For some reasons, people tend to sent you out an email asking for your personal details. I have received tons of them. However until now i never know why and what purpose they needed those kind of informations. Most of them was about money transfer. Are these people too good to be true? So, i would like to take this initiative to collect all those spam emails and paste it here so that all e-mail users aware of it. If you happened to received any related e-mel to this one, feel free to share with us in the comments column. This post will be updated regularly.
1)From Arthur Moroz
Hello Sir/Madam.
I Arthur Moroz, I introduce Tavex Ukraine specializes in innovative IT solutions and complex software projects development.
My company based in Ukraine. We’ve earned ourselves a reputation of a reliable and trustworthy partner working successfully with a number of West European companies and providing them with reliable software development services in financial and media sectors. Unfortunately we are currently facing some difficulties with receiving payments for our services. It usually takes us 10-30 days to receive a payment and clearing from your country and such delays are harmful to our business. We do not have so much time to accept every wire transfer.
That’s why we are currently looking for partners in your country to help us accept and process these payments faster. If you are looking for a chance to make an additional profit you can become our representative in your country. As our representative you will receive 8% of every deal we conduct. Your job will be accepting funds in the form of wire transfers and forwarding them to us. It is not a full-time job, but rather a very convenient and fast way to receive additional income. We also consider opening an office in your country in the nearest future and you will then have certain privileges should you decide to apply for a full-time job. Please if you are interested in transacting business with us we will be very glad.
Please contact me for more information via email: jobinfo.tav.kiev.ua@gmail.com
and send us the following information about yourself:
Your Full Name as it appears on your resume.
Education.
Your Contact Address.
Telephone/Fax number.
Your present Occupation and Position currently held.
Your Age
Please respond and we will provide you with additional details on how you can become our representative. Joining us and starting business today will cost you nothing and you will be able to earn a bit of extra money fast and easy. Should you have any questions, please feel free to contact us with all your questions.
Sincerely,
Arthur Moroz ,
Tavex Ukraine
2)Mrs Suraya Abdul Kasim
46 Cinema Allerton Road,
Mossley Hill, Liverpool L18,
United Kingdom
Here writes Mrs Suraya Abdul Kasim, suffering from cancerous ailment. I am a widow , My late husband is Engineer Abdul Kasim a Malaysian. He was into private practice all his life before his death. Our life together as man and wife lasted for two decades without child. My husband died while on a business trip in Iraq due to a road side bomb explosion. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals, as he had passion for people who can not help them selves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of 4,600,000 (Four Million, Six Hundred Thousand Great Britain Pounds Sterling), which were derived from his vast estates and investment in capital market. Presently, this money is still with a Security Firm there in Malaysia.
Recently, my Doctor told me that I have limited days to live, due to the cancerous problems I am suffering from. Though what borders me most is the stroke that I have in addition to this cancer. With this hard reality that has befallen my family, I have decided to donate this fund to you, and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It is often said that, givers, never lack. I took this decision because I do not have any child that will inherit this money and my husband’s relatives are bourgeois and are very wealthy, and I do not want my husbands hard earned money to be miss used or invested into ill perceived ventures.
I do not want a situation where this money will be used contrary to the stipulated agreement. I am not afraid of death hence I know where I am going, Jannah. With Allah, all things are possible. As soon as I receive your reply, I shall give you the contact of the Security Firm there in Malaysia. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund via my Lawyer.
My happiness is that I lived a life worthy of emulation. Please always be focused all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon, and may the Almighty Allah be with you and members of your family.
You can contact me through my private email address:
surayaakasim@gmail.com
Warm Regard,
Mrs Suraya Abdul Kasim
3) Greetings
It is a great pleasure and interest I have on you that made me to contact you though we haven’t meet neither seeing each other for the first time but before I decided and pick up your address to write this letter to you I prayed over it and committed every thing to the almighty God for him to direct me to a well trust Worthy and God fearing person who will be my guardian as I am orphan.
I am henriette sara zokora i am 19 years old , the only daughter of late Chief Salomon zokora who is the Chief Kindred of our community and a wealthy Cocoa Merchant here in Abidjan Cote D’Ivoire being the highest Cocoa producer in the World. My Father is doing Exportation of the Cocoa Crushed Seed to Abroad which he harvested from his Cocoa plantation Farm areas here in our town called (Soubre in Sub-Ouest of Cote D’Ivoire) before he was poisoned to death on the last 29th August 2006 by some of our Family relatives during the end of Year Family meeting celebration as a result of envy because he inherited the Chief title with the Cocoa plantation Farm from his Father being the Ex-Chief of our community (Soubre) before he died on the 17th June 1987 , while my Mother died during delivering of pregnancy which could have been her second child When I was a baby according to what my Father told me and after then my Father took me so special because I am his only begotten daughter and he cannot remarry again because it is against our traditional rules as he is the Chief he cannot break the laws Before the death of my late Father on the 29th August 2006 in a private hospital here in Abidjan Cote D’Ivoire. He secretly called me on his hospital bed and reveled to me about the Huge Fund which he deposited in a bank in abidjan capital of the country in a suspense account which will be accesible to me on the agreed age between my father and the bank. In his sick bed he also explained to me that it is because of his position in the kindred with the wealth of his inherited Cocoa Plantation Farm from his Father that he was being poisoned by some of our Family relatives and should he not survive with this illness that I should quickly seek for a foreign person who will be my gaurdian in any of my Country choice where the Money will be transfer for my future living and the person that I may choose will make use of the Money to take care of me by establishing a good investment with the Money on my name over there he also directed me where the document of money was kept so it is in my possession. Now, I am living in one Christian Pentecostal Church in one interior village here where none of my Late Father’s Family relatives will locate me because they are trying to wipe away my Late Father’s name in existence in other for them to have claim his wealth that is why I took advised from one of my school mate and went into hiding in the Church which she is a member and seek your help as my spirit has directed me to look for a guardian for my life with the Money as my Father advised me in his hospital bed before he died that morning I am seeking for your Godly assistance to me in the following ways.
1) To help me recieve and manage the money .
2) To serve as my guardian and also take care of me
3) To make an arrangement for me to come over there in
your Country to further my Educations and continue my
life with your assistance.
4)I will give you 15 % for your help
I plead for your honesty to me that I will be well and save in your hand after the money get transferred to your own bank account.On your reply i will send you the documents of the fund to see.Please let us keep it between us until you recieve the money in your Account i explain reason when you reply
God bless you
Sara
4. Good Day.
With regards on the matter above, I am Malik Watdah, the personal aid to the late former Pakistan Prime Minister, Ms Benazir Bhutto. Two consignments containing (22,000,000 Million Euros) for election campaign purposes were supposedly moved from Dubai to Pakistan through a Security Company.
Due to the sudden and untimely death of the former Prime Minister, shipment of the consignments was put off by my order. At this very moment, the consignments are held in Asia. I am currently in London. The shipment of these consignments was and still is confidential. The knowledge of this information is only known to four close confidantes of the late Ms Bhutto.
I am coming to you in confidence and I’m counting on your discretion in this highly sensitive issue. I was assured that you are a person of high credibility and standing. Hence, I need you to be our representative in claiming the consignments from the security company. The shipment was sent under a pseudonym as the late Ms Bhutto wanted to maintain anonymity. However, none of us can claim these consignments as it would incur an unpleasant situation with the current figure of power in Pakistan. I will provide all necessary documentation for you as representative. A Power of Attorney will be drafted in your name legally. .
A Power of Attorney will be drafted in your name legally. Upon agreement, we have come to conclusion that 32% will be a handsome compensation for your confidentiality, kindness and willingness in assisting us. One part of the money will be used to start up the Bhutto’s People Foundation as a tribute to the amazing and charismatic Ms Benazir Bhutto. I hope you would be able to consider and accept our proposition.
Further information or queries would be answered through email for the time being for security purposes and as soon as I’m able to acquire a secure phone line. I am looking forward towards your urgent reply.
Thank you.
Yours faithfully,
( Malik Watdah )
5 - NTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5,
28011, MADRID, SPAIN.
Dear Sir/ Madam,
We are happy to inform you that your email address have emerged winner of €920,810.00 only (Nine Hundred And Twenty Thousand, Eight Hundred and Ten Euros Only) in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.
The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to Ref No: EU/0999/171MPL & Batch No: EU1983-022EM; Serial No: 6594; and PROMOTION DATE: 7th of Oct, 2008.
Bear in mind that prizes will strictly be remitted to winners that officially File in for their claim within the given time frame.
To begin your claim, you are to forward this message to our accredited claim agent Including your Contact information’s (Full Names, Telephone numbers, Age, Sex, Marital Status, Occupation, Country and Address).
INTERBRAVE SEGUROS
CALLE CASTELLANA 10, 28019,
MADRID- SPAIN.
CONTACT: Mr. Mario Albert
TEL: +34693532540
EMAIL: auraagency@luckymail.com
Or auraseg@gmail.com
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.
Best Regards,
MR. ELLEN MARGALVAREZ
(VICE PRESIDENT).
Madrid, 16th Oct, 2008
Note: All Won Prize must be claimed/ cleared not later than 30th of Oct, 2008. After this date, all other winnings will consider as UNCLAIMED and returned to ministerio de Economia Y Hacienda
6-Mr Ibrahim Umaru
FROM THE DESK OF MR IBRAHIM NGENE UMARU.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.PHONE:+226 78444486
Attention Please, GREETING TO YOU.
This message might meet you in utmost surprise, however,it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($12.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. Allah bless you as i wait for your reply.
Yours Faithfully,MR IBRAHIM NGENE UMARU.
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY “PLEASE”, BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
7-Attn:Winner,
Congratulations! Your e-mail address has won for you US$1,000,000.00 (One
Million United States Dollars) in the MALAYSIA INTERNATIONAL LOTTERY AWARD
2008, with Ticket No: 34-50-01-25-10, Reference No: TUR/1611/77/07, Batch
No:73/7112/EsD,and Serial No: 14-83-43-44-08,
***********************************************
Contact Claims Processing Agent
Barr.Muhamed Bin Asan
TEL: +60173567312
Email: muhamed_binasan01@live.com
Verifications/Logistic Department.
***********************************************
If you do not contact your claims agent within 5 working days of this
notification,your winnings would be revoked. Accept my hearty
congratulations once again!
Sincerely yours,
Mrs Matina Cole
Winning Co -ordinator.
8-Falcon Chambers UK
Falcon Court London EC4Y
Contact Person:Atty.Kirk Reynolds QC
Dear Gunasekaran
My Name is Kirk Reynolds QC. I am a solicitor with Falcon
Chambers of EC4Y 1AA Falcon Court London, UK and personal
attorney to
Engr. Ali Gunasekaran, ( the President Transfield Worley
Company ) Who died with his family in the July, 2000 Air
France crash. For your confirmations visit:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Although my client left no record of any next of kin but I
have made several enquiries to locate any of my clients
extended relatives which had proved unsuccessful.
As a matter of fact, he had a fixed time deposit of
£1,700,000.00 ( one million and seven hundred pounds
sterling ) with a finance house here in United Kingdom and
stocks worth £3,257,000.00 (with unclaimed dividends)
being managed by his stockbrokers.
Consequently, the Finance house has issued me a notice to
provide my client’s next of kin or have the fund liquidated
within a short time. Based on my unsuccessful search for his
relatives for the past Seven years now and for the fact that
you bear the same last name with my late client, I therefore
seek your consent to present you as the next of
kin/inheritor to my deceased client, so that the money will
be transferred to your account for us to share upon
approval.
As his personal Attorney I have all the legal documents and
all it takes to back-up this claims and to convincingly
present you to the bank as the next of kin to my late client
without trouble.
All I require is your honest cooperation. I guarantee that
this will be executed under a legitimate arrangement. And no
government involvement at all. For more information about me
please visit the chambers’
Website;http://www.falcon-chambers.co.uk/members/member.cfm?id=153
I look forward to hearing from you.
Regards,
Kirk Reynolds QC
hello mr Arthur Moroz my name is roberto i’m french and I accepted this mail on the 25/09/2008 I would like to know if it is a swindle? I imagine that yes.
I hope that this will help you to investigate on problems me also writes you the mail of the person :
iortelli@claringlobal.com.ar
which sent it to me I do not know this person.
Thank you
Me llamo Arthur Moroz. I introducir Tavex Ukraine.
Nuestra empresa seocupa en el desarrollo aplicado de la empresa, las sistemas integracionistas, las cadenas corporativas y otras soluciones de software para el negocio, las haciendas y otros tipos de problemas. Nuestra empresa esta situada en Ucrania. Gozamos de buena fama y somos los socios seguros y dignos de confianza. Trabajamos con exito con muchas empresas de la Europa Occidental y America del Norte haciendo el software seguro para ellos. Casi un ano trabajamos con los clientes de los paises extranjeros y no teniamos los problemas con ellos a excepcion de los terminos del pago. Transferencias financieras en sumas de 3000-20 000 EUROS van al Ucrania cerca de 3-5 dias + lo mismo termino para la comprobacion por el Banco. En total, junto con los dias de descanso, este termino puede ser desde 10 dias hasta 2-3 semanas. Ahora estamos trabajando con los proyectos grandes, que tienen necesidad de los inversiones grandes de dinero y no tenemos las posibilidades para esperar el pago tan largo tiempo. Por eso, en este momento estamos buscando los socios en su pais, quien nos ayudara aceptar el pago mas rapido. Si Vds. quieren ganar el dinero complementario, Vds. pueden ser los representantes de nuestra empresa en su pias. Vds. podran recibir 8% de cada transaccion, que realizamos con la participacion de su cuenta. Su trabajo consistira en la aceptacion del capital en la forma de los giros postales a su cuenta y la salida del dinerom a nosotros. Esto es un metodo muy comodo y rapido de recibir los ingresos adicionales. Ademas, estudiamos la posibilidad de la apertura de la oficina en su pais en el futuro proximo y entonces Vds. podran tener los privilegios de recibir el trabajo de plena ocupacion. Si Vds. tienen interes trabajar con nosotros, entonces, estamos en sus ordenes.
Pueden contactar con nosotros con ayuda de E-Mail:
job.tav.kiev.ua@gmail.com
y envien a nosotros la informacion siguiente:
1. Su nombre y apellido
2. Educacion
3. Direccion
4. Numero de telefono/fax
5. Conocimiento de la lengua Inglesa
6. Su edad
Por favor, respondan a nuestra carta y nosotros daremos los datos adicionales sobre la cooperacion. Este colaboracion no vale nada para Vds. , pero esto la posibilidad de recibir los ingresos adicionales muy comodo y rapido. Si Vds. tienen algunas preguntas, no tienen escrupulos en contactarse con nosotros.
Con respeto.
Arthur Moroz