Scams

Source: Random Scam
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Michael stephenmichael012@gmail.com via yahoo.com

Subject: Greetings from Stephen

Attn: Please

How are you doing today?

I have an important information for the owner of this email id, but first of all, I want to make sure if this email is still valid, I want you to confirm if this email is correct and is being checked by only you.

so that I will proceed and let you know what information i have for you. I am taking this measure to prevent any mistakes, because of the sensitivity of the information i have for you.

Regards

Stephen Michael
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Source: Random Spam
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Mckenzie Darin mcdarinz@fnpcc.com

Subject: Thanks for your assistance

Attn Dear Friend,

In appreciate of your effort to assist me secure the release of the funds then I have mapped
out as a compensation and wrote on your favor a Draft worth of $2,500,000.00.
Though we did not succeed then i did not forget your effort to assist me then though i was
able to secure the transfer of the funds through the assistant of another partner i sourced from India

I left the Draft with my attorney Barr.Adam James on my departure to India for Kidney transplant, i advise you
therefore to contact my lawyer on the below info so that he can release the draft to you.

Phone: +233 554484773.
Name: Barr.Adam James

Regards my friend,
Mac Jone.

Source: Random Scam
Initiate: N/A

James B. Comey support@popularbd.net

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We believe this notification meets you in a very good present state of mind and
health. We the Federal bureau of investigation (FBI) Washington,DC in
conjunction with some other relevant Investigation Agencies here in the United
states of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the U.S.
Department of Treasury as regards to your over-due inheritance payment which was
fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your inheritance payment is 100% genuine and hitch free from all
facet and of which you have the lawful right to claim your funds without any
further delay. Having said all this, we will further advise that you go ahead in
dealing with the U.S. Department of Treasury office accordingly as we will be
monitoring all their activities with you as well as your correspondence at all
level.

In addendum, also be informed that we recently had a meeting with the Executive
Secretary of the U.S. Department of Treasury, in the person of Jacob Lew with
some of the top officials of the Ministry regarding your case and they made us
to understand that your file has been held in a base depending on when you
personally come for the claim. They also told us that the only problem they are
facing right now is that some unscrupulous element are using this project as an
avenue to scam innocent people off their hard earned money by impersonating the
Executive Secretary and the U.S. Department of Treasury office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from
OHIO has already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally by
you prior to the release of your inheritance fund valued at US$10,700,000.00
(Ten Million Seven Hundred United States Dollars), but the U.S. Department of
Treasury office did the wise thing by insisting on hearing from you personally
before they go ahead on wiring your funds to the Bank information’s which was
forwarded to them by the above named Lady, so that was the main reason why they
contacted us so as to assist them in making the investigations.

To be very careful prior to these irregularities so that you don’t fall victim
to this ugly circumstance. And should in case you are already dealing with
anybody or office claiming to be from the U.S. Department of Treasury, you are
advised to STOP further contact with them in your best interest and then contact
immediately the real office of the U.S. Department of Treasury only with the
below information’s accordingly:

NAME: Mr. Jacob Lew
OFFICE ADDRESS: U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Email: ddpartmentoftreasury@hotmail.com

NOTE:
In your best interest, any message that doesn’t come from the above official
email address should not be replied to and should be disregarded accordingly for
security reasons. Meanwhile, we will advise that you contact the U.S. Department
of the Treasury office immediately with the above email address and request that
they attend to your payment file as directed so as to enable you receive your
inheritance funds accordingly.

Ensure you follow all their procedure as may be required by them as that will
further help hasten up the whole procedures as regards to the transfer of your
funds to you as designated. Also have in mind that the U.S. Department of the
Treasury equally have their own protocol of operation as stipulated on their
banking terms. Once again, we will advise that you contact them with the above
email address and make sure you forward to them all the necessary information
which they may require from you prior to the release of your fund to you
accordingly. Should in case you need
any more information in regards to this notification, feel free to get back to
us so that we can brief you more as we are here to guide you
during and after this project has been completely perfected and you have
received your inheritance funds as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly
await your urgent response to this matter.

Best Regards,

JAMES B. COMEY
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

Source: Random Spam
Initiate: N/A

Sgt.Wilson Johnson sh@mademakearch.com

Subject: Private Mail

From Sgt.Wilson Johnson

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and existence.

Please allow me to introduce myself. I am Sgt.Wilson Johnson presently in Afghanistan, I was formerly in the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of $25 million (Twenty five Million U.S Dollars) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.

Click this link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

This might appear as an illegal thing to do but I tell you what?No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity)I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.

This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

Respectfully,
Sgt.Wilson Johnson
US ARMY

Source: Random Spam
Initiate: N/A

Nancy processa@redenetmail.com.br

Subject: -Hello

Hi
I am sending you this mail requesting your assistance..

Source: Random Scam
Initiate: N/A

Mr Warren Buffett Billionaire test1@tocalo-hantai.net

Greetings to You

You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: warrenbuffett198@qq.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn’t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names……………..
your contact address…………….
your personal telephone number……………
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don’t know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.

God bless you
Mr Warren Buffett Billionaire investor

Source: Random Spam
Initiate: N/A

FedEx Priority Overnight support@luxpads.info

 

Subject: Delivery information ID 00145279

 

  FedEx
Dear Customer,

Your parcel has arrived at December 12. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

FedEx 1995-2014

Source: Random Spam
Initiate: N/A

Otto Gustafik gustafik@un.org

(no subject)

Do you need a loan this Christmas? we give out loan this Christmas at a low interest rate of 1.5%, to apply send your name,loan amount and phone number to our email: abramovichvik012@gmail.com, all replies should be sent to email:abramovichvik012@gmail.com

Source: Random Spam
Initiate: N/A

Ms. Bethany Shannon faps@charqueadas.rs.gov.br

Subject: Greetings to you

My name is Ms Bethany Shannon from London, I would like to have an important discussion with you. It’s private, for more details. Please kindly Contacts me on my email: bethanyshanon@gmail.com
Thanks,

Yours truly

Bethany Shannon.


Esta mensagem foi verificada pelo sistema de antivнrus e acredita-se estar livre de perigo.

Source: Random Spam
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Maria Elisabeth Schaeffler moreinfo@mariaelisabethschaeffler.vns.me

Hello

I intend to give to you a portion of my Wealth as a free-will financial donation to you. Respond now to partake.

Regards