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Scam 3
PART-TIME JOB OPPORTUNITY
sample mail that people usually get on their mail ids
Dear Sir,Madam,
We are small new firm engaged in export of goods to overseas outside my country.We have won various small exports contract at one time or the other, recently we were (engaged) contracted to supply financial programs for market analyzing, management project software in USA which was successfully done.
Unfortunately we have faced some difficulties while receiving payment for our software in our country as need 10-30 days to get a payment from your country. We do not have so much time to accept wire transfers and can't accept cashiers checks and money orders as well. So we need your help to accept this payments in your country faster. If you are looking to make additional profit we will accept you as our representative in your country. You will keep 10% of each deal we conduct.
Your part is very important to accept funds and forward it to us. It is not a full time work but a very convenient and fast additional income. We therefore solicit your assistance to help remit this money , I would want you to submit to us via mail to [Address removed] the following information which includes
1 Your Full Name
2 Your Contact Address
3 Telephone number/Fax
4.Yahoo or MSN ID.
Your country of living
Please respond ASAP and you will get additional details on how you can become our representative. Joining us and starting business today will cost you nothing, just some extra income for you.
Thanks for your vivid co-operation.
Manager,
SMITH BAMI
Director of ENFOSOFT Marketing Dept.
Scam 4
UK NATIONAL LOTTERY Scam Email
sample mail that people usually get on their mail ids
The National Lottery
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on saturday 12th Febuary,2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 11-18-20-23-32-48(bonus no 25.), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £230.640(Two hundred and thirty thousand,six hundred and fourty pound sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1,845,120 shared amongst the (8) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £230.640(Two hundred and thirty thousand,six hundred and fourty pound sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. 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 be warned.
To file for your claims, please contact our fiduciary agent:
MRs. Michel Riggs,
Email: michel_riggs@yahoo.co.uk,
Or you can go to our online result site to confirm the value of your winnings and also get a prize bre akdown:-[LINK REMOVED]
the UK NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.