From: Capital Int'l Group Ltd (firstname.lastname@example.org)
Sent: Sun 7/27/14 3:18 PMHmmm... an Eye-talian email address??? Not suspicious at all
Please find attached Fund Transfer of $120.000 USD to your designated bank account value date on the 2014-25-07.
Kindly check the amount with your bank and confirm receipt of payment.
Thank you for your time.
Morris (Capital Int'l Group Ltd )
Add:Guafan, Linglong Economic Development Zone,
Lin'an city, Zhejiang,China
From: Mrs.Ambrose Wekkinbeck (email@example.com) Hmmm... Chinese email addy Mrs.A?
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
How are you today? Hope all is well with you and your family. I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.
I 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 fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.
My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London. MillmarkGroove?
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
No...not that kind of draft (unfortunately!)
...or are they?
From: "CHARLESPAUL" firstname.lastname@example.org Hey, Charles, that's a Chinese email addy!
Subject: DID YOU AUTHORIZE HER TO CLAIM RECEIVE YOUR FUND.
FROM THE DESK OF MR. CHARLES PAUL
Fund Transfer External Director
The Fidelity Bank of Nigeria Plc.
# 2, kofo Abayomi Street, Victoria Island,Lagos.
P.O. Box 72439 V/Island Lagos
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with Federal Government of Nigeria , IMF and United Nation your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative standing to have your . Here is her information's below.
Name:Luise Rita Harrison
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Blvd.
Palmdale CA 93550
From: TOYOTA (email@example.com)
Sent: Mon 6/23/08 5:56 AM
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.
Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto
Mr. Thomas Lee
Phone: +86 13420100150
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name:
2. Address/contact number:
3. Country of origin:
Mrs Ing Chuny Liu
www.toyota.cn (Hmmm... I didn't know Toyota had a Chinese website)