I am in a hurry writing you this message, i don't have much time on
the pc here, so i have to brief you my present situation which
requires your urgent response. Actually, I had a trip to Malaysia for
a program with focus on creating opportunities locally and globally
that support, educate, and empower our current and next generations,
the program is taking place in three major countries in Asia which are
Taiwan, Singapore and Malaysia. But unfortunately for me, my little
bag where my money, passport, document's and other valuable things got
stolen at the hotel where i lodged due to a robbery incident that
happened in the hotel. I have been so restless since last night, the
present condition that i found myself is very hard for me to explain,
I am really stranded here because i have been without any money, i am
even owing the hotel here as well, moreover the Hotel's telephone
lines here got disconnected by the robbers and they are trying to get
them fixed back. I have access to only emails at the library because
they also took my cell phone which i have all my contacts. I am now
owing a hotel bill of $1,100 and they wanted me to pay the bill soon.
I need this help from you urgently to help me back home, I need you to
help me with the hotel bill and i will also need $1,500 to feed and
help myself back home. So please can you help me with a sum of $2,600
USD to sort out my problems here. I am sending you this email from the
city Library, I will appreciate what so ever you can afford to send me
for now and I promise to pay back your money as soon as i return home.
So please use the details of one of the hotel managers below to send
the money to me through Western Union money transfer or money gram
because that is the only way i could be able to get it fast and leave
since he has a valid ID to pick up the money for me from the western
union office here. These are the details below....
Name: Mahmood Ibrahim
Address: 25B Taman Paya Mengkung, Bandar Melaka, Malaysia
Text question: To whom
Answer: Inaki Gonzalez
After you have send the money, email to me the western union money
transfer control number or you can attach and forward to me the
western union money transfer receipt so that i can pick up the money
fast and leave.
Thanks and get back to me soon.
Regards,
Inaki Gonzalez
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Spam Annoyance Rating: 81%
Tagged for spam
Please get back to me soon
Labels: it security, scam, social engineering, spam
From: Gibson Daniels
From: Gibson Daniels
Ave 7 rue16 St. Andrew, Agboville,
Abidjan, REPUBLIC OF COTE D'IVOIRE.
Good day
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me to me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple and sincere business.
I am Gibson Daniels, the only son of late Mr and Mrs ROBERT DANIELS. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, before he was poisoned to death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 6th August 1996, my father took me special because I am the only child and motherless. Before the death of my father on 30th June 2008 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of $12.500.000 (Twelve Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as his only child for the next of kin in deposit of the fund.
He explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had, that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management).
Please, I am honourably seeking your assistance in the following ways.
1) To receive the money for me in your account by providing a Bank account where this money would be transferred to.
2) To serve as the guardian of this since I am a boy of 19 years and I do not have business experience.
3) To help me come over to your country as soon as the money is
transferred to your account so that we will continue our education and a new life.
I am willing to give you 20% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas. Anticipating to hear from you quick please. Thanks and God Bless.
yours faithfully
Gibson Daniels
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Spam Annoyance Rating: 97%
Tagged for spam
Labels: it security, scam, social engineering, spam
GET BACK TO ME
Dear Friend,
My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang
Kung, Who passed away on the 3rd of April 2007 . I will save your time by
not boring you with all the details at this time, Which has already been
disseminated by the international media during the Controversial dispute
that erupted between her and her late husband s Relatives concerning the
huge estate he left behind. To save my time and yours I ask that you go to
this link,
http://english.sina.com/taiwan_hk/1/2007/0403/108499.html
As you will learn after going through the link above, all sorts of stories
Have been assumed concerning the huge sum of money she left behind. Some
Stories even say she left the bulk of her estate to me. But the truth is,
Although I am the sole custodian of a huge sum of her estate, she left
strict Instructions that I hand over the money to charity and also that
under no Circumstance should I let any of her late husbands relatives and
even her own relatives lay their hands on the money. Contrary to media
reports, she made Sure her immediate family is well catered for since she
had no children of her Own,Before her death Nina Wang went ahead to dispatch
the sum of Eight hundred and Twenty Million British Pounds (BP820,
000,000.00) in cash with the assistance Of a foreign diplomat who now
resides in Europe, but I will ensure to make her Wish comes through. Now the
reason why I have contacted you is that there is also some other Funds in
the tune of $22,000,000.00 with the Hang Seng Bank China,and I want Your
assistance for me to transfer these funds in your name to your account for
Both of us I will agree to share with you in a negotiable percentage as far
as You agree to take part in this mutual benefiting opportunity. Please I
count on your absolute confidentiality, transparency and trust while Looking
forward to your prompt response this Business transaction through my email
address as follows: info_nina1979@yahoo.com.hk
Thanks & May the Stars Guide us In the Right Path,
I remain yours
sincerely,
Tony Chan Chun-chuen
--
Spam Annoyance Rating: 78%
Tagged for spam
Labels: it security, scam, social engineering, spam
PLEASE REPLY
Dearest Friend,
My Full name is Mrs. Barati Parinaz, I am a complete Canada Citizen but was Born in Iran by An Iranian Mother. My best kind of foods are khoresh,chicken spagetti,Ash our local soup, chicken burger,Chinese eggplant, chicken, ground beef, lamb, onions, rice, zucchini, potatoes, grape leaves, feta cheese and some seafood. my kind of sport activities are, football, hand ball and rugby.
I am a widow to the Assistant Director of Iran Mines and Metals, Oil, who died on 20th April 2006. My husband fell sick and he was flown to Spain for treatment but later died of ulcer and he has been buried. I inherited a total sum of US$25Million Dollars(Twenty Five Million Dollars) from my late husband. This money which is concealed in a metallic trunk box is deposited with a finance company.
This deposit was coded under a secret arrangement as a family treasure. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.
In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them because they knew that i don't have anyone who will oppose been that i lost my parent 17yrs ago. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband, which I did, but I never disclose to them this deposit with the security company in Ghana-Accra, because this is where my future and destiny lies upon.
The family of my late husband never aware of the secret existence of this deposit which he made with the security company and they can never be aware of it. Out of fear of my late husbands family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodging into his/her account for the purpose of future investment. Consider my situation as a widow and come to my rescue.
I will appreciate you immensely for your co-operation as I look forward to hearing from you soon for quick processing and conclusion of this business transaction. Please contact me urgently upon your acceptance so that we can discuss how to go about this transaction speedily and accomplished it.
Thanking you in anticipation of your very kind and humane gesture and looking forward to hearing considerably from you.
Please I don't need any telephone communication in this regard because of the presence of my husband's greedy and wicked relatives presently flock in our home. I don't want them to know about this development to avoid them not knowing that such fund are still in my possession.
Please if you can assist me, I will be very grateful and repay you many time over.expecting to hear from you, please contact me on my Confidential email address: mrs.parinazbarati@gmail.com or barati.parinaz@inmail.sk
Best regards,
Mrs. Barati Parinaz
--
Spam Annoyance Rating: 100%
Tagged for spam
Labels: crap, it security, scam, social engineering, spam
Hello dear,
Hello dear,
I am of the hope that you are doing fine. My name is Binta Ray, am a single, simple honest, romantic with short hair and nice shape Smile. I love good people, quite honestly, It has been a boring week for me, please give me the pleasure to communicate with you.
Despite that we have not seen in person. I Hope we can make a good friend, cos the best place to be is by the side of a good friend. I believe that friendship is a gift that is fair in all things. It roots from one's heart and involves memories that stay not for a while but for a lifetime. " My heart welcomes you".
Am looking forward to meet a loving, honest and responsible person. So I wish we could be friends cos I believe you will appreciate a beautiful and interesting girl who asked you for friendship, our distance, age or colour does not matter but love matters allot in life. Please reach me email so that we can have a direct contact and I will send my picture so that we can know each other more. I don't want to end up missing you, Have a nice day and think about me. hope to hear from you soon.
Yours affectionately,
Miss.Binta Ray.
--
Spam Annoyance Rating: 99%
Tagged for spam
Labels: crap, it security, scam, social engineering, spam
Investment Assistance
Good day,
My name is Sgt. Aamer Qais Kamil. I am an Iraqi Soldier serving in the military of the 1st Armored Division in Iraq. I need your help in keeping the money that we moved from Ba'qubah in Iraq safe. We moved this money some months ago to a Deposit Company in Europe. You know the funds are legal and it is oil money. We tried to move this money out early this year but unfortunately our Captain was posted out of Baghdad and we suspended the plan. We now have another opportunity hence we are making this contact to you.
It was during one of our missions here in Iraq that we found large quantities of jewelries, gold, diamond, precious, stones and cash worth of 25.5 Million US dollars, mostly $100 dollar bill notes concealed in metal boxes belonging to Saddam Hussien's family. We want to move the funds from Europe to a secure place for investment purpose pending the completion of our assignment.
Can you help and can I trust you?
We are ready to compensate you with good percentage of the funds.
If you are interested, I will provide you further details and instructions.
Waiting for your urgent and positive response. Please send your full contact details so that I can reply back with details. I look forward to hearing from you.
Yours Truly,
Sgt. Aamer Qais Kamil.
--
Spam Annoyance Rating: 57%
Tagged for spam
Labels: crap, it security, scam, social engineering, spam
Contact My Attorney Now.
Hello Dear,
My name is Mrs.Catharina Sies; I am a dying woman who has decided to donate
what I have to you for humanity services. I am 61 years old and I was diagnosed for cancer
for about 2 years ago immediately after the death of my husband who has left
me everything he worked for and because the doctors told me I will not live
longer than some weeks because of my health i decided to WILL/donate the sum
of $3,500 000 Three million five hundred thousand dollars to you for the good
work of humanity and also to help the motherless and less privilege and also
for the assistance of the widows.I wish you all the best and may the good Lord
bless you abundantly and please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
Abogado De Justicia
Notario & Tribunal
Mr.Daniel Juan
Phone:+34-687-665-538
Email:deabogado@aim.com
and tell him that I have WILLED $3,500 000.00 to you and I have also notified
him. I know I don't know you but I have been directed to do this.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don't want anything that will jeopardize my
wishes.
From Mrs.Catharina Sies
--
Spam Annoyance Rating: 23%
Tagged for spam
Labels: it security, scam, social engineering, spam
