SPAM email - Re: Respond Immediately

Benjamin Haffer

Jan 26 (6 weeks ago)

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From:

Benjamin Haffer <fferttgrg@gmail.com>

To:

Subject:

Re: Respond Immediately

Date:

Sunday, January 26, 2014 10:34 PM

Size:

3 KB

My Good Friend,

My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

In the course of the last year 2013 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty Thousand Dollars [US$12,650,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 30% of the total fund, while you keep 70% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response I will give you more details on how we can achieve it successfully.

Sincerely,

Mr. Benjamin Haffer.

SPAM email - HAVE A NICE DAY.

Ama Danso

Feb 21 (13 days ago)

to undisclosed recipients:Hide details

From:

Ama Danso <amadanso@live.com>

To:

undisclosed recipients: <>

Subject:

HAVE A NICE DAY.

Date:

Friday, February 21, 2014 11:53 PM

Size:

8 KB

 

My Dear Friend,

I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Ama Danso. I am an accountant with Barclays bank.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank Internet on-line banking transaction.


The said fund is (USD$4,450,000.00) Four Million Four Hundred and Fifty Thousand United State Dollars Only. And will like you to working with my advice so that we will not make any mistake.

Since the transfer will go through on-line that mean you are not to pay or delays for immediate transfer, will also like to offer you %40 for the total funds as commission.

If you are will to assist me on this proposal therefore go ahead and fill the below information;

FULL NAME.................................................................................................
ADDRESS....................................................................................................
AGE.........................................................................................................
SEX.........................................................................................................
OCCUPATION..............................................................................................
TELEPHONE/FAX NUMBER............................................................................

Yours faithfully.
Mrs.Ama Danso

SPAM email - PayPal - You've got new funds!!!

email received from:

Tamara Sanchez(*
*tam1th@outlook.com* <tom.rant17@live.com>)


PayPal logo

You've got new funds!!!

Transaction ID: 6##68876N01367###
Dear ###,

You received a Payment of  €1,300.00 EUR  from Tamara Sanchez(tam1th@outlook.com)

Important Notice:

This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt. 

You can now go and ship out the buyer's merchandise and send the tracking number to us in a reply of this confirmation message.

Reversals : This method of payment can not be reversed.

Status : Pending - Shipment Required

Seller Protection - Eligible

Seller
### ###
email@email.com
Note to seller

Hi, I'm pleased to have bought the ITEM and have paid via PayPal as requested. Regards ,Tamara.
Shipping Address - Confirmed

Name: lekan bright
Address: No 57 lalubu Street, Sapon
State: Ogun
City: Abeokuta
Country: Nigeria
Zip Code : 23403


Description Unit price Qty Amount
laptop
€1,300.00 EUR
1
€1,300.00 EUR

Postage and packing (Included)
   Insurance - not offered ----
Total €1,300.00 EUR

Payment sent to email@email.com

Issues with this transaction?
You have 24 HRS from the date of the transaction to go ahead with the Shipment Procedure.

Questions? Send an email to us in in a reply of this Message.

Copyright © 1999-2013 PayPal. All rights reserved. PayPal (United Kingdom) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as an  electronic money institution.

PayPal FSA Register Number: 226056.

PayPal Email ID PP530.

SPAM email - Aproveite e pague suas pendências com 30% desconto

Aproveite e pague suas pendências com 30% desconto

Você tem 2 pendências em seu nome!

• anexo Extratos pendencias Outubro 2013.pdf (15,2 KB)
• anexo Extratos pendencias Novembro 2013.pdf (16,3 KB)
• anexo Extratos pendencias Dezembro 2013.pdf (16,3 KB) 

Favor retornar o mais breve possível para efetuarmos a baixa do débito,
lembramos que ja efetuamos a interação com os orgãos de crédito e
para concluirmos o processo necessitamos do retorno imediato.


Lc Marcon Advogados Associados.
                Paula Sodré
            Agente autorizado
             0800 727 9977

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SPAM email - FW: Não preencham o "Inquérito das Finanças"] *+IMPORTANTE +*

C U I D A D O….

Tenham atenção

Não preencham o questionário. Passem a palavra!! Mais vale não arriscar.

"Aos que receberam uma msg das finanças para responder a um inquérito,

NÃO   O    FAÇAM !

A Policia Judiciaria emitiu um comunicado a avisar, que, apesar da msg ser bastante realista, trata-se de uma acção de PHISHING (roubo de dados pessoais).


A mensagem é esta:

 

Exmo.(a). Senhor(a)
xxxxxxxxxxxxxxxxxxxx

NIF: xxxxxxxxxxx

À semelhança do que sucedeu nos anos anteriores, encontra-se disponível para preenchimento um questionário
sobre o funcionamento dos Serviços prestados pela DGCI na Internet e canais complementares de apoio.

A sua opinião é muito importante para podermos melhorar, pelo que apelo à sua participação.

Para preencher o questionário, por favor, aceda a
htpp.//www.portaldasfinancas.gov.pt/pt/main.jsp?body=/portal/loginQuestionarios.jsp.(nem  sequer abra)


Todas as respostas são confidenciais e utilizadas apenas para tratamento estatístico.

À semelhança do que sucedeu nos anos anteriores, os resultados do questionário serão divulgados no Portal das Finanças em
http://www.portaldasfinancas.gov.pt/.

Agradeço, desde já, a sua colaboração e apresento os meus melhores cumprimentos,

O Director-Geral
José A. de Azevedo Pereira



Parece real, não parece?
Mas não é, é fraude para roubar dados pessoais e fazerem com eles sabe-se lá o quê.
Nunca responder a estes inquéritos por e-mail, por telefone ou por correio.

----- Fim de mensagem reenviada -----

SPAM email - Re,ATTN,(THE OWNER OF THIS EMAIL ADDRESS)URGENT CALL number 862-234-6787

Re,ATTN,(THE OWNER OF THIS EMAIL ADDRESS)URGENT CALL number 862-234-6787
Dr IGWE NGOZIFeb 3 (4 days ago)

Attention Sir/Madam

                        (THE OWNER OF THIS EMAIL ADDRESS)

Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of
Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A
delivery Agent by name Mr.John Williams came down last week from your country
with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He
submitted the package to our office on his arrival for safe keeping and later
his body was found dead in a ghastly auto crash in the city. We have sent the
package back to your country via diplomatic services because there is no other
way to locate you in respect of the package.

The only information we have about you is your email address/name which he
wroted somewhere in the document attached to the package. So we are emailing
you in respect of this to know if you are the rightful owner of the Atm Visa
Card so that you can contact the assigned diplomatic who arrived your country
with your package a while ago. Please if you are the owner,kindly contact the
diplomatic Agent Mr. Richard Peterson  by E-mail
(richardpeterson867 @yahoo.c om.hk) or tell number 862-234-6787 and reconfirm
your full information such as your full name your home address, your contact
phone number and nearest airport include your Id to enable him deliver the
package to you safely; I anticipate your update once you get in contact with
the diplomat.
Best Regards.

Barr.IGWE NGOZI