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“Marcus-Ashley HR”

EMPLOYMENT (JOB) SCAM

Click here to view the first email sent by Marcus Ashley

Hi ,

Happy New Year and thanks for your response to our job offer.

I am sorry for the late response as we just resumed yesterday so i haven’t been able to get back to you sooner.

Basically the position available currently is for the Payment Dispatcher / Coordinator.

You will need an active internet connection, a printer and some spare time, say 2hrs twice a day.

I would like for us to chat and have an online interview so i can explain the job description to you in details and we can take things up from there (if you are interested)

we can chat using :

GOOGLE MESSENGER: hr.marcusashley@gmail.com
YAHOO MESSENGER: hr.marcusashley@ymail.com

I have added you to my yahoo messenger, so accept the request and we can chat on there

Please add me on any of the above so we can chat , i will add you likewise.

Looking forward to discussing with you!.

Marcus Ashley.

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Date: Mon, 7 Jan 2013 23:35:56 -0800 (PST)
From: Marcus-Ashley HR <hr.marcusashley@ymail.com>
Reply-To: Marcus-Ashley HR <hr.marcusashley@ymail.com>
Subject: Job Offer.

Marcus-Ashley HR hr.marcusashley@ymail.com <> hr.marcusashley@gmail.com

RECEIVED IP: 196.27.113.22 ORIGINATING-IP: 98.139.212.183

The IPs used in the last email sent by this scammer are: 201.17.162.7 <and> 150.176.200.164

 
 

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“Daniel@seotechno.in”

WARNING – ONLINE MARKETING SCAM

Hi,

I am Daniel Ross, Business development manager. We are a Delhi-NCR, India based, leading SEO company. We provides Guaranteed first page ranking in Google.

We use only ethical SEO techniques. Our organic search engine optimization consultants (SEO Experts) ensures a high ROI (return on investment) by achieving maximum visibility within major search engines including Google, MSN & Yahoo! Search. We analyze your sites web traffic and all other online marketing activities to find the most optimized path to increase your sales leads.

We use 100% white hat stuff. We offer complete Search Engine Optimization solutions:

On Page Optimization:

1. A detailed keyword research (if necessary)
2. Header text with h1 tag.
3. Write Meta title, Meta description and keywords.
4. Write header text and footer text with right keywords.
5. Optimize alt tag with right keywords.
6. Optimize the body content through appropriate use of keywords in the right place.
7. Modify the footer links

We Use Various Off Page Optimization Techniques. If you are interested reply this mail.

Within 24 Hours we will contact with quotation & time Frame to bring your keyword to front page.

Kind Regards,

Daniel Ross

P.S. This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003. We have clearly mentioned the source mail-id of this mail, also clearly mentioned the subject lines and they are in no way misleading in any form. We have found your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with “Remove” in the subject line and we will take care that you do not receive any further promotional mail.

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FROM: Daniel@seotechno.in <Daniel@seotechno.in> RETURN-ADDRESS: webbrand@nl3.nlkoddos.com

ORIGINATING IP: 46.249.57.80

 
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Posted by on 01/09/2013 in Other

 

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Bizarre Salvation Army Scam Going Around Washington, Warn Police

s-army-photo-logo

01/08/13 SPOKANE, WA — The Spokane County Sheriff’s Office wants to alert the public about a bizarre scam going around Counties in Washington. A woman has been hop-scotching across the Inland Northwest posing as a volunteer from the Salvation Army. Deputies say she goes door-to-door seeking donations. The unidentified female was first seen in Post Falls, then in Kennewick and on Thursday, January 4, 2013, she was reported by a Colville resident who claimed she was attempting to go door-to-do in Colville.

Investigators say she knocks on doors to ask for sheet or scrap metal.

The Salvation Army says aside from her odd requests, the woman didn’t have the right clothing or a name tag like a real volunteer.

“A Salvation Army person is going to have logo wear on, be identified and will get donations here at the Salvation Army,” Sheila Geraghty from the organization said in a statement.

For now, the Salvation Army is not sure if anyone else has fallen victim to the scam and if so, please report it to local authorities.

 
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Posted by on 01/08/2013 in Uncategorized

 

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“Math James”

BUSINESS PARTNER SCAM – NIGERIAN 419 SCAMMER

scammer

Greetings to you my good friend,

I received your forwarded assurance mail,

how are you and your family?
With due respect, trust and humanity, I apologize for sending you this sensitive information via e-mail instead of a certified mail / post-mail, this is due to the urgency and importance of the information, please I Appeal to you to exercise a little patience and read through my letter I feel quite safe and comfortable dealing with you in this important business.

But you should know that if you must do it with me secret must be maintained, therefore seal everything until the fund is transferred in your account.
Honestly I will really like to have a good relationship with you I have special reason why I have decided to contact you though this medium internet has been greatly abused, I still choose to reach you through it because it still remains the fastest means and most secured medium of communication, however this correspondence is private and it should be treated as such, before I continue I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the Seriousness it deserves.

I also guarantee you that this business is hitch free from all what you may think of, reference to your mail I want you to keep this transaction as top secret and confidential until this fund get into your account then I will come down to your country for the sharing.

So for urgent proceedings I just want to know if you are interested in this business, for me to stop looking for another person, and it will only take five to seven bank working days process to get this fund transfer out from this bank to your bank account.

This money belong to our foreign customer , he is a civil engineer in construction contract who died with his entire family wife and three children’s during the 2001 American attack, Since then the Bank have made several enquiries and waiting for the family or any extended relatives but all efforts was just in vain. After these several unsuccessful attempts fails, I have contacted you to assist in repatriating the money left behind by our client before they get confiscated or declared unserviceable account by the Bank.

These huge deposits were lodged, with the BIB Burkina Faso, where the Deceased had an account valued at about 12.5 million Dollars,

The Bank has issued a notice to provide the next of kin or have the account confiscated, but as I am about to retire from active Bank service in five mounts time to start my own private business that is why I am skeptical to reveal this particular secret to a stranger.

Please you must assure me that everything will be handled confidentially because we are not going to suffer again if all things work well as I planed, and for the benefit of our families,

Now I seek your consent to be present as a partner since you are a foreigner, you can provide account where this 12.5 million Dollars, can be paid to,All I require is your honest co-operation to enable us sail through this transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, you also need to assure me that you will never betray me when the fund finally arrive your bank account and that before the fund reach your bank account you will never inform any other person about it, because I don’t want my bank to know that I am given you information to get this fund out from this bank.

It must be secret till we get the fund out as I am still working in the bank ok,
My friend I did not choose you by accident by the way you have answered to prove to me that you are the right person I am searching for, and again I want to assured you that testimony is on our way and you will never regret this great opportunity.
Please I have some questions to ask you

(a) this business do you have the capacity of receiving this money when transferred?
(b) Will you maintain the sincerity and the trust I have on you?
And the way we are going to achieve this, I will need the following information from you,

so that I will not have much fear
Your International passport, I.D or Driving licence.
(1) Full names:……………………………………………
(2) Private phone number:……………………………….
(3) Current residential address:……………………………….
(4) Occupation:………………………………………..
(5) Age and Sex:…………………………………
I feel quite safe and comfortable dealing with you in this important business, mind you this transaction is 100%.risk free,
I await your reply before I sent to you the Official letter of claim which you will fill your data and

send to my Bank for processing and approval,
Thank you.

James

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Message-ID: <1357308244.62389.YahooMailClassic@web163503.mail.gq1.yahoo.com>
Date: Fri, 4 Jan 2013 06:04:04 -0800 (PST)
From: Math James <mathjames87@yahoo.com>
Subject: Greetings to you my good friend,

Math James mathjames87@yahoo.com RETURN-ADDRESS: mathjames87@yahoo.com

RECEIVED-IP: 41.138.97.125 LOCATION: Burkina Faso (Africa) ORIGINATING-IP: 98.136.217.217

 
 

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“Samantha Kipkalya”

BUSINESS PROPOSAL SCAM – FRAUD – NIGERIAN 419 SCAMMER

ATTENTION: Samantha Kipkalya (Kones) is a persistent scammer who has also sent out numerous scam mail under the name ADIN KIPKALYA KONES

CLICK HERE FOR A LIST OF EMAILS SENT BY ADIN / SAMANTHA KIPKALYA KONES

Email_Scam_Alert

animated arrow down2

My dear,

Greetings to you and your family please go ahead and indicate your interest in helping me to stand as my legal appointed trustee before the board directors of the bank by sending me the following listed information’s of your as I have pleaded with you please don’t let me down ok.

FULL NAME, …….
ADDRESS …
OCCUPATION …
TELEPHONE NUMBER … ..
COUNTRY………
BANK INFORMATION …..

I will be waiting to hear from you indicating your wiliness in helping me to stand as my legal appointed trustee and I pray that the almighty God will keep protecting you for me until I come over to join you there in your country were I will harvest of mind and pay you back the pries of the loving kindness that you have shown to orphan like me.
Remain Bless. Hoping to see you soon
YoursforeverLittle Sister
Samantha.

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Date: Fri, 4 Jan 2013 09:21:38 +0000 (GMT)
From: Samantha Kipkalya <kipkalyasamantha@yahoo.fr>
Subject: I will be waiting to hear from you indicating your wiliness in helping me.Hoping to see you soon

Samantha Kipkalya kipkalyasamantha@yahoo.fr RETURN-ADDRESS: kipkalyasamantha@yahoo.fr

RECEIVED-IP: 212.52.153.246 ORIGINATING-IP: 77.238.189.60

 
 

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“Global Rich Club Thailand”

EMAIL SCAM SENT IN THAI LANGUAGE (If you received the same email but can’t read the language then translate it, either on google or a translation website.)

EMAIL: คว้าเอาไว้ ต้อนรับปีใหม่

GRC ได้รวม 3 ธุรกิจแห่งอนาคต ไว้ด้วยกัน คือ
…ธุรกิจ อินเตอร์เน็ต
…….ธุรกิจ ท่องเที่ยว
………….ธุรกิจ ทำงานจากที่บ้าน
จึงทำให้เกิดรายได้ที่ง่ายและเร็ว….
ธุรกิจนี้เหมาะสำหรับท่านไหนที่ต้องการเงินเร็วๆ แบบเป็นกอบเป็นกำใช้ระยะเวลาสั้น ๆ
เพื่อความร่ำรวยและต้องการปลดหนี้สิน ไม่ควรพลาดเด็ดขาด มาก่อนได้ก่อน คุณจะอยู่ในอันดับต้นของไทยหรือเปล่าอยู่ที่การตัดสินใจของคุณ
คนรวยกับคนจน ต่างกันที่ความคิด
คนรวยวิ่งหาโอกาส แต่ คนจน รอโอกาสวิ่งมาหา
คนรวยคิดไวทำไวจึงรวยเห็นๆ แต่คนจน คิดมาก คิดนาน จึงเหมือนเดิม
คนรวยชอบลงทุนเพราะได้กำไร แต่คนจนชอบใช้เงินรายได้จึงไม่พอใช้
คุณล่ะ เป็นคนกลุ่มไหน
ถ้าใครต้องการดูหลักฐานการรับรายได้ของจริงเปิดเผยทุกอย่างไม่มีหมกเม็ด ไม่มั่นใจในธุรกิจให้ติดต่อมากับทุกเรายินดีปรึกษา ทุกคำถามมีคำตอบ

ดูแผนการตลาดที่จะทำให้คุณรับเงินแสนได้ ที่
http://www.plodney.com
“กรุณา Copy ลิงค์ไปวางที่บราวเซอร์ของ Internet Explorer”
หรือติดต่อ คุณแอน (user: earn) 086-306-5462 / 087-512-2492

GRC ทำจริง จ่ายจริง ……
และนี่คือความฝันของคุณและครอบครัวใช่หรือไม่

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Message-ID: <1356846933.11710.YahooMailNeo@web164006.mail.gq1.yahoo.com>
Date: Sat, 29 Dec 2012 21:55:33 -0800 (PST)
From: Global Rich Club Thailand <earnasset00205@yahoo.com>
Reply-To: Global Rich Club Thailand <earnasset00205@yahoo.com>
Subject: =?utf-8?B?4LiE4Lin4LmJ4Liy4LmA4Lit4Liy4LmE4Lin4LmJIOC4leC5ieC4reC4mQ==?= =?utf-8?B?4Lij4Lix4Lia4Lib4Li14LmD4Lir4Lih4LmI?=

Global Rich Club Thailand earnasset00205@yahoo.com 98.136.218.85 – 61.90.121.181

Other Spam Messages Sent From 98.136.218.85 (note: alot of these names and email addresses including ‘Robert Mueller” and web.office.anet@att.net etc have also emailed me (and who i’ve also posted on scammer419) — If you receive alot of spam, you’re most likely get many different scams, all being sent from the same group of scammers.
From: LOAN OFFER <web.office.anet@att.net>
Subject: none/blank
From: Xmas Loan <web.file.433.3@bellsouth.net>
Subject: none/blank
From: “SCOTT PETERS”<paymentcentrecitibkl@gmail.com>
Subject: U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANI
From: “Mrs. Carman Lapointe-Young”<fbiinvestigation.dept
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT S
From: “Robert Mueller“<wwwfbiwashington210@live.com>
Subject: Please open and view the attached messages as rega
From: “omaraljewary@yahoo.com” <omaraljewary@yahoo.com>
Subject: You have (1) new ecard!
From: “np_is_awsome@yahoo.com” <np_is_awsome@yahoo.com>
Subject: You have (1) new ecard!
From: RM <fefdssa001@hotmail.com>
Subject: Hello, An exhaustive and metic

Associated IP’s
209.160.64.186
207.150.196.51
189.242.54.137
66.235.180.7
195.229.236.245
207.150.196.52
207.182.133.106

 
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Posted by on 12/30/2012 in Other

 

Tags: , , , , , , , , , , , , , , ,

 
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