My main blog can be found at ZOQY BLOG

Tuesday, 19 October 2010

Email Scams

Hello

My regards, I am kathleen, tall, slim, fair, and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, kindly permit my contacting you through this medium I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. Please, i will like you to reply to me through my mail address (kathleen4you1@hotmail.com) so that we will know each other very well, i am looking forward to your positive confirmation to enable us have an important discussion then we will start from there which will include my introduction,
Thanks and God bless,

kathleen gabriel

Thank you for the email of yours and for sharing your knowledge with me about your life and most things about you.
I wonder if you would like to have a family or your own someday? Well i guess i should tell you so about me, i am a young woman who had a tough time in my childhood, this began when my parents divorce and they had to split. My mum is dead and she died of cancer while my dad was been murdered in his jewelry store long time ago in Lagos here in Nigeria.I am the only child of my parent and i was been raised by my grandma whom relocated to Nigeria because of me long time.
I actually flew to London when i was 20 years old on scholarship where i started working a part time Job as a waitress too, this is where i had my first experience in IT. I study accountant. At the moment i work at a local store while studying and with this i used it to live on. I live alone at the moment, never married with no kids. Got out of a relationship 3 month ago, and here i am again looking for love.
A friend who found her love on 4ppl .com introduced me to it and she actually helped me out to subscribed for it. She now lives somewhere in malta, i lost contact with her already. I decided to look at where my ancestors comes from which is said to be America and Sweden, but not anyone i can know of there, what a life. I do believe so much in understanding and honesty when we talk about a good and healthy relationship, becaAuse most difficulties could only be solved by 2 working minds. I shouldnt bore you with my story but would rather leave the rest to my next email, what about you asking questions as this would really help to get to know each other better. at alabatkim@yahoo.com

Hello.
My name is blessing i saw your profile here(www.4ppl.com) today and became intrested in you,Helli will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (blessingmaxwell78@yahoo.com) i have good reason for contacting you which i will tell you when i see your mail to my email,I believe we can move from here!I am waiting for your mail to my email address above.blessing.(Remeber the distance or colour does not matter but love matters alot in life)
blessingmaxwell78@yahoo.com

vick99benson@yahoo.com
Dearest One,
My name is Miss Vick Benson i saw your profile today in this site
(www.4ppl.com) and became intrested in you,i will also like to know you the more,
and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address,
(vick99benson@yahoo.com)
i believe we can move from here.I am waiting for your mail to my email address above.
Miss Vick (Remeber the distance or colour does not matter but lovematters alot in life Yours Love
Miss Vick (vick99benson@yahoo.com)

SlNCE THE lNTERNET lS LlKE AN EC0SYSTEM lN THE NATURAL W0RLD, WHlCH lS AN lNTER-DEPENDENT NETW0RK 0F PARTlClPANTS—C0NSUMERS, C0NTENT PUBLlSHERS, ADVERTlSERS, NETW0RK 0PERAT0RS, AND SERVlCE PR0VlDERS. AS A GL0BAL C0MPANY, WE ARE ACC0UNTABLE T0 MlLLl0NS 0F CUST0MERS AND STAKEH0LDERS AR0UND THE W0RLD. 0UR C0MMlTMENT T0 0UR CUST0MERS REFLECTS 0UR BELlEF THAT PR0M0Tl0N AND EC0N0MlC 0PP0RTUNlTY G0 HAND lN HAND. WHEN lNDlVlDUAlS, C0MMUNlTlES, AND G0VERNMENTS THRlVE, S0 D0ES 0UR BUSlNESS. THlS MEANS WE ALL HAVE AN lNTEREST lN ENSURlNG THAT THE lNTERNET PR0M0TES HlS/HER CUST0MERS.

THlS lS T0 0FFlClALLY lNF0RM Y0U THAT, Y0UR EMAlL ADDRESS WAS 0NE 0F THE SELECTED 5 THAT lS QUALlFlED T0 RECElVE THE SUM 0F 5OO,OOO.OO GBP EQUlVALENT lN UNlTED STATE D0LLAR 725,6OO.OO USD FR0M THE NEW EDlTl0N 20l0 MlCR0S0FT AWARD PR0M0Tl0N, WHlCH lS 0RGANlSED BY MlCR0S0FT WlND0WS (UK). F0R M0RE lNF0RMATl0N C0NTACT MR. NlCH0LAS M00RE WlTH THE F0LL0WlNG EMAlL ADDRESS NICMOORE1@FASTWEBMAIL.IT FULL DETAllS WlLL BE SENT T0 Y0U WlTHlN 24H0UR lN RECElPT 0F Y0UR EMAlL.

lNF0RMATl0N REQUESTED:
(A) Y0UR FULL NAME:
(B) PH0NE NUMBER:
(C) C0UNTRY AT PRESENT:
(D) Y0UR C0UNTRY 0F 0RlGlN:

PLEASE N0TE: THlS E-MAlL WAS SENT FR0M A N0TlFlCATl0N-0NLY ADDRESS THAT CANN0T ACCEPT lNC0MlNG E-MAlL. PLEASE D0 N0T REPLY T0 THlS MESSAGE EXCEPT THE VERlFlCATl0N MANAGER MR.NlCH0LAS M00RE EMAlL: NICMOORE1@FASTWEBMAIL.IT

So confused and devastated right here in Camp Eggers,US Army Rangers base,Kabul,Afghanistan,please I've got a problem that I can no longer keep to myself. Please can you be of assistance to your brother? If yes, do reply now for me to explain to you the pains and trauma I'm going through for a couple of hours now. I need to talk to you now about this problem and please reply me as soon as possible,so I can share this with you.


Sgt.Aguayo
Assigned to: 2nd Battalion, 75th Ranger Regiment,Camp Eggers,Kabul,Afghanistan

Dear Beloved In Christ,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Sonja Lewis. I was born in Baltimore , Maryland , I am married to Mr. Robin Lewis director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited in a bank here In Ivory Coast. Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widows and propagating the word of God.

I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.

God bless you as you listing to the voice of reasoning,

Mrs. Sonja Lewis.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535,
federalbureauofinves01@gmail.com

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

Note: Just note that you are advised to contact me with this email only
donLs click reply on your email copy my email and past it then send me
email for security reasons, you know that there a lot of scam going on in
the internet,and also i will like us to use this code word in this
transaction which is HONEST and also use the cord password to contact the
bank and make sure you inform them about the code word i gave to you, and
also if you did not get the code word in their email they will send to you
after you have contacted them, please donLs reply to there email, I am the
one that say so.

So make sure you take note of my email address
below.federalbureauofinves01@gmail.com

We hope this notification arrives meeting your good health and mind. We
the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction
with some other relevant investigation agencies here in the United STATES
of America have recently been informed through our Global intelligence
monitoring network that you are presently have a transaction going on with
the CENTRAL BANK OF NIGERIA(CBN) as regards to your over-due contract
payment which was fully endorsed in your favor accordingly be the FEDERAL
GOVERNMENT OF NIGERIA.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all facets and of which you have the lawful right to claim your
fund without any further delay. Having said all this, we will further
advise that you go ahead indealing with the central bank office
accordingly as we will be monitoring all their activities with you as well
as your correspondence at all levels. We recently had a meeting with the
new Executive Governor in the person of Mr. Lamido Sanusi along
with some of the top officials of the ministry regarding your case and
they made sure we understand
that your file has been held in abase
depending on when you personally come for the claim. They also told us
that the only problem they are facing right now is that some criminals are
using this project as an avenue to scam innocent people.

Note: Just note that you are advised to contact me with this email only
dont click reply on your email copy my email and past it then send me
email for security reasons, you know that there a lot of scam going on in
the internet,and also I will like us to use this code word in this
transaction which is HONEST and also use the cord password to contact the
bank and make sure you inform them about the code word i gave to you, and
also if you did not get the code word which is HONEST in their email
they will send
to you
after you have contacted them, please donLs reply to there email, I am the
one that say so.

So make sure you take note of my email address
federalbureauofinves01@gmail.com

We were also informed that another person has contacted them and she gave
us proof of your claim prior to the release of your contract fund valued
at about US$5.500,000.00 (five million five hundred Thousand United States
Dollars), but the central bank office did the right thing by
insisting on hearing from you personally before they go ahead on wiring
your fund to the bank information which was forwarded to them by the above
lady, so that was the main reason why
they contacted us so as to assist
them in making the investigations.

They further advised that we should warn our dear citizens who have
contract payments which was awarded to them from the central bank of
Nigeria to be very careful prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore. And should incase you
are already dealing with anybody or office claiming to be from the central
bank of Nigeria, you are to STOP further contact with them immediately in
your best interest and contact the real office of the central bank of
Nigeria (CBN) only with the below information Ls?@L??RL??­s And also make
sure you call the bank to get more
information on your funds ok, it is necessary, so there fore i will advise
you keep this transaction confidential so that there will be no hitch at
all of the different type in this transaction at all. Accordingly:

NAME: Mr Lamido Sanusi
(The new Executive Governor Central Bank
Of Nigeria)OFFICE ADDRESS: Central Bank of Nigeria,
Tinubu Square Tinubu Lagos - Nigeria.
Tel: +234-704-262-5997
Email: pament005@aol.com

Get back to them with this information below. And make sure you give the baNk a
call, and get back to em if you have an question or sugestion to make.

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above
official email address with phone number should be nullified and voided
immediately for securi
ty reasons. Meanwhile, we will advise that you
contact the central bank office immediately with the above email address
and request that they attend to your payment file as directed so as to
enable you receive yourcontract fund accordingly.

Ensure you follow all directives from CBN as this will further help hasten
up the whole payment process in regards to the transfer of your fund to
you as designated. Also have in mind that the central bank of Nigeria
equally have their own protocol of operation as stipulated on their
banking terms.All modalities has already been worked out before you were
contacted and note that we will be monitoring all your dealings with them
as you proceed so you don't have anything to worry about. All we require
from you henceforth is an update so as to enable us be on track with you
and the Central Bank of Nigeria. Without wasting much time, we will want
you to contact them immediately with the above email address so as to
enable them attend to your case accordingly without any further delay as
time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can brief
you more as we are here to guide you during and after this project has
been completely perfected and you have received your contract fund as
stated.

Thank you very much for your anticipated co-operation.

Best Regards,

ROBERT SWAN MUELLER III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

CONFIDENTIALITY NOTICE:
This communication and its attachments may contain non-public,confidential or
legally privileged information.The unlawful interception, use or disclosure of

such information is prohibited. If you are not the intended recipient, or have
received this communication in error, please notify the sender immediately by

reply email and delete all copies of this communication and attachments without
reading or saving.

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