Example Emails of SCAM for follow up

I've got a scam mail which is seem catogorized into follow up type.

here it


A3Union

Site description:

We offer four types of public portfolios. Each portfolio is being managed by a dedicated asset manager, a broker and a financial analyst. In case of combined portfolios, the assets are being transferred between the portfolios depending on the market situation. These measures guarantee safety and security of the portfolios and assets being invested.

Take a close look at the Public Portfolios being offered and make your choice depending on your needs.

http://a3union.com/?id=800025580

Aggressive Portfolio

This fund is our special. We invest your assets only for 2 calendar days. Under the contract terms, we perform daily aggressive trades, even though these are high risk operations, we still manage to pay 0.8% daily for this fund.

Maximum profit generated in 2 days - 1.6%.
The principal is released in 2 days.
Possible profit losses* - 0.3%
Minimum investment - $5

Classic Portfolio

This portfolio is an equal combination of day trading transactions along with low risk financial analysis. This fund does require compounding; we still manage to offer the daily interest of 1.7%.

Take a try of this low risk opportunity, and your principal and profit will be secure and 100% guaranteed.

Guaranteed profit in 7 days - 12%.
Minimum investment - $25
The principal is released in 7 days.

Combined portfolio

Depending on the current market trend, we manage to combine high-risk aggressive transactions along with classic low-risk short time investments.

Principal released in 14 Days.
Maximum profit generated in 14 days - 28%.
Possible profit losses* - 6%
Minimum investment - $50

Low Risk Classic Portfolio

We invest your principal on daily basis into low risk transactions.

This portfolio guarantees the profit of 2.17% daily.
We manage to generate and guarantee 200% profit in 92 days.

http://www.talkgold.com/forum/r127852-.html

id 450978627778767k

Example Emails of SCAM 2

Hello,
I browsed through your internet where you placed your ads and i will like to purchase your Mitsubishi Pajero 2.6 litre turbo petrol lwb 4x4 which is going for £2800 ONO, did you accept a cashier cheque?drawn from the u.k bank, if you do kindly send me your informations(name,address and your cell phone)so that the cheque can be send to you.ASAP REGARDS,
WILL. (Eds note: email address @email2me.net, Mallorca, Nameserver at Outblaze)

hello,
i am interested in buying your Mitsubishi Pajero 2.6 litre turbo petrol swb 4x4 Manchester UK ,and i will also want you to send me the total price and the pics,and present me the condition of it. Thanks,
Roland.. (Eds note: email address @outgun.com Hong Kong Powered by Outblaze) Good day,
I am a business man in Dubai, i would like to have the auto has i understand it is for sale (Mitsubishi Pajero), so then i will like to know your last offer so that i can make my payment,but if my offer is accepted by you,then i think i should i will like to see some more pics of it and i also want to let you know that i intend paying for it with a check drawn from a uk bank due to the fact that wire transfer these days is not safe for payment,so then i will kindly wait you,as you reply soon,so we can get on with the transaction immedaitely.
Thank you very much as i await your reply.
(Eds note: email address @justice.com Free email addresses from California USA

Hello,
THanks for the mail,so i am o.k with the price so i will like to have your full name full address with your phone number so i can inform my client in Uk to send you to the sum of £7000.so the rest of the money will be sent back to the shippers that will come for the pick up in your location. So i will like you to know as soon as as you get tcheque you will deduct your amount and send the balance to the shippers.
THANKS

i am interested in buying(5dr Station Wagon)which cost (?4300.00) for one of my client located in South africa first i will like to know the present condition and my method of payment will be by a certified cashiers check drawn in america funds this payment will be made by one of my contact in the U.k who is owing me sum of (?8000.00) and you are to deduct your amount of Suzuki and send the remaining funds to the shipping agent who will come for the pickup,they are shipper who take care any of my shippment and my client is ready to send you the cashier check as so! on as possible.If that will be possible for you then you can provede your name and address including your phone so as for me to instruct my client to to forward the check down to you ASAP.
looking forward to hear from u

I AM A DEALER THAT BUYS AND SELL UESD ITEMS, AM INTERESTED IN BUYING YOUR Suzuki SJ410 YOUR PRICE £750 POUNDS IS OKAY BY ME , SO I WANT YOU TO PROVIDE ME WITH THE FOLLOWINGS; YOUR FULL NAME: ADDRESS: PHONE MNUMBER: THE PICTURE: THEN I CAN ARRANGE FOR THE PAYMENT AND SHIPPING. West Africa

scam email example

If you get ANYTHING like the below examples treat with the utmost caution.

Hello,
I am a car and bike dealer based in Huddersfield. I saw your advert placement on the internet and I am interested in buying your Green, 1991, G registered. Please forward me your final asking price only. My shipping agent will handle the shipping and pick-up. Also indicate if you will accept a cashier check drawn from a UK. bank for payment. i anticipate your early reply .Thanks,
MARK..... (Eds note: email address @kittymail.com, Hong Kong Powered by Outblaze) Hello,
THanks for the mail,so i am o.k with the price so i will like to have your full name full address with your phone number so i can inform my client in Uk to send you to the sum of £4,900.so the rest of the money will be sent back to the shippers that will come for the pick up in your location. So i will like you to know as soon as as you get tcheque you will deduct your amount and send the balance to the shippers. mark
THANKS (Eds note: email address @kittymail.com, Hong Kong Powered by Outblaze)

Example Emails of SCAM

If you get ANYTHING like the below examples treat with the utmost caution.

Dear Sir,
compliments of the season,i saw your item for sale on the internet.i am willing to buy if the condition is still okay,May i know the final price ,the pic and the weights.i shall expect your favourable response today.
Best regards, Mart.

GOOD DAY
I AM A SCOTLAND DEALER .I WILL LIKE TO BUY YOUR (Classic Series II LWB Southampton UK) PLEASE GIVE ME ADEQUATE INFORMATION REGARDING ITS CONDITION AND HOW MUCH DO WISH TO OFFER LAST,HOPE IT WILL NOT BE HECTIC CHANGINGITS OWNERSHIP.PLEASE LET ME HEAR FROM YOU.
BEST REGARD
(Eds note: email address @yahoo.com)

Scam Email of Mercedes-Benz Prize

Summary:
Email claims that the recipient has won a brand new Mercedes-Benz as well as a cash prize of £500,000.00

Status:
False

Example:
(Submitted, May 2007)

MERCEDES-BENZ
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
www.mercedes-benz.co.uk



OFFICIAL PRIZE NOTIFICATION!

This is to inform you that you have been selected for a cash prize of £500,000.00 ( Five Hundred Thousand Great British Pounds) and a brand new mercedes-benz Car , International programs held on the April 11th 2007 in London The United Kingdom.

Description Of mercedes-bezs Car to be Shipped to you.


BRAND:........................................Fift Edition
MODEL:.......................................2006 Model
COLOUR:......................................Metallic Blue
ENGINE TYPE:...........................2473cc 4- cylinder
POWER:........................................245bhp
TRANSMISSIONS:.......................Adaptive Automatic Transmission
FUEL:............................................49.1m pg (combined)


The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.

The Mercedes-Benz Car Promotional Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents and safely to your destination world wide linkage stated below:

==========

Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Email: info_processingagent06@yahoo.co.uk
Phone Number Tel: +44 70457 16881
==========
contact him, please provide him with your secret pin code x7pwyz2006 and your reference number VM:12052006/21. You are also advised to provide him with the under listed information as soon as possible :

Accept my hearty congratulations once again!
With Best Regards
Mr Henry Hills
Lottery Manager

See commentary about this scam email here to know the features of the scam email is working