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Rev Moe Lester

The different types of scam email

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Rev Moe Lester    509

Different types of scam
 
1. The investment scam
 

 

To Whom It May Concern. 
 
This is to inform you that you have emerge as one of the selected persons to receive the donation fund for individuals,business,educational and personal development and self empowerment aid from the Qatar Foundation, held in Doha, Qatar. Please contact the person of Dr. Abdullah Bin Nasser for more information on how to receive your fund. 
 
Dr. Abdullah Bin Nasser 
Email: [email protected] 
 
On behalf of the Qatar Foundation, we say congratulations to you. 
 
Sincerely, 
Mrs. Naseeha Sajjad. 


 
2. Fund transfer from bank
 

 
 

Dear Friend, 

Greetings to you and your family, 
 
My name is Mr. kabir shan, the current Chief Auditor of a Central bank 
DU Burkina Faso, West Africa. I have a transaction fund worth sum of 
{?18.500} Million Euros deposited in London bank UK for transferring 
into your care for our mutual benefits, so i need your Assistance with 
100% co-operation to realize this fund into your care, further details 
About the fund, its source and the administrative procedure to transfer 
this fund into Your foreign bank account shall be made known to you 
immediately as I have your positive Response. As soon as I receive your 
response, I will forward to you the bank application form Which you 
will fill and send to the bank for the immediate release of the fund 
into your bank account, you can contact me through this email: 
[email protected], appreciate my offer and keep it within you as a 
top secret, 
 
Thank 
Yours Faithfully, 
MR. kabir shan.


 
3. Account change phishing scam
 

 
 

The recovery phone number and password  for your Google Account  was recently changed. If you made this change, you don't need to do anything more. 

If you didn't change your recovery phone or your password , someone may have broken into your account. or hack it, Visit this link to start recovery your email 
 
Click Here Reset Password And Recovery Your E-mail Access  
 
Yours sincerely,
The G00gle  team
 
You Have 24 Hours Before You ;Lose Access To Your Account Start Your Reset Password Before 24 Hours
 
You received this mandatory email service announcement to update you about important changes to your G00gle  account. 
 
© 2014 G00gle Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA


 
4. The ATM card scam
 
 

Good day, 

Sorry for the delay in this message, we were checking over some files and packages in our office and we discovered an ATM CARD which was addressed on your name, Home address and email (I think it is a winning funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be delivered to you through an (ATM CARD) but I do not have idea why it was on held in US custom office up-to-date. 
 
So we contacted the Authorities and they asked us to get in contact with Senator Harry Reid, to figure out what was in the package, After checking over the ATM CARD, we discovered a total sum of USD10 Million through the router figurative machine who checks on balance through the number on a ATM CARD, so we reported back to the authority and we were asked to deliver the package to you from this office as soon as we confirm a payment of USD360 which will clearance fee. We need you to reconfirm the below information as it is on the package we have here: 
 
{1} Your full name:................ 
{2} Full Address:............. 
{3} Personal telephone number:................. 
{4} Occupation:................ 
{5} Country:................. 
{6} Your international passport or any id card if any?? 
 
If you want it to be delivered to you immediately, Kindly acknowledge this email by providing the requested information so we can have your package sent for delivery to you. 
 
GOWON LIMKA 
Supervisor Manager 
For: Airport Shuttle Keeper


 
5. The cheque courier scam
 
 

We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 
 
1.Your Name:........ 
2.Full Address:.............. 
3.Age:............. 
4.Sex:............... 
5.Telephone:......... 
 
The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. 
 
NOTE: No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your 
payment, no problem about the delivery fee because the company has paid for the delivery fee. 
 
Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. 
 
Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur- 
rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a 
demur-rage. 
 
Yours Faithfully 
Mr. Frank Mario 
+277 993 960 55 
FEDEX COURIER MANAGING DIRECTOR.


 
6. The next-of-kin scam
 
 

Greetings Dear Friend. 

I am Mr Kabore Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.
 
But before i send to you the text of application form,I will like you to send me the following informations 
 
 1.NAME IN FULL:..............................
 2.ADDRESS:....................................... 
 3.NATIONALITY:.................................. . 
 4.AGE:............................................. 
 5.SEX.............................................. 
 6.OCCUPATION:...................................... 
 7.MARITAL STATUS:.................................. 
 8.PRIAVTE PHONE NO.................................
 9.PRIVATE FAX NO:..........................
 10.ATTACH COPY OF YOUR IDENTIFICATION......
 
 Now my questions are: 
 
 1) Can you handle this project? 
 2) Can I give you this trust? 
 
 so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address ([email protected]) Trusting to hear from you immediately. 
 
 Do keep this a top secret for security reasons. 
 
 Best Regards 
 
 Mr Kabore Isa.


 
7. The lottery scam
 
 

Your e-mail address has subsequently won you the sum of £1,500,000 

(GBP) in our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for 
full details and claims procedures. Tell: +447031920623 Email: 
[email protected] 
 
Fund Release Form Below 
1.Full Name: 
2.Full Address: 
3.Marital Status: 
4.Occupation: 
5.Age: 
6.Sex: 
7.Nationality: 
8.Country Of Residence: 
9.Telephone Number: 
 
For: The British National Lottery. 
Online Coordinator; 
Mrs.Elizabeth Grethe


 
8. The UN poverty compensation scam
 

 
 

UN COMPENSATIONS PAYMENTS UNIT.

REF/PAYMENTS CODE: 03354.
AMOUNT ; $550,000.00 USD.
 
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
 
In regards to the recent meeting between the United Nations and the United
States Government to restore the dignity and Economy of the Nations and
also based on the agreement with the World Bank Assistance to help and 
make the world a better place for all with the sole aim of abolishing 
poverty i send you this mail.
 
We have been having series of 
meetings for the passed three months which ended 25 August 2013. This 
email is to all the people that have lost their properties in the 
earthquakes and tsunami and people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the 
sum of US$ 550,000.00 (Five Hundred and Fifty Thousand United States 
Dollars). Your name and email was in the list submitted by our 
Monitoring Team of Economic and Financial Crime Commission observers and
this is why we are contacting you, this have been agreed upon and have 
been signed.
 
You are advised to contact Dr. Reginald Ihejiahi of 
FIDELITY BANK, as he is our representative, contact him immediately for 
your Check/International Bank Draft of USD$ 550,000.00 (Five Hundred and
Fifty Thousand United States Dollars) This funds are in a Bank Draft 
for security purpose so he will send it to you and you can clear it in 
any bank of your choice.
 
Therefore, you should send him your full
Name and telephone number with your correct mailing address, where you 
want him to send the Draft to you.
 
Contact Dr. Reginald Ihejiahi immediately for your Check:
Email:  [email protected]
 
Goodluck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/


 
9. The lottery-winner-sharing-prize scam
 
 

Season's greetings.... I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials. 

Please share in my joy and verify this by visiting: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite 
 
Ensure you view the above link / website. 
 
It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities. 
 
I am glad to say we had a successful disbursement in 2013 in all categories - individual, Charities and disaster regions all over the world. 
 
For 2014 (1st Batch); Your email was drawn under the individual category. To confirm that your email is active and eligible to claim grant, send an email comprising the below; 
 
============================ 
Full Name: 
Address: 
Country: 
Age: 
Occupation: 
Sex: 
Mobile/Tel: 
Scan copy of identification: 
============================ 
For claims, forward above details via email to: [email protected] 
 
Donald Lawson, 
Lapeer, MI 48446 USA. 
Email: [email protected]


 
10. The dying-widow-with-a-fortune scam
 
 
 

My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was 

an Oil Merchant and international businessman before he died in the year 
2001 after a briefillness that lasted for only five days. Before the 
Untimely death of my husband we were both born again Christians. When my 
late husband was Alive he deposited the sum of ($18,000,000.00 USD) 
with a Bank in Europe whose name is withheld Until we open up 
communication.Following my ill health, my Doctor told me that i may not 
last for the next Couple Of Months due to My cancer problem. 
 
the one that disturbs me most is my inability to move Around and Having 
known my condition I decided to donate this fund to a God fearing 
Person that will utilize this money the way I am going to instruct 
herein,according to the desire of my late husband Before his 
death. I don't want a situation where this money will be used in an 
ungodly Way. I am not afraid of death Hence I know where I am going. I 
know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 
says that "the lord will fight my case and I shall hold my peace. 
 
Get back to me via for more information. 
 
Your Beloved Sister in the lord, 
Mrs.Sandra Korjev. 
ContactE-mail:( [email protected])


 
11. The soldier-with-a-consignment scam
 

Greetings


 
My Name is Capt. Wendy Schwartz i am a member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But i am still in Iraq because i have some funds in a consignment deposited with a security company, for me to proved this to you, see the site below for more information
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
I got your contact from an International League Equality & Diversity directory  from your country who told me how reliable you are and am contacting you base on that and i do hope you are going to give me your trust in carrying out this project which will be of benefit for you and me and i will give you 40% of the Total sum as your share after the transaction.
 
I will need you to assist me to received This funds in a consignment.
 
As soon as i hear from you i will give you details.
 
Regards,
 
Capt. Wendy Schwartz.

 
12. Your funds have been discovered
 

 
 

My name is Mr. Mike Barry I am an FBI foreign agent we discover your funds 


the sum of $8.5m, all I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it by cheque or by cash? You can call me now for more details: 
Get back to me on my personal email below. 
[email protected] 
 
waiting for your urgent respond 
Regard 
Mike Barry

 
13. Fake job offer
 

 
 

VACANCIES: UNLIMITED FOR THOSE IN THE (AVIATION INDUSTRY, IT, PROJECT MGT. 


ADMINISTRATION, HOSPITALITY, MANAGERIAL OPENINGS) 
 
1. Customer Service Agent 
2. IT Jobs 
3. Sales & Marketing 
4. Accounting Manager 
5. Front Office Jobs 
6. Executive Cabin Crew Jobs 
7. Flight Stewards 
8. Mechanical,Techs and Elect Jobs 
9. Ticketing & Reservation Officer 
10. Quality / Safety Jobs 
 
 
CONTRACT DURATION 2 YEARS (RENEWABLE,PROSPECTS OF SECURING PERMANENT POSITIONS). 
CONTRACTOR/ EMPLOYER: QATAR AIRWAYS. 
AGENT/ RECRUITER: 
QATAR AIRWAYS HUMAN RESOURCES DEPARTMENT. 
CONTRACT/ JOB 
LOCATION: LONDON. 
 
Kindly get back to me with a copy of your CV or resume with choice of job,if you are interested in the above offer for more details. 
 
 
Sincerely, 
Pell Addison 
HUMAN RESOURCES EXECUTIVE, 
email: [email protected] 
QATAR AIRWAYS 
1 Cluny Mews, West Kensington, 
London SW5 9EG, United Kingdom. 
 
©2014 Qatar Airways. All rights reserved

 
14. The fake secure mail phishing scam
 

 
 

You have 1 new secure Mail Message Alert!


 
Log In into your account to resolve the problem.
 
Click here to Log In

 
15. The combined romance and inheritance scam
 

 
 

[email protected]


 
How are you today,My name is grace.I picked interest on you after going through your profile. I really want to have a good friendship with you.Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail Is
([email protected]) so that I can send you more details about my self Including my picture. I believe we can move from here. I am waiting for your mail to my email address above([email protected])Yours
 
[email protected]
 
 
Grace

 
16. The scam victim compensation scam
 

 
 

Very Urgent!! 


 
You are among the three selected victims to pay $3.5m'as compensation from 
United Nations 
The stated amount will be transferred to you either through 
Western Union 5000$ daily or Western Union 
Gold Card which we will convert the total amount into ATM car'd. Address and 
phone Number needed. 
 
Best Regard 
Mr. Anthony Ben 
Email: [email protected] 
+229 68711249 or +229 61172109

 
17. The donation request scam
 

 
 

Dear Friend


 
Calvery Greeting to you and your house hold in this New Year
 
I am writing to ask for your help in running our Orphnage home for the less privilege in the society in which we have have been taking care of with the little we have
 
Here in Africa there is a lot of less privilege Children roaming the street due to poverty and bad Government we have who are only embezzling money for them self and their Children why the majority are suffering.
 
To eat is a problem to most of the children here talk less of going to school to learn and be useful their self and the society. This Children are God creature that find there self in a difficult situation that is not of their makings, they really need your help.
 
We have taking it upon our self to raise money and help the less privilege children by sponsoring their Education, feeding and clothing them and also taking care of their hospital bills when they are sick.
 
Please help us with any amount you can be able to give, no amount is too small to help this children. We plead with you for God sake
 
Kindly reply this email by telling us how much you can help with and we will give you information on how to send it to us
 
God will Bless you abundantly for helping this less privilege children and givers will never lack
 
Victor Brown.

 
18. The loan scam
 

 
 

We are an established licensed private moneylender, with over thousands of lenders we stand out as the best in financial market. We offer personal& businesses including education expansion loans, have you been finding it difficult to acquire a loan from a genuine loan lender, apply loan with us today we shall give you the key to unlock your dream for more details please contact us now.
 
CHAIRMAN CEO,
Dr. Ray Jones. 



 
19. The fake payment commission scam
 

TERENCE TRADING COMPANY UK
8 Surrey Street, Norwich,
NR1 3NG, United Kingdom
 
Represent our company In United States Of America, Europe and Asia.
 
Good Day,
 
How are you doing today? I just want to introduce you to a job if you
don't mind. All we need is your honesty and trust. We have problems
clearing funds from my customers in United States Of America, Europe
and Asia.
 
*Simply , You will receive Instant Money through Bank Transaction from
our customers in United States Of America, Europe and Asia.
 
*You can easily withdraw the money at the bank or ATM.
 
*You will keep 10% of the total amount you receive.
 
*Forward the money after deducting your %10 to any of our agents around the world.
 
This job is available 5 days a week (MON~FRI) if you are interested
please send your response.You should have a bank account with any
United States Of America, Europe and Asia bank or ready to open one.
 
All taxation will be soughed out by paying customers,all you will do
is just be my bookkeeper in United States Of America, Europe and Asia.
 
Please feel free and ask questions on this job.
 
Thanks,
 
Mr. John Williams
Sales manager
TERENCE TRADING COMPANY UK
+44 703 193 1471
+44 703 193 5086,
+1(218) 585-9128

 
20. The fake document phishing scam
 

I have just sent you an important documents via Gdoc Please CLICK HERE to view.


 
PS: No worries if you have no google account it accepts all email
 
Thank you very much.

 
21. The sweetheart/romance scam
 

Hello my love, 


My name is, jane.ferguson i come across and read through your profile today and 
i became interested in you,i will also like to know you the more,and i want you 
to send an e-mail to my e-mail address so i can give you my picture for you to 
know whom i am and for the both of us to know each other very well and better 
in life,and we can achieve it in future because ture love and feeling means 
alot in future.Here is my private e-mail address you can contact me with it.I 
am waiting for your mail to my e-mail address above and aslo, Remember the 
distance or colour does not matter

 
22. The gold/diamond scam
 

Dear Sir, 
 
We can supply rough gold and rough diamond from Ghana and Burkina 
Faso,Leone at competitive prices.Our procedure is FOB Ghana and Burkina 
Faso price $35,000,/kg fod as for the diamond we expect the buyer choice 
on the caract to send the manifest 
 
whereby buyer and seller meet at seller's location and sign SPA contract 
before closing deal at seller's location.Our price for gold is $39,000 per 
kilo on CIF and our gold is +22 carats and 96% purity. 
 
However, if you want us to deliver on CIF procedure, then you must be 
ready to provide us with an irrevocable/open BG and we will deliver our 
gold to you on CIF basis.Our payment terms for CIF is via bank to bank 
wire transfer after refinery 
 
Looking forward to your kind and timely response.You also can be our agent 
in your country. 
 
MR MANYATTA CL, 
Email: [email protected] 
21 CITE MILLIONAIRE GRAND YOFF 
DAKAR - SENEGAL /+221-778-165-820

 
23. The fake bank form scam
 

Dear Customer, 


 
We are in the process of increasing your credit limit, but would like you 
to confirm you agree with this decision. 
 
Please download the document attached to this email and confirm this increase. 
 
Please note, this increase will reflect in your account in 7 days excluding 
weekends and bank holidays. 
 
Thank you, 
Barclaycard. 
 
 
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

 
24. The fake order scam
 

Hello,


 
Please we are interested in your product i would appreciate you reply to the below email, on
 
1). Best FOB Prices with clear photos of similar items
2). Lead-time (? days) for pre production samples.
3). Lead-time (? time) for mass production.
4). Minimum order quantity, Delivery Period/Mode and Payment Terms.
 
Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures.
 
Await your reply urgently so as to place an order of your product
 
Reply: [email protected]
 
Have a wonderful day .
 
KOREA UNDOK GROUP
Purchasing manager,
Mrs Sophia Chen

 
25. The trunk box scam
 

DEAREST DADDY,

Compliments of the Season. 
 
I am  Jennifer Kabila daughter to the former president of  Congo  late Mr Laurent Kabila,i am the fourth Daughter to my late father  and the only  daughter to my devastated mother i spoke to you not quite long on the phone and you gave me your email address to send to you mail this is my details.
 
 i am contacting you today in the regards of  my  two consignments  trunk boxes which is presently with the U.N  appointed diplomatic man over there in LOS  ANGEL-ES  INTERNATIONAL AIR-PORT CA,  i want you to help me to receive this Three consignments  trunk boxes from the diplomat in LAX as my new foreign beneficiary.
 
My former foreign beneficiary  who was to help me receive this consignments in lax from the  diplomatic man Mr Frank Tolley is a very greedy man in the sense that  i agreed to give to him 20% out from the total funds before our consignments finally left the Ghana Kotoka international air-port about a 3 days   ago to America  but as soon as the diplomatic man arrives California  safely with our consignments he started demanding from us 70%out  from the total funds which we could not afford as for that reason i have to stop the order of the delivery of my  consignments trunk boxes to him for his greed .
 
  Dearest sir  the total amount of the funds inside the consignments trunk boxes is ($25.000 .000.00 u.s dollars  (25 MILLION FIVE HUNDRED THOUSAND U.S AMERICAN  DOLLARS ONLY) ready to spend money one of the  box is filled of gold and diamond and i will be very willing to let go to you 25% out from the total   funds to you for your mutual assistance in helping me to receive my Three  consignment  trunk boxes in your door step, and to also help me  to invest it  and to make immediate arrangements for me  to come over to join you in  AMERICA  and to further up our  education and to live and be very happy with you as one united family.
 
Also i am still ready to let go to you 5% out from the total funds for any expenditure that you may en-cure during the process of the delivery of this boxes to you at your door step as my new foreign partner since i cannot receive it myself without the help of a foreign and honest reliable God fearing partner like you.
 
  This  transaction is totally legal and safe as i  will like it to pass through a very legal process since it is the only last resort that is left for me  to continue our  lives  by our late father we are   assuring you  100% risk free.
 
Dearest one this funds were deposited by my late father to a security company here in Ghana before his untimely death right now since our  consignments is already in America  with the diplomat  now  which we  can send across to you the air-way bill and all other receipt of payments and documents that is covering up this three  boxes  if need be and which makes me the true next of kin for your verification i want you to act at once  as my  new foreign beneficiary to help me to receive this funds from the diplomatic man who his already in AMERICA.
 
  please kindly understand that  all  aspect of payments  of money for the cost of shipment of my consignments trunk boxes to live the Ghana Kotoka International airport a week  ago via AMERICA   has been paid for by me and this amounts a total money of twelve thousand us dollars only.
 
 please if my proposal sounds interesting to you  kindly forward down to me  immediately as soon as you receive this mail your.
 
(1) first and second pages of your international passport photograph picture via this mail box,so that we can know you facially and who our funds is going to meet.
 
(2) Your present residential address.
 
( 3)Fax and telephone number.
 
(4) Country of Origin
 
 
  i shall  send to you an agreement  paper of understanding between us for you to sign and return back to me  through this mail for the best interest of this transaction between us  as soon as i hear from you, please kindly understand  that you are my only hope please you must act very fast by responding to this mail.
 
 i shall give to you the information for you to contact the diplomatic man  so that you can speak with him about this transaction and the delivery on my  behalf as my new foreign partner and also to let him know exactly how you may want my consignments to be deliver to you at your door step and also for you to confirm if my boxes are still with the diplomatic man .
 
 As soon as i hear words to know your mind towards this en devour i will also give to you  the secret combination with which you will use to open up the boxes   immediately after the delivery.
 
  Please daddy  if there is any  question you may wish to know more about before proceeding please feel free to ask any time.
 
  please kindly contact me on  this email box only for security reasons ,waiting for your immediate  responds..
 
Waiting very anxiously to hear from you soon.
 
Thanks and God bless you

 
26. The refugee scam
 

My Dear Good Morning,


How is your day?Mine is a little bit hot over here in Dakar Senegal.
In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Emmanuel Richard who is the pastor of the (Heart of God Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Pastor's Tel number is (+221 771 311 165) if you call and tell him that you want to speak with me he will send for me in the women hostel room 401 . As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $5.7M(Five Million Seven Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposited on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.
My favorite language is English but our language is french but i speak English very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you.i also hope you send me your photo as you reply.
Have a nice day and think about me.
Awaiting to hear from you soonest
 
Tessy.


27. The FBI blackmail scam
 



FEDERAL BUREAU OF INVESTIGATION.. J... EDGAR. HOOVER BUILDING
WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU  FBI
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DU  FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL
NOTICE!!!
 
This is the final warning you are going to receive from us do you
understand? I hope you understand how many times this message has been
sent to you? We have warned you so many times and you have decided to
ignore our e-mails. Is it because you believe we have not been
instructed to get you arrested? today if you fail to respond back to
us with the payment details below, then we would first send a letter
to the MAYOR of the city where you reside and direct them to close
your bank
account until you have been put to jailed and all your
properties will be confiscated by the FBI, CIA and other enforcement
agency. We would also send a letter to the company/agency that you are
working so that they could get you fired until we are through with our
investigations because a suspect is not suppose to be working for the
government or any private organization.
 
Your ID which we have in our database have been sent to all the crimes
agencies for them to insert you in their website as an internet
fraudsters and to warn people from having any deals with you. This
would have been solved all this while if you had gotten the
CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in
the e-mail below. This is the federal bureau of investigation (FBI) am
writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because
you
have been given a mandate. As stated earlier to have the document
endorsed, signed and stamped without failure and you must adhere to
hese directives to avoid you blaming yourself at last when we must
have arrested.
 
You failed to comply with our directives/instructions, that was the
reason why we didn't hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn't have any
idea when the fraudulent deal was committed with your
information's/identity and right now if your ID is placed on our
website as a wanted person, I believe you know that it will be a shame
to you and your entire family because after then it will be announce
in all the local channels that you are
wanted by the FBI.
 
As a good Christian and a Honest man, I decided to see how i could be
of help to you because i would not be happy to see you end up in jail
and all your properties confiscated all because your information's was
used to carry out a fraudulent transactions, i called the EFCC and
they directed me to a private attorney who could help you get the
process done and he stated that he will endorse, sign and stamp the
document at the sum of $235usd only and i believe this process is
cheaper for you.
 
You need to do every possible thing today and tomorrow to get this
process done because our director has called to inform me that the
warrant of arrest has been signed against you and once it has been
approved, then the arrest will be carried out, and from our
investigations we learns that you were the person that forwarded your
identity to one impostor/fraudsters in BENIN REPUBLIC when he had
a
deal with you about the transfer of some illegal funds into your bank
account which is valued at Millions of dollars with proofs.
 
I pleaded on your behalf so that this agency could give you till
1/02/2014 (1) Weeks from now so that you could get this process done
because i learnt that you were sent several e-mail without getting a
response from you, Bear it in mind that this is the only way that i
can be able to help you at this moment or you would have to face the
law and its consequences once it has befall on you. You would make the
payment through western union money transfer with the below details.
 
Here is the Money Gram or western union information that you are going
to used to send the money
 
RECEIVE NAME: JOHN PAUL NNAM
ADDRESS:  BENIN REPUBLIC COTONOU
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $235
Senders Full Name======
Sender Full
Address:====
MTCN:=========
 
Send the payment details to me with the senders name and address, mtcn
number, text question and answer used and the amount sent. Make sure
that you didn't hesitate making the payment down to the agency by
today so that they could have the certificate endorsed, signed and
stamped immediately without any further delay. After all this process
has been carried out, then we would have to proceed to the bank for
the transfer of your compensation funds which is valued at the sum
of(US$10.500.000 Million) usd which was suppose to have been
transferred to you all this while.
 
Note/ all the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions. You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court
for act of terrorism, money
laundering and drug trafficking charges, so be warned not to try any
thing funny because you are been watched.
[email protected]
 
Response soonest.
FBI Directors James B. Comey
THANKS FOR YOUR CO-OPERATION.
 
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535


28. The stranded-on-holiday scam - typically sent from hacked email accounts to the account's contacts
 


HI

Just writing to let you know our trip to Manila Philippines with my family has been a mess. We were having a great time until last night when we  got mugged and lost all my cash,credit card cellphone It has been a scary experience, I was hit at the back of my neck with a  club. Anyway...... I'm still alive and that's whats important. I'm financially strapped right now and need your help. I need  you to loan me some money, I'll refund it to you as soon as i arrive home.Write me back so i can tell you how to get it to me.
   
Many Thanks

 

29. The mystery shopper scam

 

 

Hi.

There is a vacancy  to be filled in our company.

We need in employee for “Secret Shopping”.

“Secret Shopping” is the know-how that allows evaluates customer service performance.

When people complain about company’s services or when company executives feel there is a need for them to improve upon their customer service they address to us.

Salary:  You can choose between $5000 a month or $1400 a week.

Requirements: 

- Adults only

- You must be USA citizen

- Explains well in writing and in oral form

- Is Fair and objective.

 Duties of “Secret Shopper”:

 We direct our employee to company or outlet with all funds(information) to do the job.

“Secret Shopper” usually evaluates and comments establishment like: supermarkets, hotels, restaurants, retail stores, casinos, shopping malls, banks, repair shops).

Our agent(“Secret Shopper”) always  act like usual customer, and don’t do anything that would reveal him as a shopper.

“Secret Shopper” without preconceived notion evaluate the level of staff professionalism, ability to dial with difficult clients, quality of service.

After gathering all aforesaid information, “Secret Shopper” composes a detailed report of his(her) experience, including various details like: “The hotel was not cosy…”, and send us this report.

If you are interested in applying for consideration as a “Secret Shopper”, please forward us following information:

[Full Name]; [Age]; [Occupation]; [Phone number]; [state]; [Address]; [Zip code].        

in this E-mail: [email protected]

Best regards.

--

 

30. Pet adoption/selling scam

 

hello purebred english bull puppies avialble for sale,she is call kenny well train akc reg health gurrantee and health certificate,have she shote uptill date and deworwed.some along with all her papers including the crate sign and her cage,she is for valentine for lover and caring people of pets,if you are interested mail me back for more information.or you can call me at 237 XXX  XXXX or mail me at [email protected] 

thanks waiting for any one to have her.
  • Confused 1

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