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Fraudulent Email Messages May 23, 2013

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Fraudulent Email Messages May 23, 2013

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We have compiled a list of fraudulent emails as of May 23,2013. The email messages below are all fraudulent and you should not respond to them with your personal information. Every day, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Once again, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

YOUR E-MAIL I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR DATABASE SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS(500.000GBP)ON BP(BRITISH PETROLEUM)ON-GOING STATISTICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW HELD IN U.K. CONTACT MR.BROWN WITH YOUR NAME,ADDRESS AND PHONE NUMBER AT EMAIL: btpclaims@btpinc.org OR PHONE:+447017441540 FOR CLAIM.

Subject: Re

Date: Mon, 13 May 2013 23:01:06 -0700

Dear Friend,

Your assistance is needed for a transaction worth($8,370,000.00).Reply me if interested.

Thanks

Ma Delun

To whom it may concern.

One of the worlds business-to-consumer sales and marketing company is looking for managers who are interested in long range career. The company's continued growth has created an opening for a Purchasing Coordinator.

You can get:

Guaranteed salary rage: $56,000.00 - $88,900/year.compensation is commensurate with experience

Variant commission and bonus structure

Benefits package available: Family Medical, Dental, Vision; Profit-sharing and 401(k) retirement program

Employment type: Full-Time, Part-Time or Contractor. Work from home is also available

A fun work environment

Key Responsibilities.

The candidate must inspire and provide making to assure that items are obtain in a cost efficient and timely manner. The candidate must accomplish best level instructions and uphold a program of continuous improvement regarding product quality awareness, end-to-end production process and customer dissimilarity.

You will:

- Administer the operations of the department according to market levels

- Resolve problems with minimal support and complete tasks without management

- Ensure customer service requirements to meet customer desires and dates

- Evaluate existing vendors to ensure that customer.s demands are fulfilled

Minimum skills and abilities required:

- Good computer skills including Microsoft Office Tools Excel, Word and Outlook and internet research

- Ability to handle vendor quotes and select the best value; to manage multiple projects

- Have decision making skills and be willing to travel approximately 40-50%

Must be able to pass a criminal and credit background check and drug screen; keep a valid Driver's License.

Candidate must be intelligent, a quick learner, keen; 21+ years old; U.S. citizenship.

If you to get the Application please respond to this email and indicate your questions.

Good Day Friend,

I am Ma Delun,Head, Operations Department of CHINA Bank(china),I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information can i trust you in assistance in a transaction worth ($8,379,000)?if you are interested please get back to me for more details of this transaction i await your humble reply so we discuss firmly.

Thanks,

Ma Delun

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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(Total: 2)

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  • December 5, 2013 at 4:56 AM by an anonymous user from Bratislava, Bratislavský, Slovakia

    Here is another email scam:<br/>--------<br/>by "Mr.hog hooi" <eespinosa@sefiplan.gob.mx><br/>Posted: Thu 05/12/2013<br/>Size: 2,445 b<br/>Your assistance is needed for a transaction That<br/>worth ($ 8,370,000.00). reply me if interested.

    remove

  • October 19, 2013 at 4:19 AM by an anonymous user from Kabul, Afghanistan

    Dear Sir/Madam,<br/><br/>i have received a massage that my E.mail I.D has been awarded on BP on going statistical review of world energy promotional draw program.<br/>kindly help me know is this E.mail truth.<br/>Best regards<br/>Yousuf Imran

    remove

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Fraudulent Email Messages May 23, 2013