Scammers Exposed

Hate it when they create an ALL CAPS LOCK message to make the note sound urgent or important!! Well, it's RUDE! Why should we even believe any email coming from Nigeria anyway? Yet, they still keep pouring hoping for that one poor soul to heed and respond to their email... BEWARE!! BE AWARE! (and we're not being rude... we're simply mad at them!)

ATTENTION

WE, FROM WESTERN UNION OFFICE IN LOME-TOGO,WE ARE CONTACTING YOU IN RESPECT OF YOUR FUND DEPOSITED BY YOUR LATE RELATIVE WITH OUR WESTERN UNION OFFICE LOME-TOGO,IN THE TOTAL SUM OF ($3.5 THREE MILLION FIVE HUNDRED THOUSAND USD) IN YOUR NAME.

THIS MONEY WAS TRANSFERRED FROM OUR LAGOS OFFICE TO OUR OFFICE HERE IN LOME-TOGO,FOR US TO REMIT THE MONEY TO YOU THROUGH WESTERN UNION THEN YOU CAN RECEIVE IT FASTER.YOU ARE HEREBY ADVISED TO CONFIRM TO US THE FOLLOWING INFORMATION TO ENABLE US TRANSFER YOUR MONEY VIA OUR WESTERN UNION OFFICE HERE TO OUR CORRESPONDENCE OFFICE IN YOUR COUNTRY IMMEDIATELY.

1. FULL NAMES AND RECEIVING ADDRESS
2. OCCUPATION
3. AGE AND SEX
4. PHONE/FAX NUMBERS
5. RE-ACTIVATION FEES IMMEDIATELY WE RECEIVE THE FOLLOWING INFORMATION FROM YOU,WE SHALL ONLY PROCEED IF THE ACCOUNT HAS BEEN RE-ACTIVATED AND WILL BE DELIVER AS PROMISED BY THIS OFFICE.

PLEASE NOTE: THIS FUND IS IN A SUNDRY ACCOUNT WHICH HAS SINCE BEEN DECLARED DORMANT.HENCE YOU HAVE TO RE-ACTIVATE THIS ACCOUNT BEFORE ANY OR WITHDRAWALS CAN BE EFFECTED WITHIN.


THANK YOU FOR COOPERATION.

YOURS IN SERVICE,
DR.ALBERT OSEI(DIRECTOR)
WESTERN UNION LOME-TOGO.

______________________
Full Header
From ALBERT OSEI Sat Jan 31 04:25:17 2009
Return-Path:
Authentication-Results: mta314.mail.re4.yahoo.com from=westernunion.com; domainkeys=neutral (no sig); from=westernunion.com; dkim=neutral (no sig)
Received: from 62.213.243.144 (EHLO mail.ipower.be) (62.213.243.144)
by mta314.mail.re4.yahoo.com with SMTP; Sat, 31 Jan 2009 04:29:33 -0800
Received: from UnknownHost [196.3.183.72] by mail.ipower.be with SMTP;
Sat, 31 Jan 2009 13:25:17 +0100
Reply-To:
From: "ALBERT OSEI"
Subject: WESTERN UNION MONEY TRANSFER(ECO-BANK NIGERIA LTD)
Date: Sat, 31 Jan 2009 04:25:17 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 1167
______________________

Dear Sir/Madam,

My name is Peter Young . I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you could earn alot. I just resigned my job as a research scientist for ARINI (Agricultural Research Institute of Northern Ireland) but I still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.


WHAT YOU NEED TO DO FOR US?

Presently, I have just been granted a funding to head a funding to head a research project in the tropical regions of West Africa regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be travelling a lot in the meantime.So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer.


JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram or Western Union Money Transfer).


HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will
equal 10%, though later it will increase up to 12%!


ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal.. You can earn up to $3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.


MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)

And please know that Everything is absolutely legal, that's why You have to fill a contract!
If you are interested in our offer, please to reply. Mail directly to my personal email address: info@workforarini.org

I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make the payment in form of US MONEY ORDERS out to you, you could then cash them easily at your bank, deduct 10% out of the total amount on these money orders as your commission and then send the rest back.i will be sending you a form to serve as an agreement that is going to back this up, as soon as you fill this form, I will have it as a receipt to your response.But to make a commencing possibilility,Your Information will be needed so that i can forward the money orders to you for cashing and you can start earning from this, just reply me back with your

FIRST NAME................. MIDDLE
NAME..........................
SURNAME....................
ADDRESS/INCLUDE ZIP, CITY, COUNTRY
HOME PHONE.
MOBILE.............................
GENDER........................
MARITAL STATUS........................
EDUCATION LEVEL................................
BRIEF DESCRIPTION OF WORK EXPERIENCE..
skills......................., computer skills, clerical skills
AGE................ NATIONALITY ..
EMPLOYMENT DESIRED: FULL TIME/PART TIME....................
CURRENT JOB ..........................................
EMAIL ADDRESS

The payment will be send out to you on your information provided and its will be send out to you via a safe courier service like FedEx or ups, I will let you know when you will be having it delivered. Thanks for your anticipated action and we hope to hear back from you.

Peter Young
Agricultural Research Institute of Northern Ireland
Hillsborough, Ireland BT26 6DR
Phone:+447024066019
Fax:+447040117781



"As relationship grows income increases"

Copyright © 2008 .Peter Young Inc

_________________________
Full Header
From Peter Young Inc Tue Jul 29 03:05:08 2008
Return-Path:
Authentication-Results: mta356.mail.re4.yahoo.com from=gmail.com; domainkeys=neutral (no sig)
Received: from 80.12.242.26 (EHLO smtp20.orange.fr) (80.12.242.26)
by mta356.mail.re4.yahoo.com with SMTP; Tue, 29 Jul 2008 03:05:21 -0700
Received: from User (c-68-58-244-122.hsd1.sc.comcast.net [68.58.244.122])
by mwinf2028.orange.fr (SMTP Server) with ESMTP id 674D51C0006C;
Tue, 29 Jul 2008 12:03:40 +0200 (CEST)
Reply-To:
From: "Peter Young Inc"
Subject: **** JOB OPENING **** Reply If Interested)
Date: Tue, 29 Jul 2008 11:05:08 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080729100340.674d51c0006c@mwinf2028.orange.fr>
To: undisclosed-recipients:;
Content-Length: 4820
_________________________

VERY FUNNY (with note of sarcasm there) and desperate!! Now even for job offers there's an email scam going on around... Tsk. tsk.


Subject: JOB OFFER
From email address: drrchrd.morgan@googlemail.com and drrichardmo@googlemail.com

Good tidings to you as you read.

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

This is why I am offering a part time opportunity to someone responsible who can supply prompt assistant and service.

JOB DESCRIPTION:

Work as my payment assistant in charge of collecting and processing the payments from the associates.

1. Receive payment (inform of money orders/checks) from my Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via Western Union Money Transfer according to my instruction.

REQUIREMENT:

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

Easy telephone access.

IS THIS LEGAL? YES

It is very legal, Doing this job is 100% safe and legal. I would be glad if you accept my proposal for an opportunity to make up 10% of each transaction completed.

Please reply via email with complete information as requested:

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


All replies should be sent to drrichardmo@googlemail.com

Regards,
Dr Richard Morgan