My main blog can be found at ZOQY BLOG

Saturday, 13 November 2010

Email Scams

for further information.

HELLO DEAR,

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF THREE MILLION,SEVEN HUNDRED THOUSAND DOLLARS(US$3.7 m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID $3.7 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.


I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE
$ 3.7 MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE $ 3.7 MILLION DOLLARS IS RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.

REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS IF AVALIABLE.

YOUR SINCERELY,


MR. PAUL ANDRY

Hello
I am Intrested in you
My name is juliet 24 years girl old and single,
how are you today i hope that every things is ok with you as is my pleassure to contact you after viewing your profile which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future. i will be very happy if you can write me through my email for easiest communication and to know all about each other,here is my email (juliet_abdul01@hotmail.com) l will be waiting to hear from you as i wish you all the best for your day.
yours new friend.
juliet.
please come to my email address
juliet_abdul01@hotmail.com

stellababygeorge@yahoo.com
My name is stella, I saw your profile today and became intrested in you, i will also like to know
you the more, and if I dont mind will be how to send e-mail to
e-mail address so i can give you my picture for you to know whom i
am.Here is my e-mail address (stellababygeorge@yahoo.com) believes that we can
move from here! I am waiting (Remember the distance or color
it does not matter even our age difrent because i have something very
Important to say, but love matters a lot in life) please contact
this e-mail address
stellababygeorge@yahoo.com
Member
stella

Greetings dear,my name is favour
and i saw your profile at
(www.gofreedate .com) and i became
interested to make friend with
you.Some friends are remembered
because of their smile. Some friends
are remembered because of their style.
But you are remembered because you are
so nice to remember.i am sorry my pictures
are not in this site but free to contact
me because i will like to know more about
you and i will send my pictures to you.
if you can contact me through my email
address here (favour2110godwill@ yahoo.com)
I really look forward to reading from you soon.
Thanks.
You rs Truly Friend,
favour.


(favour2110godwill@ yahoo.com)

Hello
My name is Gloria. i saw your profile at [www.gofreedate.com ] and became interested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address [gloria_d4real[at]h otmail.com]I believe we can move from here! Am waiting for your mail to my email address above because i have a lot to tell you,
Lot's of love, Miss Gloria
[gloria_d4r eal@hotmail.com]

7 comments:

  1. Hello Friend,

    My name is Mr.Ben Max; I am senior staff with Nat West Bank London UK. I have a business deal of (USD$14.2Million) in one of the account here in my department in UK, If

    you can permit me I will use your information’s as the beneficiary of the fund. And arrange all the legal documents to transfer the Fund to your account as the beneficiary, and both of us will share the Fund, if you are interested please respond back to me through my private e-mail : ben­­max6@yahoo.com or ben­­max6 at ya h o o d o t com (Please do not reply through this Dating Site : Reply to me Directly)

    I await your reply to enable me send you more details

    Best Regards,

    Mr.Ben Max.

    ReplyDelete
  2. Hello My Dearest One,

    How are you today?

    My dear,I really thank you so much and I appreciate your effort
    towards writing me back,let me use this opportunity to pray that
    God who make impossible to become possible will definitely be with
    you, and bless you all days for accepting to help an orphan like
    me out of this my painful situation.
    Please my dear,all what i am asking for is just for you to assist
    me receive my inherited money in your account,then after when you
    receive the money, i will tell you how much you will send to me to
    come over to you and continue my education,while you will help me
    invest the money in a nice business,this is the assistance i need
    from you.
    I will introduce you to the bank where this money is been
    deposited to,and mail you the bank contact for you to contact them
    on my behalf regarding the transfer for more details,all necessary
    documents relating to this money will be mailed to you,if you
    really assured me sincerely that you will help me out,because I
    contacted you after my prayers for an honest person whom will take
    good care of me and my inherited money,and to assist me to see
    that my inherited money will be safely transferred to any account
    that you will provide.I will also need your assistance to secure a
    nice school for me there in your country,where i will continue my
    education,while you will help me invest my inherited money in a
    nice business there in your country.

    Please i need someone who will take good care of me,because i lost
    my mother when i was only 10 years,and now I have lost my dear
    father too.My uncles here are very wicked,they are not taken care
    of me,they want me to die so that they will have all that i
    inherited from my late father. I have met with the bank director
    here and express my heart desire of transferring my inherited
    money in a peaceful country,he assured me that as soon as i choose
    whom will receive my inherited money that the bank will not waste
    time to transfer my inherited money.

    Before i proceed further, let me tell you more about myself.
    My name is Kameela Sulayman,I am 20 years old from Abidjan Cote
    D'Ivoire,which is known as Ivory Coast (FRENCH SPEAKING COUNTRY)
    in West Africa,I am a citizen of Ivory Coast and also living here
    in Abidjan, I am the only child of my late parents.

    About my family,my father late Mr. & Mrs. Buba Sulayman is a
    famous and wealthy cocoa merchant and coffee producer,the economic
    capital of Ivory Coast, before he was poisoned to death by his
    business associate.My uncle collaborate with my father's business
    associate and killed him just because of his wealth,and since then
    my uncle is not taken care of me,he want me to die so that he and
    his family will have all that i inherited from my late
    father,because of him I ran away and hide myself in a local guest
    house here in ABOBO 6hrs journing from Abidjan my family house.
    Please my dear,I want you to know that this money was deposited by
    my father in a suspence blocked account for onward transfer,the
    bank said i don't have access over the money yet until i provide
    an oversea account and there requirement that is why i want to
    transfer this money to your account.
    I am suffering since the death of my parents,my situation is too
    bad, if i tell you what I'm passing through you will definately
    pity for my condition,so please hurry up and help me out,i really
    need your help.

    I wait to hear from you .
    Yours Sincerely,
    Kameela Sulayman

    ReplyDelete
  3. kameelasulayman@yahoo.com

    ReplyDelete
  4. Date: Mon, 8 Nov 2010 14:14:22 +0300
    From: larrusha@gmail.com
    X-Mailer: The Bat! (v3.99.3) Professional
    X-Priority: 3 (Normal)
    Message-ID: <1263360660.20101108141422@gmail.com>

    ReplyDelete
  5. From: oksanagrigo@gmail.com
    X-Mailer: Voyager (v3.95.06) Professional
    X-Priority: 3 (Normal)
    Message-ID: <1641696060.20101110164749@gmail.com>

    ReplyDelete
  6. Date: Mon, 1 Nov 2010 17:42:10 -0800
    From: ekat_m@yahoo.com
    X-Mailer: The Bat! (v3.0.1.33) Home
    Reply-To: ekat_m

    ReplyDelete
  7. Ip-locator identifies scammer is not originating in Ukraine :

    0 0 Tehran, TH, IR
    44 27 Karaj, TH, IR
    Received: from MAIN (unknown [192.168.2.62])
    by node3.onlinemartin.org (Postfix) with ESMTPA id 35A2B4F0DFA
    Date: Tue, 16 Nov 2010 11:38:49 +0200
    From: milashka
    milashka@manylucky.com



    Hello peach)))

    Do you mind my calling you like that? You know, I am very joyful and
    cheerful woman from Ukraine and I want to find my second half here so
    let me tell you something! When I saw your profile on this site I was
    deeply impressed and I want to get to know you better now! May be we
    can create a nice family one day...

    What are your aims and why are you here? If you get interested in me,
    please send me a reply with your photos and we will try our destiny!
    As for me, I am from the eastern city and I have never been abroad!
    But I do really wish to travel to foreign countries! I was born in
    Ukraine on the 15th of November and have never left my motherland. I
    was brought up by my parents as a kind, educated, easy-going and
    open-minded girl! By the way, I graduated from medical college and now
    I work as a nurse in the local hospital. I like my job because I help
    people every day and that makes me happy but something is lack in my
    life and it is REAL MAN by my side! So if you serious and reliable
    person I am sure we will find many things in common!

    Now it is your turn to tell me more about yourself and we will see
    what will happen! By the way, I am 27 years old.

    Best wishes, Dasha

    ReplyDelete