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Monthly Archives: February 2013

“John Cleese”

EMAIL SCAM – PHONY JOB OFFER

fraud

From: Mr. John Cleese cruise.jobinfo06@wp.pl
Sent: 19 February 2013 09:53 PM
Subject: JOB ID: AU/BSCA/HTL/375-033/12/13

BLACK SEA CRUISES LINE
Australia Office
15 Bay Street, North Canberra, NSW 2060
PO Box 2006, North Canberra NWS 2059
http://www.blackseacruise.com
bscspecialist@anaustralian.com

JOB ID: AU/BSCA/HTL/375-033/12/13

Black Sea Cruises Line United State of America (USA) urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training in Australia.
Qualified applicant should contact us immediately for job placement here at Black Sea Cruises Line United State of America (USA). The management intends to increase its manpower base due to increasing number of customers in our Cruise Linear in Australia. The company needs Three hundred and twenty (320) workers to sum up with the already registered staffs.

PLEASE NOTE THE FOLLOWING:

Employment Type: Full-Time/Part-Time
Base Pay: $45,000 – $125,000 /Year
Preferred Language of Resume/Application: English
Type of work: Permanent
Status: All Vacancies
Job Location: Canberra Australia
Visa Type: 3 (Three) Years working permit

BENEFITS, PACKAGES AND ENTITLEMENT:

These are the Entitlements, Benefits and Packages from the Company.
Paid Airfares, Transportation, Quality single or family housing accommodation in company community, Free medical/dental care, Excellent educational assistance benefits, Life Insurance and Paid vacation and Maximum security in work environment and housing community.
The management will secure a visa/working permit for any qualified person. VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company

THESE ARE THE AVAILABLE POSITIONS:

Accountant Deck Hand Musician
Activities Director Disc Jockey Naturalist
Activities Staff Cleaner Security
Administration Engineering Photographer
Online Reservation Agent Engine Room Staff Printer
Bar Staff Entertainer Production Manger
Bar Steward Expedition Leader Purser
Bartender Fitness Instructor Purse staff
Beautician/ Aesthetician Food and Beverage Staff Public Relation Staff
Bedroom Steward Gentleman Host Restaurant Staff
Casino Staff Gift Shop Staff Reservation Staff
Chef Host SCUBA Instructor
Child Care Worker Hostess Shore Instructor
Comedian Housekeeping Staff Singer
Computer Specialist Lecturer Reservation Staff
Cruise Director Magician Youth Counselor
Cruise Staff Maitre d? Water Sport Instructor
Dancer Massage Therapist Waitress
Dance Instructor Medical Staff (Doctor/Nurse) Guest Speaker
Male Nurse Female Nurse

And there are many other positions that are available which were not listed.

Interested applicants should forward their CV/RESUME or application letter via email to Black Sea Cruise Specialist (BSCS) Mrs. Natalie Moore for processing of application

Regards,
BSC Management
Email: bscspecialist@anaustralian.com

Disclaimer

This email has been scanned for viruses and malware, and automatically archived by Mimecast SA (Pty) Ltd.

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“Lauren For-Miella”

Nigerian Scammer using the information below.

I met a girl online who i spoke to and trusted but haven’t for a few years. Her email is laurenformiella@yahoo.com   Lauren Formiella
X-Originating-IP: [98.138.91.63]
Received: from 127.0.0.1 (HELO nm27-vm0.bullet.mail.ne1.yahoo.com) (98.138.91.63) by mta1050.mail.ukl.yahoo.com with SMTP
Received: from [98.138.90.52] by nm27.bullet.mail.ne1.yahoo.com with NNFMP
Received: from [98.138.89.169] by tm5.bullet.mail.ne1.yahoo.com with NNFMP
Received: from [127.0.0.1] by omp1025.mail.ne1.yahoo.com with NNFMP
Received: (qmail 86732 invoked by uid 60001)
Received: from [76.107.169.254] by web121115.mail.ne1.yahoo.com via HTTP
I found out the source host name is “nm27-vm0.bullet.mail.ne1.yahoo.com” and the source IP address is 98.138.91.63.

 
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Posted by on 02/27/2013 in Other

 

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“Baggnanyoeme”

NIGERIAN SCAM – 419 SCAM

Sent from my iPhone

Begin forwarded message:

From: baggnanyoeme baggnanyoeme@gmail.com
Date: February 27, 2013, 5:56:44 AM AST
Subject: Awaiting your message

Cotonou-Benin

 
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Posted by on 02/27/2013 in Other

 

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“Offori Atta”

BUSINESS PROPOSAL SCAM – NIGERIAN SCAMMER

Attention: Sir,

Tel: +233203295805

My name is Dr. Offori Atta; I am the Regional manager of ADB Bank of Ghana
Takoradi branch in the western Region of Ghana . I am married with two lovely
kids. I am a man of peace and I don’t want problems, I only hope you can assist
me. I have packaged a financial transaction that will benefit you and I, as the
Regional manager of ADB Bank it is my duty to send in a financial report to my
head office in the Capital city Accra at the end of each Business Year.

On the course of the last year 2010 Business Report, I discovered that my branch
in which I am the manager made One Million Five Hundred And Twenty Thousand
United State Dollars (USD 1,520,000.00) which my head office are not aware of
and will never be aware of. I have placed this fund on what we call escrow call
account with no beneficiary.

As an officer of this Bank I cannot be directly connected to this money, so my
aim of contacting you to assist me receive this money in your Bank account and
get 30% of the total fund as commission though is negotiable.

There are practically no risk involved, it will be a Bank to Bank Transfer, all
I need from you is to stand claim as the Original depositor of this funds who
made the deposit with my branch so that my head office can order the transfer to
your designated Bank account. If you accept to work with me I will appreciate it
very much.

My private phone number and my email is the above. Call me if you think we can
work together so that we can go over the details, Thank you in advance and may
God bless.

Yours Truly,

Dr Offori Atta

DR. OFFORI ATTA offori_atta44@yahoo.com
Return-Path: <offori_atta44@yahoo.com>
Received: from webserver (unknown [50.54.7.90])
by mtain-mg05.r1000.mx.aol.com (Internet Inbound) with SMTP id 0E56738000087
for <Scammer419@aol.com>; Sat, 16 Feb 2013 14:35:49 -0500 (EST)
From: DR. OFFORI ATTA <offori_atta44@yahoo.com>
Subject: DR. OFFORI ATTA
Date: Sat, 16 Feb 2013 14:35:36 -0500
Reply-To: mr.offori@yahoo.com
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60cd511fdf95258a
X-AOL-IP: 50.54.7.90

+233-203295805

 
 

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“Holt Christine”

COUNTERFEIT CHECK SCAM – ADVANCE FEE FRAUD

scamalert

From: “Holt, Christine” <chholt@nvcc.edu>
Date: February 16, 2013, 5:41:56 AM MST
Subject: cashier’s check payment
You have been compensated with a cashier check payment of $2,811,061.00 USD by the UN-HABITAT.

Please email your Name, Residential Address,City, State, Zip code, Country and telephone number to Highs Speed Delivery Service for your check claim.

Highs Speed Delivery Service (HSDS)
Contact Name: Abu Willson
Tel: +2347033364633
E-mail: highspeed-service@manager.in.th

Please take note that you will pay a shipping/handling fee of $65 USD to High Speed Delivery Service.

Holt Christine
Programme Manager
United Nations Human Settlements Program

**NOTICE** This message and accompanying documents may contain confidential information and/or protected health information intended for disclosure only to the authorized recipient. If you are not the intended recipient, any unauthorized interception, review, dissemination, copying, and/or disclosure of this information are violations of both Electronic Communications Privacy Act and the Health Insurance Portability and Accountability Act. If this message is received in error, please notify the sender immediately, delete the message and destroy any hard copies printed.

The email below is a scammer using the same phone number as the above scammer.

Got this in my e-mail.
Didn’t know I had it coming to me:yahooo::yahooo::yahooo:
FYI

This is to inform you that I am a delegate from the United Nations Compensation
Commission and to notify you finally about your outstanding Compensation Check
payment of $2,759,389 USD.

Send your Name, Address, City, State, Zip Code, Country and your Telephone
number to UPS dispatch/shipment office (dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)) for your
check delivery.

United Parcel Service
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-7033364633
dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)

Thanks and regards,

George Charpentier
Deputy Special Representative
(UNCC)

 
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Posted by on 02/19/2013 in Lottery Scam

 

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“Paul Morgan” A.K.A “Breele Douglas” A.K.A “Barclays Bank” A.K.A “Zenith Bank”

WARNING – LOTTERY SCAM – ADVANCE FEE FRAUD

Breele Douglas a.k.a Paul Morgan also pretends to be Andrew Johnson – Barclays Bank – Zenith Bank PLC – Lisa Fior – James Ovia Glory – Jim Ovia – Maria Jimmy – John Johnson – Zenith Bank PLC – Zeniith Bank PLC – Barclays Bank PLC – Davis Milton – Ban Ki Moon – Mr. Ban Ki-moon – Andrew Johnson – John Johnsons – Fior Lisa

From: breeledouglas@fbi.gov
fiorlisa1@e-mail.ua
Subject: Contact Diplomat for your Lottery Funds
Date: Tue, 26 Mar 2013 08:18:52 +0100

Due to the mixup you had with being paid your Lottery Funds, I took it upon myself to get you your money in the safest way possible.

I went to the National Lottery and I was given the cash by my manager and he also insisted that i use a diplomat to get the cash to your location. The United Kingdom would not allow such amount to leave its country at this point due to the economic situation so they would take back most of the money if i used any other method to get the money to you. I proceeded and packaged the money in a box.

I got a diplomat and she agreed to take the box to you. I did not tell her the contents of the box lest she runs away with it and neither must you tell her. SHE MUST NOT KNOW THE CONTENTS OF THE BOX. THIS IS VERY IMPORTANT. She must not know. Since she is a diplomat, the box will not be searched. No one must know that the box contains money. Its a total of $6,306,515. (Six Million, three hundred and six thousand, five hundred and fifteen United States Dollars only).

She is ready to fly and awaits communication with you. Her details are below

Name: Lisa Fior
Email: lisafior@rocketmail.com

For security reasons, please reconfirm the following details to her

1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. E-MAIL ADDRESS: _____________________________
6. TELEPHONE NUMBER: _____________________
7. Copy Of Int’l Passport, Drivers License, Or Any Valid Id Card.

Congratulations and let me know when you receive the money

BREELE DOUGLAS
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2012 ALL RIGHTS RESERVED

From: breeledouglas@fbi.gov
breeledouglas@fbi.gov
Subject: Your Unpaid Funds from National Lottery
Date: Tue, 19 Mar 2013 07:56:25 +0100

I am still trying to get your funds to you in any easy way i can with little payment from you. After so many failed trials, i have finally succeeded in getting the National Lottery to pay you via a debit card from Nigeria. The Nigerian Government owes the National Lottery some money. They are finally willing to pay in bits via Visa Card from Central Bank of Nigeria which is affiliated to the Bank of America where they have an account. The ATM would contain $6.3million. I have contacted Nigeria and they have assured me that the ATM cards are ready to be shipped to whoever the National Lottery pleases. However, they have asked for a mailing fee of $100 only. This would enable them courier the card to you. You can only withdraw $10,000 daily. If this is fine by you and you have the $100 to send by western union to Nigeria, please contact

Name: Mr John Johnson
Email: jjohnson@ukaccountant.net

Tell him you are from the National Lottery and that you are ready to send the $100 for the mailing of the card by western union. He would then contact me and i would instruct him to send you the card after you send him the $100. If you prefer to send the $200 to Lucy Richmond, its fine as she would still make sure your funds get to you. I have only given you a second option

Below is an earlier exchange between the scammer and an email user.

From: plconsultant000@live.com
Subject: Attn: PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND
Date: Fri, 15 Feb 2013 18:23:19 +0200

Attn: D.

Thanks for your response but you are to contact the bank and ask question concerning the branch.

Thanks

Mr. Paul Morgan

To: plconsultant000@live.com
Subject: RE: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Fri, 15 Feb 2013 10:41:11 +0200

Hi,

Thank you for your prompt reply.

As I requested yesterday..I need the BRANCH address of the Barclays London Bank to confirm my identification documents.

If you could forward this ASAP..I am looking forward to proceeding with haste.

Thank You.

Kind Regards…Ms DIACK.

From: plconsultant000@live.com
Subject: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Thu, 14 Feb 2013 11:21:24 +0200

Attn:

PLEASE NOTE! The payment order has been issued and forwarded to the paying bank for an immediate processing for payment to your authorized bank/bank account on presentation of your identification documents for authentication and certification. You would later be contacted for release / collection of your award winning certificate is being processed and you would be contacted accordingly.

You are hereby instructed to contact immediately Barclays Bank London for payment arrangement through the address as below:

ATTENTION: MR. Andrew Johnson

TELEPHONE: +447024058718

E-MAIL: Andrew.johnson@barclayinc.co.uk

Congratulation.

Mr. Paul Morgan

Email: plconsultant000@live.com

Phone: 0044 70457 46136

To: plconsultant000@live.com
Subject: RE: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Thu, 14 Feb 2013 11:15:34 +0200

Hi,

Than you for your e mail. Can you please confirm the Branch to be contacted.

Than you.

Kind Regards….Ms Diack
From: plconsultant000@live.com
Subject: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Tue, 12 Feb 2013 18:02:25 +0200

Attn: D.

The bank is still waiting for your compliance with the transfer process concerning your winning fund.

Thanks

Mr. Paul Morgan

From: plconsultant000@live.com
Subject: Attn: Attn: carol D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)

Ticket No: ZQ7552246523

Ballot No: 7107464

Winning Numbers: IPB00894/12

Attn:

May I be the first to congratulate you on your winning prize? I shall guide you until release of your prize money based on the non-staked Promotion category. Please relax your mind and carry out all the instructions given to you herein so that your prize money will be released to you within seven working days in accordance with the prize release procedures.

Having received your completed information in our office here, all verification has been made and you have been certified a Winner in the 2013 Power ball Online Sweepstakes Promotional Draw credited to Ballot No: 7107464 of Ticket no: ZQ7552246523. Your payment has been confirmed.

PLEASE NOTE! The payment order has been issued and forwarded to the paying bank for an immediate processing for payment to your authorized bank/bank account on presentation of your identification documents for authentication and certification. You would later be contacted for release / collection of your award winning certificate is being processed and you would be contacted accordingly.

You are hereby instructed to contact immediately Barclays Bank London for payment arrangement through the address as below:

ATTENTION: MR. Andrew Johnson

TELEPHONE: +447024058718 bbc_representative@london.com

E-MAIL: Andrew.johnson@barclayinc.co.uk

You are advised to call and write to both e-mail contacts of the above bank including your personal identification and requesting the release of your 2013 Power ball Online Sweepstakes Promotional Draw prize money of Eight Hundred and fifty Thousand British Pounds Only (£850,000.00).

Once again, be advised to send to the undersigned and to the above bank your identity in form of driving license, international passport or any other legally recognized material bearing your identity. This must be used to file your name as one of the year winners of 2013 Power ball Online Sweepstakes Promotional Draw.

Fill free to call or write to us for any clarification while in communication with your paying Bank. BARCLAYS BANK OF LONDON

Once again,

Congratulation.

Mr. Paul Morgan

Email: plconsultant000@live.com

Phone: 00447045746136

To: plconsultant000@live.com
Subject: PAYMENT
Date: Wed, 6 Feb 2013 10:45:43 +0200

As requested I have replied to your earlier e mail with relevant details.

Ref: IPBOO894/12
Ticket: ZQ7552246523
Batch No: 7107464

Mr Paul Morgan.

I have heard nothing…can u advise?

00 +447045746136 +44-7024058718

 
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Posted by on 02/19/2013 in Lottery Scam

 

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