Fraudlent email example

Compensation Winning Notification

Attn: 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 funds 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 $300,000.00 (Three Hundred thousand 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 certificated bank draft. The name and contact address of The Person with your Cheque Mr Jeff Walter is as follows.



 COMPENSATION HEAD OFFICE AND FINACIAL CONTACT

AGENT: Mr Jeff Walter
EMAIL: jeff_walter114@live.com
CELL PHONE: +234-8029104251

At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.

 Below is my contact information in the United Kingdom in case you want to Verify or get any confirmation from me but i want you to be rest assured that Your bank draft will be cashed at you nominated Bank.


 Name: Mr Hazzan Fred
 Address: 207 Monston Lane Park 407 MJ Leyland United Kingdom.


 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.

 Yours Faithfully,
Mr Hazzan Fred

Enticing Email

An email received to which one can easily fall prey.

I am Mrs. Amina Abdullah,I have been suffering from cancer and My told me that I may not last for the next eight months due to my cancer problem.I want Donate (US$2.5M in a prime bank here Abidjan Cote d'Ivoire to Islamic Orphanages.I will give more detail.I wait your reply quikly

- Mrs.Amina Abdullah

Enticing Email

Beware of such enticing emails and same is listed for benefit of all.

Attn. Sir/ Madam,

I am DR.BRUCE EDWARD, I am the purchasing manager to Mortage Pharmaceutical Company U.k.i got your email contact from a comprehensive business web
search on business directory I seek your consent to uplift this business opportunity with you, there is a company in LONDON, my company supplies a particular product called MONOLINE -X -100 33% percent ( HERBAL ). the company is called (ORANGE PHARMACEUTICAL COMPANY P.L.C) it is in my mind to open up to you, my intension of writing to you,I receive a call from this company called (orange pharmaceutical company plc) last week to get the same product as regards to the demand, which my company supplies to them, and Itold them all about the product in (Asia India) and the prices.

Meanwhile,My own company bought the product in India at the rate of 3,200 rupess India money and sold it to (ORANGE PHARMACEUTICAL COMPANY PLC) at the rate of $usd180 , per sachet the chairman managing director of this company told me to supply the same product to them and I told him that I will be able to supply at the rate $usd160 per sachet , which he accepted on the price, and he told me to get 1000 sachets, which I promise the company to give me one two weeks to arrange it, now I will like to do this business with someone I can present as the supplier in India.Other to avoid conflict between me and my company,I want someone whom will purchase from the local dealer and supply this product to the said company.I dont what my company to have knowledge of this transaction because am still an employee and I will lose my job if my company get to known . that is why I'm approaching you if you can purchase the product from the dealer in india at the rate of 3,200 rupies and supply to the company (ORANGEPHARMACEUTICAL COMPANY PLC) which are coming from London to buy the product at the rate of $usd 160. Note: from the business profit you can tell me how much % you will offer meHowever,if you need any clarification,kindly let me know.please reply to my email.