Archive for September 2009

White Zimbabwe Farmer Scam

‘After the brutal murder of my brother David, I had to move members of our family out of Zimbabwe to Uganda.’

Euro-Millions Lottery Scam

‘You are advised to immediately contact our accredited claims agent Mr. John Raymer. Email: claimsoffices@aol.nl.’

Scam or Beer Commercial?

‘Please send your acceptance respond to Sir Dave Johnson at: davejohnson@jmail.co.za.’

From the Desk of Mr Ahmed Muda

‘Do not disclose it to any body. REPLY TO ahmed_muda123@yahoo.fr.’

Frau Alo Benito Congratulates You

‘Ihr Ticket ist 321368547. Bitte kontaktieren Sie Ihren Agenten über E-Mail: infoeurolott@aol.com.’

I am Mr. Chen

‘I got a Deal for you. Get back for details.’

Fredrick Ola, Atlantic Oil & Gas

‘Please reply me via my private email address ffredrickola@aol.com.’

Australian Tax Refund Agency

‘We have determined that you are eligible to receive a tax refund of $210.75 AUD.’

Britney Rowley, Lloyds Banking Group

‘Please send your reply through my e-mail britneyrowley73@superposta.com.’

Mr Peter Lee, International Remittance

‘I am putting my career and the life of my family at stake with this venture.’

Mr Abram Tony’s Investment Plan

‘Kindly contact me on my personal email id below for clarifications and business plans of the future: info.abramt47@gmail.com.’

Capt. Scott J. Wright in Iraq

‘You are to take 30% of the total 28 Million Dollars and keep 70% for me and my partners.’

Bestoon Ibrahim Hamarahim of Iraq

‘I seek your partnership to move my family out of Iraq due to the deteriorating security situation and the prospect of a civil war.’

Dr Paul Tony, Waiting at JFK Airport

‘Before I can deliver the package to you, you have to confirm the following so as to ensure that I am dealing with the right person.’

BMW International Awareness Promotion

‘Kindly fill the verification form below and send it to the Claims Manager, Mr. Ken Nielsen (claimsdepart2009@sify.com).’

Cheung Eric and the Iraq Money

‘An iraqi made a fixed deposit of 15.5m usd in my bank and died with his entire family in the iraq war leaving no next of kin.’

New York Lottery Organization

‘Your email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6Million.’

Impersonating Professor Joseph Owor

‘I got your email address from my search for a relatively unknown person who will assist me in securing a large sum of amount.’

Zenith Bank Compensation Unit

As more people around the world have become aware of email scams, it’s become harder for the scammers to make a living. But they’re nothing if not adaptable. Since the scammers figure you’re aware of the standard scam, what better strategy to take than to promise you a refund for having received scam messages? You [...]

Alliance & Liecester Phishing Scam

‘At Alliance & Leicester bank, your security is our primary concern.’

Brian Vannoy, Citi Bank of Africa

‘I discovered a huge sum of money, US$20.5M deposited by a foreigner who died on the 21st of April 2000, Engr. Harold Bowen.’

John Aggrey, Fidelity Investments

‘On my routine inspection I discovered a dormant domiciliary account with a Balance of ($60.300.00 Million USD).’

Nokia Lottery Promo

‘Nokia Inc hiermit teilt Ihnen die Ergebnisse von Nokia Mega Promo E-Mail-Adresse Lotterie internationalem Programm mit.’

African Monetary Agency

‘The parliament of Ecowas states are now paying 1000 victims of this operators $500.000.00 each as approved by USA President Barrack Obama.’

Andrew Howell of Barclays Bank

‘My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of this late client.’

Mrs. Nellie Johnson in Cote D’Ivoire

‘My husband was murdered alongside our only son Elvis by those who are envious of his position.’

Rev. Geremy Owen, World Bank

‘You are being legally contacted regarding the release of your long awaited fund.’

Muzamir Mokhtar & Associates

‘A late client of mine, Mr. Anthony Ebel Ingo, died as the result of a heart-related condition.’

Felix Gadoh, Managing Director

‘I discovered an unclaimed/abandoned fund, sum total of US$16,000,000.00 that belongs to one of our foreign customers.’

Nidec Copal Lottery

‘Your email address was this year’s winner of a cash prize of $950,000.00 United States Dollars with a Brand New BMW X6.’

BBC Heir Hunters Scam

‘I am writing you from Heir Hunters Company in the United kingdom.’

Paul Anthony, Assistant to Mark Allen

‘I solicit your consent to enable me produce you as the Next of Kin to my deceased client.’

Are You Dead Or Alive?

‘Based on our investigation of your payment, we want to find out if you’re still alive.’

Shamsudeen Usman, Finance Minister

‘Your INHERITANCE/CONTRACT PAYMENT of US$8.3 Million United States Dollars have been Released for onward Wire Transfer.’

Garry Loopy’s Overinvoiced Account

‘A Bahrain multinational company opted an overdraft from our bank and it was over invoiced with an amount of Six Million Pounds.’