The Department of Internal Affairs

Te Tari Taiwhenua | Department of Internal Affairs

Building a safe, prosperous and respected nation



 

Services › Anti-Spam › Email Scams - June 2013

The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.

Invesment opportunity from Mrs Diana Amewu Ayettey

From: Mrs. Diana Amewu Ayettey [mailto: mrs diana 2012 @ gmail com]
Subject: INVESTMENT
or
From: Mrs. Diana Amewu Ayettey [mrs diana amewu ayettey @ gmail com]
Subject: INVESTMENT
Hello Dear,
Thank you for this privileged to communicate to you privately.
I am keen in investing in your country and I need your assistance and co-operation to actualize it. I have investment interest in mining, exotic properties for commercial/residential and development properties, hotels and any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed. I await prompt response.
Regards,
Mrs. Diana Amewu Ayettey (Ph.D)

Bob Diamond offers a $10,000,000 loan

Mr Bob Diamond [bobdiamond965 @ gmail com]
Hello,
Are You In Any Kind Of Financial Difficulty? Are You In Search 0f A Legit Loan? Tired Of Seeking Loans And Mortgages? Have You Been Turned Down By Your Banks ? Do You Need A Loan To Clear Your Debts/bills? ? Then Your Financial Trauma Is Over We Offer Loans From $1,000.00 Min. to $10,000,000.00 Maxxam 3% Interest Rate. We Are Certified And Trustworthy. We Can Help You With Financial Assistance. Contact Us Now At Email...bobdiamond965 @ gmail com

You are advise to fill this information below and send it back to us.
APPLICANT'S DETAILS:
===================================
* Name Of Applicant:......................
* Address: Of Applicant:..................
* City: ...........................................
* State:...........................................
* Country: .....................................
* Gender: .......................................
* Marital Status: .............................
* Age:............................................
* Occupation:..................................
* Income Rate: ...............................
* Loan Amount Needed:..................
* Tel:.............................................
* Mobile:........................................
* Loan Duration:...............................
===================================
Contact Us Today for your financial loan help at E-mail: bobdiamond965 @ gmail com
Regards,
Mr. Bob Diamond
Loan Officer.

Jessica Anderson awards $750,000 to lucky winners

From: SECS - Data Senado [mailto:datasenado @ senado gov br]

You have been awarded with the sum of $750,000.00 USD by our office, This award has been selected through the Internet, where your e-mail address emerge as one of our lucky winners. Kindly provide Mr. Jim Fredrick via email ( jimfreddy @ live com ) with your
Name:
Address:
Occupation:
Telephone number:
Kind Regards
Ms. Jessica Anderson
www westernunion com