From: jennifer21@########.###
Date: February 22, 2009 7:33:13 PM PST
To: Undisclosed recipients: ;
Hi there!
It has been long time since we did not meet. I hope everything is okay with you.
I found a great medicine shop on the net. I ordered some meds and got my orders in 3 days to my postbox.They are cheap and quality.
I thought that you may be interested.Here is the store : http://[Link Removed]
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Date: February 20, 2029 12:10:32 AM PST
Subject: 2009 MasterDebt Relief Solution: As seen on MSNBC
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Dear Friend,
I am an American soldier, In foreign service with the Third infantry Division in Iraq, I and my superior
moved part of discovered funds belonging to fleeing regime leaders in Iraq, the total amount is
$25,000,000.00 US dollars.
This money is being kept safe in a secured location we would disclose to you later.You can go through this
web link to understand events that took place in Iraq.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically, since we are in government service and we are not allowed to have or keep discovered looted
funds around us, we have decided to look for someone to help us relocate and keep this funds for us, that
is why I have contacted you, so that you can keep it for us in your safe account or custody untill we
complete our foreign service in Iraq.
You will take30%, while 70% will be for me and my partner.This business is confidential, and it should
not be discussed with anyone. There is no risk involved whatsoever as it is only me and my partner
that knows the present location of the money.
If you are interested I will send you operational details, my job is to find agood partner that we can
trust and that will assist us. Can I trust you? To ensure confidentiality, when you receive this
letter,kindly reply me via e-mail:signifying your interest including your phone and fax numbers for
quick communication and also your physical locational address.
Respectfully,
Sgt Tony Benson
From: “Robert S. Mueller, III”<link5422@#########.##>
Date: February 18, 2009 9:37:27 PM PST
Mr.George King
Bill and Exchange Manager
Bank Of African (B.O.A)
Cotonou- Benin Republic
West Africa .
Good Day,
My name is Mr.George King, I am the Credit and audits manager with Bank Of African (B.O.A) Cotonou- Benin Republic.
I have a business proposal in the tune of $20.5m, (Twenty Million Five Hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email so we can commence all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the Following:
(FILL THIS FORM BELLOW AND RESEND IT TO ME).
1) Your Full Name………………………..
2) Your Age…………………………………..
3) Marital Statuses……………………………
4) Your Cell Phone Number…………..
5) Your Fax Number……………………
6) Your Country…………………………..
7) Your Occupation………………………..
8) Sex………………………………………..
9) Private E-mail Address………..
10)Copy of your international passport……………………………
Thanks
Yours sincerely
Mr.George King
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office – Africa
This email is to notify you about the release of your outstanding payment which is truly $4.7 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check.
You are advised to select one out of the two options on how you wish to receive your $4.7 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $96.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: [Link Removed] We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $96.99 to $73.95 nothing more and no hidden fees of any sort!
You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Dispatch Officer: Michael Grizla
Email: mikelgrizla@fakedomain.spm
Tel: +234-###-###-5998 or 011-234-###-###-5998
And provide him with the following information:
Your full Name…
Your Address:…………….
Home/Cell Phone:……………….
Preferred Payment Method (Check or ATM):…………….
The dispatch officer will provide you with instructions on how you are to make payment of the $73.95 only for the shipping of your ATM card or Cashiers Check.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price: $96.99 Your Price (Because of our contract signed): $73.95 ($23.04 Savings!).
Yours sincerely,
Mr. Anthony Moore
First off, Apple will never ask you for your credit card information via email. Secondly, if any company asks you to update your information via am email, don’t use the link in the email. Instead go to their website directly, by typing in their address or using a bookmark. There is software that will help you avoid entering your username and password on the wrong site. One such program for the Mac is called 1Password from Agile Solutions. There is a support article on Apple’s site, giving you more information on how to protect your self with scammers like this.
