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Subject: A Page Full of e-mail SCAMS I Recieved & I'm SICK & tired of allthese SCAMMERS!!!
Dear Miss Young'
Here is a page full of SCAMMERS I recieved, all because I tried to play there stupid game, replied to three of them & said I am only 13 & even I know you are SCAMMERS Ha! Ha! Ha!
Do you have any suggestions what I should do as I'm scared of picking up any virusesbut this is now becoming a real pain in the butt!!!
I thought perhaps you could place them on your web page to expose them!!!
Thank you for your good work, great joband your kind assistance
Regards Felix.
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Message sent to Felix.
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From: Mr.Tala ALLASANE < mr.talaallasane@consultant.com >
To:
Sent: Tuesday, January 1, 2002 5:03 AM
Subject: FROM MR.TALA ALLASANE.
Hi Friend,
I am Mr.Tala ALLASANE (Banker) Auditing Manager of Credit/Debit Unit in Banque Commerciale Du Burkina (BCB), Ouagadougou-Burkina Faso. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the accounting manager, I discovered a sum of $7.200, 000.00 USD (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) only in a Fixed Account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.
You can get more information's as regards to this on below website
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
This will be disbursed or shared in these percentages 50% to me and 50% for you. Please, kindly provide me your full contact details/Profile as l stated below:
1. Your full name….
2. Direct Mobile Number….
3. Contact Address….
4. Sex/Age…. . .
5. Marital Status…….
6. Occupation….
7. Country Of Origin. . .
8. Attached any of Your Identification Copy….
As to enable us proceed immediately we have 7 working days to run it through from the date of your application submit to our BCB bank foreign remittance & Finance Unit. Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Therefore, Contact me via e-Mail.
Your assent to this e-mail and business proposal will be highly appreciated.
Thanks and regard.
Yours Truly,
Mr.Tala ALLASANE.
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2)Letter to Felix.
- - - Forwarded Message - - -
From: Online MicroSoft Jackpot Lottery < info@yahoo.com.au >
To:
Sent: Wednesday, August 17, 2011 8:19 PM
Subject: Batch Number: CMLC-9932009
Dear Lucky Winner,
You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2011 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:. , Address:. . Occupation :. . Sex/Age:. .
Country:. .Telephone/Fax no.:. . Email:
To - Sir Ivan Smith via Email at ( Microsotdpt@hotmail.co.uk )
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3) Letter to Felix.
- - - Forwarded Message - - -
From: Lottery Promo < uknl@promo.net >
To:
Sent: Wednesday, August 17, 2011 9:38 PM
Subject: £1,000,000.00 Pounds
You've been awarded 1,000,000.00 GBP send your Details to us,*Names*Address*Age*Phone*Occupation*Country
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4) Letter to Felix.
- - - Forwarded Message - - -
From: BB ONLINE E-PROMO < info@bbpromo.com >
To:
Sent: Wednesday, August 17, 2011 9:41 PM
Subject: BLACKBERRY PRIZE NOTIFICATION!!!!!!!!!!!!
NB: In regards to the Raffle Draw on 14 of August 2011, BLACKBERRY PROMOTION.(UK)BOARD!
This is to inform you that you have won a prize money of $350,000.00 (Three Hundred And Fifty Thousand United States Dollars) from the BLACKBERRY ONLINE EMAIL PROMOTION (UK CENTER). All e-mail addresses was selected worldwide, that are active online this 2011. Among the
millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mail
providers. Twenty (20) people are selected yearly to benefit from this e-mail Promotion and your e-mail is one of the Selected e-mail Winner to benefit from this promotion. Your Email ID has therefore been approved to claim a total sum of $350,000.00USDollars with the following reference numbers:
Online Ticket Number 889-026-1319
Serial Number 101-116
Lucky Numbers 009,789,176
Contact the head of events Mr. Garry Williams for documentation and record purposes with your (1)Name: (2)Address: (3)Occupation: (4)Tel: (5)Sex: (6)Age: (7)Country:
Mr.Garry Williams Contact Email: blackberryonlinepromotion@cyberservices.com Tel:
+447035980151
Thanks,
Coordinator,
The BlackBerry Promo Team,
Mrs. Eleanor
Miller.
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5) to Felix.
- - - Forwarded Message - - -
From: Online MicroSoft Jackpot Lottery < info@yahoo.com.au >
To:
Sent: Wednesday, August 17, 2011 8:19 PM
Subject: Batch Number: CMLC-9932009
Dear Lucky Winner,
You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2011 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:. , Address:. . Occupation :. . Sex/Age:. .
Country:. .Telephone/Fax no.:. . Email:
To - Sir Ivan Smith via Email at ( Microsotdpt@hotmail.co.uk )
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6) Letter to Felix.
- - - Forwarded Message - - -
From: Capt.Thomas Aviles < thomas@yahoo.com >
To:
Sent: Wednesday, August 17, 2011 10:58 PM
Subject: Urgent Request From Army Capt.Thomas Aviles
With due respect,Pardon me for this letter. This is a genuine matter of utmost importance and immense mutual benefit which must be kept highly confidential.It is with genuine interest and trust that I have contacted you.I know you would be surprised to read from someone relatively unknown to you before now,I have a very desperate need for assistance and have summed up courage to contact you. I found your contact particulars in an address journal,My name is
(Capt.Thomas Aviles),I am an American soldier, serving in the Military with the army's 3rd infantry division and I am seeking your kind assistance to move the sum of Twenty Five million United States dollars ($25,000,000 MILLIONS US DOLLARS ) to you , as far as I can be assured that my share will be safe in your care Until i complete my service here. This was quite an illegal thing to do, but i tell you what! no compensation can make up For the risk we have taken with our lives in this hell hole, of which my closes friend !
Was killed by a road side bomb last time in the battle field. One Passionate appeal i will make to you is not to discuss this matter with anybody, should You have reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for the u.s. soldier's here in Iraq. I do Not know how long we will remain here; month of May was the deadliest month for us out
Here.
Totally,we lost 127 men and i have been shot, wounded and survived two suicide Bomb attacks by the special grace of god.This and other reasons i will mention later Has prompted me to reach out for help. We plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity.This is the reason for contacting you.Once the funds get to you,take your 30% out and keep our own 70%.The only thing we require from you is just for you to help us find a safe place where the funds can be sent to,because Iraq is a war zone. If you are interested get back for more details with the email below,I honestly want this matter to be resolved immediately: t.aviles@blumail.org
May god bless you and your family,
Capt.Thomas Aviles.
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8) Letter to Felix.
- - - Forwarded Message - - -
From: Mercedes Benz Online < info@bpo.org >
To:
Sent: Wednesday, August 17, 2011 11:42 PM
Subject: AWARD PROMO
Email Us Your Detail To Receive Your Nine
Hundred And Fifty Thousand Pounds Awarded to
you In UK Benz Promo
Names.
Country.
Tel.
Regards,
Mr jerry smith
Program Coordinator
Mercedes Benz Online Promo
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10) Letter to Felix.
- - - Forwarded Message - - -
From: NATIONAL LOTTERY BOARD < info@lottowinners.co.uk >
To:
Sent: Thursday, August 18, 2011 2:04 AM
Subject: Congratulations!!!
Congratulations!!!
Contact Mr.Mark McAllister,For the sum of £800,000.00.GBP your email won in the UK NATIONAL Lottery Promo Award 2011.
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
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11) Letter to Felix.
- - - Forwarded Message - - -
From: Mr.Kasimy Ricky < kasimyricky44@gmail.com >
To:
Sent: Thursday, August 18, 2011 2:11 AM
Subject: Your Urgent Respond Needed
Your Urgent Respond Needed
Dear Friend,
Good Day Please Read,
I am (Mr.Kasimy Ricky) The Director incharge of Auditing section of Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email,for the purpose of introduction,
I need your urgent assistance to transferring an abandoned sum of($5.5Million)dollars left by a deceased customer of my bank immediately to your account. we shall share in ratio of 40% for you and 60% for me.Finally, should you be interested to operate this project with me,reply urgently and i will give you the full details for us to move forward and The secret is bound between me and you.
Your earliest response to this letter will be appreciated and also Your Full Name And Phone Number is needed for Easy
communication.+226-740 33 615.
Yours faithfully,
Mr.Kasimy Ricky |
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Felix has stopped all further contact with the scammers. |
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