Email Scams

I read your profile and would like to have a good relationship with you. My name is miss Fatu Kamara and my email address is fatukamara23@yahoo.com. I will be happy if you can contact me via my email address so that we can be able to explain more about ourselves and together with picture

Hello,Dear!

Passion makes the world go round. Love just makes it a safer place. Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favourite memories are safe and warm. I find that dreams about love on my mind often that any other thought. Sometimes I bring it there purposely just to make my day brighter. But more often, it surprises me and finds its own ways into my thoughts. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to my dreams about love.After reading your profile today i found you best amoung best that gives me the impretions of writing this mail to you for for futher introductions,You can contact me at my private email address where we can share pictures and
other things(ritarealgirl1000@yahoo.com)Am waiting for your reply soonest.
Waiting for your reply
Rita

j.utazi@yahoo.com


Hello Dear ,
My name is Miss joy, I got your contact details in.(www.gofreedate. com)and I'm interested in knowing you & being friendly with you . I would appreciate if we get acquainted as soon as possible, you can reach me through my private e-mail stated below so that we can get to know each other better.

My e-mail ( j.utazi@yahoo.com )

I quite believe that we can start from here since it takes one to know someone. I want you to understand that race or distance does not matter but loving and caring matters a lot in life. I look forward to hear from you soonest.

Yours truly,

joy.

I am Raymond Chang,an attorney at law. A deceased client of mine,
that bears the same last name as yours, died as the result of a
heart-related condition on March 12th 2005. His heart condition
was due to the death of all the members of his family in the
tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

My late Client has a deposit of seventeen point five Million Dollars
(uS$17,500,000.00M), left behind.

I contacted you to assist in distributing the money left behind
by my late client.

Best regards,
Barr Raymond Chang,
Attorney at Law.

FROM THE DESK OF SPECIAL AGENT MARY GALLIGAN USA FBI FRAUD DEPARTMENT NEW-YORK
WEB SITE PAGE: http://newyork.fbi.gov/galligan_bio.htm

ATTN.

THIS EMAIL IS VERY IMPORTANT SO YOU NEED TO ABIDE TO THE INSTRUCTION BELOW SO YOUR PACKAGE CAN BE SHIPPED WITHOUT DELAY.

THE OPTION I CHOOSE FOR YOU AFTER I RECEIVED AN UPDATE FROM THE FINANCE SECURITY AGENT IN CHARGE OF YOUR TRANSACTION IS VISA CREDIT CARD.

THE TOTAL FUNDS WILL BE PROCESS INTO A PREMIUM VISA CREDIT CARD WHICH CAN BE USED WORLD WIDE AND YOUR DAILY LIMIT WITHDRAW WILL BE $20,000 PER DAY AND IT WILL BE SHIPPED TO YOU VIA DHL INTERNATIONAL SHIPPING DEPARTMENT IT WILL TAKE 27 HOURS TO GET THE PACKAGE TO YOU.

IT SEEMS YOU DON'T WANT TO SHOW ANY SIGN OF SERIOUSNESS TOWARD THE SHIPMENT OF THE NEW PREMIUM VISA CARD.

I RECEIVED AN UPDATE FROM THE INTERNATIONAL AIRPORT SHIPPING DEPARTMENT IN REGARD TO THE SHIPMENT OF YOUR PACKAGE AND IT BACK UP DOCUMENT.

I WAS MADE TO UNDERSTAND THAT THE PACKAGE WILL BE RETURNED BACK DUE TO SECURITY REASON AND THEY WILL NOT ALLOW IT TO SPEND MORE DAYS IN THERE SECURE TERMINAL DUE THE THE AMOUNT YOUR VISA CARD CONTAIN $120 MILLION USD .

I HAVE SENT SOME PART OF THE CHARGE FEE REQUIRED TO PROVE THAT THIS TRANSACTION IS VERY IMPORTANT TO YOU AND YOU HAVE SPENT ALOT RECENTLY TO COMPLETE THIS TRANSACTION AND THE REMAINING BALANCE REQUIRED IS $100 ONLY AND THE FEE NEED TO BE PAID TO ENABLE THE SHIPMENT OF THE PACKAGE TO YOU AND SHIPMENT WILL COMMENCE TODAY ONCE THE CHARGE FEE IS PAID BECAUSE THE AIRPORT INTERNATIONAL DEPARTMENT WORKS 24 HOURS

THE TOTAL AMOUNT YOUR PREMIUM VISA CREDIT CARD CONTAIN IS $120 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.

MY ADVICE AND INSTRUCTION TO YOU IS TO TRY YOUR BEST AND SEND THE CHARGE TO THE PAYMENT INFORMATION BELOW IT BELONG TO THE AGENT IN CHARGE OF THE SHIPMENT AND SECURITY OF YOUR NEW VISA PREMIUM CREDIT CARD.

I KNOW YOU HAVE SPENT A LOT AND THIS WILL BE THE LAST FEE REQUIRED ONCE YOU RECEIVE YOUR PACKAGE YOU WILL RECOVER ALL YOU HAVE SPENT OK.

USE THE DETAILS BELOW TO SEND THE CHARGE FEE $100 VIA WESTERN UNION SO THE CHARGE FEE CAN BE PAID ON YOUR BEHALF ONCE YOU RECEIVE THIS EMAIL TO SPEED UP THIS TRANSACTION.

RECEIVER NAME: PROMISE ITEOGU
ADDRESS: 12 RANGE STREET.
CITY: VICTORIA ISLAND
STATE: LAGOS
COUNTRY: NIGERIA
ZIP-CODE: 23401
TEXT QUESTION: LAND OF
ANSWER: HOPE

ONCE PAYMENT IS MADE MAKE SURE YOU GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION DETAILS.

AWAIT YOUR REPLY AND MAKE SURE YOU SEND THE FEE TODAY.

HAVE A WONDERFUL DAY.

SPECIAL AGENT MARY GALLIGAN
USA FBI FRAUD DEPARTMENT
FEDERAL BUREAU OF INVESTIGATION FBI NEW-YORK USA.
26 FEDERAL PLAZA, 23RD FLOOR
NEW-YORK,NY 10278-0004

My Dear Friend,

How are you today?It's been long I heard from you.Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the Funds.I have decided to compensate you with the sum of $1,000.000.00 (One Million US Dollars)This is from my own share. I did this simply to show you that it is good to do good things to the right people always.Presently, I am in Germany for investment project with my own share under the advice of my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Nigeria.

His contact is:
Name: Mr. Jenkins Moore
Email: jenkinsmoore6@w.cn


please do let me know immediately if you receive it so that we can share the joy together after all the sufferings at that time. In the moment,I am very busy here in Germany because of the investment projects,which the new partner and I are having at hand. So feel free to get in touch with Mr.Jenkins Mooreto send the money to you without any delay.

With My Best Regards,
Dr.Pete Samson

Good day, Notice has been issued to all financial institutions with National Savings and Investments to estimate the value of its unclaimed assets in savings with no customer activity for long periods with a view to harness around $1bn lying dormant in the nations bank and building society accounts for re-investment. Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order, incomplete business transactions, illegible records and result of computer and clerical errors. When owners fail to claim an asset over a specified number of years known as the dormancy period, these funds which are held by financial institutions including but not limited to banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat. I have details of an already dormant account containing US$8.4 Million (Eight Million Four Hundred Thousand United States Dollar) which has already been marked as unclaimed asset and will be reverted to the ownership of the treasury without any further claims notice. Routine mails have been sent to the listed address concerning the bank deposit without any response. My proposition to you is to seek your consent, and to present you as the next-of-kin and beneficiary to the account, since you have the same last name as the name on the account. This means that the proceeds of the bank account would be paid to you as his next of kin or the legitimate beneficiary. We would then share the percentage on a mutually agreed-upon 60% for me and 40% to your kind self. This will be executed under a legitimate arrangement that would protect you from any breach of the law. Everything will be carried out according to the law. If this business proposition offends your moral and ethic values, do accept my sincere apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Yours Faithfully, Mr. Peter Thomas Personnel Management ------------------------- CONFIDENTIALITY NOTICE ------------------------- The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any review, dissemination, copying, use or storage of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error, please immediately notify the sender by return email and delete this email from your system. Thank you


In assoicaition with Forbidden Pleasures