Showing posts with label business scam. Show all posts
Showing posts with label business scam. Show all posts

PART-TIME VACANCY Philippines: PHP 25,000 & $4,000 (USD) Monthly

- - - - -: - ATTENTION -: - - - - - --

We are one of the largest Hotel / Restaurant equipment warehouse in Miami USA. Due to the large amount of order we receive from Philippines, we are in urgent need of workers who will work part time as payment/fund receiving agents.

JOB RESPONSIBILITY / MAIN REQUIREMENTS

Our customers in Philippines will divert payments to you, we will then give instructions on how to remit the funds to any of our office location or clients in UK using Western Union Money Transfer or Money Gram. Payment will be sent in PHP and you will instantly deduct PHP 25,000 on every payment and also get a Monthly Payment of $4,000 (USD). You will receive about 2-3 payments weekly.

IF INTERESTED, EMAIL US THE FOLLOWING DETAILS:

Full Name :
Contact Address :
Mobile Phone Number :
Age :
Current Occupation :
Account Number :
NOTE: ONLY RCBC AND RSB ACCOUNTS ARE CURRENTLY ACCEPTED - (Rizal Commercial Banking Corporation and RCBC Savings Bank)

You will start receiving payments immediately. Your first payment will be sent today after we have received your application with the above requested information.

Our agent will call you to give you more information and also guide you regarding this offer once we receive your application. We will also email you your employment letter and a sample of our products.

Awaiting your quick response and application as the payment process will commence immediately. Confirmation and Employment letter will be emailed to you after application. You will also start receiving payments immediately.

AAA LIQUIDATION WAREHOUSE
dba AAA RESTAURANT EQUIPMENT
18506 N.E. 5th Ave Miami FL. 33179
Website: http://aaaliquidationwarehouse.com/Sinks.htm

INVESTMENT IN YOUR COUNTRY

magnussomaji1@yahoo.com.ph




Dear Friend
I am Mr Magnus Somaji I want to invest $8 Million USA dollars in your country and I am prepared to give you 30% percent of the total amount, as commission for assisting me and 5% for expenses that will be incurred.
Best Regards
Master Magnus Somaji
Tel +22545926229

"Mrs Flordeliza Lapena"

legitimate business proposition
Hello ,

I am Mrs.Flordeliza Lapena I have a business proposition I will like to bring before you for your personal edification it involves the sum of 10.2 million usd , at my bank (Banco De Oro in Philippines),I got to contact you Using the international directory of the chambers of commerce which banks uses to sort for international clients. please do email me on my personal email; (lapenamrsflordeliza@yahoo.no)as soon as possible so we can make progress.
I Sincerely hope to hear a reply from you.

God Bless you,
Mrs.Flordeliza Lapena.

Igbagwu Ego Chambers Subject : Your Urgent Reply Or Call As Next Of Kin Is Needed

I. EGO & CO. CHAMBERS, L.L.B. L..L.M B.L
LEGAL PRACTITIONERS AND SOLICITORS OF THE SUPREME COURT OF BENIN, RUE 121, COTONOU BENIN REPUBLIC.

Hello dear friend,

I am Barrister Igbagu Ego, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.

So, on 2nd June 2001 my client made a fixed deposit for US$42,800,000.00 (Forty Two Million, Eight Hundred Thousand US Dollars Only) with a Bank here in Benin, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack though his death was on a secondary cause during the inferno and his names were not listed in the 9/11 data. He died without making any WILL and all attempts to trace his relatives was fruitless.

I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank.. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of nine (9) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labour will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Kindly reply to my secured email account as (igbaguegochambers00@yahoo.fr) Thanks as I wait for your reply.

Best regards,

Hon. Barrister Igbagu Ego
+229 96 39 83 42

Polyplastics Co. Ltd. REGIONAL PAYMENT RECEIVING AGENT NEEDED

--
Polyplastics Co. Ltd.
JR Shinagawa East Bldg.,
18-1, Konan 2-chome,
Minato-ku, Tokyo 108-8280,
Japan.

Dear Sir/Madam

REGIONAL PAYMENT RECEIVING AGENT NEEDED

Polyplastics Co., Ltd. manufactures all kinds of specialized extrusion
Melded products used in various fields including materials for
Construction, heat insulation, anti-pollution facilities, water
treatment,Etc.We exports our products to North America, South America, and
Eastern Europe, Western Europe and Southeast Asia etc.

We are looking for a payment representative in UK, USA, Canada, Europe and
Mexico. Salary is 10% of every payment you receive on our behalf. All
Charges such as tax and transfer charges will be deducted from the Balance
90%. Details of your account are not needed in this transaction.

Note: Even if you have a present job, you can still be part of our
business as your service to us would not disturb with your working hours.

(1)Full names:
(2)Full residential Address
(3)Tele/cell numbers:
(6)Age:


Thanks for your understanding and co-operation.
Sincerely

Mr. John Peters
HUMAN RESOURCES MANAGER
Polyplastics Co. Ltd.

READ AND REPLY "CAPT. ROBERT KERR"

Greetings,
I hope my message meets you well. I am in need of your assistance. My name is Captain Robert Kerr , I am in the Engineering military unit here in Luanda, Angola, and we have about $12.5 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust.It is legal money and we are moving it through diplomatic means to send it to your house directly or a bank of your choice using diplomatic courier service.

The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.

If you are interested I will furnish you with more details. The whole process is simple and we must keep a low profile at all times.

Waiting for your urgent response. My private email address is captrkerr@w.cn

Regards,
Captain Robert Kerr

Kareem Sade GoodDay. Proposal for you

I'av proposal for you, open the attachment for more details

Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Kareem Sade, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England UK.

I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Kareem Sade that is making this generous donation.

I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.

Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.

If you can help please respond back to me on my private email: kareem300@freemail.lt

Regards.

Kareem Sade

Brown Philip Hello

Dear Sir,



I am contacting you based on my personal interest to develop a mutual business relationship with you in your country.



l have a mutual beneficial business transaction valued at the tune of (US$15,5000.00) which l will like to introduce to you and this will be a joint venture investment there in your country for investment and management.



In View of this foregoing issue, l will like to receive your response to enable me release the details and nature of this transaction, your private phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regard.



Please get back to me immediately you receive this mail for further directives on my official email address: admin@bphilipslaw.co.cc



Regards



Brown Philip Esq

Mallam Mijad Badi Subject : I want to invest in Stock/commercial Real Estate Properties.

Hi,



My name is Mallam Mijad Badi, a mauritius national, currently resident in Cotonou , Benin Republic, and I am a property developer/Realtor. The current worldwide recession has necessitated investing in this small country, and beyond for real estate investment/development. There will be enormous profits when the world economy eventually recovers in the long term.



Therefore, I intend to invest US$39 million plus in outright purchase of prime properties and housing Estate development, in the USA and Canada, the Caribbean, Europe, Asia, Africa, Oceania, Middle East, and the South Americas�



I therefore need a Local Representative/ Agent, who will handle my interests, including purchase/ lease of land and Prime building properties ( Residential and Commercial). My Agent/representative will receive a minimum of 10% of the total budget spent on properties acquisition, plus all costs. To qualify, you need NOT be a certified Realtor, or even have experience in the real Estate business.



I need an AGENT- ADMINISTRATOR , who can hire local professional REAL ESTATE AGENTS on my behalf, whose job it will be to select, appraise and value/negotiate, perform due diligence on properties, and finally give advice to purchase�


If you are interested, please send to me via email your complete details, including your company profile.


Thank you!


Best regards,


Mallam Mijad Badi


Cotonou, Benin Republic


Email: mallam.mijadbadi@e-mail.ua

Human Resource Office Subject : HI

I am Steven Kumar the human resources officer of Tania Textiles And Fabrics. We deal
primarily in the sales of textiles and fabrics and we are in urgent need of a financial coordinator.

It's a part time job and pays well. Please send the information below to sign up if you are indeed interested.

1. Full Name
2. Address(Including city, state and zip code)
3. Telephone
4. Occupation
5. Age

Human Resource Officer
Steven Kumar

Ms. Marta Kaczynski. Subject : HELLO PLEASE I NEED YOUR ASSISTANT.

Pardon my mode of communication.
I am Ms. Marta, the daughter of late President of Poland Mr. Lech Kaczynski who died on 10th April 2010 in plane clash. - http://www.boston.com/bigpicture/2010/04/poland_in_mourning.html
To avoid any trace of large money in my name at the moment am sourcing for a trustworthy business man or woman to assist me regarding some secret funds deposited somewhere in Europe for a safe-keeping, totalling the sum of USD$35,600.000.00 (Thirty Five Million, Six Hundred Thousand United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to me.
Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days.
Finally, I will furnish you with more information when I receive a respond from you, do contact me on my private email: ms.martakaczynski@workathomefirst.com
Yours truly,
Ms. Marta Kaczynski.

Tai Xing Subject : Hello

I have a good business proposal to share with you. If you are interested please let me hear from you to enable me provide you with the necessary details.



Thanks and Regards,



Tai

Mr. David Moore Subject : International Bank Draft of $500,000 USD

Dear Beneficiary,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00. I have left an international certified bank draft for you worth about $500,000.00 cashable anywhere in the world.

My dear friend I will like you to contact Mr. Bryan for the collection of this international certified bank draft that I authorized to be released to you as soon as you contact him regarding this issue. This moment, I'm very busy here because of the investment projects which I and my new partner are having at hand.

I will like you to please comply with everything Mr. Bryan tells you because he is trust worthy that is why I left the Bank draft with him, so that he will send the draft to you without any delay.


CONTACT: Mr. Bryan Ellis
ADDRESS: 15 Mill mark Groove SE14 6RL, Newcross London.
Groove SE14 6RL,
EMAIL: ellisyan@rogers.com
TEL: +447024065842



Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family. I am very busy now I may not reply to any email for some time.

Best Regards,

Mr. David Moore

Carol L Barry Subject : PROPOSAL...(williamlwcheung@live.hk) To : info@hsbc.hk

Hello,

I have a business for you.Regarding a fund transfer total US$22.4Million, Should you be interested,

please contact me via email for more details (williamlwcheung@live.hk).

Mr.William.L.W.Cheung

From : Human Resource Office Subject : HI

I am Steven Kumar the human resources officer of Tania Textiles And Fabrics. We deal
primarily in the sales of textiles and fabrics and we are in urgent need of a financial coordinator.

It's a part time job and pays well. Please send the information below to sign up if you are indeed interested.

1. Full Name
2. Address(Including city, state and zip code)
3. Telephone
4. Occupation
5. Age

Human Resource Officer
Steven Kumar

From : Barrister Douglas Lynn Subject : Dear Beloved(Funds)

Dear Beloved Friend in Christ


I am Mrs. Christina M Schneider married to Engr. Fritz Schneider a German citizen who worked with BAM Construct United Kingdom for Twenty Years. My husband died in the AF4590 Concorde Plane Crash July 2000, we are married without any children. View this website

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since after the death of my husband, I decided not to remarry and presently am 60 years old. When my husband was alive he deposited the sum of US$65.5 Million (Sixty Five Million Five Hundred Thousand United States Dollars) With a Bank in London. Presently the funds are still with the bank and the management wrote me as the next beneficiary to my late husband to come forward to receive his benefits or have the account confiscated but due to my health condition am unable to go and claim the money as I see no need for it due to my health and life status at this time, but I can authorize someone else I trust to stand as an appointed next of kin on my behalf to receive it.


I have a deadly disease on my Lungs called CANCER and from doctor / physician indications my condition is really deteriorating and is quite obvious that my death is very close to me as I can see my life quickly ebbing away. The stage is worst more than ten months now and I have been hospitalized which affected my ability to talk. I am an orphan, no family back ground, no Parents, brothers, sisters or relatives but my country home origin is Australia where my late husband and I met. We were working in the same construction company in Australia before my late husband was posted and transferred to United Kingdom, which I relocated with him. Due to my poor health condition and based on doctors report, am scared that my life is almost at the end, so I decided to distribute the funds through your great influence and assistant as a widow’s dying wish by utilizing 80% of the total money to the following organizations like churches, orphanages home, handicaps,
widows and widowers around the world for the happiness of

If I receive your reply, I’ll give you all the information on how to collect the money from the bank where the fund is been deposited. With the help of my attorney a letter of authority declaring you as the next appointed beneficiary to the fund and how you will utilize or disburse 80% from the total sum will be given to you. Please assure me that you will make my dyeing wishes come true, while you act accordingly.

In the case of my inability to reply your email, here is my attorney contact information, to assist you in claiming the money for my husband’s and myself wishes.

Barrister Douglas Lynn (Esq.)
For F. Cole Chambers & Advocates
Address: 60 Bays Water RD, London W2 3PS U.K
Email: douglars707@gmail.com

Suru Basun Subject : Read & Respond.

Good Day,

I am seeking for your cooperation in building a Tourist Hotel & Real Estate in your country, I need an experienced person to assist me to set up, develop the project. On the resumption of the project, you will be made a Director for the
role and the assistance you rendered.

You will also be entitled to a percentage agreed upon between me (Mallam Suru Basun) and you before the commencement of the project.

Your immediate reply will be highly appreciated and I shall give you more information on this project. Please contact me at my private e-mail address(surubasun1@boscoite.com)

Thanks and God bless.

Yours Sincerely,

Mallam Suru Basun.

DISCLAIMER

This blog is created due to the increase of the scam letter spreading around the Internet, this is the only way to inform people who are seeking for help in order to prove the letter of there emails are original and not from the letter of scammer.