Sunday, November 20, 2011

Email scams Business Proposal

From: Mr. Vincent Cheng <sirgh@lnf.infn.it>
Date: Sun, Nov 20, 2011 at 6:28 AM
Subject: Business Proposal
To:

I am Mr. Vincent Cheng, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited. I have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to transact
with me from my bank to your country.Having gone through a methodical
search, I decided to contact you hoping that you will find this proposal
interesting. Please on your confirmation of this message and indicating
your interest

All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address:vincentcheng048@yahoo.co.jp and I will let you know what
is required of you,your earliest response to this letter will be
appreciated.

Endeavour to let me know your decision rather than keep me waiting

Best Regards,
Mr. Vincent Cheng

Wednesday, November 16, 2011

Scam Email CONTACT ENGR. DAVID OTT FOR YOUR ATM CARD.

From: Mr. Anthony Bill <mr.anthonybill1@gmail.com>
Date: Wed, Nov 16, 2011 at 2:27 AM
Subject: CONTACT ENGR. DAVID OTT FOR YOUR ATM CARD.
To:

NOTE THAT YOU HAVE 14 WORKING DAYS TO RECEIVE THIS PAYMENT NOW  APPROVED
INYOUR NAME IF YOU ARE SERIOUS OR WE WILL CANCEL IT IF YOU FAIL TO FOLLOW
THE INSTRUCTION GIVEN.

Due to congestion of return payment files in the security department of
foreign operations and with the report of scam and fraudulent activities
that is being received daily, the board of directors finance ministry has
resolved that all clients that has over due payment must receive their
compensation fund of $2,500,000.00Us Dollars by CASH OR ATM MASTER CARD
payment but it must be through a reputable courier service to ensure a
safe delivery of this compensation of $2,500,000.00Us Dollars and it has
to be monitored by our security department to ensure that you receive it
and confirm you will not be scammed again.

From the record and report we have been receiving, it is noted that you
have been scammed of your hard earned money before and could not receive
the payment due in your name and base on the fact that your name fall
among the victims, this compensation of $2,500,000.00Us Dollars has been
granted in your favour and you are advised to respond to receive this fund
within the next 14 working days or we have no option than to cancel this
payment in your name and you will be require to pay $105.00us dollars for
registration fees before you will receive your ATM MASTER CARD.

Reconfirm these information's below:

1. YOUR FULL NAME:==================================
2. YOUR HOME ADDRESS. ==============================
3. YOUR CURRENT HOME/OFFICE/CELL PHONE NUMBER. ==========
4: YOUR OCCUPATION/POSITION :==========================
5. A COPY OF YOUR IDENTITY OR PASSPORT COPY:============
6. YOUR MARITAL STATUS/AGE:==========================

CONTACT THE DIRECTOR ENGR. DAVID OTT
FOREIGN DELIVERY DEPARTMENT.
COTONOU BENIN REPUBLIC.
EMAIL:confirmatmcard2011@vf.vc
TELEPHONE NUMBER :( +229) 9987 6902

Thanks and Remain Blessed.

Yours Faithfully,
Mr. Anthony Bill
Director Ministry of Finance.

Friday, November 11, 2011

Scam Email PRIVATE AND CONFIDENTIAL

From: Kate Nasiri <kate.nasiri@yahoo.com.ph>
Date: Fri, Nov 11, 2011 at 10:04 AM
Subject: PRIVATE AND CONFIDENTIAL
To:

Dearest one,

Good a thing to write you. I have a proposal for you, this however is
not mandatory nor will i in any manner compel you to honor it against
your will.I am kate Nasiri 25years old and the only Daughter of my
late parents Dr and Mrs Nasiri.

My father was a highly reputable business magnet-(A Diamond merchant)
who operated in the capital of sierra lone during his days. It is sad
to say that he passed away mysteriously in France during one of his
business trips abroad on the 12th February 2008,though his sudden
death was linked or rather suspected to have been masterminded by an
uncle of his who traveled with him but God knows the truth.

My mother died when I was just 4 years old and since then my father
took me so special before his death on 12th February 2008 he called
the secretary who accompanied him to the hospital and told him that he
has the sum of twenty-nine million five hundred thousand United States
Dollars (USD$29,500,000) left in one of the leading security company
in Europe.

He further told me that he deposited the money in my name, i am just
25 years old and really don't know what to do this is because I have
suffered a lot of set backs as a result of incessant political crisis
here in sierra –lone the death of my father actually brought sorrow to
my life.

Dear, i am in a sincere desire of your humble assistance to assist me
get the money out from the security company as there was an
instruction giving that i should be up-to 30year of age before the
money can be released to me but if i should be able to present a
trusted person as my partner the money should be released to me in
this regards, your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your sister or your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for
you after the money is in your account?

Please consider this and reply me.

Yours Sincerely
kate Nasiri.