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Showing posts with the label Agent

YOUR FIRST PAYMENT HAS BEEN SENT - I think not!!!

 Be careful with this kinds of emails reaching your inboxes.  ------------------------------------------------------------------------------------------------------- YOUR FIRST PAYMENT HAS BEEN SENT     We have deposited the check of your fund (2.500,000,00USD) through Money Gram     after our finally meeting regarding your funds. All you will do is to contact     Money Gram director     Mr. Christ Orji via E-mail.moneygram.23@outlook.fr He will give you more     direction on how you will be receiving the funds daily.     Remember to send him your Full information to avoid wrong transfer such as:     Receiver's Name_______________     Address:     ________________     Country: ____________     Phone     Number: _____________     I.D     Card:_____________     Though, I,DR Godswill Thomas have sent $5000...

This is not true, someone is scamming bank of AMERICA!

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Dear Valued Customer : We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 30, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account, please Sign in to Online Banking . thank you for using Bank Of America Online Service. Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to ...

O MY Bank! Account! HACK! SCAM!

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Dear Valued Customer : We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 24, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account, please Sign in to Online Banking . thank you for using Bank Of America Online Service. Your account might be place o...

Who wants a JOB?! to be scammed

FOR YOUR ATTENTION! FROM: MR.Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us....

To be an Agent or not to be an Agent?

Dear Sir/Madam, The Government of Ghana has received a Loan of USD120 Million from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCE FRANCAISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following items. 1.Fertilisers 2.Medical equipments 3 Agro chemicals 4.Condoms 5.Knapsack sprayers 6.Treated mosquito nets 7.Round neck t.shirts 8Testing Equipment 9 Building Materials 10embroidery machine/equipment Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.If you can handle the supply of any of the above items, get back to me for more details. I am a commision agent. Thanks Dr. Godwin Kaplan C.E.O