Tel:(+44)-7042-087-7973

from: Microsoft Award Team nfo@microsott.co.uk via simplebusinesshosting.simplebusinesshosting.co.uk reply-to: moneytransfercontrolnumber@hotmail.com
to: [redacted]
date: Tue, Nov 13, 2012 at 11:13 PM
subject: Tel:(+44)-7042-087-7973

You have won (500.000.00) GBP ,Send info:Names,Age,Country Name;………….. Age;…………… Address;……….. Occupation; ……. Telephone;……… IDENTITY CARD;…..

Interesting Business

Date: Wed, 28 Nov 2012 08:55:26 -0500
From: John Phillips j.phillips@inbox.com
Reply-To: John Phillips j.phillips@verified-mail.ca
Subject: Interesting Business
To: [redacted]

Greetings,

I would like to discuss a business proposal that has the potential for significant earnings.

I am currently employed with a privately held manufacturing company. My company has demand for a specific material that is vital to its processing operations. We are currently purchasing this material at a price well over the manufacturing cost.

I would like to explore the possibility of having you stand-in as a new supplier, providing this material while retaining the same profit margins. My role would be to introduce you to my company, as the supplier, and to obtain a contract between you and my employer. I have already discussed sourcing possibilities with the existing manufacturer, leaving room for attractive profit margins. What is still required in order to materialize this venture is an individual who is at arm’s length to oversee these supply chain transactions. The required capital to purchase our initial order from the manufacturer will be funded strictly from myself and no additional investment will be required from yourself. With that said, we can discuss terms and commission structure in the near future.

I understand that your experience with does not directly relate to my field. However, this venture is more in line with your personal capabilities rather than your professional experience.

Please send a return email to verify your contact number and to schedule the most convenient time to discuss these possibilities in detail. I look forward to speaking with you soon.

Kindest Regards,
John Phillips

Mary Falli

Reader submission, no headers provided.

Hello My Dearest One,

How are you today? hope fine, Do not be surprise or get offended for receiving this message from me, Its just that I have been obliged to lay a more trust on you due to my situation here in the refugees camp, first of all i revealed my self to you, and I will require the best of your honesty after your knowing about me and whom i am, I will really like us to have a good relationship inspire of anything because I have this feeling that you are my life and you will not betray me.

My dear like i told you in my first mail my name is Mary Falli Im 24, from Sudan in Africa , 5.fit tall, Fair in complexion,(never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.

My late father Late Dr Banabas M Falli was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp.
My dearest, In this refugee we are only allowed to go out two times in a week.Its just like one staying in the prison and i hope by Gods grace i will come out from here soon.

I dont have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is (Rev.John Ken) who is the pastor of the (Living Christian Church) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the womans hostel because the refugee have two hostels one for men the other for women.

The Pastors Tel number is ( +221-7647-37-859 ) if you call tell him that you want to speak with me he will send for me in the hostel, as a refugee here i dont have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to futher my studies because i only attended my first year before the tragic incident lead to my being in this situation now took place.

Please listen to this,i have my late fathers deposit certificate and death certificate here with me which i will send to you latter, because when my father was alive he deposited some amount of money in a leading Bank in which he used my name as the next of kin, the amount in question is $7.3 M(seven Million three Hundred Thousand Dollars)
so i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you, I kept this secret to people in the refugee here, the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above i will like you to keep it to yourself and dont tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it, remember i am giving you all this information due to the trust i deposed on you, I like honest and understanding people, truthful and a man of vision, truth and hardworking, fluently Meanwhile i will like you to call me like i said i have a lot to tell you.

here is my space.

How do you see life:
what is your full name:
what do you do A for living:
what is the name of your country and state:

Dearest i want you to know that age or distant doesnt matter anything but love matters a lot of things, i would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently, I will tell you more about myself in my next mail, Attached here is my picture, i like to see yours, hoping to hear from you soon. Have a nice day and think about me..
Yours Lovely One
Mary Falli

DEAR LUCKY WINNER

Reader submission. No headers provided.

DEAR LUCKY WINNER;Saurav Chanda

We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this years NOKIA MOBILE INTERNATIONAL LOTTERY PROMOTION.Your NUMBER was randomly selected along with others from a database of over 50,000.00 MOBILE NUMBER drawn from the WORLD-WIDE-WEB. A ticket number was attached to each PHONE NUMBER and your NUMBER tagged

Your winning consignment box contains all of the following items: 1.) Your Winning Prize 1.6 CRORE, And A Laptop.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Consignment Code: CH/678/LD
6.) Diplomat Email :jenniferscott35@yahoo.com
7.)Attach Here Is The Diplomat ID Proof And Passport.
Please Note: We have paid for your certified parcel courier charges, the only fee you are liable to pay is your country customs stamp duty/Notarization Clearance fee , for approval of your certified parcel delivery by the Indian Customs.

Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

Congratulations once again from all staff of VODAFONE COMPANY Lottery Board and do feel free to call for more information.

Once again congratulations on behalf of all our staff.

Warms Regards to you and your family members.

Yours Regards,
Dr.MARK WILLIAMS.
COMPANY Manager
Tel:+447017515725

Faisal Rashid revisited

A reader posted a series of exchanges with a scammer. You can see the original scam letter here. The reader’s responses are in blue.

I’ve been having fun with this scammer does he really think anyone short of senile is gonna fall for this drivvle ?? I asked for more info and heres what he sent I could build a whole new life with the info he wants !! IDIOT lol

Hello

Thanks for taking your time to go through my email and your consideration of my proposal. I will rather say your response is a further proof of the fact that I have taken the right decision to choose you as my partner. I believe your decision to respond to my proposal implies that you understood clearly what I am proposing. There is more to money than everybody think honesty and self dignity should be the first anxiety to be focused on. I have anticipated to give you 30% of the total sum for your effort, time and expense.

The most important aspect about this whole transaction is honesty and trust then money follows. Because it is the inability for us to foot the bills that has made us seek the assistant of whomsoever that can be of help and commendable to deal with.

I assure you that this transaction is 100% legitimate and it will not exposed you to any form of risk for partnering with me in securing this noble effort.It is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instruction and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes well, it shall pass through all Laws of International Banking.

Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up, for the fact that I cannot transfer this money in my name as my bank will be aware of my involvement that is why I need you as my partner. I will be in a contact with a foreign offshore on-line bank with the intention to open an account in your name with the foreign bank. As soon as the money is released from my end it would be transferred to your account which you will open in the bank for both of us, this is the best way to protect us from any menace.

I will want to know how committed you are on this issue so that I can conclude arrangement with the consultant who will perfect the documents as that is the initial way forward. Immediately I here from you, I shall know what next to do. You can send along side your personal information so that we can get started.

I wait to hear from you.

Faisal Rashid

N:B: Provide me with the below stated info:

1: NAME IN FULL
2: CONTACT ADDRESS
3: TEL NUMBER
4: OCCUPATION
5: DATE OF BIRTH
6: SSN
7: MOTHERS MAIDEN NAME
8: MEANS OF IDENTIFICATION
9: MARITAL STATUS
10: SPOUSE

AAAND HIS WAS TO BE EXPECTED

Hello,

Thank you for your urgent response to my email. I would have gone ahead to send you scanned copies of my photo Ids and international passport with tel number as you have rightly demanded but professionally it will be a wrong idea to contact me through phone because they are not safe avenues to communicate with you because of our involvement in this project.Our phone lines are periodically monitored to check our level of customer relations and it will not be a wise idea to create a situation that will possibly let our mutual secret out to a third party that might probably be monitoring my phone calls as the time of our communication.

That is the more reason I have stayed back and get the consultant do everything while I give him all information that he supposed to have about the fund to him being the one that knows how come about the fund as may have gone through in my proposal.

In regard to the affidavit of support verifying venture that the consultant will take care of and provide for you to authenticate you the investor to the said fund. In respect of the consultant information is as stated below:

Name: Chris Morgan
Tel: +447035983757
Fax: +447006051798
E-mail: shippment.cargo@hotmail.com
shippment.cargo@aol.com

I will want to know the banks you have several corporate accounts with if we can work with them because I will not want you to be skeptical at the time of demanding some personal information from you so in most cases it will be preferable if a new account is open anyway lets try and get trust into this project firstly that is what matters to me most.

I will wait to hear from you so we can move ahead of time as time is of the essence as most offices has a short time to go for Christmas holidays.

Regards,

Faisal.

WHAT I RESPONDED TO HIS SECOND COMMUNIQUE

Mr Rashid
Thank you for considering me in the next step of your project . To facilitate your request for such detailed information to supply your consultant which I will of course do so upon receipt of your validation. I will require the following information:

1. Your name in full
2. Place of business including address and phone
3. A copy of affidavit of support verifying venture
4. Name , address, and phone of consultant my personal information will be exposed to

As I have several corporate bank accounts available to me there will be no problem adding your name with limited employee access to one of them saving the need to open a new one once you and your project have been properly accredited

thank you and yes time is of the essence

===============================================

MY FINAL RESPONSE TO THIS HARD WORKING SCAMMER WHOM I AM SURE I WILL NEVER HEAR FROM AGAIN

As my initial query was not fulfilled in the slightest and any verification of your identity has been skirted I wish you a hasty adieu.

===============================================

I WAS WRONG LOL HIS FINAL RETORT

Providing you with my identity does not guarantee the true business if you are sure of what to do. Thanks and have a wonderful week ahead. As I have not demanded any upfront payment that has made you skeptical.

Faisal

IF THIS DOESN’T KEEP EVEN THE SLOWEST OF READERS FROM AVOIDING AN OBVIOUS CON WELL

Hello.

Reader submission

I too have received the same as well as a reply. As follows;

Reply from BarbaraSpam
3 hours ago
Hide details
[redacted]

To: njdw@talktalk.net
Date: November 13, 2012, 5:13 PM
Hello.

I acknowledge your willingness to assist me. On the attachment you will find my dad death certificate, will and my pictures. Please i need your 100% loyalty and trust; this has to be confidential because of my step mother.

Below you will find the contact details of the bank, I have told them about you already, they are waiting for you to contact them. After you read the will you will know how much the funds my dad left for me is.

Name of Bank: United National Bank.
Name to contact: Mr. Martin Joe
United National Bank
Tel: 44-208-711-5848 44-786-409-7002
Fax: 44-207-692-5449 44-207-681-3257
Martin Joes Mobile: 44-702-408-5606 or 44-702-407-5517
Email: martin@unboltd.info

You are to contact the accountant of the Bank Mr.Martin Joe to tell you what to do. I have already told him you will contact him so he will be waiting for you.

Please keep me update as soon as you contact the bank so i can send you the deposit certificate of the funds and my birth certificate.

This is my private email : njdw@talktalk.net that only me has the password.

Thanks,

Barbara Cole
5 attachments

B_Death_certificate.jpg Print

B_Wil.jpg Print

Bar1.jpg Print

Bar2.jpg Print

Bar3.jpg Print

Another dying millionare in Africe

A reader named George had an exchange with one of these scammers. His comments in Blue

Dear Friend i have been suffering from ovarian cancer disease,

I am Mrs. Tracy Kovo, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful god I will be going in for an operation soon .

I decided to WILL/donate the sum of 3.1 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware.

I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information. and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I dont know you but I have been directed to do this by God

(Reply-To-My-Private-Mailbox kovotracy01@gmail.com )

Yours Faithful Friend,

Mrs. Tracy Kovo
-
My comment-
I replied with some abuse (yes I know I shouldnt) and received this-

Thank you very much for your kind respond, I have just finish reading your email with lots of happiness, when i sent the letter to you, my heart has been trouble and over occupied with thoughts and fear if my situation will touch your heart to come to my rescue, also i am glad

and happy immediately i read your mail.

Sir, The most important reason why i choose to contact you is for you to kindly take the below responsibilities to save me and my
inheritance.

1. To stand as my Foreign Trustee over the transaction and other inheritance claim.
2. You are responsible to provide any bank account for the transaction (either empty bank a/c or operational current a/c.)
3. After the transaction has been fully completed, you are obliged to assist me re-locate to your country.

First of all, I will like to tell you that this is not such
transaction from internet, you will only contact the bank and request them to transfer my money to your account, my situation is very critical.

For your information this is my dream do not play with it, I have hand it over to you for you to fulfill it. Try and get this money from the bank of Africa and use it to build an orphanage home in your country, i hope you are a GOD fearing person? And do not inform any one about it, let GOD be praise not man you will succeed if you keep it within your self as a secret before the fund enters your account, take my words and let GOD be with you.

Well i may not live to see the day that will come tomorrow, but GOD knows every thing.

Please i want you to do all in your power to make sure that you received this money from the (Bank Of Africa) and do as i have told you to help my soul rest with GOD.

You are to contact the bank so that the bank will transfer the money to you as i have instructed them that any body, who came in receipt of the fund and provide the necessary information about me, should be the person that they will transfer the fund to.

I pray that GOD should give you the strength to proceed, please i beg you in the name of God, do not be discourage, no matter what, i will always be with you in spirit before you accomplish my dreams, note that you are my hope of making the chance to be with GOD.

Finally send a mail to the bank and let them know the following procedure, regarding all i have instructed you to do with my money; i may not live to read your email again because my condition is getting worst. Do this to help my soul rest with GOD.

I wish you the best in life and success, and may the GOD be with you in any thing you do and any were you go, please do this alone dont tell any one about this, only GOD know how to reward me.

I will send you my photo or Passport when i receive your next mail and please do contact the bank with the directives below.

Note: contact the bank with the direct email below.

THE FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO
Email: boa_consut@blumail.org
-
My comment- Why do they always use BURKINA FASO?

Scammers posting comments

Yeah, like Halifax really uses an AOL account. . . .

HALIFAX LOANS LIMITED
HEAD OFFICE:
FLAT 1, 31 CAUNCE STREET
BLACKPOOL, LANCASHIRE
FY1 3ND, UNITED KINGDOM
Direct Line: +4470 1704 7699

Dear Applicant,

I am Dr. David Morrison Chief Executive Officer of Halifax Loans Limited located in the United Kingdom with worldwide affiliates.
we give out loans(secured & unsecured),with no hidden fees and with a low interest rate of 3% to business firms,corporate bodies,
Trade co-operatives and private individuals and many more worldwide.If you need a consolidation loan, we have many flexible plans on our lending panel to help you.

The following kinds of loans are offered:

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Undergraduate Loans
* Graduate Loans
* MBA Education Loans
* Medical Education Loans
* Legal Education Loans
* Study Abroad Loans
* Consolidation Loan
* Combination Loan
* Collateral And Non- Collateral Loans

You are also required to fill in the borrowers information below which will enable us process your loan application.

LOAN APPLICATION QUESTIONNAIRE.

First Name:
Last Name:
Address:
City:
State_Province:
Zip-code_Postal_Code:
Email:
Phone:
Country:
Purpose Of Loan:
Position In Work:
Loan Duration:
Marital Status:
Employment:
Loan Amount Needed:
Monthly Income:

You must get the above information filled to the best of your knowledge otherwise your loan will not be processed.

You shall be treated with the best of our resources until you get the funds transferred to your nominated/designated bank
account,and your quick and fast response determines how fast you shall be receiving your loan.

Awaiting your swift response and strict compliance to this Email.

Regards

Dr. David Morrison
Mobile: +4470 1704 7699
Reply Email:halifax.loans@aol.co.uk

Scammers posting comments

Because my government forbid people trans foreign out countries . Can you help trans money into my account each Day form 5000 -10,000 usd ?

ÌMORMATIOM

First of all I would like to send you
thank your attention to me and congratulate the good
and best of luck!
So now life has gone through many of the events as well as the ups and downs of history along with preoccupation, pressing well as negative effects in social life
All made people anxious, nervous, confused, hesitant to doubt, lack of confidence and in some cases become desperate to life
Also for this reason that now I share the joy with family and friends But they still do not believe, as I have energy to enhance its capacity to work in order to meet the public the next blizzard in the context of isolation and lack of means as much information where to send the prize from many countries as well as the continent came to me
So: Allow me to extend to the place I received the information or compensation from the fund by giving this message to request the same of you Transfer or payment:
A / Personal Information:
1 / Name: Nguyen Van Doan
2 / Born: day 08 to 06 of 1957
3 / Residential: 327 Hamlet Ngu Phuc they district Nai3 page Bom Dong Nau 4/Passport :[redacted]
5 / ID :27[redacted]
6 / Account:
+ My account: [redacted]
In: ASIA commercial bank
Swiftcode: ASIA VNVX
Tell: (0848. )[redacted]
+ My account: 102-[redacted]
In: HSBC Bank Ho Chi Minh City
Swiftcode: HSBC. VXVN
Banking : wwwHSBC.com.vn
In two of this account into account also
B / In case of payment by ATM card (International payment)
In case payment must
delivery into the hands of the recipient and the recipient thorough check card number, origin, value in account, serial card, PIN Forwarding documents
To prevent and avoid fraud, as well as providing ways to match each national law, allow me to suggest:
Delivery at the Bank that the owners themselves who stand to receive.
The quest to advance delivery fees after delivery will receive fees and remuneration shall three times the shipping Such is the law between States which avoid fraud and scams
In the age of @, a loophole in the internet as we Hacker cracked or use other ways to enter, fraud or sabotage, theft of property. So tell and set up mail @
In electronic payment transactions need to be identified with some basics Please send message to you and hope that we will succeed in this transaction Sincerely
Please contact: Mr. Nguyen Van Doan
Tell: [redacted]
Email: Vinafuelnew@yahoo.com
Because i dont receive money form winning award . I need have a VISA Lottery to come United Staste to Send money income after i will received
winning award.
I write this letter to Embarssy and
Please you give me a ViSA Lottery come United Staste for time six month Form Dêcmber 1th of 2012 to July 1st
2013
Thank you
Doan Nguyen Van

APPLE IPHONE winner

Reader submission. No headers provided.

From: Desk of Director
Foreign Processing Department
APPLE-IPHONE for International Development
London United Kingdom

Dear Esteemed Claims Applicant,

PROMOTION OFFICE CONTACT+44-704-205-1932 FOR CLAIM OPTIONS

Date: 21st of November, 2012

Congratulations, we the staffs of APPLE IPHONE congratulate you as one of our lucky winners. Your mobile number (+966544816144) has won you the sum of £1,000,000.00 (One Million Great British Pounds Only) and your cheque has been issued in your name (Mrs. Suzan hashim abd el Fatah Mahmoud ). We advise you to check the spelling and make sure your name is arranged in order so as to avoid problems at your local bank.

As a star prize winner of £1,000,000.00 (One Million Great British Pounds). what do you intend to invest in? Write to us about your views and plans.

YOUR WON PRIZE IS CONSISTING OF A APPLE IPHONE MOBILE PHONE AND A SEALED WORLD BANK CHEQUE OF £1,000,000.00 POUNDS ISSUED OUT IN YOUR NAME [ WHICH CAN BE CASHED AT ANY STANDARD BANK IN YOUR COUNTRY] AND ALL APPLE IPHONE ORIGINAL CERTIFICATES REGARDING THIS PROMOTION.

OPTION (B)
THE BELOW INFORMATIONS IS THE BRITISH AIRWAYS WORLD CARGO COURIER SERVICE CONTACT THE OFFICER FOR YOUR CLAIMS

Name: Mr. Barry Gold (SNR Dispatch Officer British Airways World Cargo Courier)

BRITISH AIRWAYS
WORLD CARGO

CHEQUE DELIVERY VIA COURIER SERVICE
Mr. Barry Gold
Dispatch Officer to (All Winners)
Email: b_airways_courier@live.co.uk
Tel: +44-704-204-9691

Note:
You are to send your CLAIM DETAILS via computer mail to the British Airways World Cargo Courier immediately and call their mobile number NOTE THE FOLLOWING
CLAIM DETAILS:
Full Names
Land Phone/Cell Phone
Ref Number and File Number
Grant Amount: £1,000,000.00 British Pounds
A scanned copy of any valid identity card (Drivers License/Passport)

Verification No.: ====N124638G ====
Reference No.: ==== IP-1015====
Payment No.: ====GN250781/2391174LK
FILE No.: ====72099/102/303215====

THE INSURANCE AND THE ADMINISTRATIVE FEE HAS BEEN PAID BY APPLE IPHONE INC.
YOU ARE RESPONSIBLE FOR THE MAILING FEE 0F THE COURIER SERVICE YOU HAVE SELECTED AND THIS MUST BE PAID BEFORE DELIVERY IS MADE

Attached to this mail is a scanned copy of your DEED OF GUARANTEE ISSUED FROM BARCLAY CHAMBER, to enable you gain full access to your won prize. The original copy will be delivered to you.

Thank you for being part of our commemorative Annual Anniversary Draws. Yours Faithfully,
Claims Officer

Dr. Marcus Jonathan
Tel: +44-704-205-1932
Tel: +44-770-009-9593
Fax:+ 44-704-306-5044

©Copyright2001-2012.Appleiphoneinc.Allrightsreserved.
This communication is the property of Apple iphone corporation and is intended for the use of the recipient to which it is addressed regarding his won promotional prize, and may contain confidential, personal, and or privileged information. Please contact us immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed.

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