thewayne: (Default)
Subject: I've already contacted you concerning the online job. Please respond.
Saturday, January 23, 2010 8:07 PM
From: "Brittney Gallagher"

searching for a business partner .
My name is Mary.

If you have an account of ebay with a big number of positive feedbacks or you have an ebay store, we can have a
good deal despite the financial crisis! You’ll get even more raiting

I work at the warehouse and I can buy goods at cost price
No investments are needed.
We sell gardening and household equipment, tools and electronics.

feel free for questions: todehomskikos@yahoo.com

waiting for your response

MW

OK. First, the email is from Brittney. You say your name is Mary, and the email address that you want me to send my questions to is of no nationality that I can identify, nor does it bear any relationship to your name or the name of the account the message came from, nor does the address of the account that sent the message anything like any of the names mentioned in the email. At least the initials at the end of the message could correspond to someone named Mary.

Keep waiting for my response, baby, 'cause it ain't coming.
thewayne: (Default)
And they want to give me money! How fortuitous!

Head Office
International Monetary Fund
700 19th Street,
N.W. , Washington , D.C 20431
E-Mail: RemittanceDept@IMF.com

Attn:

First of all IMF apologizes for passing this message through to you in this manner; we wanted to ensure that the identity of the recipient is properly scrutinized. This is not a hoax or scam as you might think it is. Your undivided attention is highly needed to execute a charity project before the end of the March 2010.

Natwest Bank will be in charge of initiating transfer/delivery of your fund ($10.000.000.00usd) for charity work when your file has been forwarded to their office. You are further advised to contact immediately the office of Bernise Charity Foundation requesting that they forward your payment file to Natwest Bank immediately with the below information's accordingly:

Name: Mr. Donald Miller (Co-founder)
Office Address: 11 El Shams Bldgs., 8th District Nasr City
E-mail: Bernisecharityfoundation_A4@hotmail.com
Tel: (+2) 0116618850

IMF is monitoring the services of Natwest Bank with due process of law and order as the paying bank of your inheritance; we assure you that this inheritance awarded to you is free from any irregularities and it is completely risk free. The above fund was allocated to you after a MATRIX RESEARCH TEAM (MRT) was hired by Bernise Charity Foundation after the passing away of Mr. Michael Harson the founder of Bernise Charity Foundation which he left for his wife Dr. Mrs. Bernise Harson. She is now diagnosed of having Cancer of the lungs and has limited time left to be with her husband in Heaven. Kindly contact the foundation immediately requesting that they give urgent attention to your payment file and proceed with transfer.

MATRIX RESEARCH TEAM (MRT) will be visiting you in your country with a bank representative attached to have further discussions with you after transfer/delivery of your fund. We believe your good heart can continue the project for the World to see and benefit from.

Thank you very much for anticipated Co-operation and God bless.

Best regards

Paul V. Letterman
Head of Operations
International Monetary Fund (IMF)

Why do I think that perhaps the IMF might not have a clue who I am? I must say though, this is somewhat more interesting than some of the Nigerian hoaxes. Though my fav, and I'm really ticked that I didn't preserve the email, was the FedEx Courier Service one that they have oodles of money to give me.
thewayne: (Default)
I love this one: from the Federal Bureau of Investigation! Directly from the desk of J. Edgar!

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
Email: fbi-federalalert@live.com

Attn: -

We the federal bureau of investigation (FBI) would like to keep you informed that we recently had a meeting with the Executive Director of National bank of Egypt in the person of Mr. Ahmed Nasir Abidine and the Financial Secretary Mr. Donald Miller along side some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some con artists are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and National bank of Egypt.. We were also made to understand that a lady by name Mrs. Doreen White from Chicago already contacted the bank and also presented all necessary documents evidencing your claim purported to have been signed personally by you prior to the release of your benefit valued at about us$5,000,000..00 (five million dollars) but National bank of Egypt office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the bank information which was forwarded to them by the above named lady, for this reason we were contacted so as to assist the bank in making their investigations. A checking account will be set up and your benefit valued at $5,000,000.00usd will be transferred into your designated bank account. This mode of transfer is safe, easy and also faster without any further delay. They further informed us that we should warn our dear citizens who must have been informed of the inheritance payment which was awarded to them from National bank of Egypt to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance.

If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of National bank of Egypt only with the below information's accordingly:

Name: Mr. Donald Miller (Financial Secretary)
Office Address: National bank of Egypt
24 sheriff street Cairo, Egypt.
E-mail: nbe_remittancepaylinedept@live.com
Tel: (+2) 0114470699
Fax: (+2) 0116618851

The link below identifies an insurance worker winning $216millionusd; this could be your opportunity.
http://news.aol.com/article/insurance-workers-win-mega-millions/369054

Note:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for your safety. Meanwhile, we will advise that you contact National bank of Egypt office immediately with the above email address. Ensure you follow all

their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated.. Have in mind that National bank of Egypt equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted also note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and National bank of Egypt. If you are in need of any more information's as regards to this notification, feel free to get back to us so that we brief you more as we are here to guide you during and after this project has been completely perfected and you have received your inheritance as stated.

Thank you very much for anticipated Co-operation.

Best regards

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fbi-federalalert@live.com
FBI Seal
Sidebox FBI AgentFBI BADGE

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLYING TO THIS EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM.

I was rather impressed by the correct spelling and that the FBI is outsourcing their IT infrastructure to save money by using a webmail service. At the same time I was expecting the grammar to be a little better as all FBI agents must have college degrees. I also found the fact that they used correct addresses for the FBI, though the address in Egypt looks kind of residential to me. I was also kind of amused by the AOL story link, somehow I don't think the director of the FBI would include extraneous information in an official email like that.


Sadly, the second fraud email was lost. It came from the FedEx Delivery Team! They had bundles of cash just waiting to be delivered to me once I released a few documents to them. Sadly I let it age out of my junk mail folder before posting it.

Still, I hope you get a kick out of the FBI letter.

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