Interesting spam e-mails received

826 posts in this topic

"Stop contacting all these scammers, contact this genuine scammer..."

 

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Stop contacting them. Because Your fund Is Not with them

I am Mrs Betty Rawlings; A United States Citizen, 58 years old. I reside here in Sepulved1, CALIFORNIA, United States,My text phone is 818 491 7571. I am thinking of relocating since I am now wealthy.Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation awards in Benin Republic many years ago and they refused to pay me, I had spent over $90,000.00 of my life savings while in the USA trying to get my payment but all to no avail.

After all this series of criminal acts that happened to me, I decided to travel down to Benin Republic with all my compensation documents as I was directed to meet with one Barrister Lucha who happens to be a member of the Compensation Award Committee in Benin. I contacted him and he explained everything to me in detailed information's, He said whoever is contacting us through emails, Phone or whichever means are fake.

Barrister Lucha Jara took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of Six Million Five Hundred Thousand United State Dollars(US$6,500,000.00).

Moreover, Barr. Lucha Jara showed me the full list and information's of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your email address and other information's as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.Right now I will advise that you contact Barrister, You can contact him directly on this information below.

COMPENSATION AWARD HOUSE Benin,
NAME: Lucha Peterson Jara
Please Copy His Email: peterson9@yeah.net

You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Lucha Jara is just $321 for the paper works, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $321 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)

Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Lucha so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr.Lucha Jara.Thank You and Remain Blessed.

Mrs Betty Rawlings.
Tel:8184917571.
California,USA.

 

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Wow!! the first lady wants to send me a cheque for $60million...

 

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Her english isn't very good though :rolleyes:

 

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BobUK, her English skills are inconsequential.
What's important is that she gets your exact banking details so that the money transfer doesn't get screwed up. :P

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MY  PC security seems to pick up on all these spams and puts them directly into Junk, and warns about opening them.

Useful posts to warn others - do not reply!! It seems to be common sense, but often they look genuine.

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So they got "Mike" and one accomplice. Let's hope they get the other 38 (probably more).

 

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The 40-year-old man, known only as "Mike" is alleged to head a network of 40 individuals behind global scams worth more than $60m (£45m).

 

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" Mike " is on bail!!! That sounds cool....:D Next scam to do with " My late uncle needs to do a runner "..?!!

 

 

 

 

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Spot the mistake:

 

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Am Robert Rossy, I have been suffering from ovarian cancer disease.

 

It goes on:

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and the doctor says that i have just few days to leave

Here's your hat, where's your hurry?

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Spot the deliberate mistake...

 

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Message body

FEDEX International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

FEDEX PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $3,200,000 million  United State Dollar in
an ATM CARD is here in our office.It was deposited to this office by the United
Nations {HEAD CONSULTANT} saying that it was won by your email address in their
ongoing online random selection Compensation scheme 2016 in association with
the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.


You would required to submit information bellow:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the
responsible of the delivery charges being $100usd only.

NOTE THAT;,you are to contact our Head Dispatch Officer Mr.JOHN MARK with all
this information to avoid wrong delivery thanks.

We Await your prompt positive response.

*********************************************
FEDEX Express ®Courier Company.
Mr. JOHN MARK {Head Dispatch Officer}
Email: office_rep@yahoo.com
Tell +229 9871 6291.
*********************************************
 

 

 

Quote

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $1,200,000 United State Dollar in an ATM
CARD is here in our office.It was deposited to this
office by the United Nations {HEAD CONSULTANT} saying that it was won by your
email address in their ongoing online random selection
Compensation scheme 2016 in association with the International Corporation
Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team
will commence with the delivery of your package to your designated address
immediately.


You would required to submit information bellow:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your
information, I also wish to inform you that you will be taking the
responsible of the delivery charges being $75usd only.

NOTE THAT;,you are to contact our Head Dispatch Officer Mr.Frank Roberts with
all this information to avoid wrong delivery thanks.

We Await your prompt positive response.

*********************************************
DHL Express ®Courier Company.
Mr. Frank Micheal {Head Dispatch Officer}
Email: dhlexpressdeliva@yahoo.com
Tell +229 9871 6291.
*********************************************

 

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Go for the FEDEX one the fee they are charging is proportionally a lot lower than DHL! :lol:

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Well look at this, the British Government want to give me a tax refund from 2014. Which is odd as I don't pay taxes in the UK. Although the e-mail says it's from HMRC Services the actual e-mail address is: stefania.scaramella@poste.it. Which I believe means it's from Italy. Now why would the British be outsourcing stuff to Italy?  :lol: 

Untitled.jpg

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Today a mail in my inbox:  claiming to be from REWE Kunden but seems to be from ilona@mx1.dagkaartwinkel.com

As usual the URL behind "JETZT BESTÄTIGEN" goes elsewhere (mx2.frituurpanwinkelmcp.com/<long-string-jumbled-characters>)

 

I like the bit at the end:  "Sie können sich hier desabonnieren" - sounds rather painful (also with dubious URL)!

 

(We do not have a REWE nearby to shop at).

 

 

rewespam.jpg

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Quote

I am Chris and My Wife is Colin

 

And it all goes downhill from there.

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10 minutes ago, crusoe said:

 

And it all goes downhill from there.

Colin must be the bottom in that relationship.

 

NTTAWWT.

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Dear spammer, thank you for your mail but on this occasion I'll decline to click on your link which you describe as a "Western Union Bug" to send money to myself.

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I got that yesterday.  The poor German even to our eyes e.g. "Dans Es Abschaltung Ihr Konto" is a bit of a givaway.

 

If these guys ever start using correct German / English I suspect a lot more will fall for it.

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The email seems to originate from Italy if you read the footer. Why don't you write back:"I'm gonna make you an offer you can't refuse."

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