Sunday, May 23, 2010

This one is a decent brief business letter

This one is a decent brief business letter that could be easily exchanged for a scam, which in fact it is, a beginners scam.

Let me tell you how you get ripped off here.

This is like the "treasure island" scam.

I have this treasure island map, and I am willing to share it with you, so I put the map, and you pay for the boat and the supplies (to my cousin or so!), than you go there, pick up the treasure chest, come back and share it with me.

Fair enough, just that there is no tresure, neither an island, nothing but deep ocean.
But they sold you a boat!

Naturaly the boat does not exit, what a question!

Ang go claim your money back if you can find them!

Here's the riginal:


Oggetto: From Magolo
Da: mrmagolo@topmail.com
A:
Data: 22/05/2010 23:20






Dear ,


I write you this letter because i believe that you are capable of helping me. I am looking for a reputable business partner with business management experience to invest a huge sum of money in your Country.


Please if you are interested send me your telephone number for conversation to enable us have a concrete discussion regarding this business.


Please treat this email as confidential reply me through this email mrmagolo@topmail.com, i wait your reply.


Best regards
Mr.Peter Magolo

Friday, May 21, 2010

This is new to me, like "let's invest together"

Below is the scammers mesage, it sounds like" I am a dumb millionaire from wherever am I, just landed in London, I have my staff and son doing business for me, they will contact you so you can discuss with me how to invest with me"
Invest what? Who am I? How do you know of me?
Bottom line is, you get to talk millions, than they say, ok let's start something small to get to do something to breack the ice, say ten thousands, and as soon as you put the molney in, they vanish, not even a t"hank you" to the sponsor (to me)

Beware and oppen up your umbrella, it's raining idiots here! And they hope to full us! LOL.



My Dear good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Mrs Mariam Mohammed with my son Ibrahim Mohammed we are from congo, I am here in UNITED KINDOM now searching for a reliable and experience business partner. why my AGENT tell me that middle- Easth is good for INVESTEMENT.
I have about $10.5 Million Dollars and I would need your assistance to investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assist me to invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone number so that my son ibrahim or my personal manager mr smith george will call you and discuss how to see face to face and discuss more details ,Thank you once again for your interest.

Mrs Mariam Mohammed



I thank you Mariam, or John, or... who knows what alien is behind thet keyboard of yours!

Tuesday, May 18, 2010

Old scam type: "My client is dead and no relatives, would you help me steal the money?"

The lawer that has the opportunity to do what all lwayers do, steal. Just that this time there is no lawyer, no money, all fiction, but it will steal anyway, from you, if you get along with him!

Read that.


URGENT ATTENTION, PLEASE READ & REPLY AS SOON AS POSSIBLE

Dear Pop Emil,

Please I urge your patients and little time to read this message carefully. I have a very beneficial business I would like to transact with you; it involves the sum of €35,000,000.00 to be benefited between me and you. I am Barrister Daniels Cahen, from the Republic of Benin, I am the personal lawyer of late Mr. Mahn Emil, a Citizen/National of your country and coincidentally bears the same surname with you or maybe you're relatives. He was the Managing Director and Chief Executive Officer of MAN OIL & GOLD LTD (Benin Rep), a crude oil and raw gold mining company situated here in Benin Republic.

My said late client deposited the sum of THIRTY FIVE MILLION EURO (€35, 000,000.00) in a bank here which he intended to invest in Telecommunication in this country and was negotiating with the government before he unfortunately died in a fatal auto crash with his entire family (His wife and entire three children, including his driver). The bank where he deposited the money has issued me mandate/ultimatum of a very short time as his lawyer to provide his beneficiary to claim the money otherwise they will have no option than to frozen the account and confiscate the fund and channel it to national treasury as un-serviced and unclaimed bill. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts proved abortive. After these several unsuccessful attempts to locate any of his family member or relative, I decided to search in the internet with his surname to see if I can locate any member of his family hence I contacted you since you bear the same surname with him. The bank is being so tribalism that they really want to confiscate the fund so fast just because the depositor is a foreigner.

Please I seek your consent to present you as the relative and beneficiary to my late client since you bear the same last name with him, so that the bank will release the money into your account as inheritance fund, then we share the money between us, 40-40 that is 40% for you and 40% for me, then we give the remaining 20% to the motherless babies homes and orphanages as charitable donation to help them. Be rest assured that your safety in this deal is guaranteed as there are practically no risks or danger involved in this event because I am his lawyer, so anybody that I present to the bank as his relative will automatically be accepted, besides I am here to defend and protect you. I know how to procure the necessary legal arrangement that can be used to back up the claim. Every other documents pertaining to my late client's deposit are with me, I shall release the documents to you as soon as you agree to work with me. All I require is your honest cooperation to enable us achieve this transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

Please after reading this proposal, if it does not interest you gently delete it and keep the secret within you. But if you are interested in working with me then I will need the following information from you to submit to the bank and begin arrangement for the fund to be transferred to your account.

Your Full Name:
Gender:
Age:
Nationality:
Occupation:
Marital Status:
Address:
Home Tel:
Office Tel:
Mobile Number:
Fax:
ID/Passport copy

Please feel free to contact me immediately for further action, it is a very simple deal.

Best Regards.
Barrister Daniels Cahen (Esq)
Cahen Chambers & Law Associates
01 BP 1212 Cotonou, Benin Republic.
E-mail: lawyer.cahen@lawyer.com
Tel: +229 97 51 51 02





Had fun, ok, as soon as I get another typ, I will post it!