Monthly Archives: October 2013

Fund Released/Reply Asap

Mr. Somkiat Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
KASIKORN BANK PCL ,
BANGKOK THAILAND
Attention: Mr. Juji Shibata
                                                        Your inheritance funds of $77m.
This is to notify you that your over due  inheritance funds has been gazetted to be released, via key telex transfer ktt )-direct wire transfer to you by the Senate for foreign over  due fund transfer
Meanwhile,a man came to my  office few days ago with a letter,claiming to  be your true representative.
Here are her information:
Name Siri Bin Mokri
Bank name: CIMB BANK JOHOR,MALAYSIA.
Account number: 14080026597504.
Please do reconfirm to this office ,as a matter of urgency if this man is from you so the bank Will not be held  responsible for paying into the wrong  account name.
The reserve bank governor,executive, board of directors and the  committee for foreign over due inheritance fund have  approved and accredited this reputable bank with the office of the director,international Remittance / foreign operations,to  handle and transfer all foreign  inheritance funds this second quarter payment of the year. However,we shall proceed to issue all payments details to the said Mr Siri Bin Mokri if we do not hear from you within 24 hours.
You should forward all your information
1 Your full name  and address
2 Your phone and fax number
3 Your state id
Congratulations in advance.
Best regards,
Mr. Somkiat Sirichatchai
from:  Somkiat Sirichatchai <ssirichatchai663811@yahoo.com>
reply-to:  ssirichatchai66@yahoo.co.jp
to:
date:  Wed, Oct 30, 2013 at 8:29 PM
subject:  Fund Released/Reply Asap

Possible business co-operation

A very good day to you.
We have an immediate business proposal that involves the sum of US$31,000,000.00 (Thirty one Million United States Dollars Only) which we will like to send and invest under your custody in your country.
Once I receive a message from you indicating your interest, the details of the transaction/the terms and conditions of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days.
Do not forget to contact me on the receipt of this e-mail message and please you have to maintain absolute confidentiality as regards this pending transaction.
I urgently await your response to my confidential email:adamsmiller153@yahoo.in
Best Regards,
Adams Raul
Adams Forex.

 

 

from:  Adams Raul <11@globreach.onmicrosoft.com> via na01-by2-obe.outbound.protection.outlook.com
reply-to:  adamsmiller153@yahoo.in
to:  Recipients <11@globreach.onmicrosoft.com>
date:  Thu, Oct 31, 2013 at 9:56 AM
subject:  Possible business co-operation
mailed-by:  na01-by2-obe.outbound.protection.outlook.com

JOB OPPORTUNITIES

PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Send your correspondence/CV to: petroneas@gmail.com
Ph: +60103651348

Dear Job Seeker,

As a global and diversified business entity, PETRONAS continuously seeks
for capable people to drive the company towards realizing our vision to be
a leading oil and gas multinational of choice. We welcome talents of
diverse backgrounds and cultures to join our team and grow with us.

Expatriates are needed in below available vacant seats & positions.
Interested candidates/persons who are willing to work with us are to
forward the updated copy of his/her CV/resume through email attachment as
quickly as possible for confirmation and consideration purposes. All
positions attracts under-listed benefits:

1. Medical care & Accommodation for full time employees.
2. Free Medical & Travel Insurance.
3. Paid Vacation benefit.
4. Flight Fares (Air- Tickets).
5. Study Scholarship to one child of each employee.
6. Regular Training & Promotion.
7. Life Insurance.
8. Pension & Gratuity.
9. Personal effects shipment and excess baggage allowances. etc.
10. 10 Days Leave / break/ Vacation after every 90 working days

A. One Reference/Cover Letter and
B. Valid Passport Copy

The available positions are as follows:

Job #1: Welder, Driller, Plumber.
Job #2: Civil Engineering.
Job #3: Computer Engineering.
Job #4: Computer typists.
Job #5: Architect Engineering.
Job #6: Mechanical Engineering.
Job #7: Electrical Engineering.
Job #8: Electronics Engineering.
Job #9: Man power workers.
Job #10: Factory Workers.
Job #11: Surveying Engineer.
Job #12: Information Technology.
Job #13: Petrochemical Engineers.
Job #14: Piping Engineering.
Job #15: Inspection Engineering.
Job #16. QA/QC Engineer.
Job #17: Design Engineer.
Job #18: Production Manager.
Job #19: Workman/Foreman/Technician.
Job #20: Service/Maintenance Supervisor.
Job #21: Scaffolding, Blasting & Painting.
Job #22: Doctor.
Job #23: Accountant.
Job #24: Cashiers.
Job #25: Secretary.
Job #26: Manufacturing Jobs.
Job #27: HSE Officers.
Job #28: Nurses.
Job #29: Hospitality/Tourism/cooks.
Job #30: Care givers (Health care assistant).
Job #31: Project Manager.
Job #32: Oil Rings.
Job #33: Construction jobs.
Job #34: Internal Auditor.
Job #35: Managerial Jobs.
Job #36: Terminal Manager.
Job #37: Marketing/Sales.
Job #38: Brand.
Job #39: Drivers.
Job #40: Security Officers.
Job #41: Administrative Jobs.
Job #42: Commercial & Industrial Business Consultant
Job #43: Medical Laboratory Technician
Job #44: Laboratory Technician
Job #45: Paramedical Staff
Job #46: Industrial Hospital Safety Supervisor

*YOU MUST BE A HARD WORKING PERSON *YOU MUST BE READY TO WORK WITH US FOR
AT LEAST 4 YEARS * YOU MUST BE READY TO WORK WITH INSTRUCTIONS * YOU MUST
SUBMIT YOUR CV WITHIN 48 HOURS OF RECEIPT OF THIS MAIL AND YOU MUST BE
READY TO PROCESS YOUR WORK /RESIDENT PERMIT VISA ONLY IF YOUR APPLICATION
IS SUCCESSFUL*

We are looking forward for your earlier response. Send your
correspondence/CV to: petroneas@gmail.com

Good luck! As you take a step towards building your career in our
establishment.

Best Regards,

Dr. Mohammed Abdul Mustapha
Human Resource Department Manager
PETROLEUM NASIONAL BERHAD (PETRONAS)
PETRONAS OIL COMPANY, KUALA LUMPUR.



This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

from:  PETROLIAM NASIONAL BERHAD (PETRONAS) <PETRONASS@gmail.com>
reply-to:  petroneas@gmail.com
to:
date:  Thu, Oct 31, 2013 at 5:06 PM
subject:  JOB OPPORTUNITIES

Dear Friend !!!!

From:Micheal Abiodun Arokodare
PETROLEUM project, account AND FINANCE DIVISION
FALOMO,LAGOS NIGERIAN
Email:
DATE: 29.10.2013

DEAR,

This letter is not intended to cause any embarrassment in whatever form,rather is compelled to contact your esteemed self, following the knowledge of your high repute and trust worthiness.
Firstly, Imust solicit your confidentiality, this is by the virtue as being utterly confidential and top secret though I Know that a transaction of that
magnitude will make anyone apprehensive and Worried,but I am assuring you that all will be well at the end of the day. A bold step taken shall not be regretted I assure you. I am Micheal Abiodun Arokodare, and I head a seven men tender board in charge of contract awards amd payment approvals, I came to know of you in search of a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to foreign account requiring maximum confidence.
My colleagues  and I are top officials of the NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) OUR DUTIES INCLUDING EVALUATION AND FORESEEING THE MAINTENANCE OF
THE REFINERIES IN ALL THE OIL PIPELINES.
We are therefore soliciting for your assistance to enable us transfer into your account the said funds.Our country losses a lot of money everyday this is why
the international community is very careful and warning their citizen tobe careful but I tell you “A TRIAL WILL CONVINCE YOU” The source of the fund is as
follows, during the last regime here in Nigeria this committee awarded a contract of US$400 Million to a group of five construction companies on

behalf of the NIGERIA NATIONAL PETROLEUM CORPORATION for the construction of the oil pipeline in Kaduna,Port-Harcourt,Warri refineries, during this process my colleagues and I deliberately inflated the total contract sum tothe tone of US$420 Million with the intention of sharing the inflated sum of US$20Million.
The Government has since approved the sum of US$420Million for us as the contract sum, but since the contract is only worth US$400Million, the remaining US$20Million is what we intend to transfer to reliable and safe offshore account, we are prohibited to operate foreign account in our names since we are still in Government.
This, making of impossible for us to acquire the money in our name right now, I have therefore been delegated as a matter of trust by my colleagues to look for an oversea partner into whose account we can transfer the sum of US$20Million. My colleagues and I have decided that if you / your company can be the
beneficiary of this funds on our behalf, you or your company will retain 25% of the total sum of US$20Million while 70% will be for us the officials and remaining 5% will be-used for offsetting all debts/ expenses incurred during this transaction.

We have decided that this transaction can only proceed under the following condition: 1. That you treat this transaction with utmost secret and confidentiality and conviction of your transparent honesty.
2. That upon the receipt of the funds you will release the funds as instructed by us after you have removed your share of 25% please acknowledge the receipt of this letter using the above email address.
I will bring you into the nomenclature of this transaction when I have heard from you your urgent responses through my email, will be highly appreciated
as we are catching on the next payment schedule for October November.
Please be assured that this transaction is 100% legal / risk free, only trust can make the reality of this
transaction.

Best regards,
Micheal Abiodun Arokodare

 

from:  officeonline82@yahoo.com
reply-to:  arokodare.michealabiodun@yahoo.com
to:  Recipients <officeonline82@yahoo.com>
date:  Wed, Oct 30, 2013 at 2:58 AM
subject:  Dear Friend !!!!

YOU ARE SELECTED TO WORK WITH US.

CONTRACK INTERNATIONAL CONSTRUCTION COMPANY INC USA.
6862 Elm Street, 5th Floor
McLean, VA 22101
United State of America
Email:
contrack.constructionintl@live.com

Website: www.contrack.com

YOU’RE REF: BC/GB/0764/11

Dear Job Seeker,

Contrack International construction company INC, Inc. is a leading
privately owned international engineering, procurement and Construction
Company. Established in 1985 and consistently ranked one of the Top
International Contractors in the world by Engineering News
Record-Magazine, Contrack specializes in large US Government-funded
projects around the globe. Over the last 21 years, Contract has
successfully completed $2 billion of work.

The companies need about 400 workers to sum up the already registered one
because many workers will be leaving the company at the end of this year
cause of the expiration of their contract with the company.

The Company has the following vacancy: A) chief engineer (b) site manager
(c) Company Security (d) Office Cleaner (e) Laborers (f) Lobsters (g)
Drivers (h) engineer (I) Sales Executive (j) Store Keeper (k) Branch
Manager, architecture, Electrician & wiring, welder & plumber, Guest
Relation Manager, Administration Manager, Production, Site Asst Manager,
Customer care executive, Sales and Marketing Manager / Assistant and
General service Departments

Email your CV`s to:( contrack.constructionintl@live.com) with Scan Copy of
your International passport, and two size photographs by email for our
review.

WORKING HOUR =8HOURS
VISA TYPE: 3 YEARS WORKING PERMIT
CONTRACT: 3 YEARS
JOB SITE: 6862 Elm Street, 5th Floor
McLean, VA 22101
United State Of America.
FLIGHT TICKET TO U.S.A IS SPONSORED BY THE COMPANY.

Regards,
Mr. WAHID HAKKI
Contrack International construction company INC,
E-MAIL: contrack.constructionintl@live.com

 

from:  CICC <mr.robertmueller@mrrobertmueller297.onmicrosoft.com> via emea01-db3-obe.outbound.protection.outlook.com
reply-to:  contrack.constructionintl@live.com
to:  Recipients <mr.robertmueller@mrrobertmueller297.onmicrosoft.com>
date:  Wed, Oct 30, 2013 at 11:02 AM
subject:  YOU ARE SELECTED TO WORK WITH US.
mailed-by:  emea01-db3-obe.outbound.protection.outlook.com

IMPORTANT UPDATES

International Monetary Fund
Financial monetary department.
Head office no: 700 19th Street, Washington DC 20431
OFFICE HOURS MONDAY TO SATURDAY: +1-559-492-8302
Our Ref: UN/TH/0647/2013

DELHI OFFICE:-  Suite 121, New Delhi, 110021, India

NOTICE!!- SEND YOUR REPLY TO: drbriansimon@3mail.ie

Dear Beneficiary,

IMMEDIATE DELIVERY OF YOUR $1.5M (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
You are being legally contacted regarding the release of your long awaited fund.  After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your dealings with some impostors who claim to be staff in banks and other regional payment Lottery centers.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these impostors due to unawareness.  And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through wire transfer, with the latest instruction from International Monetary Fund Reconciliation Office. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them any more since  the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance, as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this  instruction is at your own risk.
To effect the release of your funds you are advised to re-update your details with us as stated bellow.

Your full Name..
Your Address:…..
Home/Cell Phone:……..
Age/Occupation
One attached ID.

Fill the above details and forward to me on this email:-  drbriansimon@3mail.ie

Thank you for your co-operation.

Dr. Bryan Simon
Head of foreign operations
+1-559-492-8302

 

from:  International Monetary Fund <timf7@globreach.onmicrosoft.com> via na01-bn1-obe.outbound.protection.outlook.com
reply-to:  drbriansimon@3mail.ie
to:  Recipients <timf7@globreach.onmicrosoft.com>
date:  Wed, Oct 30, 2013 at 11:58 AM
subject:  IMPORTANT UPDATES
mailed-by:  na01-bn1-obe.outbound.protection.outlook.com

PAYMENT FILE: UN/AB/071/0535

Highly Confidential…

PAYMENT FILE: UN/AB/071/0535

Attn, Dear Beneficiary

Re:Release/Transfer Notice of your Approved Funds(INR. 85,78,300.00) May you remain favored and I pray that this email will find you in Good Spirits and of course always in the best of health.

This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of contract/Inheritance Payment transaction with some government Officials some while ago.Without taking much of your time, my name is Sattar Mohammed,  Presently we are being paid by the WORLD BANK in conjunction with the ( UN ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum.So far,we have succeeded in Settling.

Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of  85,78,300.00 to you but to our surprise you are to contact NABARD to transfer on your behalf this morning.

Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and insructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( delhi@nabardbank.org )

Officially Sealed

Mrs. Sabeena Mishra
Dir,of Head Of Operation,Exchange Department,
New Delhi Regional Office 24, Rajendar Place New Delhi – 110 008
NABARD NEW DELHI.

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

 

from:  NABARD NEW DELHI <lokasari_jkt@venetaindonesia.com>
reply-to:  delhi@nabardbank.org
to:
date:  Wed, Oct 30, 2013 at 2:14 PM
subject:  PAYMENT FILE: UN/AB/071/0535

DIRECT JOB OFFER

AMERICAN SEAFOODS COMPANY
Address: Marketplace Tower 2025 First Avenue, Suite 900 Seattle, WA 98121
Email: asfcrecruitment@dgoh.org
For all employment inquiries please call: +1 424-208-4248

ATTENTION JOB SEEKER,
THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT AMERICAN SEAFOODS COMPANY. INTERESTED CANDIDATES ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO: EMAIL: asfcrecruitment@dgoh.org

OPENING JOBS ARE LISTED BELOW:

ACCOUNT DEPARTMENT
CHEFS
CLEANER
COMPUTER OPERATORS
DEPUTY MANAGER
DRIVERS MEDICAL
ATTENDANT
RECEPTIONIST RESERVATION
DESK SALES IN THE BAR
CHIEF SECURITY
ENGINEERS
WAITERADMINISTRATOR
HOUSE KEEPING
SALES EXECUTIVE
EXECUTIVE HOUSE KEEPER
ASSISTANT EXECUTIVE
HOUSEKEEPER FRONT OFFICE ETC
E-MAIL YOUR C.V/RESUME/EXPIRIENCE TO: asfcrecruitment@dgoh.org

ENTITLEMENT, BENEFITS AND PACKAGES:
. Quality single or family housing accommodation in company community
. Free medical/dental care for employee and family.
. Excellent educational assistance benefits with family status employment.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities
. Official vehicle/Maximum security in work environment and housing community

JOB STATUS: Full-Time/contract we offer $55 per hour and you will work for 8 hours per day and also there is a chance for overtime if you have the strength.

Yours Sincerely

AMERICAN SEAFOODS COMPANY

from: AMERICAN SEAFOODS via na01-bn1-obe.outbound.protection.outlook.com
reply-to: asfcrecruitment@dgoh.org
to: Recipients
date: Mon, Oct 28, 2013 at 7:41 PM
subject: DIRECT JOB OFFER
mailed-by: na01-bn1-obe.outbound.protection.outlook.com

Dear Friend

Dear Friend,

This is a personal email directed to you. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I know I have never met you, but my mind instincts me to do this, I believe

everything happens for a reason! People change so you can learn to let go, Things go wrong so that you can appreciate them when they’re right.

I am a dying woman who has decided to donate what I have to you for charitable goals.

I am 62 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address or you can call her private Line :{+855 887 229174} (barristerdara.touch@gmx.com) she is a God fearing

Person work with her, if you are interested in carrying out this task, so that she can arrange the release of the funds of ($10,500,000.00) USD to you. My lawyer’s name is Barrister Dara Touch.

Thank you and God bless you.

Mrs. Kanya Keisuke

from: Mrs. Kanya Keisuke
reply-to: barristerdaratouch@gmx.com
to: Recipients
date: Tue, Oct 29, 2013 at 2:05 AM
subject: Dear Friend

HSBC BANK HAS EMERGE YOUR EMAIL-ID 85LACS

Attention: Sir/Madam

HSBC abbreviation origin was founded in the former British colony (in
March 1865) In February 2008; HSBC was named the world’s most valuable
banking brand by The Banker magazine. We are celebrating the HSBC bank in
UK London. Do not be surprise among 45 email id your email has been
selected in our software engine to claim total sum of {RS 85 Lakhs},Your
secret pin code is {25512560} please keep it very confidential to
yourself for security reason which is the key to your amount of RS 85
Lakhs.

Please do not take this email as joke or something else because all
information is 100% sure and correct. This message was sent directly from
the HSBC BANK U.K which we have already confirm you to receive this
amount of RS 85 Lakhs. All the original certificate that protects your
amount will be sent to you, with due respect of the HSBC bank background
with managements and staffs, we say congratulation to you and we promise
to deliver your funds to you in your country and we will reach you
successfully in good health and handover your won prize to you. Once
again do not delete this email as it 100% sure from HSBC BANK U.K just
follow the instruction given to you and see for yourself what will
happen.

Please fill the form correctly to enable us contact you easily, thank you
for your kind attention.

Full Name:
Address:
Nationality:
Age:
Occupation:
Phone:
Country/State

YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU CONTACT THIS Email:

Name: Dr Frank Thompson
Phone: ::+447010057530
HSBC BANK LONDON

from: Hsbc Bank
reply-to: md_frankthompson@live.com
to:
date: Mon, Oct 28, 2013 at 6:46 PM
subject: HSBC BANK HAS EMERGE YOUR EMAIL-ID 85LACS