llex-group.com

scam job in Spain

¡Un trabajo bien retribuido!


Te ofrecemos una posibilidad de ganar dinero fácilmente. Puedes simultanear este trabajo con él que tienes ya. Solo hay que encontrar 2-3 horas libres al día 1 - 2 veces a la semana.

Te explicamos lo que haremos:

1. Realizamos el ingreso de 3000 EUR en tu cuenta.
2. Una vez llegado retiras el dinero.
3. Ya has ganado 20 % del ingreso - te queda 600 EUR!
4. Luego nos entregas el resto 2400 EUR.

Los montos transferidos y su frecuencia pueden ser diferentes, todo depende únicamente de tus preferencias y posibilidades! La actividad está absolutamente legal y no viola ninguna ley de UE o de España.

Si te interesa la propuesta y quieres probar, mándanos un mail a la dirección: es@llex-group.com. Te contactaremos lo más pronto posible para contestar tus preguntas.

¡Ten prisa! Las vacancias están limitadas!

TD Waterhouse

what account??

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Copyright © TD Waterhouse Investor Services (Europe) Limited. All rights reserved.

George Nduka

Hello

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately

Email:george_icb@blumail.org
Phone:+233546623354

With Regards,
George Nduka
+233546623354

Mr Karbiru Ahmed

If you search for Mr Karbiru Ahmed you will find results from 2007..

this scammer is an idiot

REPLY URGENTLY

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently I’m in london for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is John Smith and his Email Address secretary email:( johnsimth36@gmail.com )ask him to send you the total $7,000.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr John Smith and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr John Smith and he will send the amount to you without any delay.

with best regards
Mr Karbiru Ahmed

Dr Raymond CH'IEN Kuo Fung

Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the
Level of Scams going on in the Internet in recent times,My Name is Dr
Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of
Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no
Beneficiaries stated concerning these funds which means no one would ever
come forward to claim it and That is why I am asking that you be my
partner and we work together as partners so as to have the sum transferred
out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of
Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred from my Bank to your
Nominated Bank Account,We shall then share in the ratio of 60% for me, 40%
for you. My Personal Email Address Is : kuofungraymond185@gmail.com

Please if you are interested to be my partner in this project i need you
to reply me back. I cannot contact you with my official email-address
because it is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently
via my personal email address which is: kuofungraymond185@gmail.com

Your earliest response to this letter will be appreciated.

Kind Regards
Raymond CH'IEN Kuo Fung

Pyramid Lending Group

Attention:

This is Pyramid Lending Group, a reputable, legitimate & a licensed
money Lending Company. We loan money out to individuals in need of financial
assistance. We give out loan at 3% interest rate.

Do you have a bad credit or you are in need of money to pay bills? We want
to use this medium to inform you that we render reliable beneficiary
assistance as we'll be glad to offer you a loan. We are Christians and we do
not use the name of the Lord in vain. So we would also like to deal with
Christians who can really be trusted.email address
:larryjohnloansscompany@gmail.com

Services Rendered include:

FIRST INFORMATION NEEDED

Your Name...............
Country..................
Email Address...............
SEX.....................
STATE.................
National id Card........
Amount Needed..........
Loan Duration...........
Age..............
Mobile Number .........
House Address..........

Please write back if interested. Upon Response, you'll be mailed a Loan
application form to fill. We Look forward permitting me to be of service to
you.

Sincerely,
Mr.Larry John.

efficientservices.net

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