Tuesday, March 6, 2012

SCAM- Mr. Michael Obot

JOINT VENTURE

Monday, March 5, 2012 2:53 PM
From:
To: undisclosed-recipients
 
 
SKYE-BANK PLC
Dear Friend,
Attn: Sir/Madam,
 
Although you might be apprehensive about my email as we have never met before. I am Mr. Michael Obot, the Senior auditor in charge for foreign remittance unit of our bank (SkyeBank Plc), with due respect, I decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, DOLLARS (15.Million USD ) in other to entrust this fund into your bank account. This is an abandoned fund that belongs to one of our big customers Named (Mr. Christian Erich) who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK in a plane crash disaster. View this website: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
I was very fortune to meet the deceased file when I was arranging the old and abandoned customers files of 2000-2002 in other to submit it to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed lawfully that if such money remains unclaimed after Ten (10) years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.
Upon the acknowledgement of this email, details of this proposal would be given to you and I look forward to hearing from you soon.
(PLEASE: THIS IS SECRET AND CONFIDENTIL OK.)
 
Yours faithfully,
Mr. Michael Obot
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SCAM- olidays Left you Financially Challenged

olidays Left you Financially Challenged????

Monday, March 5, 2012 4:05 PM
From:
To: undisclosed-recipients
 
ATTENTION! ATTENTION! ATTENTION!

Have the Holidays Left you Financially Challenged?
Has Christmas Left you with nothing but Loan & Credit Card Payments?
Are you ready to Start off the New Year with a Fresh start?

THEN WHY NOT GET INVOLVED WITH A NEW OPPORTUNITY THIS YEAR?
WE'RE HIRING FOR OUR 2012 NEW YEARS RUSH SEASON!

To participate please reply PROMPTLY to our Human Resource Director: Gail Winters via email at: g.w.mforce@gmail.com

DO YOU WANT TO EARN ADDITIONAL PART TIME/ FULL TIME INCOME?
DO YOU WORK WELL INDEPENDENTLY?
DO YOU ENJOY SHOPPING, DINING, AND VISITING HOTELS?


WELL IF YOU ANSWERED YES TO ALL 3 QUESTIONS THEN YOUR PERFECT FOR OUR CUSTOMER SERVICE EVALUATION PROGRAM!
WE HERE AT MARKETFORCE ARE CURRENTLY RECRUITING CUSTOMER SERVICE EVALUATORS IN YOUR AREA TO TAKE PART IN OUR 2012 NEW YEARS SEASON
ALL TRANSPORTATION, BENEFITS, AND ALLOWANCES ARE PAID UP FRONT WITH THE POSITION.
                                                                       !! LIMITED SPACE AVAILABLE !!
TO PARTICIPATE IN OUR 2012 NEW YEARS SEASON PLEASE REPLY WITH YOUR FIRST & LAST NAME, MAILING ADDRESS & TELEPHONE NUMBER   TO OUR HUMAN RESOURCE DIRECTOR GAIL WINTERS AT: g.w.mforce@gmail.com AND YOU'LL RECEIVE YOUR 1ST ASSIGNMENT IN THE MAIL ALONG WITH A LIST OF STORES IN YOUR LOCAL AREA TO GET STARTED, AGAIN POSITIONS ARE LIMITED  AND TRAINING STARTS  MONDAY MARCH 26TH 2012
SPACE IS LIMITED, DON'T MISS OUT.  REPLY PROMPTLY


THANK YOU!

GAIL WINTERS
g.w.mforce@gmail.com

HR MARKETFORCE HUMAN RESOURCES
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SCAM- WCO-WoodWork Financial & Security Courier Company Ltd

CONTACT ME NOW FOR YOUR CONSIGNMENT

Tuesday, March 6, 2012 2:35 AM
From:
To: undisclosed-recipients
 
Message contains attachments
1 File (2KB)
WCO-WoodWork Financial & Security Courier Company Ltd.
Corporate Head-Quarter
WCO-Plaza.

I am Diplomat Fred Lambo; I have been trying to reach you on your telephone about an 
hour now just to
inform you about my successful arrival at the International Airport with your two boxes.
READ THE ATTACHED NOTEPAD FOR MY COMPLETE MESSAGE
 
 
 
WCO-WoodWork Financial & Security Courier Company Ltd.
Corporate Head-Quarter
WCO-Plaza.

Hello,



I am Diplomat Fred Lambo; I have been trying to reach you on your telephone about
an hour now just to inform you about my successful arrival in the
International Airport with your two boxes of consignment worth
$7.5 Million United State Dollars which I have been instructed by
President of The UN to be delivered to you.


The Airport authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much
pleased with the papers. Kindly try and reach me with my international
roaming number             +1 (803) 900-8233      
as I cannot afford to spend more time here due to other
deliveries I have to take care of in Other States.



I want you to know that you have 24 hours to call me on
phone             +1 (803) 900-8233      .
As you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow
because of the length of time it has stayed.


However, before the delivery is effected, we need you to
re-confirm the following information so that the funds
will not be delivered to someone else.


 1. Full Name.
 2. Residential Address.
 3. Direct Telephone Numbers.
 4. Scanned Copy Of Driver's License Or Personal ID.


After verification of the information with what I have in my
file, I shall contact you so that we can make arrangements on
the exact time I will be bringing your package to your residential address.


Send the requested information so that we can proceed immediately.


Regards,
Fred Lambo.

WCO-WoodWork Financial & Security Courier Company Ltd.
PHONE:             +1 (803) 900-8233  
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