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Thread: Phone and email SPAM and SCAM alerts

  1. #251
    mvcg66b3r's Avatar
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    Oct 2010
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    Covington, Tennessee, United States
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    3,971
    Hello My Dearest

    Please I appeal to you to exercise a little patience and read through my mail carefully, I am contacting you personally for an investment assistance and a long term business relationship in your Country and I feel quite safe dealing with you in this important issue, I will really like to have a good business relationship with you that is why I decided to contact you today after my prayers and the spirit of God directed me to contact you due to the urgency of my situation at this point in time. My life is in great danger as I am writing this email to you.

    My name is Miss Fatima Muhammad a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($ 2.5, Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death.

    My father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim and retrieve these funds from the Bank and transfer it into your personal account in your country for investment purposes. Now since the funds is deposited in the suspense account I cannot have access to the fund until it is transferred out from my late father's account that is why I am contacting you to assists me and see that the Bank here in my country transfer the funds into your personal or business account for to me to leave this country and meet you over there my education and the investments.

    My dearest if you can assistance to me, I will be pleased to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me transfer and invest the money in your country I am waiting for your soonest response before ending of today for more details.

    Thank you for your wiliness to help me and God bless you.
    Yours Sincerely Miss. Fatima Muhammad
    James Calvin Woods - Son of Verta Jane Holland

  2. #252
    SUBJECT: I saw your dating profile and there was something about you
    FROM: Emily S. (Actual address: "[email protected]")

    Hiya! I’m Jacqueline :-)

    I’m 29 year old dirty blonde that loves to party. I saw your dating profile and there was something about you. I just had to reach out. Let’s see if we’re a match on videochat.

    Chat (A button that leads to "http://yjexcortupyk.ruth-with-heather.us/?eid=c2FtbXlyZWVkMEBseWNvcy5jb218MjExMDk1MA")


    Report SPAM (Link leads to "http://yjexcortupyk.ruth-with-heather.us/report.php?eid=c2FtbXlyZWVkMEBseWNvcy5jb218MjExMDk 1MA")
    Unsubscribe (Link leads to "http://yjexcortupyk.ruth-with-heather.us/unsubscribe.php?eid=c2FtbXlyZWVkMEBseWNvcy5jb218Mj ExMDk1MA")

    What's wrong with this picture, of course? I don't have a "dating profile".

  3. #253
    Administrator frankberry's Avatar
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    Apr 2006
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    Midland, Michigan
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    We get those all the time .....

    Dear radiodiscussions.com,
    I saw your dating profile ...........

  4. #254
    I got quite a few emails after that one, with addresses including "[femalename]-with-[femalename]".
    Last night, I was stupid enough to click "unsubscribe" on one of those e-mails, and this morning my "copy of Windows is not genuine".
    Thought I'd warn you.

  5. #255
    My problem's fixed now.

  6. #256
    mvcg66b3r's Avatar
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    Office of the Economic Community of West African States (ECOWAS)
    Head of Treasury Department
    Lagos-Nigeria


    I am writing you because there's a good news! We both fell apart few
    years ago on this transfer issue because you were asked to make
    payments in-which you refused and allowed the transfer of funds to
    suffer huge setbacks. First City Monument Bank/Nigerian Government
    has indeed cancelled your fund transfer long time ago due to your
    inability to make huge payments to claim your funds and they said it
    will now cost you a very huge amount for penalties to re-start this
    transfer and be concluded inside your bank account.

    I have decided to help you in getting this funds back from First City
    Monument Bank/Nigerian Government as i have just have inquired from
    the FCMB to know how much is needed to transfer your funds into your
    Bank Account in your country Colorado USA! I was told that,it will now
    cost you about $50,000 Dollars because it has taken too long and has
    accumulated delay charges.

    I will help you without you spending any money from your pocket and
    just to prove the reality of this transfer to you but you must agree
    to give me at least 50% of the $25.5Million Dollars when it gets to
    your account. I have seeked the services of a good investor/financier
    who will loans us this money needed to complete this transfer with
    FCMB! This friend of mine will send this loan into your bank account
    and we will use it to pay the First City Monument Bank for the release
    of your funds of $25.5Million Dollars including the procurement of all
    valid documentations. YOU DON'T NEED TO PAY ANY MONEY.... I WILL DO
    EVERYTHING AND MAKE SURE THE LOAN GETS INTO YOUR ACCOUNT BUT I MUST
    NEED YOUR TRUST ON THIS TRANSACTION BECAUSE THE LOAN MUST BE USED TO
    PAY OFF THE BANK TO GET THIS AMOUNT OF $25.5Million Dollars INTO YOUR
    ACCOUNT.

    If you're interested in help/suggestion,then Please confirm your
    infos to me and quickly get back to me with your bank account details

    Waiting to hear from you quickly.
    Yours in services,

    DR TUNDE LEMO
    HEAD OF TREASURY DEPARTMENT
    ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)
    James Calvin Woods - Son of Verta Jane Holland

  7. #257
    mvcg66b3r's Avatar
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    Oct 2010
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    Dear Esteemed Beneficiary,

    This is to advise that we have received payment notification through Office of Account General of the Federation/Foreign Debts Management Division in Republic of Benin,giving us a Mandate Authorization to effect immediate payment of your unclaimed inheritance proceeds of $10.5 Million USD only.

    As a result of this directive,kindly acknowledge this e-mail at the same time advising us if it is in order to proceed with the aforementioned transaction for prompt settlement as agreed and endorsed.

    Please bear in mind that we need to procure a stamp duty endorsement with Foreign Exchange Certificate as a pre-requisite for the stated approval in order to process your payment.

    Regards,
    William Pearson
    Operations manager
    First National Bank Virginia USA (FNB)

    -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
    IMPORTANT WARNING: This message is intended for the use of the person or entity to which it is addressed and may contain information that is privileged and confidential, the disclosure of which is governed by applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this information is STRICTLY PROHIBITED. If you have received this message by error, please notify us immediately and destroy the related message.
    James Calvin Woods - Son of Verta Jane Holland

  8. #258
    Quote Originally Posted by frankberry View Post
    We get those all the time .....

    Dear radiodiscussions.com,
    I saw your dating profile ...........

    Along a different vein, but not really, is the person who types in the search bar, "God", and up comes the whole page of, "Guess who we found!", "Click here to get date of birth, phone number, driving record....", "We found God. Phone number, address, arrest records", "Find out if God has been looking you up", and on and on they go on the merry go round.
    No irony there.

  9. #259
    Quote Originally Posted by mvcg66b3r View Post
    IMPORTANT WARNING: This message is intended for the use of the person or entity to which it is addressed and may contain information that is privileged and confidential, the disclosure of which is governed by applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this information is STRICTLY PROHIBITED. If you have received this message by error, please notify us immediately and destroy the related message.
    "Confidential", our green behinds now.

  10. #260
    mvcg66b3r's Avatar
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    Oct 2010
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    Mr. Ming Mui
    Vice President & Branch Manager
    Industrial and Commercial Bank of China (USA) NY.
    Canal Street Main Branch
    G/F, 202 Canal Street,
    New York, NY 10013, USA

    Dear Friend,

    Seeing this email message would be a surprise to you but kindly read
    it carefully and you will understand the reason why I am contacting
    you for this purpose. However, this correspondence is UN-official and
    private, and it should be treated as such. I also guarantee you that
    this transaction is hitch free from all what you may think of.I am Mr.
    Ming Mui, Vice President & Branch Manager, Industrial and Commercial
    Bank of China (USA) NY, Canal Street Main Branch, New York,and I am
    contacting you based on Trust and confidentiality that will be
    attached to this transaction.

    The Management and the Legal department of our bank (Industrial and
    Commercial Bank of China (USA) NY) in a recent meeting recommended
    that the account of late Mr. Wiiliam Aucoin, who was one of my branch
    depositor,should be declared Dormant, confiscated and the depositor's
    fund sent to the Bank Treasury according to U.S.A Banking and
    financial law. Late William Aucoin died on 28th June 2010 of cancer
    at the Aventura Hospital and Medical Center in Aventura,Florida.The
    bank having made several efforts to contact any of his relatives to
    claim this money but without success decided to confiscate the fund
    and declare it public fund.


    Late Mr. Wiiliam Aucoin was an account holder in my branch; he owns a
    dollar account with a huge sum of money deposited in a Secret account
    with my branch. In fact, since his death, no next of kin of the
    account holder nor any relative of him has shown up for the claim of
    this fund, this is because he has the account as a secret account thus
    he left all the documents for the deposit with me as his account
    officer and financial advisory.

    This is where I am interested and where I want you to come in, I want
    you to come in as a relative of the deceased; do not bother that you
    are not in any way related to him because I am in position to affix
    your name as the next of kin to the deceased and no one will question
    it since I am the officer in charge of the account. I will give you
    the relevant documents and contacts to file the application and then I
    will effect the approvals for the transfer of the fund to your
    nominated bank account. I will be the one to provide the vital
    documents for the claims of the money and then advise you exactly how
    we should handle it.

    Please include your telephone number when replying this mail so I can
    call to give you more information as soon as you indicate your
    willingness to assist in this transaction. The whole Procedures will
    last only 9 working days to get the fund retrieved successfully
    without trace even in future. After the transfer of the money to your
    nominated bank account, we shall share the money 60-40.that is I will
    have 60% while you will have 40%.

    Kindly respond promptly so that I can advice you on what next to
    do.Please reply to this my home email
    address[email protected])


    I will be waiting to hear from you.

    Yours truly,

    Ming Mui.
    Vice President & Branch Manager,
    Industrial and Commercial Bank of China (USA) NY.
    James Calvin Woods - Son of Verta Jane Holland

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