Sunday, 22 May 2011

Scam emails

Good Day,

I am representing an investment interest from Japan, interested in overseas investment in your country, involving large volume of funds, for which we seek your participation as an overseas representative.

The regulations here, prohibits me from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain that will be conducive for investors of foreign descent.

Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the Japanese regulations.

I look forward to your prompt response.

Yours Truly

Yoko Yoshiko

Dear Partner,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty two (52) years old established lawyer. My name is Robert Barton Esq. a legal personal attorney to an expatriate and a consultant with a France oil company, NOCOZOIL (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.

Six years ago, My Client successfully executed a contract for the Spanish government worth US $16.5 million dollars. A part payment of USD 8 million dollars was paid to my client, while the balance of USD 8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive until his sudden demise, He was not married and was 44 years old.

NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule, which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD 8.5 Million dollars otherwise his payment will be diverted to the government coffers account as unclaimed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intentions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim.

All I require from you is your honest co-operation to enable us seal this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 40% of the total fund, while 60% will be for me.

If you are interested to work with me in this deal, kindly reply strictly to my personal Email: with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Sincerely yours,
Robert Barton Esq.
{Legal Adviser}

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us

We have negotiated with the Federal Ministry of Finance that your payment totaling $850,000.00 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $3,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $850,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $135 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $135 only.

Contact Information
Name: Andrew Lamar
Phone: +234 808 254 8308

Do contact Mr. Andrew Lamar of the ATM Card Center via his contact details above and furnish him with your details as listed below,calling him on his hot line will be faster than to email him:

Your full Name:
Your Address:
Home/Cell Phone:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $135.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.


TELEPHONE: (202) 324-3000
FAX: (202) 666-5283

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Andrew Lamar of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

I am Mr.Yuan Jin Yang I have a business proposal.
I am willing to share equally with you.
For more information please reply as soon as possible.,
Mr.Yuan Jin Yang

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