PART-TIME JOB OFFER scam

PART-TIME JOB OFFER

Sunday, July 27, 2008 10:10 PM

From Robert Williams Sun Jul 27 07:10:59 2008

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Date:		Sun, 27 Jul 2008 15:10:59 +0100
From:		"Robert Williams"
Subject:		PART-TIME JOB OFFER
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Ferdinands Childrenswear Limited
Attleborough House
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU. United Kingdom.

My name is Robert Williams. I am the Marketing Manager of Ferdinands Childrenswear Limited. We are specialist fashion retailer for kids aged 0-10 years old. We make supplies to our customers in the USA and Canada every week and some prefer making payments with US based Checks which are not easily cashed here in the UK. We are willing to employ you as our part-time PAYMENT REPRESENTATIVE in the States if you are capable and willing. This way we could have our customers issue our payments in your name and have them sent directly to you via courier service.

We do not need your account details or any personal info. This position will not affect your present job nor will you have to use your own resources. It will only cost you a little of your time when necessary. Please get back to us immediately if you are interested for further details. Reply to: marketing.managerr@live.com

Regards,
Robert Williams
+44-703-190-9695

CONTACT FEDEX COURIER COMPANY IMMEDIATLY

Friday, July 18, 2008 5:57 AM
From Ben Harrison Thu Jul 17 14:57:26 2008
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Subject: CONTACT FEDEX COURIER COMPANY IMMEDIATLY
Date: Thu, 17 Jul 2008 22:57:26 +0100
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Dear Friend,

I have been waiting to hear from you in regards to the draft of $800,000 but you did not reply all my emails.Well I have

deposited the Draft with Fedex Courier Company here in Benin Republic, because I will be travelling to the Malaysia to see my

boss and will not come back till next month end.

You have to contact Fedex Courier Company to know when they will deliver your package .I have paid for the delivering charges

and insurance fee.
The only money you have to send to them is their security keeping fee which is $135.00 Us Dollars to received your package.

This is their Contact Address Contact
ALI SESAY Director
Fedex Courier Company Benin Republic.
E-mail;( fedex_courier_compny01@hotmail.com )

Try to contact them with this registration number PC0124475BN as soon as possible to avoid increasing the security keeping fee.I

gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering.

Your full name:................
Your home address:.............
Your direct phone number(s):.........
Copy of your picture

Let me know as soon as you receive your Draft .
Thanks,
Ben Harrison
Director Ministry of Finance.

FRAUD VICTIMS/$950,000 COMPENSATION

Sunday, July 6, 2008 11:05 PM
From UNITED NATIONS FRAUD VICTIMS PAYMENT BUREAU Sun Jul 6 08:05:31 2008
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Subject: FRAUD VICTIMS/$950,000 COMPENSATION
Date: Sun, 6 Jul 2008 08:05:31 -0700
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UNITED NATIONS ORGANIZATION,
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOU'RE REF: 890

Attn: Beneficiary

This is to bring to your notice that we are delegated from the United Nations scammed victims Compensation office to pay 150

victims the sum of $2,500,000.00 USD (Two Million Five Hundred Thousand Dollars Only)each.These are those listed by the

Syndicates that were apprehended by the Economic and Financial Crimes Commission (EFCC) in Lagos, Nigeria as victims of their

operations.

You are listed and approved for this payment as one of the scammed victims beneficary to be paid, Under the strict supervision

of the Nigerian Government. Hence we contacted you so that you can claim your compensation.

Millions of dollars has been recovered/confiscate from the accounts of these Syndicates by the EFCC following the alarmed by a

retired Egyptian army officer, Gen. Ali Abel-Azim Attia (VICTIMS) on the lose of funds by various foreigners to the scam artists

in Nigeria. For more information read the below webpage.

http://www.efccnigeria.org/index.php?option=com_content&task=view&id=51&Itemid=37

If your are interested in receiving your compensation, forward to this honorable office the following information

1, your full name and Address
2, your private phone, Mobile


These will enable us process your payment.

Regards

Rev.Ngozi Madu

From Mr. Patrick Chan

From Mr. Patrick Chan Sun Jul 13 11:10:35 2008
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From: "Mr. Patrick Chan"
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--
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
Email: chanw117@yahoo.com.hk



________________________________________________

Nigerian Scam

RE: PAYMENT CODE- (ATM-811)
From SENATOR DAVID MARK Sun Jun 29 01:51:43 2008

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ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA

ATTENTION HONORABLE BENEFICIARY


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU
MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF
NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:

1. FULL NAME----------------------------------------------
2. PHONE AND FAX NUMBER------------------------------------------
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)--------------------------
4. YOUR AGE AND CURRENT OCCUPATION-----------------------------------
5. A COPY OF YOUR IDENTIFICATION-----------------------------------

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. KENNETH D. WILLIAMS
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER:+234-+234-7025728240
EMAIL: drkennethwilliams111@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR. ATIKU BELLO
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Hang Seng Bank

From Patrick Chan Mon Jun 30 06:46:42 2008
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Date: Mon, 30 Jun 2008 09:46:42 -0400
From:
Patrick Chan
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------------------------


Greetings Partner,

I am Mr.Patrick Chan the Credit officer of the Hang Seng Bank(Hong Kong)

I called you my partner due to the fact that I have an obscured business
suggestion proposal for you and I would need your attention/assistance to
execute this project.

Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Major and his family had been killed
during the war in bomb blast that hit their home without a next of kin.

I would require your assistance in transferring the above funds
as a next of kin to these funds from my bank through an online bank to you.
All necessary paperworks to make the the legal beneficiary would be put in
place from my end.

I need to know if you will be able to handle this with me after which I
would furnish you more details. should you be interested please send this
required details:

1. Full names:
2. Current residential address:
3. Private phone number:

RESPOND EMAIL: pat_chan055@yahoo.com.hk

Once the funds have been transferred from the online account to your personal
bank account we shall share in the ratio of 50% each.
However I shall be waiting your response and assurance that you can be of
partnership with me in making the project a reality.

Finally after that I shall provide you with more details of this
operation.

Regards,
Patrick Chan.