Saturday, 22 August 2009

Best Fradulent e-mail Ever!!!

Sent: 19 August 2009 11:34
To: undisclosed-recipients
Subject: RE: FBI ESTA CODE APPLICATION.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON , D.C. 20535-0001

RE: COMPENSATION OF SWINDLED VICTIMS.

ATTENTION:
Greetings from the office of the Federal Bureau of Investigations (FBI), Washington D.C. This email exchange is an investigative exercise carried out by the Federal Bureau of Investigations (FBI) routinely to check email traffic on the internet.

Our Home Office has been prompted to write you an email regarding the presence of unsolicited emails traced to your email account which was reported to our agency from Google search and has been filed for record purposes.

We believe you are a victim of a scam heist which has been traced to West Africa and we are already in communication with the Western Union agents in both United States and United Kingdom where money exchanged hands and have currently made some arrests in West Africa .


Your name has been drafted for compensation and you are to receive the sum of $65,000.00 as compensation funds .Under the United States Customary law ,you have been mandated to submit all necessary documents as proof that there was an on-going transaction before such compensation is paid out.

We apologize for any inconveniences and embarrassment you must have encountered in the past and expect you to apply for an Electronic Security Transfer Account [ESTA CODE ACCOUNT].

In order to apply for your ESTA CODE ACCOUNT, you are required to contact Agent Anderson through the FBI Mailbox on 1 [206] 666 5138.


Send in the following:

-Full names******
-Present contact address*****
-Phone Number*****
-Scanned copy of Identity card*****
-How much lost*****
-Preferred means of Transfer****


Do respond to this mail within the next 72 hours.

Investigations Officer
Robert Anderson
Tel: [1] 443 602 9971
Fax : [1] 443 602 9972


Chai these people are getting smarter oh!!!LOL!
xoxo
Miss B

30 comments:

  1. LMAO!! OMG! this is just too crative dat some pple will knwo it's a scam but still fall for it..trips mehn!!

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  2. I am actually impressed. Nice one

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  3. @"they are getting smarter..." I totally concur!! LOL!!

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  4. I recived these two e-mails, with the same phone number. How stupid can someone be to fall for these?

    From The Desk Of Mr Mark Zagandro.
    Director Human Relations.
    Skanska Construction.
    Website: www.skanska.com
    Recruitment:skanskarecruitment@mail2usa.com
    Certification: ISO 14001


    RE: JOB OPPORTUNITY IN SKANSKA.

    Dear "xxxxx"


    Greetings from Skanska Construction .We have just received an email from our recruitment department regarding your profile on Bright Fuse which we find interesting and certainly need your services at Skanska Construction, United States of America. Firstly, indicate your current location and if you are currently available to join our work team.

    In a nutshell, Skanska Construction is currently recruiting employees in United States of America. This is a routine exercise carried out by Skanska worldwide to employ new staffs, foster human relations within our branches worldwide and to promote the general growth of Skanska. We are also one of the world’s leading construction firms with expertise in Construction, development and Residential projects worldwide aimed at achieving operative and financial targets.

    SKANSKA'S CATCHMENT AREA.
    The company only needs 34 applicants whose resumes fit all its criteria on the job. The minimum payment for applicants with professional experience is $10,500 - $35,000 monthly depending on the hours spent during work sessions and other additional qualifications that should be attached and sent in to us. Also employees who contribute heavily stand the possibilities to become branch managers in any of our branches in the world.


    VACANCIES IN VIEW.
    -Construction & Electrical Engineering.
    -Admin & Clerical Duties.
    -Accounting & Finance.
    -Information Communication Technology (ICT)
    -Legal
    -Human Resource
    -Health care & Nursing


    EMPLOYMENT DESCRIPTION.
    -WORK AND LIVE IN NEW JERSEY, UNITED STATES OF AMERICA

    This employment exercise is an agreement between Skanska Construction and an employee to relocate from his/her current country/residence to work and leave in the New Jersey, United States of America.

    ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    As part of our company policy, we are able to guarantee the following benefits of:
    -Health Insurance.
    -Indemnity.
    -Free Housing Allowance.
    -Incentive to work.
    -Oversee Training with working experience.
    -Processing of employee visa application.
    -Retirement Benefits and Gratuity and age 60.

    ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    Salary packages are contained in your Contract Agreement. You are therefore required to read and digest the write up above and write us an email immediately so as to determine our line of action.


    You are welcome to join Skanska Construction. Do send in your area of specialization and a current Curriculum Vitae, References and if you are immediately available.

    Thank you for your co-operation.


    Best Regards,
    Mr. Mark Zagandro
    Skanska Construction Firm.
    United States.
    Phone:(443) 602 9971.
    Fax : (206) 339 6280.

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  5. From The Desk Of Mr M Zagandro
    Director Human Relations.
    Skanska Construction.
    Website: www.skanska.com
    Recruitment:skanskarecruitment@mail2usa.com
    Certification: ISO 14001


    SKANSKA DATA FORM.


    Dear "xxxxx",


    Greetings from Skanska Construction.


    The Department of Human Relations uses this medium to write you concerning employment vacancy in the department of Electrical Electronics/Information Communication Technology. We had noted your achievements in the field of Electrical Engineering and wrote our recruitment department to consider persons with such experiences in our firm.



    Currently we cannot confirm in what capacity you would function as until the recruitment board screens your Curriculum Vitae. Kindly confirm your location and complete the Data form below and send in your Curriculum vitaein order to assist us process your employment promptly.

    NOTE: YOU ARE REQUIRED TO APPLY CAUTION AND ACCURACY WHILE SUBMITTING PERSONAL INFORMATION.


    Regards.
    M Zagandro
    Skanska Construction.
    New Jersey, USA.
    Phone 1 (443) 602 9971
    Fax : 1 (206) 339 6280





    SKANSKA PERSONAL DATA FORM
    This is a valid form only for clients who are intending to work with Skanska Construction,United States of America. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

    NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g HTML program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
    Please fill in the appropriate information in the space below:

    Name
    Prefix (Mr., Mrs., Ms., Dr., etc.):
    First name:
    Middle name:
    Last name:
    Nickname:
    Maiden name:
    Suffix (Sr., Jr., II, III, etc.):
    Personal
    Date of birth (yyyy-mm-dd):
    Gender: Male Female
    Marital status:
    Spouse/significant other:
    Current Job

    Job Duration

    Monthly Income
    Yearly Income

    Preferences
    Preferred address for correspondence: Home Work/business
    Home address and phone
    Address:
    City:
    State/province:
    Zip/postal code:
    Country:
    Phone:
    Fax:
    Mobile/cellular:
    Internet at home
    E-mail:
    Home page:
    Countries Traveled
    Hobbies:
    Christianity:
    Company name:
    Company Address:
    City:
    State/province:
    Zip/postal code:
    Country:
    Phone:
    Fax:
    Mobile/cellular:
    Internet at work
    E-mail:
    Tax Identity Card No.

    SKANSKA CONSTRUCTION USA
    COPYRIGHT © 2009 ALL RIGHT RESERVED

    ______________________________ ____________________
    CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

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  6. Are you serious??? That is rather maddd men!! Na wa oh, these people really need a way to channell thier creativity!

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  7. I received it today. Damned
    skanskarecruiter@googlemail.com
    skanskarecruitment@mail2Recruiter.com

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  8. I received the same mail from Skanska recruitment today!!!

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  9. Me too. I recieved last week

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  10. just two minutes ago!!

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  11. Un sobrino mío tambien lo recibió igual, ¿Alguien sabe como esos estafadores consiguieron la dirección para enviar la oferta de empleo? Pienso que es porqué se innscribió en una web de ofertas de trabajo en Dubai creo.
    A nephew of mine has recived same mail ¿Does anybody know how those cheaters got his e-mail for sending the employement offer?. I belive because he applyed to a web for employement fon Dubay.

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  12. Hi!

    I got the same email too, but I didn't understand. What is their scheme, what do they gain from this?

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  13. At the end of the contract process they ask you for about 800 dolars in order to arrange your work permit in the usa. The transaction is requested in the name of the us inmigration department. They need to learn how to rob is ridiculous.

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  14. I received the same e-mail the 26th of September.Thanks for your comments, they have been really helpful, I thought it was real.

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  15. i just recieved this too..
    and for my luck i found the posts here...
    the email that i received was from:
    skanskarecuitement@job4u.com

    strange but...

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  16. I recived this email few weeks ago. Yes, at the end of the process, they ask you for 859 dolars in the name of the US immigration office. They sent to me a contract and a I thought it was real till I saw that petition of money. I called to the US embassy in my country and they told me it is not the process. Thanks of the posts here I realized. They play with the feelings of the unemployed people.

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  17. Andrea

    Hi everybody, I am very glad that I found this website, because I also got the fabulous email from Skanska. It is so perfectly made that at the first and even at the second time you think how lucky you are. But, as is the fairytale, what is too nice and beautiful, it is not real.

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  18. I got same e-mail just today. I went trough same feeling as you. It is sad that they use the week position and the need of unemployed peaople. However, I knew that the life is not so easy and perfect. I searched and found this site and thank you guys for your input for awarness.

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  19. i got the job in newjersey.......it is real

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    Replies
    1. shut the fuck up bitch you received mi dick in the ass. its a scumm and tou are a poop

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  20. And they keep sending it!

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  21. y yo también la he recibido hoy... HIJOS DE LA GRAN PUTA¡¡¡¡

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  22. i got this e-mail today. they told me that on 02/04/2012 i will start working in USA and im form Romania Europe. if you calculate the days remaining i have to send them allmost 900 us dollars and in 3 weeks i have the US VISA and all the papers. And they offer you soo much, salary and everything and what do they get?? Lets be real guys nice try scummbags. i hope they get in jail

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  23. i got this email .they told me that on 27-4-2012 i have to be in us but they told me every thin on their responiplety and i have to end my ducmant to us and i call the number and he told me the job is real and he is mr mark what i have to do

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  24. I received this email today (29th March 2012).
    I'm glad I googled the information and that lead me to this page.
    This can of advertisement that ends in requirements o money should be punished. As they are cheating innocents, I would really recommend you to dennounce. To those of you who received the second email asking for money, please go to the police and let them know so that this people stop stealing future innocents' money.

    Regards

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