Jan 28

Mr. Shi Jianmin email scam

4:42 pm Category: Spammer Emails

My interest to partner with you.

Reply to: shijiaprivateown@gmail.com

I am Shi Jianmin, I wish to bring to your notice my interest to partner
with you on this great business opportunity that involves the transfer of
fund from Hong kong to your country. I shall furnish you with more details
about this operation.

Kind Regards,
Mr. Shi Jianmin
E-mail: shijiaprivateown@gmail.com


Jan 27

Mrs.Dayzers Loterij email scam

11:13 pm Category: Spammer Emails

AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.

Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00.
(Two million five hundred thousand united states dollars ).

To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category “A”
winners with the information below:
*************************************
Name: Mr.Hugh Gareth
Email:lotteryoffice0290@yahoo.de
Phone:+31-626-429-963
Fax: +31-847-393-086
*************************************
You are advice to provide him with the following information and a copy
of your international passport or driver’s license via email attachment
or by fax for vetting process which is a standard practice just to
ensure that we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than
seven working days, thereafter unclaimed funds would be included in the
next stake.

Sincerely Yours,
Mrs.Dayzers Loterij
Lottery Office.
www.lotto.nl


Jan 14

Jocobo Hernan Alvaro email scam

6:59 pm Category: Spammer Emails

Auren Abogados
Calle Barlovento 113, Plaza De Francia, 08016 Barcelona, Spain
Email: auraa@aol.es

Dear Sir/Madam,
I am Jocobo Hernan Alvaro an Attorney at Law, working with the above named law firm
in Barcelona, Spain.
I would respectfully Request that you keep the contents of this mail confidential.
My proposal: I now seek your permission to present you as a next of kin to the
deceased, as all documentations
will be carefully worked to make you the beneficiary to the funds (US$17,300,000.00).
Therefore, do not hesitate to revert back to me via email;auraa@aol.es , with the
following details
if my proposal interests you: A copy of this letter, reconfirmation of your
address,your telephone and fax numbers.

Best Regards,
Jocobo Hernan Alvaro.


Jan 14

Mr.Kevin Qu job offer

6:23 pm Category: Spammer Emails

Hello Sir/Madam,

TRANSLATED FROM CHINESE TO ENGLISH PLEASE PARDON ANY GRAMMATICAL ERROR:

My name is Mr.Kevin Qu and I am a manager of Beijing Richman
International Trade Co.,Ltd China, there is an opportunity of home
base business, and I am contacting you because we are now in need of a
Payment Representative in the United kingdom. So I would like to offer
you a part time job as our payment Representative and you can earn
between 1,000 – 3,000UK pounds in a month depending on your Speed,
Accuracy and Devotion to your work.

WHAT YOU NEED TO DO FOR US?
My Company needs a financial representative in the United
kingdom who will serve as our Agent in processing any of our funds
made out to us by our UK Customers and Clients this is because We make
lots of supplies to some of our clients in the United kingdom for
which I do come to the UK to receive payment & have it cashed after I
supply them raw materials.And that is why we seek your time and
assistance because Its always too expensive & stressful for me to come
to the UK to receive such payments twice in a month.

JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deduct 10 percent which will be your percentage/pay on
Payment processed.
3. Forward balance after deduction of percentage/pay to any
of the Offices you Will be contacted to send payment to (Payment is to
Forwarded either By Money Gram / Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10 percent from each operation! For instance: you receive
1000UK Pounds on our behalf. You will collect the money and
Keep 100UK pounds (10 percent from 1000UK pounds) for yourself!
At the beginning your commission will equal 10percent, though later it will
increase up to 12percent!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR
PERCENTAGE?
No you do not have to; all necessary transfer fees should be
deducted from the Balance after you must have cashed and
deduct your 10percent of total money Received While finish cashing.

ADVANTAGES
You do not have to go out as you will work as an independent
contractor Right From your home / office. Your job is absolutely legal.
You can earn up To 3000-4000UK pounds monthly depending on time
you will spend for this job. You do not need any capital to start.
You can do the Work easily without leaving or affecting your present Job.
The employees who make efforts and work hard have A Strong Possibility to

become managers.
Anyway our employees never leave us.

MAIN REQUIREMENTS,
18 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and internet experience (minimal)
If you are interested in our offer, and would like to work
for Beijing Richman International Trade Co.,Ltd

Kindly fill the application below.

EMPLOYMENT APPLICATION FORM
First Name________________ Middle Name_______________ Last
Name________________Residential
Address_____________________________
City ____________________State ________ __________Zip
_____________Home
Telephone Number______________________Personal cell phone
Number______________________Gender ____________ Marital
Status
____________________Age _____________ Nationality
______________________Are
you a U.K. citizen or otherwise authorized to work in the
U.K._________

Please note: only interested applicants should respond. And
check your email back for response within 24 hours…… and i will
like you to reply your EMPLOYMENT APPLICATION FORM to this email
address below :kqu774@gmail.com

Regards,

Mr.Kevin Qu

Beijing Richman International Trade Co.,Ltd
www.richmancashmere.com
Registered Nos. 01424399 and 2355834


Jan 11

Google business scam

12:04 pm Category: Spammer Emails

This looked interesting, so I opened it up.

From: Google business.
Subject: Make $200 – $943 per day with Google

Hello, we understand that times are getting a little tough financially for a lot of people, so we wanted to know if you would be interested in earning around $943.00 per day?

we wanted to make sure you received the below information so you can decide if you’re interested in earning $943.00 per day. We will give you a -FREE- DVD today that will teach you how to earn between $200 and $943 per day on Google. This DVD costs $39.99, but we are giving it away today if you’re interested.

Press here and we will give you our Google Cash DVD today for no cost:

http://setuta.com/tr.php?62609+REMOVED

If you can type (hunt and peck is ok to start) and fill in forms, you can earn an extra $200 – $943 per day!

Making tons of money is Fast, Easy, and Fun. And having Google on your side can help you make the income you want without the stress of a job.

So don’t delay waiting around for the next opportunity…it is knocking now!

Press here to receive our Google Cash DVD today:

Thank you!

I’m all for making money so I clicked the link, and was taken to a site offering a service where I could watch many TV channels on my PC.

Pathetic affiliate scam.


Jan 08

Akissi email scam

8:56 pm Category: Spammer Emails

Miss. Akissi Amiot,
ABIDJAN, COTE D’IVOIRE (Ivory Coast)
WEST AFRICA.

Letter Of Relationship and Establishment of aid

Dearest One,

Permit me to inform you of my desire to go into business relationship with you ,
l got your contact through the internet here in Abidjan and I prayed over it and selected your name among other names due to the nature of my proposal, which requires a reputable and trustworthy person. Some one who will
be kind and sincere to me.

l am Miss Akissi Amiot, the only daughter of late Mr and Mrs Amiot Kouassi, My father was into diamond and cocoa trade in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 20th January 1987 and my father took me so special because l am motherless.

Before the death of my father on 29th March 2008 in a private hospital here in Abidjan, he secretly called me at his bedside,when I sat down to listen to him, he
started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university
education as he planned for me, he revealed to me that he has a sum of US$6,350.000.(SIX MILLION THREE HUNDRED AND FIFT THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was poisioned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or her country.

He also gave a standing instrution to the company that the deposit must be transferred outside this country. According to my father, the money was deposited as a family valuables to avoid attracting attention to the deposit.

Dearest One, I am now ready to do all these since my father my bread winner is no more. l am honourable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 22 years.

(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover, l am willing to offer you 20% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within four days you signify interest to assist me by contacting the security company.

Hoping to hear from you soon. May God bless you as you extend your helping hand to an orphan.

Best wishes

Akissi.





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