ACCOUNT OFFICER AGENT NEEDED UGENTLY!!!

Written on Mon, 29 Dec 2008 08:05:03 +0000 – 8:05 am | by Brian |

From: “QinHuangDao HongYue Plastic Limited” &info@representative.com>
Reply-To: conniechen112@yahoo.co.jp
Subject: ACCOUNT OFFICER AGENT NEEDED UGENTLY!!!
Date: Thu, 11 Dec 2008 12:05:21 -0000 (UTC)
To: xxxxxxxxxxxxxxxxx
QinHuangDao HongYue Plastic Limited.
10, National Road 2, Face Of Xiguanglu Railway Station,
Cixian, Hebei,
China.
PAYMENT RECEIVING AGENT NEEDED.
————————————————————-
I am Mr. Connie Chen the CEO of QinHuangDao HongYue Plastic
Company,We manufacture and sell professionally plastic pipe
system. QinHuangDao HongYue Plastic company [...]

No Comments | Category: Payment scam |

WORK FROM HOME WITH EASE

Written on Sun, 28 Dec 2008 23:05:04 +0000 – 11:05 pm | by Brian |

From: “Ocean Fabrics Mill Ltd”&Oceanfab.ltd@mirco.com>
Reply-To:
Subject: WORK FROM HOME WITH EASE
Date: Wed, 10 Dec 2008 20:08:10 -0600
To: xxxxxxxxxxxxxxxxx
hames Court,
1 Victoria Street,
Windsor,
Berkshire. SL4 1YB.
Dear Applicant,
My name is John Bulpin and I own Oceanic Fabric mills Pte Ltd that sells textile and fabric material in London. I am looking for a representative in the United States Of America, [...]

No Comments | Category: Invoice/Contract Scam, Job scam, Payment scam, UK telephone number (44 country code), has a link to a website |

Part Time Job Offer (Payment Officer Needed)

Written on Sat, 06 Dec 2008 17:05:04 +0000 – 5:05 pm | by Brian |

From: “yeuwoei@gmail.com”&yeuwoei@gmail.com>
Reply-To:
Subject: Part Time Job Offer (Payment Officer Needed)
Date: Mon, 17 Nov 2008 17:50:11 -0800
To: xxxxxxxxxxxxxxxxx
Dear Sir/Madam,
Our company was founded in 1977 . We specially manufacture the food and can processing related machinery .
We serve our customers by using high class and precise equipments to produce first-class quality products.
This message is send in English for [...]

No Comments | Category: Job scam, Payment scam |

Re: Regional Representative Needed Urgently !!

Written on Sat, 06 Dec 2008 15:05:04 +0000 – 3:05 pm | by Brian |

From: “Dr Chris Jones”&Dr.chris@chungaipharma.net>
Reply-To:
Subject: Re: Regional Representative Needed Urgently !!
Date: Tue, 18 Nov 2008 11:49:56 +0100
To: xxxxxxxxxxxxxxxxx
Dear Sir/Madam,
I’m Dr. Chris Jones from CHUGAI PHARMACEUTICAL CO.LTD.
I would like to know if you are interested to work with us on a part
time basis as a book-keeper or representative in America, work on line
from home and [...]

No Comments | Category: Job scam, Payment scam |

payment from western union benin.

Written on Sat, 06 Dec 2008 13:05:08 +0000 – 1:05 pm | by Brian |

From: =?utf-8?q?Frank Sume?= &frank_sume2@yahoo.in>
Reply-To:
Subject: payment from western union benin.
Date: Tue, 18 Nov 2008 13:12:01 +0530 (IST)
To: xxxxxxxxxxxxxxxxx
–0-642899342-1226994121=:37673
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 8bit
I have a new email address!You can now email me at: frank_sume2@yahoo.in
- How are you today?I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given [...]

5 Comments | Category: Benin telephone number (229 country code), Payment scam, Refers to a "courier" company, has a link to a website, wire transfer to you |

Account Keeper Needed

Written on Sat, 06 Dec 2008 12:05:05 +0000 – 12:05 pm | by Brian |

From: “Boyuan flat steel Co.,LTD” &jobs@126.com>
Reply-To: boyuanflatsteel11@yahoo.co.jp
Subject: Account Keeper Needed
Date: Tue, 18 Nov 2008 03:02:26 -0000 (GMT)
To: xxxxxxxxxxxxxxxxx
Boyuan flat steel Co.,LTD
No.366 Middle Linglongshan
Road, Qingzhou, Shandong,
China.262500
City: wuxi
Dear Sir/Madam
Account Keeper Needed
I am managing director Boyuan flat steel Co.,LTD .
We specializes in producing and supplying a wide range
of different steel products , hot rolled wide flat bar;
universal [...]

1 Comment | Category: Job scam, Payment scam |

PLEASE GET BACK

Written on Sat, 06 Dec 2008 08:05:05 +0000 – 8:05 am | by Brian |

From: “Akeem Oyewale”&akeemoyewale2008@hotmail.com>
Reply-To:
Subject: PLEASE GET BACK
Date: Tue, 18 Nov 2008 12:41:55 +0100
To: xxxxxxxxxxxxxxxxx
Dear sir/madam
I am Mr Akeem Oyewole I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal.
We have all the [...]

No Comments | Category: Payment scam, Please keep this confidential |

Contact Suvex This day

Written on Sat, 06 Dec 2008 07:05:08 +0000 – 7:05 am | by Brian |

From: “Mr. Alexandre Smith Jr. (CEO A. Smith Investment Ltd.)”&alexsmithjr@mail.com>
Reply-To:
Subject: Contact Suvex This day
Date: Sun, 16 Nov 2008 05:06:20 +0100
To: xxxxxxxxxxxxxxxxx
Greetings to you !!!
I have been waiting for you to contact me for your Confirmable Bank Draft of $250,000.00 United States Dollars but I did not hear from you since that time.Then I went and [...]

No Comments | Category: Fund transfer scam, Payment scam, Refers to a "courier" company |

CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND

Written on Fri, 05 Dec 2008 13:05:01 +0000 – 1:05 pm | by Brian |

From: “office2008″ &office2008@ca.andylau.com>
Reply-To: wunionmoneytransferbeninrepublic@ymail.com
Subject: CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND
Date: Mon, 17 Nov 2008 04:38:39 +0900
To: xxxxxxxxxxxxxxxxx
DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
INTERCONTINENTAL BANK PLC BENIN
WEST AFRICA
Attn:
My Dear now we have arranged your payment of ($900.000.00) Nine hundred thousand united state dollars in atm payment
card to be sent to you through western union [...]

No Comments | Category: Benin telephone number (229 country code), Payment scam, Refers to an ATM card |

PART-TIME JOB (Ref:50)

Written on Fri, 05 Dec 2008 07:05:01 +0000 – 7:05 am | by Brian |

From: “MARGARET LEE”&marbleorphanagehome@live.com>
Reply-To:
Subject: PART-TIME JOB (Ref:50)
Date: Mon, 17 Nov 2008 08:39:58 -0800
To: xxxxxxxxxxxxxxxxx
Hello,
My name is Mrs.Margaret Lee, I wish to offer you a part-time job in which is of mutual
benefit. I resigned from my job two years ago as a research
scientist for ARINI (Agricultural Research Institute of Northern Ireland) but till work as
a [...]

No Comments | Category: Invoice/Contract Scam, Job scam, Payment scam, wire transfer to you |

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