help me please if that false or not

From: Crown Hotel <[email protected]>
To: removed - dotti
Sent: Friday, January 13, 2012 7:21 AM
Subject: OFFICIAL APPOINTMENT LETTER.





Dear Prospective Applicant;

CONGRATULATIONS !!!




The Board of Directors/Management and Ad Hoc Recruitment Panel of CROWN JEWEL HOTEL, PENANG, MALAYSIA, Has APPROVED your job application to join our renowned team of workers. Please do find attached of your appointment letter.



Your offer letter gives you a brief summary of the terms guiding your appointment and should you accept this offer, and then do please proceed by immediately sending us an accepatance letter accordingly.



You are also advice to immediately contact our resident immigration lawyer at the following e-mail address [email protected] for immediate processing of your employment/work/resident permit approval with the Headquater Malaysia Immigration Department..



Do not hesitate to call the undersigned for any further directives ...Failure to contact within 3 days will be taken as a rejection of the offer..



--------------------------------
+60102550224

Mr Lowyat. W (H R Dept), Ms Olivia Lee (Administration Dept)
Crown-jewel-hotel, Penang, Malaysia..

It is a scam.

The email address they direct you to has nothing to do with Malaysian Immigration. It is a free email owned by the scammers who hope to steal your money by demanding phony immigration or visa fees.

Yes, this employment scam has been around since 2007.

From: DAVIS <[email protected]>
To:
Cc:
Sent: Monday, January 23, 2012 2:10 PM
Subject: Telephone +447024028389

We wish to notify you again that you were listed as a beneficiary to the
total sum of ?6,800,000.00 (Six Million Eight Hundred Thousand Great Britain
Pounds). in the intent of the deceased (Her name is Spencer Quaker
Martoson.).

We contacted you to present you as the beneficiary to the inheritance since there is no written
will. Our legal services aim to provide our private clients with a complete
service. We are happy to prepare Wills, set-up and administer Trusts, carry
out the Administration Of Estates and prepare and administer
her majesty civic services births/death registration act crown court and
her majesty crown court services probate principal registry of the family division

All the papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of
acceptance, your current telephone and fax numbers and a forwarding address
to enable us file necessary documents at our high court probate division
for the release of this sum of money in your favour.

Yours faithfully,
Dan Daniels
[email protected]
[email protected]
Telephone +447024028389
Fax +442031630950

Jumeirah ONLINE_ASSESSMENT_FORM 1
(Adams Mackenzie [email protected] )

Hide Details
FROM: Adams Mackenzie
TO: removed by dotti

Message flagged

Saturday, December 3, 2011 2:11 AM




Dear Applicant,

Following the recent recruitment exercise of expatriates staff personnel by Jumeirah Lowndes Hotel. The screening and scrutiny of your Resume/Curriculum Vitae which you submitted to us through our Recruitment Consultant (Human Edge Limited) with other verification procedures carried out. The Human Resources Department of Jumeirah Lowndes Hotel has been able to resolve the status of your application.

After close examination of your Resume/Curriculum Vitae with reference to your work experience, the Management of the Jumeirah Lowndes Hotel are considering having you as one of our members of staff. Attached to this email is our Assessment Form. We will like to you carefully go through this form and provide us with the answers to each of the questions stated therein to the best of your knowledge. On receipt of your completed Assessment Form, we will provide you with more information as regards your job application.

Regards
Management
Jumeirah Lowndes Hotel




--------------------------------------------------------------------------------





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Both of these are also scams. By posting them, you may have helped someone else to avoid being victims.

It may well be a scam syndicate targetting you. The above mentioned phone number (+447024028389) has been used in many previous scam attempts. It is difficult to believe three different people having the same phone number, I would have thought. The phone number is also clearly linked to a scammer from alibaba

Hi, I see few people got e-mail from "[email protected]"! I also got! He's false! He have a free israelian e-mail address and British phone number what is not hes phone number. I'm shure this is Nigerian fraud! Read good hes letter, he don't know geografia etc. egz. "Ulster Bank is located in Belfast in the United Kingdom."
Belfast is in Ireland! etc.


This letter I got from hem:
From: dan <[email protected]>
To:
Sent: Saturday, January 28, 2012 6:36 AM
Subject: Tel: +447035913956

Thank you for reading my mail in respect of my invitation for a
business relationship. It is my hope that this contact will establish
in us a relationship that shall stand the test of time and tides.

This mail is intended to provide you a good knowledge of the business
to elicit your understanding of the core subject before we get
talking.

Briefly put, I am entrusting to you a business venture that involves
?6,800,000.00 (Six Million Eight Hundred Thousand Great Britain
Pounds). This is to be processed, released and transferred by Ulster
Bank to an account to be provided by you. Ulster Bank is located in
Belfast in the United Kingdom.

Account required from you could be personal or corporate, new or
existing. It does not matter the account balance in such an account,
as long as it can accommodate the total fund mentioned, it will serve
the purpose and will be acceptable. As much as possible, legal means
would be used to have the fund processed and released by the Ulster
Bank.

You may ask where the fund emanated from. Just briefly about the
origin. I had a client, wealthy and humane. Her name is Spencer Quaker
Martoson. I was her family lawyer for close to 15years. She and her
only son where among the unfortunate victims of China Northern
Airlines MD-82 that crashed on May 7, 2002 in North East China. Her
husband had died 3years earlier.

Lately, I found myself in a dilemma of what to do with the estate left
behind by the family after I had embarked on a search for any member
of their family without success. The banks in the United Kingdom
normally give a period of grace of 10years within which the estate of
a deceased citizen should be claimed; otherwise it will be forfeited
to the government. I don't want this to happen, hence I am making this
contact to you to be presented as a consultant and guardian to the
family to receive the fund left behind as the beneficiary. This is
permissible in the laws of the United Kingdom on inheritance.

I will put together all the necessary legal papers to back up my claim
in your name, the fund will be released in your name through a bank
account you will provide.

On successful claim of the fund, you would be entitled to 30% of it,
while I will be entitled to 60%. The balance 10% will be used to
settle any expenses incurred in the course of procuring the claim.
There are some officials in the bank that I will work with to ensure
success is achieved in the transaction. They will be entitled to some
tips as well. If you have any advice in this regard, do offer for a
better understanding.

All processing information and application will be prepared in your
name and submitted to the bank, while you'll be updated on progress
made subsequently.

All that I need from you right now is your acceptance to work with me
to have this claim successfully received in your name. Once I receive
from you in affirmation of this, all other process will commence
accordingly.

I anticipate conclusion of the whole exercise in a few number of
banking days. Of course receiving from you unflinching understanding
and support both morally and otherwise.

I intend to commence on the processing as soon as I receive from you
the following information;
1. Your full name as you would want me use in the application documents.
2. Your address (could be residential or official)
3. Your telephone number. If you have a fax, do provide me with the
number. These enhance the speed of communication sometimes.

For formal introduction, I am a managing partner to Unity Street
Chambers, located in London, England. I am 50years old, married with 2
kids. I've been in legal practice for over a period of 20years. I love
music and reading. I am a Christian, but not fanatical.


Have a blessed and successful day.
Yours sincerely,

Dan Daniels
Tel: +447035913956
[email protected]

Welcome Agnes, that is indeed a scam. It is great you recognized it as a scam and post it up here to help others. Just stop communicating with him and know that what you have posted will help others who might be wondering if it is too good to be true.

[email protected] <[email protected]>;

Great Marlborough Street London W1F 7HS, United Kingdom.
CNN office number: +44 702 408 0358

Dear Winner,

In line with the commemorating event marking our annual anniversary CNN(Cable News Network), we rolled out over £91,000,000.00 (Ninety One Million Great Britain Pounds) for gift items and cash prizes for our annual Anniversary Draws. Winners are selected through a raffle draw conducted on active E-mail Address from our subscribing domain worldwide and a REF NUMBER is assigned to all winning E-mail Address.

Amount Won: 2,000,000.00 GBP (Two Million Great British Pounds)

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill the below verification requirements and send a scan copy of any form of identification for verification.

CLAIMS OPTION:

Specify the option suitable for receiving your prize.
(1) TRAVELING DOWN HERE TO LONDON FOR COLLECTION OF YOUR PRIZE
(2) CHEQUE DELIVERY VIA COURIER

All fields are required.

Section A **Personal

Title (Mr., Mrs., Ms., Dr., etc.)
Surname:
Middle name:
First name:
Occupation:
Address:
City:
State/province:
Country:
Direct mobile number:

Section B **Internet
Winning E-mail address(s):
Alternative E-mail:
Internet connection(Home,Work,Public)

TERMS AND CONDITIONS OF CLAIM:


Any falsification of your details will affect your claims documentation rendering you disqualified because you will be assumed to be impersonating. You are required to send any form of identification for verification along with the verification requirement. Friend and relatives cannot redeem your won prize on your behalf because the certified cheque is covered by an IRREVOCABLE GUARANTEE BOND (IGB).

To avoid double claim, impersonation and disqualification, all winning information should be kept strictly confidential.

Thank you for being part of our commemorative Anniversary Draws.

Yours faithfully,
CNN AGENT: Paul John
CNN office number: +44 702 408 0358


Copyright © 2011 CNN.
This communication the property of CNN and is intended for the use of the recipient to which it is addressed regarding his won promotional prize, and may contain confidential, personal, and or privileged information. Please contact us immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed

The above email is indeed a scam.

Were you trying to forward the email to scamwarners, or was administrator at scamwarners.com in the "From" address?

Sometimes scammers, angry because we help victims to avoid them, put our addresses in the "from" line of their scam emails. They do this because they are hoping that (a) the victim will trust it because they think it came from us; or (b) the victim will become suspicious of us, and won't listen to our advice in the future, giving the scammer a better chance to steal from them later.

In most cases, you can identify a faked "from" address easily, because the "reply to" address will not be the same.

Hi,

This is in response to badr00077's post (see excerpt below). May I use this medium to formally dissociate our company "Human Edge Limited" from the purported scam you have described.

We are one of Nigeria’s leading human resource consulting and staffing firms and have been in business since 1989. Our clientele includes a wide range of international and local organizations and I believe we have an unblemished record of providing integrity-based staffing solutions to our clients.

We have never placed a vacancy notice or received job applications on behalf of the said Jumeirah Lowndes Hotel. I have no doubt that it would be attractive for the presumed scammers to try to use our firm’s credibility to boost their chances of success, but this is a threat faced by nearly all serious businesses in Nigeria today.

For more information about our company, you can visit www.heworld.com and on LinkedIn "Human Edge Limited".

Kind regards,

Olabimpe Alabi
Executive Assistant, Corporate Services, Human Edge Limited.







"Jumeirah ONLINE_ASSESSMENT_FORM 1
(Adams Mackenzie [email protected] )

Hide Details
FROM: Adams Mackenzie
TO: removed by dotti

Message flagged

Saturday, December 3, 2011 2:11 AM




Dear Applicant,

Following the recent recruitment exercise of expatriates staff personnel by Jumeirah Lowndes Hotel. The screening and scrutiny of your Resume/Curriculum Vitae which you submitted to us through our Recruitment Consultant (Human Edge Limited) with other verification procedures carried out. The Human Resources Department of Jumeirah Lowndes Hotel has been able to resolve the status of your application.

After close examination of your Resume/Curriculum Vitae with reference to your work experience, the Management of the Jumeirah Lowndes Hotel are considering having you as one of our members of staff. Attached to this email is our Assessment Form. We will like to you carefully go through this form and provide us with the answers to each of the questions stated therein to the best of your knowledge. On receipt of your completed Assessment Form, we will provide you with more information as regards your job application.

Regards
Management
Jumeirah Lowndes Hotel


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badr00077
Registered Member"

Welcome to Scamwarners Olabimpe Alabi.

I'm afraid that it's a very widespread problem and it doesn't just affect Nigeria and Nigerian companies and we know that there are scammers from all parts of the world impersonating respectable and honest organisations, and you'll have noted in the posts above yours, they will even attempt to impersonate us to perform fraud.

It's not a nice or a pleasant thing and I personally wish governments would do more to make this difficult because it does not help trade.