A collection of criminal creativity that are sent through email.
These fraudulent email messages are archived and cataloged for your enjoyment
Hello!! My Dear,
From: Warren Watson [mailto:firstname.lastname@example.org] To: undisclosed recipients: Subject: Hello!! My Dear,
Hello!! My Dear, How are you together with your family? I hope all is well? It is an unequivocal fact that we've not met nor communicated before now, due to the true revelation that I should share this life changing opportunity with you, I had no choice but to contact you. So, kindly consider this message essentially confidential.
First and foremost, I am MR WARREN WATSON, from Burkina Faso in West Africa, the Audit and Account Manager Group bank of Africa (BOA) Ouagadougou Burkina Faso, Call My Private Telephone(+226-78189704)? My Home address: Avenue Sennism road no 24.801-sector 41(Sennism) 11 BP 1713 Ouagadougou Burkina Faso .
I have the intent to contact you for transfer of ($ 6.2M USD Six Million Two Hundred Thousand United State Dollars) into your personal bank account for the betterment of our lives; this should be an extremely confidential transaction between us. On your assisting me to get this fund transferred into your bank account, the ratio of 30% of the total sum SHALL be for you while 70% will be for me.
I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depend solely on my monthly salary.
If you are really sure of your integrity, trustworthy, and confidentiality, reply back to me immediately. And to prove your integrity and sincerity of purpose, please, include your particulars as follows.
(1) Your full names: (2) Private phone number: (3) Current residential address: (4) International passport copy or ID card: (5) Age and Sex: (6) Occupation: (7) Country of origin:
Upon your urgent response, I shall provide you more details and how to proceed with this transaction. I look expecting to hearing from you and you can give me a call as soon as you reply to me.
Thanks, Best Regard. MR WARREN WATSON. My Private Telephone
-----Original Message----- From: Microsoft Promo! [mailto:email@example.com] Sent: Friday, July 17, 2009 4:26 PM Subject: Email Contact: firstname.lastname@example.orgThe Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of the E-mail address ballot lottery internationalprogram by Great Britain held on the 17th July, 2009 is out.Your email account have been picked as a winner of a lump sum pay out of One Million Five Hundred And Fifty Thousand Nine HundredAnd Fifty Two Pounds Sterling credited to MICRO (LOTTERY) Reference NO: BTD/968/06, Batch No:409978E. This is from total prize money of 8,612,170 GBP shared among the (5) international winners in this category. You are to contact our claims agent for validation: THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.1. FULL NAMES OF BENEFICIARY:2. RESIDENTIAL ADDRESS:3. DATE AND PLACE OF BIRTH:4. PHONE/FAX NUMBERS:5. NAME AND ADDRESS OF NEXT OF KIN: 6. MICRO (LOTTERY…
-----Original Message----- From: CANJOB [mailto:email@example.com] To: undisclosed-recipients: Subject: VISA EMPLOYMENT WORK AND LIVE IN HOTEL CANADACLIENT/EMPLOYER: (GLOBAL HOTEL ALLIANCE) HRCM RECRUITMENT MANAGER : Attn: At GLOBAL HOTEL ALLIANCE the world's largest alliance of independent hotel groups We are looking for people who want to use their creativity, problem solving and leadership to improve our companies and affilliate partners . we are one of the most reputable job placement agencies in europe and america and we devote our highly professional expertise in recruiting highly qaulified staffs and skill workers for our clients in the hotel industries. Presently we are recruiting highly professional staffs; engeneers for one of our partner hotel in canada OMNI MONT-ROYAL MONTREAL CANADA. If you fit these qualities, consider the opportunity to work for Omni Hotels Canada our partner 5star hotel group with branches in all major cities of the USA,Canada and Mexico, most of our clien…
From: firstname.lastname@example.org [mailto:email@example.com] On Behalf Of Window Live Hotmail Sent: Friday, March 13, 2009 9:50 AM Subject: Hotmail Warning!!! Update Your Hotmail Account To Avoid Suspension. Dear Account User, This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. We are having congestions due to the anonymous registration of Hotmail Accounts, so we are shutting down some Hotmail Accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User Name, Password, Date of Birth and your Country information would be needed to verify your account. Due to the congestion in all Hotmail Users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confi…