Scam emails

[Jesterarts]

Hey,

Since they are a fairly common thing, we've already had a few posted in this section, I figured I would start a thread where people can post copies of SCAM emails they have received.

Just post the email you received and nothing else.

No reply posts in this thread, just the emails.

Let's start the ball rolling.

[Jesterarts]

Assalam-Alaikum

Peace be unto you.

I am Khairan Abdulah ,a citizen of Iraq and a Muslim.

We have not met each other as i got your contact through search in the Internet.

In the name of ALLAH, I need your assitance to help me and my family. I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance .

Note,the funds are already with a security company which has branches in every continent for safe keeping. If you are willing to assist me.

You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because i am certain serious conditions which I will explain to you if we work together.

Since the death of Saddam Hussein ,our country is still unstable and everything is practically difficult now and opportuinities are closing up,the new government is frustrate me and my family.We see ourselves here as walking corpse.

Please,if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows:

1. You will act, on behalf of my family, to contact the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you confirm to me by e-mail your readiness to contact the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all. I expect your prompt reply {khairanabdulah@163.com).

Regards, Khairan Abdulah

[VjamesY]

These are some of the emails I got of one after i inquired about a cheap VZ calais on carsales.


Hello James,

I am writing to confirm that the car is in excellent condition, the bodywork
is immaculate, no dents or hidden defects and there is no finance on the
car, also the car comes with a full service history and the price may be
less as this is a regretfully sale in need of money.Door to door delivery is
included.
I must sell the car because I've just moved in Barcelona, Spain with my job
and I have a two years contract to work here... so I'm forced to sell it.
The car is located at a local warehouse in Darwin,Northern Territory and
from there will be delivered. You will have 5 days inspection period, while
you'll be able to get an independent report and further mechanical
inspection. If is not like I've describe it after you will inspect it , you
can reject the deal.

The car was advertised on eBay as well and I would prefer closing the
transaction only through eBay for our own protection. The payment method
will be bank transfer because this type of payment is very safe. In this way
both of us will start the deal with good faith so we can take it to a smooth
end.
Looking forward to hearing from you


Kind regards,
Julian Davidson






Hi James,

Let me explain you how it works :
1. Seller is initiating the transaction
2. Buyer is sending the payment to eBay into their trust account
3. eBay confirms the payment to the both parties involved ( seller and buyer
)
4. Seller performs the required services (shipping, insurance).
5. Buyer accepts delivery and informs eBay if he accepts the car or not.
6. eBay releases the funds to the seller (in case the buyer accepts the
item) or to the buyer ( in case the buyer is not satisfied with the
condition of the item).

As you can see, you will receive the car before any dollar is being released
to me. You will have the chance to properly inspect it, test drive it and
everything you like while the funds are safely held into the eBay's account.
Only after you confirm to eBay that you accept the vehicle, they will
release the money to me.
If, for some reason, you don't like the car ( but I am sure that is not
going to happen since my car is in excellent condition inside and out ), it
will be shipped back on my expense and eBay will refund you in full within
48 hours.
The car will be shipped directly to the requested address, as soon as I will
have the payment confirmation from eBay. They will hold the funds until you
receive, inspect and accept the car.

If you need more information regarding the transaction just visit the
following web page from eBay 's website :*

http://ebay-protection-programs.au-c...77937835674524
562464/
*

If you have the funds ready please get back to me with your full name,
address and your eBay user id so we can get the ball rolling.

I will look forward to hearing from you
Cheers,
Julian

[vzchick77]

Hello Missy,I e-mailed my friend earlier concerning how he will help me Inspect the Car and He just sent me an mail that he is having a verytight schedule for the rest of this week and next and he isapologizing that he is so sorry he can't help me out.I was meant to transfer the money to his paypal account because he is the only personI can rely on out of all my friends....You too can as well send meyour paypal e-mail and your full name so I can effect the paymentdirectly to you ASAP .And if you don't have a PayPal account just letme know,The pick up will be effected immediately as I have a courieragent who can help out in the picking up for me as he is a familymember and he has helped out in several courier activities and I haveas well introduced him to a couple of mates whom he has helped out incarrying out some courier tasks perfectly...I will prefer to use himas he will not put an heavy charge on my bills.. and the Agent wil becoming for the picking up which.He will also take charge of thetransfer papers and all other paper works....I await your mail..Thanksin Advance.. Schrems..

On 4/21/11, missy Nicholls <mellissa_nicholls@hotmail.com> wrote:>> Hi>> Please just give me your mates details and I will arrange inspection with> him as not to be offensive but I have had a few ppl try and scam me with the> car, also it is only cash on collection or bank cheque car wont be handed> over until funds clear.>> Thanks>>>>>>>>>

Date: Thu, 21 Apr 2011 04:23:55 +0100>> Subject: Re: VZ SV8>> From: waleschrems03@gmail.com>> To: mellissa_nicholls@hotmail.com>>>> Hello Missy,>> Thanks for getting back to me..I saw the price on the add but I just>> needed a confirmation from you just to be accurate.I am okay at>> A$20,000 for the Cara and am pleased with the photos as I wouldn't>> be handing over cash to you myself because I am presently not back in>> town from vacation...A mate will be coming for the>> inspection.I can send money to you or him..either of you but, I think>> its better to you....Get back to me with your address so he can figure>> you out.Mail me back if you are okay with this..I await your>> mail..Thanks in Advance..>>>>>> Schrems..>>>>>>
On 4/21/11, missy Nicholls <mellissa_nicholls@hotmail.com> wrote:>> >>> > the car is in excellent condition as per attached photos and asking>> > price is>> > no lower than 20k>> >>> >>> >>> >>> >>> >>> >>> >>

Date: Thu, 21 Apr 2011 03:55:56 +0100>> >> Subject: Re: VZ SV8>> >> From: waleschrems03@gmail.com>> >> To: mellissa_nicholls@hotmail.com>> >>>> >> Hello Melissa,>> >> I am happy to read back from you regarding the inquiry I made on>> >> your Car...Please get back to me with your asking price and>> >> detailed present condition.I am really interested in it please don't>> >> accept other inquiries...If you are okay with me buying, mail me back>> >> that you are willing to sell to me and we arrange for inspection and>> >> payment..I await your mail ASAP..Thanks in Advance..>> >>>> >> Schrems.

[vzchick77]

that was a one of many emails i got trying to sell my car on gumtree and quokka online lol

[Not_An_Abba_Fan]

Dear ANZ User,

ANZ Banking Group Limited is sending you this e-mail to inform you that our service to you could be suspended. This might be due to either of the following reasons:

1. You have changed your billing address.
2. You have Submitted incorrect information during login process.
3. Your didnt login to your internet banking account within the present year.
4. You didnt update your ANZ profile.

According to above, and to ensure that your service is not interrupted, we request you to confirm and update your login information now
BY CLICKING HERE.

If you have already confirmed your login information then please disregard this message as we are processing the changes you have made.

Regards,
ANZ Billing Department



Thanks for your co-operation.

[Jesterarts]

Dear sir,

I am Mr George Craig, a banker with one of the major banks in England, United Kingdom. On the 21st of April 2004, a customer with an account in my branch, his wife and their only daughter were involved in a ghastly car accident that took their lives. Since then I have made several inquiries to the United States embassy in London to locate any of this our customer extended relatives, but this has proved unsuccessful. After several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family, hence I contacted you. I am contacting you to assist in repatriating the huge fund left in my customer account, or else the funds will be Confiscated or declared unserviceable by the bank. Our bank has issued me, been the account officer to the late customer, a notice to provide the next of kin or have the account confiscated.

For the fact that I have been unsuccessful in locating the relatives for over one year, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. Be rest assured that all modalities for the successful conclusion of this transaction has been put place and it is 100% risk free. Thereafter, I propose that the funds will be shared in the following ratio: 50% for me, 40% for you while 10% will be earmarked for miscellaneous expenses by both parties. I shall ensure that all relevant information and legal documents that may be needed to actualize this transaction will be provided. All I require from you is your honest cooperation and keep the transaction top confidential, to enable us succeed. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please respond to enable us proceed with this profitable business proposal, I wait to hear from you soon.

Best Regards.

George Craig

[Hangman]

I keep winning 750,000 Euros, always that amount, from various swiss lotteries. I usually get one a week or so, will post the next one up.

[Kunu]

heres one i got..

Greetings,

I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you.In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of fifty million united states
dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to
the deceased.

My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with more details of this transaction.

I await your response.
E-mail :davthorburnn5@yahoo.com.hk

Regards,
David Thorburn.

[Jesterarts]

Salamu-alaikum

I hope that I have the right person who will assist me.

My name is doctor musa Abdullah from Libya and also a reputed man in Libyan government who deny the evil of Gaddafi the Libya leader whom had forced Libyan people to be under his regime when average people survive with $2 per day. Libya is the second oil producing country in the entire surface of this earth but our citizens live in poorest condition according to international standard.

Please I need your urgent help as Gaddafi has continued to torment the entire population and kill those who are in his administration that denounce continuity. I write this to see if you could help me to keep this money with you for my Kids as most of our house and assets has taken by Gaddafi loyalist with unending torture and cluster bombs. My wife was shot when I announced my resignation. I am not sure if I would live more but in case anything happens to me I would like you to help me keep $6m which is right here as I write to you for my Kids since I might not survive this situation aftermath.This money is not from any kind of bad source it is the proceeds from my inherited oil wells in benghazi. I have a relationship who is an army official and a loyalist to Gaddafi that will help me take this money to Tunisia and fly it if you can keep the money for time being and give back to my kids when the right time comes.

What you are to do is take 30% of this money and keep the rest for my Kids in case I couldnt make it. If you accept to help me please provide information on where this money were to be send and how you can pick up. All Arrangement and process to transfer the money is ready. I know this is unconsistitutional asking this favor from you but been a human being consider Libyan people on this scenario .This is worst tragedy and inhuman treatment and infringement in peoples life and freedom. If you do consider helping me email me back because I cant answer a phone call at this juncture as all calls is monitored by the tyrant. I will anticipate and appreciate your immediate acceptance to help me. I will update you in furtherance to get the money out from here In the next email I will send you my home address in case if I couldnt survive this situation.

I await your reply as soon as possible.

Regards,

musa Abdullah

[308vkcalais]

We too got that email from the same rag head libyan doctor...

[Hangman]

Anyone want an inheritance? Got this today...

On behalf of the Trustees and Executor of the estate of Late Engr. Luis
Eduardo, I once again try to notify you as my earlier letter returned
undelivered. I hereby attempt to reach you again by this same email address
on the WILL.

I wish to notify you that Late Engr. Luis Eduardo made you a beneficiary to
his WILL. He left the sum of Twenty two million five hundred thousand United
States Dollars ($22,500.000.00USD) to you in the codicil and last testament
to his WILL.

This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were recommended to him by one of his numerous friends
abroad who wished you good.

Engr. Luis Eduardo until his death was a member of the Helicopter Society and
the Institute of Electronic & Electrical Engineers. He had a very good heart
and was a philanthropist. His great philanthropy earned him numerous awards
during his life time.
Late Engr. Luis Eduardo died on the 13th day of January 2008, at the age of
80 years, and his WILL is now ready for execution. According to him this
money is to support your humanitarian activities and to help the poor and the
needy in our society.
Please if I reach you this time as I am hopeful, endeavor to get back to me
as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email address, fax or
phone number below.

Email:armandochambers@hotmail.com
Phone:+34-603-140-879
Fax: +34-917-903-799

Yours in Service,
Monica Munoz (Mrs)
Secretary To-Abogado Armando M. Garcia.

[lufkin]

United Nations Trust Funds
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211
Geneva 10S Switzerland.

Dear Winner
This is to inform you that you have won a prize money of Eight Hundred And
Fifty Thousand Great British Pounds{850,000.00GBP} in the 2011 E-mail Prize
Awards which is organized by United Nations Trust Funds Organization,this is
your winning number:....{UNO/154/4456/011} we congratulate you for being this
year second place winner of this year E-mail Prize Awards.

Ensure you contact Mr.Henry Hills who is our claims official in United
KIngdom {London} for claims of your prize and can only understand your
English language.See details of him below.

(CONTACT CLAIMS OFFICER)
Name: Mr.Henry Hills
Email: payoutdept27@qatar.io
Phone: +447017408063

How ever you will have to fill and submit the Claims Release Verification
Form to the claims officer.

CLAIMS RELEASE VERIFICATION FORM
{1}. Full name:..............{2}. Contact Address:........
{3}. Age:....................{4}. Telephone Number:.......
{5}. Marital Status:.........{6}. Sex:....................
{7}. Occupation..............{8}. State:.................
{9}. Country:...............{10}. Nationality:...........

We know you must be excited and very happy about this news you have just
received from us and the truth is that we are doing this to put smiles into
homes and hearts of people worldwide.Once again congratulation from all staff
of United Nations Trust Funds Organization.

Signed,
Mr, Henry Hills
(UNITED NATIONS GENERAL SECRETARY)

[lufkin]

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:drtonyfrank08@gmail.com


I am Dr. Tony Frank, Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List.

My conditions:

1. The sum of USD$25.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:............................
2. Current Address:...........................
3. Direct Phone:..............................
4 Cell Number:...............................
5 Occupations:...............................
6. Age:.......................................
7. international passport.....................
8. Country....................................
9. Company:...................................
10.Banking details............................

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply

Yours faithfully,
Dr. Tony Frank,
Director Allocation Department
(Central Bank of Nigeria)
Email:Email:drtonyfrank08@gmail.com

[Hangman]

I think this is the longest email I've ever got haha



MICROWORD.COM ®
MICROWORD/ MICROSOFT WORD CORPORATIONS
GATEWAY INTERNET PROMOTIONS.
CUSTOMER SERVICE: TARRAGONA- ESPANA/SPAIN.
ADDRESS: CALLE L'ESTANY, PARC. 2, POST CODE - 43006 CITY -
TARRAGONA - ESPANA /SPAIN.

Date: 15/052011.
(OFFICIAL WINNINGS NOTIFICATION):
The gate way to computers trading companies and Internet companies
Microword.com Tarragona - Spain, pleases to inform you that your email address
has won in the Microword.com / Microsoft word corporation Internet foundation
promotional program May 2011 in Conjunctions with Microsoft Corporation, Bill &
Melinda Gates Foundation and Facebook Management team UK and Spain.
.................................................. .................................................. ........................................
Your emails address was automatically generated / selected from your
Email providers/Web-mails provider/domain provider, and 1,000.000.00 email
Addresses users from the facebook.com to the Microword.com/Microsoft word
Corporation Electromechanical Ballot machine, which makes you become one of the
online Winners in our May 2011 Internet promotional program.
.................................................. .................................................. .................................
This attracts a prize of Seven Hundred Thousand Euros only (700,000.00Euro)
and additional prize below, awarded to winners by the Mediamarkt Spain , the
Europe's Largest retailer for consumer electronics. ( Home - Media Markt - Yo no soy tonto)
1. SONY VAIO VPCZ128GX (LAPTOP)
2. DELL MULTIFUNCTION COLOR LASER PRINTER 2135CN -
MULTIFUNCTION ( FAX /COPIER / PRINTER / SCANNER ) ( COLOR )
.................................................. .................................................. ........................................
TO CLAIM YOUR PRIZE:
You have 30 days from the date you receive this notification to come to
our office here in Tarragona ( international payment centre ) and file
for your application of claims. This Method of claims is placed by the promotional
board and our paying bank as the official way to claim your prize, in order to avoid
cases of Impersonation and to clearly ease the feelings of doubt.
.................................................. .................................................. ........................................
On your arrival to our offices, your won Cheque of Seven Hundred Thousand
Euro (700,000.00 EURO), Winnings certificate, Laptop and Printer machine
will be presented to you.
Route information by air, road or train transportation will be given to
you, as you contact our promotion department. Your winnings will be
canceled by the promotional board and our paying bank, if you do not
Present yourself at our office, within the given Period of 30 days.
.................................................. .................................................. .........................
More importantly, If you are unable to come to our office in Tarragona-
Spain to claim your ( Cheque and Winnings Certificate, Laptop, Printer
Machine, then your won prize will be delivered to you via express courier
delivery to your given address, and please do NOTE: Microword.com/ Microsoft word
Corporation is not responsible for courier delivery and will not pay for you the cost
of delivery to your Location. You have to pay yourself for the cost of delivery to
your location.
.................................................. .................................................. ........................................
Please NOTE again: The certified Cheque, Laptop, Printer and winnings
Certificate are packaged to be delivered less than one way bill by the
Contracted Courier Company and are categorized as high priority & express
delivery under applicable laws and regulations here in Spain. Once again
to avoid impersonation: This shipment/delivery cannot be delivered to your
P.O. BOXES or POSTAL CODES but only to you the receiver/winner at your
given address/home.
.................................................. .................................................. .................
For more information's on how to claim your prize, do contact our Promotions
department via the email below or via telephones number, and Quote this Reference
number: ( GATEWAYTOSUCESS/APRIL 2011/OQJXCZ/APR 01-30 /MICROSOFTXUSJZ
) as you contact our promotion department. This
Reference number is the security key to your winnings, we advice you keep
the reference number safe and to yourself.
.................................................. .................................................. .......................
TO CLAIM YOUR WINNING PRIZE, PLEASE CONTACT MR. ELVIS BARNEY
TEL: +34 632 337 783
Email: microword.com_promotion.dept011@ozu.es
.................................................. .................................................. .....................

This promotion is organized by Microword.com /Microsoft word Corporation to
Promote computer trading companies and end users of free web-mail and
Contracted web-mail users, and as well to advertise and to promote
Our trading website, http://www.microword.com/ which is based on all kind
Internet Companies, that trades on all kind of computer hardware and
Software Product.
.................................................. .................................................. .....................
On behalf of Microword.com /Microsoft Corporation, Bill & Melinda Gates Foundation
and Facebook Management team UK and Spain, Google Corporation we say
congratulations to you.

Sincerely,

MR. GOLF. P. IVAN
CEO: MSFT Word Resource Tarragona.
Copyright (c) 1992-2011 Microword/Microsoft All rights reserved.
================================================== ============
THIS EMAIL IS FROM MICROWORD DESTINATION MANAGEMENT SPAIN, A
COMPANY REGISTERED IN SPAIN, AND WHOSE REGISTERED OFFICE IS
CALLE L'ESTANY, PARC 2, 43006 TARRAGONA SPAIN. THIS MESSAGE IS
PRIVATE AND CONFIDENTIAL. IF YOU HAVE RECEIVED THIS MESSAGE IN
ERROR, PLEASE RETURN IT TO THE SENDER OR CALL OUR SWITCHBOARD
ON TEL: +34 632 337 783. AND REMOVE IT FROM YOUR
SYSTEM. THE OPINIONS EXPRESSED WITHIN THIS COMMUNICATION ARE
NOT NECESSARILY THOSE EXPRESSED BY MICROWORD.COM
DESTINATION MANAGEMENT SPAIN.

[Hangman]

This is from facebook but what the hey...

Shirley Mcduff May 22 at 12:42pm Report
My name is Shirley McDuff, am from Jamaica, i read your profile and i would like to meet or chat with you and know you better,because i know that.."The purity and Trueness of love through an Internet relationship far passes that of one based on physical contact,and I am glad that i cross your profile..but I have always wanted the love of my life to be understanding, loving, caring, faithful and most of all someone who would accept me for who I am christian, I am single and am 33by age because I think that relationship should be based on understanding and support each other, on real love and understanding. I would like to have a kind, reliable husband, who is loving and caring and ready for a family .I need a man who is ready to love me 100% just as much as I am ready to give him my love and united family, Age is not matter to me what matter most is loving and caring i also believe in any old man they know how to take care of woman.........lol, add me for chatting on my messenger chatting(mcduff033@yahoo.com ).



And my reply

May 22 at 12:44pm
Tits or gtfo

[Hangman]

This one isn't scam, just ask them.


PLEASE READ.HE IS MERCIFUL !!

Dear Beloved, My name is Mrs. Kate Brumley I am a dying woman who has decided to donatewhat I have to charities through you. You may be wondering why I choseyou.But someone has to be chosen. I am 59 years old and was diagnosedforcancer about 2 years ago, after the death of my husband who had leftme everything he worked for. I have been touched by the Lord to donatefrom what I have inherited from my late husband to charity through youfor the good work of humanity, rather than allow my relatives to usemy husband's hard earned funds inappropriately. I have asked the Lord to forgive me all my sins and I believe hehas,because He is merciful.

I will be going in for an operation, and I praythat I survive the operation. I have decided to Will/Donate the sum of$10,300,000.00 (Ten Million three hundred thousand Dollars) to charitiesthrough you for the good work of the Lord, and to help the motherless,lessprivileged and also for the assistance of the widows. Presently, I have informed my consultant about my decision in willingthis fund to charity through you. I wish you all the best and may thegood Lord bless you abundantly, and please use the funds well and alwaysextend the good work to others. If you are interested in carrying outthis task, I will inform my consultant, so that he can arrange therelease of the funds to you. I know I have never met you but my mind tellsme to do this, and I hope you act sincerely. I decided that 30% of thismoney should be taken by you from the total sum upon the successrelease of this fund, because I am now too weak and fragile to do thingsmyself because of my cancer.

NB:I sincerely know that a lot has been written about some SCAM comingout of the world, but I assure you that this will never in any wayassociated with that as you will be given the right to verify this directlywith the Bank were the funds is presently deposited.I will appreciate your utmost confidentiality in this matter until thetask is accomplished, as I don't want anything that will jeopardize mylast wish, due to the fact that I do not want relatives or familymembers standing in the way of my last wish.Reply me via this email address:katebrumley55@aim.comGod bless you and your family.Mrs. Kate Brumley PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOURREPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.

[Decicrate]

I got sent this one quite some time ago. I decided to have a little bit of fun with it.

This may not look like a scam email BUT, if you go to the link you will see what the scam is and the amount of effort that these people will go to if they think that they can make money from it.
Warning long read and some foul language in the link.

email
06/06/2008 7:57 AM
Hello,
this is Rev. Mike Johnson in USA Kentucky, Please I will like to order some of your Product and I need the Gremag Standard High Back Seat. So please can you provide me with the cost for that.
Thank you.
Best Regards,
Rev. Mike Johnson

Reply\scam
forum.419eater.com :: View topic - My first scambait attempt

[VrWagz1]

Anyone got one of these emails lately

*Note: To anyone who thinks this is real please divert yourself elswhere, IT IS FAKE.

My associate has helped me to send your installment payment
of $7,500 USD to you as instructed by the Malaysian
Government and Mr. David Cameron the United Kingdom
prime minister after the last G20 meeting that was
held in Malaysia, making you one of the beneficiaries.
Here is the information below.

MTCN Numbers: 6096147516
Sender Name Is = Patrick Lee Chun

I told him to keep sending you $7,500 USD twice a week
until the FULL payment of ($820000.00 United State Dollars)
is completed.

A certificate will be made to change the Receivers Name
to your name as stated by the Malaysian Government, send
your Full Names and address via Email to: Mr Garry Moore
to proceed.

Note:

You cannot pickup the money until the certificate is
obtained by you.

Regards
Mr. Garry Moore.
Tel: +(60) 136910048.

Anywayz, Does anyone wanna ring that number and find out who answers

[VTLS1]

How about the usual favourite-love in & from strange places

Hello my new friend !!!
How are you? I hope that at you all Ok.
My name is Mariya.I`m 28 years old. I was born on March 8, 1983.
I have found your profile and email address on a site of acquaintances .
I wish to find the favourite person. For me not important what religion and what race there will be a person,
the main thing that in this person such qualities as have been put in pawn:
honesty, trust, sincerity, responsibility, romanticism. I wish to tell to you a little about myself.
I work as the agent under the real estate.
I wish to find the person whom I will love me and which as I will be ready to love and care.
That I could rely on it during the difficult moment.
That it could support me a difficult minute which I as will support.
Really remarkable moment as writes this letter to you, and I pray
That I should hear the good answer and the answer of sweat from you.
You can be in long distance from me, but I believe, that the love can make all.
I believe, that the love can move mountain, and the love can turn a life of people to
Remarkable life and sweet one. Well, I wish, that you have written to me in
E-mail also allows conversation and to learn more about each other.
My new friend I ask, that you have written to me on e-mail: mariyavolker@yahoo.com
Because the Internet here is very bad, but on e-mail I can check up mine Mail easily.
I will be great to read the good letter from you.
Hoping in the God of love and in the power of love I hope to receive news from you.
Thanks for reading of my letter.
Nice to meet you!
Mariya!

Or the one sending you something you dont remember ordering



May 2011
DHL Express Delivery
tracking number # 3301
Good morning
Parcel notification

The parcel was sent your home adress.
And it will arrive within 3 buisness days.

More information and the parcel tracking number are attached in document below!

Thank you

Funny thing is,its been longer than 3 days,wheres my mystery gift?? lol

[VTLS1]

I must be lucky got another couple thats different. Funny thing with them is havent ever been to the states,lol


New York State — Department of Motor Vehicles
UNIFORM TRAFFIC TICKET
POLICE AGENCY
NEW YORK STATE POLICE
Local Police Code
THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS

Time
7:25 AM
Date of Offense
07/02/2011
IN VIOLATION OF
NYS V AND T LAW
Description of Violation
SPEED OVER 55 ZONE
TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM HALL., PO BOX 117



Important information about your tax return
We are unable to process your tax return

We recived your tax return. However, we are unable to process the return as field.
Our records indicate that the person identifiedas the primary taxpayer or spouse on the tax return did not provided all the required documents shown on the tax form. Our records are based on information received from the Social Security Administration.
Based on this information, the tax account for the individual has been locked
What you need to do
Print out the attached notification and list of missing documents, fill it in, add the documents and send the following information to the adress shown in the attached notification.
List of required documents:
1. A copy of this letter
2. Notification letter
3. A photocopy of valid U.S. Federal or State Government issued identification.
Keep this notice for your records. If you need assistance, please don't hesitate to contact us

[discomat]

Dear Taxpayer,

I promise that I will never introduce a tax on carbon in Australia.

Regards
Julia

[lufkin]

got this great one today

新しいメールアドレスをお知らせします

新しいメールアドレス： imfheadofficeukyourcontract@yahoo.co.jp

This Is To Officially Notify You That Your Fund $2.5m Has Been Approved Thru Master Card,Reconfirm Your Contact Details For Delivery, For More Info +2347051417556 Write back to this email address:transfer20018@hotmail.com.Thank You, Dr Frank Eze

- Dr Frank Eze

[ajay12]

Hello,
Thanks for your prompt response to my text message and i am delighted to inform you that i am consenting it with keen interest after evaluating it.I have also discussed the payment issue with my partner and due to time constraint and nature of our work,We have concluded to carry on with this transaction immediately. To seal this transaction in earnest,we would be very glad to make the payment asap through our PayPal account as soon as possible.

We are ready to pay you a reasonable amount of AU$5,000 in order to let you know that we are consenting the item with keen interest and we want you to cancel any transaction you are having with anyone in relation to this particular item.We are sorry to let you know that none of us would be available to come around for inspection due to the nature of my profession as we are presently out of town and busy. We have checked out the item features and descriptions.We are very pleased with it and we are glad to proceed with the purchase as we are buying it as a surprise gift for someone special to assist him and we don't want him to know anything about the item until it get delivered to him.

Regarding the payment method(PayPal)we want you to understand that PayPal is one of the secure ways to pay online without sharing your financial information with the recipient.PayPal is free when paying for domestic purchases.PayPal is most people favorite way to pay online,compared with other online payment systems and individual credit card brands.Be rest assured that everything is going to be okay in relation to the payment for the item.

we hope with our little explanation ,you wont mind to get an account with PayPal i.e if you are not a registered paypal user. PayPal is reliable,secure and easy to use ,all you need to do is to visit PayPal Australia – the faster, easier and safer way to pay online and register with them.When you are done with the registration of first page,there is a place to link your bank account in which you can move your money directly to your bank account after payment is confirmed by paypal.
Laura