Company Representative scams, Payment Processing scams and other Employment scams.
by Terminator5 Tue Apr 24, 2012 8:25 pm
Source IP Address 219.139.76.173 . Chinanet Hubei Province Network . Wuhan . China

Reply-To: [email protected]

From: Account Management Systems [email protected]

Subject: Rewarding Employment


Begin Scam Email

Account Management Systems is conducting Immediate Employment Assignments nationwide and we would like you to participate. Presently, we are accepting applications from all individuals world wide willling to become our agent.Please confirm your willingness to proceed and details will be sent to you.

End Scam Email

Daniel 8 :25
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by Terminator5 Tue Apr 24, 2012 8:57 pm
Reply-To: [email protected]

From: Reply to confirm receipt [email protected]

Subject: Rewarding Employment


Begin Scam Email:

Account Management Systems is conducting Mystery Shopping Assignments nationwide and we would like you to participate. Presently, we are accepting applications from all individuals to become Mystery Shoppers.Please confirm your willingness to proceed and details will be sent to you.

End Scam Email



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Reply-To: <[email protected]>
From: "{Reply to confirm receipt}"<[email protected]>
Subject: Rewarding Employment
Date: Wed, 18 Apr 2012 05:20:42 -0700
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Daniel 8 :25
by Terminator5 Thu Apr 26, 2012 5:16 pm
Additional Fraud Solicitation . Representative / Check Fraud Scam .


From: oil.base Cnooc [email protected]


Begin Scam Email



Cnooc Oil Base Group Limited
Address: No.25, Chaoyangmenbei Dajie,
Dongcheng District, Beijing, China 100010
Direct Telephone: +12064959910
www.cnooc.com.cn
www.cnoocltd.com


Good Day,
Your response are well received,find below a brief introduction about this company.

The company (CNOOC) was established in 1982. We specialize in
Oil exploitation, technical service, chemicals, fertilizer production, refining, natural gas, power generation,
financial services, logistic services and new energies development with our age old tradition of Gmek system.


Since its establishment, CNOOC oil company has been excellent in nation building and impeccable in meeting
with today's standard. We will be glad in employing your services to work as an Agent(s) on our behalf for
goods and raw materials we supplied to our customers in the United States of America/Canada ,Australia,Uk,
Dubai and you receive first hand payment from our customers in the region on our behalf in which you receive
a 10% (Ten Percent) payment in every transaction done on our behalf. Most payment (dealings) ranges from
$20,000.00 to 100,000.00 US Dollars.


lastly you are to provide us with the following particulars in other to commence with
work immediately:

#your name:
#Full address:
#Country:
#state:
#city:
#Zip code:
#Cell phone number:
#age:
#occupation:
#Valid identification(Attached or number)


Yours Sincerely,
Mr. Henry Morgan


End Scam Email


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Date: Thu, 26 Apr 2012 21:23:15 +0100
Message-ID: <CAJZ0KKdjXarSRBu+5yxc6cyrMGJYharnSWod+wqeCUdNNw1OSA@mail.gmail.com>
Subject: Re: Rewarding Employment
From: "oil.base Cnooc" <[email protected]>
To: xxxxxx
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Daniel 8 :25

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