From: MRS. SAFIA F. GADDAFI [mailto:email@example.com]
Sent: 27 June 2013 14:53
Subject: GREETINGS FROM MRS. SAFIA GADDAFI ......... PLS I NEED YOUR SINCERE ASSISTANCE.
Thursday, 27 June 2013
Too funny to believe!! - FW: GREETINGS FROM MRS. SAFIA GADDAFI ......... PLS I NEED YOUR SINCERE ASSISTANCE.
From: Facebook [mailto:firstname.lastname@example.org]
Sent: 25 June 2013 19:50
Subject: Congratulations From Facebook!!!
Tuesday, 25 June 2013
BRANCH MANAGER STANDARD CHARTERED BANK
#1 BASING HALL AVE., CITY OF LONDON, UK.
Tele: +44 70 170 25913
Dear Anticipated Partner,
I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as I am optimistic that it will be an open door for unimaginable financial rewards for both of us. Firstly, I am Mr. Andrea Kabbadais by name, a Standard Chartered Bank Branch Manager here in London UK. I am happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to change my financial status that will give my family a sound and secured future.
I am the branch and regional manager of STANDARD CHARTERED BANK, located at No 1 Basing Hall Avenue, London UNITED KINGDOM. Please I crave your indulgence as I contact you in such a surprising manner, as I only hope we can assist each other to achieve this great transaction. But please if by any peradventure you feel not interested in this proposal, I sincerely plead that you delete this message from your e-mail box for I promise not to contact you again about it, and please make no step of notifying my district head quarters.
I have packaged a financial transaction that will be of immense benefit to both of us. As the Regional manager of STANDARD CHARTERED BANK, No' 1 Basing Hall Ave. London, United Kingdom; It is my official duty to send a financial annual report to my Bank's head office at the end of each calendar year. So on the course of the (2010) end of year financial annual report, I discovered that my immediate branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar [$12,850.000.00] surplus which my bank's head office are not aware of and will never be not aware of, nor must they know that I am directly involved in this transaction. I have since after the discovery placed this fund on what we call "SUSPENSE ACCOUNT" without any beneficiary.
As a legitimate staff of the bank, I can not be directly connected to this money and or its claim, so that is why I have desired to contact you for us to work with mutual interest, so that you will stand as the original depositor. Note: There is practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand and claim as the original depositor of this fund who made the deposit with our branch, and I will approve it so that my Head office can order for an effective transfer of the funds to your designated bank account.
Please if you accept this offer/proposal to work with me, I will appreciate it very much, and request you to get back to me with your details so that we can proceed with the modalities. As soon as I receive your kind response, I will give you details on how we can achieve this transaction successfully. Your contact telephone and fax will highly be needed for an open communication. Please contact me via this E-mail: [email@example.com] for more details
MR. ANDREA KABBADAIS.
From: Mr. Andreas Kabbadias. [mailto:firstname.lastname@example.org]
Sent: 25 June 2013 06:58
Subject: Esteemed Compliment
Monday, 24 June 2013
Here's a classic for Monday morning... FW: !!please can we work together with trust to was your overdue fund?
From: Rev Paul R Morgan. [mailto:email@example.com]
Sent: 13 June 2013 21:15
Subject: !!please can we work together with trust to was your overdue fund?
Sunday, 23 June 2013
ATTENTION : BENEFICIARY
I WANT TO USE THIS OPPORTUNITY TO NOTIFY YOU THAT YOUR OVERDUE PAYMENT OF US$2,500,000 (TWO MILLION AND FIVE HUNDRED THOUSAND DOLLARS) WILL BE MADE TO YOU VIA ATM DEBIT CARD, YOU WILL BE ENTITLED TO MAKE A WITHDRAWAL OF $5,000.00 PER DAY AND IT WILL BE DELIVERED TO YOU BY THE SHIPMENT COMPANY.
YOU ARE REQUIRED TO RECONFIRM YOUR DETAILS BELOW:
1) YOUR FULL NAME AND HOUSE ADDRESS
2) YOUR PRIVATE PHONE/ CELL TELEPHONE NUMBERS
3) MARITAL STATUS AND AGE
5) AND A SCAN COPY OF YOUR ID FOR IDENTIFICATION BY THE DELIVERY OFFICER.
AWAIT TO RECEIVE DETAILS FOR IMMEDIATE PROCEEDINGS.
MR JOHN MORRISON
FOREIGN REMITTANCE DEPT.
PHONE : +23470-5611-2586.
From: JOHN MORRISON [mailto:firstname.lastname@example.org]
Sent: 22 June 2013 01:35
Subject: Respond Urgently
This one had a lovely picture of some money attached.... Shame it's a scam....
From the desk of Senator Hope Uzodinma
Dear Funds Beneficiary.
Sequel to the secretive arrangement in regards of the Shipment of your inheritance/Winning Funds, I wish to inform you that all the necessary modalities has been automatically concluded and the funds has left Nigeria yesterday to your country via Express Cargo Flight with Air and Sea Diplomatic Service.
Note carefully, the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That’s you).
Furthermore, the weight of the consignment is 220kg But I manage to pay 120kg, On No account should you disclose the content of the Crate with the Diplomatic Courier Services for fear of Betrayal. So do not allow them to know that the Content is money.
In the meantime, contact the Diplomatic Courier Services Mr. Paul Learmand on there direct email address (email@example.com) to know the actual situation with the consignment and also give them your mailing address where the consignment will be Delivered, your phone number for easy contact and then get back to me as soon as possible So that I can give you the shipment document, attached is the scan picture of the money before it was dispatched for your perusal, please call me as soon as you ackonwledged the receipt of this mail 234-705-8589675.
Congrats and remain blessed.
Senator Hope Uzodinma
From: Senator Hope Uzodinma [mailto:firstname.lastname@example.org]
Sent: 22 June 2013 21:25
Subject: Very Urgent Reply Needed
Thursday, 20 June 2013
We noticed irregular activity on your Debit Card.
For your protection, we have temporarily suspended access to your account.
From: Natwest [mailto:email@example.com]
Sent: 20 June 2013 11:34
Subject: Security issue
From: Robert Mueller [mailto:firstname.lastname@example.org]
Sent: 20 June 2013 10:55
Subject: Transaction Alert [$12.5million Credit] ca
This email came with an attached web page called 'Barclays - Login Form.htm' and is an attempt at getting you to set up PINsentry and pass all your personal details over at the same time. IT IS NOT FROM BARCLAYS!!
DO NOT ever click links in your email that ask you to go to your bank / building society / paypal account. ALWAYS type the address to your Bank into your browser yourself to be sure you are in a genuine page and ALWAYS connect through a secure connection (https://www............)
Dear Barclays Account Holder,
We detected irregular activity on your Barclays
online banking account.
For your protection, you must verify this
activity before you can continue using your
Please download the document attached to this
email to review your account activity.
We will review the activity on your account
with you and upon verification,
we will remove any restrictions placed on
If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.
Barclays Bank Online Security Department.
© Copyright 2013 Barclays Bank PLC. All rights reserved.
From: Barclays Bank. PLC 2013 [mailto:Bankingsecurity@barclays.co.uk]
Sent: 19 June 2013 08:09
Subject: Barclays - Security Issue.
Wednesday, 19 June 2013
For a sick 79 year old she writes a cracking email ;)........ but of course it's a scam....
Dear Beloved in Lord,
In the mighty name of our Lord Jesus Christ you are anointed and blessed. Walk in the path of righteousness and goodness and mercy shall forever follow you all the days of your life.
May the peace of the Lord be with you. My name is Rev Mother Agnes Dickson; I am 79 years old now. I have been suffering on the sick bed for the past 5 years. Now I believe that my time has come to join my ancestors in heaven. Through divine revelation, I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charitable work. I have $8,000,000.00 deposited in a safe location which I want you to claim on my behalf for important charitable projects. I choose to hand over this money to you for this charitable works which l know you have the desire for people in need. The money was as a result of philanthropic donations made to me a couple of years back
I hope you will honestly do this for me, if yes please forward to me your particulars and your contact information like private phone and fax numbers so that I will send it to the Finance institution for release immediately.
Finally, I will like to know what you do for a living so that I can be able to know if your work shall allow you to handle this project that I am committing into your hand to the glory of the Almighty God. Get back to me as soon as possible.
Thank you and Remain blessed in the Lord.
With Paternal Love In The Lord
Rev. Mother Agnes Dickson.
From: Rev. Mother Agnes Dickson [mailto:email@example.com]
Sent: 13 June 2013 23:29
Subject: Dear Beloved in Lord