Category: Main Digg

Job at Importcom Logistics‏
From: Alice Mountjoy (a.mountjoy101@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tue 11/03/09 3:32 PM
To: ladykenya@hotmail.com

Hello Kenya,

I’m Alice, your personal manager.

Thanks for your inquiry! Now I’ll explain the details of this job.

1. A package will be shipped to you. I’ll let you know what’s inside(usually it’s electronics or clothes) and the approximate arrival date.

2. You should receive the package and send me the confirmation

Just thought I would post this latest scam to come through my e-mail. After sending a resume off this is the response I received.
From:
dewey wolfe [Chat now]
…
Add to Contacts
To: usmc7
(GNLD JOB OPPORTUNITY)

At a very young age GNLD founder Jerry Brassfield discovered the profound impact quality supplements could play in helping to restore good health. As a small boy suffering from serious allergy and asthma problems Jerry’s only relief came after his mother started adding quality nutritional products to his daily diet. Just a few short years later at the age of 19 Jerry discover that sharing quality products person to person was the basis for a financially rewarding home based business.
As his small network marketing business grew Jerry soon discovered that there was more to life than he could find in his small central California home.
Having achieved national and international success for himself, Jerry’s mission has become to empower all people around the world to take control of their lives and achieve their true potential as he has done.
Today Jerry leads a global, multi-million dollar company and is recognized around the world for his astounding success with GNLD. And as he has from the beginning, Jerry believes the powerful combination of a Great People, Great Products, and a Great Opportunity has no limits.We would want to give you an opportunity of Empowering yourself by being a book-keeper/Representative for the company all you have to do is :
JOB DESCRIPTION
* Receive Payments in form of Cash,Money Order or checks
* Deduct 20% which will be your working wage for each payment you receive.
* Forward balance after deduction of percentage to the company.
BENEFITS ARE AS FOLLOWS:-
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.
Kindly get back to us as soon as possible if you are interested in this job offer with the informations below :
* FULL NAME:
* CONTACT ADDRESS(no P.O Box please):
* CITY:
* STATE:
* ZIP CODE:
* AGE:
* HOME NUMBER :
* MOBILE NUMBER:
* EMAIL:
Your provided information will be use for verification purposes. Please if you are interested in this position don’t hesitate to get back to us.For More Information, feel free to visit our website at http://www.gnld.com/ .Your response is highly anticipated.
Regards,
Dewey L Wolfe.
Human Resource Manager

Date: 28/11/2009 Saturday 17:40 PM

ATTENTION: Abdullatif Ibrahim Tukruni:

This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction. shall be treated with the best possible service within the abilities of this office. You have been confirmed as a category A winner of the National Liverwood Lottery computer balloting draws.
You won £1,500,000 Pounds from Liverwood Promotion and your claims file was forwarded to this office with specific instructions that we shall be handling the transfer of your prize, worth £1,500,000.00 (One Million, five Hundred Thousand Great British Pounds Sterling’s). You are to contact the RELLIANCE COURIERS LTD BY EMAIL ON ( RELIANCET@AOL.COM ) at once with your FULL NAME, ADDRESS AND TELEPHONE NUMBER as the requirements for the delivery of your cheque(check) of £1,500,000.00 Pounds and some documents to you. Below are their contact details:

Mr. Harrison Davids Delivery officer,
RELLIANCE COURIER SERVICE LIMITED,
EMAIL: reliancecr1@gmail.com
Call office Phone number for Enquiry.
Customer Care: +44 70 3187 8615

As soon as you contact the courier company with the relevant details, ensure you inform us every step and conversation with them. Be informed that you shall be responsible for the delivery of your winning parcel as its the rule of the Gaming Board and the National Liverwood Inc.
Regards,
Mrs Diane Milton,
Claims Agent. EXTOL FINANCE INC

From: “FedEx Online Team Management” Add sender to Contacts
To: undisclosed-recipients
Dear Customer ,

Good day to you. We have been waiting for you to contact us for your
confirmable package that is registered with us for shipping to your
residential location. We are hereby obliged to inform you that your
parcel has been with us for weeks now, We got over 20 set of packages
from the United Kingdom We took time to write out the email addresses
on the label Of each parcel and yours was included.

This is to inform you that we are in possession of your Parcel (which
include a certified cheque worth of $500,000.00 USD and other vital
documents) that we facilitate the clearance of the cheque in your
country, which is to be couriered to you.It is the usual practice of
our organization to conduct a proper verification of all Packages that
we are to delivered, to ensure that they are valid.Be rest assured that
your cheque has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements.The package is registered
with us for mailing by the Online Lottery Award promo board as claimed,

in England, United Kingdom. We are sending you this email because your
package has been registered on a special Order.What you have to do now,
is to contact our delivery department for immediate dispatchment of your
package to your residencial address.

Note that as soon as our delivery team confirms your informations, it
will take only one working day (24 hours for your package to arrive
it designated destination.For your information, the Mail, VAT &
Shipping fees have been paid by the Lottery Award Promo Board before
your package was registered. What you need to pay is the Security
Keeping fee of the FedEx company as stated in our privacy terms &
condition page, in order to secured your Parkage.The cost for the
Security Keeping fee is $310 USD.
This is mandatory, kindly complete
the below form to reconfirm your Postal information:
Name:………………….
Occupation:……………….
Country:……………………
State:………………………
City:………………………..
Sex:……………………….
Age:…………………….
Phone:…………………

Await your Swift Response.
Yours Faithfully,
Contact The Dispatched Officer Below
Mr.Isa Rasheed
Tel:+2347056315938
Email:fedexteam@rocketmail.com
FedEx Online Team Management © 1995 – 2009 FedEx.

REply Mail after the first mail was replied for.

Parcel No EG2272 { Shipment Code:CPEL/OWN/9876} CONFIRMED,FOR information CELL Tel:+2347056315938Wednesday, 11 November, 2009 10:30 PM
From: This sender is DomainKeys verified”Mr.Isa Rasheed” Add sender to Contacts
To: idnanideepak@yahoo.co.in

Global Shipping , Logistic Management and Supply Chain Management.

Courier Service
Enterprise House, 23 Weston house
Pourt Harcourt, Nigeria
(: +234 70 563 15938

ATTENTION:DEEPAK IDNANI,

Good day to you. This medium is to inform you that we are in possession of your parcel containing a bank draft value of $500,000.00 USD United State Dollars which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your bank draft of $500,000.00 USD United State Dollars has been verified valid and delivery will commence as soon as we receive the necessary requirements from you. We are a well established company offering courier and transport services 24hours a day priority delivery across the globe. We deliver, letters, parcels and consignments to any destination by Land, Air or Sea.

This medium is to confirm the receipt and content of your mail in this office. We will commence delivery of your bank draft parcel value of $500,000.00 USD United State Dollars to you immediately we receive your security keeping fee of $310.00 United State Dollars.

You are to go ahead and make this payment immediately you receive this mail so that we can commence delivery of your parcel to you immediately. Below is our payment direction and you are to follow it accordingly.

Courier Service

Payment Directive:

To speed up the process of your delivery you are to locate any BANK outlet in your locality and make the payment through Accounts officer information below.

ACCOUNT NAME: SUMIT VERMA .
ACCOUNT NUMBER.643401502676
BANK NAME: BANK NAME: ICICI BANK
BRANCH: GOREGAON
PAN NO.AJHPV8347F

Immediately you have made the payment, endeavor to furnish this office with a scan copy of the payment slip and information

After we receive your payment you will be given a Tracking Number to monitor your parcel online successfully to you in your given address.

We await your urgent response.

Best Regards,

Mr.Isa Rasheed
(FedEx Courier Service)