Scam Email

subject line: Asian Market exchange Company

from: USA AND CANADA EMPLOYMENTS OFFICE

email received: 25-01-08

——–

Asian Market exchange Company
23rd Floor Singular Plaza
323 Xian Xia Road
Shanghai 200336
Tel: +86 (21) 6209-9902.

ATTN: Prospective Candidate,

In response to your initial listing in the Job search directory we have
decided to offer you a place in our part time work program. Since the
beginning of our company’s establishment, Asian Market exchange Company
has been an industry leader as a middleman Company Involved in the
exchange of goods, services and payments. We have reached big sales and
profits in the Asian and European markets and now trying to penetrate
more into the USA and Canadian Markets, very soon we shall establish
representative offices and authorized sales centers in the United
States of America & Canada.

ADVANTAGES:
You would be able to work right from your home office. Your job is
absolutely legal, 100 % Guaranteed-You can earn up to $3000-$4000
monthly depending on your pace of work and an extra 10% commission on
every payment processed. You do not need any capital to start. You can
 do the
Work easily without leaving or affecting your present Job.

MAIN REQUIREMENTS:
18 years or older, legally capable responsible ready to work 3-4 hours
per week, with PC knowledge, e-mail and internet experience (minimal).
Kindl contact Our recruiting department by sending us a short note
about yourself which should include:

1: YOUR FULL NAMES
2: MAILING ADDRESS WITH ZIP CODE
3: CONTACT TELEPHONE NUMBER/Best Time to call.
4. CURRENT OCCUPATION

Using the Customer service email listed Below.
Brian Richardson
E-mail:(brian.richardson11@hotmail.com)

Best Regards,
STEPHANIE LEE HARBOUR
Hiring coordinator Asian Market exchange Company

(repeat… repeat…repeat)

fake job offer

subject line: Regions Bank Alert

from: Regions Bank

email received: 26-01-08

———

Dear Customers,

We are glad to inform you, that our bank is switching to new transactions security standards.
The new updated technologies will ensure the security of your payments through our bank.
Both software and hardware will be updated.

We Kindly ask you to confirm your Online Bank details

Click here to confirm your UPDATE

We offer you a new convenient and safe high-quality level of service to handle your Online Bank details.
Regards

Regions Financial Corporation , N.A. Member FDIC.

bank scam email

subject line: JOB OPPORTUNITY!!

from: Peter Gate

email received: 26-01-08

——–

Dear Friend,

  BENCH GROUP is a merchandising company .We are one of the fastest growing Designing  company based in  UNITED KINGDOM.Our web site is (www.bench.co.uk ) We design and produce Adult,kids and Corporate wares.At BENCH GROUP we specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in US/Canada, we at BENCH GROUP are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in US/Canada Region.

BECNH GROUP  evolved from a $1,000 investment into a $20+ billion technology services industry leader. The people of BENCH GROUP deserve the credit.Vice Chairman Jeff Bench said BENCH GROUP has always been just ordinary people who came here and achieved more than they ever thought possible because of the opportunity and support they found.

JOB TASKS
If you choose to join BENCH GROUP as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our customers on behalf of BENCH GROUP though basically payments are often made out on Certified Cashiers Check,Personal Check,Travelers Check and Money Orders

MAIN REQUIREMENT

*18 years or older
*Legally capable
*Responsible
*Ready to work 3-4 hours per week.
*With PC knowledge
*E-mail and internet experience (minimal)
*We are not requesting for your Bank information’s, SSN or any other
 personal information from you, as what we need is a proof of seriousness.

WHAT YOU EARN

Note that for every transaction processed, you will receive 10% of the total amount. BENCH GROUP price range starts at $902.45. At 10% you are guaranteed a minimum of $90+ per order. We guarantee that you can start making money as early as in 2 weeks, and you don’t need to invest your money , just your spare time to process orders via email.

Please email the following information below to begroup2001@gmail.com  in order for us to facilitate the conclusion of this proposal if accepted.

(1)Your Full Names,
(2)Full Contact Address and Zip Code
(3)Phone Number(Home and Mobile).
(4)Gender
(5)Occupation
(6)Age

We understand that this job position is very challenging and you should understand it. We are looking only for persons who satisfy our requirements and will be an earnest assistant.

If you feel that you are a serious, trust-worthy and earnest person and you want to work for BENCH GROUP

Kindly Get back to us NOW!!!

Yours Truly.

Peter Gate
Public Relation Officer
Bench Group.

fake job offer

subject line: BMW INTERNATIONAL PROMO!!! CONGRATULATIONS Ticket Number: 5647600545188

from: BMW LOTTERY BOARD UK

email received: 24-01-08

——–

PROMOTION DEPARTMENT
BMW Automobiles
102-104 Stewarts Road,
London
serial number:BMWP/55654345090
ticket number: 5647600545188

Dear Winner,
This is to inform you that you have been selected for a cash prize of
£750,000.00 GBP (Seven hundred and fifty Thousand Great British pounds). and a
brand new BMW Z-4 Coupe Car from International programs held on 23rd January 2008

Description of prize vehicle;

Year: 2006
Model: 530IA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world from which
you have been selected.

The BMW Promotion is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim
your prize.

Agent Malvin Jakes
Email:malvin_jakes@yahoo.com
Telephone:+447045763096.

Contact him by providing him with your secret pin code x7pwyz2005 and
your Serial Number: BMWP/55654345090,Ticket Number: 5647600545188.You are also advised to provide
him with the under listed information as soon as possible:

1.Full Name—–
2.Address.———
3.Nationality.———
4.Age and Gender.——–
5.Occupation.———–
6.Income.——-
7.Present Country.——–
8.Phone—————–

Kind Regards,
BMW Group Customer Service Team

lottery scam

subject line: YAHOO/MSN & MICROSOFT WINDOWS LOTTERY!

from: PMALDONADO6@satx.rr.com

email received: 24-01-08

————–

Yahoo/Msn Lottery Incoperation
Baley House,Har Road Sutton,
Greater London SM1 4te
United Kingdom .

This is to inform you that you have won a prize money of Five hundred
thousand, Great
Britain Pound Sterlings(£500,000.00) for the month of January 2008
Lottery promotion
which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO/MSN
& MICROSOFT
WINDOWS, collects all the email addresses of the people that are
active online, among
the millions that subscribed to Yahoo and Hotmail and other all other
domain we only
select five people every Month as our winners through electronic
balloting System
without the winner applying,we congratulate you for being one of the
people selected.

You are to contact the events manager on or before your date of Claim,
Winners Shall be
paid in accordance with his/her Settlement Centre.Yahoo/Msn Lottery
Prize must be
claimed no later than 20 days from date of Draw Notification after the
Draw date in
which Prize has won. Any prize not claimed within this period will be
forfeited.

These are your identification numbers:

Batch number…………….YM 09102XN
Reff number……………..YM 35447XN
Winning number…………..YM 09788

These numbers fall within your Location file, you are requested to
contact the
events manager, send your winning identification numbers to him,to
enable him
verify your claims.How ever you will have to fill and submit this form
to the events
manager for verification & direction on how you can claim your winning
fund.

1. Full name…………..
2. Contact Address……..
3. Age………………..
4.Telephone Number…….
5.Marital Status………
6. Sex………………..
7. Next Of Kin…………
8. Zip Code……………
9. Occupation………….
10. Company…………….
11. State:……………..
12.Country…………….
13.Nationality…………
14. Your Reference and Batch number at the
top of this mail:

(CONTACT EVENTS MANAGER)
Mr. James Davidson.
Email:mr.jamesdavidson_eventmanager@hotmail.com
Tell:+44-7045-7007-80.

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Dr.HERLEY PETERSON
(Yahoo/Msn Lottery Games/Lottery Coordinator).

lottery scam

subject line: CONTACT THE COURIER COMPANY IMMEDIATELY

from: chris ibotaa

email received: 25-01-08

——

Attn,
I have waited enough to send your draft worth of $1,200,000 .00 but did
not receive any money to mail the draft to you and the time it will be
expired is getting near, I finally arranged with the bank manger of
FINACIAL TRUST BANK BENIN REPUBLIC MR PHILIP AMAGA and he has coverted the
draft into cash payemt and package it in a diplomat box the arrangement
has been finalized with WORLD  GLOBAL EXPRESS DELIVERY  COURIER COMPANY to
send the package through diplomatic courier service i have contacted them
and they told me that you should forward all this information below to
them.Please carefully confirm your full house address, your private mobial
phone number and send it to them to avoid wrong delivery of the consignmet
to your doorstep.
FIRST NAME …………………..
LAST NAME ………………………
OCCUPATION………………………..
YOUR HOUSE ADDRESS……………
AGE…………………………….
YOUR PICTURE. ………………………
YOUR NEXT OF KIN …………………….
TELPHONE NUMBER………………….
FAX NUMBER………………………….
HOUSE ADDRESS ……………………………..
Also remember that they did not know the content of the box I registered
it as an Africa cloths. They don’t know that it contents money. this is to
avoid them delaying with the delivery of the box to you .i don’t want you
to let them know tha the content is money.
JUST FEEL FREE AND CONTACT THEM WITH THIS EMAIL
world_global_express_del@fastermail.com
SHIPMENT CODE AWB 33XZS
CONSIGNMENT REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
CONTACT PERSON ….. MR VICTOR ADA.
ADDRESS NO5 AKPAKPA WHTIE HOUSE BULIDING
BENIN REPUBLIC.
TEL PHONE NUMBER…..+229-9399-76-38
BEST REGARS,
MR CHRIS IBOTAA.

nigerian money scam

subject line: Your Payment Approval.

from: Edmond Daukoru

email received: 25-01-08

———-

        Re: long over due consignment on your name and favour.
 
Attn: Dear Beneficiary,
 
I am Dr. Edmond Daukoru, Director of Operations Federal Ministry of Finance Federal Government of Nigeria. We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulged you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments.
 
We apologize once again. I have been instructed by the Hon. Minister of finance to find out before the end of this month, why your consignment valued US$6050.Thousand Dollars of your compensation payment still unclaimed. However, their are two gentlemen here who came from your country to claim this consignments on your behalf and the reason giving to us is that you are the one who sent them that you are terminal sick. In this regard, kindly reconfirm these information to us for proper identification, and to know if you are the one that sent them for the claim.
Below is the information that you are to reconfirm to my office immediately.
 
1) Your full name(s)
2) Your Home Phone Number and Your Cell phone numbers
3) Your address where your two consignments will be Deliver to you.
 
Upon the proper identification, The Hon. Minister of Finance will
Immediately sign the shipment approval and refer you to a mandated Courier Firm who will be bringing the consignment to your doorstep in your country. Our desire is to serving you better.
 
Waiting your urgent reply via return mail for immediate conclusion of your payment through a Diplomatic Baggage to your House.
 
Best Regards,
Dr Edmond Daukoru.
Director of Operations
Federal Ministry Of Finance

nigerian money scam

subject line: Kindly Contact Impex Courier Company For The Delivery Of Your Atm Card.

from: BARR.PAUL ORJI

email received: 23-01-08

———

Attention Please,
We have Paid the Impex Courier and Security Company the delivery fee for the delivery of your fund ($800.000.00) which has been credited in an ATM MASTER CARD for easy and safe delivery.But the manager of Central Bank Of West African States Benin Republic told me that the ATM CARD will be re-activated before sending it to you so that you will be able to withdraw the whole $800.000.00 before it will expire.So i told director of Impex Courier and Security company to please help in re-activating the card before delivering it to you, So the only fee you will pay him is $115 re-activation charges to enable him re-activate the card before sending it to you to avoid expiry.

Below is the needed information to enable them re-activate and deliver your ATM MASTER CARD to you immediately.
Note: the only fee you have to pay them is $115usd that they will use in re-activating the CARD and also indicate this code (ISC0081) when writen or calling he director, because it will prove that you are the owner of the ATM MASTER CARD.

IMPEX COURIER COMPANY REPUBLIC OF BENIN
DR. KENNETH IFEZUO (DIRECTOR)
EMAIL: (impex_couriercompany555@yahoo.fr)
Telephone: +229-93 895 638
SEND THE BELOW INFORMATION TO THE IMPEX COURIER AND SECURITY COMPANY
DIRECTOR ON THE ABOVE INFORMATION

1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:
Do let me know immediately you receive your ATM MASTER CARD so that we can share the joy togerther please do not forget to indicate this code(ISC0081) to him ok.
BARR.PAUL ORJI

nigerian money scam

subject line: CONTACT GLOBAL COURIER SERVICE

from: Nnamdi Mbutu

email received: 23-01-08

———-

Dear Friend,  

I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with Global Couriers Service Company here in Benin Republic,because I travelled to Dubai for health reasons and will not come back till next month end. You have to contact the Global Courier Service Company to know when they will deliver your package .I have paid for the delivering charges and insurance fee.  

The only money you have to send to them is there security keeping fee which is $85.00 Us Dollars to received your package.Don’t be deceived by any body This is there Contact Address Contact Dr. Laurent Guen Director Global Couriers Service Benin Republic. E-mail;(laurent.globalcourierservice@yahoo.fr ) Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your Draft .

Thanks  

Prof Nnamdi Mbutu

nigerian money scam

subject line: very urgent

from: john mark

email received: 23-01-08

——–

From: Dr.JOHN MARK; Secretary, Technical Committee on Review of Contract (T.C.R.C) ROSTBANK Complex Lagos Nigeria . Tel/FAX234-07034889522 E-Mail- johnmark114u@yahoo.co.uk                                        
Dear,
May I have the pleasure of introducing myself; I am Dr.JOHN MARK Secretary, and Technical Committee on Review of Contract (T.C.R.C) in Lagos Nigeria, Department of Works and Land Affairs/Gold mining. I got your contact   address from   Nigerian INFORMATION EXCHANGE (N.I.E) in my quest to find trustworthy person on whom we can repose confidence for colossal international money transaction.

My aim of sending this “business proposal” to you is to solicit for your assistance and cooperation to transfer some huge amount of money into your account overseas. Therefore, communication should be held in high confidence.

My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of (US$18.7M) EIGHTEEN MILLION AND SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS. Which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in The Trust Bank of Nigeria  . However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in Nigeria. My colleagues therefore asked me on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of (18.7 MILLION) will be transferred.

We shall arrange all documentation to support this claim and get approvals for the transfer of the fund for your benefit on our behalf and we have agreed on the following sharing ratio if you accept our proposal.

Seventy percent (70%) for us and Thirty percent (30%) for you, the account owner my choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, we will require your details in order to affect the transfer of the money. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds.

Immediately I receive your response indicating your interest, I shall send you more details regarding the processes for ensuring prompt success in this viable transaction. Remember that your Faithfulness, and Confidentiality is mostly required. The project is perfected to be 100% risk free and we are sure that the funds we move to your Account within 5 working days if you agree to assist us, please do acknowledge the receipt of this letter with the above contacts.

Best Regards,  
Dr. JOHN MARK

nigerian money scam