It is currently Thu Mar 28, 2024 10:56 am    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Job and work from home scams

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Sun May 20, 2012 8:44 pm

From: business@totalgp.com
IP: 203.45.175.67
Subject: Employment & Business Opportunity
Tel: +447011139172



&/DIV>
&/DIV>
&/DIV>
Do you wish to establish your ideas in business? Or do you have the intellectual ability to participate in oil & gas trade as a broker/agent? Are you in search of an international employment opportunity? Here is your chance to get a good business service from our company today.</DIV>
&/DIV>
Total Gas & Power Ltd wish to inform you that we have considered under our current business opportunities to invite you to participate as a broker/agent on individualized equity investment portfolio management program that will suit your individual requirements.</DIV>
&/DIV>
Total is a global group of energy and petrochemical companies with over $5 trillion private and corporate investment portfolios. Total helps to meet the world's growing demand for energy in economically, environmentally and socially responsible way. It also ships crude oil worldwide through an affiliated company and participates in petroleum refining and marketing activities at home and abroad.</DIV>
&/DIV>
We are privately looking for fiduciary agents and management experts who will be willing to act as an investment portfolio holders and administrators for our company. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.</DIV>
&/DIV>
The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable all sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.</DIV>
&/DIV>
With the principle of credibility, preciseness, quality and service, Total Gas & Power Ltd has gained praise and good reputation from a wide range of multi national companies. We sincerely welcome you to negotiate business and achieve a mutual benefit development from our services.</DIV>
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Re: Job and work from home scams

Sponsor

verispy.com
Sponsor
 

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Sun May 20, 2012 9:15 pm

From: charlton010@hotmail.com
IP: IP not found
Subject: Job Offer For You...
Tel: Not found



Good day,

My name is Wayne Jones and I own a company that sells Art Work and fabric materials in London,I am looking for a representative in the United States Of America And Canada who will be working for me as a part time worker and i will be willing to pay Ten Percent for every transaction,

JOB DESCRIPTION

Recieve Documents/Payments in form of Check, Money Order, Bank
Draft,
Deduct 10% which will be your percentage
Forward balance after deduction of percentage to the company.
if you are interested in working get back with this details, Please get back to me with your Complete information:

Full name
Physical address(Not P.o.box)
City
State
Zipcode
Telephone number
Age
Present Job

Your provided information will be sent for the first internal screening and comparation of applicant's information. Please if you are interested in this position don't hesitate to get back to me at my contact email address.

Regards,

Wayne Jones
Uk Art Store
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Sun May 20, 2012 10:43 pm

From: crane1955@aol.com



Kindly email us your resume or your complete details like your full name,complete address including your zip code with city and state.In our next email you would be receiving the details regarding your work.
Thanks,
David Mack.

.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Lioness1


Bookmark and Share

Re: Job and work from home scams

Postby Lioness1 » Sun Jun 10, 2012 6:18 pm

needed urgently
Details ausblenden

VON:

karl woods

AN:

XXXX@yahoo.com

Message markiert
14:07 Sonntag, 10.Juni 2012

Am sorry for offering you this way but am
urgently in need of a nanny,I got your profile in
this site,My name is Engineer Karl Wood from
London, UK. Am a single parent blessed with 1
lovely daughter. Am a widower and I reside in
129 Great George Street in Bristol here in
London Am sorry if this sounds strange or new to
you,am urgently seeking a service of a nanny for
my daughter, Don't worry I'll tell you lots more
about her as soon as we get on. I've had Asian
nannies before and they really served us well, my
daughter really enjoy their stay here. That's the
more reason why am getting another
replacement.
I'll be offering a salary of Seven Hundred and Fifty
Pounds Starlings(750gbp),weekly and will provide
monthly shopping allowances as well as
accommodation.. Please if you are really willing to
come and work for me here ASAP do email me
back. Remember you'll have to have a passport
ready to get down here. I don't really need an
expert or a professional to look after my daughter
all I need is a caring, good hearted and God
fearing lady.
I'll look out for your email so that we can talk
more about me, my family and the job. you can
send me an email to my private email at
karlwood185@hotmail.co.uk
Regards and God Bless,
Karl Wood.
Antwort an: Antwort an karl woods
Senden



IP Address: 82.145.208.243
Provider: Opera Software Asa
City: n/a
Country: Satellite Provider

User avatar
Marisa
Site Admin
Posts: 19413
Joined: Mon Jun 26, 2006 5:29 am
Location: am from califonia aka carlifonia, united state of americans okay
Contact:


Bookmark and Share

Re: Job and work from home scams

Postby Marisa » Mon Jun 11, 2012 5:25 am

This is a scam!! I got it on my baiting email address that ONLY mugus know:



X-Originating-IP: [172.129.35.235] - AOL (yet again!!!) :roll:
Return-Path: <minch.contractor@admin.in.th>
From: Minch Contractor Company <minch.contractor@admin.in.th> - but email addy from Thailand!!
to: undisclosed recipients

Good Day,
The Minch Contractor Company need a trust worthy,responsible and reliable person
Who is ready to work as the company agent.In receiving consignments in behalf of the company.
On basses.

Management
SCAM FREE DATING SITE

I am responsible for what I say. I'm not responsible for what you understand.

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Annita Williams; <annita_20williams@yahoo.com>

Postby IceFM » Mon Jun 18, 2012 4:54 pm

BALFOUR CONSTRUCTION GUINEA BISSAU
AVE AMIRICAL CARBAL
BISSAU
GUINEA BISSAU

Email, balfourconstruction@contractor.net /annita_20williams@yahoo.com

Tel- +2455178164

We are pleased to inform you that we have job openings in
balfourconstruction Guinea Bissau.
Meanwhile, we are looking for talented people who support our employment
principles and are looking for opportunities that will be challenging.
Balfour Construction, in return offers excellent learning and career
development opportunities and competitive benefit packages.
Skilled and Unskilled workers are invited to apply to work in the Multi-Mil
lion Dollar Export processing Zone project in Guinea Bissau.
Contact the project administrator immediately with the below requirement

1, CV Resume

2, Your Front Page Information International Passport

3, Resident Country and Origin.

as soon as we satisfy with the above requirement we shall inform you , the next procedure

Anthony Mendy

Hr Manager


216.147.159.103


EQUITEL
Sitec
SITEC-1
Caixa Postal 268
Bissau,
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Re: Soyia; <marriotthotel.ca_job@live.com>

Postby IceFM » Thu Jun 21, 2012 2:39 pm

Contact me again in WD.

Date: 2012-06-20 18:29:26

soyia
37 y/o woman
Nanaimo, Canada
Employment opportunity in Marriott hotels Canada

The Management of Marriott hotels Canada, needs new workers who can speaks English or French language which careers suite into this work categories, Stewards, nurses, Technicians, Fashion designers ,comedians and Entertainers, models, actors, dancers, medical doctor, Artisans, Mechanics, engineer, cleaners, washers, security, Club Bouncers, Catering supervisor, Cooks, Receptionist, Food & Beverage Management, Store Keeper, Landscape & graphic designer, Computer Engineering, professional massage, Professional Chauffeurs, professional beauticians, professional Gardener and florist, Gym and exercise instructors, etc.

Our hotel will be responsible for the payment for his/her air ticket and accommodation, so if you are interested to work and live in canada, you can contact us immediately with your C.V or application letter through this e-mail address below for more information.

ca.marriotthoteltoronto@live.com

Good luck.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Guia88
Junior Poster
Posts: 38
Joined: Mon Jul 09, 2012 2:22 am


Bookmark and Share

Re: Charles Kelvin, charleskelvin56@yahoo.co.nz

Postby Guia88 » Tue Jul 10, 2012 12:46 am

I read this while browsing regarding Charles Kelvin alias Kelvin Charles...

aunthentication of contact details for the purpose of recruitment in Malaysia
Dear Sir,
Through Yahoo.mail I got a job proposal from a company (SHELL OIL COMPANY) in Malaysia and they have sent me a appointment letter and offered me a job but simutaneously they have asked to remit them USD895.00 for the procurement of WORK/RESIDENCE PERMIT from the Government of Malaysia.
Could you please confirm the authenticity of their below mentioned contact details:

Money to be sent to following address:
Name: CHARLES KELVIN
Government Administration Centre
Malaysia Travelling Agency
Kuala Lumpur, Malaysia.
PHONE: 00-60172361802

Kindly confirm me above as soon as possible as they have given me only 1 day to response.

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Tue Jul 10, 2012 12:58 am

Moved to here. I´m afraid it´s a typical "job scam" done by Nigerian gangs in Malaysia. Please ignore and never reply.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Wed Jul 11, 2012 10:13 pm

From: FAIRMONTEMPRESSHOTELCANADA@YAHOO.CA
IP: 10.216.90.19
Subject: FAIRMONT HOTEL JOB OPPORTUNITIES


Message-ID: <CAAvFoMOjBYgDD6qoPuuEQEP02Dd-A5tBY27bJa7y18vQ@mail.gmail.com> Doris William <FAIRMONTEMPRESSHOTELCANADA@YAHOO.CA>


*FAIRMONT HOTEL JOB OPPORTUNITIES *

* *

*Current openings effective December 31, 2011 December 31, 2012*
* *

*Executive Office Division*

* *

*Executive Assistant*

The Executive Assistant is responsible for being a positive and
professional role model while supporting the day-to-day operation of the
Executive Office.

* *

Provides administrative support to both the General Manager andDirector of Rooms.

Handles all general office administration which includes payroll,
time off request forms, purchase orders, photocopying, filing, scanning,
ordering supplies, and maintaining a trace file for the Executive Office.

oversees the Health Club Membership and is responsible for allissues pertaining to Members.

Coordinates and drafts all in-room guest information, letters and
bulletins

Coordinates VIP guest reservations, arrivals, and amenities
Researches and compiles information relative to corporatereporting

Attends weekly Board of Operations Meetings, Leadership meetings.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Mon Jul 16, 2012 6:55 pm

^^

From: fairmontempresshotelcanada@yahoo.ca
IP: 41.82.180.47
Subject: JOB INFORMATION AND REQUIREMENTS.
Tel: Not found

1.0

JOB DESCRIPTION AND SALARYExecutive Office Division
ExecutiveAssistant . 5,500 US Dollars. Culinary Division Chef de Partie . 4,500 US Dollars.Food & BeverageDivision
Food & Beverage/Catering Hunter. 4,200 USDollars.Banquets House Attendant (Part Time) .. 3,500 USDollars.Banquet Server (Full Time) .. 4,000 US Dollars.Host/Hostess . 3,500 US Dollars. Rooms Division Front Desk Agent(Full Time) . 5,000 US Dollars.MANAGEMENTREQUIREMENTAPPLICATIONLETTER WHICH YOU WILL SUBMIT THROUGH OUR E-MAIL ADDRESS
C.V IF AVAILABLE.2 PASSPORT PHOTOGRAPH SCANNED.INTERNATIONAL PASSPORT SCANNED COPY.BIRTHCERTIFICATEIF AVAILABLE. When you are ready with allthe requirements demanded, forward it to the embassy through this e-mailaddress.
embassy.canadian@email.com


SIGN : FAIRMONTEMPRESS HOTEL MANAGEMENT AND BOARD OF DIRECTORS.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Tue Jul 17, 2012 11:33 pm

From: ballrbll@aol.com
IP: 64.4.231.43


Hello do you need a good paying job full time or part time email for more information.
.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Wed Jul 18, 2012 12:47 am

From: chidollarman@yahoo.com
IP: 41.155.38.14
Subject: PERSONAL ASSITANT NEEDED URGENTLY
Tel: Not found

1.0

Hello, my name Melissa Morgan and I need a (PA) Personal Assistant. I'm looking for someone that can be trusted and reliable to work very well and good understanding person from anywhere in the states.This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my assistant, your activities amongst other things will include;Running personal errands, supervisions and monitoring. Scheduling programmes, flights and keeping me up to date with them.Acting as an alternative telephone correspondence when I'm away. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities..Basic wage is $500 a weekRequirements:- Must Live In the states- Must be atleast 20 years of Age.- Excellent Communication SkillsIf you are interested and meet the requirement you can get fully applied by filling the form below;1. Full Name2. Street Address3. CITY4. STATE5. ZIPCODE6. Telephone/Cellphone number7. Present Occupation8. Age You are not required to pay any fee or pay for any application form for thisappointment.Waiting to have your response as soon as it could be.RegardsMelissa Morgan
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Fri Aug 31, 2012 9:37 pm

From: anbakercreation101@hotmail.com
Subject: GREAT JOB OFFER (WORK FROM THE COMFORT OF YOUR HOME)

READ THE ATTACHED FILE AND REPLY A.S.A.P.



NOT downloaded and NOT read!
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
FrumpyBB
Site Admin
Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Job and work from home scams

Postby FrumpyBB » Sun Sep 09, 2012 7:34 pm

From: chemiphaseltduk@kv.sapientia.ro
IP: 210.101.131.231
Subject: Payment Representative Wanted
Tel: Not found




Chemiphase Ltd,
Unit 2 Ringtail Court,
Burscough Industrial Estate,
ORMSKIRK,
L40 8JY

Scope of Business:

Based in Burscough Industrial Estate (Ormskirk), Chemiphase Ltd offers
cleaning chemicals and supplies to clients throughout the UK and America.
Established in 1991 the company has many years of experience in the
chemical manufacturing business.

The firm offers a variety of cleaning chemicals, cleaning supplies to
companies, which are designed to be cost effective at all times. With a
custom built office, the business also has trained workforce allowing
clients to save time and money.The company is able to offer a
comprehensive range of cleaning chemicals and supplies, including
janitorial products, environmentally friendly chemicals. Tested
thoroughly, the product range is particularly suitable for pubs,
restaurants, cleaning companies and can greatly reduce the cost of buying
expensive chemicals in. The products are available from the website or
over the telephone.

Purpose of Contact:

We need overseas representative to aid us in collecting our payments on
Our Behalf in South America, Canada and USA.

Mutual Benefit:

While receiving these payments on our behalf, you will be entitled to a
15% commission per payment.

Mode of Payments:

The Mode of Payment from my clients will be through Company Cheques and
Certified Bank Cheques.

Conclusion:

Subject to above, if interested, please supply the following details:

.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 34 guests