Email Scams

Attention Beneficiary.


My office monitors and controls the affairs of all banks, courier service and financial institutions here in India that is to tell you that I am committed to uphold and defend the constitution and laws of India Monitoring Institution as well as achieving a higher level of public safety



so, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (insurance company here in new Delhi India) .Base on the information we received from the approval latter today, as the truthfully beneficiary of this payment.



you are responsible to pay $355 for the reactivation as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with insurance company to effect the transfer of your fund exactly on the particular date or period of (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it. Please reconfirm your name, address any valid identification and telephone so that we can advice you on how to send the $355 across to enable us finalise this transfer..



Best regards,


Professor John Alex.

hello,
Hai,am naomi.
( naomi.koro@yahoo.com )
I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition. While searching through the net, I came accross your contact address at (www.4ppl.com)and decided to contact you. I believe and also have the feeling that in todays world, neither race, nationality nor religion will any longer posse a barrier to male/female relationship s. Although, we do not know each other well but I will really like to have you as a friend or pen pal if that is better for you.
(I am a single lady 23 yr) currently liveing in West Africa. While I hope to hear from you soon, and also look forward to receiving some information concerning you, your family, country and even your personal life experiences. This will give us the opportunity of knowing each other better and be able to understand ourselves more.
May God bless you as I wait to hear from you soon through this email address.
( naomi.koro@yahoo.com )
yours Naomi.

hello

dear
i will like to hold a good relationship
with you,
i found your profile on 4ppl.com
i m miss Susan pls contact me to my private
box ( susan_88weah@yahoo.co.uk )for more introduction
and my picture.I hope we can move from here.
I am waiting for your mail to my email eddress.
thanks
Susan

(cynthiandaye@yahoo.com)

My name is mis cynthia
i saw your profile today at(www.4ppl.com)and became intrested in you,i will also like to know you the more,and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email address ( cynthiandaye@yahoo.com) i believe we can move from here.I am waiting for your mail to my email address above.mis cynthia.(Remeber the distance or colour does not matter but love matters alot in life) Please rpely me with my email address here
(cynthiandaye@yahoo.com)

Hello
My name is miss comfort.I am a female I was impressed when i saw your profile today,i became interested in you,i will also like to know more about you mean while i have something important to discussed with you,and I will like to established a long lasting relationship with you.and if you can write to me with my contact address,i will give you my pictures,this is my address( comfortandrew78@yahoo.com.sg )I believe we can move from here i am Awaiting for your reply,please contact me directly with my address ( comfortandrew78@yahoo.com.sg ) distance or colour does not matter but what matters allot is love,please dont write to me in the site

Congrats.,confirm receipt (£450,000 GBP) by sending your name,address,age,phone number etc to (microsoftgame1@aol.co.uk)

THE MANAGER AUDIT AND ACCOUNTAVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO.
ATTN:DEAR FRIEND,

URGENT AND CONFIDENTIALWITH DUE HONOUR AND RESPECT .
I AM MR ISSA HAMED THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT BANK OF AFRICA BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.

DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF US$15.5M, UNITED STATES DOLLAR(US$15.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AERO PLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIR CRAFT N° BOING UTA 727-200 ON 25 DECEMBER 2003,BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,

THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.

MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.

THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.

INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT
BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISEEYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.

THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,

YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILL SAND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.

PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION AS A TOP SECRET AS WE ARE STILL IN SERVICEAND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILLBE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT,


WE THEN COME DOWN TO YOUR COUNTRY FOR UDSEQUENTSHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK

I AM MR ISSA HAMED.
+226 76 32 22 05

hello dear

my name is Mary and my contact address is (maryjammeh@yahoo.c om) :i am a beautiful young girl with full of love and ca rely, well i saw your profile and i love it, i think we can click together. please i will like you to contact me through this my email address thus (maryjammeh@yahoo.c om) please contact me with my email address i will like to show you my photo and at the same time you will know more about me.once again please contact me true my email address.don't send it to the site,the will not allow me to read your reply duo to i don't have any access their.so please email with my address.
thanks for your understanding
Mary

Hi dear,
I saw your profile here today at(www.gofreedate.c om)and it sparks my interest to know more about you for a sweet and lovely relationship that we lead us to some where good. My name is juliet, single, nice good looking girl. Please i need your direct contact to my private box (juliet4lov_juliat@ yahoo.co.uk) for my photo and more communication. I will be expecting to read your mail soon. Thanks for accepting my mail.

My regard,

juliet.

Hello my dear new friend. How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is Favor, I just went Through your profile today I have no options than letting you Know that I am interested in having a relationship with you, I will also like to Know you the more, you can send an email to my email address (favorkoneh@gmail.c om) so that I can send you more details about my self Including my picture. I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love. I am waiting for your mail to my email address above Miss Favor. (favorkoneh@gmail.c om)Yours Sincerely

Hello dear,
Good evening thanks for your mail well i will like you to understand that i am here to look for my true love partner someone to start up a new life with and spend the rest of my life with him. I will like you tell me more about your self country of origin and where you are right now and some pics of you from there we will see how the relationship go from there and plan on how to meet each other some day in future that is my dreams now.
I will stop here hope to read from you soon again..
Yours love wife to be Miss Zenab.

Hello,
Am Sarah from USA looking for a friend on this site but don't know how really to do it so i had to use my brother box,and i see your profile and i think we should hookup.here is my email and am on yahoo mes sager now join me so we can chat...sarah4real34 @yahoo.com...i will be waiting

In assoicaition with Free Image Library~ Royalty Free Photos