Disclaimer: This site inform about types of scams, schemes and fraud, to help you recognize, report and protect yourself from scams.

November 29, 2011

INVESTMENT MANAGEMENT/ PARTNERSHIP

Filed under: — scampage @ 9:31 am

PO Box 9004,
Chelmsford, Essex
N874DS London
United Kingdom

My Dear

I Have a very important request that make me to contact you; The Chief Finance Director of Neptune Investment Fund, Neptune Investment Funds the World Largest Fund Management Company with over GBP1.2Trillion Capital Investment Fund. Nevertheless, as The Chief Finance Director, I handled all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor’s Marginal Capital Fund.

I need your solicit your assistance and Guidelines in making a business investment and transfer GBP78,560,000.00 within the Next few days.  But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail, this fund will be shared 50% for me and 50% for you.

Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email (robertrwarner93@yahoo.com ) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction.

Best Regards
Robert Warner
Private Mobile: +447045791767

 

This is for information only

  1. Scam always promise you a lot of money for awards and make you send some money first for administration.
  2. Scam will keep you away from your family or friends for not telling about money you win.
  3. Do not give them your personal information and documents.

 

 

 

 

 

 


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November 26, 2011

AIG Bank

Filed under: — scampage @ 8:35 am

This is for information only

  1. Scam always promise you a lot of money for awards and make you send some money first for administration.
  2. Scam will keep you away from your family or friends for not telling about money you win.
  3. Do not give them your personal information and documents.

Good Day,

I am Mr. John Galvan a staff of a private offshore bank (AIG Private Bank) United Kingdom office. I am pleased to get across to you for a very urgent and profitable business proposal of (15,500,000.00 Pounds Sterlings) which I believe will profit the both of us after completion. Get back to me via my private email if you are interested.

Contact me Via (mrjohngalvan@gmail.com)

I will send to you the full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

Best Regards,
Mr. John Galvan


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November 25, 2011

LIFE AND WEALTH

Filed under: — scampage @ 3:19 am

Do you have any information about this business proposal? Is this scam or real?

 

Dear Sir/Madam,

We are happy to introduce ourselves that we are highly successful insurance and investment advisors for the last 7 years.

We will attend the various individual needs after careful personal discussion with respective individuals and meet their need to their fullest satisfaction.

 

We are offering the following services:

MUTUAL FUNDS (ALL COMPANIES):

 

SIP is a long term investment technique under which you invest a fixed sum of money on a monthly or quarterly basis

SIP is an effective tool for financial planning – be it for your children’s education, marriage, etc.

 

# SIP (Systematic Investment Plan) – All companies

# Lump sum investment

# Gold fund (SIP)

# Retirement fund (SIP)

 

LIFE INSURANCE (LIC OF INDIA):

# Term Plans

# Endowment Plans

# Children’s Education and marriage plans

# Money back Plans

# Pension Plans

 

HEALTH INSURANCE:

 

# Individual Health insurance.

# Family Health insurance

# Group Health insurance.

 

REAL ESTATE (only flats)

 

OTHER SERVICES:

 

# Pan Card

# Vehicle Insurance.

# Tax planning.

 

We are advising the NRI and NRE.

 

For further details please call or send e-mail to us.

 

Mobile No: 9841674550/ 9445622815

E-Mail: lifeandwealth.chennai@gmail.com/ kprao123@gmail.com

 

 

Thanks

Regards

 

K.P.RAO


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November 21, 2011

Western Union Customer Appreciation Email Awards

Filed under: — scampage @ 1:23 am

This is for information only

  1. Scam always promise you a lot of money for awards and make you send some money first for administration.
  2. Scam will keep you away from your family or friends for not telling about money you win.
  3. Do not give them your personal information and documents.

Dear Email Owner,

The Board of directors of Western Union Money Transfer are pleased to
announce you as one of the 3 lucky winners in the 2011 edition of
”Western Union Customer Appreciation Awards” held annually.

The customer appreciation lottery awards of Western Union Money Transfer
is a promotional draw,where participants do not buy tickets but are luckily selected.

About One million email addresses of individuals and companies from USA,
CANADA,UK, AUSTRALIA,AFRICA,ASIA, MIDDLE EAST and EUROPE were selected and entered into the draws and your email address consequently emerged as one of the three(3) lucky  winners in the Environment Project category of this year’s award and this entitles you to a Western union prepaid MasterCard of $42,000.dollars.

Due to mix up of names, we urge you to keep this award confidential until your claim has been processed and your parcel delivered by the Ups UK as this is part of our security protocol to avoid double claiming or unscrupulous acts by non winners taking advantage of this program.

Please CLICK the western union link below to view a sample of a genuine
Western Union Prepaid MasterCard:

http://www.prepaidecreditcards.com/images/westernunionmc.jpg

Your Western Union Prepaid MasterCard of $42,000 dollars have been
deposited at the Ups Store in London located at 353 Regis Road, Kentish
Town London, NW5 3RR for delivery to any address of your choice.

YOU ARE HEREBY ADVISED TO CONTACT THE UPS PARCEL SERVICE
ON(ups.shippings@email.com)with your (NAME,ADDRESS & Mobile N0:)
for the immediate delivery of your Western Union prepaid MasterCard.

Congratulations and Happy Celebrations!

Sincerely,
Hikmet Ersek
President, Chief Executive Officer and Director
Western Union Financial Services, Inc.
P.O. Box 4430
Bridgeton, MO 63044

Disclaimer:The content and operations of this promo have been endorsed by
Western Union Money Transfer.
All Rights Reserved.


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November 16, 2011

EMPLOYMENT LETTER

Filed under: — scampage @ 1:21 am

This is for information only

  1. Do not give them your personal information and documents.

RUSSELL HOTEL LONDON
1-8 RUSSELL SQUARE BLOOMSBURY
LONDON WC1B 5BE UNITED KINGDOM
JOB ID: RIRH/JV/HIH 02467-0211
Tel: +447014235712
JOB ID: RSH/JV/HIG 02467-0210
http://www.londonrussellhotel.co.uk/
hotelrussel.resort@w.cn

JOB VACANCIES
Russell Hotel London has immediate employment opportunities, and we intend to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bartender, chef, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we’re willing to train an eager individual who wants to learn all aspects of pastry.

ENTITLEMENT, BENEFITS AND PACKAGES

A very attractive net salary paid in US Dollars, British Pounds Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review, Single/family housing accommodation in company community. Free medical/dental care for employee and family. Excellent educational assistance benefits with family status employment.
Free airfares allowing full flexibility with holiday travel. Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities. Life Insurance. Official vehicle/Maximum security in work environment and housing community.

Method of Application:
1) Full Name:
2) Valid International Passport Number:
3) Job Post Applying For:
4) Nationality:
5) Private Contact phone

SALARY INDICATION:
2000 to 5000 British pounds sterling depending upon experience and field of specialization. Interested candidates are to email their resume/details of experience to:E-Mail:  hotelrussel.resort@w.cn

Dr. DANIEL MORE
Tel: +447014235712
General Manager


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