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Tuesday, 25 January 2011

Barrister Harry Mcdonald Esq Scam

Posted on 10:50 by Unknown
And here's yet another scam...

Law Chamber Principal Attorney
Harry Mcdonald & Associates
44, Kofo Abayomi Avenue,
Victoria Island,
Lagos-Nigeria.

Dearest,

Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust,

I am Barrister Harry Mcdonald, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson. who used to work with Agip Oil Company in Nigeria.

On the 21st of April 2003, his wife and their three children were involved in a car accident along Sagamu Express Road.

Unfortunately, they all lost their lives in the event of the accident.Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank.

Fortunately, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only) knows me very well and has ask me to present some one to claim the fund left by my late client as they all know I am his attorney.

Consequently, the Bank has issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Bank.

Upon receipt of the fund,I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through my alternative email address:(harrymcdonald025@yahoo.co.jp) for further details.

Yours Sincerely.


Barrister Harry Mcdonald Esq)
Principal Attorney.
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Sarah Smith London England Scam

Posted on 10:47 by Unknown
Wow and here's a sad sob story scam from another person in my yahoo email box:

Dearest Friend,

I am writing you from the tears, sore and pains in my heart to let you know the reason why I picked you for my proposal. I am sincerely sorry if I disturb your privacy with my proposal; firstly I will start by introducing myself. My name is Sarah Smith; I'm 25 years old, I school and work as a cloth maker after my studies, I live in London England. I am the only daughter of my parents, my father died in an auto accident on his way to see my sick mother where she was admitted for breast cancer treatments. My mother gave up when she heard about the death of my father in same hospital where she was admitted, May their soul rest in perfect peace, amen. Before the death of my father he willed his Real Estate & Gas station business to me and a sum of Ј50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling). After the death of my parents I find it difficult paying my school fees, feeding and taking care of myself as a lady as no one is left to guild me.

I went to the bank where my late father deposited the fund for me to make some withdraw out from the account, I was not grant access to draw from the account due to the clause that was placed on the money by my late father before his death, saying I must be 30 years of age before I will have access to claim the fund by myself or if I am married before the age of 30 my husband will be eligible to collect the money for me or if I could present a trust worthy person to the bank as my relative the fund will be given to the person on my behalf. But today I am only 25 years old I have no access to draw from the account till I am 30 but as things are with me now, I might also lose my life since I can't feed well which is the reason why I am contacting you to help me, Please I am pleading with you to stand in as my husband to claim this fund or if you are married already and still wish to help me by standing as a relative to claim this fund for me I will be more than happy to tell you more on how we are to proceed.

Please write me on this e-mail address :sarah.smith.112@live.co.uk


I will be waiting to hear from you,


With Love


Sarah Smith.
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House Lamido Investment Project Scam

Posted on 10:44 by Unknown
Well, I will have to say...the scammers from Nigeria are getting a little bit smarter than before. Now I have this offer below:

From The Desk of: Engr. House Lamido. Date: January 21, 2011
Email address: engrhouselamido@yahoo.co.jp
URGENT INVESTMENT PROJECT
Dear Sir,

with esteemed regard and confidentiality, we send you this information. We are members of a five man Contract Review Panel/Task Force, set up by the Federal Government to review and recommend to the government, completed contract projects in the Federal Ministry of Transport and Aviation (FMTA) Project at the Nnamdi Azikiwe International Airport, Abuja (FCT), and Port Harcourt International Airport - Omagwa (Rivers State), and furthermore, advice on payment procedures to prospective beneficiaries.
In the course of carrying out this vital assignment, we realized that huge amount of money US$72,530,000.00 (Seventy Two Million, Five Hundred and Thirty Thousand United States Dollars) is currently floating in the FMTA account with the Central Bank of Nigeria (CBN), which we found out that their existence is as a result of over inflated invoice from various contracts, which till today remained unclaimed. We therefore have decided to transfer this money out of the country for our own benefit. It is this inflated amount in the sum of US$72,530,000.00 (Seventy Two Million, Five Hundred and Thirty Thousand United States Dollars) that we seek your assistance to pay through your channel by including your name in the schedule for payment.

The Federal Government of Nigeria, is currently short listing names of successful contractors whose contract job has been fully executed and commissioned, between 2007-2010,in order to effect their payment, as this is one of the top priorities in the agenda of this present government.

We want to seek your assistance with respect to facilitating this opportunity to enable us include your name among the successful beneficiaries of the confirmed contract payments.

We have made elaborate consultations and agreed unanimously on investing this money into a profitable business in your Country through your able assistance and cooperation. Upon the successful confirmation of the money in your custody, we agreed that you shall hold 25% of the total sum, and you shall advice on the area of investment you will put in our share of the money. We are still in service, so, you shall be in control the investment on a five years period agreement.
Be 100% assured that all we shall do shall be legally guided as you are guaranteed of your protection and no risk on your part. This business will last for about 14 working days, if you give us your maximum cooperation.

We look forward to your response and indication of positive interest to work with us in this once in a lifetime opportunity. If this proposal interests you, please send your full names and telephone numbers to us, as we have to engage in a brief telephone discussion to give you more information concerning this transaction.
Thank you in anticipation of your reply.

Yours faithfully,

Engr. House Lamido.
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Sunday, 23 January 2011

Sadid Abid Halabi Scam For Business Operations

Posted on 18:11 by Unknown
Below is another scam by email:

Dear Beneficiary,
I am currently seeking means of establishing my business interest in any business sectors and if you think you have a solid background and an idea of making good profit in any business sector in your country, please write me for possible business co-operation.

am ready to facilitate and fund in any business that is capable of generating 20% annual return on investment (AROI). Looking forward for a possible business collaboration with you. , If you are interested in making this business a success Reply me via email: sadidhalabi@rediff.com with the details of the following

1. Your full Name,
2. Address or full Company address
3. Your identity such as, international passport or driver's license 4. Your contact phone numbers and fax

And i will call you shortly so we can proceed..
Regards,
Sadid.
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Tuesday, 18 January 2011

Sour Tour Manager Job Scam Amir Salinas

Posted on 16:52 by Unknown
I've been missing in action to finish up a temporary job I started a few months ago. But I'm back now and this job scam was just too good to pass up from

Below is the email scam from Amir Salinas [dialsvo4x2u@yahoo.com]:

Good day.

Travelling agency "Sour Tour" has a vacancy position as "Tour Manager".
Sour Tour was founded in 2001, its head office is located in Sweden. We are one of the best 10 tourist agencies in Europe. We have been working in USA since 2002.

About Job. You will be official representative of our company in USA. All you have to do is to support our american clients during their tours in Europe. We don't ask for any special knowledge from you. Our manager will train you and will be glad to help you any time. We appreciate employees who take responsibility for their work. Your monthly salary is $4000 USD but later it can differ. It's a part-time job, you have to work 3-4 hours daily.

We give you an opportunity to get job, after 3 months of hard work we review the results. If our clients are satisfied with your work, your salary will be changed and you will be promoted. So your career depends on your hard work and your will to have a job.


If you are interested in this job you can contact us through e-mail. After that we will send you particulars of the job.

Have a happy day.


Anyone have any doubts this job is a scam?
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Thursday, 23 December 2010

JobNab Is A Fake Job Website/Organization

Posted on 05:13 by Unknown
I just received a somewhat friendly but not real employment opportunity from www.jobnab.com. It's a scam as well offering you an opportunity to return to college but not having a real job offer in the first place.

I must go to work but I will post more on this later tonight or tomorrow.

Until then be careful of jobnab.com, if you have any doubt, simply "google" jobnab and see all the results.

Have a good week everyone!!
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Thursday, 18 November 2010

Hartford Financial Services Fake Job Scam

Posted on 18:59 by Unknown
And here's another fake job scam pretending to look like the reputable Hartford company itself. The email came from a dubious email address of hamel2002@msn.com and Farrah Stark, not from the Hartford company of insurance located in the United States. There are also typos in the verbatim email below leading me to know for sure this job is indeed a scam and fake.


Hello.

Established in 1810, The Hartford Financial Services Group, Inc. (NYSE: HIG) is one of the largest insurance and investment companies based in the United States, with offices in the United States, Czech Republic, the United Kingdom, Canada, Germany and Ireland. The Hartford Europe GMBH is a European Division of Hartford Financial Services Group, Inc , provider of life insurance, group and employee benefits, automobile and homeowners insurance and business insurance - as well as investment products, annuities, mutual funds, and college savings plans. After 200 years in business , The Hartford is known for its superior customer service and continued operational excellence.

We are currently recruiting for a junior accountant position. Entry level candidates and college grads that want to join a fast paced and growing company.


job conditions :

- Part/Full time employment with flexible schedule
- Compensation 2000k + 2% commission bonus/month (USD)
- An excellent growth platform and a great working environment
- Free Training
- No investments or sales involved

Job requirements

- 1 year data entry experience preferred
- Knowledge in accounting basics +
- Must pass a phone interview
- Need to open an account in the affiliated bank, authorized under the program “ International Asset Protection” by the Office of Foreign Assets Control.


JOB LOCATION: Work remotely with an ability to move to the convinient office location after the 2 month trial period.


If you are interested, please reply to : olakedi@gmail.com with your contact details. In the subject line of your email, please mention "Junior Accountant Apps"

All the best.
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