Email Spam...

[ThomasGrant]

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$42,759,000.00 {Forty Two Millon seven hundred an fifty Nine Thousand US Dollars only}

Forty Two Millon seven hundred an fifty Nine Thousand US Dollars only

Who are they kidding?

[Twisteruk]

Do they not realise how Stupid they sound ?


Maybe ppl were not excited enough with 100K anymore ?

[ThomasGrant]

They just keep rolling in.
~~~~~~~~~~~~~~~

Dear Sir/Madam


My name is Mrs. Sandra Judith  Jones, a well known business woman. I am 65 years old, living in The Southern Part of Wales (United Kingdom). I am a successful business woman, owning some industries and companies, with some good stocks in various banks. I have spent all my life, investing in co-operate businesses and real-estates until the death of My husband and two of our beautiful kids in a ghastly car accident that took place sometimes in mid November 2003.

I must say that after the death of my family, I became a workaholic and very greedy with businesses and I presume that is what lead to my present ordeal. I stopped caring for people around and forgot how to live. However, my abuse of alcohol and tobacco increased and that lead to another problem when in early 2005, February to be precise, I got a letter for medical checkup after a brief illness. After wards, I was told by my personal Doctor, that I have a cancer of the lungs, which according to her, would not allow me to live longer anymore. Ever since then, doing businesses has become uneasy as I am frequently in and out of the hospital for treatments and medications.

In light with the above, I have since, started attending to a local church and presently made some substantial donation to the church. It actually felt good. Therefore, I have recently, consulted the pastor for a private counseling. I have told him my life story and we prayed together and after wards, he gave me an advice which is my reason of contacting you at this moment.

His advise was this: That the Lord will grant my soul mercy if I could help the needy people, homeless, orphans and less privileged homes that needed to be helped. Including Business women and men for investment, whereby most of the earnings will be used in helping less privileged families and people. With that in mind, I have sold my companies, houses and other assets. Coupled with my bank accounts, a substantial amount at the estimate of (US$ 20.000.000.00) Twenty Million United States Dollars, was realized for this project.

Because of the above reasons therefore, I am writing this letter to people who really need help from me, to please contact me urgently, to discuss on his/her plans towards the use of this money.
Please contact me Via this Email: sandrajudithjones@gmail.com and let me know what you intend to do with the money and if satisfied, I will introduce you to my private lawyer whom I have set up all arrangements with for further discussions.

As you know, I am a born again and so much with Godââ,¬â,,¢s work. Therefore, I would appreciate it a lot if you are a God fearing person with a good heart. May the God bless you, as you reach me.

Finally, I wish to remind you, that you should not belong to scammers or any act of fraudulent as the Lord sees and knows everything, He surely will point you out.
Therefore, be as honest to me as possible and The Mighty God will do the rest.


With best Regards,

Mrs. Sandra Judith Jones.

[Twisteruk]

They just keep rolling in.
~~~~~~~~~~~~~~~

OMG lol 

Where do you get them from Thomas !?!?!?!? 

[ThomasGrant]

This one from MALAYSIA.
~~~~~~~~~~~~~~~~

MICHAEL CHONG & CO.
JIREH BUILDING   
NO. 43-4, MEZZANINE FLOOR   
JALAN MOHD SALLEH   
83000 BATU PAHAT
MALAYSIA

In furtherance, I am CHONG CHEN FOH (Esq), Attorney at Law, member Malaysian law society and a licensed practicing lawyer of many years standing. In relation to my proposal mail, I had a client Late Engr.Michael  Grant who was a mineral resources merchant here in Malaysia, born by two migrant workers here in Malaysia which made him a Malaysian permanent resident holder. My client died in November 2001 of auto accident. My late client lost his parents about 10 years ago.

My client, His wife and their two Children were involved in the auto accident, Unfortunately, they all lost their lives in the event of the accident. I was contacted by the bank that my late client's fund is about to be declared unserviceable due to the reason that they have not been able to trace a next of kin or beneficiary to the deposited fund. This made me do a frantic search to trace a next of kin of my late client which was to no avail. In view of this I decided that instead of allowing the bank to declare the fund unserviceable, it is better that I look someone to present as the next of kin to the fund and that was my main reason of contacting you.

As I told you in my proposal mail, I choose you because your have the same last name with my late client, it is not that you are his relative. I only want to present you based on your last name. There is no risk to this transaction as we will process all the required documents by law for a beneficiary claim. I have personally studied all applicable laws and found out that this is a transaction that we can do successfully without it backfiring as far as we go with the plan I have set down and that we kept it secret. In this transaction we will go step by step, first with the legal documents to back up the claim and secondly, the monetary documents for the transfer.

I will provide all the necessary legal documents that will back you up as the bona-fide beneficiary of my late client, all I need from you is to cooperate with me and be honest in this arrangement and after a successful claim has been made, the bank will transfer the total fund ($10.7 Million usd) into the account provided by you as the beneficiary account after which we will share the total fund as follows: (1) I will take 60% of the total amount. (2) You will take the remaining 40% of the fund. If i can count on your honesty, cooperation and confidence, reply positively for me to start processing the legal documents from the high court .You do not have to come to Malaysia for the transaction but you may come if you do wish so.

Yours Sincerely,
Chong Chen Foh (Esq) .
Attorney at Law.

[Twisteruk]

Thomas, FOR THE LOVE OF GOD REPLY !!!!

So we can see the 2nd follow up email they send !!

Pleeeeeeease 

[ThomasGrant]

Thomas, FOR THE LOVE OF God REPLY !!!!

So we can see the 2nd follow up email they send !!

Pleeeeeeease 

Na... I did this once before.
What a frigin waste of time that was.
First they want your Address and phone number.
Then they ask for money to help transfer the funds.
I mean, come on...
Who are they kidding.
Why would anyone need a third party to assist with transfer of this size?
Just think about that for a second.
Note... These emails never contain my name.
Are not sent directly to me.
Unless I get one addressed to me.
With my name in the email.
Then I will just ignore em.

[Twisteruk]

Yeah, I know. I just love to play with them no and again lol


They send out Millions of Emails a day/week. All they need is 0.1% to respond to make a healthy Scam, ermmm I mean Profit 

[ThomasGrant]

How about this one from United Kingdom.
~~~~~~~~~~~~~~~~~~~~~~~~~

Dear Sir/Madam


My name is Mrs. Sandra Judith Jones, a well known business woman. I am 65 years old, living in The Southern Part of Wales (United Kingdom). I am a successful business woman, owning some industries and companies, with some good stocks in various banks. I have spent all my life, investing in co-operate businesses and real-estates until the death of My husband and two of our beautiful kids in a ghastly car accident that took place sometimes in mid November 2003.

I must say that after the death of my family, I became a workaholic and very greedy with businesses and I presume that is what lead to my present ordeal. I stopped caring for people around and forgot how to live. However, my abuse of alcohol and tobacco increased and that lead to another problem when in early 2005, February to be precise, I got a letter for medical checkup after a brief illness. After wards, I was told by my personal Doctor, that I have a cancer of the lungs, which according to her, would not allow me to live longer anymore. Ever since then, doing businesses has become uneasy as I am frequently in and out of the hospital for treatments and medications.

In light with the above, I have since, started attending to a local church and presently made some substantial donation to the church. It actually felt good. Therefore, I have recently, consulted the pastor for a private counseling. I have told him my life story and we prayed together and after wards, he gave me an advice which is my reason of contacting you at this moment.

His advise was this: That the Lord will grant my soul mercy if I could help the needy people, homeless, orphans and less privileged homes that needed to be helped. Including Business women and men for investment, whereby most of the earnings will be used in helping less privileged families and people. With that in mind, I have sold my companies, houses and other assets. Coupled with my bank accounts, a substantial amount at the estimate of (US$ 20.000.000.00) Twenty Million United States Dollars, was realized for this project.

Because of the above reasons therefore, I am writing this letter to people who really need help from me, to please contact me urgently, to discuss on his/her plans towards the use of this money.
Please contact me Via this Email: sandrajudithjones@gmail.com and let me know what you intend to do with the money and if satisfied, I will introduce you to my private lawyer whom I have set up all arrangements with for further discussions.

As you know, I am a born again and so much with Godââ,¬â,,¢s work. Therefore, I would appreciate it a lot if you are a God fearing person with a good heart. May the God bless you, as you reach me.

Finally, I wish to remind you, that you should not belong to scammers or any act of fraudulent as the Lord sees and knows everything, He surely will point you out. Therefore, be as honest to me as possible and The Mighty God will do the rest.


With best Regards,

Mrs. Sandra Judith Jones.

URGENT!!

[ThomasGrant]

Common feature in these emails.
Someone died.
They want to transfer the money.
They never mention your name.
The email is never directed to you.
They need your assistance.
So they ask for details.
Me, I like the first one.
That was the funniest I had in a long time.

This is to officially inform you that one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD

These are bulk emails.
Sent all over the world.
Only the very unintelligent will reply.
Or the very gullible.

Be careful.
Do not get fooled.
If it ain't addressed to you.
Ignore it.
If it does not contain your name.
Ignore it.

[Twisteruk]

LOL @ Thomas !

You are popular aint ya 

[ThomasGrant]

Here is a standard form they try to get you to fill.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Attention Beneficiary,


Based on our investigation of your payment, we want to find out if  you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your TelePhone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................


This is because $5.6 Million has been approved in your favor for  payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.


Best Regards,


Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.

[ThomasGrant]

And this one from Toyota apparently.
~~~~~~~~~~~~~~~~~~~~~~~

TOYOTA MOTOR CORPORATION
1 Toyota-cho
Toyota-shi ACH 471-8571


WINNING NOTIFICATION,

We happily announce to you the Lotto Winning of the Toyota Motor
Lottery, online promo held in September 2010. Your email address match
with Ticket Numbers: 7673899373TM with Serial Number: 779937/V6 which
subsequently won you in the Lottery promo.

You have therefore been approved to claim a total sum of $3,000,000.00
(Three Million USD) in cash.

All participants for the online version were selected randomly from
Toyota Motor Database worldwide, Toyota Motor must have had your details
from the purchase you have made or the entry of your data on the
master list relating to Toyota Products or website.

Our European Agent will immediately commence the processing to
facilitate the release of your funds as soon as you contact him.
For security  reasons you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program.

PLEASE NOTE!

To file for your claims, please contact our fiduciary agent:
Mr. Lim Davis
E-mail: toyotamotors@live.hk

Provide him with the below details for payment processing:
FULL NAMES:....................
ADDRESS:.........COUNTRY:......
GENDER:...........AGE:.........
OCCUPATION:....................
TELEPHONE/CELL NUMBER:.........
AMOUNT WON:....................

MR. LU WAH CHIN
Online Co-ordinator TOYOTA MOTORS LOTTERY International Sweepstakes.

Company Registration No. 2352348.  Registered Office: Burnaston,
Derbyshire DE1 9TA.  VAT Reg. No. 558 3392 13.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

[Twisteruk]

Note the email address Thomas


.hk

Is that Hong Kong ?


Dam Ive got you up 100Million and now a car 

[ThomasGrant]

Note the email address Thomas


.hk

Is that Hong Kong ?


Dam I've got you up 100Million and now a car 

ROFL...
You make me laugh.

Thanks for the update.
A car...
Wow...
And 100 Million.

If only it was all legit.
I'd be sitting in pool sipping Margaritas.
On a Island somewhere in the pacific.
Perhaps Vanuatu.
Or Figi.