Weekly Scam Roundup – 3/1/2012

1 Comment

Here are the latest submissions for my weekly scam roundup. If you have received any similar emails, PLEASE post them in the comments below. By posting the emails, you will directly be helping other people by exposing scam artists!

Click here for more details on these scams and how they work.

Click here to find out where to report these scams.

Scam Email #1

From: “Stephen James Inc,”
To: recruitment@stevenjames.com
Subject: Re: PART-TIME JOB FOR 2012

Hello Applicant,

What is your situation? Are you losing sleep at night worrying how to get a legitimate part time Job? Would you like to work online from home and get paid weekly?

Stephen James Inc, is extending a part time job offer, We needs a book-keeper, so I want to know if you will like to work online from
home and get paid weekly without leaving or affecting your present job?

THIS IS SAFE AND LEGITIMATE.

Interested applicants should forward the following information to my email: overseascc@mcom.com

1)Full names
2)Valid Phone number/fax
3)Full contact address( not P. O. Box) to include city,state and zip code.
4)Employment Status:
5)Age:
6)Marital Status:
7)Have you done this kind of Job before?

More Detail about the Job will be email to you, after the confirmation of your information above.

NOTE: NO REGISTRATION FEE NOR ADMINISTRATIVE CHARGES OF ANY KIND WILL BE REQUIRED FROM YOU.

Warmest Regards,
Mrs. Brenda Notini
Tel: 773-340-4237
Email: overseascc@mcom.com

Scam Email #2

Top of the day to you. I feel quite safe dealing with you in this
business proposition having gone through your remarkable profile on
the internet. Though, this medium (Internet) has been greatly abused,
I choose to reach you through it because it still remains the fastest,
surest and most secured medium of communication.

Let me crave your indulgence to introduce myself to you I am Mr.
Richmond Max chief executive officer of Star Energy Group plc we
are OPEC members who deal on crude oil and raw material and export
into the Canada/America and Europe.

I will want to solicit for your assistance to help collect a payment
that is due to my company for services and supplies we rendered. My
company wants someone in USA who has equity line of credit account or
company’s account to receive the fund for us. Why we want someone with
line of credit account or company’s account was because of our
previous experience where our representative runs away with our money.

Please if you are willing to assist, i 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. And more
so you will be entitled to 10% of every payment that you are able to
receive for us from our customers. And all transfer charges would be
deducted from the principal amount.

Please contact us for more information via email with the below
information’s filled out.

NAME………………………………
MAILING ADDRESS……………..
AGE:……………………………….
STATUS:………………………….
STATE/COUNTRY…………….
TEL/FAX NUMBERS…………
COMPANY NAME…………….
OCCUPATION………………….

We look forward in working with you.

Mr. Richmond Max C.E.O
Star Energy Group Plc.
9th floor, suit 13
World trade center
New-Delhi India
Email: starenergygroupindutries@gmail.com

NB: Ignore this mail if you are not interested in the offer and you
cannot handle large sums of money.

Thank you.

Scam Email #3

NIGERIA AGIP OIL COMPANY LIMITED

VACANCY!!! VACANCY!!! VACANCY!!! Application Form

Application for a job opportunity in Agip Nigerian Oil Company
Limited. Applicant must have a BSC holder of at least second class
upper/second class lower. Contact the HOP (head of operations) on
+234(0)810 358 9858 or email us at agip@w.cn for further information
or visited our website: http://www.nigeria-oil-gas.com

Requirements:

– Have a minimum of 3- 5 years working experience in a similar position.
– Candidate must have good verbal and written communication skills.
– Be proficient in technical writing.
– Have great interpersonal skills to write reports, policy, procedures
and correspondence.
– Be proficient in MS Office.

Apply Online at: agip@w.cn
Application Deadline: 3rd June 2012

Fill The Application Form Below

Surname:……………………..
Other Name:…………………
State:………………………….
Date Of Birth:……………….
Sex:……………………………
Marital Status:…………………
Blood Group:…………………….
University Attended:……………….
Religion: ………………………….
Home Address: ………………………………
Local Government of Origin:……………………..
State of Origin:……………………………
Nationality:………………………………
A Scan Copy Of your C.V. and Two Passport.

Applicant should have the company Ref. Number before the screening
date. Contact the HOP (head of operations) on +234(0)810 358 9858 for
assistance.

Application:

Qualified interested candidates should send their CV as an attachment
document to e-mail – agip@w.cn

Engineer J. E. DUBRE
C.E.O
Nigeria Agip Oil Company

Scam Email #4

Thanks for your interests in the Administrative Assistant position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I often get my hands occupied because am working with a couple of companies both states and outside, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. As my assistant, your activities amongst other things will include: Make travel arrangements and submit expenses for Attorneys; Order office supplies, Running personal errands, Check Processing, Filing documents, printing and typing letters, Internet search skills and Posting ads. You must possess the ability to handle highly sensitive and confidential information and also perform your duties with accuracy, quality, and integrity. You will need a printer and a personal computer for this job… Do you have a printer? please advise. The basic wage is $400 a weekly.

About me:

My name is Simon Tan, am a Realtor and Lawyer. I travel alot,hence the reason why i need an assistant to handle affairs for me on the home front when i am away on business which is usually quite often. This position is home-based and flexible which can be performed at any location. I have designed your job responsibility in such a way that it will be very convenient for you and all you need to do is just follow the instructions I give to you. I hope this is clear. I need someone who can be able to meet up with my timings. There is also a very sensitive issue on trust and accountability which I believe will address itself as time goes on.

This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I do have a number of things you could help me with next week if you will be available for me. This can act as a stable foundation to our working relationship. To get started with the process; I will need you to get back with the following information.

Name:
Physical/Street Address:
Home and Cell Phone #:
Date of availability to commence work:

Hope to hear from you again.

Regards,
Simon Tan.
732-664-9092

I have been building six figure businesses online and helping others do the same since 2007. Let me show you how it's done. Click here to learn how to build a real business online.

One Comment

  1. I haven’t receive any email like this but a couple of times, I received a message saying that they will send me a big amount of money because they owner is dying from a disease… Well, I think it’s another scam so I didn’t mind it.

    Reply

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