Fraud / Cheating mail

Here are some sample of Fraud mail, Cheating mail we got in our mail box each day. These are the person or thing that is not what it claims to be so never trust to them.
 

See the format of cheating mail i got in my mail box.

1. Subject : GOOD DAY CAREFULLY READ

Attention Dear

I have been waiting for you to contact me on your international certified bank draft of $800,000.00, cashable anywhere in the world, but I did not hear from you since then.

I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't be back till end of September. You are to get in contact with with FedEx International, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you.

The only money you will send to the FedEx International, West Africa to eliver your Bank Draft direct to your delivery Address is ($300 USD) only,been Security Keeping Fee of the Company so far. I have to let you pay this personally because i don't know when you will contact them and in case of demur-rage.

Contact the FedEx International, West Africa now for the delivery with this information bellow:

FedEx Contact Person: Mr. ............
Email : samuelrobert08@yahoo........
Contact Telephone Number: +2348.......

Finally, make sure that you reconfirm:

1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $300 to FedEx accountant Mr. .........lagos nigeria via Western Union Money Transfer or MoneyGram Unit.

Sender's Name:
Sender's Address:
Receivers Name: Mr.........
Destination: lagos
Country: lagos nigeria
Text Question: Colour
Text Answer: Blue
Amount Sent: $300
M.T.C.N:.

After your payment of $300 To avoid any mistake on your Delivery, Request the shipment details. Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember Your Payment of $300 for their immediate action on the Secure Keeping of your international certified bank draft. Give keep me posted through email once Bank Draft is cleared and remember the less privileged.

Sincerely,
Mrs. Rose ......
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010.

.2.   Subject : Good-Day,

My name is Mr. Steve....., I am a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.

My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).

But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process.

Please if you are not interested in this business, let me know in time, so that I can contact someone else.

Yours Regard
Mr. Steve........

4  Subject : Info
This email address won the ground prize money of 488.620.00
(Four Hundred & Eighty Eight Thousand,Six Hundred
& Twenty Thousand Euros Only) in the Microsoft Promo 2010.
Contact Our Foreign Transfer Manager for claims.
Mr............
antonio161681@yahoo...
antonio161681@ozu.....
Congratulations!!
Sincerely,
Denim DYZER.
Promotions Manager.
]'Msft Word Resource Madrid.

5.  Subject : I HAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY

Good day!!!
I have been waiting for you since to contact me for your Confirm able
Bank Draft of $850,000 United States Dollars, but I did not hear from
you since for a couple of weeks now. Then I went to the bank to
confirm if the draft has expired or getting near to expire and
Dr.Wilson the Director Bank of Africa told me that before the draft
will get to your hand that it will expire. So I told him to cash the
$850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this
funds under expiration as I will be out of the country for a 3 Months
Course and I will not come back till ending of OCTOBER 2010.

What you have to do now is to contact FEDEX COURIER SERVICES as soon
as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for
the delivering Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is
($65.00 US) sixty five United States Dollars only being
Security Keeping Fee of the Courier Company so far. Again, dont be
deceived by any body to pay any other money except $65.00 US Dollars.
I would have paid that but they said no because they dont know when
you will contact them and in case of dumurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of
your Draft with this information bellow;

Directors Name: Mr.........
Companys Name: .............
Email Address:jerryboutt1965@yahoo....
Tel/FAX: +2348059050783.........

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $65.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES dont know the contents of the
Box. I registered it as a BOX of Africa cloths.


They did not know the contents was money. this is to avoid them
delaying with the BOX. Dont let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,

Mr.Mikeeeee

Check this mail, to make trustable how cheater put reliable and trustable website link.

6.  Subject : Can I have confidence in you?

Your attention pls:
I am Mrs ........., the 2nd wife of Alhaji .........., the late President of the Federal Republic of Nigeria. Since after the death of my Husband myself and my Son ......... including the other of my kids came to this country Ghana to settle here because of the family problem am having with the first wife concerning the assets and properties belonging to our late husband.
For this reason, I seek your assistance to help me receive $10.2Million dollars that was deposited by my late husband with UBA BANK Ghana for safe keeping which the first wife do NOT know about it. If you are serious and ready for this transaction then kindly contact the manager of the bank (UBA) Mr. Mohammed Isa through his email (mohak....@sify.co.... ) for full explanation. Please treat this matter urgently and confidential. Kindly view these 2 web sites below for details understanding. Highly important I urge you to keep this transaction highly secret and confidential to avoid sabotage because my husband’s first wife wants to claim all that belonged to our late husband.
 http://news.bbc.co.uk/2/hi/africa/8666010.stm     http://en.wikipedia.org/wiki/Umaru_Yar%27Adua
Yours faithfully
Mrs Ha... Ra...
 

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