Company Representative scams, Payment Processing scams and other Employment scams.
by TheDane Sun Jul 01, 2012 11:36 am
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To: [email protected]
From: test <[email protected]>
Reply-To: [email protected]
Organization: Energy & Resources Company Ireland Dublin
Subject: Energy & Resources Company Ireland Dublin
Message-ID: <[email protected]>
Date: Sun, 01 Jul 2012 14:18:53 +0300
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Energy & Resources Company Ireland Dublin.

I am Angelina Andrew from Ireland Dublin, am The Manager Energy & Resources Company,Please our Company Need Man And Woman Who Can Work And Live In Energy & Resources Company here in Ireland Dublin.

A Division Of Energy & Resources Company Ireland Dublin ,our Company will pay For His or Her Flight Ticket and accommodation Only ,If You Are Interested Contact us Back through this email address below for more information and procedure.

Email:- [email protected]
[email protected]


Good luck,

And Welcome to Ireland Dublin.

From Mrs Angelina Andrew

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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by Norman Barlleo Sun Aug 26, 2012 2:09 pm

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 Aug 26, 2012 2:17 pm
Two of their additional scam emails:

TELEMEX PROMOTION

YOU WON £500, 000!

TELEMEX is a American (USA)Telecommunications company worth over $104, 7 billion USD. We are a leading force in telecommunication industry worldwide and our product varies from Telephone, Internet, Data, Hosted Services, Television. This company was founded in the year 1947 with our headquarters in Mexico City, Mexico. We are currently giving internet users random cash prizes. Today, your account is randomly selected as the one of 5 top winner's accounts who will get cash prizes from us. We are happy to inform you that you have won prize money of (Five Hundred Thousand British Pound Sterling) (£500,000.00).

TELEMEX, collects all the Email ID's of internet users from search engines and selects five people every month as our winners through electronic balloting System. We congratulate you for been one of the people selected. All participants were selected through a computer balloting system drawn from nine hundred thousand e-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Promotion was promoted and sponsored by TELEMEX PROMOTIONS HOUSE IN New York City America as part of our social responsibility to the citizens in the communities where they have operational base.

Furthermore your details(e-mail address) falls within our America representative office in New York City, as indicated in your play coupon and your prize of £500,000.00 will be released to you from this regional branch office in New York City.

HOW TO CLAIM YOUR PRIZE.

These are your identification numbers..........

Batch number.......................PAF 06774
Lotto number........................SAX 06775
Winning number...................VAR 06776

To begin your claims, kindly contact our fiduciary agent company at this email address:

TELMEX PROMOTIONS REDEMPTION CENTER (AFRICA HEAD OFFICE)

Email: [email protected]
[email protected]

Dr.Ray Foster Phd
Telephone:+447024048338

You are required to forward him with the following details:

1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON:--------------------------------------------

As soon as you contact him, he will advise you on what to do in order to get your prize money. Congratulations once more!!

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Sincerely
Ms.Florance Walter
Telemax Company P.R.O

© 2012 TELEMAX COMPANY AWARD DEPARTMENT . ALL RIGHT RESERVED




Facebook Lottery Team
REF: online splash promo.
CONGRATULATIONS!!!

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum £500,000.00 GBP (Five Hundred Thousand British Pounds Sterling Only) in the on-going Face-book online award promo. Your Ticket number is 00545188564743.

Prize #77801209/N,
WINNING NUMBER: FB/575061792.
Serial number 5368/69
Lucky numbers: 17 98 09 67 28

All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program
Kindly forward below details to:
Contact Person: Ray Foster
======= Chief Financial Officer
E-mail: [email protected]

Tel: +447-024-048-338
============================== =====
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky numbers above:
============================== =====
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.



Yours in service,

Mr.Marc Andreessen

Facebook Lottery Facilitator.

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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