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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Wingas Ltd. was referenced in unsolicited emails that appear to be fraudulent or bogus. Wingas, the natural gas company, is almost certainly not involved nor likely to approve the use of its name in the e-mails. Our website contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Wingas Ltd.
Date: Tue, 30 Jan 2007 13:51:22 -0800 Subject: PART TIME JOB OFFER!! From: "WINGAS LTD" <wingas@wingas.de>
PART TIME JOB OFFER
I am Dr. Rainer Seele, Financial Director of wingas. Description of Wingas:
The company deals with areas of operation like Gas Management, Gas Procurement,Gas sales and marketing,Gas network and Gas Storage. The founder of the company was one William McMullan, a chemist by Profession, who started the business modestly delivering paraffin oil by Horse and cart around the streets of Belfast.
JOB DESCRIPTION This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs. It came to my knowledge that there are a lot of lapses in handling funds that come in from the states which come in forms of cashiers checks, company checks and money orders and are not readily cashable outside the United States and some sent mails that do not delivered due to lapses in courier services, So we need someone in the States to work as our representative and assist us in processing the payments from our various clients which come in on a weekly, monthly and annual basis. This is why we decided to get a representative over in the states to help us pick up our payments at your contact address you shall be providing us, in order to process our payment from our clients. So I talked to the company accountant, and it was a good idea to hire someone trustworthy who could receive the FUNDS in the United States. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED AT YOUR BANK, THEN DEDUCT YOUR PERCENTAGE (11% OF EACH PAYMENT) AND FORWARD THE BALANCE OVER TO THE COMPANY'S FINANCE DIRECTOR VIA WESTERN UNION. Our payments will be issued out in your name as we would inform our Clients to do. Therefore the following details would be needed:
FULL NAME : ........................ FULL ADDRESS : .............................. CITY : ............................................. STATE: ................................ ZIP CODE: .......................... PHONE NUMBER (S) : ................................. GENDER : .................................. AGE : ...................................... I WOULD ENDEAVOUR THAT YOU NOTE THE FOLLOWING THINGS BELOW: DO YOU HAVE A CHECKING ACCOUNT? YES/NO
so we can forward it to our clients and they will start making payments to you as the company's representative in the states. IF YOU ARE INTERESTED...PLEASE LET ME KNOW....AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU...I WILL LET YOU KNOW AND AFTER YOUR HAVE CASHED THEM...I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY'S AGENT VIA WESTERN UNION MONEY TRANSFER. I AWAIT YOUR URGENT RESPONSE.
Warmest Regards, The Financial Director, Dr. Rainer Seele www.wingas.de
Other Wingas Ltd. examples can be found on the following pages: None
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Page: Wingas Ltd. "W" Pages: Wahum Fabrics and Textiles Industrial Ltd, Wales Investment Bank, Walida Trading Company, Walmat Industrial Co., Ltd., Wanlida Textile, Wapet Oil Ltd, WBC, WBC Export, Weiqiao Textile Co., Ltd., WelMan-Steel-Corporative Company, Wema Bank of Nigeria, Wen Di Machinery Co. Ltd, West African Monitoring Institution, Western Geco, Western Industrial Chemicals, Western Union, William Harvey Research Institute, Wingas Ltd., World Internet Programs, World Express Courier Company, World Royal Consultancy and Securities, World Youth Organization For Human Rights, World Youth Organization For Human Welfare, Wright Consults, Wujiang Wanlida Textile Co.