Scam Email

subject line: Donazione

from: E Chilton Hines

email received: 28-02-08

—–

Donazione

The Église catholique en France(www.cef.fr) would like to
notify you that you have been chosen by the board of trustees as one
of the final recipients of a cash Grant-Donation for your own personal,
educational, and business development. The Église catholique en France,
established 1977 by the Multi-Million groups and now supported by the
Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU) was conceived with the
objective of human growth, educational, and community development.
 
In conjunction with the ECOWAS, UNO and the EU, We are giving out a
yearly donation of US$5,850,000.00 each to 100 lucky
recipients. These specific Donations-Grants will be awarded to 100
lucky international recipients worldwide, in different categories.
 
Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
amongst the lucky recipients to receive the award sum of
US$5,850,000.00 as charity donations-aid.
 
This donation is not restricted to a certain category of individuals
or particular religious group, the informations are needed for
qualification and documentation purposes.

Please endeavor to quote your Qualification
numbers (CEF-080-2998-2996) in
all discussions.
Fill and send the below form to the Executive Secretary
(Rev. Sis. Nessi Laurent) via email eglisecatholique@live.com

FULL NAMES:
ADDRESS IN FULL:
SEX:
AGE:
OCCUPATION:
TELEPHONE NUMBER:
 
Executive Secretary: Rev. Sis. Nessi Laurent
Email: eglisecatholique@live.com
On behalf of the Board kindly, accept our warmest
congratulations.
 
Regards,
Donation Co-ordinator

scam email

subject line: INVITACION DE UN SOCIO LATINA, GRACIAS AMIGO (THANKS FOR HELPING)

from: Hon (Dr.) Francisco Rodriguez

email received: 28-02-08

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NOTA: ESTA LETRA SE ESCRIBE EN INGLÉS Y ESPAÑOL. ¡CPARA SU MEJOR COMPRENSIÓN!

NOTE: (THIS LETTER IS WRITTEN IN ENGLISH AND SPANISH. FOR YOUR BEST UNDERSTANDING

SPANISH….

=====================================================

                         

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 

Querido Amigo,   Mi nombre es Hon. Dr. Francisco Rodriguez un Estados Unidence, Yo trabaja con el Organizacion Nacional Unidas (ONU) en Reino Unidos (UK), durante mi averiguaciones yo discubre a un fundo no reclamado pertenente Sr. Morris Thompson (fallecido) un Americano  por Nacionalidad que falleció en un tragedia Aereo del vuelo 261 de las aero linea  de Alaska, que se estrelló en Enero el 31 de 2000, incluyendo su esposa y unico Hija. Usted leerá más sobre el desastre visitar a este sitio que conseguio; durante mi investigación; REVISA A ESTE PAGINA DE INTERNET CUIDADOSAMENTE USTED SE ACLARA DE CUALQUE DUDA QUE TENDRA AL RESPETO.  http://www.cnn.com/2000/US/02/01/alaska.airlines.list   Desde el fallecimiento de este nuestro Cliente, Yo ha mirado personalmente con interés para encontrar a un Heredero de este nuestro cliente pero todo ha probado abortivo mientras que nadie ha venido reclamar este fondos de US$15.5M (Quince Milliones y medio de Dolares Americana) cuál ha estado en nuestro boveda por un tiempo muy Largo, En esta nota, decidio a buscar para quién su nombre será utilizado como el siguiente de parentezcos como nadie ha venido hasta ahora como su Heredero y el ética de las actividades bancarias aqui no permite que tal dinero permanezca más de diez años, porque el dinero será regresado a la tesoria del banco como fondo no reclamado y abandonado después de este periodo de tempo   En la vista de esto consegio su contacto cuando estoy averiguando en internet  sobre un extranjero que me ayudara en esta gran oportunidad, Para su ayuda le daré 30% de la cantidad total entonces el 10% seria para donar al hogar de ancianos y huelfanos, mientras que el 60% restante estarán para tu y yo. Sobre el recibo de su respuesta, le enviaré por  fax o el correo electronico la copias de vale y comprobante de deposito, que usted  firmará y renviarás de nuevo para permitirnos inicializar el proceso de reclama de este fundo de US$15.5M (Quince Milliones y medio de Dolares Americana). Similarmente, te informas que este transacion es sin riesgos y obstruciones que usted no debe entretener ningún miedo pues todas las modalidades para la transferencia de este fondo se han sido concluido. NOTA:  Yo nececita tu asistancia/apoyo como un socio para que puedemos remmitir a este fundo de total US$15.5M (QUINCE MILLIONES Y MEDIO DOLARES AMERICANA) a un pais seguro donde puedemos envertirlo a un negocio de tu sugerencia, mi parte seria facilitar a este transaciones con todos documentos legales/aprobados desde el ministerios corespondentes y tu parte seria aportar con un cuenta bancario ESCROW en tu nombre aqui para que se puedes transferir el fundo sin la intercepcion de algunas agencia monitoria de fundo y este cuenta moderno te permitiras girar en lineas con tu cuentas existentes en tu pais en-linea desde cualque parte de mundo sin necesidad de viajar. Si tu acceptas trabajar conmingo, tu tienes que enviar a estes informaciones junto con tu contactos personales. es necesario entender los pasos siguentes en rojo. Yo me interesa trabajar contigo y dirigiras con estos pocedimentos de abrir un cuenta bancaria Escrow en el banco mencionado, Mi informaciones son: (1)Numero telefono: (2) identificacion (dni) (3) direccion: Te quiero mi buen Amigo   Hon (Dr.) Francisco Rodriguez REPRESENTANTE FUNDO MONITORIA INTERNACIONAL DE NACIONAL UNIDAS (UNIMF)

==========================================================================

ENGLISH

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.  Attention: My Good friend, My name is Hon (Dr.) Francisco Rodriguez; I am a representative with the United Nations Department of International Monitory Unit. I am writing in respect of a discovery of unclaimed fund in tune of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) belonging to a late foreign. This fund is deposited in a Bank in London (name will be disclosed upon the receipt of your positive response).  The Late Customers name is Mr. Morris Thompson”. He is an American by Citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000; there with him are his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; STUDY CAREFULLY THIS WEBSITE TO CLEAR YOURSELF OF ANY DOUBTS: { http://www.cnn.com/2000/US/02/01/alaska.airlines.list } Since the demise of this gentleman, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars). This money has been in a Bank for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the Banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the Bank treasury as unclaimed fund after this period. In view of this I got your contact when making a research on a foreigner I will use in this great opportunity.  For your assistant I will give you 30%of the total amount then 10% have been mapped out to be donated to the motherless babies’ home, while the remaining 60% will be for me and my partner. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and hitch-free transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your positive response. THE ONLY APPRAOVED CLAIMING PROCEDURE:- To ensure a successful consummation of the business, there is need for me to follow the normal and legal procedure of doing things so that no country laws will be contradicted. This is 100% risk free as we have no intention to do anything that will go contrary to the laws of any Nations. In this regard, I suggest, while I run the cost of procuring the entire legal document from the judiciary departments of London, required to transfer this inheritance in your names as “the beneficiary” and in my names of the “guarantor”. You also on your own side will ONLY be required to open an Account Escrow with the Bank in London where this fund has bee lodged for the past ten years, so that an internal transfer within the same Bank will be made to your new account.  And with this process no monitory security Agents will be alerted over the transfer of such huge amount of money and that will give us a hitch free transfer at the shortest time. After this, the Bank will send you an ATM card of International operations to your address through any good courier service so that you may have access in withdrawing this fund from your country. Note that I will join you soon this arrangement is completed.  Anything outside this well planned arrangement will not have my approval as this procedure has been ascertained okay by professional Bankers of repute.. This deal need to be kept 100% top-secret. If you are interested, copy and send the short red painted e-mail below together by providing the required information below: “I am interested to work with you and I will comply with the above procedure by opening the online account with the said Bank. My information are: (1) phone Number: ( 2) dentification?: (3) Address Yours Sincerely,                 Hon (Dr.) Francisco Rodriguez REPRESENTATIVE UNITED NATION INTERNATIONAL MONETORY FUND (UNIMF) E-MAIL: FranciscoRodriguez101@gmail.com

scam email

subject line: From Eric Ben.

from: Ben

email received: 28-02-08

—-

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF: UN-0XX2/987/2008
 
CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT ON PAYMENT NOTIFICATION FROM UNITED
NATIONS AND USA GOVERNMENT
SIR. ERIC BEN
 
 
Attn: Honorable Beneficiary,
 
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL.
 
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3480/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With The UNITED NATIONS. to your nominated bank account
 
Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH45CV, Reference No.-36350021, Allocation No: 674876 Password No: 339331, Pin Code No: 78569 and your Certificate of Merit Payment No: 104, Released Code No: 0876; Immediate Citibank Telex confirmation No: -222568; Secret Code No: XXTN014, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 48hrs.
 
 
As a matter of fact, you are required to Deal and Communicate only with MR. ROBERT BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ROBERT BISCHOFF on his contact information, Direct Citibank Telephone No +44-7031833781, Cell/mobile Email: robb5643@hotmail.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.
 
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
 
Note: Your Personal Contact/Communication Code With Citibank Is (011), You Are Advice To Send Your Full Banking Information To The Citibank London, International Remittance Director Headed By Mr. Robert Bischoff And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.
 
Contact Person: Mr. Robert Bischoff
Position: Head Of International Remittance Citibank Of London.
Telephone Office/Bank: :+44-7031833781
Email: robb5643@hotmail.com
 
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT, ON PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.
Sir. Eric Ben.

scam email

subject line: ATTENTION:BENEFICIARY:Get Your Scamed Money Back:

from: EFCC VERIFICATION

email received: 27-02-08

—-

FROM THE DESKTOP OF THE CHAIRMAN ECONOMIC FINANCIAL AND CRIMES COMMISSION UNDER FEDERAL MINISTRY FINANCE ABUJA FEDERAL REPUBLIC OF NIGERIA

                                              HEAD OFFICE

Legal Unit 1 Ibrahim Taiwo Road Aso Rock Villa PMB 166 FCT Abuja.

ATTENTION:BENEFICIARY:
 
How are you? i hope you are fine. Well, I believe by the time you will be through with this email you will understand and surely place your mind at rest as you are going to start a new life in no distance time. Most families have lost lives, homes and there great wealth due to the high rate of fraud and scams that has been all over the Nation and the world in general, but since the setup of the Economic and Financial Crimes Commission for the purpose,these crimes has been reduced and we are fighting heavily to put this to an end.
 
Right now, [900 million] a billion us Dollars has been recovered from these fraudsters through our Intelligence network, and most suspects are still in on our custody for proper investigations and trials. Your name has been found in our list of those that has been defrauded through some of these media, Account/Western union money transfer and others. The western union money transfer that has been sent so far to some county like London Ghana,Togo,Spain,South Africa and United States etc are being received here in our country by these scammers in the name of having transaction that you don’t know about.You have approved to recieve the sum of $850,000.00 USD
 
An instruction has been giving that in no account should any money be paid to an individual through any means without a proper investigation. We have our agents in the bank all round the World with proper security to checkmate these scammers and any bank that goes contrary to our instruction will stand the risk of losing its certificate of accreditation.If this is true about you, do not border much because it is time for you to regain what you have lost .This wonderful compansetion program was  introduced by the new President Alhaji Musa Yar’radua.
 
All you need to do is to contact the head of verification department with this information below  for further clarification and screening after which part of this money will be sent to you through  ATM VISA CARD or means which will be convenience for you as stated  clearly above.
 
OFFICE OF VERIFICATION ECONOMIC AND FINANCIAL CRIMES COMMISSION
Dr Kingsley Adams  Contact person
EMAIL:recoveryourmoneyfromefcc@hotmail.com
OFFICE PHONE: +234-8029722619
FAX:+234-865-172-358 Sign
Ibrahim Lamorde
[Chairman EFCC Republic of Nigeria]
NOTE;  Contact the verification office as you were
instructed to the email above. This payment has a
limited time frame for funds dispatch. Your response
is expected within 7 working days of receiving this
notice.
 Sign
Ibrahim Lamorde
[Chairman EFCC Republic of Nigeria]
NOTE;  Contact the verification office as you were
instructed to the email above. This payment has a
limited time frame for funds dispatch. Your response
is expected within 7 working days of receiving this
notice.

nigerian money scam

subject line: ATTENTION:BENEFICIARY

from: ECONOMIC AND FINANCIAL CRIMES COMMISSION

email received: 28-02-08

—–

FROM THE DESKTOP OF THE CHAIRMAN ECONOMIC FINANCIAL AND CRIMES COMMISSION UNDER FEDERAL MINISTRY FINANCE ABUJA FEDERAL REPUBLIC OF NIGERIA

                                              HEAD OFFICE

Legal Unit 1 Ibrahim Taiwo Road Aso Rock Villa PMB 166 FCT Abuja.

ATTENTION:BENEFICIARY
 
How are you? i hope you are fine. Well, I believe by the time you will be through with this email you will understand and surely place your mind at rest as you are going to start a new life in no distance time. Most families have lost lives, homes and there great wealth due to the high rate of fraud and scams that has been all over the Nation and the world in general, but since the setup of the Economic and Financial Crimes Commission for the purpose,these crimes has been reduced and we are fighting heavily to put this to an end.

Right now, [900 million] a billion us Dollars has been recovered from these fraudsters through our Intelligence network, and most suspects are still in on our custody for proper investigations and trials. Your name has been found in our list of those that has been defrauded through some of these media, Account/Western union money transfer and others. The western union money transfer that has been sent so far to some county like London Ghana,Togo,Spain,South Africa and United States etc are being received here in our country by these scammers in the name of having transaction that you don’t know about.You have approved to recieve the sum of $850,000.00 USD
 
An instruction has been giving that in no account should any money be paid to an individual through any means without a proper investigation. We have our agents in the bank all round the World with proper security to checkmate these scammers and any bank that goes contrary to our instruction will stand the risk of losing its certificate of accreditation.If this is true about you, do not border much because it is time for you to regain what you have lost .This wonderful compansetion program was  introduced by the new President Alhaji Musa Yar’radua.
 
All you need to do is to contact the head of verification department with this information below  for further clarification and screening after which part of this money will be sent to you through  ATM VISA CARD or means which will be convenience for you as stated  clearly above.

OFFICE OF VERIFICATION ECONOMIC AND FINANCIAL CRIMES COMMISSION

Dr Kingsley Adams  Contact person

EMAIL:verification.department.efcc@hotmail.com

OFFICE PHONE: +234-7085-090-223

FAX:+234-865-172-358

 Sign
Ibrahim Lamorde
[Chairman EFCC Republic of Nigeria]
NOTE;  Contact the verification office as you were
instructed to the email above. This payment has a
limited time frame for funds dispatch. Your response
is expected within 7 working days of receiving this
notice

nigerian money scam

subject line: ATTENTION BENEFICIARY;

from: Barr Babara Everett

email received: 27-02-08

—–

FROM THE DESK OF Mr?C? Babara Everett§
AUDITING AND ACCOUNTING DIRECTOR§
BANK OF NOVA SCOTIA BERHAD§
Menara Boustead§69 Jalan Raja Chulan§
50200 Kuala Lumpur Malaysia

Dear  Friend

I am Mr Babara Everett Director of Auditing and Accounting department
of BANK OF NOVA SCOTIA BERHAD here in Kuala Lumpur§ Malaysia?C? In my
department we discovered an abandoned sum of US$28?C?5m dollars in an
account that belongs to one of our foreign customer who died along with
his entire family in the Gulf Air Flight Crashes in
Persian Gulf near Bahrain Aired August 23§ 2000 ? 2:50p?C?m?C? ET as
reported on:
   http://transcripts?C?cnn?C?com/TRANSCRIPTS/0008/23/bn?C?08?C?html

Since we got information about his death§ we have been expecting his
next of kin to come over and claim his money because we cannot
release it unless some body applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines and laws but
unfortunately we learn that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for
the claim?C?

It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don’t want this money to go into
the bank treasury as unclaimed Funds?C?

The banking law and guideline here stipulates that if such money
remained unclaimed after eight ?8? years§ the money will be transfered
into the bank treasury as unclaimed fund?C? The request of foreigner as
next of kin in this business is occasioned by the fact that the
customer was a foreigner and Malaysian cannot stand as next of kin to
a foreigner?C?

I agree that 30% of this money will be for you as a respect to the
provision of a foreign account § 10% will be set aside for expenses
incurred for both of us during the business and 60% would be for me
Thereafter§ I will visit your country for disbursement according to the
percentage indicated Therefore§ to enable the immediate transfer of
this fund to you arranged§you must apply first to the bank as relation
or next of kin of the deceased with a text of application form that i
will send to you when i hear from you§so i will like you to send to me
your private telephone and fax number for easy and effective
communication and location where in the money will be remitted?C?

Upon receipt of your reply§ I will send to you by fax or email the text

of the application ?C? I will not fail to bring to your notice this
transaction is hitch?free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer?C?
   You
should contact me immediately as soon as you receive thisletter?C?
Trusting to hear from you immediately?C?

Email Address ;
babara.everett@hotmail.com

Yours Faithfully
Barr Babara Everett

scam email

subject line: FROM: THE DESK OF MR. VICTOR U. PETERS***PRIVATE AND CONFIDENTIAL***

from: VICTOR U. PETERS email received: 27-02-08

subject line: Attention: Recipient,

from: Mr.Riccardo Varanini

email received: 27-02-08

—–

Attention: Recipient,
The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of US$850,000.00 (eight hundred and fifty
thousand United states Dollars) as charity donations/aid from the
 Vittorio
Foundation.Fondazione Di Vittorio is conceived with the objective of
human growth, How ever you will have to fill and submit this form to
 the
office annex
in Italy for verification & direction on how you can claim your fund,
(N-222-6747, E-900-56) in all discussions.
1.Full name…………..
2.Contact Address……..
3.Age………………..
4.Telephone Numbers……
5.Marital Status………
6.Sex………………..
7.Next Of Kin…………
8.Zip Code……………
9.Occupation………….
10.State:……………..
11.Country…………….
12.Nationality…………
CONTACT Email: ecowasdepartment@live.com
CONTACT NAME: Mr.Riccardo Varanini
Yours faithfully,
Mr. Gianni Mattioli.
(Foundation officer)

scam email

subject line: PROMOTION / PRIZE AWARD

from: GOOGLE LOTTERY INTERNATIONAL

email received: 26-02-08

—–

GOOGLE LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION / PRIZE AWARD
(WE ENCOURAGE GLOBALIZATION)
FROM: THE LOTTERY COORDINATOR,
GOOGLE B.V. 44 9459 PE.
RESULTS FOR CATEGORY “A” DRAWS

Congratulations to you as we bring to your notice, the results of the
First Category draws of E-MAIL LOTTERY organised by GOOGLE INTERNATIONAL.
We are happy to inform you that your email address have emerged a winner
of One Million (1,000,000.00) Euros, which is the winning payout for
Category A winners. This is from the total prize money of Two Million
(2,000,000.00) Euro shared among the 2 winners in this category.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa,
America, Asia, Australia, Europe, Middle East, and Oceania as part of our
International Promotions Program. CONGRATULATIONS! In your best interest
to avoid mix up of numbers and names of any kind, we request that you keep
the entire details of your award strictly from public notice until the
process of transferring your claims has been completed, and your funds
remitted to you. NOTE: To file for your claim, please contact the claim de

CLAIMS RELEASE VERIFICATION FORM REQUIREMENT:
1.Full Name :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
**********************
CONTACT PERSON:
MR. DEMIS RITAKIS
EMAIL: gll.claimsdepartment@gmail.com
**************************************
Find below your promotion date, Reference and Batch numbers. Remember to
quote these numbers in your correspondence with your claims agent.

PROMOTION DATE 25TH OF FEBRUARY 2008. REFERENCE NUMBER:
GLLINT/07/04/768970118. BATCH NUMBER: 78/09/230. Congratulations once
again from all our staff and thank you for being part of our promotions
program.

Sincerely Yours,
Mrs Joyce Gram.
THE PROMOTION COORDINATOR

lottery scam

subject line: Ref: Sinopec86A01/Company’s Representative Required

from: Sinopec Co., Ltd.

email received: 26-02-08

——

Sinopec Co., Ltd.
A6 Hui xin East St. Chaoyang District,
100029, Beijing
CHINA
     
Dear Sir/Madam,
 
I take great pleasure in introducing myself, Mr. Zhang Yaocang , General Manager
of Sinopec Company Limited. This letter is in reference to seek your assistance,
to help collect payment for services and supplies rendered to customers in
America, Canada and Europe and this letter is not intended to cause any
embarrassment in whatever form, rather it is intended to contact your esteemed
self, following the knowledge of your high repute and trustworthiness.

We deal on crude oil and raw material and export into the various continents,
please if you are willing to assist, we will want you to furnish us with your
particulars, so as to enable us give you further details. Please, you have to be
an honest and trusted person, as more payments will be made through you in the
course of this transaction. Also, you will be entitled to 10% of every payment
that you are able to receive for us from our customers as your benefit
 
Please contact us for more information via email with the below informations
filled out.
 
FULL NAMES:
MAILING ADDRESS (Including Zipcode):
AGE:
STATUS:
STATE/COUNTRY:
HOME TEL NUMBER (Personal) :
MOBILE NUMBER :
FAX NUMBER:
OTHER EMAIL:

COMPANY NAME (If any):
COMPANY TEL NUMBER:
COMPANY FAX NUMBER:
OCCUPATION:
 
We look forward in working with you.
 

Mr. Zhang Yaocang
General Manager
Sinopec Company Limited
 
N: B
we are very much aware of scams going on all over the Internet and as such we
are assuring you that at no time will you be required to make any upfront
payments of your personal funds to us for whatever reasons, we are legitimate
entrepreneur seeking for a trustworthy foreign partners/relationship on a long
term bases.  I assure you that this is made in good faith and will be of mutual
benefit.

fake job offer