Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Fraudulent Email Messages November 28 2013
Fraudulent Email Messages November 28 2013

We have compiled a list of fraudulent emails as at November 28, 2013. The email messages below are all fraudulent, and you should not respond to them with your personal information. Every day, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Once again, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

The Fraudulent Email Messages

INVESTMENT IN YOUR COUNTRY
Sun 24/11/2013 16:07
From: FU Junyuan
Message

Letter of Intent
Dear Esteemed Colleague,

I hope this email find you in good health.in view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country.

This is Mr. FU Junyuan, Executive Director and Chief Financial Officer CCCC Guangzhou Dredging Co., Ltd, In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.

I can be reached on my mobile : +85281933060 , Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.

Best regards,
FU Junyuan
Executive Director,
Chief Financial Officer
CCCC Guangzhou Dredging Co., Ltd
Tel:  +852 (0) 81933060
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Please confirm receipt of the email.

Fri 22/11/2013 16:09
From: Brr. Arthur Andrea

Message:
Hello, I am a Civil Lawyer. I have a client that wishes to invest her financial estate in your Country. Can you be of Assistance as a Partner? I will give details when you reply. This transaction demands Absolute Secrecy from You. Please reply to my email address (arthur1030@aol.com)

Yours truly,
Brr. Arthur Andrea

waiting