Thursday, December 18, 2008

Scammer Letters

This isn't an interesting blog at all. I'm just going to keep posting scam letters that I get. That way when people google it they will know right away that it is a scam. I'll post a real blog later.

1)
Hello Dear
How are you doing?Impressing is what i describe your captivating profile as a near perfect description of what i desire in a man and any woman would seek for
in a man.But all that don't matter as all real love relationships begin on a basic foundation of friendship..My Name is Dammy.I would like you to write to me
and tell me all about urself as i would do too if u so wish..well i am a mixed, african and mexican Born and Raised in the states.I lost my dad when i was 10 years old. My Mom later moved back to Africa where she is rigth now. stay in Florida in Miami off down town but currently out of the states,currently in africa visiting my sick mum{hope you are not discouraged}but i will be back in the states as soon as she get better."dammy_jones04@yahoo.com"or my Gmail....dammynice@gmail.com.... email address you can mail me through.And you can also Chat with me on"dammy_jones04" so Email me.Thanks for being
patient enough to read.I Will be expecting ur responce and i will also send you pictures of me too.Hope to talk to you soon!!!

Love Dammy...

2)
Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you. I am from(will disclose this later), presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care until I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,sold palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package,and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and!
will discuss this with you .
Your full name:
Your country:
Contact phone number:
Age:
Occupation:
I await your urgent reply
Regards,
Ali Ibrahim
20 Armoured Brigade in Basra

3)
Good day,
Please note that response to this email should only be sent to:jwhite10103@yahoo.co.uk

I am James White, a paint artist based in U.K.
Your email address was requested from the British Chamber of Commerce
so I decided to contact you regarding an open job position.

Since 1994, we have been doing business as a uk midlands based gallery,
we sell and auction paintings and other art works.
In the recent years, customers have referred us to other potential
clients as well, this resulted in recent increased demand for our artworks and
supplies,We have been receiving orders from North America, Europe And Australia.
These are areas the gallery classified as outside our gallery's reach
initially.

For this reason we decided to employ a representative who can take care
of payment from such out-of reach sales on our behalf.

After agreeing on price and shipping, customers want to pay with
American Money Orders or Credit Card, which is hard for us to process here in
theU.K, therefore I decided to search for a reliable, trustworthy and honest
candidate in the United States, who will help us receive and cash the
Money Orders at a substantial percentage after which the fund will be
sent to me here in UK or any of our regional offices via transfer.

If you are interested, kindly reply to this job offer, this position
will not affect your present work, the simple tasks can easily be performed
at your convenience.What I need from you is utmost honesty, trust, steady communication
and access to the internet.

Work hours is a part time (2-5hrs a week).
Your salary is $1400.00 Monthly.
On every payment you process on our behalf, you get to earn an absolute
10% commission.

In agreement, Kindly send me the details below so i can provide more
information, from which you will start receiving payments earnestly.

#Your full name:
#Your full home address,
#City,
#State,
#ZipCode,
#Direct contact telephone number
#Country,
#Email.
#Your age,
#Occupation,
#Previous working Experience,
#Marital status,



Reply me as soon as possible only if you are interested, i will
commence
verification and approval so your information will be in the gallery's
database for payment coordination in the USA.

Madison Soil Arts Gallery
N1 3PD London, United Kingdom
Phone: +447024070933
Contact Person: James White
E-mail:jwhite10103@yahoo.co.uk
Phone Number: +447031895334
Website:Under Maintenance

Please note We will never ask you for anything more than that, no bank
names, no bank account number, routing number, credit card, passwords,
ssn# etc. If anyone asks for those on our behalf please do not give out this
info. This is to ensure your security and non involvement in cases of
Identity Theft.

4
Dearest

Permit me to inform you of my desire of going into business relationship with
you. I am Miryam, the only daughter of late Amdel Kone. My father was
a wealthy cocoa merchant based in Abidjan, the economic capital
of Ivory coast before he was poisoned to death by his business associates on
one of their outing to discuss on a business. When my mother died on the 21st
October 1988, my father took me so special because of the death of my mother and
as his only daughter

Before the death of my father on 29th June 2006 in a private hospital
here in Abidjan. He secretly called me on his bedside and told me that
he has a sum of $12.3M USD in a security house here in Abidjan. He used my
name
as next of kin and not the beneficiary due to our political status and
the nature of deposit i can not serve as the beneficiary, the
beneficiary must be my father's business partner abroad or a family
friend appointed by me.

He also explained to me that it was because of this wealth that he was
poisoned by his business associates. That i should seek for a foreign
partner in a country of my choice where i will transfer this money and
use it for investment purpose, (such as real estate management). I am honorably
seeking for your assistance in the following ways.

1) To serve as the guardian of this fund and to run the investments to be
made?.
2) Can you honestly take me as your family member?
3) Can I confidently put my trust in you?
4) What percentage of the total amount of money will be good for you after the
money is in your country?
5) Can you make arrangements for me to come over to your country after the
money has been transferred?

Moreover, I am willing to offer you 20% of the total sum as
Compensation for your effort/input after the successful transfer of
this fund to your country . Please indicate your
interest towards assisting me as I believe that this transaction would
be concluded without any risk on your part. . Waiting to hear from you soon..

Regards.

Miryam

5)
BARCLAYS PREMIERSHIP
(E-MAIL SWEEP-TAKES UNIT)
60 Great Ormond Street,
London, WC1N 3HR
The United Kingdom.
Dear e-mail address owner,
We happily announce to you the draw (#2197) of the BARCLAYS PREMIERSHIP ONLINE SWEEP-STAKES PROGRAMME, held to mark
the new year Bonus. FOR QUICK CONFIRMATION PLEASE CALL OUR VOICE PROMPT @ (00 44 702 304 7750)
AND ENTER YOUR 4-DIGIT PIN NUMBER (7012).

Your e-mail address was attached to ticket #: 986568593/506 and pin #7012, which subsequently won you the mega
sweep-takes. You have therefore been approved to claim a total sum of 1,000,000 GBP (One Million Great British
Pounds Sterlings) in cash credited to file BFA/894957504/92/SWCUP. please contact our claims agent, via the below
contact provided:
Overseas Claims Unit
(United Kingdom)
BARCLAYS PREMIERSHIP ONLINE SWEEP-STAKES PROGRAMME
Mr. James E. Philips.
Email: barclayspremierleagueaward@gmail.com
Tel: +44 702 304 7750
Fax: (+44) 700 6044 246

You are also advised to provide him with the under listed information as soon as possible:

NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
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Happy new year from members and staff of the BARCLAYS PREMIERSHIP ONLINE
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Yours Sincerely,
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Online Co-ordinator.
© BARCLAYS PREMIERSHIP ONLINE SWEEP STAKES-PROGRAMME . All rights reserved.

2 comments:

Carly said...

What do these folks expect to accomplish with this? I've never understood it.

Next time I get one I'm going to take them up on it....just to see what the next step is.

It certainly can't be something as obvious as "send me your bank account information....and your SS #...if you really love me"

BFOP said...

I just got one that said the FBI found my ATM card in Nigeria and I need to contact Nigeria directly with my info. But they will ship it back for free! But it will cost me $95 for shipping insurance. Last time I checked my ATM card was in my wallet. Oh wait, I've never been to Nigeria anyways. How silly of me.