As usual they claim to be in one place but use an email from somewhere completely different. They claim to be working on your behalf and have secured money in Nigeria, yet they want you to respond to an email address in China. And the email was originally sent from Taiwan! This should throw up huge red flags in itself.

Notice the classic poor use of the English language, capitalization of words that don’t need it, spelling mistakes and just the clumsy way they attempt to sound official. If you get the email below it is a scam. It is internet fraud so do not respond.

Attention,

After proper and several investigations and research at Western Union and MoneyGram Office, we found out that many good citizen from diffrent countries have been sending money
through Western Union to Nigeria and other countries, this proves that peoples has been swindled by those unscrupulous persons by sending money to them through Western Union&MoneyGram in the course of getting one fund or the other.

Right now we are working hand in hand with Western Union&Money Gram to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn
.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal Bureau OF Investigtion
and as a consequence of our investigations it was agreed that the sum of One Hundred Thousand US Dollars (US$100,000.00)
should be transferred to you out of the funds that Federal Government of Nigeria In colarburation with the United State Of America has set aside as a compensation to
everyone who have by one way or the other sent money to fraudsters in Nigeria and other countries

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered
or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria We have paid for the registration and transfer fee and for sucurity reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through this email
addresses stated below;

wu_emsspeed@w.cn

Yours sincerely,

Ann Brook
Investigation Officer.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently beign made to unsuspecting persons by fraudsters
claiming to have access to theirfunds. Every day, people throughout the world are falling victim to scams of one
kind or another. It could be an unexpected prize draw or lotterywin, or a chance to invest in an exciting new
money-making or investment programme . But remember – if it sounds too good to be true, it is probablya scam.
In the circumstance, we unreservedly advice you to dissociateyourselve from all correspondence and transactions
entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************************************************

EFCC & F.B.I Faud Alert Stop every email transactions – Scam is a post from: Get Rich Fast

The email subject alone should give this away as a scam – Refund form revenue agency. You would think Canada Revenue would do a better job at spell checking before sending out tax rebate emails. And that’s just it – they don’t notify you by email that you have a return coming. They have your address and they always postal mail it directly to you or post it directly to your bank account if you set it up that way. Never will they email you for any reason regarding a tax refund notice.

If you get the following email it is a scam. Delete it right away and if you have already responded and gave up your personal details you need to contact your local police department and notify them and your bank of what you have done.

Unedited email as we got it:

Tax refund Canada Revenue Agency

Tax refund request submitted.

You will receive a confirmation to your email once your request was processed.
This automatic e-mail is to inform you that the following transaction made on Refund Amount: $386.00

The refunding procedure usually takes 5-15 business days, depending on the processing banks as well.

To Get Started, Please Click Here http://www.cra-arc.gc.ca/

LALIB – Gestao e Investimentos, Lda.
Rua Brigadeiro Oudinot
Edificio Oudinot, 3rd Floor – Room 317
P-9060-209 Funchal
Madeira, Portugal

Note: For security reasons, we recommend that you close your browser after you have finished to complete the online form.
NOTICE:
This e-mail has been sent to you in accordance with all applicable laws and regulations. Its content and any file transmitted along with it is confidential and intended solely for the use of the individual or entity to whom they are addressed.
This message contains confidential information and is intended only for the individual named.

The url noted in the email goes to the scam site – 0fees.net. And if you didn’t notice the dead giveaway – the foreign address, we suggest you take an hour and read over this website!

Tax Refund Canada Revenue Agency Email Scam is a post from: Get Rich Fast

When you read the email you will see that their very actions in ‘securing’ the money were illegal to begin with, so ask yourself – why would you want to involve yourself in that? Beyond that – how do these people know you, where did they get your email address and why do they believe they will get any help out of you? All the hallmarks of an internet scam. They will steal your information, and ask you to send banking details and even money to help get the money to you. Don’t send them anything, you will get nothing but ripped off.

The complete scam email is below:

Welcome to the China Stock Exchange

Greetings,

I work with the investor’s centre of the China Stock Exchange Group Plc. We have, for some years now, been dealing with some unclaimed shares running to the tune of Eighteen million Six hunred thousand USA dollars($18.6m) and recently my boss secretly decided to sell it off with the intention that the two of us will make use of the fund for investment outside the stock house.

And, an American investor has paid for the unclaimed shares in Dollars and the cash has been received and saved in a safekeeping security vault as family precious box for onward movement outside the Country ,but unfortunately, my boss passed away two months ago and the family has read his last testament (WILL) without mentioning anything about this cash left in the Vault.

So at this point, i am the only person that knows this deal and where this money is. But, since i cannot do it alone. I contacted my boss wife and told her all that transpired while her husband was alive and i am the only trusted partner who knows about this money. Because of this, she has given me the go ahead to make sure i get a trusted person overseas who will receive this fund and share it with us.So that, her family will make use of their own share of the money to complete her husband’s intention.

The total amount in Dollars is US$18,6m and this amount is still available in the safekeeping Security Vault. Show your interest ASAP by sending your full contact details (full name, home address, cell phone) via my private email: paulkinbros03@yahoo.cn while, a legal practitioner will use this details to get a legal permit for you to receive this box outside this Country for our sharing. You will be given 35% of the total sum, while 10% of the total sum is mapped out for expenses.

Your co-operation is highly expected to help this widow and her children.

Yours truly,

Paul Kin.

China Stock Exchange Email Scam is a post from: Get Rich Fast

Often these scams involve sending unsolicited email to people in which they suggest they are some attractive single who found you and wants to be your lover. If only finding love was that easy! Unless you are an active member of a dating site you know you shouldn’t be getting these emails. And even if you are a member of a dating site almost all of them have internal messaging systems, so unless you specifically gave your email to someone – these are a scam.

This particular one like the last one we featured has an attractive woman professing to want love. Once contacted though they will string you along until they claim to be in love and want to meet. And there is the problem – they will always be overseas and will need money. You can send the money they ask for but you will never see them in person. They will take your money and run. More than likely your beautiful woman is actually a balding, middle-aged hairy man. So unless you want to send money to a woman that is actually a man and will never meet you – be warned!

The following is the scam email. Most are similar to this one.

Hello my friend.
My name Irina, I have addressed in agency of acquaintances in search
of the man, and to me have given your electronic address that I could write and get acquainted to you with you, now, I will tell to you not much about myself. I the lonely good and beautiful girl, I very much wish to find the man with which, I can construct serious relations, I do not smoke and I do not drink, I go in for sports, I love rest, to walk on coast, to have a rest on the beautiful nature, at me it is a lot of interests and I think, that it very much to like you.

I very much want, that you have written me on mine e-mail the address: irishechkaira@ymail.com

it is the address with which, I write to you and I think that you will answer me very soon, I will tell to you about myself I will send you the best photos and I think, that we can learn with you each other on much better as you, I have put in this letter the photo you can look at me. I will wait for your letter, I think that you very soon will answer me. Your future friend Irina.

My Name Irina Dating Scam is a post from: Get Rich Fast

Do not be fooled by this email. Notice the same giveaways as in other emails including poor grammar, the need to keep quiet and as always a free throw-away email. This one has an aol.com reply email and was sent from an web.de email account. They are feebly trying to cover their tracks.

This idiot claims to be dying and wants to give away money and needs your help. Yet they claim to be already donating money to orphanages! WTF! Why not just give the rest of the money to them?

The email is included below:

I am William Stevenson i have been helping orphans in orphange homes by donating money and other valuable items to them around the world.Presently, i am receiving an intensive treatment in a private hospital here in dubai. i have been diagnosed with esophagael cancer it defied all forms of medical treatment and right now i have only about few months to live and i want you to distributes my funds to charities.

Truly yours,
Mr. William Stevenson
Email: williamsteven01@aol.com

YOUR URGENT RESPONSE IS NEEDED SCAM EMAIL is a post from: Get Rich Fast

Like the email below some scammers will attach a photograph of a pretty girl who they are pretending to be. Don’t be fooled.

Most dating sites lock down personal information unless you freely give it. If you haven’t done that or are not even a member of a dating site then you should immediately discover that this email is an attempted scam. Do not respond no matter how lonely you are. If you are that lonely, sign up for a real dating site!

If you get the following or something similar it is an attempted scam. Do not respond, do not send personal information and most of all – never send money!

Hello maybe my new friend!
I was find your email address on dating site. I am looking for
man for serious relationship. My name is Yulia. I live in a small
city. I am 26 years old! I sent you my photo so you can see!
I will send you more photos of myself if i receive your answer!
I am very hope! I am also want to receive a few fotos of you
and please tell a few things about yourself! You can ask me
any questions! It will be more easy to learn each other and
interesting! 

PleaIse answer me as soon as! will waiting your answer on my email:
yuliadragocennaya@yahoo.de

Spam Email Dating Scam is a post from: Get Rich Fast

As per usual with the internet scams we expose you will notice the same giveaway things in this email as the others. Regular readers of this website should readily recognize them in this article. Please read our previous email scam articles to learn more about protecting yourself.

If you get the following it is a scam:

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my best option of communication. This mail might come to you as a surprise and the temptation to ignore it as frivolous could come into your mind, but please consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite
astute in private entrepreneurship, and one has no doubt in your ability to handle a financial business transaction. I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK
Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of (I will disclose amount upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war, again after the war another notification was sent and still no response came from him, We later found out that General Mohammed Jassim Ali and his family had been killed during the war, in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim
Ali did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, (I will
disclose amount upon your reply) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that, according to the laws of my country at the expiration of 3 years the funds will be reverted to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that will authorise and back you up as the next of kin to General Mohammed Jassim Ali, all what is required from you at this stage is for you to provide me with your Full Names, private phone number and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter from the probate in your favor for the transfer of the funds to an account that will be provided by you with my guidance. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account then we shall discuss the percentage issue on your reply.

If you are interested please forward to me your full names and current residential
address, and I will prefer you to reach me on my private and secure email address below and finally after that I shall provide you with more details of this operation.

Best Regards

Liu Yan

Please reply to this email: liuyanch@tut.by

If you already responded to this email and given up personal information – don’t do that any further and contact your local police department.

Bank Of China Email Scam Alert is a post from: Get Rich Fast

You can immediately spot the next scam as just more internet fraud by some rather simple clues. First who is this person, why are they contacting you if they don’t know you and why should you believe they are who they say they are? Answer those questions as you read any suspect email. If you don’t know who the sender is and you don’t know why they are contacting you you can pretty sure it’s a scam, fake, fraud, con or whatever else you want to call it.

The sender of the following scam email pretends to be Canadian but never once capitalizes the nation’s name. Add in the pathetic attempt at proper English and you have yourselves the making of comical though still scam email. And as we so often see the sender tries to tug your religious heart and gain your trust by dropping God’s name. And come on scammer, Canadians are not stupid we don’t use yahoo.com.hk email addresses!

Though after reading the following scam email I do want a vault house. It sounds so secure.

The following is completely unedited, and is as it was sent to us.

From: Mrs Christina soo Santos

I am the above named person from canada. I am married to Mr David soo Santos who worked with canada Embassy for seven years before he died .We were married for years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to r e-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (four Million seven hundred thousand United State Dollars) as safe deposit with a vault house.

Presently, this money is still deposited as safe deposit with vault house .Recently; my Doctor told me that I would not last for the next four months due to cancer Problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.To fund orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don’t have any child that will inherit this Money and my husband relatives are not Christians and I don’t want my husband’s hard earned money to be misused by unbelievers. I don want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. The lord he will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health and because of the presence of my husband’s relatives around me always. I don’t want them to know about this development.

With God all things are possible As soon as I receive your reply I shall give you the contact of the vault house I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly
as I stated herein Hoping to hearing from you. I have set aside 10% for you and for your time and 5% for any expenses if there is any then remaining balance for the word of God.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Christina soo Santos
Email: mrschristinasoosantos@yahoo.com.hk

Trust Me I Am Canadian is a post from: Get Rich Fast

Nobody from the FBI is going to send a Canadian – or anyone for that matter – an email telling them that an investigation has brought to them lottery winnings from a lottery they never even entered. Think about that – how do you win a lottery you never even entered? Do you even know of such a lottery anywhere in the world? Of course you don’t because they don’t exist. Lotteries are heavily overseen via legal institutions, and not rogue entities sending money to people from around the world. Lotteries cost money to run – and obviously for the prizes, so if you didn’t buy a ticket, and nobody else did, how did they find this mysterious money to give away!

This is the email sent to us. Yours may differ slightly.

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address )

The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. BENSON EDWARD

E-MAIL ADDRESS: bensonedward08@gala.net

TELEPHONE NUMBER : +234-703-586-0779

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. Benson Edward via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security

FBI Director
Robert Mueller.

Authorized Signature

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you.

FBI Lottery Money is a post from: Get Rich Fast

Did you apply for a job with these people? Are you even looking for work? Was the email addressed to you personally – and this one wasn’t if you look at the source code of the email – which fakes the sender’s address and replaces it with your own. A reputable company doesn’t do such things – they address you personally and don’t hide their identity from you.

As well notice the very poor grammar and spelling. We have not edited the email text below in any way. They try to lure you with the huge starting salary for very part-time work. That should be a hint to any working person that this is a fake…

The domain name international-ca.com WHOIS shows that it was just registered today and it is already sending out scams via spam email. The website resolves to a server setup page. What kind of company offers that starting money that just started out that day? That’s right – none.

The following is a scam. Do not reply in any way to the scammer.

Hello,

Our company offering a JOB with a salary starting from
$2,036 up to $6,885 per month.

This is in view of our not having a branch office presently in Canada.
Due to ebay paypal and other electronic payment systems policies wich is prohibit to work directly
with residents of some countries, we cannot work directly with individuals, so we need responsible employeefor
intermediary services to be our official representative in Canada.

Requirements:
No experience needed, you need to have at least one bank account in Canada, availability of 2 – 3 hours of spare time per day
and internet-access or phone for communication.

If you are interested in our proposition, you can request more information at Donald@international-ca.com

Canada Employment Scam is a post from: Get Rich Fast