Scams On Internet
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From [email protected]
This is a fake email scam! Don’t respond to emails like this. Good day to you pretty lady. It’s my pleasure meeting you. I hope all is well with you and that you enjoying your life. My name is George, I am US military officer in Afghanistan. I like you, and i will like to get acquainted with you. I am loving, honest and caring man with a good sense of humor. I enjoy meeting new people and their way of life. I enjoy that new parts of the world, the calm of the sea, the beauty of the mountains and everything that life has to offer. I love movies, reading books, listening to music, see God’s tears when it…
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From: Mr. Chang Tian – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! From: “Well & Able Business Coordinator” <[email protected]> Dear, Sir/Madam/CEO Based on your residing/occupational location in the USA, we write to inform you that we’re with an immediate opening for a Part-time book keeping job on facilitation/collection of local balances. This is a part time job that requires 2-3 hours of your time weekly on communication and will not…
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From: Employment Job – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! From: employment job <[email protected]> Dear Applicant, Our office got your resume CV through relating to the direct employment going on in our company for consideration. To proceed further in this recruitment program, you are to provide the following details; 1. Fill the attach Application form sign with date 2. Answers to the interview questions. 3. Genuine and…
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From Sgt Marie Stewart – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. From: Marie Stewart <[email protected]> Hi Dear, Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however i must apologize for my late reply your mail to me if it comes to you very late, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter , my name is Sgt Marie Stewart, I am Australia military officer…
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From: Arnett Kimberly – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. From: Arnett kimberly <[email protected]> Subject: Greetings from Arnett Kimberly … First mail AM young girl and l see your client it look so delicate to me,l put singificance effect to descuss about relationship,please if you dont mind here is my email [email protected] as soon as you see me respond to me so that l narrate so information My name is Arnett kimberly, I have in mind you could be a nice person to do business with, my company urgently needs contact with a reliable person from your country for a lifetime business contract, millions of dollar profit are involved. Contact me at my email…
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From David Kwan
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. First mail From: David Kwan <[email protected]> Subject: Investment Partnership Strategy Message: Dear Sir/Madam, This is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in all Private and public sectors in a broad range of areas within our Financial Investment Services. We are experts in financial and operational management, due diligence and capital planning in all markets and industries. Our Business Financial Team wishes to invest in any viable Project presented by your Management after reviews on your Business Project Presentation Plan. We look forward to your Swift response. Regards, Mr. David Kwan Hong Kong Runye…
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From FROM GRAND HOTELS MANAGEMENT – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Dear Sir/Madam Our Recruitment Department got your resume relating to the direct employment that is going on in our Hotel. To proceed further in this recruitment program, you are to provide the needed details as specified in the application , If you agree with the employment schedules, then you are ready to relocate and work with us. 1) Scan copy of your international passport 2) Scan passport photography 3) Your country of residence at present 4) Your phone number 5) Position you are applying for. You are advised to fill all the information correctly without…
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From: Sheri Knox – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! First mail Hello, My name is Sheri Knox and I am glad to represent Henry’s. Henry’s is a great place to work. The loyalty of our employees and their passion for photography and customer service sets us apart from the competition. Henry’s employs principled, dedicated and passionate people who work hard at what they do. Our success…
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From Dr. Annie Nealon – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Good morning, I am pleased to inform you that the funds for the foster home and your weekly payment has been sent. You will be getting it today. It was mailed via FedEx Courier Service. The payment was sent to your home address by my financial adviser, so ensure you stay at home today so you can receive delivery of the package and proceed with your first assignment ( It should be delivered in your front door) . However, I have been contacted by the administrator of the foster home yesterday, they told me that…
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From Mr Hector L Greg – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Riasi Royal Presidential Hotel & Resorts 5-Star Abu Dhabi Hotel Address. Plot 34/60 Corniche Road, West Abu Dhabi, UAE Dear XXX, Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval, Please kindly go through the offer of Appointment letter; if the terms are suitable to you, indicate your acceptance by signing in the required space and send a scan signed copies to Contract offer letter with one (1) color passport photograph to Riasi Royal Presidential Hotel & Resorts e-mail address for final approval/endorsement. Upon review and…
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From Ambwargo – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: [email protected] Morning, I have instructed my client to have funds sent to you which will be delivered this morning before 10:30am by FedEx for errands you will be taking care of for me today. FedEx # : I will send as a text You can use the FedEx number to monitor delivery of the parcel on the FedEx website. Once you have the parcel. Take it to your bank and have it deposited. Once all the funds are available Take out $200 for yourself (as part of your first salary and for running around). When…
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Mystery Shopper/Money Mule – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! •• DESCRIPTION JOBS •• You will be assigned to visit a shop, GAP, etc. You will then complete the on-line questionnaire to share with us your customer experience. •• JOB PAY (ADVANTAGE) •• You will get extra paid $500 / each assignment. Tips and training materials will be provided for free to our shoppers. •• REQUIREMENTS ••…
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From Centrum Jobs Team – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! From: Elizabeth Lee <[email protected]> Dear Applicant, You are going to receive various messages from us at different stages of your application, some of which might be of great importance. Before that, we have to be sure that our messages reach you, by all means. As per our experience sometimes it does not happen. In case we are…
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From: Cbrservices – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! ** DESCRIPTION JOBS ** You will be assigned to visit a shop, GAP, etc. You will then complete the on-line questionnaire to share with us your customer experience.** JOB PAY (ADVANTAGE) ** You will get extra paid $500 / each assignment. Tips and training materials will be provided for free to our shoppers. ** REQUIREMENTS ** 18…
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From Angela Gibson – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! Hello XXX! Nice to meet you! This is Angela and I will be your supervisor. I am glad that you have joined our company! Please add my email to your address book so that you can contact me whenever you need. Welcome to our company! Let me take you through your future working procedure in details. You…
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From Emmy Walter – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! Here is an e-mail with the job info: Hello XXX, our website is under construction. Please find legal documents attached. You also can verify our company at the secretariat of New York: https://appext20.dos.ny.gov/corp_public … ECT_ENTITY DOS ID : 5661792 Entity Name : LEAD EUROPE US BRANCH LLC File Number : 191125010244 A normal assignment consists of the…
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Corporate Hr Solutions & Intolegal – fake job offer – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! First mail Hi, Greeting of the Day!!! With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith. We have forwarded your Visa Application request to Indian Documentation & Immigration Agency they will share your visa…
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From Mr.JAMES MARK – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: [email protected] Subject: RE,YOUR THIRTY FIVE MILLION US FUND,,, HSBC BANK SAVINGS AND FIDUCIARY 8, CANADA SQUARE LONDON UK Tel Nº: +44-704-570-7332 Email:[email protected] Our Ref: HSBC-0XX2/482/2010 ATTENTION:Beneficiary, IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US DOLLERS. It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. JAMES MARK, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS GOVERNMENTS…
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From David Scott – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Hello Friend, My name is David Scott i am from England .I work with HSBC BANK ENGLAND As a Clerk, I need your assistance to stand as a beneficiary to the sum of $17.8 millions united state dollars lying down unclaimed in our bank.I want all the fund to be transfer into your account overthere as the next of kin. The owner of this account (DR. MUHAMMAD HASSAN ABDUL KHALID) a native of KUWAIT and great industrialist ,who was a foreign contractor with the Federal Government here in ENGLAND,Who unfortunately lost his life in an…
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From Mr. Arouna Sali – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: Mr arouna Sali <[email protected]> DEAR FRIEND. Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and…
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From Mr Bill Gates – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr.BillGates $5 MILLION USD DONATION FROM MR BILL GATES Greetings to You You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: [email protected] I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/ I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve…
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From Alexis Koloko – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Dear Friend, I wish to introduce you to a very lucrative business. I worked as a product sourcing manager with an import and export company here in Cote d’Ivoire. In a business seminar I attended sometimes in 2014, I met one Alhaji, who is the president & CEO of a big cattle and dairy farm here in my country. Alhaji informed me that he needed a particular vaccine which he usually buys at USD2,000 per carton and he buys up wards of 3000 cartons every three months. Back in my office, I carried out a…
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From Mr.David Jackson – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr.David Jackson ($2,600,000.00 USD) for been a victim I am F.B.I David Jackson. And I am among the special agents delegated by the United Nations to Africa to investigate fraudsters who have been swindling Foreigners that came for transaction/contracts in Africa. Please be informed that during our investigation, we got to find out that you were scammed a huge sum of money by Africans via Western union and Money Gram. So, in this case, the United Nations has mandated that you must be compensated with the sum of Two Million Six Hundred Thousand United States Dollars…
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From Mr Mohammad Z. Raqab – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr Mohammad Z. Raqab ATTN:PLEASE/ I AM Mr Mohammad Z. Raqab Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must ,come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and…
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From Jenny Torres – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: Jenny Torres <[email protected]> Hello my dear, How are you once again , i hope you remember me? i am Miss Jenny Torres, I’m very much glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Dakar Senegal. Presently we are in for some investment. So, I am very happy that finally I get assess to the money. Meanwhile, I didn’t forget your past efforts despite that it failed us some how, So I left an ATM VISA CARD that contains $300, 000, (Three Hundred…
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