November 20, 2014 Leave a comment
from: Peter Stevenson <email@example.com>
reply-to: Peter Stevenson <firstname.lastname@example.org>
date: Fri, Nov 7, 2014 at 12:58 PM
If you got here through a search, then that the e-mail you're receiving is a scam. Don't fall for it! If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list.
November 19, 2014 2 Comments
Reader submission, no headers provided.
Barrister Alan Wilford And Associates
33 Catherine Place,
London SW1E 6DY.
Attached here is the Original Copies of the WILL Certificate and the Deposit certificate of the WILL, willed to you by Late Eng. Mr. Rims Hillard. You are to carefully download it and see for your self. And here is the Bank contact where your FUNDS is deposited:
BANK NAME: LONDON SCOTTISH BANK LONDON UK.
Phone Number +44-7010-0465-09.
PERSON IN CHARGE MR. SILVER JOHNSON.
You are advised to contact the Bank where your inherited funds is deposited with your WILL DOCUMENTS and ask them that you have been directed to them by Barrister Alan Wilford, and that you request that the amount Willed to you by Eng. Mr. Rims Hillard. be transferred to you as instructed. Please keep me updated in any progress with the funds transfer and always forward me all that the bank is telling or asking you.
Barrister Alan Wilford.
November 19, 2014 Leave a comment
from: CITIBANK OF NEW YORK <email@example.com>
date: Sat, Nov 1, 2014 at 8:50 AM
subject: PAYMENT RELEASE NOTIFICATION FROM CITIBANK NY
CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
OUR REF: CTBNYUS/BBU
FROM DESKTOP OF MR.Manuel Medina-Mora
CHIEF EXECUTIVE OFFICER
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Manuel Medina-Mora, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect;
you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. you are entitled to receive the sum of Fourteen million Three hundred thousand US dollars only ($14,300,000,)
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
Your Contact Telephone and Fax No
Your Profession, Age and Marital Status
We Look Forward To Serving You Better.
November 19, 2014 3 Comments
from: John Adams <firstname.lastname@example.org>
date: Wed, Nov 19, 2014 at 10:29 AM
Hi I am Captain John Adams of the US Army base in Afghanistan for peace
keeping I found your contact detail in a address journal am seeking your
assistance to evacuate the sum of $8,000,000.00 to you as long as I am assured
that it will be safe in your care until I complete my service here in
This is not stolen money and there are no dangers involved. I count on your
please get back to my personal email:email@example.com
Captain John Adams
October 26, 2014 Leave a comment
This clown sent me the following scam, and then claimed he was only trying to stop rip-off e-mails and sent me a link to my own blog here. The best way to stop the scammers is to educate their victims, so they starve.
date: Sat, Oct 25, 2014 at 5:37 AM
subject: Cancellation Notice
October 11, 2014 Leave a comment
from: Wieland Weirauch <firstname.lastname@example.org>
date: Fri, Sep 26, 2014 at 4:33 PM
subject: Official Winning Notification!
Contact Person:Sir. Edmond Newton
My Best regards,
October 11, 2014 Leave a comment
from: MR. AHMED USMAN <email@example.com>
date: Thu, Sep 25, 2014 at 1:34 AM
subject: LETTER OF ASSISTANCE
I know this letter will come to you as a surprise knowing that we have
not meet each other face to face. My name are Ahmed Usman the personal
assistance to President Hosni Mubarak formal president of Egypt who
resigned from office after eighteen days of mass protects by the
people of Egypt.
My reason of contacting you is that I want to set up a business
venture oversea and I am looking for a trustworthy person that will
help me set up the business and I don?t want my name to be used in the
setting up of the business. And after my search for a credible and trust
worthy person to help me I decided to contact you.
Please kindly confirm your willingness to help me so that I will
forward all the details in respect to this project to you. Do reply to
my private email which is firstname.lastname@example.org
Thanks and remain bless,