Examples of e-mail Scams
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Date: Sat, 17 Nov 2007 15:58:55 +0100 (GMT+01:00)
From: "Mr. Amin Al Saadi" <aminalsa20@peoplepc.com> Add to Address Book Add Mobile
Alert
Subject: Greetings from Dubai
Private email: mramin@box.az
Greetings from Dubai,
This letter must come to you as a surprise, but I believe it is only a
day that people meet and become great friends and business partners. I
am Mr.Amin Al Saadi, currently Head of Coporate affairs with a
reputable bank here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with the information I am about to reveal to
you. I have an urgent and very confidential business proposition for
you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with
the CHEVRON PETROLEUM CORPORATION, Mr.Jack Farrer Powell made a (Fixed
deposit) for 36 calendar months, valued at US$12,000,000.00 (Twelve
Million United State Dollars only) in my bank and I happen to be his account
officer before I was moved to my present position recently.
Upon maturity in 2003,as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I sent a routine
notification to his forwarding address but the letter was returned
undelivered. After sometime, I tried sending back the letter,but it was
again returned and finally I discovered from his contract employers,
Chevron Petroleum Corporation that Mr.jack farrer powell died as a result
of torture in the hand of Saddam Hussein (former Iraqi President) during
one of his trips to his country Iraq, as he was accused of leaking
information to the Americans.
On further investigation, I discovered that Mr.Jack Farrer Powell amily
wife and two sons died during the Gulf War in Iraq and was the reason
why he did not declare any next of kin or relation in all his official
documents, including his Bank Deposit paperwork in my Bank and did not
leave any WILL.
This sum of US$12,000,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one have heard
from the owner since 2003.I wish to let you know that all the
investigation I have made so far, my bank management is not aware of it, I am the
only one that have the information.
With the recent change of government in my country and with their
efforts to support the United Nations incheckmating terrorism aid in the
U.A. E. By end of this year, the government will pass a new financial
control law which will give the government authority to interrogate account
owners of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not move this money
out of the country immediately, by end of the year the government will
definitely confiscate the money, because my bank cannot provide the
account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a
foreigner and that is why I am contacting you for an assistance. As the
Account Officer to late jack farrer powell , coupled with my present
position and status in the bank as Head of Retail Banking Group ,
I have the power to influence the release of the funds to any foreigner
that comes up as the next of kin to the account, with the correct
information concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and there is
practically no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law,
beside U. A. E is porous and anything goes.
If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied.
If you are interested contact me as soon as you receive this message so
we can go over the details.
Thanking you in advance and may God bless you. Please, treat with
utmost confidentiality . I shall send you copy of the deposit certificate
issued to Al Nasser when the deposit was made for your perusal. I wait
your urgent response at my confidential email id at (mramin@box.az)
Regards,
Mr.Amin Al Saadi
From: "Mr. Amin Al Saadi" <aminalsa20@peoplepc.com> Add to Address Book Add Mobile
Alert
Subject: Greetings from Dubai
Private email: mramin@box.az
Greetings from Dubai,
This letter must come to you as a surprise, but I believe it is only a
day that people meet and become great friends and business partners. I
am Mr.Amin Al Saadi, currently Head of Coporate affairs with a
reputable bank here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with the information I am about to reveal to
you. I have an urgent and very confidential business proposition for
you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with
the CHEVRON PETROLEUM CORPORATION, Mr.Jack Farrer Powell made a (Fixed
deposit) for 36 calendar months, valued at US$12,000,000.00 (Twelve
Million United State Dollars only) in my bank and I happen to be his account
officer before I was moved to my present position recently.
Upon maturity in 2003,as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I sent a routine
notification to his forwarding address but the letter was returned
undelivered. After sometime, I tried sending back the letter,but it was
again returned and finally I discovered from his contract employers,
Chevron Petroleum Corporation that Mr.jack farrer powell died as a result
of torture in the hand of Saddam Hussein (former Iraqi President) during
one of his trips to his country Iraq, as he was accused of leaking
information to the Americans.
On further investigation, I discovered that Mr.Jack Farrer Powell amily
wife and two sons died during the Gulf War in Iraq and was the reason
why he did not declare any next of kin or relation in all his official
documents, including his Bank Deposit paperwork in my Bank and did not
leave any WILL.
This sum of US$12,000,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one have heard
from the owner since 2003.I wish to let you know that all the
investigation I have made so far, my bank management is not aware of it, I am the
only one that have the information.
With the recent change of government in my country and with their
efforts to support the United Nations incheckmating terrorism aid in the
U.A. E. By end of this year, the government will pass a new financial
control law which will give the government authority to interrogate account
owners of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not move this money
out of the country immediately, by end of the year the government will
definitely confiscate the money, because my bank cannot provide the
account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a
foreigner and that is why I am contacting you for an assistance. As the
Account Officer to late jack farrer powell , coupled with my present
position and status in the bank as Head of Retail Banking Group ,
I have the power to influence the release of the funds to any foreigner
that comes up as the next of kin to the account, with the correct
information concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and there is
practically no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law,
beside U. A. E is porous and anything goes.
If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied.
If you are interested contact me as soon as you receive this message so
we can go over the details.
Thanking you in advance and may God bless you. Please, treat with
utmost confidentiality . I shall send you copy of the deposit certificate
issued to Al Nasser when the deposit was made for your perusal. I wait
your urgent response at my confidential email id at (mramin@box.az)
Regards,
Mr.Amin Al Saadi
WARNING! This page contains e-mails designed by con
artists (AKA Scammers). The e-mails are left intact for
educational purposes. Please do not contact these people
for any purpose.
artists (AKA Scammers). The e-mails are left intact for
educational purposes. Please do not contact these people
for any purpose.
Date: Thu, 15 Nov 2007 18:15:47 -0500
From: "freelotto" <freelottobonanza@cox.net> Add to Address Book Add Mobile Alert
Subject: the bonanza winner
Dear Winner,
You have won the sum of £500,000 (five hundred thousand great British
pounds sterling) from Free Lotto Sweepstakes on our 2007 End of year
promoton bonanza.The winning ticket was selected from a Data Base of
Internet E-mailUsers,from which your Address came out as the winning
coupon.We hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your prize will result into the
reversion of the fund to our following month draw.You are therefore requested
to contact immediately your Claims Agent
Contact Claim Department Accu Lotto:
Mrs caroline bush
Email: carolinebush000@hotmail.com
Provide the following information needed to process your winning claim.
(1).YOUR FULL NAMES......................
(2).CONTACT ADDRESS......................
(3).TEL/FAX NUMBERS......................
(4).OCCUPATION.........................
(5).WINNING NUMBERS......................
(6).AGE................................
(7).SEX................................
(8).NEXT OF KIN.........................
(9).WINNING EMAIL......................
(10).COUNTRY............................
Congratulations once again.
Yours faithfully,
Dr. Hook Johnson
Online coordinator for THE Accu Lotto Sweepstakes International Program
From: "freelotto" <freelottobonanza@cox.net> Add to Address Book Add Mobile Alert
Subject: the bonanza winner
Dear Winner,
You have won the sum of £500,000 (five hundred thousand great British
pounds sterling) from Free Lotto Sweepstakes on our 2007 End of year
promoton bonanza.The winning ticket was selected from a Data Base of
Internet E-mailUsers,from which your Address came out as the winning
coupon.We hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your prize will result into the
reversion of the fund to our following month draw.You are therefore requested
to contact immediately your Claims Agent
Contact Claim Department Accu Lotto:
Mrs caroline bush
Email: carolinebush000@hotmail.com
Provide the following information needed to process your winning claim.
(1).YOUR FULL NAMES......................
(2).CONTACT ADDRESS......................
(3).TEL/FAX NUMBERS......................
(4).OCCUPATION.........................
(5).WINNING NUMBERS......................
(6).AGE................................
(7).SEX................................
(8).NEXT OF KIN.........................
(9).WINNING EMAIL......................
(10).COUNTRY............................
Congratulations once again.
Yours faithfully,
Dr. Hook Johnson
Online coordinator for THE Accu Lotto Sweepstakes International Program
From: "CHUKWUMA C SOLUDO" <chukwumasudo53@hotmail.com> Add to Address
Book Add Mobile Alert
Subject: FROM CENTRAL BANK NIGERIA OFFICE OF FOREIGN REMITTANCE
DEPARTMENT
Date: Thu, 15 Nov 2007 03:58:29 -0500
CENTRAL BANK OF NIGERIA TINUBU SQUARE , VICTORIA ISLAND ,LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK ,
Our Ref: CBN/IRD/CBX/021/07
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Direct EMAIL:profcharles_office51@yahoo.co.uk
IMMEDIATE CONTRACT PAYMENT UNDER
CONTRACT NUMBER: MAV/NNPC/FGN/MIN/009
Honorable Contractor
Your urgent attention:
I Prof. Chukwuma C. Soludo, executive Governor of Central Bank of Nigeria in conjunction
with our President had reached agreement with the Federal Government of Nigeria, United
Nations Organization and the American Government to offset every outstanding payment of
beneficiaries abroad in this fiscal year 2007, concerning immediate release of your fund to
you before, he step down out from office as the president of Nigeria by 29th June 2007.
Based on the above approval, every proper arrangement concerning your fund has be
made, all you have to do right now as the beneficiary of this approved fund is to choose the
best way which you will like to receive this fund fast, we have three options here for you
and we have solid arrangement concerning every one of it, these are the options,
1. DPLOMATIC COURIER SERVICE, TO YOUR DOORSTEP.
2. BANK TO BANK TRANSFER, VIA ONLINE BANKING
3. EQUITY LINE OF CREDIT, VIA ONLINE BANKING
Soonest we hear from with your choice, we will conclude on the arrangement while we will
keep you posted of the process, reply to my direct email address:
profcharles_office51@yahoo.co.uk for security reasons and also your information are
urgently needed from you, which read as below:
Your full name...........
Address...........
Direct phone number......
Scan Copy of Identity...........
Thanks and God bless you while we wish to see you again as a contractor or investor,
Yours sincerely,
PROFESSOR CHUKWUMA C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Book Add Mobile Alert
Subject: FROM CENTRAL BANK NIGERIA OFFICE OF FOREIGN REMITTANCE
DEPARTMENT
Date: Thu, 15 Nov 2007 03:58:29 -0500
CENTRAL BANK OF NIGERIA TINUBU SQUARE , VICTORIA ISLAND ,LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK ,
Our Ref: CBN/IRD/CBX/021/07
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Direct EMAIL:profcharles_office51@yahoo.co.uk
IMMEDIATE CONTRACT PAYMENT UNDER
CONTRACT NUMBER: MAV/NNPC/FGN/MIN/009
Honorable Contractor
Your urgent attention:
I Prof. Chukwuma C. Soludo, executive Governor of Central Bank of Nigeria in conjunction
with our President had reached agreement with the Federal Government of Nigeria, United
Nations Organization and the American Government to offset every outstanding payment of
beneficiaries abroad in this fiscal year 2007, concerning immediate release of your fund to
you before, he step down out from office as the president of Nigeria by 29th June 2007.
Based on the above approval, every proper arrangement concerning your fund has be
made, all you have to do right now as the beneficiary of this approved fund is to choose the
best way which you will like to receive this fund fast, we have three options here for you
and we have solid arrangement concerning every one of it, these are the options,
1. DPLOMATIC COURIER SERVICE, TO YOUR DOORSTEP.
2. BANK TO BANK TRANSFER, VIA ONLINE BANKING
3. EQUITY LINE OF CREDIT, VIA ONLINE BANKING
Soonest we hear from with your choice, we will conclude on the arrangement while we will
keep you posted of the process, reply to my direct email address:
profcharles_office51@yahoo.co.uk for security reasons and also your information are
urgently needed from you, which read as below:
Your full name...........
Address...........
Direct phone number......
Scan Copy of Identity...........
Thanks and God bless you while we wish to see you again as a contractor or investor,
Yours sincerely,
PROFESSOR CHUKWUMA C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
More examples of scam e-mails click here