Saturday, August 28, 2010

Greetings .. ( I have a proposal for you )

From: "Capt. Harrison Bullocks"


Greetings to you, please i have some items i need to ship to you, it is very important. Please find more info in the attachment, and i expect your swift response to my mail.

Capt. Harrison Bullocks

Attached text

Hello My Dear,

Am Harrison Bullocks, a Captian in the US Army, also a West Point Graduate presently serving in the Military of the 81st Airborne Division Peace keeping force in Baghdad, Iraq.

I'm 43yrs single father with a 9yrs old daughter, and I'm contacting you on behalf of my colleagues here in Baghdad, we are honestly seeking for your hands in this partnership to move this allocation valued {$25 million} into your custody for safekeeping.

This money was secretly secured in the war zone, if you check the news you will identify that this particular fund was not declared among the monies we found at the war zone. View for more details

We are contacting you as an external body because of our status as American soldiers on war duty. Our activities areiend highly limited based on the U.S military code of conduct.

If you are seriously interested in this proposal, we have agreed to compensate you with 20% of the total $25Million for your partnership while you keep the balance 80% for us pending my arrival in your location any time this year as soon as I'm out of duty post for leave...

Please signify your interest by replying this message as soon as possible, note that you must be close to your computer to give us update everyday.

Yours Respectfully,
Capt. Harrison Bullocks
Us Army

Tuesday, August 3, 2010

Dear Recipient


Dear Recipient,

This is to inform you that we have sent you the sum of $9,000.00 (Nine Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund of $200,000.00 (Two Hundred Thousand Dollars) via Western Union by the United Nations Government. So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender''s name so that you can pick up your payment of $9,000.00 to enable us send another payment of $9,000.00 by tomorrow as you know we shall be sending you only $9,000.00 daily. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $9,000.00 and get back to us to send you another payment by tomorrow.

Payment information Below.
Sender''s First name:Anthony
Sender''s second name: Thomas
MTCN: 6203428408
Amount: $9,000
Test Question: To Who
Test Answer : To Friend

Call or email this office as soon as you collect this payment you can also track your payment online by login to

Best Regards.
Mr Peters Churchill

scam, spam, phishing, identity theft


From: " Publipiel S.A de C.V"
To: " Publipiel S.A de C.V"



Sunday, August 1, 2010

Re: Info

From: Power Ball Online Lottery

Your email has just won the sum of £1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 118/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
For Claims, Contact:
International Senior Coordinator.


scam, spam, phishing, identity theft

Message From Mr. William Stevenson

From: "Mr. William stevenson"

Dear friend,

I am William Stevenson, diagnosed with Esophageal cancer It has defied all forms of medical treatment,I want you to help Distribute my funds to charities. I have set side 20% for you and your family to keep this secret.

yours truly,
Mr. William Stevenson

scam, spam, phishing, identity theft


From: "Mrs.Carrielee Emelie"


This is to inform you that this office was instructed to pay your fund $2.5 Million U.S.A Dollars by America security leading team and America representative embassy between now until end of 2010, per day you will receive the sum of $5,000 Dollars,

However be informed that we have send the sum of $5000 Dollars this evening to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer Control Number of today is below.

Sender's Name: Mary E. Conrad
MTCN NUMBERS: 7658453900
Text Question: Who made you?
Answer: God,
Amount: $5000 USD.

Once again be advice to reconfirm your information such as;


Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager

Contact Person: Mr. Chiko Daniel,
Director Office.
Tel: +229-98221794.
E-mail: (

Thanks and my regards
Mrs. Carrielee Emelie

scam, spam, phishing, identity theft

Greetings From London

From: "Kenshole George"

Please, consider this mail as very important and do let me know your honest response within the shortest time possible…Obviously, you have no knowledge of who I am, but I am Mr Kenshole George resident in London.

I am interested in investing in any lucrative business enterprise in your country and do want to use this opportunity to seek your advice on the possibility of investment in your area. Over the recent years, there have been cases of political instability in most countries . I have decided to look else where for possible investment opportunities, hoping that I would achieve this goal with the assistance of a reliable person.

I would like to know if it would be secured and lucrative to invest in your country and after a careful feasibility study of the various possible fields or industries in your country by your kind assistance, I would transfer my funds to your country for investment. In a nutshell, I do have a large amount of money to establish an ultra modern company in your country, but I will like to know the possible channels available in your area. Please, do assist me carry out a careful survey and get back to me on the various possibilities. If you do not have any much knowledge about investment or business, I will appreciate if you could recommend me to some business experts individuals/companies/business consultants)in your area, who might be of help to me.

I do hope to know you better in the course of time and if trust is established between us, I might need you to be actively and directly involved in this proposed venture. But for the time being, I would like to know you better and hope we could get acquainted within the shortest time possible. In my next correspondence with you, I will give you a clue of how much I intend to invest in your country, but for now, I look forward to receiving your response and hope this opportunity would bring us closer for a possible business relationship between us in the near future.

Have a nice day
Mr Kenshole George

scam, spam, phishing, identity theft


From: "Robert S. Mueller III "

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary,

For your information, we have been authorized by the President Barrack Obama to get everyone who is involved in money laundering and terrorism; this was as a result of what happened by a Nigerian man with reported links to al-Qaida tried to blow up a US airliner with a new type of explosive device Friday before being tackled by passengers in what officials said was an attempted Christmas Day terror.

Now your name has also been included in the list of terrorism and money laundering because you have been taking this matter for granted but now we have started taking our legal action because no one is above the law and we can not allow anyone to bring shame to our country, since you have decided not to cooperate with us by furnishing us with the required certificate, we have therefore forwarded your name and information including your picture to the office of the Presidency as he required and right now he has warned us seriously and ordered that we should get everyone arrested and charge them to court immediately because this is not a childish play.

The best you can do right now is to forward to us the certificate that is FBI Identification Record, Tax Clearance and Diplomatic Immunity Seal Of Transfer (DIST) so that we can forward it to the President and tell him that you earned the fund legally and not a money laundering or for sponsoring terrorism because this is what we are going to charge you of course you know the penalty and our government will not tolerate it any longer. For your information, you have only 3 working days to provide it otherwise you will be arrested immediately and hand your case file over to the presidency.

The ball is in your court, note that the person you will contact that will help you to get the certificate is Attorney David West an attorney from HOMELAND SECURITY SERVICE or the Executive/Chairman of HOMELAND SECURITY SERVICE Mr.Bennie G.Thompson. we are now back and ready to take up this case to any level because we won't seat down and watch foreigners not only citizens to involve in illegal action, especially in money laundering and terrorism act.

Be warned and don’t fail to get back to us immediately otherwise you will hear our knock on your door with hand-cuff, on your return to this message, we are going to confirm the email address of Attorney David West so that you can contact him for the issuance of the certificate as soon as possible.

We look forward to hear from you today.

Thanks for your Co-operation.

Director Mr.Robert Mueller.

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation.

scam, spam, phishing, identity theft

accountant request


From: "john gelsthorp"

Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.

I am writing to solicit your assistance in the noble transfer of Three Million, Eight Hundred Thousand US Dollars. This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2009 and also submitted report of first quarter of this year 2010 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp

scam, spam, phishing, identity theft


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