From:Shawn Woodman <530012@53.fms.gov.ru>
Topic:Attn: Valuable Customer
Attn: Valuable Customer,
We wish to inform you that the Agent conveying the two Consignment Brief
Case Boxes valued the sum of ($7.4M US) misplaced your mailing address
on transmit and he is currently stranded at your international airport
with your two Consignment Brief Case Boxes. We required you reconfirm
the following information to him, so he can complete the delivery
contain your consignment boxes.
Full Name:
Current Address:
Mobile No:
Age:
Marital Status:
Name of Your Nearest Airport:
A Copy of Your Passport/Drivers License,(If possible)
Contact Person: James Mike. Gibbs
AGENT EMAIL: jamesmikkygibbs@gmail.com
He is waiting to receive the required information from you today. INFO:
The agent doesn't know that the content of the box is $7.4Million USD
and on no circumstances should you let him know about what it contain,
the two consignment Brief Case Boxes was moved from here as family
treasures, so never allow him to open it, Please make sure you do not
disclose body of this letter to him so that he won't be able to know
what is in the two Brief Case Boxes.
NOTE: According to your partner who deposited this Two Consignment Brief
Case Boxes in our Company DHL, told us that he had an uncompleted
business with you THREE years ago regarding a Bank to Bank wire transfer
proposal which you both never concluded. Now he wants to use this
medium to inform you that the Bank to Bank wire transfer business has
been concluded with another person who financed it to a logical
conclusion. He thanks you for your great effort to the unfinished
transfer of funds into your account due to one reason or the other best
known to you.
But he wants to inform you that he has successfully transferred the
funds out of the bank to his new partner's account in Qatar whom was
capable of assisting him in the great venture. Due to your effort,
sincerity, courage and trustworthiness you showed during the course of
the transaction to him, he said to us that he wants to compensate you
and show his gratitude to you with the sum of $7.4 MILLION USD and He
deposited the Funds Consignment Brief Case Boxes with our Company DHL
before he traveled to Qatar in Western Asia to set up a project. And
please do make you forward the info required to him.
Yours sincerely
Mr.Shawn Woodman
Thursday, September 22, 2016
Scammer out to harvest your info
From: Mr.Lee G <smorales@concepcion.cl>
Topic: Benefit
Hello,
I have taken the liberty of enclosing a sample Concept Proposal summary that I am sure will be of great benefit to both of us. I will provide you with all the comprehensive details about this Proposal to avoid mistakes. Contact me with below information.
Contact: Mr. Lee Guo
Email : leeguo153@yahoo.com.hk
All inquires to Mr. Lee Guo should include the following information so i can quickly address your needs:
Complete contact information:
Your full name and address
Company name and position
Your mobile phone number
Regards
Mr. Lee Guo
Another similar email
From:Mr.Lee <smorales@concepcion.cl>
Heading: Concept
Hello,
I have taken the liberty of enclosing a sample Concept Proposal summary that I am sure will be of great benefit to both of us. I will provide you with all the comprehensive details about this Proposal to avoid mistakes. Contact me with below information.
Contact: Mr. Lee Guo
Email : leeguo200@gmail.com
All inquires to Mr. Lee Guo should include the following information so i can quickly address your needs:
Complete contact information:
Your full name and address
Company name and position
Your mobile phone number
Regards
Mr. Lee Guo
Topic: Benefit
Hello,
I have taken the liberty of enclosing a sample Concept Proposal summary that I am sure will be of great benefit to both of us. I will provide you with all the comprehensive details about this Proposal to avoid mistakes. Contact me with below information.
Contact: Mr. Lee Guo
Email : leeguo153@yahoo.com.hk
All inquires to Mr. Lee Guo should include the following information so i can quickly address your needs:
Complete contact information:
Your full name and address
Company name and position
Your mobile phone number
Regards
Mr. Lee Guo
Another similar email
From:Mr.Lee <smorales@concepcion.cl>
Heading: Concept
Hello,
I have taken the liberty of enclosing a sample Concept Proposal summary that I am sure will be of great benefit to both of us. I will provide you with all the comprehensive details about this Proposal to avoid mistakes. Contact me with below information.
Contact: Mr. Lee Guo
Email : leeguo200@gmail.com
All inquires to Mr. Lee Guo should include the following information so i can quickly address your needs:
Complete contact information:
Your full name and address
Company name and position
Your mobile phone number
Regards
Mr. Lee Guo
Wednesday, August 31, 2016
Online banking scam
From:Online Bank Support mail.answtdh@kaissa.org via sumegkozszolg.hu
xxxx,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal client of the largest banks and a reliable financial partner. That's why we offer you the opportunity to take part in the international financial project called Money_System.
You are guaranteed to earn from USD 5 000 to 50 000 per month without any investment on your part.
To participate in the project you need to follow the link http://statusx.net/phpdata/
Your email xxxx@gmail.com.
Sincerely,
Money System
xxxx,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal client of the largest banks and a reliable financial partner. That's why we offer you the opportunity to take part in the international financial project called Money_System.
You are guaranteed to earn from USD 5 000 to 50 000 per month without any investment on your part.
To participate in the project you need to follow the link http://statusx.net/phpdata/
Your email xxxx@gmail.com.
Sincerely,
Money System
Warren Buffett Scam
From: Jay Blobner <pz7@horizoncity.org>
I am Warren Buffett, I have an urgent donation for you which will benefit your entire family and the less privileged. Reply for more details: wb.warren2@aol.com
I am Warren Buffett, I have an urgent donation for you which will benefit your entire family and the less privileged. Reply for more details: wb.warren2@aol.com
Charity Scam
From: Mr. Marshall Hook <marshallhook@gmail.pt.hk>
Dearest in christ
My Name is Mr. Marshall Hook, I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members base well as a few close friends . I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of Eighteen Million, four hundred thousand dollars ($18, 400, 000, 00) that I have with finance House Europe.
I will want you to help me collect this deposit and dispatch it to charity organizations.Please reply to this email address: marshallhook001@gmail.com
Thanks
Dearest in christ
My Name is Mr. Marshall Hook, I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members base well as a few close friends . I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of Eighteen Million, four hundred thousand dollars ($18, 400, 000, 00) that I have with finance House Europe.
I will want you to help me collect this deposit and dispatch it to charity organizations.Please reply to this email address: marshallhook001@gmail.com
Thanks
Tuesday, March 31, 2015
Charity Scam
From: shaikh rahematulla <shaikhrahematulla1@gmail.com>
Title:hii
I want to sign a Donation of €7 million in Orphans in your Country,
can you handle it?
Title:hii
I want to sign a Donation of €7 million in Orphans in your Country,
can you handle it?
Monday, March 30, 2015
Fake Investment Proposal
From: Yves Michel FOTSO <fotsoyvesmichel@gmail.com>
Title: Investment Proposal
Dear Sir/Madam,
I am
looking for your cooperation to assist me to invest in your
company/country in areas related to food processing factory, Oil &
Gas, Construction, and Real Estate or building a Tourist Hotel/shopping
Mall in your country, I am sorry if this is not in line with your
business.
I need an experienced person to
assist me to set up develop the project and assume responsibility of
ownership as chairman but will be bringing in profit/distribute profit
monthly or annually.
For a brief on my
personality, My name is Mr. Yves Michel FOTSO a Cameroon Business man
and i worked as an expatriate in one of the multi national company in
Cameroon.
You can Google search about our family business in Cameroon as we are on of the richest families.
We
acquired this money legally as a result of oil export in Cameroon with
the documents very intact with me which I want to use for investment
purposes preferably in your country through your experience guidelines.
Note
that, investment net profits of this fund will be shared between the
two parties at the ratio of 70% to the First Party and 30% to the Second
Party.
Upon request by you I can send to you the certificate of deposit of this amount for your assurance.
Please if this proposal is OK by you, kindly write me back so that i can give you all information.
Hope
to hear from you soon for further details on the availability of the
fund and the procedures to secure the fund into the account that you
will provide and the amount involved.
NOTE: The
main assistant is after the money has been transferred into your
personal/company account, you are going to assist me in investing the
money in your country and supervise the total investment over there.
For
security reasons, I will need your phone and fax numbers for easier
communication with you incase I am unable to access my emails.
Waiting your swift response
Best Regards,
Mr. Yves Michel FOTSO.
Tel: +237-691373321
Address: 41 Quartier Manguissa, Yaounde, Cameroon.
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