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Showing posts with the label Job Offer Fraud

Would you like to work for a SCAMMER!

TOGETHER WE STAND! 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 I...

I Inherited a HUGE scam!!!!

Mr. Jonathan Freeman P/ Catallana105 28046 Madrid. Spain Tel:0034-634017803 Email: jonathanfreeman@ozu.es Dear Sir/Ma, I will appreciate your urgent response to my letter and I assure you that this business transaction will surely improve our lives and that of all those around us. I am Mr. Jonathan Freeman, I work in the Auditing Operation Department of a Security Firm in Geneva - Switzerland and am presently in Spain. I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable because of your name. My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the Benefactor of the deposit. Please I will like you to (view) log on to ( http://www.hariri.info ) for more information and proper understanding about the deceased depositor of the said fund before reading further. During my last m...

Scam of a Business Proposal

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun...

Scamming your work thru!!! Hahaha

Dear Partner, Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $24,500,000.00 USD in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me: 1.Full names, 2.Occupation, 3.Private phone number, 4.Current residential address. Via this email address: songlile_123@yahoo.com.hk Your earliest response to this mail will be highly appreciated Song Lile. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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....

I don't want to!

FROM MRS STELLA MANE GUIDIANCE MISSION AVE 14 RUE 14 MISSION ROAD ABOBO ABIDJAN COTE D'IVOIRE. Dearest One, I am Mrs. STELLA MANE from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last january by the rebels following the political uprising.Before his death he had a foreign account here in Côte d?Ivoire up to the sum of $8.5m which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son okon, indicate your interest in replying soonest. Thanks and best regards. MRS Stella & son.

Im really embarrass! Aren't you?

Good Day, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start by introducing myself. I am Mr. Ming Yang. I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee,Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation. Please contact me on my Private email:hangsengbank01@yahoo.com.cn

Should I take this job offer? Doubting

Hello. Our company wants to offer you the job with the profitable conditions. We are looking for the trustworthy persons with excellent organizational and communicative skills. These skills will help you and us to earn money. This is the part-time job, which can be combined with any permanent or other part-time job. No special experience is necessary. There are different kinds of a part time job that our company offers.If you are interested with our suggestion write on jobglobal@aol.com Thank you, good bye. P.S. in your reply could please note the country you live in. Global Trade.

Oh my God Zero Transfer in my Account!

TRANSFER OF $ 47.6 MILLION US DOLLARS I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 47,600,000 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal. I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing. Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the...

Haha! Partnership Fraud!

From Mr. A. B. Solarino Treat With Utmost Confidentiality Dear Friend, I apologized using this medium to reach you for a deal like this, since you do not know me before. This is due to Confidentiality. I got your contact details through my private search on the Internet. After going through your details, I decided to contact you believing that we can both work in hands to achieve this goal. As stated above, I am Mr. Alexandro Benjamino Solarino the Chief auditor Department of Mineral Resources FALKLAND ISLAND SOUTH ATLANTIC. I will be grateful to have you as my foreign partner to enable us carry out a deal of Eight million two hundred thousand Great Britain Pounds (£8,200,000.00). I know you will be very astonished on how I got this money and why I choose you to carry out this deal with you or how we will be able to carry out this deal as it involve a lot of money. Well since I need a partner outside my country and outside the UK that will receive the transfer of these funds from here,...

Bidding Offer - Partnership Deal: Don't like IT

Dear Friend, I am Mr Peter Addo, I want to use this opportunity to let you know that we are accredited commission agent to the Government of Ghana on contract allocation to foreign Companies around the Globe. The Government of Ghana received a Loan of USD120 Million from INTERNATIONAL DEVELOPMENT ASSOCIATION (IDA) for rural developments and some part of the Money has been budgetted for the supply of the following products to the related Ministries here in Ghana. The products needed urgently are as stated below: 1.Hospital bed sheets and Pilow cases 2.Lawn Mowers 3.Pharmaceutical products 4.Aniaml Feeds/ingredients 5.T-shirts 6.Stationeries 7.Building Materials, Tiles, Marbles and Cement 8 Rugs/Carpets 9.Computer, Laptop and Desk Tops 10.Medical products 11.Fertilizers 12.Syringes, needles, surgical instruments This tender is open to all reputable companies from different parts of the world and I am going to act as your local agent on commission basis. Please, if this interests you, ki...

Business Partner Anyone?-- Fraud Again

YARD SCRAPER, INC. SOUTH AFRICA Head Office: 131 Braamfontein, Midran-Johannesburg 2050 South Africa Good Day I am Mr. Kelvin Powell, President/CEO of Yard Scraper, Inc. South Africa (a company based in the South Africa). A Company that is specialized in import and export of industrial and domestic machinery & equipment, communication accessories and household appliances. We also deal on mechanical equipment, hardware and minerals, electrical products, medical & chemicals, light industrial products and office equipment, and export into America, Asia and Europe, therefore being a General Mercantile Company. We currently run our business from America, Asia and Europe but I will be communicating with you from our South Africa Office where I am currently located for now. We are searching for representatives who can help us establish a medium of getting to our customers in America, Asia and Europe as well as making payments through you to us. Please if you are ...

Another Job Offer Fraud - Getting Ridiculous!

Yolanda Art works 48 Laxely Close, London, SE5 0YP Rc:120032 Phone #+447031892664 Email: yollyme_arts@yahoo.com or yollyme@gmail.com My name is YOLANDA BECKER and I am an artist.I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a lot of my works featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all over the world and i get paid without hassles. I am always facing serious difficulties when it comes to selling my art works to Americans,owing to the fact that they mostly offer to p...

Nice Job Offer - - - NOT!!! it's a Fraud

JOB OFFER(INTERESTED?PLS REPLY) Dear SIR/MADAM Would u like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our ompany, DONALD TEXTILES LTD is a UK textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself. WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 10%.There is no sense for us to work this way, while tax for international money transfer ma...

A Fraud Job Offer

Hello, This is from the desk of the Founder of Carr's Children Foundation and We would be very interested in offering you a part-time paying job in which you could earn about 3000 - 3500 USD per month. Before I go further, I would like to inform you of both the organization you would be working for and what you would be doing. Our organization is a foundation which enhances social sensitivity to the Problem of child heart problems,with a special emphasis on professionals Working with the children, who potentially form the first link of the intervention Chain and also support humanitarian services on surgical issues, mostly on Children and the less privileged, in the developing world. We Improve the Competence of professionals working with children in diagnosis and Intervention in cases o f child heart surgeries. As the Director of the foundation, I am in charge of the life saving programme of the foundation head a branch of the organization which is based in the Un...