Email Con Letter from AISHA ZADA Hadid

From:  AISHA HADID (mrkemper@planeteer.com)

Hello 

My name is AISHA ZADA Hadid, from Syria, I contacted you because I am planning to invest the amount of money in your country. I need your acceptance to help me and also advise me on how I can make a good and profitable investment in your country since my country Syria is coming into conflict with wars, decapitation, killing bombings by militant rebels.

I will give you 20% of the total money for your assistance and advice.

I await your urgent response . 

Email: aisha.hadid@mail.ru AISHA ZADA Hadid 

From Syria aisha.hadid@mail.ru OTNUQZNMNNLOQNBJKIFBWTSQTRMPFDLTMYJVHX

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Email Con Letter from Person Posing as HM Revenue & Customs

From:  HM Revenue & Customs (office@aplication.gov.uk)

After the last annual calculations of your fiscal activity , we determined that you
are aligible to receive a tax refund of 618.54 GBP.
Please submit the tax refund request and allow us 7-10 days in order to process it.
 
 
To access your tax refund, please follow the steps bellow:
 
    - Download the Tax Refund attached to this email
    - Open it in a browser
    - Follow the instructions on your screen
 
 
 NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid
 records or applying after deadline.

    

Email Con Letter from MR. JOHN WILLIAM

From:  MR. JOHN WILLIAM (AKPI@trust.ocn.ne.jp)

 Greetings Dear Friend,

 
    I want to inform you about my success in transferring your money 
into an ATM Master card to curtail the risk of carrying huge amount of 
money around. The total amount has been coded into ATM Master card; 
please contact the Bank ATM payment center for more instruction on how 
to make use of the ATM card to withdraw your money in any ATM machine 
around the globe. I will be traveling to CHINA for business project with
 my own share of the total money.
 
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the fund despite that it failed us some how. Now you
 can contact the ATM PAYMENT DEPARTMENT of ECOBANK BANK BENIN on this 
email (williamsmrjohn074@gmail.com ) they will send you the sum of 
Two Million Five Hundred United State Dollars ($2.500, 000.00) 
which is your own share for all the sufferings at that time.
    
 That is compensation for all your past efforts I really appreciated 
your consistency at that time. This card center will send you an ATM 
card which you will use to withdraw your money in any ATM machine around
 the world, the maximum withdrawal is Ten Thousand United State Dollars 
per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and 
give them direction on where to send the ATM card to you, the only thing
 they will request from you is the activation fee of $105.99, so contact
 them right away, I appreciated your efforts at that time very much.
 

    Do not hesitate to contact the ECOBANK Benin ATM payment department 
center and also re-confirm the following information to them as listed 
below:
 
    1. Full Name........................
    2. Current Address..................
    3. Phone Number.....................
    4. A Copy of your identity..........
    5. Your Nationality.................
 
 
    Forward the above information to Prof. Michael Kohn, the head 
department officer of ATM payment center ECOBANK Bank Benin Republic. 
Phone: +229-99176880,Email:(williamsmrjohn074@gmail.com) 

phone numbers;+229 98801712
 
    Please do let me know immediately you receive the ATM card so that 
we can share the joy together after all the sufferings at that time. I 
will be very busy in CHINA for the project am going to have there with 
my partner. So contact the ATM center with out delay, they will give you
 more details of the ATM service.
 
    Finally, be informed that I  left instructions to the DEPARTMENT to send 

the ATM MASTER CARD to you so feel free to get in touch with the DEPARTMENT 

and they will send the  CARD to you with out any delay.
 

Best Regards,

MR. JOHN WILLIAM

    

Email Con Letter from Person Posing as Mrs. A. M. Daniel- Nwaobia

From:  Mrs. A. M. Daniel- Nwaobia (admin@gblx.net)

Notice For you alone...
 
I am writing to inform you on the situation of things concerning your overdue
 payment that has stayed here for so long. I am here to make sure you get
 back this awaited payment into your account. I overhead the new governor 
collaborating with other commercial bank officials to divert some overdue
 funds that has stayed here for a lengthy account period into their
private swizz account. And I believe yours is inclusive.
 
If I can not handle this to the best of my knowledge. I would not have 

contacted you. I am aware youhave spent a lot of money to secure back 

this fund into your account but they kept requesting for more funds
from you thereby depriving you the capacity to get along with them. 

At this moment,  I want you to work with me and make our communications
confidential. It will benefit you more if you suspend any form of
communication with anyone at the moment until I get back this funds 

into your account.. I have assisted a certain man from North Carolina
 USA and it worked out.. 

All you need to do is follow my advise and allow me handle the rest from
here..Get back to me immediately to enable me handle your file of payment 

in your best interest.
 
 
Sincerely,

Mrs. Anastasia M. Daniel- Nwaobia,

Perm. Sec. Fed. Min of Finance.

Internet Con Artist Posing as Alabama Department of Homeland Security

From:  Alabama Department of Homeland Security (hy@hsyi.com.tw)
 

Spencer Collier

Director

Alabama Department of Homeland Security

P.O. Box 304115

Montgomery, AL 36130

home_land_s@usa.com

 

Utmost Attention Needed,

 

          RE: LETTER OF REPATRIATION OF YOUR OUTSTANDING FUND FROM AFRICA.

 

Based upon information from law enforcement and complaints submitted to the World Bank concerning existing cyber scams and Non-release of outstanding Inheritance and Lottery Funds by the Nigerian Government, we are experiencing a little mix-up about your issue.

 

We need you to clarify these questions below before any further action;

 

(A) ARE YOU TRULY EXPECTING ANY INHERITANCE, LOTTERY OR CONTRACT SUM FROM NIGERIA??

(B) IF YES! HOW MUCH IS THE EXACT AMOUNT YOU'RE EXPECTING FROM NIGERIA??

(C) HAVE YOU LOTS/ OR PAID ANY MONEY TO ANYONE IN NIGERIA OR THE CENTRAL BANK OF NIGERIA??

 

We need all these details from you before we could carry out any further investigation because we keep on receiving reports from various offices that we have failed to look into your fund released matter and that you have lost huge amount of money to Africans in trying to obtain your outstanding fund that's legally owed to you by the Nigeria Government.

 

Thanks for your anticipated co-operation on this matter and your prompt response will be highly appreciated.

 

Yours in Service

Spencer Collier

Director,

Alabama Department of Homeland Security

 

 

    © Copyright Homeland Security, Washington, D.C

    

Internet Email Scams Artist Posing as Fed Ex

From:  Office 448 (user-448@chicago.com)

Fed Ex
Order: JN-1483-90572672
Order Date: Thursday, 10 September 2015, 10:11 AM
Dear Customer, Your parcel has arrived at the post office at January 14.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest office and show this receipt.
	GET & PRINT RECEIPT
Best Regards, The FedEx Team.
FedEx 1995-2015

Email Con Artist Posing as American Express

From:  American Express (AmericanExpress@email2.americanexpress.com)

	This is an important information regarding your American Express Account
					For your security:
			Account Requires Complete Profile Update, We have recently detected that different computer user had attempted gaining access to your Online account, and multiple password was attempted with your user ID. It is now necessary to re-confirm your account information to us. If this process is not completed within 24-48 hours. We will be forced to suspend your Account Online Access as it may have been used for fraudulent purposes. Please update profile immediately by following this link. https://www.americanexpress.com/acc/index.jsp? Thank you for your Cardmembership. Sincerely, American Express Customer Service