Scam e-mails
I recieve at least 5 lotto winnings email a DAY! Along with at least 1-3 emails entitled ‘HELLO DEAR” or “CAN I TRUST YOU?” Making your living stealing and deceiving people is one thing. What really angers me, is how they bring “GOD” into thier evil doings. “God directed me to you” Here are just a couple email scams I got in the last hald hour.
charlesallen@cartagena.es” <charlesallen@cartagena.es>  Add to Address Book  Add Mobile Alert |
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| Subject: | HELLO DEAR. |
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HELLO DEAR.
From: Mr. CHARLES ALLEN 160,
santa-marta cresent
Dubai, Arab Emirate.
E-mail: charlesallenlife001@yahoo.com
I am Mr Charles Allen, a merchant in Dubai, Arab Emirate. I have been diagnosed with Cancer which was discovered very late, due to my laxity in careing for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and comfort to the less priviledged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in India and Malaysia. Now that my health has deteriorated so badly,I cannot do this my self anymore. I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Sudan AfricaThey cashed the money but kept it only to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already.
The last of my money which no one knows of is the huge cash deposit of twenty two million dollars $ 22 million that I have in the Vault of a Financial company in europe for safe keeping. I want you to collect this deposit on my behalf and disburse it to the Tsunami EarthQuake victims in Asia for the less priviledged.
I will set aside 20% for you for your time and efforts. I need your urgent reply so that I will not have to go on sarching for a incredible person to handle this project.
If you are ok with the condition, do not hesitate to send me mail to( charlesallenlife001@yahoo.com ) so that i will furnish you up with all the informations needed. I wish to hear from you soon.
God bless you.
Charles Allen.
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HERE IS ANOTHER SCAM EMAIL FROM JUST TODAY
| “UNITED NATION” <ialhassa@tpg.com.au> Add to Address Book Add Mobile Alert |
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| Subject: | EUROPEAN UNION AND UNITED NATION ORGANIZATION (OFFICIAL PAYMENT |
| Date: | Sat, 17 Nov 2007 06:28:00 -0800 |
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YAHOO.Shortcuts.hasSensitiveText = false; YAHOO.Shortcuts.sensitivityType = []; YAHOO.Shortcuts.doUlt = false; YAHOO.Shortcuts.location = “us”; YAHOO.Shortcuts.lang = “us”; YAHOO.Shortcuts.document_id = 0; YAHOO.Shortcuts.document_type = “”; YAHOO.Shortcuts.document_title = “”; YAHOO.Shortcuts.document_publish_date = “”; YAHOO.Shortcuts.document_author = “”; YAHOO.Shortcuts.document_url = “”; YAHOO.Shortcuts.document_tags = “”; YAHOO.Shortcuts.annotationSet = { “lw_1195417606_0″: { “text”: “directorandrewwolleyofficec@mail.md”, “extended”: 0, “startchar”: 1573, “endchar”: 1607, “start”: 1575, “end”: 1609, “extendedFrom”: “”, “predictedCategory”: “”, “predictionProbability”: “0″, “weight”: 1, “type”: [”shortcuts:/us/instance/identifier/email_address”], “category”: [”IDENTIFIER”], “context”: “288 7323 Telephone Number:+44-793-617-9966 Email directorandrewwolleyofficec@mail.md for immediate release of your” }, “lw_1195417606_1″: { “text”: “directorandrewwolleyofficec@mail.md”, “extended”: 0, “startchar”: 2695, “endchar”: 2729, “start”: 2697, “end”: 2731, “extendedFrom”: “”, “predictedCategory”: “”, “predictionProbability”: “0″, “weight”: 1, “type”: [”shortcuts:/us/instance/identifier/email_address”], “category”: [”IDENTIFIER”], “context”: “870 288 7323 TELEPHONE,+44-793-617-9966 EMAIL directorandrewwolleyofficec@mail.md SIR FRANK PETERSON CHAIRMAN COMMITTE” } }; YAHOO.Shortcuts.overlaySpaceId = “97546169″; YAHOO.Shortcuts.hostSpaceId = “97546168″; Our Ref: FGN /SNT/STB Your Ref: ============================================================================================== EUROPEAN UNION AND UNITED NATION ORGANIZATION (OFFICIAL PAYMENT VALUED $8.3M USD) do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor | for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United | nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 | and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:| XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United | Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR. ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-793-617-9966., +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44-793-617-9966., Email: directorandrewwolleyofficec@mail.md for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with | any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY: 3) PHONE,FAX AND MOBILE: 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS: 5) BANK DETAILS: BANK NAME, A/C NAME,A/C NUMBER,ROUTING NO,BANK ADDRESS FOR TRANSFER. 6) PROFESSION,AGE AND MARITAL STATUS: 7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE: NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR ANDREW WOLLEY. POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK: +44-704-5765962, FAX NUMBER:+44 870 288 7323 TELEPHONE,+44-793-617-9966. EMAIL: directorandrewwolleyofficec@mail.md SIR FRANK PETERSON. (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
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