The latest scam email samples
20.9.14
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Scammer: evan.movich121@outlook.com ScamText: Dear Thanks for your e-mail,i am happy to read from you,Dear why i need an oversea teach is that i called A teach here in England she ask me to pay 8,000 pounds which is too Big for me,so my friend who is here before me told me to look for oversea teacher that will like my salary that i offered ,so i will like you to scan your update CV and send to me, for me to view if you are capable of teaching my kids Basic English, so i will pay for your air ticket and accommodation, i ask Barrister Jack Look to prepared a visa for you to come. If you will follow his instruction by bring your documents to proceed on your visa,thanks let me stop. Mr Evan
Scammer: evan.movich121@outlook.com ScamText: Hello Teacher, I got to know that you are an ESL teacher on an ESL teaching job site and i decided to contact you to know if you will be able to come to Manchester England to tutor my family We are Moscow Russia living in England.I will need a teacher who will come to Manchester and tutor my family for a period of 1 and half years. I will give you accommodation and also will pay you monthly of US$6,000 which is US$2,000/child monthly. Though i have seen your brief CV but i will like you to send me your updated CV,picture and also your availability date,contact me on My ID (evanmovich121@gmail.com) Cheers Mr Evan Movich.
Scammer: e.johnson0701@yahoo.co.uk ScamText: Hello, I write to make inquiry, if it is possible to lodge 4 guests in your accommodation facility for the period we will be staying in your area; Check-in-date: 22nd of November 2014 Check-out-date: 6th of December 2014 Number of days: 14 nights Number of persons: 4 (All Adults) Number of meals: No Meal Number of pets: No Pets Kindly tabulate in euro the prices of your 2 DOUBLE ROOMS OR APARTMENTS/CHALETS that will sleep 4 persons. Thanks, while I expect your prompt reply. Mr. Eric Johnson 293 Ryhope Rd Sunderland SR2 9RS, United Kingdom. TEL: 00 (44) 7421173214 E-mail:e.johnson0701@yandex.com
Scammer: interlinkexpresscourier@hotmail.com ScamText: Attention With reference to the delivery of your consignment and in sequel to our phone conversation with the delivery diplomats some hours ago, we wish to bring to your notice that your package has been placed on-hold by the Malaysian Custom Authorities. When your package arrived this afternoon to Malaysia International Airport on transit at the customs check point, the custom scanned your brief-case and detected that it contains foreign currency. The customs have placed it on hold demanding charges to release your package, because there was no insurance premium certificate covering your shipment. Thereby the sum of 1450.00USD (One Thousand, four Hundred and Fifty USD) needs to be pay as fine, before the custom can release your package for an onward delivery. Outstanding Charges: Administrative.....................................450 USD Clearance ..........................................1000 USD TOTAL = ..........................................1450.00 USD (s) The custom said that once the payment of the fine is made, a Custom Clearance Certificate (CCC) will be issue and attach to your package. The custom clearance certificate is to prevent your package from having another stopover in another country Kindly make the payment immediately through Western Union Money Transfer to our Delivery Diplomats information below. Receiver first,Name: ANGLELA middle name.ANAK last name.KUWUK Address:Kuala Lumpur, Malaysia Once you make the payment please email us immediately with the transfer details so that they can settle the custom and proceed with your delivery.or send the slip to us The Delivery diplomats are still at the KUALA LUMPUR INTERNATIONAL AIRPORT waiting to settle the Custom for an Onward Delivery, so kindly send the Custom charges as soon as possible and get back with the transfer details from western union. Looking forward to your immediate reply Regards. Mr Alexander (Head of Information Department)
Scammer: markjefferypress@yahoo.co.uk ScamText: I nearly got scammed from a web site called Graphictrader.com purports to operate in the UK, I think the phone number given transfers to Uganda or some other Africa country. I deal in printing machines around the world and nearly got caught by this site many years ago, I contacted the British Used Printing Machinery Association, they checked the site out and said most of the machine photos are from their members, so they have been copied to the scam site. Very keen for a quick deposit. Chis Louis is one of the names being used on this site. Machines are very cheap which sends off alarm bells. But the site is still going, so I wonder how many unsuspecting buyers have been caught, they need to be stopped.
Scammer: mrfca00013@gmail.com; on behalf of; Diplomatic Agency <mr.martin.lewis1970@gmail.com> ScamText: This is Dip Martin Lewis from London; I am now in OR Tambo airport Johannesburg South Africa and this is to inform you that I have been advised to deliver your parcel to you as the content was declared as family valuable. And you are urgently advised to send me your contact numbers for delivery of your parcel to you. Get back to me immediately you receive my email. Dip Martin Lewis Roamed Phone: 00447509759372 Email: info@diplomatmorrishensdeliveryagent-za.com
Scammer: abubakamohammed1090@hotmail.com ScamText: HELLO Yugal, I WILL NEED TO YOUR CONTACT YOU IN REGARDS OF THE PAYMENT FOR OUR BOOKING,DO GIVE ME YOUR CONTACT NUMBER, MY GROUP HAS INSTRUCTED ME TO GO AHEAD WITH PAYMENT I WILL WANT TO CONFIRM SOME DETAILS WITH YOU. NELSON WILLIAMS...
Scammer: abubakamohammed1090@hotmail.com ScamText: Hello, my group are making more arrangement regarding the booking,once all arrangement is done we will go on the payment, all your requirement will be provided to you for proper identification, please do bear us will get back to you as soon as possible. Regards, nelson williams...
Scammer: abubakamohammed1090@hotmail.com ScamText: Hello, Thank you for your mail, and we decided to make a deposit payment of 2000 euro. for our bookings. After my discussion with the group, We concluded that you can help us with our payment arrangement since you have a credit card facilities to run the charges of the payment.Please let me also have your direct mobile number so reach you.your hall will be manage for gala night. We have also concluded the arrangement with our Event coordinator/tour operator who is going to take care of our transport and some other logistic arrangement for us.He does not have a credit card facilities to run his charges,we concluded to send him an advance payment so that he could be able to speed up with his arrangement for us in other to meet up with our time frame. The Event coordinator will be in charge of: 1. Flight bookings. 2..Airport Transfers. 3. Sight seeing/bookings of tourist attractions sites. 4. Luggage handlings So, once you are in receipt of our credit card details, we authorize you to charge the amount of 8000euro. then deduct the amount of 2000euro as your deposit cost and then forward the balance of 6000 euro.to the Event coordinator whose information will be forwarded to you as soon as you complete the charges. regards, nelson Williams