SCAM- From Major Theresa Jones (Kindly Read The Attached Message)

From Major Theresa Jones (Kindly Read The Attached Message)

Saturday, February 11, 2012 10:07 PM

From:"Major Theresa Jones" <theresajones2124@mail.com>

To:undisclosed-recipients

Message contains attachments

1 File (2KB)

• Major.txt

I have enclosed the E-mail attachment so that you may read what these scammers are saying to get an idea to spot more scams.. This is a repeat scam email but am re-posting it to warn it is still circulating.

Greetings,


 I contacted you based on the first hand informations
I had about you through a (browser on usa residential
internet search engine)though my intentions was just
seeking for business assistances,but when I saw your
email contact something strike my mind to contact you.
My name is Major Theresa Jones, a member of the
U.S. ARMY USARPAC Medical Team, which was deployed
to Iraq at the beginning of the war in Iraq.I would
like to share some highly personal classified
information about my personal experience and role
which I played in the pursuit of my career serving
under the U.S 1st Armored which was at the fore-front
of the war in Iraq.

Though, I would like to hold back certain
information for security reasons for now until you
have found the time to visit the BBC website stated
below to enable you have an insight as to what I'm
intending to share with you, believing that it would
be of your desired interest one-way or the other.

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


http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
(VOA NEWS)


   Also, could you get back to me haven visited the above
website to enable us discuss in a more clarifying manner
to the best of your understanding?I must say that
I'm very uncomfortable sending this message to you
without knowing truly if you would misconstrue the
importance and decides to go public.In this regards,
I will not hold back to say that the essence of this
message is strictly for mutual benefit between you
and I and nothing more.


   I will be vivid and coherent in my next message
in this regards,meanwhile could you send me an email
confirming that you have visited the site and that
you have understood my intentions? I will await your thoughts.


  Thanks,

  My Regards

SCAM- Re: Fund Transfer Details

Re: Fund Transfer Details

Saturday, February 11, 2012 11:55 PM

From:"Gulza Dean" <gulzadedean@gulfbnk.biz>

To:gulzadedean@gulfbnk.biz

 

Update Required From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.

Dear Friend,

My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd,  I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds 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 of the last year report for the year 2011, to my Headquater here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.

As an officer of this bank, I cannot be affilated with this funds, that's why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't 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 it's safer.

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 responses. You can contact me on my private e-mail:  ltb@netbusiness.com

Note: Please do include your telephone numbers on your e-mail to me for faster communication.

Best regards,
Gulza  Dean.
E-mail: ltb@netbusiness.com

SCAM- I have a secured business proposal

Re

Sunday, February 12, 2012 4:31 AM

From:"Dr.Raymond Fung" <drray@hotmail.com>

To:undisclosed-recipients

I am Dr Raymond Fung,Director of the Hang Seng Bank.I have a secured
business proposal of 20 million for you.if you are interested please
notify to send to me this information.

1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:

Best Regards,
Dr Raymond Fung