Oct 04 2007

Scam email number 24

Tag: Germany, account, banking, scam, scam emailsscam agent @ 12:07 am

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture .Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00(five hundred thousand United States Dollars) in addition to your lottery winnings of $2.5m now amounting to $3,000,000.00 (three million United States Dollars).

I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque Dr Garvin Moore is as follows;

COMPENSATION HEAD OFFICER
CONTACT AGENT Dr Garvin Moore
EMAIL: garvin.moore01@yahoo.de
Tel: +234 70 3114 1906

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Mack Cole


Oct 02 2007

Scam email number 14

Tag: Germany, banking, scam, scam emailsscam agent @ 8:30 pm

Dear Friend,

How are you doing today i hope all is fine with you? Once again, I wish to inform you that I concluded this transaction suscessfully with Germanylady and I am currently residing in Germany with my family. Also i would like to compensate you with the sum of S$800,000.00 for your efforts in trying to assist me with this transaction but later it did not work out between us.

I kept a (Bank Draft) with my personal Accountant by name Mr.Pete Suggs,I did this out of sympathy for your efforts and I hope you will be satisfied afterall,despite the fact that you did not believe me. I advise you to contact him immediately through his e-mail address:(mmpetesuggs@yahoo.es
Phone (+229-97-062-884) for the delivery of the bank draft to you.

With Best Regards,

Mr.Alex Udo.
Please contact Mr.Pete Suggs for your compensation fund.