Wednesday, April 29, 2015

fund transfer

 
 

 
kindly open attached for more details.

Wednesday, April 22, 2015

Saturday, April 18, 2015

Fwd: Announce,...

spam fraud con cheat nigerian 419
---------- Forwarded message ----------
From: Office Note. <crjokinen@stkate.edu>
Date: Thu, Apr 16, 2015 at 11:33 PM
Subject: Announce,...
To:


    bbc-one-logo2            http://goodlett.proteomics.washington.edu/group_members/images/uk-flag.pnghttp://www.mailcentro.com/images/globe.gif

             flags-mv

                                                           BBC CLAIM CENTRE UK

                                                  46 Bush Road, Off Stamford

                                                     Line PE92YP, Liverpool

                                                   England, United Kingdom.

                                               Tell- +448719746077

                                                           E-mail: bbcpromo@bbcprizeclaim.com     

           

This is to inform you that your Email Address has Awarded Five hundred Great British Pounds (500,000.00 GBP) in the  2015  BBC UK  Email Award which was organized by BBC COMPANY , every (1) yr. in UK.


BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.http://www.lottoloophole.co.uk/Images/national-lottery-logo.jpg


                                                           PAYMENT OF PRIZE AND CLAIM

You as well as the other winner are therefore to receive a cash prize of (500, 000, 00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report


Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

 

Stated below are your identification numbers:

Ticket Winning Number (UK/0147X4/74),

Reference Number   9-11-13-19-37-3-4,

Serial Number. 8501-07

 

These numbers fall within the United Kingdom Location file, you're requested to contact our approved Payment Officer (Dr. JERRY MARTINS) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund

wk15

Dr. JERRY MARTINS, (Payment Officer)                  

BBC Company Payment Department of United Kingdom,

Contact No Tel: (+44) 8719746077   

E-mail: bbcpromo@bbcprizeclaim.com  

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


1. Full Names: 

2. Full Home Address:

3. Make sure you send this details to this Email (bbcpromo@bbcprizeclaim.com) for the release of your fund

4. Sex:

5. Nationality:

6. Age:

7. Current City:

8.Occupation:

 9. Mobile Number:

 10. Account Name:

11. Account Numbers:

12. Bank Name:

13.Winning E-mail Address:

14.Winning Amount:

Pleas ensure that this message send to this email (bbcpromo@bbcprizeclaim.com ) to enable us respond to you in time.

Did you understand that you are to send this mail to (bbcpromo@bbcprizeclaim.com)?.......

Congratulations!!! Once again,

(Mrs.) HELEN WILLIAMS

(Information Officer)








--

Fwd: bbcpromo@bbcprizeclaim.com

SPAM FRAUD CHEAT CON NIGERIAN 419
---------- Forwarded message ----------
From: Office Note <bjward@stkate.edu>
Date: Fri, Apr 17, 2015 at 12:07 AM
Subject: bbcpromo@bbcprizeclaim.com
To:



    bbc-one-logo2            http://goodlett.proteomics.washington.edu/group_members/images/uk-flag.pnghttp://www.mailcentro.com/images/globe.gif

             flags-mv

                                                           BBC CLAIM CENTRE UK

                                                  46 Bush Road, Off Stamford

                                                     Line PE92YP, Liverpool

                                                   England, United Kingdom.

                                               Tell- +448719746077

                                                           E-mail: bbcpromo@bbcprizeclaim.com     

           

This is to inform you that your Email Address has Awarded Five hundred Great British Pounds (500,000.00 GBP) in the  2015  BBC UK  Email Award which was organized by BBC COMPANY , every (1) yr. in UK.


BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.http://www.lottoloophole.co.uk/Images/national-lottery-logo.jpg


                                                           PAYMENT OF PRIZE AND CLAIM

You as well as the other winner are therefore to receive a cash prize of (500, 000, 00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report


Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

 

Stated below are your identification numbers:

Ticket Winning Number (UK/0147X4/74),

Reference Number   9-11-13-19-37-3-4,

Serial Number. 8501-07

 

These numbers fall within the United Kingdom Location file, you're requested to contact our approved Payment Officer (Dr. JERRY MARTINS) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund

wk15

Dr. JERRY MARTINS, (Payment Officer)                  

BBC Company Payment Department of United Kingdom,

Contact No Tel: (+44) 8719746077   

E-mail: bbcpromo@bbcprizeclaim.com  

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


1. Full Names: 

2. Full Home Address:

3. Make sure you send this details to this Email (bbcpromo@bbcprizeclaim.com) for the release of your fund

4. Sex:

5. Nationality:

6. Age:

7. Current City:

8.Occupation:

 9. Mobile Number:

 10. Account Name:

11. Account Numbers:

12. Bank Name:

13.Winning E-mail Address:

14.Winning Amount:

Pleas ensure that this message send to this email (bbcpromo@bbcprizeclaim.com ) to enable us respond to you in time.

Did you understand that you are to send this mail to (bbcpromo@bbcprizeclaim.com)?.......

Congratulations!!! Once again,

(Mrs.) HELEN WILLIAMS

(Information Officer)







Fwd: vacancy

spam fraud nigerian 419 cheating cheater cheats con
---------- Forwarded message ----------
From: VECO Petroleum Corporation <hr.vecopc@gmail.com>
Date: Sat, Apr 18, 2015 at 12:29 AM
Subject: vacancy
To:


Dear Candidate,

We have seen your CV posted at Monstergulf.com which has been shortlisted and recommended to our HR Department. 

Hence, we herewith attach an Official Applicant's Online Questionnaire for you to complete and send back to us alongside with a copy of your Identification., Your application will be evaluated on the basis of the answers to the Online Questionnaire alongside your Resume, and you will be notified upon review of your whole submitted information. Meanwhile, our salaries are based on our candidates' qualifications, and other entitlements/benefits remain attractive and suitable for all posts.
 
Please find enclosed and attached, herewith documents for your proper completion, and also in the list below, are our available positions: 

1) Petroleum Engineering
2) Drilling Services
3) Civil Engineering
4) Chemical engineering
5) Architect Engineering
6) Marine Engineering
7) Mechanical Engineering
8) Electrical Engineering
9) Electronics-Telecommunication Engineering
10) Surveying Engineer
11) Aerospace Engineering
12) Financial experts
13) Project Managers
14) Site Engineers
15) Managers
16) Accountants
17) HR Personnel
18) Document controllers
19) Logistic/warehousing ETC
20) Emergency Nurse/Doctor
21) Safety/HSE/Risk/Security Personnel
22) QA/QC Engineers
23) AUTO-CAD Engineers, Technicians/Draftsmen
24) Nuclear Engineering
25) Energy Engineering
26) Building Services Engineering
27) Biological Engineering
28) Power Engineering
29) Structural Engineering
30) Materials Engineering
31) Geological Engineering
32) Marine Engineering
33) Environmental Engineering
34) Bio-medical Engineering
35) Estimation Managers

If you have  experience and are interested in joining a growing and professional team please apply by sending a current and updated CV
along with the Filled Online Interview Questions attached to this message.

Best Regard
JAMES LARRY
VECO Petroleum Corporation 
PO Box 81288, 
Khor Al Maqta'a, 
Abu Dhabi, United Arab Emirates

Friday, April 17, 2015

Fwd: JOB VACANCY

Spam fraud cheating Nigerian 419 con

---------- Forwarded message ----------
From: "VECO Petroleum Corporation" <hr.vecopc@gmail.com>
Date: Apr 16, 2015 3:59 PM
Subject: JOB VACANCY
To:
Cc:

Dear Candidate,

We have seen your CV posted at Monstergulf.com which has been shortlisted and recommended to our HR Department.

Hence, we herewith attach an Official Applicant's Online Questionnaire for you to complete and send back to us alongside with a copy of your Identification., Your application will be evaluated on the basis of the answers to the Online Questionnaire alongside your Resume, and you will be notified upon review of your whole submitted information. Meanwhile, our salaries are based on our candidates' qualifications, and other entitlements/benefits remain attractive and suitable for all posts.
 
Please find enclosed and attached, herewith documents for your proper completion, and also in the list below, are our available positions:

1) Petroleum Engineering
2) Drilling Services
3) Civil Engineering
4) Chemical engineering
5) Architect Engineering
6) Marine Engineering
7) Mechanical Engineering
8) Electrical Engineering
9) Electronics-Telecommunication Engineering
10) Surveying Engineer
11) Aerospace Engineering
12) Financial experts
13) Project Managers
14) Site Engineers
15) Managers
16) Accountants
17) HR Personnel
18) Document controllers
19) Logistic/warehousing ETC
20) Emergency Nurse/Doctor
21) Safety/HSE/Risk/Security Personnel
22) QA/QC Engineers
23) AUTO-CAD Engineers, Technicians/Draftsmen
24) Nuclear Engineering
25) Energy Engineering
26) Building Services Engineering
27) Biological Engineering
28) Power Engineering
29) Structural Engineering
30) Materials Engineering
31) Geological Engineering
32) Marine Engineering
33) Environmental Engineering
34) Bio-medical  Engineering
35) Estimation Managers

If you have  experience and are interested in joining a growing and professional team please apply by sending a current and updated CV
along with the Filled Online Interview Questions attached to this message.

Best Regards
JAMES LARRY
VECO Petroleum Corporation
PO Box 81288,
Khor Al Maqta'a,
Abu Dhabi, United Arab Emirates

Saturday, April 11, 2015

Fwd: DBS Bank Debit_Card gives you fuel for free worth Rs12000/-*.

spam fraud con cheat
---------- Forwarded message ----------
From: DBS Bank India <apparel_offer@investoronline.co.in>
Date: Fri, Apr 10, 2015 at 8:04 AM
Subject: DBS Bank Debit_Card gives you fuel for free worth Rs12000/-*.



Opt Out Mailers - click here.



Fwd: STANND AS OUR AGENT IN YOUR COUNTRY

spam fraud cheat con nigerian 411
---------- Forwarded message ----------
From: <davidgrew234@gmail.com>
Date: Fri, Apr 10, 2015 at 4:04 PM
Subject: STANND AS OUR AGENT IN YOUR COUNTRY
To: "davidgrew234@gmail.com" <davidgrew234@gmail.com>


Dear Friend,
MY NAME IS Dr DAVID GREW I WILL LIKE TO INTRODUCE YOU TO A
BUSINESS THAT CAN CHANGES BOTH OF OUR LIFE. I GOT YOUR EMAIL CONTACT
INFORMATION FROM INDIA BUSINESS SEARCH WHEN I WAS SEARCHING
FOR INDIAN RELIABLE BUSINESS COMPANY.

MY BOSS WANT TO COME TO INDIA AND BUY SOME CHEMICAL FOR ANIMAL DRUGS AND
WE CAN GET THIS CHEMICAL ONLY IN INDIA. I WILL GIVE YOU THE CONTACT OF
THE LOCAL DEALER IN INDIA SO THAT YOU CAN BUY FROM THEM AND
SELL TO MY BOSS AT A VERY HIGH PRICE.

THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($5,500.00) PER ONE
LITERS GALLON AND MY BOSS WILL BUY IT FROM YOU AT THE RATE OF TEN
THOUSAND FIVE HUNDRED DOLLARS ($10,500.00 PER ONE LITERS GALLON. AND I AND YOU WILL
SHARE THE GAIN YOU WILL MAKE FROM MY BOSS AND USE MY OWN SHARE
TO INVEST FOR ME IN YOUR COUNTRY. IF YOU ARE INTERESTED,SEND
ME YOUR DETAILS TO MY DIRECT E MAIL ADDRESS(davidgrew234@gmail.com)

WITH THE BEST WISHES,
FROM.Dr DAVID GREW

Get your own FREE website, FREE domain & FREE mobile app with Company email.  
Know More >

Fwd: Get a Brigade Home by Paying only Rs. 5.5 Lakhs!

SPAM
---------- Forwarded message ----------
From: Brigade Group <sales_enquiry@investoronline.co.in>
Date: Sat, Apr 11, 2015 at 1:07 AM
Subject: Get a Brigade Home by Paying only Rs. 5.5 Lakhs!



To Leave click here


Monday, March 23, 2015

Fwd: DONATION OF £1.5 MILLION POUNDS FOR YOU.

spam fraud nigerian 411 cheating con
---------- Forwarded message ----------
From: NEIL TROTTER <gsj@saobernardo.sp.gov.br>
Date: Mon, Mar 23, 2015 at 11:54 AM
Subject: DONATION OF £1.5 MILLION POUNDS FOR YOU.
To: Recipients <gsj@saobernardo.sp.gov.br>


I Mr Neil Trotter has awarded you with a donation of £1.5 million Pounds from
part of my Jackpot Lottery of £108m Pounds in the Euromillions lottery, send your Full Name,
Complete Full Address, Valid Phone Number for claims

View  http://www.bbc.com/news/uk-england-london-26627075

I await your earliest response and God Bless you.

Best of luck.
Neil Trotter

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com



Thursday, February 26, 2015

Fwd: personal info

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AUDI AG CUSTOMER SUPPORT UNITED KINGDOM

                     P.O. BOX 10 04 57 8588 INGOLSTADT

FROM THE DESK OF AUDI AWARD PROMO PROGRAM MANAGER, MRS. EVA MORRIS.

(Program Manager)

Ticket No: (7YZ206

ballot No: BT120/A

                 AUDI/U.K 2014 PROMO AWARD

Congratulations your email is among the seven lucky winning,  that won £500,000.00 {Five hundred  

thousand pounds sterling) With a New Audi Laptop, Each in the just concluded draw held to promotion, 

sponsored by Audi, British American  companies  United Kingdom for prize claiming, Call your claiming 

agent and email him your winning details.

Dr. Mark Williams

Foreign Service Manager

U.K. Mutual Insurance (pty) ltd

Tel: +44-871-315-5271.

Email: 

And also provide the following information for the processing of your winning fund Via Email: 


NAME:___________

ADDRESS:_________

NATIONALITY:_________

SEX:________

AGE:________

PHONE/MOBILE:__________

OCCUPATION:_________

COMPANY:_________

TICKET NO:____________

BALLOT NO:____________

Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)

Send Your Details Via Email: aaudiaaudiaudi@outlook.com MRS. EVA MORRIS

Tel: +448713155271


AUDI AWARD  PROGRAM MANAGER.
---------- Forwarded message ----------
From: funds fund <audiwinning4@inbox.lv>
Date: Thu, Feb 26, 2015 at 10:15 AM
Subject: personal info
To: rbbrrb8@gmail.com



Tuesday, February 24, 2015

Fwd: Urgent

nigerian 411 fraud spam


Dear

i got your esteemed contact during my comprehensive research for a reliable

And trustworthy individual in your country, I will need your help in this situation

I find myself. I am really afraid and i don't know whom to confide in.

I have some money I made in the president of Syrian compound Bashar al-Assads

During our search in rescue team NATO.I have kept it as secret for a little while

and I need someone I can trust to work and transfer this money out of Syria as a

Medical documents. Please I will need your help on this for I can forfeit 25 percent

Of this money to make sure is safely used for me until I will be living the army next year.

I will need to work with you in getting this money out of SYRIA, Please get back to me

And I will make the arrangement on how to get this done because i have no one to confide

In, I joined the army as an orphan and i don't have someone to confide in as i believe

You will be of helpful to me. I will be reviling the said amount immediately you give me

Your word of confidence to go ahead for this is a very huge amount of money I had in

Mind to open and operate a firm in your country as soon as the money is in your possession,

I want to invest the money in a very lucrative sector from my wide consultations

I was encouraged to focus on your country because the economy is growing at a stable rate which 

Prompted the United States President Barrack Obama, to visit India to seek for access to 

The market. If you feel we can do this together judiciously, reply me via Email: 


For more details :(email... [zarah_latifa24@outlook.com]

Friday, February 20, 2015

Fwd: P.O 0112463 PLEASE SEND P.I

SPAM FRAUD VIRUS NIGERIAN 411.


---------- Forwarded message ----------
From: Summer Zhang <vantas.yxguanghui@gmail.com>
Date: Fri, Feb 20, 2015 at 10:28 AM
Subject: P.O 0112463 PLEASE SEND P.I
To:





Hello,

Please confirm the receipt of P.O 0112463 and send P.I,the documents is the P.O and payment for the last order.
I await your P.I and confirmation


1 attachments (total 53.9 KB)
John Cheng
Strong Stationery MFG, CO., LTD
96, Shin-Lo Road, Tainan
Taiwan, R.O.C.
Tel: 886-6-2636-777
Fax: 886-6-2611-711

Wednesday, January 14, 2015

From Mr WILLIAM MARTINS

--
From Mr WILLIAM MARTINS

Dear Good Friend .

I am happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Hongkong.Presently I am in
Hongkong for investment
projects with my own share of the total sum. meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds despite
that it failed us some how.Now contact my secretary in south Africa his name
is Mr.CHRIST MORE.

Email; christmore2014@hotmail.com or mohamed.salif@dr.com

) His phone number is +27-78 606 44 79. contact him and ask him to send you
the total of $920.000.00.{Nine Hundred And Twenty Thousand United states
Dollars} which I kept for your past efforts and attempts to assist me in
this matter.I appreciated your efforts at that time very much.so feel free
and get in touched with my Secretary Mr. Christ more and instruct him where
to send the amount to you.Please do let me know immediately you receive it
so that we can share the joy after all the sufferer at that time.

In the moment, i am very busy here because of the i investment projects
which me and the new partner are having at hand, finally, remember that I
had forwarded instruction to the secretary on your behalf to receive that
money, so feel free to get in touch with Mr. Christ more he will send the
amount to you with out any delay.
You are advised to send the following information to Mr Christ to
facilitate the Transfer of your fund to you.

1. Full name...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex.................................


Thanks and God bless you.


MR WILLIAMS MARTINS.

Tuesday, December 30, 2014

Fwd: NEWS

This cannot get any better. spam joke fraud nigerian 411 funny
---------- Forwarded message ----------
From: INDIA RBI <rbi966@inbox.lv>
Date: Tue, Dec 30, 2014 at 3:16 AM
Subject: NEWS
To: Info@mail.com


 
 

Wednesday, November 19, 2014

Fwd:

spam fraud nigerian 411 


---------- Forwarded message ----------
From: ouc <claim2014worldcup@gmail.com>
Date: Wed, Nov 19, 2014 at 3:35 PM
Subject: FWD:
To: Bidgamm <bidgamm@gmail.com>


 YOU HAVE WON US$2.100.000.00


FWD:

 YOU HAVE WON US$2.100.000.00

Monday, November 10, 2014

Fwd: Yahoo Ref No:08/11/2014

SAPM FRAUD FAKE NIGERIA TERRORIST LINK
---------- Forwarded message ----------
From: Yahoo! <bell@bell.ca>
Date: Sun, Nov 9, 2014 at 2:10 AM
Subject: Yahoo Ref No:08/11/2014
To:


you have been awarded $5,000.000.00 in the 2014  Lottery Draws

To claim, please contact our remittance agent below:
Contact: Mr.Hamilton Hougmch
Remittance Officer Yahoo! Malaysia
E-mail: agenthamiltondesk@qq.com
REQURIEMENTS:

1. Full Names:
2. Residential Address:
3. Phone/Fax Number:
4. Sex:
5. Age:

Regards
Mrs Debra Prebish

Fwd: GOOD NEWS

SPAM FRAUD NIGERIA FAKE
---------- Forwarded message ----------
From: TOYOTA COMPANY <tbashyal@mof.gov.np>
Date: Mon, Nov 10, 2014 at 12:10 AM
Subject: GOOD NEWS
To:




--
TOYOTA AUTOMOBILES COMPANY PROMOTION 2014
Curzon Square, 25 Park Lane
London
W1K 1RA
United Kingdom
Switchboard: 020 7290 8500
 Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five
Hundred Thousand Pounds) And a Hp Laptop for the Yearly Toyota Lottery
promotion United Kingdom which is organized by Toyota in conjunction with
Chevron Texaco Oil and Gas Company, "Your Email Address" were selected
through a computer ballot system drawn from Nine hundred
Thousand emails from Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceanic as part of our international promotions program
which is conducted annually, we have only selected 20 people
as our winners, through electronic ballot System without the winner
applying.
These are your Identification Numbers:
Ticket Number: 011425896/2014
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
1: Your Name:
2: Your Full Address:
3: Your Mobile Number:
4:Reply to this email ID {toyotadraw14.ukclaims@hotmail.com}
5: Your Nationality:
6: Your Sex:
7:You're Age:
8: Your Country Of Residence:
9: Your Occupation:
10: Your Winner E-mail Address:
11: Account Name:
12: Account Number:
13: Bank Name :( 14): Bank Address and Branch:
Please Fill the Information below and Send To:
toyotadraw14.ukclaims@hotmail.com
Foreign Service Manager
TOYOTA Lottery (Pty) Ltd.
CALL +447010513395
I want to Congratulate You In Advance and Please Do Not Forget to Help the
Poor In the Society When Toyota Makes You a Beneficiary Of their World Of
Wealth.
Congratulations once again on your winnings!!!
Yours Faithfully,
Dr. Frank Jones
for the Chief Executive Officer (CEO) Toyota Lottery Company

----
This e-mail and all material transmitted with it are for the use of the intended recipient(s) ONLY and contains confidential and/or privileged information. If you are not the intended recipient, pleasecontact the sender by reply e-mail and destroy all copies and the original message. Any unauthorized review, use, disclosure, dissemination, forwarding, printing or copying of this email or any action taken pursuant to the contents of the present e-mail is strictly prohibited and is unlawful.

The recipient acknowledges that Ministry of Finance (MOF) or its management, are unable to exercise control or ensure the integrity over /of the contents of the information contained in e-mail. Any views expressed herein are those of the individual sender only and no binding nature of the contents shall be implied or assumed unless the sender does so expressly with due authority of MOF.

E-mail and any contents transmitted with it are prone to viruses and related defects despite all efforts to avoid such by MOF.


Friday, November 7, 2014

you are to claim

 

 

 

 

 

 

 

 

 

 You have won: contact, Linda Dominic + 27 74 253 2496

Thursday, October 30, 2014

CMhg

Attention: Director/President/Owner/Manager

Investment Project Request.

Kindly view the attached letter

US$57,526,200.00 (Fifty Seven Million Five Hundred and
Twenty Six Thousand Two Hundred United states Dollars Only). investment project.

Contact me with my private Emails for more info:mramangkanika@accountant.com
mramangkanika2014@gmail.com

Mr. Sam Ang Kanika
Executive Director
Commercial Bank Head Office, Phnom Penh Cambodia

Friday, October 24, 2014