The dumb realization of...

john cole colejohn700@gmail.com payment officer job SCAM!

2013-10-28T16:43:00.000-07:00

Please be careful who you trust in this economy. The most common scams I see are people asking you to: cash checks and wire them money, print checks from your home, give your personal info and/or pay a "fee" for a donation/winnings or ATM card.

john cole colejohn700@gmail.com

Hello,
Due to your resume we are here to inform that you have been elect
as one of our payment officer in our company.
If you really want to work with us as one of our payment officer with
our company kindly get back to this message soon as you read it.
Thanks Alot
The Co ORDINATOR
Mr cole

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Lilith Ahmed Sajid lilith@mail15.com transfer money SCAM!

2013-10-25T07:39:00.001-07:00

Lilith Ahmed Sajid lilith@mail15.com

Dearest One,

Good day to you! By this E-mail, I do sincerely apologies for my intrusion of your privacy. Your personality motivated me after going through your profile. I am Lilith Sajid from Damascus Syria, the only daughter of late Mr. Mrs. Sajid Ahmed from Syria my parents was killed in bomb explosion this year in the war that is going on in our country Syria. My late father was a veteran trade unionist, and a member of Syria Congress of Trade Unions.

Please, why i need your assistance is that my late father deposited the sum of (€2.8 million) Two Milliom Eight Hundred hundred thousand Euros in a fix deposit account in a bank in Europe before his death. My late father wanted to use this money to establish a company in your country before his death. My intention of contacting you is to help me so that the bank in Europe will transfer this money to your bank account in your country then i will come over to stay with you in your country and you will help me to invest this money in good place in your country, because it is not wise doing business in the atmosphere of fear here in Syria, that's why I am calling on you.

If you can honestly collaborate with me,I am ready to give you 20% of the total amount at end of the transaction if you can sincerely assist me to actualize this project soon, because the situation here in Syria is very critical, everyday bomb explosion seems to have no end. I want you to know

that the important document that the bank in Europe gave to my late father on the day he deposited this money with the bank is with me and I send it to you. Please reply me with this Email addressee: lilithsajid@hotmail.com

Waiting to hear from you soon.

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MS Service regina6@bellsouth.net employment SCAM!

2013-10-25T07:36:00.001-07:00

MS Service regina6@bellsouth.net

Dear Representative,
We offer employment to all people and provide a guarantee.
On behalf of the companies offering higher salaries and comprehensive
service and ensure your personal safety as a candidate.
N.a.m.e              : ..............................
A.d.d.r.e.s.s        : ..............................
C.i.t.y                 : ..............................
C.o.u.n.t.r.y        : ..............................
#P.h.o.n.e           : ..............................
Please-reply this email with the correct information above to sign-up.
You will receive a flat amount of S200 per assignment.
The company will provide you with all the costs necessary for the assignment
and any other costs incurred during the performance of your duties.
It's very exciting and hopefully will_be successful and You do not need previous experience.
Be advised that all payments will be made via secure bank transfer only, so all applicants are required to have a checking account for funding.
Best Regards,
Regina Morgan
Inc Copyright (c) 2013
All Rights Reserved

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SCAMMED VICTIM asktt@asktt.sk SCAM!

2013-10-24T14:38:00.001-07:00

SCAMMED VICTIM asktt@asktt.sk

SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,respond to this mail
as soon as possible for the immediate payments of your $400,000 USD
compensations funds.

At this point you are advise to contact the our authorized payment unit in
charge to enable them commence with the transfer of your funds immediately
with the information below:

You are to send your:

NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:

To HSBC BANK Representative: Mr Edmond Jay
Email: payoutunitteam@careceo.com

Regards,
Mrs.Susan Edward.
United Nation Representative.

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

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ATM SCAM! micheliniassicurazioni@alice.it

2013-10-24T14:31:00.004-07:00

micheliniassicurazioni@alice.it

Attention please!

We have registered your ATM card of $ 3.5 million USD with DHL
Courier Company with registration code (DCJKT00317G). Contact
DHL Courier Company with your address and telephone number: for delivery
Contact Person:
Name Dr Barrack. U. Aziz
E-mail; ( post37dhl@hotmail.fr )
Phone: +229 98556965

Sincerely.
Mrs. Fatima Johnson.

Original format

Atenção por favor!

Temos registrado o seu cartão Multibanco de US $ 3,5 milhões de USD com a DHL
Courier Empresa com código de registro do (DCJKT00317G). Entre em contato
Empresa Courier DHL com o seu endereço e telefone: para a entrega
Pessoa de Contato:
Nome Dr Barrack. U. Aziz
E-mail; (post37dhl@hotmail.fr)
Telefone: +229 98556965

Atenciosamente.
Sra. Fátima Johnson.

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Ahmed Zama ahmed.zama01@voila.fr via yahoo.com transfer of funds SCAM!

2013-10-21T00:42:00.000-07:00

Ahmed Zama ahmed.zama01@voila.fr via yahoo.com

Dear Friend,

Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund was derived from the sales of Gold and Cotton.

As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas.

When I now discovered that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8 Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8 Million from our Bank Data-base processing Financial Deposit so that there will be no trace of this fund.

Now the reason why I have contacted you is this; the bank management is now anxious to know who owns this account that has this fund (€4.8 Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (€4.8Million).

This is how we are going to do it, You will have to send your personal information’s to me which I will have to program as the owner of the fund (€4.8Million) in our Bank Data-base Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card bearing your name. So, if you are interested kindly send the following information to me immediately:

1). YOUR FULL NAME:....................
2). YOUR RESIDENTIAL ADDRESS:.................
3). YOUR AGE;........................ ...........
4). YOUR OCCUPATION:...............
5). YOUR NATIONALITY:....
6)YOUR DIRECT MOBILE LINE:...................

Yours sincerely

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NEUMAN FINANCIAL ENTERPRISES erolf@tecnosol.ind.br LOAN SCAM!

2013-10-21T00:40:00.006-07:00

NEUMAN FINANCIAL ENTERPRISES erolf@tecnosol.ind.br

NEUMAN FINANCIAL ENTERPRISES L.T.D.
We have emerge with authority and Insurance/Finance to give out Loan with best quality and guaranty with purpose loans base on a Collateral free package, we give out all types of loans from 100,000.00 USD to 500,000.00 USD at 2%interest per year. We are a Private lending company and we offer all types of loans tailored to meet individual needs to all locations at very affordable rates. We can provide you with any purpose loans base on collateral free Package. We can help regardless of your financial circumstances?
Our firm has recorded a lot of breakthroughs? In the provision of
First-class financial services to our client.
OUR PACKAGES INCLUDE:
Investment Soft loans
Home Loan/*Auto Loan
Mortgage Loan/*Business Loan
Intern Loan.
Personal Loan
Car Loan
If interested, you are required to send us the below information.
APPLICANT'S DETAILS:
* Name of Applicant:
* Address Of Applicant:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Monthly Income Rate:
Occupation *:
* Mobile Number:
* Loan Amount Requested by you: $
* Loan Duration:
* Email:
* Purpose of loan
* Position in Work.
Email: neuman_finance@yahoo.co.uk
Mr.Perry Smith.

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Mrs.Sandra Korjev Korjev@gmail.com Inheritance SCAM!

2013-10-21T00:39:00.005-07:00

	Please be careful who you trust in this economy. The most common scams I see are people asking you to: cash checks and wire them money, print checks from your home, give your personal info and/or pay a "fee" for a donation/winnings or ATM card.
	Mrs.Sandra Korjev Korjev@gmail.com

My Dear Beloved In The Lord,

My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was
an Oil Merchant and international businessman before he died in the year
2001 after a briefillness that lasted for only five days. Before the
Untimely death of my husband we were both born again Christians. When my
late husband was Alive he deposited the sum of ($18,000,000.00 USD)
with a Bank in Europe whose name is withheld Until we open up
communication.Following my ill health, my Doctor told me that i may not
last for the next Couple Of Months due to My cancer problem.

the one that disturbs me most is my inability to move Around and Having
known my condition I decided to donate this fund to a God fearing
Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his
death. I
don't want a situation where this money will be used in an ungodly Way. I am
not afraid of death Hence I know where I am going. I know that I am going
to be in the Bossom 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
health hence the presence of my husband's relatives around me always,
As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter Of
Authorization from the High Court Of Justice that will prove you to be
a beneficiary of this fund. Any delay in your reply will give me room in
sourcing another individual for this same purpose.

Your Beloved Sister in the lord,
Mrs.Sandra Korjev.
ContactE-mail:(mrs.sandrakorjev111@admin.in.th

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Weir Charitable Trust mrey@minplan.gob.ar LOTTERY SCAM!

2013-10-21T00:38:00.001-07:00

Weir Charitable Trust mrey@minplan.gob.ar

Greetings & Congratulations!
We officially donate the sum of £1,000,000.00GBP to you.

My wife and I were the biggest prize-winner of £161,163,000.00GBP in the 2011 Euro-Million Lottery Jackpot . We are officially donating the sum of £48,000,000.00GBP to charity and poverty elevation via our Weir Charitable Trust Program recently launched in 2013 and your email I.D happens to be among the 48 randomly selected email users submitted by the Micro-Soft/Google Management Team to benefit £1,000,000.00GBP each from the on-going Charity Scheme, globally!

You are to respond in not more than 48 hours of receiving this communication (if this email I.D. is active) to immediately file for your prize processing. A new beneficiary will be chosen after 48 hours! Your Donation Code No. is "WCT31UK"; to avoid double claiming of the prize money, kindly quote your Donation Code No. "WCT31UK" on the subject line or within your return email. Congratulations again! Verify the authenticity of our Euro-Million Winnings at
http://www.dailyrecord.co.uk/news/scottish-news/euromillions-lottery-winners-chris-and-colin-1585568

Cordially,
Colin & Chris Weir

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runsovannabk@gmail.com Inheritance SCAM!

2013-10-21T00:36:00.003-07:00

runsovannabk@gmail.com

Hello Friend

Good day to you and your family, I know that this letter may be a very big surprise to you because you don't know me,but knowing somebody starts in a day I came across your email contact from my personal search.My name is Mr. Run Sovanna the manager of auditing and accounting department of Bank here, .It is my interest to contact you in respect of our client from your country who share almost the same name with your name. I shall explain in details when I read your reply.You are my first contact, I shall wait for days and if I do not hear from you. I shall continue with my search, Thanks

Waiting for your reply.
Thanks and best regards
Mr. Run Sovanna

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First time home buyer- Knowing the value of a home before you bid! CMA analysis

2013-10-09T14:19:00.002-07:00

There are too many articles and blogs regarding purchasing a home with lists of tips, hints and advice so I wont bore any one with repeats however; I want to share this experience to prevent anyone else from over paying!

We found a home that was 1871 sgft, 3 bedroom, 1 1/2 baths, unfinished basement, 2 car garage, .25 acre in backyard and was built in 2000. They listed the home for 185k and being as my husband and I are first time home buyers we sought the help of a relator. We didn't think much about the asking price, we were excited there was one giant plus of solar panels which we assumed was why they were asking 185k for the home.

Now, after finding out the panels are leased (click here to read Solar City leasing SCAM) I was curious how they came up with 185k. After a long talk with our relator she offered to do a standard CMA which is what they should have done before putting it on the market. When I received the CMA analysis I was confused as 5-6 homes in the same area sold within the last 8 months with more sqft and built earlier (anywhere from 2007-2010) and were selling for 130k-158k; where did 185k come from?

An appraisal most likely would have shown that the home was not worth 185k however, we would have had to pay 400 dollars to get that appraisal and we've already paid 300 for a home inspection so we would be out nearly a grand to discover this home was a money pit. One thing I noticed after reading the CMA report is that many of the homes were put on the market for way higher but eventually sold for way less. One giant tip I must pass on is do some research and make sure they are not pumping the price of the home up to dump onto you.

Trulia has a wonderful area on the listing of a home that shows you comparable prices in the general neighborhood however, they do not update their systems frequently so a home may say for sale but is actually gone... be careful with that.

Find a good real estate website for your state and use that, in Colorado coloproperty.com is great as they update their system daily!

Don't be afraid to offer less even if your relator is saying to offer full price! Heck that's how they get paid... off what the home sells for so don't be afraid to offer less if you see fit.

Lastly, if you have a cool relator... ask them to do a CMA report on a property. Ours did it in less than 20 minutes so don't be shy asking for their knowledge to be shared. And whatever you do, get a home inspection done no matter how new the home is! You can use the damages to your advantage when it comes to lowering the price. Be safe everyone and good luck on your hunt for your dream home.

Curious more on what CMA is click here.

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SolarCity LEASED solar panel SCAM! solarcity.com

2013-10-09T13:56:00.001-07:00

It's everyone's dream to purchase a home that is within your ideal of perfection. Well, after a long hunt we found a home that had solar panels on it. We were over the moon. The home itself was in poor condition as the owners didn't take care of anything, including upkeep and servicing the furnace and a/c. It was a 3 bedroom, 2 bath, unfinished basement, .25 acre in backyard with a 2 car garage... 1871sgft. None of this is really important as we were more concerned and intrigued with the idea of having solar energy.

No where did it state anything regarding a lease and in fact we were told there was a 62.25 per month service fee that you pay to the solar company. We put an offer on the home for 185k before we even heard of this 62.25 per month "fee". It's been 2 weeks into the buying process and and I just received a call yesterday regarding switching the lease into our name? Now I am really confused.

After a long talk with Julie from Solar City it's been discovered that the panels on the home are under a 20 yr lease with 19 1/2 years left to go. What! We were crushed and I began my obsessive research regarding what this meant for us. Though Julie was kind and pleasant to talk with she basically talked in circles regarding what the lease meant. I asked fairly standard questions such as if the lease was paid off by the owners would they then become ours? Her main response was, "If it was paid off we would still service the panels for the next 20 yrs and it's a great deal if I owned my home I would get these put on for sure!" Okay...

Well you have to be careful as after a long day of research I discovered that when leasing solar equipment you do not qualify for any tax rebate whatsoever! There is no battery backup system so on a cloudy day you would literally pull from the grid. More research revealed that even if the lease was paid off and in 2 yrs or whatever, you decided you wanted to purchase the system it would be too costly and they do not use top of the line equipment. If you ask them to remove the system even with it being paid off, they charge you a cancellation fee.

So basically we've put a bid on a home that did not disclose the fact that the solar panels installed on their home was wrapped in a 20 yr lease. Had I just accepted that it was a 62.25 monthly "fee" to have these panels "serviced" I would have been pissed come the end of the year when we didn't qualify for the tax rebate. Be careful when purchasing a home and having a "lease" attached to the title. Technically they are not allowed to sell their home with a lease bound to the property so it looks like we're back at square one. What a hassle. Thank the lucky stars that this was revealed before we closed. Be safe everyone and be careful who you trust. If it sounds too good to be true it more than likely is.

Reviews on Solar City click here!

Curious what information lead me to know the cons of leasing solar equipment click here!

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BAYFORD elenaku@nccu.edu.tw Lottery donation SCAM!

2013-07-24T12:58:00.006-07:00

BAYFORD elenaku@nccu.edu.tw

This Is A Personal Email Directed To You. I Am Adrian Bayford, I And My Wife Won A Jackpot Lottery Of 148 Million Pounds In The Ongoing Euro Million Lottery Held Last Year. If You Get This Mail, I Want You To Consider Yourself Lucky. However, My Wife And I Have Decided To Make Sure This Is Put On The Internet For The World To See. You See After Taken Care Of The Needs Of Our Immediate Family Members And Friends, And Have Voluntarily Decided To Donate The Sum Of £800,000 Pounds Sterling

To You As Part Of Our Own Charity Project To Improve The Lot Of 5 Unknown Lucky Individuals All Over The World Plus 10 Close Friends And Family. If You Have Received This Email Then You Are One Of The Lucky Recipients And All You Have To Do Is Get Back With Us With Your Name, address And Contact Number So That We Can Send Your Details To Our Verification Department. You Can Verify This By Visiting The Web Pages Below. Http://www.bbc.co.uk/news/uk-england-19254228 We Anticipate Your Earliest Response.

God Bless You. Best Of Luck,

Adrian And Gillian Bayford.

Contact Only This Email: bay@wave-tech.com

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Harperhome Mrsmanda mrsmandaharperhome@yahoo.com.hk ATM gold card.

2013-07-24T12:54:00.001-07:00

Please be careful who you give your personal information to. The most common scams I see are people asking you to: cash checks and wire them money, print checks from home, pay a "fee" for lottery/ATM winnings and/or identity theft. Please do not trust anyone who asks you to do any of these things. Again, please be careful who you trust in this economy. Good luck to all.

Harperhome Mrsmanda mrsmandaharperhome@yahoo.com.hk

Dear Family,

The deeper you think, the better you think,
Think better to live better
Think deeper to fly higher.
Think broader to spread wider
Destroy narrow thinking to destroy narrow living.
Think better to act better
Think better to behave better.
Think dry and run dry
Think full and become full
Think small and remain small,
Think great and end great.
Think up or thin out.
Start thinking deeper and you’ll stop sinking down.

I am writing you this mail base on my recent medical report as regards my failing health.
This is to bring to your notice that my medical report has indicated that i have less than 90 days to live my life on this sinful and wicked world.
I am therefore passionately convince in my heart that i will not live but live to see that my pending charity fund is been release to you.
It is therefore base on this situation of things and my health report that i found favor in the sight of the vice president wife of Ghana who came to the hospital to visit me on the celebration of Ghana independence anniversary.
I was able to use the vice president wife visit to express my emotional pains on my pending charity funds which was been frustrated by Ghana government officials and Bank officers.
I am happy because i was able to find favor in the sight of the vice president wife as she has ordered one of the Government bank called Satanic Bank Ghana to immediately release and pay the pending charity funds to my beneficiary via the international draft check and gold ATM card.
I am appealing to you at this time to kindly cooperate with me because i have been given the approval by the satanic bank on the release of the funds via the international draft check and ATM gold card which will clear for cashing within 48 hours.
REQUESTED INFORMATION.
1. YOUR FULL NAME
2. KINDLY GIVE US YOUR FULL CONTACT ADDRESS OR BANK ADDRESS WHERE THE INTERNATIONAL CHECK WILL BE SENT TO VIA DHL COURIER SERVICE.
3. YOUR PERSONAL PHONE NUMBER WHICH IS NEEDED BY THE CLEARING HOUSE FOR CONFIRMATION BEFORE THE RELEASE OF THE CASH TO YOU BY THE PAYING BANK.

Upon the confirmation of this information, i will immediately submit to the bank for the check processing.

Excellence in life results from decision.
Indecision is the cause of instability and mediocrity. Genesis 49:3-4
Indecision makes one lose his place in destiny. Reuben was Jacob’s first born but because of his instability, he did not excel in life.
The brother of the prodigal son remained stagnated and insignificant as a result of instability. Luke.15:27-30.
Make right decisions and take great stePsalm
No area or season of life is void of risk.
Dare your fears if you want to gain new grounds.
The raw material for decision is information.
When your information is adequate, your decision will ever be strong.
Make a decision today, and take steps unto higher grounds.

Opportunity is deceptive, never be trapped by it. Stay within divine plan – that is where your security is.
Whatever opportunity offers is inferior to divine plan. Rather than responding to opportunity be in search of divine plan and abide in the same.
Stay away from anything and everything that isn’t in divine plan.
Stay away from it otherwise it can take you away from your place in destiny.
You need to possess a strong perception and discernment to know what comes from God and what is sent by satan.
Jesus was offered opportunity to be made king among men but He understood that He’s been made king of kings by destiny so He ran away from the opportunity offered by men to abide in His destiny Jh 6:15. Opportunity may appear to be a fast way of assuming prominence but it cannot last.

I WANT TO USE THIS OPPORTUNITY TO THANK YOU FOR YOUR HELP AND PATIENCE TOWARDS THE SUCCESSFUL COMPLETION OF MY CHARITY PROJECT.

THANKING YOU AS I AWAIT THE REQUESTED INFORMATION IN IN ORDER TO CONCLUDE THE TRANSACTION.
Sincerely Yours
Mrs Harper Amanda

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Fatima Johnson simone.baldini4@tin.it ATM card SCAM!

2013-07-22T22:37:00.001-07:00

Please do not trust anyone who asks for your personal information, to cash checks and wire them money, pay for any winnings or shipping to receive won money and/or print checks from your home- these are commons scams. Please be careful in this economy and good luck to all.

Fatima Johnson simone.baldini4@tin.it

Attention please!!!
We have registered your ATM CARD of €4.9m Euros with DHL Courier Company with registration code of (DCJKT00147G). Please Contact DHL Courier Company with your Address and Telephone No: for the delivery
Contact Person:
Name Dr Barrack .U. Aziz
E-mail; (postdhl116@gmail.com)
Telephone No: +229 98556965
Best Regards.
Mrs Fatima Johnson.

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marahman02@laposte.net transfer of money SCAM!

2013-07-22T22:33:00.006-07:00

Please do not trust anyone who asks for your personal information, to cash checks and wire them money and/or print checks from you home- these are common scams. Please be careful who you trust in this economy and good luck to all.

marahman02@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

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official.info official.info@cantv.net dan.kinsey@co.guadalupe.tx.us ATM card SCAM!

2013-07-22T22:31:00.001-07:00

Please do not trust anyone who asks for your personal information, cash checks and wire them money or print checks from your home. Please be careful who you trust in this economy and good luck to all.

official.info official.info@cantv.net

dan.kinsey@co.guadalupe.tx.us

Attn:Reply
I have registered your ATM CARD of (US $3.7)with DHL Express courier Company customer service with registration code of ( 9661111) please Contact with your delivery information:

DHL Company:
Name Director Dr, Jerry Brown
E-mail(dhlcourier_1998@manager.in.th)
Tel:number+229-99 63 02 30

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only $180.Please indicate the registration Number of ( 9661111)Furnish them with your Address and Phone number for your delivery.

Best wishes
Mrs Linda Davis

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tipski1 tipski1@hot.ee SCAM!

2013-07-22T22:26:00.005-07:00

Please do not trust anyone who asks for your personal information, cash checks and wire them money or print checks from your home- these are common scams to get money out of you. Please be careful in this economy and good luck to all.

tipski1 tipski1@hot.ee

I am Mrs. Laura Ben sending you letter from my sick bed in the hospital.
Please help me to contact my lawyer barrister Andrew Victor Email:barr.andrewvictor@dgoh.org for morn details.

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ROBERT TAYLOR Robert_taylor52@aol.com personal errand worker SCAM!

2013-07-22T22:19:00.005-07:00

Please don't trust anyone who asks for your personal information, to cash checks and wire them money or to print checks from your house. Please be careful in this economy and good luck to all.

ROBERT TAYLOR Robert_taylor52@aol.com

Hello,

I got your email contact from hiring agency,I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is600Weekly.

This is LEGITIMATE
This position may not affect your current job,but kindly specify your available hours with your details.
The activities are:
Bill payment
Mail services
Shop for Gifts
Sit for delivery (at your home)
Let me know if you will be able to offer me any or all of these services.
Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.
1. Pay my bills on my behalf and sit for delivery at home.
2. Pick up my items at your nearby post office at your convenience
The content of the packages are Art Materials and Paintings,clothing's, business and personal letters
THE PAY CAN BE AS MUCH AS 600WEEKLY, WHICH IS NOT A BAD OFFER. I need your service because I am constantly out of town.I will be returning to USA in August so this process will be going on till then.
If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position. I hope to hear from you soon.
I will provide clear set of instructions for each task I need done as well the funds to cover them. Well, If you are interested and ready just provide me with the following details as listed below to start:
F u l l N a m e:
F u l l A d d r e s s:
C i t y:
S t a t e:
Z i p C o d e:
H. P h o n e:
C. P h o n e:
O c c u p a t i o n:

Your advance pay check and task instruction letter will be mail according to the info provided.
NB: This position is open to individuals 18yrs and above All over the United States
Thank you!
Robert Taylor
19805 Hansen Ave,
Nuevo,CA, 92567

READ BELOW A LITTLE ABOUT MYSELF
Born. August 25th, 1952 Tulare,CA .i was a founding director of the Institute of Agritechnics and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchardry and wastewater recycling. im the Chairman and CEO of the Institute of Agritechnics, a U.K. non-profit organization, which consults to several demonstration projects working in challenging biomes around the world; Vice Chairman of Global Agritechnics Corp., head of Wastewater Gardens International. i have helped pioneer a new ecological approach to sewage treatment, “Wastewater Gardens®” which are constructed subsurface flow wetlands with high biodiversity and has created over 90 such systems in Mexico, Belize, Bali & Sulawesi, Indonesia, West Australia, France, Spain, Portugal, Poland, the Bahamas, the Philippines, Algeria and the United States since 1996. i served as Director of Space and Environmental Applications for Space Biospheres Ventures, which created and operated Biosphere 2, the 3.15 acre materially closed facility near Tucson, Arizona, the world’s first laboratory for global.. my research inside included litterfall/decomposition in the tropical biomes, population dynamics and biomass increase, sustainable agricultural system, and constructed wetland sewage treatment system. Beginning in the 1970s, i worked in the high desert grassland south of Santa Fe, New Mexico where he made hundreds of tons of compost, planted over a thousand fruit and windbreak trees, creating an oasis in previously overgrazed and eroding country. Since 1978 i have worked in the semi-arid tropical savannah of West Australia where he helped start Savannah Systems P/L a project centered on the pasture regeneration and enrichment of a 5000 acre property in the Kimberley region. Publications include co-authoring “Life Under The Ground” and “Agricultural Emerging Nations, editing “Biological Support Technologies: Commercial Opportunities” and numerous chapters in books on space life support systems. my research papers include ones on ecological hierarchy, wastewater recycling through the use of constructed wetlands, and applications of closed ecological systems. Pearson was a Contributing Editor of the journal, Life Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. my dissertation involved the creation of experimental Wastewater Gardens® for protection of groundwater quality and coral reef health along the coast of Yucatan, Mexico. my M.S. was in the School of Renewable Natural Resources, University of Southern California; and B.A. in Philosophy/Pre-Med Sciences was from the College of William & Mary. I have 3 kids and happily married

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

2013-07-22T22:15:00.000-07:00

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.

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

2013-07-18T17:48:00.000-07:00

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:

hotelcanada.omni@yahoo.ca

Thanks,
Management.
Omni City Hotels Canada .
Mrs. Rose Grand (Hotel Manager).

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marahman10@laposte.net transfer of funds SCAM!

2013-07-17T10:00:00.000-07:00

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

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

2013-07-17T09:55:00.002-07:00

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.)

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

2013-07-14T09:22:00.001-07:00

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........

Mark Thomas
Face Book Public Relation Office
2012/2013

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MS Service network1@msstate.edu Mystery shopper SCAM!

2013-07-10T09:53:00.004-07:00

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

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