Beware of Spam E-Mail

There are many variations of Spam and online scams, but if you become familiar with the basic idea of what they look like and what they're asking for, you can avoid all of them.

They usually say they want to "borrow" your bank account to transfer the money.
The only thing that will happen if you give this information to the person requesting is your bank account will be drained of any money in it. You may also be asked to send money to help fund the transfer.
Don't try to be clever and give these scammers a real account that has no money in it. They may use the account for illegal purposes, and because it's registered in your name, you may find yourself in a lot of trouble. Just erase the email request.


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EXAMPLE 1: SPAM E-MAIL

"StephanieShallcross@usplayingc"

Dear Sir/Madam,

Happiness keeps You Sweet, Trials keep You Strong, Sorrows keep You Human, Failures keeps You Humble, Success keepsYou Glowing, and But Only God keeps You Going! You are so special!"Today and New Year 2007!

My name is Stephan Lima. a British merchant in Caribbean Island. I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in caring for my health. This sickness has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is the only thing I cared for. But now I regret all, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when the Almighty gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want nature and the Almighty God in Heaven to be merciful to me and accept my soul and so, Ihave decided to give the remains of my wealth to charity organizations,as I want this to be one of the last good deeds I did on earth.

Sofar, I have distributed money to some charity organizations in the Caribbean Island, London and Ireland. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts in Switzerland and donate the money in the account to the motherless/charity homes across Africa, Europe and America organizations, they refused and kept the money to themselves. I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my moneywhich only few of them knows of is the (US$9.5Million) cash deposit that I have with a financial firm. I will want you to help me collect this deposit and dispatched it to charity organizations and please earnonly 20% of the money as your fee for the distribution.

Please letme know if you are interested in helping me out. May the Almighty remain with you as you do.

Remain blessed,
Stephan Lima.


Millionaire

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EXAMPLE 2: SPAM E-MAIL

On 8/31/07, Halem Kwesa wrote:
From: Halem & Larisia Kwesa
Dearest One,
Good day,

I am contacting you to assist us transfer USD $11.5 Million Dollars the money I inherited from my Late Father,which he made from the sale of Crude Oil Business. I am Halem and my sister name is Larisia the children of the late DR.MICHEAL KWESA.

We are looking for a person that will stand in as our Guidian and help us invest in a business in your country where we can get a reasonable interest rate in your Company under your Management while we continue our education.

Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully moved into your account. I am waiting for your urgent reply.

Thanks and God Bless you as I wait for your urgent reply for more details.
Yours Respectfully,
Halem & Larisia Kwesa


Money Money Money


EXAMPLE 3: SPAM E-MAIL

tscabo <tscabo@netcabo.pt>

I am khalid mahmoud, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live.I am very rich,but was never generous, I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations.I cannot do this myself anymore because of my health.I once asked members of my family to give some money to charity organizations,they refused and kept the money.I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.You will take out 20% of this funds for your assistance.DO REPLY ME VIA MY PRIVATE EMAIL(khalidmahmoudh@yahoo.gr) TO ASSIST ME.

 

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