Dataformation collections Scam??U.K.

I am glad we have been able to help you,

Dont hesitate to ask if you ever have any doubts

Flag this messageGOOD DAYWednesday, December 2, 2009 1:36 PMFrom: "Mr Isaac Caleb" <[email protected]>Add sender to ContactsTo: undisclosed-recipientsDear Partner

I am Mr Isaac Caleb bank manager of BOA Bank in Burkina faso.I would like
you to indicate your interest to receive the transfer of 10.5 M Dollars. I
will like you to stand as the next of kin to my late Descease customer
whose account is presently dormant, for claim.

This may come to you as a surprise i am assureing you that this is true
and real,
Being a christian i quiet know the truth of life to christianity
religious. All i want to beg you in the name of God not to betrayed my
trust in you and to take this as a tope secret because the world is our
enemy,

I waite your urgent respond and your details information before i will
now compose an letter form to enable you contact my bank here in Burkina
faso to enable this fund transfer in to your bank account.And also i will
flight down to your country for an investiment.
Remain bless
Awaiting your urgent respond

Mr Isaac caleb


I WOULD LIKE TO SHARE TO ALL THAT ALL THIS MAILS ARE SCAM SCAM SCAM SO DONT RESPONSE

ATTENTION: BENEFICIARY,

FROM THE WESTERN UNION OFFICE MONEY TRANSFER PAYMENT:

To The Owner Of This E-mail . I write to inform you that we have already sent you USD5000.00 dollars through Western union
as we have been given the mandate to transfer your full compensation payment total sum of US1.5million,
via western union by our Government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday
even this morning. Now, I decided to email you and inform you about that to enable us send another USD5000.00 today
as you know we will be sending you only USD5000.00 per day.

Please call me back to send you payment today, My direct phone line is; +229-98621384,
payment officer [Mrs Rose Kokoye]
Email: ( [email protected]) call or email me once you picked up the first USD5000.00 today.

I am waiting for your call once you recieve this message
Please email me your direct telephone number because I need to be calling you once we send any payment for the information’s.
and please reconfirm this your information again for them your drawee deatils .your name ===== your address ====== you phone nos===== you country ======

Best Regards,
Mrs Rose Kokoye
Payment Officer Western Union
Benin Republic
Contact E-mail:=([email protected] )

AGAIN TO ALL WHO RECEIVE THIS MAIL THIS ARE ALL SCAM SCAM SCAM SCAM DONT REPLY TO THIS MAILS THANK YOU

Hi Juan.

At the moment, it's pretty difficult to get into the UK to work unless you've got a professional skill.
If your friend does want to travel to the UK for work purposes, his/her best method of going about it is to contact the UK embassy or consulate in their native land and to enquire there.

Same text, "different" company:

Reply To: [email protected]
To: ...@...
Date: 27 February 2010 ?. 13:01
Subject: Job

This email is from Organza Textile Ltd, a UK based textile company. Our company is currently recruiting agents that can work as an online book-keeper.
We came across your email and brief profile through an email listing affiliated with the US chamber of commerce.
We are trying to expand our business to the USA It has been quite expensive and stressful for our agents to catch up with meetings and receive payment from clients outside the United Kingdom. Whenever we have clients outside the United Kingdom, we have to wait for our bank for weeks to clear the payment before we can send out the ordered items and this affects the standard of our services, so we decided to contact you to work as our company representative.
If you accept to work for us, you will receive $3,000 as salary every month ending and you are also entitled to remove a 10% commission off every transaction you make i.e payment collected for the company through you. You will be contacted by our clients for inquiries and for payment. All you have to do is cash each payment, deduct 10% and forward 90% to the companies account or as stated by the officer in charge.
Your Job is completely legal and we have a lawyer in place to answer all your legal questions.
If you are interested in our job offer, please reply with the following information and our customer care service will get in touch with you via phone or email:
1) Full name:
2) Home address (NO and STREET, CITY, STATE AND ZIP CODE):
3) Home Phone (VALID AND WORKING):
4) Cell Phone (VALID AND WORKING):
5) Occupation(If any):
6) Age:
7) Gender:
Marital Status:
9) Nationality:
10) Bank Name(Optional):

Dreadful scammers

Welcome to Scamwarners, and thanks for the post. It's another one that the search engines will pick up.

Unfortunalty i made the mistake of sending my information because i recieved several other emails from this Bruce person. He explained what the job was ans even had a operate to call me... i realised it was a scam when a "representative" called me and asked me to give her my BB&T account number. The thing about it is I NEVER told them i had a account with BB&T (which is now closed). THEREFORE THIS IS A TOTAL SCAM!!!


Good tidings to you as you read.

Please permit me to write you irrespective of the fact we have not met before. I got your contact through network online
hence I decided to write you. I would be very interested in offering you a part-time paying job in which you could earn
up to $7,000 a month as extra income. opening an account would have been my best choice if I was not working on a
deadline that must meet a 24 hour turn around time, other options are not on my side due to time, money, and requirements.
This is why I am offering a part time opportunity to someone responsible who can supply prompt assistant and service.

JOB DESCRIPTION:
Work as my payment assistant in charge of collecting and processing the payments from the associates.
1. Receive payment (inform of money orders/checks) from my Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via Western Union Money Transfer according to my instruction.


REQUIREMENT:
18 years or older.
Responsible, Reliable and Trustworthy
Available to work a minimum 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.


IS THIS LEGAL? YES
It is very legal, Doing this job is 100% safe and legal. I would be glad if you accept my proposal for
an opportunity to make up 10% of each transaction completed.
YOU WOULD BE REQUIRED TO ANSWER THE FOLLOWING QUESTIONS.
====================================================
HAVE YOU HANDLED LARGE FUNDS, HOW MUCH AND HOW SUCCESSFULLY?

Please reply via email with complete information as requested:


A. NAME:
B. STREET ADDRESS (NOT P.O BOX):
C. CITY:
D. STATE:
E. ZIP CODE:
F. COUNTRY:
G. MOBILE NUMBER:
H. AGE:
I. SEX:
J. OCCUPATION:
K. E MAIL:


Regards
Steve Bruce

Hi Nicoleigh

Welcome to Scamwarners.

Thank you for posting

What you have posted here is indeed a scam email, as is the case with most scam emails, a search on a section of the email shows many other examples of the same wording used in other scams.
Right click and open this link in a new window to see other examples of this scam.

This is a standard cheque mule scam where the scammer will want you to cash fake cheques giving you a commission, usually 10%, the big problem here is that despite the scammer's reassurance that it is legal and risk free, any money drawn of fake checks will be your liability to repay and as it is illegal to pass a fake cheque you may find yourself in trouble with the law as well.

Could you please include the email address where this came from as it may help to prevent somebody else from being scammed

For more information on cheque scams, take a look at this thread viewtopic.php?f=3&t=3238

hi every body
i got some quiestions
igot massage from mandrain hotel that they are looking for workers staff
and i sent them all the require documents and information
and at the end of this they need me to send them 380 pound
so is this really scam ?
please i need some advice
and i want to know what is the legal site to apply for jobs out side the country
thanks so much guys

i sent them all my documents a copy of my id and passport so what should i do plz i need some help

Welcome here tomjack222

If they asked you to send them money, then that is a sure sign of a scam! I have applied for a job many times, and they NEVER asked me to pay any money. They want you to work for them, so they should pay you! So my advice is to sease all contact with these scammers, and never send them money. Where is that money for anyway, for a contract or legal fees? Maybe a visa or work permit? Could you post some of the emails this scammer has send you, preferably with the full headers. If you don't know how to get the headers, just ask.

thanks so much friend
yes they asked me to send them money 380 british pound
but i did not any thing
i know it was a scam but just wanted to make sure
but may i ask u what is the good way to get a legal job throught internet or there in europ

Before i can answer that question, may i ask you where you live? There are some restrictions for people who live in certain countries who want to work in Europe. You don't have to post it here on the forum, you may also write a PM (personal message) to me.

i sent u a private message k

hello! have you ever heard of augustine cole? hes also from novotel hotel. he emailed me about CV application that i have to fill out. ive checked thru google about it and i didnt get info about him. can you help me? thanks!