Foyer to Aula Odeion
Paolo Ottolino,
Independent Consultant
Is this spam or not? 🙂
—–Original Message—–
From: Ms. Helen Papi [mailto:info@e-securetrust.com]
Sent: Monday 4 March 2013 07:02
To: nomestes.ingando@gmail.com
Cc: puchi.ierano@gmail.com
Subject: Inquiry
Hello Antonio Ieranò
Greetings and sincere apologies if this letter is against your moral ethics. I know you will be surprise to read my email. I got your contact from online business directory which prompted me to contact you in confidence. Apart from being surprise, you may be skeptical to reply back to me because based on what is going on in the internet world which has made it very difficult for people to believe anything that comes through the internet but this is a different case as proof would show as we proceed.
My name is Ms. Helen Papi. I am proposing a very high profiled business transaction to you with returns very lucrative. I need a partner from your country who I can work with on this investment project and I want to ask for your partnership to re-profile funds valued over $13 million Dollars for investment in your country.
If you feel you can have this handled, please let me know, so that I can send you a comprehensive details on the source of fund for this proposed investment so we can discuss how to move forward.
Sincerely,
Helen Papi
Slightly different from the other one, but again if it is a matter of trust how come the same message comes first to me then to me again but usually spam comes with the recipient undisclosed so this must be real 🙂
—–Original Message—–
From: win Tep [mailto:tepsereya@gmail.com]
Sent: Monday 18 March 2013 10:41
To: nomestes.ingando@gmail.com
Subject: HELLO DEAR
HELLO DEAR
Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach you. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously.
I want you to partner with me in getting back the money left behind in a fixed deposit account in our bank by a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Branch manager of our bank,here is South East Asia, please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
I wait to hear from you,
Regards,
TEP SEREYA
Guys THIS is something I am really more comfortable, I mean this is something I know how to handle, ol’fashion email scam.
I recently experienced how it feel to be really scammed and it make you feel really dumb, believe me. J
From: mrwahid2 [mailto:mrwahid2@yeah.net]
Sent: Tuesday 26 March 2013 18:28
To: undisclosed-recipients:
Subject: A BUSINESS PROPOSAL LETTER
My name is Mr Traore Wahid. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust. I need your urgent assistance in transferring the sum $19.300.000.00(Nineteen million three hundred thousand dollars) to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and on indicating your interest, I will furnish you with more information as i get our reply.
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
Your Full Name……………….
Your Country…………….
Your Private Telephone……………
Your Age and Sex………………..
Your Occupation……………
I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.You can reply me on my yahoo address.(traorewahid5).
Respectfully
Mr.Traore Wahid,
Bill and Exchange Manager
Guys THIS is something I am really more comfortable, I mean this is something I know how to handle, ol’fashion email scam.
I recently experienced how it feel to be really scammed and it make you feel really dumb, believe me. J
From: mrwahid2 [mailto:mrwahid2@yeah.net]
Sent: Tuesday 26 March 2013 18:28
To: undisclosed-recipients:
Subject: A BUSINESS PROPOSAL LETTER
My name is Mr Traore Wahid. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust. I need your urgent assistance in transferring the sum $19.300.000.00(Nineteen million three hundred thousand dollars) to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and on indicating your interest, I will furnish you with more information as i get our reply.
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
Your Full Name……………….
Your Country…………….
Your Private Telephone……………
Your Age and Sex………………..
Your Occupation……………
I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.You can reply me on my yahoo address.(traorewahid5).
Respectfully
Mr.Traore Wahid,
Bill and Exchange Manager