Archive for the 'Email Scams' Category

MRS CELIN RICHARDS

Monday, September 5th, 2005

Dear Sir/Madam,
Compliment of the season to you and your family.
I am Mrs. celin Richards , based in London but a citizen
of Holland. I am a contractor to Shell Petroleum
Development Company (SPDC). Five years ago, I was
transferred from Holland to our Company branch in
London for a duty, which is almost, accomplish. I am
looking to invest on […]

From:Mr. Ali Raza Khan United Arab Emirates.

Thursday, September 1st, 2005

Greetings from Dubai,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become
great friends and business partners. I am Mr. Ali Raza Khan, currently Head of Coporate affairs with a
reputable bank here in U. A. E. I write you this proposal […]

CONFIRMATION OF BANK TRANSACTION

Wednesday, August 31st, 2005

BANK Transaction Confirmation
Please retain for your records
Thank you

Transaction details:
Transaction for the value of: GBP 486.95
Description: CM Watson Payroll
Merchant’s bank ID: 735
Pre-Authorisation Date/Time: 28/Aug/2005 11:41:52
Transaction ID: 238973284
This is not a tax receipt.

This confirmation indicates that your bank transaction has been processed successfully.
Your new account in CM WATSON PAYROLL SYSTEM has been successfully […]

Joel Titoh

Wednesday, August 31st, 2005

Dear friend
I am joel Titoh, working with Diplomatic securities and finance company in europe,i have
a deal which i want to talk with you.
Our company have assisted some of the african leaders and politicians to move some fund and
valuableS through our special arrangments as a consignment.Some of these consignments
where not claimed as a result of […]