From: suriya_7@msn.com
Subject: Minister Suriya
Date: Sat, 20 Sep 2008 19:20:24 +0000
Dear Sir/Madam
PLEASE THIS LETTER MUST REMAIN SECRET”
I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security.
I would like to discuss some of my personal investments with you on how i can invest my millions of dollars.
Please i will be greatful if your contact me on my personal
EMAIL=ADDRESS(minersisturiya@rocketmail.com)
Thanks for your anticipated co-operation
Minister Suriya
I am also at fault to get involved with a Nigerian Scammer though there are some changes and improvement I think they have made in the last few days. I see there is a post here from Sept.8,2008. I am writing here on Sept 20,2008
The story basically the same parents or parent are dead. But now this man claims to be Peterson Johnson of Canada. lived in Bremuda until he was 19 and parents died in a car crash or just mother when he was 26. He claims to be an Engineer from Hamilton, Ontario. He has done some world travelling to Paris, Scotland, this is first time in Nigerian been there just three weeks. After about 4 emails he was in love. He claimed I reminded him of his mom. How sweet. He claims he is 33 or 32 years on profile it says he is 32 but he told me he is 33. Most of his emails are well spoken english but a couple have been very broken, his last for example. Which gave me a final red flag. It sounded like a complete other person the english and grammer where so poor and what he said sounded like a stocker, not like a man in love. I took some advice from some of the post above mine. To do some digging on this Peterson Johnson, I took the first sentence in one of his letters, and google it. Surprise, Surprise to find it was a letter from another scammer, but it was from a women not my sweet Peterson.
I just wanted to add my comments because this scam details are a little different than the other comments. This guy claims to be single with no kids, he is from Canada not England or the States. He is not travelling, he is already in Nigeria working on contract for an Engineering Company. I think they are learning from the emails and the communications that us who have been scammed have sent them. Though I never gave my address, phone, or were I work to my potential mate. I was still scammed into believe that this person could have been real.
So if anyone tells you any of the information above, please don’t email them anymore also don’t give out any personal information. If anything sounds familiar to you or if you want to see the pictures of Peterson that I was sent you can email me at funnieface21@yahoo.com. Below I have also am including part of the letter that I was sent an had google the first sentence from this letter on Google.
I have also enclosing below the email address of the yahoo account that I was getting emails sent to me from.
Take Care and good luck I hope this information is helpful.
Dear,
I am young but I have experienced the joy of love and pain of hurt before. I had to walk away to save myself from walking into more than I could handle. I may be nothing more than a romantic idealist at heart; I can’t help it. But people either move me inside, deep in my soul, or they do not. You touched me with your words and made me feel safe and feel loved again.
If you are looking for real relationships online, here are some good resources on how to make it happen!






Subject: Citizens Bank Online Account Status Notification Alert!
From: customer-service@citizensbankonline.com
Dear Citizens Account Holder,
Due to multiple login attempt error while login in to your Citizens Bank Account, We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
For security reasons, we have temporarily suspend your account and your access to online banking will be restricted if you fail to re-confirm your membership details.
Confirm your Citizens Bank Account now to enjoy the benefits of online banking and finance and to avoid fraudulent activates on your account.
To initiate the verification process:
To initiate the verification process:
**PHISHING LINK**
href=”http://www.seqellia.com/Result/images/index.html”>
(CLICK HERE TO PROCEED)
(CLICK HERE TO PROCEED)
Thank you for your patience.
Sincerely, Your Citizens Bank.
Licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider.
© Citizens Bank.
**The link below is a phishing page. Its purpose is to get your account information and send it to a criminal**
Subject: Important Message
Date: Fri, 19 Sep 2008 13:31:09 -0600
Due to recent phishing atacks targeting Jefferson Parish Employees Federal Credit Union we are pleased to introduce a fully upgraded Banking System. This new feature will protect your Jefferson Parish Employees Federal Credit Union Visa Card.
How does it works?
– Your card details will be encrypted using 256bit Secure Sockets Layer technology.
– International transactions will be strictly monitored.
– Access to your card over the internet will be more secure and more easy to use.
SERVICE : Secure My Card.
EXPIRATION: September 25, 2008
Take advantage of our new security upgrade now!
Click on the link below to proceed:
https://jef.usersonlnet.com/asp/USERS/Common/Login/NetLogin.asp
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire banking system.
*the IRS would rape me and my whole family if they actually thought I owed them money that I tried to scam my way out of paying, yet they won’t do anything about these scammers that are possing as them to get money out of tax payers. Irony, your name is IRS.**
Subject: IMPORTANT: Information about your IRS e-file refund status (SRV-20430.IRS)
Date: Fri, 19 Sep 2008 11:21:49 -0700
We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of $949.30 under section 501 (c) (3) of the Internal Revenue Code. Please submit the tax refund request and allow us 3-6 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
To access the online form for your tax refund, please access the IRS e-file form.
Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.
Individual Taxpayer Identification Number: 346 66 2715
Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.
If you distribute funds to other organizations, your records must show whether they are exempt under section 497 (c) (12). In cases where the recipient organization is not exempt under section 497 (c) (12), you must have evidence to prove that the funds will be used for section 497 (c) (12) purposes.
David Morgan
Director,