Scam Emails We Receive
Below are some exact copies of scam emails we received at Suspected Scammers.
Subject: URGENT RESPONSE PLS
From: "ROBERT ZUCKER"
Date: Thu, March 18, 2010 7:56 pm
To:
How is everything going, I hope great?
Though i have not considered this medium to be the best manner to have approached you on this issue being that the internet has been greatly abused over the recent years and is very unsecured for informations of vital importance.
I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I write to you irrespective of the fact you do not know me,but please do consider this letter as a request from a brother in dire need of assistance.
My name is Robert Zucker(Sgt)an American soldier, I am serving in the military of the 1st Armored Division here in Iraq. As you know we are being attacked by insurgents everyday and car bombs, it will come worst now Saddam Hussein was executed. During one of our rescue Mission we came across a safe that contains the total sum of $21,000,000 (Twenty-one Million Us Dollars) that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party present that the money will be shared amongst us. Out of the total fund my share was $8,000,000 (Eight Million US Dollars).
I am seeking your assistance to evacuate my share of the money, which is $8,000,000 out of here to you, in as much as you can assure me that my own share will be safe in your care until I complete my service here.
This is no stolen money,and there are no dangers involved, as I have made arrangements with a UN representative based in Asia who promised to deliver the fund to any of my choosing destination. I shall be compensating you with US$2,500,000.00 (Two Million, Five Hundred Thousand Dollars) on final conclusion of this project,while the rest shall be for me for my investment purposes.
One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me.
I do not know for how long we will remain here, and I have survived two suicide bomb attacks, which prompted me to reach out for help because I will be migrating to you to invest and start a new life not as a soldier anymore.
Please if this proposal is acceptable by you, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your home address where the fund would be delivered.
As soon as I receive your email with the information, I will furnish you with full details on when and how the fund shall be delivered to you by the diplomat and he will make a contact with you before anything move.
Waiting for our urgent reply.
Best regards,
Robert zucker Sgt.
From: Paul George
Subject: Greetings, Please acknowledge receipt of this mail
To:
Date: Saturday, April 3, 2010, 3:19 PM
Hello,
I am Paul George, I am ill and would die having been diagnosed with cancer disease.
I want to distribute my funds to charities in your country through you.
Please respond for more details.
Respectfully,
Paul George.
Email: paulgeorgepg111@gmail.com
From: Mr. Cole Adams
Subject: Greetings
To:
Date: Tuesday, March 30, 2010, 10:20 AM
Greetings
I have been waiting for you to contact me for your Confirmable Bank Draft of $900,000.00 United States Dollars,but I did not hear from you.Then I went and deposited the Draft with FedEx Courier Service, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of May.
The only money you will send to the FedEx Courier Service to delivery our Draft direct to your postal Address in your country is($100.00 USD) only being Security Keeping Fee of the Courier Company so far.
Name: FEDEX COURIER SERVICES
Contact Person: Mr. Cole Adams
Email id : customerfedexdept@live.com
Telephone: +234 806 027 6395
Reconfirm Your Details:
Full Names:....................
Postal Address:..........................
Phone Number:........................
Finally indicate this code: GM0081 when contacting them,it will identify that you are the owner of the $900,000.00 bank draft that was Deposited in the company.
Yours Faithfully,
Mrs Anita White
Subject: HELLO
From: "rexlawsonuke"
Date: Tue, April 6, 2010 9:07 am
To:
From Dr.Rex Lawson Uke
Dear Sir/Madam,
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP.
After due deliberation with my colleagues, I have decided to forward to you this business proposal. We want a reliable person who could assist us to transfer the sum of Twenty Million Five Hundred thousand United States Dollars ($20,500,000) into his / her account. This fund resulted by way of gratification from a contract awarded by us under the budget allocation to my Ministry and this bill has been approved for payment by the concerned Ministries.
The contract has since been executed, commissioned and the contractors company, paid off. We are left with the balance of US$20.5M which was given to us by the company for influencing the contract in their favour amidst heavy competition from rival companies. But under our protocol division, civil servants are forbidden to operate or own foreign accounts this is why I am contacting you to be our custodian for this fund.
As you may want to know and to make you less curious, I got your address from adverts in the business directory that portrayed your establishment in good light. I am the Chief Accountant/Internal Auditor of the Contract Award Committee( CAC )of the Nigerian National Petroleum Corporation(NNPC).This transaction is very much free from all sorts of RISKS and TROUBLE from my government. We the N.N.P.C. Officials involved in this deal have put in many years in service to this Ministry.
We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot afford to miss. You need not to worry about the responsibilities of transferring this fund
into your account, for all the administrative steps needed for the transfer of this fund into your designated bank account will be done by me. I and my colleagues have agreed to COMPENSATE you duly if agreement is
reached by both of us. I and one of my colleagues involved in this deal will come to your country to arrange for our share, upon the confirmation from you that the money has been credited into your nominated bank account.
We have agreed to offer you 25% of the transferred sum, where 10% shall be set aside for incidental expenses (Internal and External) between in the course of the transaction. You will be mandated to remit the balance to
other account in due course. Consequent upon your acceptance of this proposal, kindly confirm your interest by, your indication by revert Telephone to me of your sincere and serious interest will enable me fax you the PROCEDURE FOR OPERATION. If my line is busy, please keep trying you will surely get through.
NOTE: In the event of your inability to handle this transaction please inform us so that we can look for another reliable person who can assist in this respect. It might surprise you why we choose you and trusted you for this transaction.
Yes, we believe that good friends can be discovered and business like this can not be realized without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this transaction
with you. Be further informed that every ones interest and security had been considered before you were contacted, so be rest assured and feel free to go into this transaction with us.
But let Honesty and Trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.
Thank you and God bless.
Best Regards,
Dr.Rex Lawson Uke
