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Re: A scammer here in Adland
7/15/2006 9:20:13 PM

Hello Venerina,

Here I am again with the latest scam sent to me:

ATTENTION

NEW EMPLOYMENT OFFER ON BEHALF OF WOOLWORHTS INC.

WOOLWORTHS INCORPORATED, WHOLE SALE FRANCHISE COMPANY IS RECRUITING  
MEN AND WOMEN TO BE PARTIME FINANCIAL OMBUDSMEN ALL OVER THE UNITED 
STATES.
THE JOB INVOLVES RECIEVING AND CASHING PAYMENTS FOR AND ON BEHALF OF 
THE COMPANY, AND FOWARDING TO ANY OF OUR VARIOUS OFFICES VIA 
ELECTRONIC TRANSFER (WESTERN UNION)
YOUR INCOME IS COMMISSION BASED AND YOU  GET 10% OF ALL FUNDS TRANSACTED.
THIS JOB REQUIRES NO SKILL, ALL YOU NEED IS A CHECKING ACCOUNT, AND 
YOUR TRUSTWORTHINESS.
INTERESTED APPLICANTS SHOULD PLEASE REPLY WITH THE FOLLOWING INFORMATION.

NAME:

AGE:

PHONE:

FULL RESIDENTIAL ADDRESS:

ALSO PROVIDE A WRITTEN ATTESTATION, AND A COPY OF ANY VALID 
IDENTIFICATION. EXAMPLES ARE DRIVERS LICENSE,INTERNATIONAL 
PASSPORT,COMMUNITY I.D CARD.e.t.c
STAY BLESSED

JUSTIN HENSON

C/O HTMGRANTS  INC.
131 CONWAY ROAD,
PLUMSTEAD,
SE181AX
+447024060019

WWW.WOOLWORTHS.CO.UK

WOOLWORHT HOUSE
242-246 MARYLEBONE ROAD
LONDON NW1 6JL

Ildiko "There is no mistake so great as the mistake of not going on."...W.Blake Create streams of residual income: Seamless VOIP for mobile phones worldwide: http://BizBuzz.ws/BestDealin06
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Venerina Conti

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Re: A scammer here in Adland
7/16/2006 5:02:26 AM

Hello Ildiko

Thank you so much for sharing this new scam with us.  Even I hadn't seen this one yet.... must be new!!!!

Have a lovely weekend

 

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Mike Eldred

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Re: A scammer here in Adland
7/16/2006 5:39:47 PM

Hello Glad to know you did not send them your info... You'd be receiveing bills from all over europe if you did. Nigerias' government is trying to nail all those there that are doing this. It makes the place look really bad. The other type is the emails asking if you would be an (partner) or their business rep to receive and clear us payments on their behave.

These Emails are an everyday assault to newbies and gullable net users. I receive many of these everyweek. They use made up names and have more then afew internet log in ID's. The best thing to do with these is hit SPAM on them. 

 i recieve emails people claiming to be from PAYPAL. Every single email I get  stateing its from paypal i forward to spoof@paypal.com  within minutes i get a responce stateing that the email is fake and to please forward all headers to them so they can stop them. IF it is from paypal i get an email stateing if it is from them...

 never give out your information to anysite be fore double checking it..

The total time working out ways your time with family.
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Venerina Conti

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Re: A scammer here in Adland
7/16/2006 7:23:34 PM

Hey Mike,

Good to see you, long time no read .... have you been out journeying?

Thank you for posting your comments and advice for our friends here.

Hope you had a great weekend

Take care and God speed!!

Venerina

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Venerina Conti

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Re: Be Warned a new Scammer Today in Adland 20/7/2006
7/20/2006 6:44:42 AM
From Micheal Divids: Good Day,
Date: 7/20/2006
 
Good Day,
ABN AMRO NEDERLANDS
overzeesfinancieren@myway.
www.abnamro.nl


 
With close inquiries made about you ,I believe you can handle this
matter.I humbly seek your assistance in a matter that needs outmost
trust and confidence. I am Mr Terry Dennis, and I am in account department office in ABN AMRO BANK NEDERLANDS
 
There is an account in my bank that has not been updated in the last
nine years and it has the sum of $7,000,000.00 usd.This money has no
beneficiary and severe investigations show that the account belongs to
a foreign company belonging to Mr.Morris Thompson. who died a couple of
years ago. Right now, I am willing to give you 30% of the total sum as
your own share if the money is transferred into your account.
The nature of your business is not relevant for the success of this
transaction. I have taken all necessary precautions to make sure that
the transaction is 100% risk free and it is believed that this
transaction will be completed within seven working days.
I require you to send me your private email address,
phone and fax number for an easy and well secured communication.
 
Please you must keep this transaction secret at all times until you
have received the fund in your account.You may also go through our
banking online site through (
www.abnamro.nl) to check out my
profile there and everything about my bank.When you log on the
website,you click on about us and after that,you scroll down to your
left and have a click on management team and i am very sure that you will
get to the page and have a look on our management team and personal.
 
Please do send to me your informations as stated below:
 
Full Name....................................
Contact Address..........................
Age......................................
Date of Birth..............................
Occupation...............................
Phone number.........................
Mobile phone..........................
Fax......................................
E-mail.................................
 
Best regards,
Mr Terry Dennis
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