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Warning Will Robinson! Danger! Danger!

Posted: May 18th, 2012, 9:18 am
by OZZIE4DUKE
Got this in an email this morning. I'm sure it's the latest scam to separate me from my money. Don't fall for it!
Sir/Madam,
I am writing to inquire if you might be interested in part-time employment with our company.
JINYU Industry Group (China) is looking for energetic and committed
individuals to fill the part-time receivables clerk position, As a receivables clerk, you will be in charge of processing and facilitating investment funds transfers initiated by our US clients under the
supervision of the regional manager. A perfect candidate should be a good COMMUNICATOR who is also comfortable with numbers. College education or basic administrative experience is a plus.
No relocation is required from a successful candidate. This opening is a great opportunity for those looking for
a reasonable trade-off between income and work load, such as senior citizens or self-employed individuals.
JINYU Industry Group (China) is a high-tech enterprise through ISO 9001:2000 quality management system certification, and our factory got the honor of environmental protection, founded in 1984 and registered manufacturing company offering heating element and molybdenum disilicide heating elements.
The position is commission-based, and it will typically take up to 6 hours per week to fulfill your duties: coordinate payments from our clients, receive payments which come in form of cheques, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income, Your commission is available immediately, so there
is no need to wait for the payroll check in the end of the month.
As regards the tax, you will be paying your income tax, either as an individual or as a business entity,
calculated as a percentage of the commissions received for fulfilling your duties.
In order to qualify for the position, you must be a permanent US resident aged 30 and above.
To apply for this position
Interested applicants should reply with the below to: Mr Lee Masamoto(leemasamoto1@w.cn)
Full name
Full residential address
phone numbers
Present Occupation
Age
As soon as we receive your reply one of our Human Resource Managers will contact you through email, with an approval letter if the management decides you are a successful candidate.
Cletus Purinton
JINYU GROUP, LTD
All Response must be sent to (leemasamoto1@w.cn)

Re: Warning Will Robinson! Danger! Danger!

Posted: May 18th, 2012, 10:52 am
by devildeac
OZZIE4DUKE wrote:Got this in an email this morning. I'm sure it's the latest scam to separate me from my money. Don't fall for it!
Sir/Madam,
I am writing to inquire if you might be interested in part-time employment with our company.
JINYU Industry Group (China) is looking for energetic and committed
individuals to fill the part-time receivables clerk position, As a receivables clerk, you will be in charge of processing and facilitating investment funds transfers initiated by our US clients under the
supervision of the regional manager. A perfect candidate should be a good COMMUNICATOR who is also comfortable with numbers. College education or basic administrative experience is a plus.
No relocation is required from a successful candidate. This opening is a great opportunity for those looking for
a reasonable trade-off between income and work load, such as senior citizens or self-employed individuals.
JINYU Industry Group (China) is a high-tech enterprise through ISO 9001:2000 quality management system certification, and our factory got the honor of environmental protection, founded in 1984 and registered manufacturing company offering heating element and molybdenum disilicide heating elements.
The position is commission-based, and it will typically take up to 6 hours per week to fulfill your duties: coordinate payments from our clients, receive payments which come in form of cheques, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income, Your commission is available immediately, so there
is no need to wait for the payroll check in the end of the month.
As regards the tax, you will be paying your income tax, either as an individual or as a business entity,
calculated as a percentage of the commissions received for fulfilling your duties.
In order to qualify for the position, you must be a permanent US resident aged 30 and above.
To apply for this position
Interested applicants should reply with the below to: Mr Lee Masamoto(leemasamoto1@w.cn)
Full name
Full residential address
phone numbers
Present Occupation
Age
As soon as we receive your reply one of our Human Resource Managers will contact you through email, with an approval letter if the management decides you are a successful candidate.
Cletus Purinton
JINYU GROUP, LTD
All Response must be sent to (leemasamoto1@w.cn)
I am shocked, simply shocked that this did not originate from Nigeria.

Re: Warning Will Robinson! Danger! Danger!

Posted: May 18th, 2012, 10:27 pm
by YmoBeThere
Cletus sounds like a great boss!

Re: Warning Will Robinson! Danger! Danger!

Posted: May 25th, 2012, 7:43 am
by devildeac
Here's another gem:

Dear Friend,
I am professor Arthur LI Kwok-cheung the Deputy Chief Executive of Bank of East
Asia. My
client who died with his wife and only child in a bomb blast made a fixed
deposit of $26.5 million in my branch.From investigations, he did not
declare any next of kin so; I need you as a foreigner to act as the next
of kin to get this fund for us. My Attorney will perfect the legal
documents.Should you be interested please contact me with the following
information.
1. Full Names;
2. Private phone/fax;
3. Current residential address;
4. Occupation;
And finally after that I shall provide you with more details of this
operation.
Professor Arthur LI Kwok-cheung
Deputy Chief Executive
of Bank of East Asia

:Angry Orc:

Re: Warning Will Robinson! Danger! Danger!

Posted: June 29th, 2012, 11:14 pm
by devildeac
Another gem:

Dear Sir / Madam,

I am Azzam F. Khouj Attorney to late Mr. Robert
, who died in a bomb blast at The Sirte Basin Province of Libya with
family on 20th October 2011. He left a deposit of £19.8million in a bank
in U.K.

I need your consent to present you as the next of kin to
his estate since you have the same name and he is From America. I have
documents that would confer you the legal right to make claim. Kindly
send me an E-mail indicating your interest so we can discuss further on
this transaction.

Get back to me via my alternative email below for absolute confidentiality

Office E-mail ( azzamfkhouj@azzamlaw.info )
Private E-mail ( azzamfaisalkhouj@hotmail.com )
Website http://www.azzamlaw.com/

Regards,
Azzam F. Khouj

:Angry Orc: :Angry Orc: :Angry Orc: :Angry Orc: :Angry Orc:

Re: Warning Will Robinson! Danger! Danger!

Posted: June 30th, 2012, 9:12 pm
by OZZIE4DUKE
Ha! And I got this one today while I was on the road driving back to Smithfield. Yes, I am now home!
GREETINGS TO YOU MY FRIEND,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .

I AM MR. DAVID PAUL, I WORK WITH SHELL PETROLEUM COMPANY, PACKAGING DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOMEONE I COULD TRUST.I WANT YOU TO HELP ME CLEAR THIS PACKAGE ALREADY IN EUROPE WHICH I SHIPPED THROUGH CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS, AND AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??

WARM REGARDS TO YOUR FAMILY.

MR. DAVID PAUL
OPERATIONS OFFICER
PACKAGING DEPARTMENT.




Edward Rogan & Associates, LLC
125 State Street Suite 111
Hackensack, NJ 07601
voice: 201.342-6404
fax: 201-342-6658
office@rogan-lawfirm.com

Re: Warning Will Robinson! Danger! Danger!

Posted: September 13th, 2012, 9:08 am
by OZZIE4DUKE
And today, this!
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369



FINAL WINNING NOTIFICATION:



Dear Lucky Winner,



RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION



We are pleased to notify you the Draw (#1738) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 18th August, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1738) which took place on Saturday, 18th August, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 21 27 38 42 44 46(bonus no. 41), which subsequently won you the lottery in the 1st category to the sum of £2,159,664 (Two Million, one hundred and fifty-nine thousand, six hund


Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
Omitting web links here...
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.


Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@e-mail.ua )


VERIFICATION AND FUNDS RELEASE FORM


1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________


Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.



CONGRATULATIONS!!!


At your disposal, we remain.



Very Truly Yours,


David Edward
Email: david.edwards33@aol.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.




IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

Re: Warning Will Robinson! Danger! Danger!

Posted: September 13th, 2012, 9:58 am
by windsor
Interesting tidbit..The illiterate style of those 'attorney for son of prince gooboogabeau' are a deliberate attempt to focus their attention on the most gullible recipients

Fun facts to know and tell.

Re: Warning Will Robinson! Danger! Danger!

Posted: September 13th, 2012, 10:02 am
by lawgrad91
OZZIE4DUKE wrote:And today, this!
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369



FINAL WINNING NOTIFICATION:



Dear Lucky Winner,



RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION



We are pleased to notify you the Draw (#1738) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 18th August, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1738) which took place on Saturday, 18th August, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 21 27 38 42 44 46(bonus no. 41), which subsequently won you the lottery in the 1st category to the sum of £2,159,664 (Two Million, one hundred and fifty-nine thousand, six hund


Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
Omitting web links here...
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.


Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@e-mail.ua )


VERIFICATION AND FUNDS RELEASE FORM


1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________


Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.



CONGRATULATIONS!!!


At your disposal, we remain.



Very Truly Yours,


David Edward
Email: david.edwards33@aol.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.




IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
I'm sure lots of United Kingdom lottery officials have email addresses located in the Ukraine.

Re: Warning Will Robinson! Danger! Danger!

Posted: September 21st, 2012, 10:35 pm
by devildeac
Today's gem:

Good Day ,
I am Mr.Chen Wei a Director and Financial Officer from Bank Of Japan ,United Kingdom. I am writing to indulge your assistance and approval towards a Funds Transfer from my bank here in United Kingdom to your country. Everything about this transaction shall be legally done without hitch and the proceeds would be shared equally among us.


I will prefer you contact me back through my personal Email address:( chen.boj@live.co.uk ) and i would furnish you with more information’s about this proposal, as soon as your email is received.

Your earliest response would be highly appreciated.


Kind Regards,
Mr. Chen Wei

I'm in. Anyone else?

:Angry Orc:

Re: Warning Will Robinson! Danger! Danger!

Posted: September 22nd, 2012, 7:00 am
by YmoBeThere
Chen Wei is Chinese, not that it precludes him from working for the Bank of Japan, but...

Re: Warning Will Robinson! Danger! Danger!

Posted: September 22nd, 2012, 7:20 am
by devildeac
YmoBeThere wrote:Chen Wei is Chinese, not that it precludes him from working for the Bank of Japan, but...
I knew there was something suspicious about that email I received yesterday 8-| .