Feed: Axe on Scam Forums- update on Facebook scams, Consumer complaints, - AggScore: 49.1

WINNING NOTIFICATION FROM TOYOTA AUTOMOBILE COMPANY UK

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toyotacompancars@w.cn
: WINNING NOTIFICATION FROM TOYOTA AUTOMOBILE COMPANY UK

TOYOTA AUTOMOBILE COMPANY UK
Winning Notification!!!
Congratulations This is to inform you that you have won a BRAND NEW TOYOTA
CAMMRY 2012 CAR and a cash prize of (£500,000 00 GBP). The car comes with
a special TOYOTA INSURANCE Cover for one whole year that is till the next
promotion. It also comes with a one year warranty and FREE repairs at any
TOYOTA AUTOMOBILES depot or service station worldwide. Your Batch No:
515944052/166 and Winning No: 1544 make you as one of the lucky winner in
our Charity bonanza.Tobegin processing of your prize contact:
Email :toyotacompancars@w.cn
TEL+44 871 974 2529
REQUIREMENTS
Name:
Address:
Age:
s3x:
Occupation:
Tel:
City/State:
Country.:
Bank Name:
A/C Number:
Email address:
THE ONLINE COORDINATOR TOYOTA DEPARTMENT.
PROF.CHARLES FERNANDEZ
http://www.toyota.com.cn

Face-Book Lottery Promotion

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Congratulations Your Among The Winner on Face book Lottery List .
Face-Book Lottery Promotion Office

Reply-To: facebooklotterypromoagent712@yahoo.com.hk


Congratulations !!


We are very happy to inform you that your name appear on the Face-Book Lottery Promotion for the New Year 2012 held here in London UK and we are giving out the total sum of 1,000,000 GB Pounds (ONE MILLION GB Pounds) which is what you have just won.

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:


Your name was selected in a raffle that was made this May 2012 so we need your fast response enable us proceed with the delivery of your fund Your name was selected by Mr Mark Zuckerberg the CEO of Face book (Founder & Chief Executive Officer ) The promotion was made to make all face book user benefit from the gain the company made, Face book is the first and ever largest means of meeting both old and new friend.

This promo was held to serve as a means of appreciation to visitors on our site, and also to help people to fight off poverty and to maintain the standard of living.

You are advised to contact the payment officer and the delivery department of your Funds, with your full name, address and email address through the email below so that they can proceed to deliver your money to you.

Name: Agent Stephen Alexander
Tel: + 44 (702) 408-2315
Email : facebooklotterypromoagent712@yahoo.com.hk

call him as soon as you get this mail + 44 (702) 408-2315

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:

FULL NAMES OF BENEFICIARY:------------------------
CONTACT ADDRESS:-----------------------------------
CITY:----------------------------------------------
STATE:----------------------------------------
COUNTRY:-------------------------------------------
NATIONALITY.---------------------------------------
s3x-------------------------------------------------
AGE-------------------------------------------------
MARITAL STATUS---------------------------------------
CELL TEL NO:-----------------------------------------
HOME & OFFICE PHONE--------------------------------
FAX NO:-----------------------------------------
OCCUPATION:------------------------------------------
AMOUNT WON-------------------------------------------
REF NO:---------------------------------------------
BATCH NO: ------------------------------------------

Contact the above details for the claim of your winning which will be paid to you via a BANK WIRE TRANSFER OR CASH DELIVERY CERTIFIED BANK/DRAFT / CHEQUE through Diplomatic Courier Service means.


REPLY ONLY TO ( facebooklotterypromoagent712@yahoo.com.hk)
Congratulations !!!
Thank you.
Assistant Secretary
Mrs. Vera Johnson

U.S. TREASURY DEPARTMENT

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info@ustreasurydepartment.org

Reply-To: ustreasurydeptvery2@gmail.com


OFFICE OF FOREIGN ASSETS LODGINGS OF U.S. TREASURY DEPARTMENT
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20220

HELLO

I AM WRITING TO INFORM YOU THAT TODAY AT THE FOREIGN ASSETS LODGINGS OF U.S. DEPARTMENT OF THE TREASURY WASHINGTON DC, WE RECEIVED AND ACKNOWLEDGED YOUR INHERITANCE FUNDS VIA CONSIGNMENT BOX FROM UNITED NATIONS (UN) ASSOCIATION OF LONDON, UNITED KINGDOM LIAISON OFFICE VALUED AT $8.5MILLION DOLLARS THIS EVENT WHICH WAS WITNESSED BY THE FEDERAL BUREAU OF INVESTIGATION (FBI) AND THE INTERPOL ENVOYS DEPLOYED TO LONDON BY UNITED STATES DEPARTMENT OF THE TREASURY TO MONITOR THE PROCEEDINGS CONFIRMED IT TO BE A FAIR JUDGMENT BY THE BUREAU AND THE INTERPOL AS THE OUTCOME OF THE EVENT WAS A PERFECT SOLUTION TO CURTAIL THE ACTIVITIES OF CON ARTIST AND SCAM GENERALLY AND IS ALSO A PERFECT END TO YOUR PAYMENT.

YOUR BENEFICIARY FUNDS THAT WAS ALLOTTED IS NOW BEEN DEPOSITED IN OUR PECUNIARY VAULT AT OUR PAYING BANK. THE PROCEED OF THESE EVENT WAS SUCCESSFUL BECAUSE THE UNITED KINGDOM PRIME MINISTER DAVD CAMERON, DEDICATED HIS TIME TO GUARANTEE SUCCESS TO IT DUE TO HIS FIGHT TO ERADICATE DECEPTION, CORRUPTIONS AND TERRORISM'S THAT HAS DEEPLY ROOTED IN GOVERNMENT AND THE PEOPLE AND IT WAS ALSO AN ACHIEVEMENT FOR HIM TO MEET THE DEADLINE GIVEN AT THE G8 SUMMIT IN TOKYO TO CLEAR OUTSTANDING BENEFICIARY DEBTS AND LOTTERY WINING DEBTS. BEFORE THE EFFECTIVENESS OF YOUR CONSIGNMENT YOU ARE TO RECONFIRM YOUR RESIDENCE ADDRESS AS WRITTEN BELOW FOR THE DELIVERY OF YOUR CONSIGNMENT.

FULL NAME:
RESIDENCE ADDRESS / BANK ADDRESS:
CURRENT OCCUPATION:
CONTACT TELEPHONE NUMBERS:
ANY FORM OF PROVE OF IDENTIFICATION:
CURRENT AGE:

DO GET BACK TO US URGENTLY VIA EMAIL FOR FURTHER INQUIRE ON THE DELIVERY OF YOUR CONSIGNMENT TO YOUR RESIDENCE?

SINCERELY YOURS
MR. MICHAEL CENA

Screw Conveyors

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Advance screw conveyors assumes interchangeability of parts, greter case of assembly, smoother operation and longer life. It's generally used for distributing,.............

Magnetic Separators

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'ADVANCE" Overband Magnet seperator can be supplied as a cross belt or in line style. Cross belt magnet is usually placed over the straight portion of the conveyor. Magnet cleaning belt carries tramp-iron clear off the conveyor before it discharges. In-line style magnet is placed over the conveyor head pulley. Cleaning bely travels in the same direction as the conveyor. It is very effective for the removel of iron tramp without damage to conveyor belt.

Fraud Etop collection from Uninor team

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Email complaint received from
Gaurav Bist gauravbist [at] yahoo [dot] co [dot] in

From this no 8923280420 mr devender came to my shop and collect money Rs 2300 for etop in uninor. On 16/5/12 and from that time his cell no is switch off.
I call to above all numbers all are saying ur money back to you in the evening. I have recorded mobile conversation also.
Kindly pay ur attention to this, or I take next step to police report + press with proof against uninor team.

Regards
Angel Recharge Point

A new skam from Malaysia

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INTERPOL SPECIAL INVESTIGATION AGENT.MR. SCOTT L. EVERSON & ASSOCIATEADDRESS: Marsham Street 2. SW1P 4DF. London. United KingdomEmail: interpolagent@yahoo.cn Dear Friend I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone. Last year, a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from Nigeria and so many other countries, in the conclusion of the meeting, I was ordered by the Interpol to fly down to Malaysia for special investigation concerning the delay of your payment, because in our record file, Malaysia was the country where your funds payment was channel to for a very long time. After some little investigation, I notice that your funds is still in the Federal Suspense Account" of CIMB Bank of Malaysia (CIMB GROUP). Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit. You need to understand that my coming down to Malaysia is because of your funds transfer, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in Malaysia, what i just need from you now is your corporation, you have to seize communication with any other person different from me to avoid been mislead. Don't allow anyone to deceive you, your funds is $6,500,000.00 (Six Million Five Hundred thousand United States Dollars Only) it was written inside the recording files of your funds. I have taken your funds documents to the CIMB Bank of Malaysia (CIMB GROUP) for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled. Full Name:Address:Tel: Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the fnds transfer, once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anybody talking about your funds, kindly forward it to me so that i can make a proper investigation on it. Yours FaithfullyInterpol Scott EversonSpecial Investigation Agent, United Kingdom

NOKIA ONLINE SWEEPTAKES 2012

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info@projects.nokianetwork.co.uk
http://www.projects.nokianetwork.co.uk

Nokia – Connecting people
Nokia Inc. 2 Queen Anne?s
Gate London SW1H 9AA
United Kingdom.
Reference Number: NK09788
Phone No: + 44 701 006 0253
Fax: No: + 44 701 00 60 281
http://www.projects.nokianetwork.co.uk
Congrats: You are an awardee in the ongoing sweeptakes at NOKIA UK.



We are pleased to inform you of the result, just concluded annual final draws of the Worldwide Telecom Nokia Award GmbH & Co. OHG Program.Telecom Nokia Award GmbH & Co. OHG draws was conducted from an exclusive list of 25,000,000 mobile number of individual picked by an advanced automated random computer ballot search from all network as part of our international promotions program which we conduct every end of year. No tickets were sold.After this automated computer ballot, your mobile number attached to serial number 07-9907 drew the lucky numbers 9-11-25-30-38-46 which consequently emerged you as one of first fifty (50) lucky winners in this category.You have therefore been approved for a lump sum payout of 750,000.00 GBP in cash credited to file WL/GmbH-23/07-OHG. This is from a total cash prize of 50 Million GBP shared among the first fifty (50) lucky winners in this category.These funds is given to you for your business,educational and personal development, and at least 10% to be
used by you to develop


The idea of this award program is that within ten years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to kick start their lives to a stage where they had always wanted. Please note that your lucky winning number falls within our booklet representative office in London. In view of this, your 750,000.00 GBP would be released to you by our affiliate Diplomat from London. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. To begin your claim please contact our licensed and accredited agent assigned to you:

Mr.JOHN Howard
Worldwide Telecom Nokia Award GmbH & Co. OHG.
Lotto Payment Release Order Dept:
London Representative Office.
Phone No: + 44 701 006 0253
Email: info@projects.nokianetwork.co.uk

1. Full name
2. Full address
3. phone
4. Your age
5. Gender
6. Occupation
7. Country
8. ID Proof

Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account. Note that all prize funds must be claimed not later than 5 days. After this date all funds will be returned to the AWARD TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number:WL/GmbH-23/07-OHG and Batch numbers:XA96 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.Members of the affiliate agencies are automatically not allowed to participate in this program.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully,
Mrs.Susi Christoph
Promotions Manager.
Worldwide Telecom Nokia Award GmbH & Co. OHG.

Google Online Promotion 2012

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Google Incorporated.
Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
Winning No: GUK/877/798/2012
Ticket No: GUK/699/33/2012
Notification Date: 2/21/2012
GOOGLE ANNIVERSARY WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our winners
selected this year. This promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.
The online draws was conducted by a random selection of email addresses from an
exclusive list of E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet. However, no tickets
were sold but all email addresses were assigned to different ticket numbers for
representation and privacy. The selection process was carried out through random
selection in our computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind
and we intend to sensitize the public.
Hence we do believe with your winning prize, you will continue to be active and
patronage to the Google search engine. Google is now the biggest search engine
worldwide and in an effort to make sure that it remains the most widely used search
engine, we ran an online e-mail beta test which your email address won £950,000.00
{Nine Hundred And Fifty Thousand Great British Pounds Sterling} A winning cheque will
be issued in your name by Google Promotion Award Team.
Please you are advised to complete the form below and send it immediately to our
Claims Administrator through email or fax for prompt collection of your winning fund.
The Claims Administrator Google Promotion Award Team.

Mr. Roland Willers
Google Promotion Award Team
Email: google-lotto-claims@one.co.il OR rollandwillers395@gmail.com
Phone: +447010054738
You are advised to contact your Claims Administrator with the following details to avoid
unnecessary delay and complications:
PAYMENT PROCESSING DETAILS/FORM.
(1) Your complete contact address:
(2) Your Tel/Mobile numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Have you ever won an online lottery?
(8) What is your comment on Google Product and services?
(9) Alternative email account if any:
So you are hereby strongly advised once more to keep your winnings strictly
confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board
Commission.
Sincerely,
Dr. Leslie Spears.
Google Promotion Award Notification Dept.

Android malware spreads via Facebook

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If you're using Facebook on your Android smartphone, you should be just as careful clicking on links as you would (hopefully) be on a desktop computer.
A new Android malware has been found by the Sophos security website which is said to be spreading courtesy Facebook. So if an unknown person sends you a link on Facebook or even a friend request, do not visit the link as it will download a malware apk file to your phone named “any_name.apk” or “allnew.apk”.

However, you don’t have to worry, because it does not install itself, rather if you manage to download it, chances are it will just lie there as a harmless file until and unless you install it. But this goes on to prove that despite Google’s efforts to strengthen security on the Android Market with the Bouncer system, we are still seeing malware apps hitting the store.

In case you do manage to install the file even after security warnings, the malware will be able to send text messages in the background to premium rate phone services run by the scammers and you won’t notice it until you receive your humungous phone bill.
-source sophos
check out video-http://www.youtube.com/sophoslabs

hotel jobs

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VACANCY! VACANCY!! VACANCY!!
hotel vacancy

THE GALLERY HOTEL.

Address:8-10 Queens berry Place,London, UK
Tel:0044-701-7445930.
Fax:0070-70058000441
You can visit our website at: http://WWW.galleryhotellondon.co.UK
Vacancies / employment :
From the gallery hotels management London. This is to inform you that the
management of gallery hotels are in need of workers whom employment will
be granted to work at the gallery hotel in our exiting in London.
The gallery hotel management are in charge to take care of your
accommodation & flight tickets. The gallery hotel management will Also
exercise perfectly on your visa processing towards the London skilled
worker eligible visas.
If you are interested to work in the gallery hotel London, Kindly write to
us back at( hotelgallery90@yahoo.co.uk )For further esquire you
can call the office of the vacancy manager from
Monday to Friday between the hours of 7 to 20 G.M.T

JOB STATUS:
Full-Time and contract
SALARY INDICATION:
US$5,400.00-USD15, 000.00 depending upon experience and field of
specialization. Interested candidates are to email resume and details of
experience ONLY to EMAIL( hotelgallery90@yahoo.co.uk )Regards,
Mr.James Cole
VACANCY MANAGER

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Vacancies / employment
THE GALLERY HOTEL.

Reply-To: hotelgallery33_london@live.co.uk
THE GALLERY HOTEL.

Address:8-10 Queens berry Place,London, UK
Tel:0044-701-7445930.
Fax:0070-70058000441

Vacancies / employment :
From the gallery hotels management London. This is to inform you that the
management of gallery hotels are in need of workers whom employment will
be granted to work at the gallery hotel in our exiting in London.
The gallery hotel management are in charge to take care of your
accommodation & flight tickets. The gallery hotel management will Also
exercise perfectly on your visa processing towards the London skilled
worker eligible visas.
If you are interested to work in the gallery hotel London, Kindly write to
us back at (hotelgallery33_london@live.co.uk )For further enquire you
can call the office of the vacancy manager from
Monday to Friday between the hours of 7 to 20 G.M.T

JOB STATUS:
Full-Time and contract
SALARY INDICATION:
US$5,400.00-USD15, 000.00 depending upon experience and field of
specialization. Interested candidates are to email resume and details of
experience ONLY to EMAIL(hotelgallery33_london@live.co.uk )Regards,
Mr.James Cole
VACANCY MANAGER

CHIPON OIL AND GAS COMPANY) UK

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Selection Recruitment

Reply-To: selection1_recruitment@yahoo.com
JOB REF: C.O.G/TOK/UK337-12
CLIENT/EMPLOYER: C.0.G(CHIPON OIL AND GAS COMPANY) UK
LABOUR CONSULTANT: Monsterindia.com
RECRUITMENT SERVICES: Selection Recruitment Service

ATTN; EMPLOYEE,


This is to inform you that Chipon Oil and Gas company UK is presently recruiting new qualified workers .


We have confirmed your CV/Resume, at (Monsterindia.com) and in the below mail you will find the Benefits giving to you by our company.

Below are the benefits:


1. Five Bedroom Flat Duplex (Single and family Status)
2. Free Medical Care & Travel Insurance
3. 30 Days Leave / break/ Vacation after every 180 working days
4. Flight Fares (Air Tickets Throw and flow)
5. Free Education Scheme to expatriates children/family
6. Free official Car for your work.
7.100% Security both in the working place/ housing unit

More information, kindly answer the below questions, so that we can re-confirm the details we found in your Resume/CV at our Recruitment, The details wanted are;

FULL NAME: .....................
CURRENT LOCATION: ....................
NATIONALITY: ...................
CURRENT EMPLOYER: ................
CURRENT DESIGNATION/POST: .................
PREVIOUS DESIGNATION/POST: ....................
CURRENT MONTHLY/ANNUAL SALARY ....................
EXPECTED MONTHLY/ANNUAL SALARY ...........................
MOBILE/TELEPHONE NUMBER: ........................

Note: Answer the above questions in your reply message and also attached a copy of your updated CV/Resume, so that we can make the final examination and send you an offer of employment soft copy and further information, as to enable you to preview and accept or decline.


So kindly reply us with your CV / resume to the below email for our confirmation to enable us to proceed regarding to employ you in Ourorganization.
selection1_recruitment@yahoo.com


Note;upon the receipt of your cv/ resume, it shall be forwarded to our screening department of the company Chipon Oil and Gas company for proper screening and verification, you shall be contacted if successful after the screening and the soft copy of your appointment letter will be sent to you immediately .

Also note that there will be no telephonic or online Interview as the company will be following the Principles of the British Expatriate Policy. In this regards, appointment will be given based on the qualification on your CV/RESUME as such is the final conclusion of the Authority.

Reason based on the fact that there may be ill and non-excellent interview as the applicant is not being interview physically but make sure all the information’s in your cv-resume is correct. If the applicant is successful, He or she will also enroll on a two weeks Job elaboration and specification workshop as regard the Job Responsibility/Designation which will be given due to the difference in Expatriate policies between the expatriate Country and Great Britain. We will not write to you if your Cv/ Resume DO NOT match our criteria.

We are looking forward to receive your cv-resume soon.

Regards
MARK OWEN

How to unsubscribe from Mydala.com

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I want to unsubscribe from LM-mydala because they send too many stupid sms....

Just send a mail to support@mydala.Com along with your mobile number & u will get unsubscribed... piece of cake.. their customer support is very good....

or

go to mydala website log into your account ...then go to edit profile in that erase you mobile number (leave that space blank ) ..boom problem solved

Cash bizz

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thecashbizz.tk
is faking site

NEW SCAM-related with Muammar Gaddafi-libia leader

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safiya.gadhafi10@yahoo.com

aisha.gaddafi01@gmail.com
Mrs. Safiya Gadhafi.Wife of Libya leader. Dear: Sir.This may appear a bit surprising to you but as a matter of fact, I am desperately looking for a foreign partner whom I can trust to handle some investment of fund movement. I MRS SAFIYA FARKASH, A wife of late Libyan leader Colonel Muammar Gadhafi. who was recently killed by his political opponent, I her wife is contacting you for help to assist me in getting some money which was deposited by my later husband in Burkina Faso where my husband have the most costs property in west Africa.Inmy name Safiya Farkash he deposited the sum of (US$25 Million Dollars) to a finance board of GROUP BANK (BOA) in Burkina Faso which I will disclose to you more as we proceed. I have already left Libya to near by country of Algeria. Consequently, our status of the present state of things does not permit me to open an account or run any huge financial business at the moment. That is why I want this fund records to be change to your full information that will enable you transferred it to your conducive account in you country. Your assistance will enable us invest this money in your country. But before we continue in this business, we have to build a memorandum of trust that you will not betray me at the end of this transaction. As soon as you agree to help us, I will quickly furnish you with the contact address of the GROUP BANK where the US$25 Million (Twenty-five Million United State Dollars was deposited. Perhaps am waiting for your prompt and positive response. Please, if you are not interested do not disclose my intention to peoples for the security reasons of my entire families and this money is the only hope of me and my children's as my husband is now dead. Best Regard.Mrs. Safiya Gadhafi.