Company Representative scams, Payment Processing scams and other Employment scams.
by Norman Barlleo Sun Mar 04, 2012 10:55 am
This is a Nigerian scammer who lives in India. There is no job and he doesn't represent Harrington Hotel or have any jobs in Maruti Suzuki.
All he wants is to steal money for his fake visa or work permit or any other expenses. He sends a bunch of documents to fill, just to give credibility to his scam.

Here is all his information and emails:

His real name is - Henry Ugochukwu Nwoke
From Abuja in Nigeria, and he was born in Agbor. Here are copies of his passport including his Indian visas.

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Some of his scam emails:

NH HARRINGTON HALL HOTEL UK.
DEAR APPLICANT,

We are recruiting agents to the NH Harrington Hall Hotel 2012 ( http://www
. harringtonhallhotel.co.uk/

)

This is a great opportune moment for an exotic candidate(outside UINTED KINGDOM) who wish to work here in the United Kingdom in different skills to apply.

Our hotel is eagerly in need of successful candidates to occupy our new errected branch here in United Kingdom. The salary to our candidates are varies in nature of their positions.

VACCANCIES AND MONTHLY PAID SALARIES IN GBP.

send your resume to EMAIL : [[email protected]] Tell: +447010058076

DESK DEPARTMENT
Desk officer first officer............................{2550}
Second officer,.......................................{2550}
Third officer, .........................................{2550}
Safety officer, .......................................{2550}
Security officer.......................................{2550}
Security personnel...................................{2550}

ENGINE DEPARTMENT
Mechanical engineer,.................................{4000}
Electrical electronics engineer.....................{4000}
Civil engineer...........................................{4000}

HOTEL OPERATION MANAGER
Hotel supervisor........................................{4000}
Receptionist)..................................... ......{3550}
Drivers........................................... .........{2800}

FOOD AND BEVERAGE DEPARTMENT
Restaurant positions ...................................{2650}
F&B director, .............................................{2650}
Maitre D',..................................................{2650}
Waiter,........................................... .........{2650}
Cleaners,......................................... ........{2650}
Bartender / barmaid, ..................................{2650}
Bar steward,.......................................... ...{2650}
Bar staff,............................................ ......{2800}

HOUSEKEEPING DEPARTMENT
Room service attendant, ..............................{2650}
Utility cleaner,.......................................... .{2650}
Laundry staff,............................................ {2750}
Floor supervisors,...................................... ..{2650}
Pool attendant......................................... ...{2650}

BEAUTY SALON DEPARTMENT
Beautician,....................................... ............{2700}
Hair stylists .................................................{2700}
Hairdresser, ..................................................{2700}
Massage therapist, ........................................{2550}
Cosmetologist, ..............................................{2700}
Nail technicians, ............................................{2650}
Alternative instructors ....................................{2650}

CASINO DEPARTMENT
Casino manager,.......................................... ..{3350}
Casino dealer (croupier),..................................{2800}
Cashier, .................................................. ....{2800}
Slot technician, .............................................{2800}
Casino accountant .........................................{3000}
Entertainment Department Guest entertainer,....................{3250}
Lounge performer, .................................................. .....{3250}
Comedian, .................................................. ...............{3250}
Singer,........................................... ............................{3250}
Dancer, .................................................. ...................{3250}
Musician, .................................................. ..................{3250}
Stage manager, .................................................. ..........{3250}
Stage staff, .................................................. ................{3500}
Sound & light technician, ..................................................{3300}
Disc jockey............................................ .........................{2650}

MEDICAL DEPARTMENT
Medical doctor (physician)....................................... ..........{5000}
Nurse............................................. ................................{4800}

PHOTO DEPARTMENT
Photographer...................................... ..............................{2800}
Photo manager........................................... .......................{2800}
Gift Shop Department Shop manager......................................{2650}
Shop assistant (duty free sales)............................................{2500}

INFORMATION TECHNOLOGY DEPARTMENT
Computer system manager, ..................................................{2850}
Computer systems hardware technician...................................{2850}
Internet manager........................................... ....................{3200}

GALLEY DEPARTMENT
Executive chef,............................................. ....................{2800}
Sous chef, .................................................. .....................{2800}
Chef de partie, .................................................. ................{2800}
First cook, .................................................. ......................{2800}
Second cook,............................................. ........................{2800}
Pastry chef,............................................. ...........................{2800}
Crew cook,............................................. ............................{2800}
Dishwasher,....................................... .................................{2650}
Butcher........................................... ...................................{2700}

CONDITION OF SERVICE*

Generally your education must be above secondary education Must be reliable and trustworthy Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel and the UK Government* Those seeking for higher position such as Human Resource Manager ,Assistant Manager e.g. must have must obtained qualification And working experiences which could be relevant to the position being Sort for.

NOTE: SEND YOUR RESUME TO HEAD OF RECRUITERS DEPARTMENT.
EMAIL : [[email protected]]
Tell: +447010058076
The Hotel Management offer every selected candidate free Air Ticket, free accomodation ,and feeding only.

Thanks.
MANAGEMENT NH HARRINGTON HALL HOTEL UK


NH HARRINGTON HALL HOTEL UNITED KINGDOM
Address: 5-25 Harrington Gardens,
South Kensington, London SW7 4JW, England
Web: http://www. harringtonhallhotel.co.uk/

Email: [email protected]
OFFICE TEL: +447010058076


ATTENTION:

WITH REGARD

FAHAD.


WE THE RECRUITMENT BOARD OF NH HARRINGTON HALL HOTEL UNITED STATE, WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL

WE REQUIRED YOU TO SEND US YOUR C.V TO CONFIRM YOUR EXPERIENCE AND YOUR QUALIFICATION, BEFORE WE CAN GIVE YOU AN APPOINTMENT LETTER FROM THE HEAD OF THE DEPARTMENT NAMED..
{M.D. WILLIAMS SEAN}.

YOU ARE TO BE PAID EVERY MONTH A SALARY IN POUNDS BASED ON YOUR EXPERIENCE AND YOUR WORKING POSITION AND IT CAN BE FURTHER INCREASED BASED ON YOUR PERFORMANCE..
YOU ARE ALSO
ENTITLED TO:-

[1] A FREE FLIGHT TICKET

[2] FREE ACCOMMODATION

[3] FEEDING

[4] FREE MEDICAL SERVICE

{5}ALLOWANCE BENEFITS

(6)YOU ARE ALSO ENTITLED TO A TWO (2) MONTHS LEAVE.

NOTE: YOUR WORKING CONTRACTS EXPIRES WITHIN TWO YEARS,
AND IT CAN BE RENEWED BASED ON YOUR HARDWORKING AND HONESTY IF YOU SO WISH TO REMAIN WITH OUR HOTEL MANAGEMENT.KINDLY REPLY US NOW.
THANKS
MANAGEMENT
NH HARRINGTON HALL HOTEL UK.



This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements
of NH HARRINGTON HALL HOTEL UNITED KINGDOM.
The Recruitment Board of NH HARRINGTON HALL HOTEL, wish to acknowledge your mail with an attached resume,
We thank you for your urgent response and interest.We have already gone through your CV and found it will be very suitable for our standard here,though we have to give you some appraisals to be able to adapt fully to the system here

Your mail was received and you have been given the opportunity to work in our reputable Hotel Management,Based on what your Bio-data intensified about your Qualification basic.
You have been given an automatic Employment in the post of Computer System Manager
Our Hotel Management of the above mentioned new four star Hotel in London,{NH HARRINGTON HALL HOTEL UK}
Under the authority of the Managing Director M.D.WILLIAMS SEAN
You are to be paid every month salary of {2,850. Two thousand Eight Hundred and Fifty British Pounds Sterling's.

This document embodies the approved Terms for the purpose of this contract.

Now, you will contact our Diplomatic personnel appointed by the British High Commission in Asia India,we will send him your information's and the required document need form you for the procurement of your Valid Visa,{A.T.C.C certificate} and work/residence permit papers, as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. contact them for your acquisition of your Visa, work/residence permit papers which will empower you to live and work in United Kingdom, then we will send you Appointed Letter, which you will also sign and send him a copy of it, as a Computer System Manager
Contact him to enable you send him the required document for the processing of your Visa, working/residence permit, And you are also entitled to a 2months (two) Leave.
You must contact him first, to confirm your document's before we send you the Appointment letter in the next five working days
NH HARRINGTON HALL HOTEL UNITED KINGDOM
THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
Diplomat .ALFRED JOHN.
British High Commission Staff.
Assist Mrs Landa Duncan
Email: [email protected]
Tel +918447578598

They will process your expatriates and Valid travel papers from UK embassy in any of our branch because we will sent all document required for your two years work permit visa application to UK Embassy's for Visa processing.This diplomat was appointed by the British High Commission to process our selected candidate's visa to avoid refusal or denial of Visa/ Permits by UK Embassy in any country.We urge you to comply and cooperate with them, so as to enable you get your Valid UK Employment Visa,work/ Residence Permit.

NOTE: you are to bear your travel documents processing expenses only, while the Management will see for your Air Ticket and your accommodation, upfront to prove your seriousness and commitment to work with our reputable organization here in UK. After your travel documents are ready, we shall proceed with the securing of your accommodating here in UK at the company's Estate, and book your flight ticket and transfer to you, but we must confirmed your visa, and your seriousness also willingness to join our team here in London,also any Expenses you make on the process of registering your documents shall be refunded back to you on joining date, as you submit your expenses report to our Management here in UK.

WARNING

Be informed that once the process is completed your hard copies of appointment letter/contract agreement will be delivered to you‚ via D.H.L Courier Service.
We look forward to receive your signed copy of the Contract agreement for our confirmation to your acceptance of our Job Offer with the terms and conditions therein.

Contact the diplomat immediately to start visa processing because we are going to inform you through your email the resuming date and also the scrumming time/date, update us with the process between you and the Diplomat in charge of your Visa,In case of advice we where necessary.
Congratulations!
Regards,
Management
NH HARRINGTON HALL HOTEL LONDON.


I am in receipt of your success mail notification for job employment in the NH HARRINGTON HALL HOTEL UNITED KINGDOM,
I also received an information from the NH HARRINGTON HALL HOTEL UNITED KINGDOM
yesterday for your urgent documents, visa/resident permit processing, UK visa can take only four to five working days before it can be ready,only if you can follow every instruction given to you and also meet up with the necessary required information that was needed,

Regarding .your wife's visa to travel with you, the High commissioner is ready to provide her all permit along with your permit
Requriment
(1) We will like to know if your wife have international passport if, please send a scan copy
(2) State your wife Qualification
Note. that once we received the required document listed below, we can give you other detail's.
The Management of NH HARRINGTON HALL HOTEL UNITED KINGDOM
Resort have informed me to make sure that all your necessary document's are ready before the resuming date in your Appointment Letter.

Below are the necessary requirements needed from you for the processing of your documents/UK Visa,


1) A scan copy of your valid international passport.
2) Two scan copy of your passport photograph bearing your face and must be in colored form
3) A scan copy of your driving lenses
4) Your home residence address
5) Your mobile number for any urgent communication


You are required to send mentioned documents via e-mail as attached documents, we shall forward to you our Uk visa application form which you will fill and send back to us immediately.

Best regards

Sincerely Yours
(Officer incharge)
Barrister ALFRED JOHN
Assist Mrs Linda Ducan
British High Commission UK Visa Application Center,
UK Visa Application Center,
International Trade Tower,
Nehru Place, Niti Marg,Chanakyapuri
Delhi,110019,
Official Number: +91 (0)8447578598
E-mail: [email protected]



I acknowledged the receipt of your documents as required in this department, As per the instruction given to me yesterday by the NH HARRINGTON HALL HOTEL UNITED KINGDOM.
The resort management, we are ready now to start in processing of your residence permit paper/visa, you are required to make the processing fees which is ( 250.00 GBP) Two hundred and Fifty British pounds , it will enable us get all your necessary documents intact.This was done due to most terror plot involving in some countries of the world, it is very difficult for individuals who is a new traveler to enter united kingdom easily without having A.T.C.C(anti terrorist clearance certificate) which stands as a proof of character worthiness. and our further procedure,we are obliged to be at your service and we are here to serve you better, You are advised to meet up so that you will resume your official duty/work within the stipulated date as stated by the company as soon as possible.

Confirm to us when you are making the payment so that we will send you our offshore account details where you will remit the fees for the processing of your papers.And the most important thing now is to get all the required document ready then all your document most be intact before the stipulated date as stated your registrations and also your residence permit paper will be ready in the next Ten working days, while your visa will take only Five days before it can be ready, only to follow the instructions given to you,
Thanks for your understanding.


Waiting for your earlier respond

Warm Regard

Sincerely Yours
(Officer incharge)
Barrister ALFRED JOHN
Assist Mrs Linda Ducan
British High Commission UK Visa Application Center,
UK Visa Application Center,
International Trade Tower,
Nehru Place, Niti Marg,Chanakyapuri
Delhi,110019,
Official Number: +91 (0)8447578598
E-mail: [email protected]



As this mail applies,which have been recorded with the Treasury and account department of High Commissioner.
You are advised not to violate your payment date and date stipulated for your resident permit to be ready

This amount most be remitted/transfer within two days of receiving this mail, and we prefer it to be western union or money gram transfer because of some delaying in transferring here in India
Find Details Below:
ALL PAYMENT TO APPOINTED DETAILS BRITISH HIGH COMMISSIONER NEW DELHI

RECEIVER NAME:Nwaoha Samuel Chinyeaka
ADDRESS: Nehru Place,Niti Marg Chanakyapuri New Delhi India
Post Code:110019

Based on the above details given, you are advised to make the payment of your processing fee as soon as you receive this details and inform the office by mail call to my department, then send us the control number immediately



Waiting for your respond

Warm Regard

Sincerely Yours
(Officer incharge)
Barrister ALFRED JOHN
Assist Mrs Linda Ducan
British High Commission UK Visa Application Center,
UK Visa Application Center,
International Trade Tower,
Nehru Place, Niti Marg,Chanakyapuri
Delhi,110019,
Official Number: +91 (0)8447578598
E-mail: [email protected]


Thanks for your mail,
Yes, mostly payment on Saturday to Sunday, most be western union or money gram, because some Banks here are working on half day
And why we demand it western union on Saturday is that, the resort Department are on the processing of your Document, and some times we are having network delaying in transferring, That is why we offer you the Western Union Details

Meanwhile the below is our Bank details
ALL THE APPOINTED PAYMENT TO THE HIGH COMMISSIONER

STATE BANK OF INDIA

(1) ACCOUNT NAME: KHOPALO SEMA
(2) ACCOUNT NUMBER: 20078311858
(3) IFSC:SBIN 0006485
(4) BRANCH: NEW DELHI INDIA

Amount to be paid (250 GBP) Please update the office after making the fees payment, and please make sure you confirm to us how many days the transfer will take before it reflect to our Local account here, To enable the resort Department carry on the processing.
We will Notify you immediately your Document is ready, and in your previous email you are asking, if is possible the Management to offer your Daughter Visa and some document to join you for the job in UK.

Yes, but we have to confirm her Education Qualification first, then we will look into it and see the content therein, before the Management of NH HARRINGTON HALL HOTEL UNTIED STATE, will offer her Employment form to fill after we have confirmed the Interest and School Qualification

Thanks for your understanding

Warm regard
Sincerely Linda
(Officer incharge)
Barrister ALFRED JOHN
Assist Mrs Linda Ducan
British High Commission UK Visa Application Center,
UK Visa Application Center,
International Trade Tower,
Nehru Place, Niti Marg,Chanakyapuri
Delhi,110019,
Official Number: +91 (0)8447578598
E-mail: [email protected]
Last edited by Norman Barlleo on Tue Oct 02, 2012 9:27 am, edited 2 times in total.

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
Advertisement

by Norman Barlleo Mon Apr 23, 2012 10:10 am
New emails and number:

[email protected]

[email protected]

[email protected]



THE ABBA QUEEN HOTEL

THE ABBA QUEEN HOTEL

ABBA QUEEN HOTEL 31 34 QUEEN’S GATE LONDON WC1B5DN.
www.queensgateconcordehotel.co.uk
JOB REF: QAHH/CALUK/PR010



 Applicant Mr *****

This is an Affirmation that your Experiences and Qualifications we verifyed, is suitable for the requirements of Abba Queen’s Gate Hotel Resort. The Abba Queen’s Gate Hotel Resort Management wishes to rejoice with you and congratulate you on this successful outcome. The Abba Queen’s Hotel Resort had viewed your resume and has decided to offer you a post of Chief Resturant Manager.

Job offer letter: To confirm the recent screening processes by the Human Resources Recruiter Board of Abba Queen Hotel. Which were conducted by the Search Committee for the ongoing 2011/2012 Recruitment Exercise of Abba Queen Hotel and Resort? We are pleased to offer you an initial position as Chief Resturant Manager,

Job Description: Your job profile will be duly stated on your compulsory 2 weeks orientation training/program which will equip you with the basic knowledge of the Project at hand and familiarize you with the equipments at your disposal).

Job starting date: Abba Queen Gate Hotel starting date, 10th July 2012, on this date, you are to report to the Human Resources Department, where you will be given out a package containing information on Abba Queen Hotel benefits, facilities, and services as well to attend an orientation program before job commencement. Should you accept this job offer?, As per hotel policy you will be eligible to receive the following beginning on your hire date.
Salary: Your monthly NET starting salary is £5,100.00 GBP Monthly (Five Thousand One Hundred Great Britain Pounds Sterling) All payment of Salary after assumption of duty in United Kingdom shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in United Kingdom . This is in line with the United Kingdom Expatriate Financial Statutory Laws.

Performance Bonuses: Up to three percent of your annual net salary, paid quarterly by your choice of cheque or direct deposit.
Contract Duration: Two Years (Renewable)
Working Hours/Days of Work: 8:00am–04:00pm (Monday – Friday)
Benefits: Standard, Abba Queen’s Hotel Resort provides benefits for all employees which includes the following.
Child daycare assistance
Education assistance
Health, dental, life and disability insurance
Sick leave,
Vacation: and personal days (Abba Queen’s Hotel Resort) have 30 working days annual leave which is additional to public/religious holidays), which can be taken at any time during the year (subject to approval).During any of your vacation Abba Queen’s Gate Hotel shall pay for your flight ticket.
Accommodation (three-Bed-Room Apartment for married staffs and One-Bed-Room Apartment for single staff, this accommodation is free) and
Transportation (Free Transportation, from home to place of work every day) and about your wife to work with you, Yes is allowed but the Human Resources Recruiter most confirm her experirnce and see the content of her Qulification through the cv, so we advice you to scan us the copy of her Certification of Qulification.
Joining expenses: You and your family, ( husband and wife with two children up to the age of eighteen) will be entitled to econmy air ticket

Important Note: 

1.Work Permit: On your arrival, Abba Queen’s Hotel Resort shall secure your Work Permit Papers from the Immigration Services here which will permit you to live and work within London, England where we operate.

2. Flight Ticket: Your flight ticket shall be send to you, a week before your departure. You are to provide a working and valid postal address where your ticket shall be delivered through a courier service agent.
3. Accommodation: Abba Queen’s Hotel Resort provides accommodation to all Foreign National at the Government Reserved Area at Prince & Princess Housing Estate United Kingdom, Federal Housing Estate Sao Tome and Ashanti Government Reserved, depending on which state you are posted to work.

4. Interview: Interview shall be conducted orally upon arrival before job resumption. Candidates are advice to arrive a week before job commencement date in other to attend the orientation seminar. Note that interview is basically on the information which you have provided on your resume before screening. We so much believe that you cannot fail the interview if information's you have provided is true and valid.

In this regards, we highly appreciate your cooperation to ensure that we offer you the best assistance to facilitate you to obtain your career also enable you to join hotel at the earliest. Be informed that whatever documents you have to submit for the application for your Visa must be the original.
 Listen Attentively, forged or look alike cannot be accepted, so we kindly ask you to make sure that all the documents which you have to scan to the High court Commission here must be original and your International Passport must be your own personal documents and also get ready to provide them the best on a family VISA interview day with the Attorney

Meanwhile, for further procedure of your United Kingdom traveling document like A.T.C.C {Anti-Terrorist Clearance Certificate} is the most important documents which will issue to you from the Attorney. Moreover, as per our interactive phone conversation with the Deputy High Commission Officers, we had been directed to inform you that as per the United Kingdom Highly Skilled New Migrants Law all workers and new migrants to the UK are expected to show prove of their financial eligibility, maturely and responsibility before entering United Kingdom.

Due the most recent terror plot involving some country which now has dented the image of united kingdom's Immigrants and top geared more strict measures on every Forigener entering united kingdom. So due to this complications it's very much difficult for every forigener who will be working in United Kingdom to gain entrance easily unless with the required A.T.C.C. (Anti-Terrorist Clearance Certificate) which stands as a proof of character worthiness of the Individual as having no crime records nor any Criminal Antecedent or Terrorism act.

We are poised to help and offer the best assistance and services that would enable you obtain all your United Kingdom traveling Documents as soon as possible and also resume official duties in time. Be informed that {A.T.C. CERTIFICATE} stand as an verification between the British Government and the Government of united kingdom, which is adopted to help curb or prevent any act of Terrorism from both sides. I kindly request you to contact the Barrister Berry Anthony in uk he will guide you for further procedure. All we require from you is maximum cooperation with them to enable you obtain your United Kingdom traveling Documents without much delay. Barrister Berry Anthony will be the sole representative for your United Kingdom traveling documents and he shall guide you and assists you to obtain the Certificate of Affidavit Issuance. Because your document shall be endorsed by the High Court before dispatching it to your residency.

Contact the High Court Attorney Through The information Below: 

Attorney Malan & Mohala Chamber
British High court Commission UK Application Center.
No:2B Park Avenue , east London. United Kingdom
Barrister Berry Anthony
Email; [email protected]
Tel phone:+447010060154



Within a space of 7 working days your papers reaches the consulate here, we shall notify you on when to go to the Consulate Office in your country for the endorsement of your international passport with your two years Visa permit.

Thanks for your understanding

Regard


Sincerely,
----------------- -------------------
Dr.Pedro Anderson Dr.George G.Roybrin
Human Resources Department Chief Executive

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Tue Apr 24, 2012 5:04 am
New scam emails for the same scammer:

United Nation Office Asia Wing India




As per mandate date in our form/ email notification with you, please after this mail, we urge you to contact the lawyer for a bref disccution before we can further with the transfer again, becuase we are not sure if you are really beneficiary of the said fund, that you can not provide only the $2,200 to handle the fund with care

In the mandate written:

The mandate above was as a result of heavy insurance placed on your fund which most be paid by the United Nations. That is to say that your further delay will place us on more bill for insurance of your fund. It is clear to us that you are trying your best to mobilise this amount, but still consider the mandate and make the transfer charges ready as the mandate demands. Remember that fund most be transferred to you designated account few hours after charges received and all due documents secured.

Revert to this email and inform the Transfer Department your readiness to request payment details .



Ans:Prepare for me a document for payment of transfer fees. I believe by the grace of God, I will try to get a loan in order to facilitate that payment before 31st March,2012. Give me the total amount to be paid. If I have paid half of it, will you transfer the fund? If you have transferred the fund, I can pay the balance later on. Let me hear from you

So the Union Nation Office, we urge you to contact the bright solici united state with the email id below for more verification before any further step

The Bright Solicit United State emil id: [email protected]

Thanks & regard

Dr David Hassan



NH Harrington Hall Hotel United kingdom


South Kensington, London SW7 4JW, England.
Address: 5-25 Harrington Garden
http://www. harringtonhallhotel.co.uk/
Email :[email protected]
Tel: +447010058076

Dear Applicant,

Congratulations for be our new Candidate, we welcome you in our organisation, please Print out the attachment form, and fill all the appointed paragraphs in this form with hand pen, and also attache it with one of your passport photograph bearing your face, and return it back to the Hotel immediately,

Your Appointment Letter will be offered to you on 18th April 2012 and you are advice now to use the bank information below to make a payment fees of £350 for your training registration as soon as you ready this mail
ALL APPOINTED TRAINING FEES THROUGH THE INFORMATION BELOW
BANK INSTUTION ICICI BANK
1) ACCOUNT NUMBER 088801503348
2) ACCOUNT NAME SAGAR JAIN
3) PAN NO.ARYPJ8534F
4) IFSC CODE.ICIC0000888
5) BRACH GHAZIABAD
6) SWIFT CODE ICICI NBBCTS
Amount to be paid (£350 only) which is 28,533INR in India currency


This document embodies the approved Terms for the purpose of this contract.

Then you will contact our Diplomatic personnel appointed by the British High Commission in Asia India,we have send him your information's already for the procurement of your Valid Visa,{A.T.C.C certificate} and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document, contact them for your acquisition of your Visa and residence permit papers, which will empower you to live and work in United Kingdom,
They will also direct and guide you over the required document for the processing of your Visa, And you are also entitled to a 2months (two) Leave.
Then your Appointment letter will be send to you immediately after the confirmation of the training fees
THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
Diplomat .Kumar Alfred
British High Commission Staff.
Assist Mrs Landa Duncan
Email: [email protected]
Tel +918447578598

They will process all your expatriates and Valid travel papers from UK embassy in India we have informed them already about the required document for your two years working permit visa application,
This diplomat was appointed by the British High Commission to process our selected candidate's visa to avoid refusal or denial of Visa/ Permits by UK Embassy in India, We urge you to comply and cooperate with them so as to enable you get your Valid UK Employment Visa, and working permit

NOTE: the hotel training will start immediately the Appointment is offered to all the new Candidate, the training registration fees is needed in the next 48hours after receiving this mail, get back to us immediately after making the fee and also send us the required form in the attachment file
Then Management will see for your Air Ticket and your accommodation, upfront to prove your seriousness and commitment to work with our reputable organization here in UK. After your travel documents are ready, we shall proceed with the securing of your accommodating here in UK at the company's Estate, and book your flight ticket and transfer to you, but we must confirmed your visa, your seriousness and willingness to join our team here in London,
Note: once the processing of your travel document is completed, your hard copies of the agreement will be deliver to you through the British High Commissioner in India

We look forward to receive the payment slip with the appointment form, for immediate action, also our confirmation to your acceptance of the Job Offer with the terms and conditions

Contact the diplomat immediately to start visa processing because you are to resume in office on 22th May 2012 before the one month training. update us with the process between you and the Diplomat in charge of your Visa,In case of advice we where necessary, fill the form and send it back to us.
Congratulations once again

Regards,
Management
Dr Sane Williams
Tel:+447010058076
NH HARRINGTON HALL HOTEL LONDON



Salaam Brother
Thanks for your kind respond, i have received your mail, and i believe you will help us to handle the fund with trust and care, you are welcome to our legal firm,
Currently informing you that a team of 12 professional legal practitioners have looked into this issue and we
have contacted the lawyer involved in bank for clarification of the this funds ($73.9 Million USD) have been
kept safely for a proper handling. We have confirmed from our lawyer responsible for the updates of this funds
and confirmed that this funds are existing and ready to be proceded with a reasonble investment and proper,
Once again, moving the fund out of here is not going to be a problem as all arrangement are being made with my Attorney Malan and Mohala Chamber toward that, All i want from you is your trust and assurance that if the fund get to you, you will not let us down, because since the death of our humble client Moammar Gadhafi, we have been trying and planing how to move this money, but no all the process is clear but one more thing,
Please you will assure us that you will also help us to find good investment in your country, so that immediately the fund is drift into your account, then me and my brother will humbly come down to your country to start life there, and we will like to work with you as one family

Can you keep it in a safe place until our arrival? this is very important to us, Because this is all we have achieved since the death of late Mr Moammar Gadhafi our leader, we don't have any other hope.
Pleases contact our Attorney with your full information's, through the below ID immediately for
clarification, and agreement that you will handle us the fund before our arrival, and please make sure you keep every information in this transaction confidential

Attorney Malan & Mohala Chambers
No:2B Park Avenue ,
east London. United Kingdom.
Barrister Malam White
Email : [email protected]
Tel : +447010058076
Your immediate reply to my lawyers will be highly appreciated as soon as you get this email, and update us back in any arrangement

Thanks and regard
In Allah we trust
saheed.kazeem

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Sun Jun 24, 2012 9:49 am
New email addresses and scams for the same criminal:

[email protected]

[email protected]

Attorney Malan & Mohala Chambers
No:2B Park Avenue , east London. United Kingdom
Tel no                +447010060154                              



United Nation Office Asia Wing India 
 Greetings, 



On behalf of the international committee ,board of directors United Nations, we wish to notify you that we have received your payment approval note  Reserve Bank Of India. In the legal process of this payment, we have verified and your fund is authorized to be paid to your account today. All your details and documents which was submitted to us will be forwarded to Reserve Bank of India to confirm the total amount in Rupees after converting from Foreign Exchange Commission.
 
and Foreign Exchange Commission, will be verified here through Revenue Office, and your payment will be made as possible.    
 In the process of payment and approval of your amount,$3000,000:00 USD (Three million United States Dollars) we will work with your  bank to accepted  this amount in good faith into your local account .
 We advise you not to involve your bank directly, until your payment is approved by the finance Ministry today, to avoid interception
 
The United Nation, will make sure that you receive your amount within few hours of payment approval of your fund through Finance Ministry . We request to give us the good privilege to serve you best. This is by co-operating with us as much as you can in order to enhance immediate transfer of your fund .Our verification/information  department will call and update you within few hours of this email.
Kindly find the off show attachment to confirm your Account detail for the transfer.
On this note, you are requested to send a scan copy of your PAN CARD COPY forward to our office for the immediate payment of your amount which values 3000,000.00 USD = 166,095,005.04 INR (Indian Rupees)
All process of your payment is secured and legalized through the British Treasury board  , charged are free, you needed to send 35000 INR only  for the India Finance Ministry payment processing and amount conversion, You amount has to be convert in Indian Rupees  before we transfer it into your account, So the conversion charges fees is 35,000 INR only and the fees has to be paid immediately you receive this mail to enable us for the transfer today. 
Accounting Department has issued you the means of payment , once you are ready,  submit your  scan copy of the payment fees to complete the transfer immediately .

APPOINTED ACCOUNTANT DETAILS UNITED NATION OFFICE 
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
*Bank Institution: STATE BANK OF INDIA
*Account No: 32047512123
*Account Name: MD Sabir Ahaned
IFSC: SBIN 00011352
*BRANCH: NEW DELHI INDIA
*YOUR FUND CONVERTING  AMOUNT: 35,000:00 INR ($632)  
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
 
 


 
It is important to make this payment earlier, so that all processes will
be completed immediately . Understand that the United Nations will send your details today to the Finance Ministry Of  India,  once we confirm the conversion fees.
N.B Send a scan copy of payment slip to us.
Also, your notification letter will be sent to your address :
We request you to reconfirm your postal address.

 We shall on our strength complete your transfer process today.
Wishing your all the best.

Your early respond will highly appreciated 


  Business Information Summary:
 
 
   Email Preferences
This is a service email from UNITED NATION OFFICE. Please note that you may receive service email in accordance with your united nation office service agreements, whether or not you elect to receive promotional email.
   Contact us about this email
Please do not reply to this email with sensitive information, such as an account number, PIN, password, or Online ID. The security and confidentiality of your personal information is important to us. If you have any questions, mail or call verification dept.Tel No: +91-844-757-8598 so we can properly verify your identity.
  Privacy and Security

Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy policy You can also learn how United nation office keeps your  personal information secure and how you can help protect yourself.
This email was sent to by the Foreign Nnited nation office .
 
 >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>><<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<< 



My Dear Sir/ Madam,
 I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this mail might come to you as a surprise because we have not met each other or see face to face before. My name is Miss. Joy Abdel Fattah Younes; from Benghazi -Libya, 23 yrs old female, Religion Muslim.
 My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 as result of civil war that going on in my country Libya, and now seeking asylum in Refugee Camp here in India.
 
you can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122
 After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. One faithful day my fathers attorney came to me and hand over the certificate of deposit of Five Million Six Hundred Thousand United State Dollars ($5.600,000) which my father was deposited in Reserve Bank of India with my name as the next of kin with the agreement letter which he made with the bank saying that the bank will release the money to me only when i am married or present a trustee who will help me to stand on my behalf and invest the money overseas. 
However I travelled down to New Delhi India to withdraw the money so that i can start a better life and take care of my younger sister. On my arrival to the Bank, the Bank manager whom i met in person advised me to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment in your country through your help.
 
 Please get back to me if you are interesting by assisting me claiming the fund, so that I will give you all the details /contact of the bank where the fund are deposited.  Honestly i want the fund to be transferred into your account before I come over to you or in your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come to you and have a better life to live with my younger sister in your country.
 As soon as i receive your interest in assisting us, I will put things into action immediately. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Please reply me through my Private  email :[email protected]
Yours Faithfully,
Miss. Joy Abdel Fattah.




Dear Applicant,  
   
This is an Affirmation that your Experiences and
Qualifications were found suitably qualified for the requirements
of NH HARRINGTON HALL HOTEL UNITED KINGDOM.


       This document embodies the approved Terms for the purpose of this contract.

Now, you will contact our Diplomatic personnel appointed by the British High Commission in Asia India,we have send him your information's  for the procurement of your Valid Visa,{A.T.C.C certificate} and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. contact hem for your acquisition of your Visa, work/residence permit papers which will empower you to live and work in United Kingdom then we will send you Appointed Letter, which you will also sign and send him a copy of it, as a Computer System Manager
Contact him so that you will send him the required document for the processing of your Visa, working/residence permit,  And you are also entitled to a 2months (two) Leave.  
  You must contact him first to confirm your document before we send you the Appointment letter in the next two working days  
NH HARRINGTON HALL HOTEL UNITED KINGDOM
THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
Diplomat  .ALFRED JOHN.
British High Commission Staff.
Assist Mrs Landa  Duncan 
 Email: [email protected]   
Tel  +918447578598

 

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Sat Jul 14, 2012 6:18 am
This is his new information:

Dear Applicant

This is an Affirmation that your Experiences and
Qualifications were found suitably qualified for the requirements
of NH HARRINGTON HALL HOTEL UNITED KINGDOM.
This document embodies the approved Terms for the purpose of this contract.

Now, you will contact the Diplomatic personnel appointed by The British High Commission in Asia India and with the copy of the appointment letter which we send to you in our previous mail, Is for the procurement of your Valid Visa, A.T.C.C certificate and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. contact hem for your acquisition of your Visa, work/residence permit papers which will empower you to live and work in United Kingdom also sign the Contract agreement and send to him. as a supervisor. And you are also entitled to a 2months (two) Leave.
NOTE: you must inform him that you got the appointment letter from
NH HARRINGTON HALL HOTEL UNITED KINGDOM
THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
Diplomat .ALFRED JOHN.
British High Commission Staff.
Email: [email protected]
Tel +918287533931
+91-783-831-8215
He will process our expatriates their Valid travel papers
from UK embassy in any of our branch because we will sent all document required for your two years work permit visa application to UK Embassy's for Visa processing.This diplomat was appointed by the British High Commission to process our selected candidate's visa to avoid refusal or denial of Visa/ Permits by UK Embassy in any country.We urge you to comply and cooperate with them so as to enable you get your Valid UK Employment Visa,
Work/ Residence Permit.
NOTE: you are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization here in UK. After your travel documents are ready, we
shall proceed with the securing of your accommodating here in UK at the company's Estate, book your flight ticket and transfer to you. we must have confirmed your visa,your seriousness and willingness to join
our team here in London.also remember that any Expenses you make on the process of
registering your documents shall be refunded back to you on joining. as you submit your expenses report to our Management here in UK.

WARNING
Be informed that once the process is completed your hard copies of appointment letter/contract agreement will be delivered to you‚
via D.H.L Courier Service.
We look forward to receive your signed copy of the Contract
Agreement for our confirmation to your acceptance of our Job Offer with
the terms and conditions therein.
Contact the diplomat immediately to start visa processing because you have to resume in office on 28th December 2011 after scrumming. update us with the process between you and the Diplomat in charge of your Visa,in case of advice where necessary.
Congratulations!!!
Regards,
Management
NH HARRINGTON HALL HOTEL LONDON.



ABBA QUEENS GATE LONDON HOTEL
31 34 QUEENS GATE,
LONDON SW7 5JA ENGLAND.
www.queensgateconcordehotel.co.uk
WE ARE LOOKING FOR BRIGHT GRADUATES/POST GRADUATES BETWEEN AGES 22
AND ABOVE YEARS WITH EXCELLENT COMMUNICATION AND MANAGERIAL SKILLS
AND AN APTITUDE FOR CUSTOMER SERVICES.CANDIDATES WOULD BE REQUIRED
TO POSSES GOOD INTER-PERSONAL SKILLS AND A PASSION TO KEEP LEARNING
WHILE DELIVERING EFFECTIVE SERVICES TO OUR NUMEROUS CUSTOMERS, YOU WILL
BE WORKING PRIMARILY IN ROTATING DAY SHIFTS, WITH OCCASIONAL NIGHT SHIFTS.
VACANCIES ARE AVAILABLE IN THE FOLLOWING DEPUTATIONS:

1. MANAGERS/ASSISTANT MANAGERS
2. COMPUTER OPERATORS/SOFTWARE ENGINEERS
3. ACCOUNTANTS
4. SECURITY
5. LINGUISTS
6. CASHIERS
7. ESCORTS
8. CHEFS
9. SUPERVISOR TRAINERS
10. WAITERS
11. CLEANERS

ENTITLEMENTS, BENEFITS & PACKAGES:

A VERY ATTRACTIVE NET SALARY PAID IN GBP [GREAT BRITISH POUNDS]. QUALITY
SINGLE OR FAMILY HOUSING ACCOMMODATIONS IN HOTEL VICINITY. FREE MEDICAL
CARE FOR EMPLOYEE AND FAMILY HERE IN LONDON. EXCELLENT EDUCATIONAL
ASSISTANCE BENEFITS WITH FAMILY STATUS EMPLOYMENT.PAID AIRFARES ALLOWING
FULL FLEXIBILITY WITH HOLIDAYS.

PERSONAL EFFECTS SHIPMENTS AND EXCESS BAGGAGE ALLOWANCES FULL ACCESS TO
SOME OF THE BEST RECREATIONAL FACILITIES IN LONDON, LIFE INSURANCES.OFFICIAL
VEHICLES /MAXIMUM SECURITY IN WORK ENVIRONS AND HOUSING COMMUNITY, JOB
STATUS: FULL TIME AND CONTRACT [PLEASE INDICATE WHEN APPLYING], SALARY
INDICATION:

?6, 500GBP AN ABOVE MONTHLY DEPENDING UPON EXPERIENCE, FIELD OF
SPECIALIZATION, QUALIFICATION.
INTERESTED CANDIDATES SHOULD PLEASE SEND THEIR RESUMES BY EMAIL AND
ADDRESSED
TO, THE CLERK ABBA QUEENS GATE HOTEL LONDON.PLEASE ATTACH A SCANNED COPY OF
YOUR INTERNATIONAL PASSPORT TO IT WHEN SENDING
BACK THE APPLICATION FORM TO THE HOTEL ADMIN MANAGER.

PLEASE NOTE THE ATTACHMENT WILL BE SEND TO BE FILLED AND RETURN BY
ATTACHMENT
AFTER YOUR REPLY HAS BEEN NOTIFIED.

REGARDS
ADMIN MANAGER,
MR MARK PETERS.
Email: [email protected]
Tel: +448719152840
31-34 QUEENS GATE, LONDON SW7 5JA ENGLAND

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Mon Sep 03, 2012 5:19 am
This is a list of his emails so far:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

[email protected]

[email protected]
[email protected]

[email protected]
[email protected]
[email protected]


+918860110359

[email protected]


His last scam email:

From: MARUTI SUZUKI <[email protected]>
Sender: [email protected]
Date: Thu, 30 Aug 2012 02:26:42 +0530
Subject: MARUTI SUZUKI JOB OFFER.

REF: "MARUTI SUZUKI" DIRECT RECRUITMENT OFFER.
Your Resume has been selected from site for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production,marketing and general service Departments. It is our pleasure to inform you that your
Resume was selected as one of the 62 candidates shortlisted for the online interview, then after your interview you will be invite to the company for the orientation training.
The Maruti SUZUKI India LTD is the best Manufacturing Car Company in India,The Company is recruiting the candidates for our new plants in Delhi, Bangalore, Pune and Mumbai after the training in Delhi.

Please reconfirm to us a proof of your identification, Any of the below,
Scan Copy..
1)Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
2)National Identity card _ _ _ _ _ _ _ _ _ _ _ _
3)Voters registration card _ _ _ _ _ _ _ _ _ _

Through the workers department email id :[email protected]



Thanks

Management

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Tue Oct 02, 2012 9:37 am
These are his Maruti Suzuki scam emails:
From: suzukipromotion maruti <[email protected]>
Date: Sun, Sep 30, 2012 at 3:11 PM
Subject: REF: "MARUTI SUZUKI" DIRECT RECRUITMENT JOB OFFER.
To:


REF: "MARUTI SUZUKI" DIRECT RECRUITMENT OFFER.
Your Resume has been selected from site for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production,marketing and general service Departments. It is our pleasure to
inform you that your Resume was selected as one of the 62 candidates shortlisted for the online interview, then after your interview you will be invite to the company for the orientation training. The Maruti SUZUKI India LTD is the best Manufacturing Car Company in India,The Company is recruiting the candidates for our new plants in Delhi,
Bangalore, Pune and Mumbai after the training in Delhi.

Please reconfirm to us a proof of your identification, Any of the below,
Scan Copy..
1) Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
2) National Identity card _ _ _ _ _ _ _ _ _ _ _ _
3) Voters registration card _ _ _ _ _ _ _ _ _ _

Through the workers department email id :[email protected]



Thanks

Management




MARUTI SUZUKI"DIRECT RECRUITMENT'S JOB OFFER.
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki, India Limited.
Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Tel: +91-783-831-8215


Dear Applicant

We have acknowledged your respond and also your passport as the id proof required in the company, you are now to fill this application form and send it back immediately, be inform that we are taking a measure to check bogus applicant from unserious candidate who applies for the job, So if you are luckly approved for the job by answering the interview letter soon, then we shall send you the offer letter, to enable you join for the traning immediately.
Advice to fill this application form as soon as possible and send it back, and also you will be checking your mail very 24hours for other details please.


Thanks for your understanding
Regards

Management
Dr.George G.Roybrin
Human Recrutiment Department
Tel: +91-783-831-8215


MARUTI SUZUKI"DIRECT RECRUITMENT'S JOB OFFER.

MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki, India Limited.
Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Tel: +91-783-831-8215


Dear Applicant

We appreciate your urgent respond and any position you are applying in the company becomes official after you agree with the terms and conditions of the post you are applying for.
We have acknowledged the receipt of your filled application form, we thank you so much for your respond, so
we has immediate employment opportunities. (MARUTI SUZUKI COMPANY LTD INDIA) intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields.

However, attached to this mail is an interview letter, answer the question and return it as soon as possible.
You most know that we have few weeks for the enrollment in our company after all the legal formalities being completed we will send you offer letter.

NS: if you are successful for the interview, we will send you offer letter immediately and you make cash registration for the training, then we shall contact you after the approval and direct you more and also how to make the registration for the training. so other details both your job profile and monthly salary will be in your offer letter after this interview.
The confirmation of this interview letter will facilitate the recruitment department to procure for your job profile immediately and send you offer letter.

Answer the question and get back to us, Moreover we are expecting you to follow the direction and meet up before the training date been 10th October at Nelson Mandela Road, Vasant Kunj, New Delhi-110070

Finally, your offer letter will be send to you once we receive your respond immediately after registration .
Answer the listed question in the attachment truthful and correct, then we shall contact you if you are successful approved.



Thanks for your understanding


Regards


Management
Dr.George G.Roybrin
Human Recrutiment Department
Tel + 91-783-831-8215


Now, the request for money for his fake registration :


MARUTI SUZUKI"DIRECT RECRUITMENT'S JOB OFFER.

MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki, India Limited.
Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Tel: +91-783-831-8215

Dear
You have approved to work in Maruti Suzuki India ltd based on your experience we found and your offer letter will be sent to within few hours today once we receive your respond for the registration for the training and you will attend the orientation training at Nelson Mandela Road, Vasant Kunj, New Delhi-110070 on 10th of October after all the formalities being completed, other details will be in your offer
Its important to make this training registration earlier so that we can be able to complete your job profile immediately and send you offer letter today.
Account details in this attachment is where you are requested to make cash registration fee of Rs 8,200 immediately and get back for your offer letter .

You are to be paid every month salary of 90,450./= INR, (Ninety thousand four fifty Indian Rupees) and you salary will be further increase based on your performance, hardworking and honesty.

Find the attachment and do needful then recruitment department will call you and direct you more about your position and other necessary information regarding the registration for the training, and its important to attend this training because it will be helpful.
You will receive your offer letter immediately we receive your respond.
Your earlier respond will be highly appreciated, thanks for your understanding.

Regards


Management
Dr.George G.Roybrin
Human Recrutiment Department
Tel + 91-783-831-8215


The attached file is this:



Head Office Maruti Suzuki, India Limited.
Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
JOB REF: QAHH/CALUK/PR010
*****************************************************************
Dear


ALL APPOINTED CANDIDATE REGISTRATION FOR TRAINING.

State Bank Of India. (SBI)

*Account Number: 20114043913

*Account Name: Mrs. Kiviholi Sumi

*IFS CODE: SBIN0000072

*Branch : New Delhi

*Security amount: Rs.8,200 only.

Sbumit the copy after bank depositing for immediate action and other details.

Thanks
Mrs. Kiviholi Sumi



Here are all the emails and phone numbers he's been using so far:

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Sat Oct 06, 2012 6:32 am
His latest format and email:


REF: "MARUTI SUZUKI" DIRECT RECRUITMENT OFFER.
Your Resume has been selected from site for our new plant. The Company
selected 62 candidates list for Senior Engineer, IT, Administration,
Production,marketing and general service Departments. It is our pleasure to
inform you that your Resume was selected as one of the 62 candidates
shortlisted for the online interview, then after your interview you will be
invite to the company for the orientation training. The Maruti SUZUKI India
LTD is the best Manufacturing Car Company in India,The Company is
recruiting the candidates for our new plants in Delhi,
Bangalore, Pune and Mumbai after the training at Delhi.

Please reconfirm to us a proof of your identification, Any of the below,
Scan Copy..
1)  Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
2)  National Identity card _ _ _ _ _ _ _ _ _ _ _ _
3)  Voters registration card _ _ _ _ _ _ _ _ _ _

Through the workers department email id : [email protected]



Thanks

Management

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Sun Jan 20, 2013 7:41 am
New email addresses and a fake UK number from flextel:

[email protected]

[email protected]

[email protected]

[email protected]

08712341273

+448712341273

ETA: new number>> +91-9811634860
+919811634860


ETA: A bank account he uses in his scams to receive money:

*Account Holder:ARJUN BARMAN.

*Account Number:20109332151.

*PAN NO:BAFPB6541K.

*IFSC:SBIN0010669

*AMOUNT:Rs.18,120/=


Send bank proof after deposit for confirmation.


Best regards

(Office- Incharge)

Barrister: Berry Anthony

Assist: Mrs Ranagana Alok

( Accounting Processing Legit fees)

Mr Bimal Barman

(CFE) L.G Kumar

Tel No: +91-9811634860

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Sat Mar 09, 2013 6:45 am
New email addresses and formats for the same scammer:
[email protected]

[email protected]

[email protected] 


DEAR E-MAIL WINNER:

LOOK FOR THE ATTACHMENT AND KINDLY SEND US ANY OF YOUR ID PROOF.

CONGRATULATION'S ONCE AGAIN AND ACCEPT OUR HEALTHY CHEERS!!
 
WARNING!!!
Due to mix up of some email, we ask that you keep this winning award from public notice until your claim is processed and the money been paid to you, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this prize award by participants, as has happened in the past.
 BBC National Lottery Plc All Rights Reserved 2013


BBC LOTTERY BOARD
Po Box 200, Harrogate England, United Kingdom
Tel: +448712341273
Visit Our Web Site http://www.bbc.co.uk/lottery/
E-mail: [email protected]


ATTN! DEAR WINNER!!
Call Or Write us immediately you receive this message for confirmation. : +448712341273

WE MUST SAY CONGRATULATION TO YOU; WE ARE IN RECEIPT OF YOUR COMPLETED CLAIM DETAILS. HAVING DONE ALL NECESSARY VERIFICATION EXERCISE FROM OUR OFFICE AND WE FOUND YOU WORTHY OF THE CASH PRIZE OF £1,000,000.00 GBP.

YOUR DETAILS AS REQUIRED FOR THE DELIVERY OF YOUR WINNING PRIZE HAS BEEN RECEIVED WITH THE CONTENT WELL NOTED.
WE ALSO WISH TO INFORM YOU THAT YOUR PRIZE REMITTANCE FILE HAS BEEN APPROVED YOUR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY THINGS TO ENSURE THAT YOUR PRIZE MONEY AND YOUR FREE BRAND NEW SAMSUNG LAPTOP, BBC T-SHIRT AND YOUR AWARD CERTIFICATE IS DELIVER TO YOU.
WE EQUALLY MADE A PROPER INQUIRY FROM THE INDIAN AIRPORT AUTHORITIES AS PAR THE RULES AND PROCEDURES ON RECEIVING A FOREIGN LUGGAGE INTO INDIA, AND THEY INSTRUCTED US, THAT EVERY FOREIGN PARCEL COMING TO INDIA MUST BE VERIFIED AND CLEARED BY THE AIRPORT AUTHORITIES OF INDIA.

THEY EQUALLY INFORMED US THAT A LITTLE CLEARANCE AIRPORT CHARGE OF (£250) EQUIVALENT TO (RS.20,700/= INR) WHICH WILL BE PAID TO FINANCIAL INTELLIGENCE UNITE INDIA (FIU-IND)IN AFFILIATE WITH INDIAN AIRPORT CUSTOM SECURITY AGENCY, WHICH WILL BE PAYABLE BY YOU AS OWNER OF THE WINNING AMOUNT AND ALSO AN INDIAN CITIZEN, THIS IS TO MAKE SURE YOUR WINNING AMOUNT IS SECURED AND PAY TO YOU WITHOUT MUCH DELAY , WITHOUT THAT YOUR DIPLOMAT WILL NOT BE ALLOWED BY THE CUSTOM SECURITY OFFICE TO DELIVER YOUR WINNING PRIZE TO YOU

FURTHERMORE,
IT IS BASICALLY CONFIRMED THAT OUR DELEGATE (MR. BEN ANDERSSON) IS COMING TO YOUR COUNTRY ON MONDAY 4nd FEBRARY 2013.
AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS, MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A CORPS.
HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR PRIZE OF (£1,000,000.00 GBP).

WE SHOULD HAVE SENT YOUR WINNING PRIZE CHEQUE THROUGH DHL, BUT WE SAID NO! AS A COMMON CITIZEN OF INDIA YOU MAY FIND IT SO DIFFICULT WITH THE COURIER SERVICE IN YOUR COUNTRY FOR DELIVER OF YOUR PRIZE, THEN WE DECIDED TO SEND A DELEGATE WHO WILL COME TO YOUR COUNTRY AND MAKE YOUR PRIZE CASH TO YOU.

HOWEVER; YOU WILL MAKE A PAYMENT RS.20,700/= FOR YOUR CLEARANCE ON THE DAY YOUR DIPLOMAT WILL ARRIVE TO INDIA WITH YOUR WINNING PRIZE AND OTHER FREE ITEMS IN A PARCEL BOX.
THE DIPLOMAT SHALL CONTACT YOU ON YOUR PROVIDED MOBILE NUMBER WHEN HE ARRIVES TO YOUR COUNTRY, THEN HE WILL PROCEED WITH YOUR CUSTOM CLEARANCE TO ENABLE HIM DELIVER YOUR PRIZE, ITS VERY IMPORTANT SO THAT YOU CAN BE ABLE TO RECEIVE YOUR PRIZE IMMEDIATELY.

AS SOON AS THE DIPLOMAT IS DONE WITH THE CLEARANCE AT INDIAN AIRPORT, HE WILL IMMEDIATELY PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP, AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASED DOCUMENTS, WHICH YOU WILL LEGALLY SIGN AND TAKE PHOTO TOGETHER WITH HIM UPON THE ENDORSEMENTS, HE WILL HAND OVER YOUR WINNING PRIZE OF (£1,000,000.00 GBP) ALONG WITH YOUR FREE BRAND NEW SAMSUNG LAPTOP, BBC T-SHIRT, AWARD CERTIFICATE AND OTHER DOCUMENTS IN PRINCIPLE TO YOU,
AND HE WILL TAKE SOME PHOTO WITH YOU; BECAUSE THE PHOTO WILL BE USE FOR THIS YEAR 2013 BBC NATIONAL AWARD ADVERT.

THIS PROCEDURE HAS BEEN DESIGNED AND ENDORSED BY THE BBC LOTTERY BOARD TO AVOID IMPERSONATIONS OR DOUBLE CLAIM AND FUND TRANSFERS TO QUESTIONABLE CHARACTERS WHO MIGHT USE THE FUND FOR TERRORIST ACTIVITIES WHICH IS AGAINST THE ETHICS AND CONSTITUTIONS GOVERNING SUCH MAGNITUDE OF INTERNATIONAL FUND TRANSFER.

MIND YOU, MR BEN ANDERSSON HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY, THIS IS TO MAKE SURE THAT YOUR WINNING PRIZE IS SECURE AND HANDLE TO YOU FACE TO FACE AND IT HAS ACCEPTED BY THE MANAGEMENT OF THE GREAT BBC NATIONAL LOTTERY UK.
WE HAVE CONCLUDED WITH OUR ARRANGEMENT TO DELIVER YOUR PRIZE AND ASSIGNED SENIOR DIPLOMAT (MR BEN ANDERSON) FROM UNITED PARCEL SERVICE DELIVERY COMPANY LONDON.
ON THIS ATTACHMENT WE HAVE ATTACHED THE SCAN COPY OF YOUR PRIZE CONSIGNMENT BOX, THE DELIVERY DIPLOMAT PASSPORT ID FOR EASY IDENTIFICATION ALSO YOUR WINNING CERTIFICATE.

.ON BEHALF OF THE BBC NATIONAL LOTTERY LONDON 2013, I WISH TO CONGRATULATE YOU ONCE AGAIN FOR THIS TREMENDOUS ACHIEVEMENT.

BELOW ARE THE COURIER DELIVERING AGENT FLIGHT DEPARTURE AND ARRIVAL SCHEDULE.
Name: MR BEN ANDERSON (Senior Diplomat)
Departure Date: Sunday 3/3/2013.
Arrival date: Monday 4/3/2013.
Flight Name: Jet-Air-ways
Flight NO: 9W121
Consignment weight: 4.87kg
Consignment No.321.


KINDLY FOLLOWED THE CONTROL NUMBERS AND INSTRUCTION TO OPEN AND TO CLOSE THE PARCEL OF YOUR WINNING PRIZE..

STEPS TO OPEN
(1).PRESS '' START" BUTTON,
THE LED DISPLAY WILL SHOW
(2). ENTER THE SIX DIGIT CODE
NUMBER 462182, THE GREEN
LIGHT WILL BE DISPLAY WITHIN
(3). SECONDS TURN THE KNOB CLOCKWISE
AND PULL THE DOOR OPEN.

NOTE: AFTER 4 SECOND’S GREEN LIGHT
GOES OUT AND THE SAFE WILL BE LOCKED
AGAIN AUTOMATICALLY.
IF THE GREEN LIGHT IS ON AND THE DOOR
IS NOT OPENED, THEN PLEASE TURN THE
KNOB BACK (ANTI CLOCKWISE) AND THE
TURN CLOCKWISE AGAIN. THE DOOR WILL NOW OPEN.

STEP TO LOCK
1.CLOSE THE DOOR.
2.TURN THE KNOB ANTI CLOCKWISE AND DOOR IS LOCKED.


NOTE: MR BEN ANDERSON WILL NOT STAY LONGER THAN TWO DAYS IN YOUR HOME, AND WE PLEASED YOU TO MAKE SURE YOU WELCOME HIM ACCORDLY.

Call Or Write us immediately you receive this message for confirmation. +448712341273


WARNING: Because of unusual double claiming and exposition of diplomat privacy in public to avoid inevitable accident we advice you to keep the notification confidential until your consignment is handed over to you: Be Warned!!

Call Or Write us immediately you receive this message for confirmation: +448712341273



BBC LOTTERY BOARD
Po Box 200, Harrogate England, United Kingdom
Tel: +448712341273
Visit Our Web Site http://www.bbc.co.uk/lottery/
E-mail: [email protected]


DEAR E-MAIL WINNER!!


Call Or Write us immediately you receive this message for confirmation. : +448712341273

WE MUST SAY CONGRATULATION TO YOU; WE ARE IN RECEIPT OF YOUR COMPLETED CLAIM DETAILS. HAVING DONE ALL NECESSARY VERIFICATION EXERCISE FROM OUR OFFICE AND WE FOUND YOU WORTHY OF THE CASH PRIZE OF £1,000,000.00 GBP.

YOUR DETAILS AS REQUIRED FOR THE PAYMENT OF YOUR WINNING PRIZE HAS BEEN RECEIVED, WITH THE CONTENT WELL NOTED.
WE ALSO WISH TO INFORM YOU THAT YOUR PRIZE REMITTANCE FILE HAS BEEN APPROVED YOUR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY THINGS TO ENSURE THAT YOUR PRIZE MONEY AND YOUR FREE BRAND NEW SAMSUNG LAPTOP, BBC T-SHIRT AND YOUR AWARD CERTIFICATE IS RECEIVED BY YOU.
WE EQUALLY MADE A PROPER INQUIRY FROM THE INDIAN AIRPORT AUTHORITIES AS PAR THE RULES AND PROCEDURES ON RECEIVING A FOREIGN LUGGAGE INTO INDIA SUCH AS WINNING AMOUNT,
THEY INSTRUCTED US THAT EVERY FOREIGN PARCEL/WINNING PRIZE COMING TO INDIA MUST BE VERIFIED AND CLEARED BY THE AIRPORT AUTHORITIES OF INDIA.

THEY EQUALLY INFORMED US THAT A LITTLE CLEARANCE AIRPORT CHARGE WILL BE PAID TO FINANCIAL INTELLIGENCE UNITE INDIA (FIU-IND)IN AFFILIATE WITH INDIAN AIRPORT CUSTOM SECURITY AGENCY, WHICH WILL BE PAYABLE BY YOU AS OWNER OF THE WINNING AMOUNT AND ALSO AN INDIAN CITIZEN, THIS IS TO MAKE SURE YOUR WINNING AMOUNT IS SECURED AND PAY TO YOU WITHOUT MUCH DELAY .

FURTHERMORE,
IT IS BASICALLY CONFIRMED THAT OUR DELEGATE (MR. BEN ANDERSSON) IS COMING TO YOUR COUNTRY ON WEDNESDAY 11TH MARCH 2013.
AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS, MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A CORPS.
HE IS COMING TO YOUR COUNTRY WITH YOUR WINNING PRIZE OF (£1,000,000.00 GBP) AFTER THE CUSTOM CLEARANCE.

WE SHOULD HAVE SENT YOUR WINNING PRIZE THROUGH DHL, BUT WE SAID NO! AS A COMMON CITIZEN OF INDIA YOU MAY FIND IT SO DIFFICULT WITH THE COURIER SERVICE IN YOUR COUNTRY FOR DELIVERY OF YOUR PRIZE, THEN WE DECIDED TO SEND A DELEGATE WHO WILL BE COMING TO YOUR COUNTRY AND MAKE YOUR WINNING PRIZE CASH TO YOU.

HOWEVER; YOU WILL MAKE THE AIR PORT CLEARANCE ON THE DAY YOUR DIPLOMAT WILL ARRIVE TO INDIA WITH YOUR WINNING PRIZE AND OTHER FREE ITEMS IN A PARCEL BOX.
THE DIPLOMAT SHALL CONTACT YOU ON YOUR PROVIDED MOBILE NUMBER IMMEDIATELY HE ARRIVES IN INDIA, THEN HE WILL PROCEED WITH YOUR CUSTOM CLEARANCE TO ENABLE HIM DELIVER YOUR PRIZE, ITS VERY IMPORTANT SO THAT YOU CAN BE ABLE TO RECEIVE YOUR PRIZE IMMEDIATELY.

AS SOON AS THE DIPLOMAT IS DONE WITH THE CLEARANCE AT INDIAN AIRPORT, HE WILL IMMEDIATELY PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP, AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASED DOCUMENTS, WHICH YOU WILL LEGALLY SIGN AND TAKE PHOTO TOGETHER WITH HIM UPON THE ENDORSEMENTS, HE WILL HAND OVER YOUR WINNING PRIZE OF (£1,000,000.00 GBP) ALONG WITH YOUR FREE BRAND NEW SAMSUNG LAPTOP, BBC T-SHIRT, AWARD CERTIFICATE AND OTHER DOCUMENTS IN PRINCIPLE TO YOU.

THIS PROCEDURE HAS BEEN DESIGNED AND ENDORSED BY THE BBC LOTTERY BOARD UK TO AVOID IMPERSONATIONS OR DOUBLE CLAIM AND FUND TRANSFERS TO QUESTIONABLE CHARACTERS WHO MIGHT USE THE FUND FOR TERRORIST ACTIVITIES WHICH IS AGAINST THE ETHICS AND CONSTITUTIONS GOVERNING SUCH MAGNITUDE OF INTERNATIONAL FUND TRANSFER.

MIND YOU, MR BEN ANDERSSON HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY, THIS IS TO MAKE SURE THAT YOUR WINNING PRIZE IS SECURE AND HANDLE TO YOU FACE TO FACE AND THIS HAS ACCEPTED BY THE MANAGEMENT OF BBC NATIONAL LOTTERY AWARD.
WE HAVE CONCLUDED WITH OUR ARRANGEMENT TO DELIVER YOUR PRIZE AND ASSIGNED SENIOR DIPLOMAT (MR BEN ANDERSON) FROM UNITED PARCEL SERVICE DELIVERY COMPANY LONDON.
ON THIS ATTACHMENT, WE HAVE ATTACHED THE SCAN COPY OF YOUR PRIZE CONSIGNMENT BOX, THE DIPLOMAT PASSPORT ID FOR EASY IDENTIFICATION AND ALSO YOUR WINNING CERTIFICATE.

.ON BEHALF OF THE BBC NATIONAL LOTTERY LONDON 2013, I WISH TO CONGRATULATE YOU ONCE AGAIN FOR THIS TREMENDOUS ACHIEVEMENT.

BELOW ARE THE AGENT FLIGHT DEPARTURE AND ARRIVAL SCHEDULE DATE.
Name: MR BEN ANDERSON (Senior Diplomat)
Departure Date:Sunday 10/3/2013.
Arrival date:Monday 11/3/2013.
Flight Name: Jet-Air-ways
Flight NO: 9W121
Consignment weight: 4.87kg
Consignment No.321.


KINDLY FOLLOWED THE CONTROL NUMBERS AND INSTRUCTION TO OPEN AND TO CLOSE THE PARCEL OF YOUR WINNING PRIZE..

STEPS TO OPEN
(1).PRESS '' START" BUTTON,
THE LED DISPLAY WILL SHOW
(2). ENTER THE SIX DIGIT CODE
NUMBER 462182, THE GREEN
LIGHT WILL BE DISPLAY WITHIN
(3). SECONDS TURN THE KNOB CLOCKWISE
AND PULL THE DOOR OPEN.

NOTE: AFTER 4 SECOND’S GREEN LIGHT
GOES OUT AND THE SAFE WILL BE LOCKED
AGAIN AUTOMATICALLY.
IF THE GREEN LIGHT IS ON AND THE DOOR
IS NOT OPENED, THEN PLEASE TURN THE
KNOB BACK (ANTI CLOCKWISE) AND THE
TURN CLOCKWISE AGAIN. THE DOOR WILL NOW OPEN.

STEP TO LOCK
1. CLOSE THE DOOR.
2. TURN THE KNOB ANTI CLOCKWISE AND DOOR IS LOCKED.


NOTE: MR BEN ANDERSON WILL NOT STAY LONGER THAN TWO DAYS IN YOUR CITY, AND WE PLEASED YOU TO MAKE SURE YOU WELCOME HIM ACCORDINGLY.

Call Or Write us immediately you receive this message for confirmation. +448712341273


WARNING: Because of unusual double claiming and exposition of diplomat privacy in public to avoid inevitable accident we advice you to keep the notification confidential until your consignment is handed over to you: Be Warned!!

Call Or Write us immediately you receive this message for confirmation: +448712341273
PRIZE ADMINISTRATOR
Dr Mark Philip



BBC LOTTERY BOARD
Po Box 200, Harrogate England, United Kingdom
Tel: +448712341273
Visit Our Web Site http://www.bbc.co.uk/lottery/
E-mail: [email protected]


DEAR E-MAIL WINNER!!

Call or Write us immediately you receive this message for confirmation: +448712341273

WE MUST SAY CONGRATULATION TO YOU; WE ARE IN RECEIPT OF YOUR COMPLETED CLAIM DETAILS. HAVING DONE ALL NECESSARY VERIFICATION EXERCISE, WE FOUND YOU WORTHY OF THE CASH PRIZE OF £1,000,000.00 GBP.
WE REQUEST YOU TO SEND US ANY OF YOUR PHOTO ID SCAN COPY AS SOON AS YOUR RECEIVE THIS MAIL TO ENABLE US FOR AWARD ADVERT.
YOUR DETAILS AS REQUIRED FOR THE PAYMENT OF YOUR WINNING PRIZE HAS BEEN RECEIVED WITH THE CONTENT WELL NOTED.
WE ALSO WISH TO INFORM YOU THAT YOUR PRIZE REMITTANCE FILE HAS BEEN APPROVED YOUR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY THINGS TO ENSURE THAT YOUR PRIZE MONEY IS PAID TO YOU.
WE EQUALLY MADE A PROPER INQUIRY FROM THE INDIAN AIRPORT AUTHORITIES AS PER THE RULES AND PROCEDURES ON RECEIVING A FOREIGN LUGGAGE INTO INDIA SUCH AS WINNING AMOUNT, CONTRACT BILL AND OTHER FOREIGN LUGGAGES.
WE SHOULD HAVE SENT YOUR WINNING PRIZE THROUGH DHL, BUT WE SAID NO! AS A COMMON CITIZEN OF INDIA YOU MAY FIND IT SO DIFFICULT WITH THE AIRPORT AUTHORITIES, SUCH AS CUSTOM SECURITY AGENCY.

NOW YOU WILL RECEIVE YOUR PRIZE FROM FOREIGN EXCHANGE COMMISSION AS OWNER OF THE WINNING AMOUNT AFTER WE HAVE SEND THEM YOUR WINNING DETAILS BOTH THE CHEQUE AND THE PIN NO SO THAT THEY SHALL FURNISH YOU WITH YOUR PAYMENT RELEASED, THIS IS TO MAKE SURE YOUR WINNING PRIZE IS SECURED AND PAY TO YOU WITHOUT MUCH DELAY.

FURTHERMORE,
IT IS BASICALLY CONFIRMED THAT FOREIGN EXCHANGE COMMISSION WILL PAY YOU THIS WINNING AMOUNT IMMEDIATELY WE FORWARD THEM YOUR CHEQUE AND YOUR ID PROOF FOR INDENTIFICATION BEFORE PAYMENT.
AS SOON AS ALL THE FORMALITIES BEEN COMPLETED HERE, THEY SHALL CONTACT YOU IMMEDIATELY ON YOUR PROVIDED MOBILE NUMBER, THEN THEY SHALL DIRECT YOU FOR THE TRANSFERING OF YOUR WINNING AMOUNT.
IT’S VERY IMPORTANT TO SEND YOUR ID PROOF SCAN COPY IMMEDIATELY.

THIS PROCEDURE HAS BEEN DESIGNED AND ENDORSED BY THE BBC LOTTERY BOARD UK TO AVOID IMPERSONATIONS OR DOUBLE CLAIM AND FUND TRANSFERS TO QUESTIONABLE CHARACTERS WHO MIGHT USE THE FUND FOR TERRORIST ACTIVITIES WHICH IS AGAINST THE ETHICS AND CONSTITUTIONS GOVERNING SUCH MAGNITUDE OF INTERNATIONAL FUND TRANSFER.

MIND YOU, FOREIGN EXCHANGE COMMISSION WILL PAY YOU THIS AMOUNT ONCE THEY GOT THE PERMISION FROM OUR OFFICE HERE IN LONDON AND BASICALLY FOR YOUR PURPOSE ONLY, THIS IS TO MAKE SURE THAT YOUR WINNING PRIZE IS SECURE AND PAY TO YOU, THIS HAS ACCEPTED BY THE MANAGEMENT OF BBC NATIONAL LOTTERY AWARD.
WE HAVE CONCLUDED OUR ARRANGEMENT WITH FOREIGN EXCHANGE COMMISSION FOR YOUR PAYMENT.
ON THIS ATTACHMENT, WE HAVE ATTACHED THE COPY OF YOUR WINNING CERTIFICATE, WE URGE YOU TO SEND US ANY OF YOUR ID IMMEDIATELY TO ENABLE US COMPLETE WITH THE VERIFICATION ID AND BE SURE YOU ARE THE OWNER OF THE E-MAIL ID, WE SHALL GET BACK TO YOU WITHIN SORT TIME AFTER YOUR RESPONES.

ON BEHALF OF THE BBC NATIONAL LOTTERY LONDON 2013, I WISH TO CONGRATULATE YOU ONCE AGAIN FOR THIS TREMENDOUS ACHIEVEMENT.


PRIZE ADMINISTRATOR
Dr Mark Philip

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.

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