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Scam Email Alert |
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| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Santa Import and Export Oil Company Plc is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
Santa Import and Export Oil Company Plc
From: onlinework@mchsi.com Subject: JOB OFFER!!!WORK FROM HOME AND GET PAID!!! Date: Mon, 04 Jun 2007 22:46:52 +0000 DATE:4TH JUNE,2007
EMAIL:santadirector_077@yahoo.co.uk
FROM:SANTA IMPORT AND EXPORT OIL COMPANY PLC.
Dear Sir/Madam, Would you like to Work Online from home and get paid Weekly? SANTA IMPORT AND EXPORT OIL COMPANY PLC. needs a Book-Keeper in USA and other countries.I want to know if you will like to work from home and be getting paid for the services being rendered without leaving or affecting your present Job?
SANTA IMPORT AND EXPORT OIL COMPANY PLC.We have Customers that we Supply Weekly around the world .Our Customers make payments for our Supplies every Week in form of Money Orders,Bankers Draft and Cashier's Checks,Checks which are not Readily Cashable Outside the United States and the country of issuance.Do write to this email if you are interested so we can explain more to you.This Job Opportunity is for only people residing in the United States Of America. Thank you for your time. N/B: IF INTERESTED PLEASE REPLY TO MR FRANK JAMES AT THIS Email : santadirector_077@yahoo.co.uk ======================================================================= Below is the APPLICATION FORM, these are the following details,fill the form below and submit via email. APPLICATION FORM FOR SANTA OIL COMPANY PLC. FULL NAMES: _________________________________ GENDER______________________________________ DATE OF BIRTH:________________________________ NATIONALITY: ________________________________ COUNTRY OF RESIDENCE: _______________________________________________ MARITAL STATUS: ______________________________ HOME ADDRESS: (Where payment will be sent to,No P.O.Box) Steet:__________________________________________ City:_____________________________________ State:_________________________ Zip Code:_______________________ Country:____________ ___________ PRIVATE TELEPHONE NUMBER:______________________________ I Await your Urgent Response. Thank you for your time. Warmest Regards, Mr FRANK JAMES, DIRECTOR,INTERNATIONAL TRANSACTION. SANTA PLC HEAD OFFICE... Branch Office Stallion House (8th-10th floor), 996 RAMA 9 RD,BANGKAPI..BANGKOK...THAILAND
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Page: Santa Import and Export Oil Company Plc "Sa-Sh" Pages: S&A International Ltd, Safe-Link Delivery Services, SAINO, Sambu Construction Ltd, Sanchez Security, Santa Import and Export Oil Company Plc, Santa Lucia Finance and Securities, S.L, Santa Lucia Seguros, Santatec, Sanwu Rubber Mfg. Co., Ltd., Saudi British Bank, Saudi Petroleum and Chemical Corporation, Scarlet Courier Delivery Ltd., SCWC, Sea-Gate Financial Trust Funds, Sea Link Oil Company, Seguros Security, Senate Committee on Contract Review Panel, Senegal National Petroleum, Senegalese National Petroleum & Gas, SG-SSB Bank, Ghana,Shalom Courier Company, Shanghai Secco Petrochemical, Shanghai S.H.M Machinery Co., Ltd, Shell Development Company, Shell Petroleum Development Company, Shengfa Brass Tabular Co, Ltd., Sherwood Exports, Shiga Bank Ltd