograph.

======================================

1. Full Name: ......................

2. Full Address: ...................

3. Mobile: ............................

4. Sex: ..................................

5. Age: .................................

You have to deposit the (Cash) as an initial amount in favor of our company accountant name in charges to collect your payment. Of Rs. 10,100/- (Ten thousand one hundred rupees) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and remaining stage. You have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank.

The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security as mentioned by HRD.

NB: You are advice to reconfirm your mailing address and phone number in your reply and Rs. 10,100/- (Ten thousand one hundred rupees) will be the refundable amount you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview.

Note: Once you receive our reply back with the account information you have to proceed with the payment for security deposit immediately.

Wishing you the best of luck.

Regards,

Shinzo Nakanishi

maruti.suzukirctm@live.in

Chief Executive Officer, Managing Director,

MARUTI SUZUKI INDIA LTD (MSIL)

DEPOSITED IS US$3.5 MILLION by "FRANCISE EZEJIO"

2013-05-15T03:37:00.003-07:00

ATTN DEAR:

CONGRATULATION!, THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN
COMPENSATION. (WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE
CURRENT ECONOMIC MELTDOWN.

WE FINALLY CONCLUDED TO EFFECT THAT YOUR PAYMENT OF (US$3.5M) VIA MONEY GRAM
PAYMENT OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN
ANY OF YOUR NEAREST MONEY GRAM PAYMENT IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIR: MR.JAMES A BROWN, YOUR
TRANSFER
WILL START IMMEDIATELY YOU CONTACT HIM.

CONTACT THEM WITH ALL YOUR INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
YOUR ID COPY____________
YOUR OCCUPATION______

MONEY GRAM OFFICE:
CONTACT PERSON: MR.JAMES A BROWN
E-MAIL:mgram144@yahoo.com
PHONE NO+229 9843 8956
YOUR FUNDS AMOUNT DEPOSITED IS US$3.5 MILLION,
BEST REGARDS,
HON: MR. FRANCISE EZEJIO

Maruti Suzuki jobs Fraud. Never apply to this fraud job offer

2012-12-20T00:48:00.000-08:00

MARUTI SUZUKI INDIA LTD (MSIL)

Head Office Maruti Suzuki,

India Limited Nelson Mandela Road,

Vasant Kunj, New Delhi

Email: maruti@careceo.com

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments,

It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, and Pune and Mumbai.

Your interview will be held at The Company Corporate office in New Delhi on 9th - December - 2012 at 11.30 AM, You will be pleased to know that the 62 candidates selected 55 candidates will be giving appointment, meaning that your Application can progress to final stage.

You will have to come to The Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At time of final process you have to come with photo-copies of all required documents.

REQUIRED DOCUMENTS BY THE COMPANY HRD.

======================================

1) Photo-copies of Qualification Documents.

2) Photo-copies of Experience Certificates (If any)

3) Photo-copies of Address Proof And Mobile Number

4) Two Passport Size Photograph.

======================================

You have to deposit the (Cash) as an initial amount in favour of our recruitment dept accountant name in charges to collect your payment For Rs. 16,200/- ( Sixteen thousand two hundred rupees ) through any [STATEBANK OF INDIA] OR [AXIS BANK] Branch from your Home City to our recruitment dept accountant name in charges. Account NAME AND NUMBER will be send to you upon your response to this mail. This is a refundable interview security fee. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR AXIS BANK.

This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR AXIS BANK. We wish you the best of luck for the subsequent and remaining stage.

The last date of security deposited in bank 7th - December - 2012 you have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. maruti@careceo.com

Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY.

Lodging, travelling, and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply.

And 16,200/- (Sixteen thousand two hundred rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit, And if you are been selected or not, still the amount will be refunded to you, As the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview Wishing you the best of lucks.

Please note that only interesting candidate should send us detail for the delivery of his or her air ticket and letter offer after receiving the refundable security payment made by you,

Kindly Contact Our Job Recruitment Department through This Email: maruti@careceo.com

Regards,

Chief Executive Officer,

Managing Director: - Shinzo Nakanishi

MARUTI SUZUKI INDIA LTD (MSIL)

Email: maruti@careceo.com

RBI: Congratulation!!! Fraud in the name of Reserve Bank of India. RBI Fraud

2012-11-28T11:21:00.000-08:00

Mail from Reserve Bank Of India" <rbibk@india.com

Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.

Chief General Manager

Shri Kaza Sudhakar

Kind Attention,

This is to inform you that this esteemed bank (RBI) received your winning (FUND) the sum of ($500,000.00 USD) from UK BLACKBERRY CO., and the total amount was loaded in (ATM) which will be re-loaded into five (5) ATM CARD and send to you after it's activation process.

You are hereby required to furnish us with the information below:
Name: ...........
Address:.........
State............
Age:.............
Gender:...........
Phone:............
Occupation:......
Copy of Your Identity:..... (IF AVAILABLE)

We are expecting your information immediately.

Oncemore Congratulation!

Management,
Reserve Bank Of India (RBI)

Western Union Email Scam

2012-11-19T10:55:00.000-08:00

"WESTERN UNION MONEY TRANSFER" <postaldelivery2010@e-mail.ua

FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
DIRECTOR(MR.LAWRENCE WILLIAM) OFFICER INCHARGE
TELL: +234-8186794002
EMAIL(western.u322@e-mail.ua)

INTERNATIONAL NETWORK

Attention: Beneficiary,

This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $220 in order to receive your payment of which we didn’t hear from you for sometime now....

Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $220. In order to obtain some certificate words we are now requesting that those involve should pay only the sum of $69. 00 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay.

Note that after (7working DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this month because this Special bonus is for this month only to help all our customers that are having their payment in our custody
Again after (7DAYS ) We will enter A new project for This year and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new project.

Be advised to send the $69.00 immediately to enable us register your payment and for you to start receiving your $10,000 every dya immediately.

After the payment of $69.00 you will start receiving your money every day $10,000(IN TWO HALF $5000 EACH) through western union until your total fund of $850,000.00usd is completely transferred to you.

Send the $69.00 through western union Transfer with the information below,

Receiver's name======== Nkechikwulu Chinedu
Country======== Benin Republic.
City========= Cotonou
Text Question========In God
Answer========We Trust
Amount==========$69.00

Your advice to send your payment information as Mtcn.... /Sender's Name... to our e-mail below(western.u322@e-mail.ua) or you advice to call us on this number phone unless you will call +234-8186794002, Be advise that there is no time again for we to call any person. so you advice to call us on this phone number +234-8186794002 once you made the payment of $69.00

The moment we receive the payment of $69.00 we will release the first 2 payment information of $10,000 to you for your pick up, We look forward hearing from you soonest.

I wish you good luck.
Yours in service
Director (MR.LAWRENCE WILLIAM) officer in charge !!!

UTL, elite materials trade company Jobs Scam. Vacancies available - United Kingdom Scam

2012-11-16T06:49:00.000-08:00

From:

"Jim Minor" <nsvud@visger.com>

Hello,

UTL, elite materials trade company, is currently looking for administrative support/sales support employees in the UK.This position is based on the brand-new method of working schedule planning which means that you will be given certain tasks daily, weekly or monthly depending on the current workload.Optional Working Conditions: UTL is ready to offer better wage packages for candidates who have experience of creating and running your own business.Duties: Basically you are required to give all the necessary assistance to the Organization.s Sales Dept. managing correspondence, writing financial reports, processing purchase orders etc. Working Schedule: You can choose either to work full-time 8 hours/day or part-time 3 hours/day Remuneration: For both part-time and full-time positions we provide fixed salary $450/week . part-time and $850/week full-time + you earn 5% commission successfully secured bargain Location: Our company introduces innovative working approach . Virtual/Home office which means that all the work is performed online. You are required: You must have a computer or laptop, Internet access, pre-installed Microsoft office. Previous managing/customer support experience is desirable.Initial payments: There are NO payments presupposed for our freelancers.All payments connected with this job are covered by the company. Further Hiring Process: If this job seem to be interesting for you, please send us your actual resume. In case if you get approved you.ll be contacted within 2 days and offered to go through a paid trial period. During this trial period you will be getting assistance and online support while getting working experience and being paid. At the end of the trial period you will be offered further employment, extension of the trial period or termination depending on your results. Please feel free to contact us in case of any questions concerning this position:christofer.ticks@gmx.com

Sincerely,UTL Team
christofer.ticks@gmx.com

RuneScapex / Jagex phishing scam. Don't click on the link sent to you by mail.

2012-11-15T06:36:00.000-08:00

Dear Customer,

We have strong evidence that you may have attempted a transfer of RuneScape accounts or traded virtual items outside of the game environment.

Real-world trading destroys the economy of RuneScape, violates your agreement with us, and any player that continues to engage in the illegal activity has no place in our community.

All of your accounts, main and otherwise, are now on our watch list and will be monitored for real-world trading. Regardless of who you are or how long you've been with us, if you decide to real-world trade ever again we will have no hesitation in: (1) permanently removing your account from our wonderful community in order to protect Jagex's rights, and (2) naming you as a defendant in Jagex Limited v. John Does, which is a lawsuit based on antitrust law violations that is currently pending in the U.S. District Court for the Central District of California.

If you decide to ignore this email and instead continue Real-World Trading, we (Jagex Ltd) reserve our rights to pursue statutory damages against you for between $200 to $2,500 per act of past, present, and/or future real-world trading in accordance with 18 U.S.C. 1304(c)(2).

In addition, new black marks have been added to your RuneScape account. If left unchallenged your account will be temporarily or permanently disabled.

Please complete the following security form to monitor your account's status or to appeal the infractions you have recieved:

Please note: It is of upmost importance that we receive a response from you.

Sincerely,
Jagex LTD.

With All Due Respect My name is MRS.AWA.SULE, am the manager of auditing and accounting department Bank of Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation. However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank. FullName:.............................................................. Address:................................................................. Occupation............................................................. Age......................................................................... Sex......................................................................... Telephone Number:............................................... Country:................................................................ Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply Best regard, MRS.AWA.SULE,

2012-11-15T06:32:00.003-08:00

With All Due Respect

My name is MRS.AWA.SULE, am the manager of auditing and accounting department Bank of Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.

FullName:..............................................................

Address:.................................................................

Occupation.............................................................

Age.........................................................................

Sex.........................................................................

Telephone Number:...............................................

Country:................................................................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent reply

Best regard,

MRS.AWA.SULE,

Mr. BAHIJ AZAB - A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.

2012-11-15T06:31:00.001-08:00

From bahij azab" <zabahij01@gmail.com>
Mr.BAHIJ AZAB
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,

I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($10.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st
2000.

I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply to, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.

Best Regard.

Mr. BAHIJ AZAB

Scam of FROM MR.DIALLO ALIDU

2012-11-15T06:30:00.000-08:00

"DIALLO ALIDU" <diaalidu12@gmail.com>

Dear Friend,

I am Mr.Diallo Alidu, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.

The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.

Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.

I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:

1) Your age:...............................

2) Your occupation:.......................

3) Are you married?:...............................

4) Your mobile phone number.:...............................

5) Your location and full address.

6) Scan and send a copy of your identity card to me. :...............................

7) Your Fax Number: :...............................

8) Sex:.:...............................

I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.

Do not take this very transaction as a joke,I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you.

I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.

KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: di_alidu20@rocketmail.com

Thanks yours,

NOKIA MOBILE WINNER USD$500,000 - NOKIA MOBILE PROMOTION PRIZE AWARD

2012-11-15T06:26:00.001-08:00

THE NOKIA MOBILE PROMOTION/PRIZE AWARD DEPT.

COCA COLA AVENUE PAM BRIDGE CAPETOWN SW1V 3DW SOUTH AFRICA
ATTENTION: WINNER,

NOKIA MOBILE COMPANY AND 2012 OLYMPIC OFFICIAL AWARD NOTIFICATION

We are pleased to inform you of the result of just concluded 2012 draws held on the 25^th June, 2012 by Nokia Mobile Company in conjunction with the Olympic Organizing Promotion committee London, United Kingdom that your email was among the 10 Lucky winners who won Five Hundred Thousand United States Dollars ($500,000.00) each on the NOKIA COMPANY AND OLYMPIC LOTTO AWARD PROMOTION.

However the results were released on the (16th of July 2012) and your email attached to ticket number (2PYUK2010) and ballot number (UK: 51322010/110) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.

This is in appreciation to our customers’ world wide for their support in the 2012 OLYMPIC GAMES IN LONDON and to seek your support in the 2014 FIFA world cup in Brazil. NOKIA IS THE OFFICIAL NETWORK IN THE 2012 OLYMPIC GAMES IN LONDON. In other to claim your $500,000.00 prize winning which has been deposited with our paying bank.

PAYMENT PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Nokia Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.

You are requested to contact your claim agent in South Africa and send your winning details to him;

Call Mr. Brian Baloyi on +27823555847)

Email nokiapromotion@mixmail.com

nokiamobilepromotion@aol.co.uk

You are advised to send the following information for urgent release of your winning fund to you.

(1) NAME:.....................................

(2) AGE:........................................

(3) SEX:....................................... .

(4) ADDRESS:..............................

(5) EMAIL:....................................

(6) PHONE:..................................

(7) OCCUPATION:.......................

(10)COUNTRY:................................

(13)AMOUNT WON: ………………

The first $6000.00 was sent today - Western Union - "Hon Ms Mary Samuleh"

2012-11-14T05:34:00.000-08:00

From:

This sender is DomainKeys verified

"Hon Ms Mary Samuleh" <samulehmary@yahoo.cn>

This sender is DomainKeys verified

"Hon Ms Mary Samuleh" <samulehmary@yahoo.cn>

This sender is DomainKeys verifie

"Hon Ms Mary Samuleh" <samulehmary@yahoo.cn>

Western Union®

Welcome to Western Union

Send Money

Hello friend,

The first $6000.00 was sent today.

We have concluded to effect your payment through western union$6,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr. John Basil has sent $6,000.00 in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229 6652-1322 or EMAIL :::(westernunionoffice476@yahoo.com) Tell him to give you the MTCN, sender name and question/ answer to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.

Once again congratulations.

Thanks,

From Hon Ms Mary Samuleh

(IMF REPS BENIN.)

Enscoil and Gas America Inc jobs scam

2012-08-09T10:41:00.000-07:00

I am The Executive Manager of Enscoil and Gas America Inc.

Enscoil and Gas America Inc is eagerly in need of successful candidates. The salary for our candidates in
their respective sections varies in nature of their professions.

The Company has the following vacancy:

(A) Able seaman
(b) Pipe fitter
(c) Pipe fitter foreman
(d) Office Cleaner
(e) Laborers
(f) Deck foreman
(g) Drivers Cook
(h) Store manager
(i) Sales Executive
(j) Store Keeper
(k] Branch Manager
(l] Deck hand,
(m) Deck foreman
(n) Rigger
(o) Rigger foreman,
(p) Assistant Superintendent
(Q) Superintendent
(R) Roustabout
(s) Assistant Driller, Driller
(t) Welder, Welder foreman
(U) Software,Hardware,EDP
(V) communication
(W) Medical and Health care

A. CV.
B. Passport Copy.
C. Two size photographs

The Documents listed above(A&B) should be provide to us through scan e-mail attachment,for fast processing,
because all the positions need expatriates" who Can be able to start up employment as fast as possible.

Check all correspondent emails to you in your junk/spam.

We looking forward to hearing from you

MANAGEMENT
Helpline +12052558066.

Canadian Job scam by Micheal Smith

2012-08-06T07:49:00.000-07:00

Dear Sir/Madam Finest Immigration Consultant in Canada is one of the most recognized immigration consultant center for professionals, skilled and unskilled workers and others who have a keen interest to immigrate to Canada so that they may bring a positive change to their lives. If you are one of those who is keen to study in Canada at Canada’s finest schools, colleges or universities, if you are one who is keen to immigrate to Canada to make Canada your new home, or if you are one who is simply keen on visiting Canada then you have come to the right place where you will find all of these services right here and right now being offered to you. our professional image has been built by consistently delivering staffing solutions that surpass clients expectations.

Our consultants strive to: Discuss your career goals and aspirations making the best possible match for the short and long term. Actively promote you to employers with opportunities that meet your criteria. Negotiate your compensation in a fair, ethical and realistic manner. Provide accurate and timely information on relocation, work visa, immigration Advise you on the pros and cons of independent contracting versus permanent employment. Effectively enhance your interviewing skills through personal and multimedia counseling. Keep you abreast of market trends, changes and new career directions.

Our firm assist Canadian company to meet their human resources need by assisting them in recruiting foreign worker and processing the application to meet the Federal government requirement in recruiting foreign workers. we are recruiting workers for the post of Laborers ,Chef, Farmers, Fish Packers, Fish Cutters, Food Packers Thanks & Regards Micheal Smith

Charity scam of Mrs Sim Anna, SENDAV SEA FOOD LTD

2012-07-31T11:11:00.001-07:00

Good day

I do pray that this email meets you well. My name is Mrs Sim Anna. I am a citizen of Cambodia. I was married to late Seng David, An Asian American citizen, former finance controller attached to American Embassy in Cambodia south East Asia. We owned an import/export company (SENDAV SEA FOOD LTD) which operate in Vietnam, China and Cambodia.

Though we haven't met or seen each other before, but i believe that nature has a way of Bringing people together for a Particular Purpose. Me and my late husband has no kids left for all we had. I am presently sick with a severe cancer. I am in the hospital undergoing treatment now. I will be going for surgery in less than 6 days. I don't know what may happen to me. As I don't have a child that will inherit our money.

My husband relatives have pounded all our family properties since my ill health started. That was the reasons I decided to contact you for charity organization in your country to help the poor. If you are capable to set up this charity organization in your country. I will offer you ($10.5million usd) for the help of the motherless and less privilege and also for the assistance of the widows.

This funds is deposited in my fixed deposit account. If you could get this funds in your possession and make this charity plans done and successfully, you would be entitled to 5% of all the funds, while the remaining 95% will be used to set up a foundation in my husband’s name (SENG DAVID FOUNDATION), which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my husband relatives are around me and my health status.

Please feel free to contact my lawyer in charge of the funds. He will direct YOU to the bank and arrange the transfer document of the funds from my fixed deposit account to your preferred account as the beneficiary to them. My lawyer contact is stated below

Barrister. Sovann Pang Lee
E-mail: barr.sovannpanglee@aol.com
TEL- +855-97917-5270

Please note that my lawyer will check on you as a trustee to make sure the fund was utilized according to my last wish. Without your reply in a short while, I will source for another person who will make use of this opportunity before is too late for me.

Remain blessed.

Mrs Sim Anna
sim.anna@mail.com