Thursday, January 23, 2014

Scam Fedex Post Office

from: FedEx Post Office pia.donoghue@pp.inet.fi
reply-to: fedexpostoffice101@163.comto:
date: Sun, Jan 19, 2014 at 6:05 AM
subject: 
mailed-by: pp.inet.fi



We the management of  FedEx Post Office South Africa hereby
use This medium to notify you that your parcel is still in our
possession, this parcel contained an International Cashier Bank
Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United
State Dollars only) and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to RECONFIRM to us the following data mention below:

1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........

The above requested information will enable us deliver your parcel
correctly without any mistakes on delivery of your parcel.

NOTE : No charges should be made before delivery except the stamp duty fee
which is just $150usd. Delivery would be made to your door step as soon as
we receive your payment, no problem about the delivery fee because the
company has paid for the delivery fee.

Furthermore, you might be asking yourself how come this parcel, Anyway
this parcel was brought to our office to be delivered to you by lottery
officials.

Note: This fee is not for delivery but for the stamp duty, this company
has spent out of its income in the process by recovery back your parcel?
so dear customer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left of $150 by
your sender before it accumulate a demur-rage after one week only,as you
know your parcel is not just an ordinary parcel but with a vital document
and we think you understand what we mean by accumulating a
demur-rage

Yours Faithfully
Mr. Dave Harry
FedEx Express (South Africa), Ltd.

Friday, January 10, 2014

SCAM Business Proposal


from: Mr. Jerry Natai <mrjerrynatai2014@bpjs-kesehatan.go.id>
reply-to: mrjerrynatai2014@manager.in.th
to: Recipients <mrjerrynatai2014@bpjs-kesehatan.go.id>
date: Fri, Jan 10, 2014 at 6:18 PM
subject: Re:

I have a business Proposal for you.You can contact me on my private email: (mrjerrynatai2014@manager.in.th)



from: Mr. Jerry Natai <mrjerrynatai2014@manager.in.th>
to: Robert Beers <beersrobert000@gmail.com>
date: Fri, Jan 10, 2014 at 10:09 PM
subject: RE:
mailed-by: manager.in.th

MR. JERRY NATAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.

Good Day,

Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your email from the peoples
search database on the web during my discrete search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business
proposal in the tune of $25,200,000.00 to be transferred
to an offshore account with your assistance if
willing.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.



You can contact me on my private email:
(mrjerrynatai2014@manager.in.th)
and send me the following information
for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr Jerry Natai.




SCAM Greetings

from: Mr Saeed Ahmed Aban <mrsaeedahmed1970@hotmail.com>
to: Robert Beers <beersrobert000@gmail.com>
date: Fri, Jan 10, 2014 at 6:34 PM
subject: Greetings
mailed-by: hotmail.com





Greetings Dear Friend,


I know this email will come to you in an odd manner as I know you have forgotten about me,i sent you an email about a week ago and i got no response.I am an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in October 2012.


I am a very wealthy man, so please do not think of this letter as one of those spam mail. In the past one year i have been donating my money, to charity organizations in Philippines,Malaysia and Singapore. Now that my health has deteriorated so badly, i cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.


The last bulk consignment of my money which is unknown to anyone, is the huge cash deposit of twenty million dollars $20,000,000.00 that I have with a finance security company abroad. I need you to help me collect this deposit and distribute it to charity organizations to help war victim in Syria,Mali ,earthquake victim in Haiti and people suffering elsewhere in the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.


Please reply me with honesty as soon as you receive this email. Allah be with you.


Sincerely,
Mr.Saeed Ahmed Aban.