Saturday, June 21, 2008

Regional Payment Receiving Agent Needed

From Hangzhou Taixin Industrial Co., Ltd Wed Jun 18 18:28:26 2008
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Date: Thu, 19 Jun 2008 04:28:26 +0300 (EEST)
From:
"Hangzhou Taixin Industrial Co., Ltd"
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Subject: Regional Payment Receiving Agent Needed
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Hangzhou Taixin Industrial Co., Ltd
Puyang Industrial Zone,
Xiaoshan District.Hangzhou
Zhejiang.China

Dear Sir/Madam

Regional Payment Receiving Agent Needed

Hangzhou Taixin Industrial Co., Ltd is based in China.
We specializes in exportation and importation of Iron
and steel.We exports our products to North America,South
America,Eastern Europe and Western Europe etc.

We are looking for a payment representative in UK,USA,Canada,
and Mexico.Salary is 10% of every payment you receive on
our behalf.

All charges such as tax and transfer charges will be deducted
from the balance 90% .Details of your account is not needed
in this transaction and you do not to make any upfront payment
to us.

Note:Even if you have a present job,you can still be part of
our business as your service to us would not disturb with your
working hours at all.

If you are interested in this transaction forward your contact
information to my private email: guogensum_industrial@yahoo.co.jp

(1) Your Full names:
(2) Your Address.
(3) Postal code:
(4) Phone Number:
(5) Occupation
(6) Sex:
(7) Age:

Note:Your address must be very correct and complete otherwise you
will not receive the payment which my customers will be sending to
you.

Therefore your address should include the following
(Your House Number, Name of Street,City, State, Country and Postal code.)

Thanks for your understanding and co-operation.


Sincerely

Mr. Guogen Sun
Chief Executive Officer
Hangzhou Taixin Industrial Co., Ltd

--
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Is this a scam or not?

Looks like a scam to me...

Monday, June 09, 2008

Scam Email 6-9-08

Re: YOUR PAYMENT NOTIFICATION RELEASE



Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.
zenith.atm_ng@live.com

Attention:Beneficiary

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.Secondly,you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.After the board
meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the
instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR)
Federal Republic of Nigeria.

This card center will send you an ATM CARD that consist of 7 million USD which
you will use to withdraw your money in an ATM MACHINE in any part of the world,
but the maximum is $4,000 Us Dollars per transaction. So, if you like to receive
your fund this way,reply to this office immediately for the issuing of your
(ATM)CARD.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name
We shall be expecting to receive your information you have to stop any further
communication with anybody or office apart from this office of the presidency.
On this regards, do not hesitate to contact me for more details and direction,
and also please do update me with any new development.
Thanks for your co-operation.

Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which
is (202) so you have to indicate this code when contacting or emailing this CARD
CENTER.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Wednesday, November 28, 2007

E-LOTTERY DRAW WINNER.

From:"david burke"
Subject: E-LOTTERY DRAW WINNER.
Date: Wed, 18 Apr 2007 03:28:11 -0500
Lucky No: 425448/7785
YOUR WINNING DETAILS
Ref No: CHN/2551256007/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12033
Contact Claim Agent:
eulotteryagent00@netscape.net

Attn: Lottery Winner,

FINAL NOTIFICATION.

We are pleased to inform you of the result of the staatsloterij.nl
lottery programs held on 16th of April 2007
with your e-mail address attached to one of the winning ticket numbers.
You have therefore been approved for a
lump sum pay out of 500,000,00 euros (Five Hundred Thousand Euros)
CONGRATULATIONS!!!All participants were
selected through a computer ballot system from our sponsors databases,
including over 50,000 companies and 150,000 individual E-mail addresses
and names submitted by our agents drawn from Asia, Africa, Europe, North
And South America and around the world.

To begin your claim, do file for the release of your winning by
contacting our accredited agent:

Mr. Smith Roland
Foreign Transfer Manager,
Tel: 0031-614200933
Fax: 0031-847595514
Email: eulotteryagent00@netscape.net

NOTE: All winnings must be notarized to complete the claim process;
winners will be referred to a Foreign Transfer
Manager,to have their winnings notarized, all winners are to cover the
legal charges not STAATSLOTERIJ.NL,Please
note that you will be required to pay for the issuance of your winning
certificate and all winnings must be
claimed not later than 22nd of June 2007,after this date all unclaimed
winnings will be null and void. In Order to
avoid unnecessary delays and complications remember to quote your
reference number and batch numbers in allcorrespondence. Furthermore,
should there be any change of address do inform our agents as soon as
possible.

You are advised to call your claim agent and also provide him with the
following information:

You Names:........................
Age:..............................
Phone/Fax number:.................
Nationality:......................
Occupation:.......................
Ref Number:.......................
Batch Number:.....................
Ticket Number:....................

Congratulations once more and thank you for being part of our
promotional program.note: Anybody under the age(s)
of 18 is automatically disqualified.

Yours faithfully
David Burke

_________________________________________________________________
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