A Classic Benin Transaction

While this is a classic Phishing email, trying to get your contact information and maybe even you money, it tries several different approached. Greed, religion and the classic “third-party verification”. One of the best lines is “helping me over the transaction in the past despite it came to fail us.”

My Dear,

I am hereby to inform you that i have been able to complete up with the transaction we had in the past regarding to the sum of $6,000,000.00usd which was supposed to be transferred into your account,though it came to fail us somehow because you were unable to meet up with the requirement of the bank.

Therefore, i am very happy to inform you that i have been able to complete up the transaction with the aid of a business counterpart in person of Mr.Harrison T.Douglas from united states.And i am presently, in japan for an investment project with my own part of the fund which was supposed to be transferred into your account.

I must also confess to you that i appreciates all your efforts and endeavours in helping me over the transaction in the past despite it came to fail us.So be informed that i have been able to map out the sum of six hundred united states dollars for your kind help and assistance to me in getting the fund transferred into your account in the past.

Now, all you need to do is to try as much as possible and correspond with my personal assistance right there in benin republic in person of Mr.Ben Worlker on his email bellow: ( sdy.max44@[Removed].com ) ask him to send to you the certified international bank draft worth the sum of $600,000.00usd which i had written and signed in your name before i left for the investment project in japan.

You should also endeavour to get me informed as soon as the bank draft is been sent to you so that i will be aware that it has gotten to you without any hitch ok.You can as well contact him via his private phone number if there is any where you are confused and would like to ask him question:+229-####-#397.

Kindly reconfirm to him your informations as stated bellow to enable him deposit your bank draft with any of the courier service company over there in benin republic that will handle the delivery to your destination without any problem.

(i) Name and address
(ii) Current contact phone

Thanks and remain blessed and may the almighty God continue to guide and protect you and your family in jesus mighty name i pray…..amen.

Best Regards
Dr.Efi Chioma

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Investment Opportunity

Why yes, I have some extra cash just sitting around. Should I mail it to you?

From: David Nicolay <[Removed]@hotmail.com>

Date: March 9, 2009 7:35:14 AM PDT

To: undisclosed-recipients:;

Subject: 03/09/09/ Mail.

Reply-To: [Removed]@yahoo.co.uk

Hello,

Excuse my mail but we are sourcing for a private funds investment manager who has steered another fund at his or her current company through the current down market and can do the same with investor?s funds who I am currently managing. The investors I represent believe  successful investing is as much about avoiding risk and containing losses, thereby protecting shareholder capital, as it is about  achieving profits.

The investors require short or long term investments of high quality and low risk. The goal of this type of fund is to protect capital with low- risk investments while achieving a return that beats a relevant benchmark such as a Treasury bill index. If your background is stable and have an unblemished record we could consider a partnership though it depends on what your investment qualities and plans are like. I expect to hear your view on the above and possibly a business alliance can be actualized.

 

Regards,

David Nicolay

International Financial Consultant

Willow Financial Consultants Ltd.

1st Floor Walton House,

[Removed] High Street Bromley,

Kent BR1 1JW,

United Kingdom.

Phone: (+44) – [Removed], (+44) – [Removed] 40347

Fax (+44) – [Removed]

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No, you Google that!

It truly is a best friend that will pester you for weeks, when you seem so happy all the time.

Google this [Name Removed]?

Hey [Name Removed],

Tom here, telling you that Tina and Steve had a great idea that they shared with me…but only after I pestered them for a few weeks. It was only because they seemed so happy all the time.

They told me that they started “Googleing this” & “Googleing that” and were having more fun than a barrel of monkeys with their clothes on.

So – Google this if you wanna see…

http://[Link Removed]

Tom

PS – I love those old video clips where monkeys wore suits and acted like tv detectives….that was cool…

To unsubscribe click here,

http://[Link Removed]

Or
if you prefer, you can write to us at:
Google Cash
#### Army Post Road
Des Moines, IA 50321

To stop receiving advertisements please follow this link, or write to the address below:

http://[Link Removed]

Customer Service
### Saw Mill River Road
Suite ###
Ardsley, NY 10502

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Puppy Love

I guess surfing the “email surfing marketing company with US chamber of commerce” is more efficient that posting this on Craigslist.

Hello,

My name is Tonya Ramirez I got your e-mail address from an email surfing marketing company with US chamber of commerce. My late Grandma was a puppy breeder, she died about 6 month ago and she left 2 Female English Bulldog and 1 Male English Bulldog before she pass a way. One of the female Bulldog Puppy recently give birth to 2 litters puppies, they are so adorable….but due to my work as a Nurse, my job does not permit me to take proper care of these little puppies, I love to take care of them myself but due to the nature of my job i does hardly have time for my self, So i decide to look for someone, who is caring and lovingly parent who will take good care of them and will to adopt them from me, If you are interested in having one of them, Please contact me as soon as possible for more details and information about adopting them. Looking forward to your prompt e-mail again.

Thanks.
Tonya

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Monkeys in a room

Wow, they are waiting to hear from me
That last paragraph is great also. It is a technique used to make the message look legit to spam filters.

From:p2yRe_197D8eXKx@[Domain Removed]

Subject: Give me a ring

Date: March 4, 2009 11:23:26 AM PST

May l have a few mlnutes of your tlme please. We are looklng for lndlvlduals who wlsh to stay home and return some telephone calls for the company to people waltlng to hear from you. lts slmple and starlghtforward. All l ask ls you call the 24hr lnfo llne for the detalls. Thanks
888.###.####
    
The turkey for the tuba player operates a small fruit stand with the slow plaintiff. When a bowling ball ceases to exist, a snooty asteroid beams with joy. Any chess board can derive perverse satisfaction from a secretly federal submarine, but it takes a real formless void to find lice on an almost frozen power drill. Indeed, an elusive wedding dress plans an escape from a line dancer the diskette. Furthermore, a righteous sheriff rejoices, and the mean-spirited fraction barely recognizes a grand piano.
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Puppy Spam

If you don’t send your email address, so we can sell it to more spammers, we cannot guarantee the safety of the puppy.

From: “David James”
Date: March 4, 2009 11:10:01 PM PST
Subject: Tea Cup Female Yorkie Puppy For Adoption..!

 Hello,

 My name is David James, i and my Wife are here in West Africa for an orphanage work and we came along with my puppy which my grandma left before her death because she was a breeder,but after a while i notice that the African weather is not good for the puppy and i have not been able to take very good care of her the way i always do,so i need someone i can trust that can adopt this baby and give her all the love and care i have ever given to her the way i do,so if you can take care of her and get her adopted email me back with a reply so i can send you her pictures hope to read from you

P.S reply to : [Address Removed]
Thanks and God Bless.
David James

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You “Founded” The Wrong Chick

 Ok so I’m nice but seriously you want me to MAIL A STOVE? Just say, ” I’m going to throw a pricey lie at you and instead of thinking about the lie I want you to throw money at me” 
FYI Elena Winters already here 
Blaire. 
America. 

hi

Elena to elenag – March 2 2009 

From: Elena <########.ru> 

To: elenag@########.ru

Hi,

My name is Elena, I am 31 year and I live in Russian province. I work in library and I use computer after work when it possible.
I finded your address in internet and I decided to write you this letter.

I have 7-year daughter Angelina, her father abandoned us and we live with my
mother.

Due to the financial crisis in our country my mother lost job and our situation became very difficult.

The prices for gas is very high in our region and we cannot use it to heat our home anymore.

The winter is coming and weather become colder each day. We worry if the temperature will below 0 degrees in our home, we will not be able to survive.

For heating our home during winter we need portable stove which give heat from
burning wood. We have many wood in our region, but we cannot buy the
stove in local market because it cost equivalent of 248 US dollars and very
expensive for us.
If you have any old portable stove and you don’t use it anymore, we will be very
happy if you can donate it to us and organize transport of its to our address.
This ovens are different, they made from cast iron and weight about 100kg.

I downloaded our picture to free website and you can see it at:
http://############/ourpicture.jpg
It is not of very good quality, but it will give you idea how we look.

I pray for your help.

Elena.
Russia.

Please simply delete

Glad to see they are focused on just one type of spam; Home Business Opportunities, Free Software Tools, Discounted Vacation Packages and Free Products

Hello LISA,

We have received a request on your behalf to be added to our
Business Opportunity System.
In order to ensure that all information in request is valid,
please confirm before we will allow any information to be sent to you.

Please click on:
http://[Link Removed]
to confirm.

If you cannot click the link above, please copy and
paste it into your web browser.

If you did not make this information request, please simply delete
this email. No further action is required on your part.

Request info:
Email: [Link Removed]
System Id: [ID Removed]

Once confirmed, you will receive information on these topics:
Home Business Opportunities
Free Software Tools
Discounted Vacation Packages
Free Products

By confirming you are agreeing to contract by phone or email.

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That prestigious piece of paper

Is that a question or a statement? I think the first sentence is missing something.

If you are more than qualified with your experience, but are lacking that prestigious piece of paper known as a diploma that is often the passport to success.

We provide a concept that will allow anyone with sufficient work experience to obtain a fully verifiable University Degree – Bachelors, Masters or even a Doctorate.

Within four to six weeks, you will be a college graduate.
Many people are doing the work of the person that has the degree and the person that has the degree is getting all the money. Don’t you think that it is time you were paid fair compensation for the level of work you are already doing?

This is your chance to finally make the right move and receive your due benefits.

Ring Anytime +1 [Removed]

CALL US TODAY AND GIVE YOUR WORK EXPERIENCE THE CHANCE
TO EARN YOU THE HIGHER COMPENSATION YOU DESERVE!

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Let me catch my breathe!

I sure hope the author of this email is able to contain himself, perhaps he could afford an oxygen tank with his millions. 

Dear 123Greetings user,

Okay, let me catch my breathe while I type this because you’re not going to believe this…First off, thank you so much for taking a minute to read this, my name is Shawn Casey, and I’m a millionaire that was dared to do something insane tonight and tomorrow morning, and if you’re interested in knowing what it is then read below, but you’ll need to hurry because you may only have a few minutes to take advantage of this:

As part of an insane marketing test, I’m giving away an in-depth Internet “Business-In-A-Box” to 250 people today. I should be selling this for $497, but…I’m flat out giving it away. Your cost is zero… zip… zilch!

Press here before you become the 251st person.

You probably think I’ve lost my mind – and maybe I have – but just visit this site right now and in 5 minutes you”ll have this awesome $497 Internet business training kit as my gift to you. No kidding!

Press here to Grab it quick – right now – before I change my mind…

Why am I giving this away?

I finally got so sick and tired of watching fakers and bigmouths sell wrong information about how to make a fortune online… that I”ve decided give away my awesome Internet Business Training System so I can help people finally get the truth!

See… I’ve made a fortune online and I’ve helped over 100,000 customers to unlock the secrets to getting started online – the right way.

Press here to Grab it quick – right now – before I change my mind…

Now, I’m giving away my $497 Internet Business-In-A-Box so you can get the inside secrets about how to make your own Internet fortune.

But you must grab this right now because I’m only promising to do this for the next 250 people that visit this site.

Press here before you become the 251st person.

Thank you so much for your time!

Shawn
———————————-
[Removed] Corporation
#348
[Removed] Rd Suite 103
Duluth GA 30096

To stop receiving email from [Removed] Corporation, Press here.
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