FAIRLAND INDUSTRY LTD – ACKNOWLEDGEMENT!!

FAIRLAND INDUSTRY LIMITED

show details 9:13 PM (2 hours ago)

FAIRLAND INDUSTRY LTD
Room 401, 20# Zhonghe St.
Yizhuang Economical Development Zone
Daxing, Beijing, China.

SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.

I represent the above named Company based in China. We manufacture, supply and export Pharmaceutics, Agricultural, Textile and Chemical Engineering Products for world trade.

We are searching for representatives who can help us establish a medium of
getting to our customers in Europe, Canada and America as well as making
payments through them as payment officers.

In view of this you are expected to relate directly with me as the company
representative since I have been mandated to contact you and give them
frequent update about our activities. We do not currently have payment
officers in these places listed above, so reaching out to our debtors have
not being easy. It is upon this note that we seek your assistance to stand as
our representative in your country. Also, as our representative, you will
receive 10% of whatever amount you clear for the company and the balance will be paid to the company’s account officer.

To facilitate this transaction if you deem you would be able to undertake
this task for the company, I would want you to submit to us the following
information which includes:

Name:
Company Name:
Address:
City:
State:
Country:
Telephone Number:
Occupation:
Marital Status:
Date Of Birth:

If interested and applicable for offer, do contact the United Kingdom
regional manager with the following above details.

Name: Dr. Shawn Phillip
E-mail: fairlandindustry@msnzone.cn
Phone: +44 701 113 3562

Thanks for your time and we look forward to hearing from you.

Very Respectfully,
Mrs. Mary Itaoh
(Marketing Agent)

BUSINESS/INVESTMENT PROPOSAL

Lloyds Banking Group,
25 Gresham Street,
EC2V 7HN London,
United Kingdom.
My Dear,

My warm greetings to you. I am Mr. Eric Daniels. I decided to reach you directly to solicite your assistance and guidelines in making a business investment and transfer of Twelve Million Five Hundred thousand British Pounds Sterling into your country within the Next few days. I am presently the Group Chief Executive of Lloyds Banking Group London.

If you are interested and you want to partner with me, kindly get back to via the below email  for more details.

Best Regards
Eric Daniels
Private email: ericjdaniels010@yahoo.com.hk
Private Phone: + 44 7045723904

http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp

http://people.forbes.com/profile/j-eric-daniels/13967

FBI SEEKING TO WIRETAP INTERNET

From: “www.washingtondc.fbi.gov” <info@usa.com>
IP Address: 69.198.14.134 (originates from U.S.)
Date: Mon, 31-May-2010 03:49:05pm
Attachment: (No attachment)
Subject: [G-Spam] FBI SEEKING TO WIRETAP INTERNET

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
http://www.washingtondc.fbi.gov
FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria(CBN), regards to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken our time in screening through this contract payment notification as stipulated on our protocol of operation,and have finally confirmed that your contract payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities,which you have the lawful right to claim your fund without any further delay.Having said all this,we will further advise, that you should go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services accordingly with our intelligent monitoring network device, and with your cooperation.

furthermore, we want to place this on your notice that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO and another person named as Mr. machovina Wachovia who reside in Missouri as well has already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names, the main reason, we the federal bureau of investigation were contacted by the CBN is to assist them on making some investigation regards to this issue.

They further informed us that we should inform our citizens, who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don’t fall victim to scam. We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly::

NAME: SANUSI LAMIDO (CBN GOVERNOR)
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)

OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

TEL: +234-802-673-0594

Email: cbnremittanceoffice246@gmail.com

NOTE:

In your best interest, any email or fax that doesn’t come from the above
official email address or addresses and phone number should not be replied
to and should be disregarded accordingly for security reasons. Meanwhile,
we will advise you to contact the Central Bank office immediately with the
above email address and requestthat they attend to you payment file as
directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as required by them in order to
hasten Up the effective procedures,of transferring your funds to you as
designated by you. Also have in mind that the Central Bank of Nigeria
equally have their own protocol of operation as stipulated on their
banking realm, so any delay could be very dangerous.

Once again, we will advise you to contact them with the above email
address and make sure you forward to them all the necessary information
which might be required from you prior to the release of your fund. All
modality has already been worked out even before you were contacted and
note, that we will be monitoring all your dealings with them as you
proceed so you don’t have anything to worry about. All we require from you
henceforth is an update so as to enable us be on track with you and the
Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with the above email address so as to enable them
attend to your case accordingly without any further delay as time is
already running out.

Should in case you need any more information in regards to this
notification,feel free to get back to us so in order to brief you more,
because we are here to guide you and serve you better during and after
this contract fund has been completely perfected and you have received
your contract fund as stated.

Thanks, for your anticipated cooperation in advance as we earnestly await
your urgent response to this matter.

Best Regards,

ROBERT MUELLER III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
http://www.washingtondc.fbi.gov

Pinecone Research Survey Taker

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Header AnalysisThe following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.166 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
69.147.92.101 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
207.115.20.123 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
82.128.81.98 Nigeria (Lagos)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

may 31th, 2010
From false Mon May 31 20:43:19 2010
X-Apparently-To: Scamfraudalert via 68.142.207.166; Mon, 31 May 2010 13:43:20 -0700
Return-Path:
X-YahooFilteredBulk: 69.147.92.101
Received-SPF: none (mta1037.sbc.mail.mud.yahoo.com: domain of camille.jett@sbcglobal.net does not designate permitted sender hosts)
X-YMailISG:

Dear Prospective Participant:

We are happy to invite you to participate in our on-going survey. International Money Transfer Companies Money Gram and Western Union International Inc. are conducting a study of the quality of services provided to its current and future clients. The objective is to improve the quality of the services provided to customers in over 250,000 locations worldwide.

Money Gram International and Western Union International is a company that has been providing value-oriented services to its consumers, employees and the communities, they are in the business of electronically sending money from one fixed location to another business location, and most transactions are instant, this service is highly competitive, and certain principles have to be maintained and improved to be among the best.

All prospective participants were randomly selected and your participation is not compulsory. Your survey site will be at any Money Gram and Western Union International outlets, Your task is to act as a potential customer, conducting a transaction to a friend or family member (details will be provided). During this process you will be observing the efficiency of the service being offered at that location.

We would like to hear your experience and your suggestions on how to improve services, if necessary.

This is a breakdown of the task and funds that will be sent to you.

Survey Amount:
(Money Gram Survey) $850:00
(Western Union Survey) $830:00

Transfer Service Fee/Commissions:
(Money Gram Survey) $40.00
(Western Union Survey) $62:00

Participants Survey paid Expense (For You)
(Money Gram Survey) $107.62
(Western Union Survey) $105.62

Total: ——————————-: $997.62

For each survey, your compensation will be: $105.62 – $107.62

You have a choice of carrying out 2 – 3 surveys weekly. A customer service evaluation forms will be enclosed in your first assignment, we will expect you to fill the forms to the best of your knowledge, which will depend and be determined by the service offered to you at any of the survey locations.

To participate in this paid survey, kindly indicate interest by providing us with your full names and a physical/ postal mailing address.

Any information you provide will be kept strictly private, and will never be disclosed to a third party.

Sincerely,

wallace brown
Pinecone Research

P.S – Survey is only open to United States, Canadian and United Kingdom residents.

Develop Group Inc – DEVELOPGROUPINC.NET

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Welcome to the world of Outsourcing. Any phenomenon has never been so encompassing and empowering like outsourcing today. Transcending beyond an industry’s vertical segments, outsourcing has become the default strategy for all profit conscious organizations that struggle to retain their winning streak and high profitability. Today’s business world scenario is more competitive than it used to be in the past. There is an increasing realization that wisdom lies both in consolidating the core competency functions and in outsourcing the supplement. We are the online services marketplace in USA and Australia. Our goal is to empower businesses with the absolute freedom of choice as where to outsource the business needs to maximize the competitive advantage. We believe that money saved due to outsourcing can be effectively and successfully utilized to focus more on strategic and core businesses functions.
Develop Group Inc
Tel: 1-917-720-3540
Fax: 1-917-210-3904
Mercy Group Inc
Tel: 1-347-594-5429
Fax: 1-347-227-1428
Solaris Group Inc
Tel: 1-347-682-2998
Fax: 1-347-281-7736

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Those crooks are still recruiting victims in the United Kingdom

QUAD-IT-GROUP.COM (Quad-IT Group Ltd)
VORTEX-LLC-UK.NET (VORTEX LLC)
VNSPROJECT-DE.CC (PROJECT VNS)
ATLANTA-LTD-UK.NET or ATLANTALTD-UK.CC (ATLANTA LTD)

Dieser Website sind von russischen Kriminellen zu rekrutieren Opfer für Geldwäsche benutzt.

IP: 173.208.132.43