Business loan finance

Dear Sir/Ma,
 
Good day to you. Due to the Business loan finance we supports in

World map depicting America

World map depicting America (Photo credit: Wikipedia)

our firm, we would like to place an international order with your trading company.

 
We are releasing a fund to our clients in the following counties: Africa, Asia, America andPacific Ocean. We monitor their projects and also take part in the payment process for fund security.
 
Can you kindly list the types of the latest (Mobile & Laptop) products you available from these
Brandnames:
 
 
APLLE —————————–(LAPTOP & IPHONES)
BLACKBERRY —————–(LAPTOP & IPHONES)
NOKIA —————————–(LAPTOP & IPHONES)
SAMSUNG ———————–(LAPTOP & IPHONES)
 
We want to place some order with you and will be on a regular routine order if you can assure us of the
best prices.
 
You can send your product and price procures to me as email attachment, so that we can download and
select the interested products from you list.
 
Looking forward to read from you soonest.
 
 
Kind Regards,
TAPHIK MOHMUD,
Executive Director,
Taphik & Mohmoud investment group
 
Main Office:
Creek Road, Green Tower.,
1201, P.O. Box 47738, Sharjah, UAE.
 
Branch:
27 Murray Terrace Hill, Marlboro, NJ 07746.

WORK AT HOME JOB OFFER IS AVAILABLE TO ALL US, AMERICAS, ASIA & EUROPEAN RESIDENTS
WAGES RANGE FROM $1,000 – $8,000
CONTACT US AT THE EMAIL BELOW FOR DETAILS: muhhamedahmad.consults@gmail.com

You Have a New Personal Message From Facebook Services

fake facebook notification ~ fraud

Email Header Analysis

IP Address:  208.113.254.39 (apache2-fritz.ermac.dreamhost.com)
IP Address Country:  United States
IP Continent:  North America
IP Address City Location:  Cleveland
IP Address Region:  Ohio
IP Address Latitude:  41.4995,
IP Address Longtitude:  -81.6954
Organization:  New Dream Network, LLC

____________________________

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From Facebook Services Sun Mar 10 17:17:44 2013
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This message was sent to scamFRAUD ALERT. If you don’t want to receive these emails from Facebook in the future, please click: unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303

Financial Support Agent ~ business-accounting-ltd.co.uk

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 FRAUDULENT.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

_____________________________________

The following A records are set to 200.35.145.252

  1. backoffice-solutions-llc.biz

    Western Union

    Western Union (Photo credit: swanksalot)

  2. bonotti-it.biz
  3. business-accounting-uk.org
  4. computer-technology-group.biz
  5. consultuklimited.biz
  6. dynamic-llc.org
  7. dynamicservicesltd.biz
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  10. itechproltd.org
  11. quasar-technology-ltd.org
  12. smartconsultingltd.biz
  13. trianglesolutions.biz
  14. us-jmbgroup.biz

BUSINESS ACCOUNTING ~ Financial Support Agent

AVAILABLE

Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

18 years old and have the legal right to work within the UK
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

Financial Support Agent

DUTIES
The Financial Support Agent will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process.

BUSINESS ACCOUNTING will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the Financial Support Agent’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive. For agents utilizing their Verified Premier or Business PayPal account, we offer a slightly higher commission of 10%.

The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol.

If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously. An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%. If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low.

As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

HINTS & TIPS:

If you are a qualified owner of an account with HSBC Bank, you will instantly receive more transfers and pay!
HSBC Bank is one of the largest banks in the world and is preferred by our clients!

Financial Support Agents receive detailed invoices for each transaction every 14 days. This document will serve as confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances, it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with our President’s signature.
After completion of the Probationary Period, invoices will be sent every business day.
Since business transfers can sometimes incur delays, Financial Support Agents should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. If we manage to deliver goods to the buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of any expenses which are incurred in connection with money transfer (WIRE for Tier 2 employees, or by Western Union/Money gram system for regular Financial Support Agents) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% (5-8% for Tier 2 due to high sums) of the total amount of each payment processing operation.
We don’t and never will ask for any investment of your own funds at ANY stage of the process.
The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ‘0’, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

TRIAL PERIOD POLICY

Successful applicants are offered this position on a probationary period, which is to last 1 (one) month. During this period, an employee will ‘learn while they earn’, training and receiving online support, phoning their supervisor with questions, comments and feedback, and learning different aspects of the position at each juncture, all while earning their base salary.

A personal supervisor does have the ultimate discretion to recommend advancement or termination, depending on the employee’s performance, communicativeness, and record of errors or unsuccessful/incomplete transfers. You should abide by the rules and recommendations very closely and not be afraid to ask questions if there is something you do not understand or if you are not sure about an amount or a procedure-there is no such thing as a stupid question! Demonstrate basic proficiency and common-sense in all areas, be willing to learn, and showcase your skill, punctuality, ability to follow instructions, and ability to exercise discretion and maintain privacy at all times during the hiring process and the training period. Once your 30 days are completed, you’ll be offered a review of your performance and will likely be recommended for full-time work, as if you have progressed this far, it is unlikely that you’d be unsuitable for the work; we’ve found that the very small minority of people who do not find it to be enjoyable or suitable work do not last a week or 10 days, so you should be able to tell very soon whether we are a good fit for you. Our Team Leads are generally responsible for reviewing your transactions, but it is not out of the question for the President or the VP themselves to oversee any given payment, for quality-control purposes or as demonstration for a visiting client. Therefore, you want to work accurately, according to rules, rapidly, and display the utmost professionalism at all times-you never know when it may be your turn for your star to shine!

SALARY

During the probationary period we offer £1,500 monthly salary plus 8% commission for each payment processing operation. For example, an average £5,000 payment will entail £400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer £50 bonus for each transaction completed by 11 o’clock (local time). With the current number of clients, on average, your overall income will amount to up to £4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to £1,800 per month plus 8% commission. Base salary (£1,500) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

OUR BENEFITS

The probationary period does impose some restrictions on the employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

Health and dental insurance
Flex-time
Further free training, including professional development programs
Partner and family benefits
Other benefits to be enumerated in the handbook for new-hires

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

BUSINESS ACCOUNTING pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Frequently asked questions

I’m very interested in your offer and would like to know more about the Financial Support Agent position.
Where are you located?
How can I get my payment?
Are there any start-up fees? Is it required to pay fees out of my pocket?
Do I have to travel?
How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
Who is responsible for tax and different commission payment?
What is the origin of the money?
Who pays Western Union/Money Gram compensation for money transfer?
It is not clear why you need Financial Support Agents. Isn’t it easier to make direct transfers?
Why do you agree to pay extra money as Western Union/Money Gram fees?
What amounts are you going to transfer to my account and how often will you do it?
Is it a legitimate job?
Is there any confirmation of the fact that money is transferred legally?
Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
What will happen if I fail to send the money within one business day?
Can I cancel the contract?
What is the hiring process for this position? Do I need to come in for an Interview?
What account types do you use?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
Do I wait until the transfer clears before sending money according to the instructions?
When can I expect to begin receiving money transfers?
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
Is BUSINESS ACCOUNTING ok with having just a read-only access to my bank account?
Why do I have to use my personal account (or business if Tier 2)?
Phone: 1-949-505-9112
Fax: 1-646-666-4489”

Premier Transportation ~ www.premiertransportation.org

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 FRAUDULENT.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK and transfer to FOREIGN BANK ACCOUNT/COUNTRY.

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

________________________

premiertransportation

“Dear scamFRAUDalert,

After studying your Curriculum Vitae on CareerBuilder.com website, Premier Transportation is glad to offer you the position of Freight Forwarding Agent in our

Full eagle logo, used in various versions from...

Full eagle logo, used in various versions from 1970 to 1993 (Photo credit: Wikipedia)

organization. We believe that your intelligence, skills and achievement will be among our most priceless assets.

Premier Transportation provides secure storage, pickup and shipment assistance for Europeans and US citizens who are currently residing in Europe. Our clients are not able to receive express shipment of purchases that are being shipped from on-line stores based in United States due to companies not supporting international delivery. Generally, the content of the shipments consists of garments, electric devices, and other products. Packages are not bulky and do not need special storage place.

JOB SUMMARY:
Freight Forwarding Agent acts a essential part in the transit of gear from one area to another. They function as essential go-between in the import/export action and support Freight Forwarders, individuals, commercial organizations, importers and exporters who require help simplifying their global forwarding operations. You will be responsible for handling the packing, inspection and assuring that all essential documentation is complete prior the international shipping. You will also be responsible for looking over and keeping a keen eye on all ongoing shipments. This line of work involves keeping your Supervising Manager up-to-date throughout the entire process and reporting back at each and every stage. Consequently, you will need to accumulate data, introduce it in an accessible form and submit reports. Given you will be working from home – this is also something you will have to work through. When all the different pieces are considered as a unified whole, Freight Forwarders mainly take up the accountability of moving freight from one location to another.

RESPONSIBILITIES
– Pick up incoming packages house/flat);
– Make sure packages are complete/undamaged;
– Pack and schedule outgoing cargo, ensuring all required paperwork is finished before shipping;
– Deliver outgoing packages to your local United States Postal Service office;
– Track freight as required;
– Reporting back to your Supervising Manager.

REQUIREMENTS:
– Able to effectively communicate in English – spoken and written;
– Computer skills, personal e-mail address, work with MS Office documents;
– Must be at least 25 YO;
– Must have elementary experience using printers and the ability to print papers at home;
– Must have own cell number that you can be reached on during working time;
– Must have steady broadband and the ability to access the Internet from home computer;
– Must be present at home during work hours or have someone in (charge instead) in order to receive incoming packages;
– Immediate start – if you are not in a position to start contract with us ASAP, please ignore this offer.

Should you secure this job offer, per company policy you will be entitled to receive the following beginning on your hire date.
Salary: $2,130/month during the 60 day provisional term; $2770/month after the 60 day provisional term has been completed, paid in monthly installments by check.

Performance Bonuses: from $30 for every completed assignment.

To apply, please reply with your name and surname, mobile phone and home phone numbers. You will receive further information in your email in 48 hours.

Please do not apply if you are 24 YO or below.
Please do not apply if you are currently in employment.
Please do not apply if you are not available for immediate start.

Do check your ‘Junk’ folder constantly to ensure quick communicating.”

Regards,

HR Manager, Premier Transportation
http://premiertransportation.org

Street: Strastnoy bul’var 7C1.
City: Moscow
Zip Code: 119453
Country: Russia

E-mail: info@premiertransportation.org

Telephone: +1 (495) 588-4478
Fax RU: +1 (495) 566-4478,
Fax US: +1 (800) 280-4034

Information:
Hours: Weekdays from 9:00 to 18:00

Data Entry / Administrative – Virtual Assistants Needed

Job seekers need to be on the look out for bogus employment such as Virtual consumer alertAssistants or Data Entry Administrative Assistants.

Work At Home For Ever
Work at Home Forever is seeking individuals to be connected with companies who are hiring employees directly to work from their homes. You will find both full-time and part-time opportunities in a variety of career fields including but not limited to: data entry, customer support, billing, typing, and administrative.
These positions guarantees wages ranging from $22 per hour up to six figure salary. This includes bonuses, benefits, and flexibility over your work schedule.
Legitimate work from home jobs are going to require that you have skills relevant to the position you’re applying for. Training is provided based on the position.

Job Requirements

  • Computer with internet access
  • Quiet work area away from distractions
  • Must be able to work independently and get the job done

______________________________

Training is provided based on the position. Job Requirements Computer with internet access Quiet work area away from distractions Must be able to work independently and get the job done. Click Here to Apply Online sales, customer service, manager, online data entry, goveEnglish: Home business near Ballyeaseborough S...rnment, work at home, marketing, accounting, clerical, management, consultant, administrative, computer, engineer, shipping, construction, operator, accounts, receptionist, entry level, health care, purchasing, sports, driver, warehouse, director, finance, hotel, cruise, retail, part time, security, maintenance, teacher, student, medical, analyst, accountant, engineering, printing, insurance, customer service, automotive, controller, network, internship, telecommunications, nursing, trainer, technology, banking, restaurant, teller, nurse, software, waiter, waitress, hostess, clerks, online surveys, graphic design, project management, secretary, design, call center, art, photography, advertising, supervisor, office, medical, payroll, hotel, electrical, safety, federal, teaching, communications, programmer, mortgage, internet, dental, bartender, accounts payable, it, truck driver, chef, work from home, restaurant, stay at home moms, warehouse, director, hotel, cruise, security, maintenance, teacher, student, medical, analyst, accountant, engineering, real estate, technician, printing, insurance, automotive, controller, network, internship, telecommunications, nursing, trainer, work at home, information technology, banking, restaurant, teller, software, waiter, waitress, hostess, graphic design, project management, secretary, design, call center, art, photography, publishing, advertising, government, supervisor, public relations, office, medical assistant, payroll, pharmaceutical, office manager, clerk, social services, college, internet, dental, bartender, accounts payable, it, truck driver, chef, consultant, recruiters, head hunters, telecommute, entrepreneur, e-commerce, small business, web advertising, internet business idea, account manager, telephone sales, direct marketing, home based business, Strategy-planning, Sales Trainer, professionals, Sales Pros, Customer service, customer relations, professional services, administration, real estate, sales, executive, management, supervisor, business development, general business, retail, marketing, information technology, consultant, training, human resources, banking, health care, hospitality, education, finance, media, social services, telecommunications, internet, restaurant, transportation, management, finance direct sales or any other industry or profession that require people skills, sales, travel, travel agent, customer service, manager, marketing, accounting, clerical, management, consultant, administrative, computer, engineer, shipping, construction, administrative assistant, human resources, HR, realtor, insurance, car sales, auto sales, recruiter, receptionist,entry level, health care, manufacturing rep, purchasing, sports, driver, warehouse, director, finance, hotel, cruise, retail, part time, security, maintenance, teacher, student, medical, analyst, online processor, online data entry work from home jobs, online surveys, data entry, typing jobs, work from home, make money online, work from home data entry jobs, home based data entry work, make money working from home, work at home internet job, make extra money online, make money working online, Telecommute,online advertising, consumer marketing, account executive, business development, B2B, Paychecks, network marketing, Entrepreneur, Financial, Finance, General Business, Home-Based Business, Telemarketing, Self-employed, e-commerce, retail, home business opportunity, franchise, wholesale, web site marketing, internet business opportunity, accountant, engineering, real estate, data entry, information technology, banking, restaurant, teller, nurse, part-time, software, waiter, waitress, hostess, graphic design, project management, secretary, design, call center, art, photography, publishing, advertising, supervisor, public relations, office, medical assistant, payroll, hotel, electrical, safety, executive assistant, transportation, federal, teaching, communications, programmer, mortgage, loan officer, restaurant, Thomson, sales rep, sales executive, salesperson, salesman

allpharmacymeds.com

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


The following A records are set to 5.9.156.233:

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  31. uk-reliable-pharmacy.com

Apple UK ipad winnings

scamFRAUDalert see it appropriate to issue this ALERT as the public are being text consumer alertmessaging regarding awarding winnings for Apple ipads.

E-mail us at: appledraws@live.co.uk for your payment of £750,000 Pounds as was approved by Apple UK London 2013 iPhone5 & iPad3 & iDraw

RxProfits.com ~ 1st-pills.com

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


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178.238.138.123 resolves to 178-238-138-123.hostnoc.eu.
The following A records are set to 178.238.138.123:

  • 1strxorders.com
  • cheap-pharm.com
  • direct-pills.com
  • edmedsstore.com
  • getgenericpills.com
  • jamespharmacy.net
  • mdprice.com
  • mdprice.net
  • medsupfast.com
  • mega-pills.com
  • ns2.teckbeans.com
  • order-medical.com
  • order-pharma.com
  • order-pills.com
  • ordermedsstore.com
  • pharm-deals.com
  • pharma-deals.com
  • pill-center.com
  • pilloffers.com
  • pills-choice.com
  • rx-mall.com
  • ultra-meds.com
  • ultra-pharma.com
  • usa-rx-pharmacy.com
  • worldwide-generics.com

BiggerCashDaily Is Paying ~ Check Site Stats

from: Payment Proofs <jamirgarcia2012@gmail.com>scamalert
to: scamfraudalert@gmail.com
date: Fri, Mar 8, 2013 at 3:25 AM
subject: BiggerCashDaily Is Paying – Check Site Stats

BiggerCashDaily Site Statistics

Started: 03/06/2013
Total Online Days: 2

Debt Payment

Debt Payment (Photo credit: Images_of_Money)


Total Withdrawals: $150
Total Investments: $3725
My Payment Proofs:
PAYMENT DETAILS 1
Amount Paid: $18.9000
Account Number: j*********
Account Type: Solid Trust Pay

PROCESSING DETAILS

Transaction I.D: Cashout I.D #9 Batch# XXXXXXXXX
Date: 8th Mar 2013
Time: 1:45:49 0 GMT

PAYMENT DETAILS 2

Amount Paid: $7.0000
Account Number: Solid Trust Pay
Account Type: j**********

PROCESSING DETAILS

Transaction I.D: Cashout I.D #11Payout Batch# XXXXXXXXX
Date: 8th Mar 2013
Time: 9:40:24 0 GMT

Not A Member Yet? Join My Affiliate Link:
http://www. bigger cash daily.com

Instant Checkmate

from: ►Instant Checkmate◄ <wrmspecialoffers@mail.estatefolk.net> via bruck.diagnosereport.com
reply-to: r-rwk44ogvwjvkwwplvct44onpyrbtcyfnthqckwbslftrwy44ovcrvkqwgkf@mail.estatefolk.net
to: scamfraudalert@estatefolk.net
date: Fri, Mar 8, 2013 at 3:17 PM
subject: scamfraudalert;Your Background check is available Online!Casino "Bellagio" am Abend in Las Ve...
mailed-by: bruck.diagnosereport.com

Investigate Backgrounds in Seconds

To Unsubscribe Click Here

Instant Checkmate
3995 W. Quail Ave. Ste. B
Las Vegas, NV 89118

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Coca-Cola Company

Coca-Cola Company <info@coca-cola.co.uk> scamalert

Dear e-mail user;

Good to hear from you regarding the COCA-COLA EMAIL DRAWS.
My name is Mrs.Meena Anderson, I’m the COCA-COLA Cash officer assigned to winners on EMAIL sweepstakes, your EMAIL ID just won the sum of 1,000,000.00

Français : Une cannette de Coca-Cola italienne...

GBP in on going COCA-COLA SWEEPSTAKES DRAWS. In line with commemorating event marking of our 125th anniversary.

VERIFICATION FORM:
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:
5.PERSONAL EMAIL:
6.COUNTRY:
7.OCCUPATION:
8.NATIONALITY:

To email: ccbp@dgoh.org

Yours faithfully
Mrs. Meena Anderson
Cordinator For COCA-COLA EMAIL DRAWS PROMO
FOR FURTHER CLARIFICATION CONTACT
PHONENUMBER: +448719745576
EMAIL: ccbp@dgoh.org

www.reputationghost.com

from: Ripoff Report Removal  reputationghost@gmail.com eb09.executivemailingservices.com
to: contact
date: Sat, Mar 9, 2013 at 8:14 AM
subject: Complaints Regarding Your Business
signed-by: eb09.executivemailingservices.com

New Complaints and Ripoff Reports have been posted online related to your business.

Ripoff Report

Ripoff Report (Photo credit: Wikipedia)

Have you Googled your company recently? Do you find unwanted, false reviews?
We offer the same removal services as other leading firms, but for only $99 per month. No commitments. Cancel anytime.
If you are interested in removing negative online reviews, but would like to do so without investing thousands up front, please feel free to contact us at anytime for more detailed information.

Law Enforcement Affairs ~ lawenforcementaffairs.com

This individual Michael King aka Michael W. King aka Wayne Michael King aka Mike King aka MikeKingUSA and his BPO operators [Business Process Outsourceing] are a threat to society. His fascination with Guns and Law Enforcement is a direct threat to us all.

His ONLINE ACTIVITIES SHOULD NOT GO UNNOTICED by AUTHORITIES in both Florida, North Carolina and the FEDS with headlines like the one below:

Oklahoma Police Find Revolver In Woman’s Vagina

Sites We’ve Identified Associated With This Individual

  1. Potential Predators ~ potentialpredators.com
  2. The Online Predators Watch ~ theonline-watch.com
  3. Predators Watch ~ predatorswatch.com
  4. Communication Unlimited ~ North Carolina
  5. Elite Consulting Services USA ~ eliteconsultingservices.com
  6. Potential Prostitutes ~ potentialprostitutes.com
  7. Bad Renter Report ~ badrenterreport.com
  8. Mike King ~ MikeKingUSA.COM
  9. Wiki Warnings ~ wikiwarnings.com
  10. Warning Notice ~ warning-notice.com
  11. Omega Enterprises USA ~ omegaenterprisesusa.com
  12. Law Enforcement Association ~ lawenforcementassociation.com
  13. Warning Notice ~ warning-notice.com
  14. Reprenown.com
  15. Mike King Enterprises
  16. Law Enforcement Affairs ~ Lawenforcementaffairs.com
  17. Bad Renter Report ~ badrenterreport.com

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