Dulwich Picture Gallery Employment Scam

Want to be a money mule? Just answer this email and your criminal career will commence. Since when do legitimate companies spam out job offers? What the bottom feeders are trying to do is find people to aid them to launder money that was stolen from honest individuals, usually the proceeds of identity theft. Read the description of this type of scheme here and see numerous examples of these scams.

From: info2info@btinternet.com
Subject: Employment Opportunity
Date: October 18, 2009 3:48:15 AM EDT (CA)
Reply-To: dave.godwin@sify.com

Part Time Job Opportunity
Dulwich Picture Gallery
Gallery Road, Dulwich Village
London SE21 7AD.

Good Day to You

I am pleased to give you an offer for employment as a consultant with our fledgling company.
We at Dulwich Picture Gallery have a mission to help individuals with investing into the Art & Antique but due to our wide range of customers and low reach in terms of offices worldwide, we have decided to make ties with individuals around the world who are willing to be a part of our mission to make the future bright for our investors.

Job Description:
Currently, due to the abundance of Art and Antique in the West African region, we are pitching our Resource Office there besides our Head Office thats present here in the UK.We have abundant investors in the USA and Europe but sometimes have difficulties getting their investment bids across to us, your job will entail the cashing in of investment bids from our investors, in any form they
may come (personalized checks, cashiers check or cash) and sending the funds back to one of our offices through means that will be given to you when the time arises. Our seasoned workers set up this form of employment so it doesnt affect your day job if you have one.

Remuneration:
In an instance whereby you cash in an investment bid for our customer, you will be entitled to 10% of the total amount you cash. For example: if you cash an investment bid of $8,000, your pay on that bid will be $800, which is subject to change depending on the number of bids that you cash.

If you are interested please kindly get to back to me:

Your name: …..
Your full address where to send payment:……..(Not P.o Box)
Age:…………
Occupation:…………
Present Income:……….
Contact phone numbers:…………..
Email address…………

Yours Faithfully
Dave Godwin

Mrs. Fadira Waziri Scamming with Good old David Jonhson

You think that the bottom feeders could come up with a few new names every now and then.The name David ” Jonhson” has been around the scammers circle for years; the only difference with this one is they don’t even know how to spell it.
When I received this one I honestly thought one of my friends had sent me a joke!

“Mrs. Fadira Waziri”
To: undisclosed-recipients:;
Received-On: Yesterday 1:36 PM
Subject: ARE YOU STILL ALIVE???
More…
Attention; Beneficiary,

I am Mrs. Fadira Waziri, Chairman from Efcc Investigation Office
Nigeria, there
is presently a counter claims on your funds by one MR.DAVID JONHSON, who is
presently trying to make us believe that you are dead and even explained that
you entered into an agreement with him, to help you in receiving your fund, So
here comes the big question.

Did you sign any Deed of Assignment in favor of (DAVID JONHSON).
thereby making
him the current beneficiary with his following account details:

MR DAVID JONHSON, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the
said MR DAVID JONHSON.

if we do not hear from you within the next two working days from today

Thanks
Mrs. Fadira Waziri
Chairman Efcc Investigation Office.

Mrs Kimberly MCcane Scamming the Scammed

I could not let this one slip away, it is just too funny. Now the bottom feeders are trying to scam people that have already been victims and maybe a few others to boot.

Let’s see: ” I have tried to contact you in the past at your undisclosed-recipients email address but my mail was returned undelivered.” It appears that I am on some list and qualify for 900,000 USD, since I am a scam victim.

All I have to do is contact Mrs Kimberly MCcane ( she is some big shot at the IMF, West African branch). I must thank her for leaving her Yahoo.com.hk email address. I don’t quite know why she doesn’t have an email address at the IMF ? Maybe she does but it is very confidential and she will give it to me later after I have paid the Advanced Fees that I am sure will be required.

Hey wait a minute! Could this be a scam? Your damn right it is!

From:

“Mrs Kimberly MCcane”
Reply-To: contactandrewilson1@yahoo.com.hk
To: undisclosed-recipients: ;
Received-On: Yesterday 10:33 PM
Subject: SCAMMED VICTIM/257 BENEFICIARIES REF/PAYMENTS CODE: 06654
More…

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 257 scam victims $900,000 USD (Nine Hundred Thousand Dollars only) each. I once tried to notify you about this but my mail was returned undelivered,You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $900,000 USD compensations funds.You should also reconfirm your postal details.

1. ATM card
2. Cheque

To UN Representative: Dr Andrew Wilson
Email: contactandrewilson1@yahoo.com.hk
Phone: +234-803 556-2512
+234-805 145-1267

Boso Family Millions to Share and Scam You

An open letter to “Angela Busco”,

Dear Angela,

What a sad story, I think that I will send my life time savings to you in Nigeria, well you say South Africa, doesn’t matter. Sad, sad story. If I sent a few thousand dollars; do you think that it would help get things straight? I am always looking to help the poor and impoverished. Personally, I could not comprehend how frustrating it must be to know that all that money is available and poor Angela can not access it. Would a few thousands help Ang?

If you can send me just 100 USD’s to cover the costs of my transferring you a few thousand dollars, do you think you can handle it? I know that the situation is desperate and when my uncle Tim tried to transfer 156 million, it was very, very difficult. We managed to do it but it took the efforts of many good willed individuals. Trust me Angela, I am one. One hundred bucks USD’s and all will be arranged, passports and all. Just send the money by Western Union and welcome to the free world. Tell willy-mama at hotmail not to worry either; when we settle all those millions, she will have a new home too.

From: willy-mama@hotmail.com
Subject: From Mrs. Angela Buso
Date: May 4, 2009 8:38:35 PM EDT (CA)
Reply-To: mamabuso@hotmail.com

From: BUSO FAMILY
Address:126 Purs Str Jhb South Africa

Dear Friend,

I know you will be surprised to read from me, but please consider this letter as request from a family in dares need for your assistance.

Mr Younes Ahmed Bank of Africa Scam

You have to give it to this scammer, what a load of crap! In the original email the scum bag even included a picture of “himself”. It is nothing more than your typical advanced fees scheme. Send good old Younes a few bucks to deal with the “paperwork” or maybe some legal fees and he will send you a few million for your trouble. Scam, scam, scam.

Mr Abel Fouda; Hi I Am A Scammer

You would think that these bottom feeders could invent something new for a change. I must say that this lowlife is offering 50% nice touch! Come on bottom feeder, you poor B..
Get a real job. Honest people with real jobs have seen enough of your crap. Day after day you inundate our email with your crap, sad reflection of your mental capacities. Back to grade school, if you even went there.
One would think that recipients of your garbage may just be tired of your low life schemes and hope for the day that one can open up their email and not have it bombarded with the likes of the letter below.

From: abelfouda23@msn.com
Subject: From: Mr Abel Fouda
Date: May 10, 2009 10:34:15 AM EDT (CA)
Reply-To: abelfouda100@ubbi.com

From: Mr Abel Fouda
African Development Bank
Burkina Faso (ADB)
Ouagadougou – Burkina Faso .

Dear friend,

I am writting to seek your coperation over this business, Please due welcome this letter.

I am Mr Abel Fouda , the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank’s last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven’t applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.

I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Abel Fouda

Mobile Marketer Warns Users About Scam

More problems about mobile phone scams and worth a read; these bottom feeders will stop at nothing and our goal is to stay one step ahead of them. Take a look at this site for a good read
mobile Marketer and pass on the word.

Vincent Ramsey a True Scammer in all Senses of the Word

Ghee I thought the old sob story scam was long gone, but I guess I was wrong! This poor soul has 35 million bucks! Poor Bastard has to get a hotmail address, ya know, a free email address. The funny thing about this is that he is probably middle aged with a pot belly and the only authorities he is hiding from are the Nigerian task force against email fraud.

International Monetary Fund Jima Adana Willing to Scam You

Wish the bottom feeders would come up with something a little more entertaining . It is always the same old song and dance.
“Congratulations, I am sending you a few million, just let me know who you are and where you live and don’t worry about the spelling mistakes in my “undisclosed-recipients ” email. My secretary is on a business assignment in the UK and I have to get this transaction done as soon as possible. So just send along a few bucks to cover a few fees and your millions will be on the way.

Peter Sukki Bank Draft Scam

Here we go again, just a couple more names to add to the scammer, bottom feeder list. This is just another attempt to syphon advanced fees from honest individuals. While they are at it, they will request personal information and may even try to steal your identity. Stay away from this one.