Friday, January 27, 2012

Employment Scam: Grezains Construction Company USA -- Keywords: Marshall Willinggate

NO SPAM, PLEASE -- Employment Scam: Grezains Construction Company USA

An employment scam using the name of Grezains Construction Company USA
received just today. Cyber criminals enticing the recipients with extraordinary salaries and other terms & conditions.  In the end asking to send online CV to Mr. Marshall Willinggate (Recruitment Incharge - Grezains Construction Company USA).

This is clearly an 'Advance Fee Scam' and a lot of evidence can be received by searching the term "Grezains Construction Company USA" on Google Search.
Same kind of spam mail has been shared here before.

The contents of the mail are given below:

====================================
rom: Marshall Willingate <sir.marshallwillingate@live.com>
To:
Sent: Saturday, 28 January 2012 5:38 AM
Subject: VACANCY/EMPLOYMENT OPPORTUNITY FOR PROFESSIONALS TO WORK IN USA





VACANCY/EMPLOYMENT OPPORTUNITY FOR PROFESSIONALS TO WORK IN USA

Candidates should forward their CV or apply online through SIR MARSHALL
WILLINGATE at


SIR.MARSHALLWILLINGATE@LIVE.COM




Grezains Construction is currently giving opportunity for professionals to
work in United States of America. This is a routine exercise carried out
by Grezains Construction in USA to employ new staffs,human relations
within our branches and to promote the general growth of Grezains
Construction.

We are also one of the worlds leading construction firms with expertise in
Construction, development and Residential projects worldwide aimed at
achieving operative and financial targets.


REMUNERATION.

The minimum payment for applicants with professional experience is $10,000
- $35,000 monthly depending on the hours spent during work sessions and
other additional qualifications that should be attached and sent in to
us.Your hours of work are based on the normal operating hours between 9.00
am - 5.00 pm.

VACANCIES IN VIEW.

(1)ACCOUNT EXECUTIVE

Responsibilities/Requirements:Reporting to the Accounts
Manager.Degree/diploma in Accounting or equivalent
Able to handle full set of account and monthly management account
including cash flow statement.Minimum Three years experience.



(2)ELECTRICAL ENGINEER

Having designing experience in building industry or related field.Possess
a recognized Degree in Electrical Engineering or equivalent. Experience in
design of Electrical Systems in LV / HT and BMS System for high-rise
building, hotels and commercial complexes .Must possess communication
leadership planning skills and absolute integrity alongside with
management ability.

(3)CIVIL/MECHANICAL PROJECT ENGINEER

RESPONSIBILITIES: The Project Engineer reports to Project Manager and or
he may be assists/ supports the Construction or Site Manager if assigned
by the Project Manager.To Assist the Project manager to plan, monitor and
control daily works at the project site. To implement all policies,
activities, procedures, instructions as relevant and required by the QHS
management.

(4)SITE MANAGER

RESPONSIBILITIES:  To supervise all construction works on the project. To
implement all policies, activities, procedures, instruction as relevant
and required by the QSH management system. To implement project operations
and document control procedures .To supervise, monitor and control daily
Works at the project site.




EMPLOYMENT BENEFITS.

-Health Insurance.
-Indemnity.
-Free Housing Allowance.
-Incentive to work.
-Oversee Training with working experience.
-Processing of employment visa/Flight Ticket.



Candidates should forward their CV or apply online through SIR MARSHALL
WILLINGATE at

SIR.MARSHALLWILLINGATE@LIVE.COM



Best Regards,
Mr.Marshall Willinggate
Recruitment Incharge
Grezains Construction Company USA
========================================================

Thursday, January 12, 2012

Business Proposal of $ 22,500,000.00 -- Keywords: Cheng Hoi Chuen, MR.VINCENT

NO SPAM, PLEASE -- Business Proposal of $ 22,500,000.00

SPAM: Business Proposal
An unsolicited mail, in Spanish language, received from Cheng Hoi MR.VINCENT offering a Business Proposal of $ 22,500,000.00.

Contents of the mail are given below:
==================================
From: Cheng Hoi SR.VINCENT (vcheng02@msn.com)
To:
Sent: Wednesday, 11 January 2012 11:04 PM
 


Subject: Propuesta de negocios de US $ 22,500,000.00.

Buenos días,

Estoy Cheng Hoi Chuen SR.VINCENT, GBS, JP Presidente de la Hong Kong and Shanghai Banking Corporation Limited. Tengo una propuesta de negocios de US $ 22,500,000.00. Su primera respuesta a esta carta será apreciada.

Saludos cordiales,
Cheng Hoi SR.VINCENT.

English translation of the mail is given below:

Subject: Business Proposal of $ 22,500,000.00.

Good morning,

Cheng Hoi Chuen I MR.VINCENT, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of $ 22,500,000.00. His first response to this letter will be appreciated.

Best regards,
Cheng Hoi MR.VINCENT.


===============================================

2012 Email Award: Yahoo/ Microsoft Windows -- Keywords: Harris Baker, Lisa Young

NO SPAM, PLEASE -- 2012 Email Award: YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE

2012 Email Award SPAM: Yahoo/ Microsoft  Windows
 Today's one more spam winning notification from Lisa Young, apparently on behalf of  Lottery promotion which is organized by YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE, informing the recipient about the winning of Nine Hundred and Fifty Thousand British Pound (Ј950,000.00) and asking to furnish personal details to Event Manager, Harris Baker.

Contents of the mail are given below:
============================
From: 2012 Email Award (2012award@live.co.uk)
To:
Sent: Thursday, 12 January 2012 1:16 PM
Subject: You Have Won (£950,000.00)




These are your identification numbers:

Batch number..........MY02012XN
Reference number......MY35537UK
Winning number........ZX09789DG

This is to inform you that you have won prize money of Nine Hundred and
Fifty Thousand British Pound (Ј950,000.00) for the month of JANUARY
2012, Lottery promotion which is organized by YAHOO/ MICROSOFT WINDOWS &
WINDOWS LIVE, collects all the email addresses of the people that are
active online, among the millions that subscribed to INTERNET we only
select five people every Month as our winners through electronic balloting
System without the winner applying, we congratulate you for being one of
the people selected.

These numbers fall within your Location file, you are requested to contact
the events manager, send your winning identification numbers to him, to
enable him verify your claims. However you will have to fill and submit
this form to the events manager for verification & direction on how you
can claim your winning fund.

Forward the following details to help facilitate the processing of your
claims:

1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:

(CONTACT EVENTS MANAGER)

Name: Dr. Harris Baker
Email: myclaimsdept@yahoo.com.hk
Telephone: +447 7415 26065

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Lisa Young
==============================================

MONDAY NATIONAL LOTTERY INC UK -- Keywords: Peter Mansen

NO SPAM, PLEASE -- MONDAY NATIONAL LOTTERY INC UK

SPAM: MONDAY NATIONAL LOTTERY INC UK
 A spam winning notification received from Perter Mansen, apparently on behalf of Monday National Lottery, congratulating the recipient for winning the sum of 1,000,000.00GBP (One million pounds sterling) and asking to furnish personal details for processing the claim.

Contents of the mail are given below:
=======================================
From: Monday Lottery Board (pet@man.org)
To:
Sent: Thursday, 12 January 2012 6:18 PM
Subject: You won 1,000,000.00GBP

Congratulations...We are hereby Informing you that your e-mail address have being picked randomly in this week promo and won you the sum of 1,000,000.00GBP (One million pounds sterling) from the
MONDAY NATIONAL LOTTERY INC UK.

CALL LINE:(Tel:+447024055916)
Email:(mnlclaimsman@hotmail.com).Send your Name:___ Address:___ Age:___ Sex:___ Occupation:___Tel/Fax:___Country etc

CHOOSE YOUR CLAIMS OPTION
(1) DELIVERY THROUGH COURIER (2) BANK TO BANK WIRE TRANSFER

Yours Sincerely.

Mr. Peter Mansen.
Claims Officer
Monday National Lottery.
==================================================

Tuesday, January 10, 2012

NATIONAL LOTTERY ONLINE: 2012 email award Notification -- Keywords: veloxmail

NO SPAM PLEASE -- NATIONAL LOTTERY ONLINE:  2012 email award Notification

Another winning notification received today informing me about winning of £1,000,000.00 GBP in National Lottery Online (2012 email award notification) and asking to send personal information for processing the claim.

Contents of the mail are given below:

===================================================
From: NATIONAL LOTTERY ONLINE (officecontabilidade@veloxmail.com.br)
To:
Sent: Wednesday, 11 January 2012 12:02 AM
Subject: 2012 email award Notification



£1,000,000.00 GBP has been awarded to your emails address, if its still active kindly provide us with Your present Location, Nationality, Age, Sex, Mobile Contact Number for more details to process your claim
=====================================================

Monday, January 9, 2012

Compensation under United Nations Compensation Commission (UNCC) -- Keywords: Sanjeev Nanavati, Halifax Bank

NO SPAM, PLEASE -- Compensation under United Nations Compensation Commission (UNCC)

An unsolicited mail received today from Sanjeev Nanavati, apparently on behalf of United Nations, informing the recipient that he/she is among the 10 scam victims to be compensated under Section B act 4 of United Nations Compensation Commission (UNCC) guidelines and regulations of (08/04/2003).

Compensation under United Nations Compensation Commission (UNCC)
Further the cyber criminals instructed the recipient to fill the Halifax Bank Transfer Form for verification and transfer of your £950,000.00 GBP that is deposited with the HALIFAX BANK, LONDON, UNITED KINGDOM. 

Contents of the mail are given below:

==========================================================
From: UNITED NATIONS 2012 C.T <soedjono@its.ac.id>
To:
Sent: Monday, 9 January 2012 1:05 AM
Subject: Urgent

Dear Beneficiary,

On behalf of the UNITED NATIONS, we wish to notify you as a beneficiary of
£950,000.00 GBP in compensation of scam victims. This is to bring to your
notice that we are directed by delegated from the UNITED NATIONS in
Central Bank to pay 10 victims of scam £950,000.00 GBP each. Your E-mail
ID were listed and approved as one of the scam victims to be paid
£950,000.00 GBP.

We are directed to compensate scammed victims as it is stipulated in
Section B act 4 of United Nations Compensation Commission (UNCC) guide
lines and regulations of (08/04/2003): Kindly fill Halifax Bank Transfer
Form for verification and transfer of your £950,000.00 GBP that is
deposited with the HALIFAX BANK, LONDON, UNITED KINGDOM.

Personal Information’s

Full Name:
Contact Address:
Date of Birth:
Place of Birth:
Sex:
Marital Status:
Telephone Number:
Occupation:
Any Means of Identification:
Amount Defrauded:


Banking Information’s

Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Swift Code / Routing Number:

I................. hereby attest that all the information given above is
correct to the best of my knowledge, and applicable to the release of
paying under review, accept and liability or any consequences arising in
the transfer or wrong placement of my FUND due to wrong information given
by me. Declared that all the information supplied above are correct.

Yours Faithful.
Mr. Sanjeev Nanavati

for Future Purposes where you might receive larger message from us, you
should ensure you check your BULK/JUNK/SPAM mail folder always as there is
a probability that it may be delivered there.

                                      Copyright © 2012 Halifax group Inc
=============================================================

Saturday, January 7, 2012

CHEVROLET CARS UK BRANCH -- Keywords: Chevrolet Company, Chevrolet Award

NO SPAM, PLEASE -- CHEVROLET CARS UK BRANCH

Spam mail received yesterday apparently from Chevrolet Company informing about winning of 840,934.00GBP and asking to send personal information.

Mail contents are given below:
================================================
From: Chevrolet (info@chevrolet.com)
To:
Sent: Friday, 6 January 2012 6:49 PM
Subject: You have been awarded 840,934.00GBP




CHEVROLET CARS UK BRANCH

You have been awarded 840,934.00GBP from CHEVROLET COMPANY, 
Do send your name, address, age,sex,occupation, telephone number, 
and country of claims.
========================================================

Monday, January 2, 2012

Urgent Business Relationship -- Keywords: Li Xueqian, Hong Kong

NO SPAM, PLEASE -- Urgent Business Relationship!!!

An unsolicited mail from Li Xueqian, purportedly an investment manager in reputable bank in Hong Kong, asking to assist him in transacting an abandoned amount.

The contents of the mail are given below: 
=================================================
From: Li.Xueqian. (tsquicciarini@aol.com)
To: li_xueqian@aol.com 
Sent: Saturday, 31 December 2011 8:12 PM
Subject: ...Investment....


Subject: Re:Urgent Business Relationship!!!

Hello,

I am Li Xueqian, an Investment Manager working for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute; it is in respect to a dormant account which amounts to Eleven Million, Five Hundred Thousand Dollars belonging to my late client.

I have to meet an existing ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven unsuccessful. I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address: li_xueqian@aol.com

Thank you,

Li Xueqian
==================================================

Guinness Company Promotion/Prize Award -- Keywords: William Smith, Napoleon Jerry

NO SPAM, PLEASE -- Guinness Company Promotion/Prize Award




A spam winning notification from Napoleon Jerry, apparently on behalf of 
Guinness Company Promotion/Prize Award, congratulating me for winning of 
500,000.00 GBP Sterling (FIVE Hundred Thousand Great British Pounds) in 
2011/2012 end of the year Guinness Company Promotion/Prize Award and asking to provide the persona
l information to Dr. William Smith for further processing.

Contents of the mail are given below:
===================================================



 Guinness Company Promotion/Prize Award,  # 94 Wimpole Street London  United Kingdom
                                            From The Desk Of 
Dr. William Smith 
                                                                    Tel: 
+447017471911 
                                                                        E-mail: 
claims@vip.se.com

                                                                 website: 
www.guinnesswebstore.co.uk/ 
            
CONGRATULATIONS,Guinness Company United Kingdom is proud to congratulate you on your success as a winner of the  year 2011/2012 end of the year Guinness Company Promotion/Prize Award that was conducted over the internet on 31/12/2011 with our automated email selecting machine. Your E-mail address emerged as one of the TEN (10) lucky Email Addresses selected, as won in the yearly Promo (2011/2012).

You have been declared the proud winner of  500,000.00GBPSterling. (FIVE Hundred Thousand Great British Pounds)
Forward the following information below to the paying officer of 
Guinness Company Promotion/Prize Award For Payment
                                                                                 

Full Name, ------------------------- ---
Address, ---------------------- ---------
Country, ---------------------- ---------
State-------------------------------------
Age, -------------------------- -----------
Sex, -------------------------- ------------
Occupation, ---------------------------
Mobile number............................
Tel/Fax Number----------------------


Serial number: 17904
File Ref. GENDW 871-9T6
Winning Number: 7/89/4
Winning Amount:500,000.00only

How to claim your winning prize:
Contact Dr. William Smith 

Phone: +447017471911
E-mail
: claims@vip.se.com
Yours Faithfully,
Mr Napoleon Jerry

=============================================
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