Check Scams, Debt Collection scams and other financial scams.
#8812 by The Enchantress Sun Apr 05, 2009 11:12 am
EQUITY HOME RELIEF

FROM: HOME EQUITY RELIEF RESPOND URGENTLY!!
From: [email protected]

Dear Sir/ Madam,

The Home Equity Relief in conjunction with the New Face Of American Govt and the International Monetary Fund {IMF} is embarking on its first ever global Home Equity assistance scheme; a risk free financial windfall for interested participants who currently own a house.

You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in America. Being a home owner alone will qualify you to participate as you are expected to have a Home Equity Line of Credit current at this moment.

We are looking for interested participants who will help receive payments on our behalf from our teeming individual and corporate sponsors who are about to start funding our global charitable activities.

If you are interested in participating, we shall inform any of our individual or cooperate sponsors/donors to make payments to us through your account. You will be required to take 10% of each deposit and send the rest {the remaining 90%} to any of our authorized representative or agent’s account. It will be a tax-free transaction.

Please if you are not a home owner with a current Home Equity Line of Credit Account, do NOT reply this mail. Note that this is not a lottery and no fees will be required from you. Note also that a mortgage account, or savings account is not required, It must be a Home Equity Line of Credit Account.

Reply with your full names, contact phone number and home address so that we can contact and guide you.

Thanks for your anticipated participation.

Sincerely,

Mr Allen Murphy
Director
Home Equity Relief


Note this warning here;

http://www.419baiter.com/_scam_emails/08-11b/home-equity-relief-fake-check-cashing-scam.html

Mr Allen Murphy [email protected] [email protected]

This is an internet scam! Do NOT send these scammers money for any reason.


Note the similarities with this scam here;

http://www.419scam.org/419-home-equity-relief.htm

United Nations Home Equity Relief

United Nations Home Equity Relief
309 Hay's Lane
London SE1 2HB
http://www.un.org
Dear Sir/Madam,

United Nations Home Equity Relief

The United Nations Home Equity Relief in conjunction with the World Bank
and the International Monetary Fund {IMF} is embarking on its first ever
global Home Equity assistance scheme; a risk free financial windfall for
interested participants who currently own a house.

You must be a home owner who currently has a Home Equity Line of Credit
Account with any reputable institution in America. Being a home owner
alone will qualify you to participate as you are expected to have a Home
Equity Line of Credit current at this moment.

We are looking for interested participants who will help receive payments
on our behalf from our teeming individual and corporate sponsors who are
about to start funding our global charitable activities.

If you are interested in participating, we shall inform any of individual
or cooperate sponsors/donors to make payments to us through your account.
You will be required to take 20% of each deposit and send the rest {the
remaining 80%} to any of our authorized representative or agent's account.
It will be a tax-free transaction.

Please if you are not a home owner with a current Home Equity Line of
Credit Account, do NOT reply this mail. Note that this is not a lottery
and no fees will be required from you. Note also that a mortgage account,
checking, savings or money market account is not required. It must be a
Home Equity Line of Credit Account.

Reply with your full names and your contact number so that our seasoned
coordinator in New York can contact and guide you.

You can also fax him same at:

Attn: Allen Murphy
Home Equity Relief Coordinator
United Nations Plaza, New York
Email: [email protected]

Thanks for your anticipated participation.

Sincerely,

Mr. David Mark
Director
United Nations Home Equity Relief
London
Email: [email protected]

NOTE: Due to high volume of interested participants, please allow 2-3 days
for us to get back to you


Also note 309 Hay's lane does not exist - this search result shows many scammers using this address;

http://www.google.com/search?hl=en&safe=off&client=opera&rls=en&hs=kw9&q=%22309+Hay%27s+Lane%22&btnG=Search

http://www.broadbandreports.com/forum/r20851991-United-Nations-Home-Equity-scam

United Nations Home Equity Relief 309 Hay's Lane London SE1 2HB
EMAIL: [email protected]


http://newyork.backpage.com/BizOpps/mystery_shopper_needed/classifieds/ViewAd?oid=4886030

Reply: [email protected]

> Here is a chance for you to get paid for shopping and dinning out. Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area. Mystery shoppers are Needed Throughout America . You'll be paid to shop and dine out-plus,you can also get free meals,Free merchandise, Free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules.No experience required.If you can shop-you are qualified!!!

309 Hay's Lane, SE1 2HB


http://unitednationevaluations.blogspot.com/

United Nations Evaluation.
309 Hay's Lane London SE1 2HB,
United Kingdom.
www.unitednationevaluation.com

Hello Sir/Ma,
We are a mystery shopping company of the UNITED NATION EVALUATION PROGRAM that conducts secret shopping evaluations throughout the US, CANADA and EUROPE.
We are looking for 100 qualified people to conduct secret mystery shopping.
Desired Skills:
* Excellent communication skills as our reports are the best in the business.
* Your writing skills must be above average. * Knowledge of Excel and access to a computer.
* The skill to observe others without them being aware of it, this is extremely important.
* The ability to accurately retain information for the report.

Mystery Shopper Associated is a leading provider of customer service solutions to numerous organizations in the business industry. We need individuals such as yourself to work about 4hrs a week performing secret shopping activities.
This is a part time position paying up to $100-500 a week. In some cases, secret shoppers earn more depending on the number of assignments they work a week.
As a secret shoppers, you will evaluate companies and their services in regards to conduct and efficiency. You can get paid to go shopping, see a movie, or visit a car wash. It is a simple process.
You will receive products from companies; you will be supplied with funds to go shopping at certain participating stores, or order products and services online. You will keep a daily log of the companies you evaluate.
This log will be sent to us by email.
We will then forward it to the management of the companies being evaluated.No commitment is made on this job and you would have flexible hours as it suits you.
To apply for the position, please send us your reply to: [email protected]

Yours,
Evaluation Manager,
Robert King.
United Nations Evaluation.


Also these scammers mail addresses linked to 309 Hay’s Lane;

[email protected] [email protected] [email protected]

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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