Scam Letters, Part 2

December 21, 2024

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Scam Letters, Part 2

Here you will find scam letters sent to people's mailboxes. The letters include "Nigerian" scams, "phishing", "winning" notifications, "employment", "booking", "mystery shopping", and other scams.

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Scam e-mail 90

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From: JOSEF SMITH <josefsmith@live.com>
Subject: CONTACT REV. MIKE GREEN FOR YOUR ATM CARD. ( mikegreen@cantv.net )
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Attn:Sir/Madam, Goodday to you and your family,I have been waiting for you since to come down here and pick your inheritance claim Bank Draft of ($5Million) but did not heard from you since that time then I went and deposited the Draft with Oceanic Bank Plc, because I travelled to Argentina to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can
use to withdraw your money in any ATM MACHINE around the globa. You have to contact the Oceanic Bank Plc with your full contact informations such as follows. 1. FULL NAME 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM MASTERCARD. REV. MIKE GREEN, CONTACT ATM PAYMENT DEPARTMENT OCEANIC BANK PHONE NUMBER : +234-1-8710-202 EMAIL: mikegreen@cantv.net I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $110 Dollars which they will use to obtain the Affidavit Of claim Onwership from the Federal High Court. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as and try your best contact the Oceanic bank atm card department.
Thanks Mr. Josef Smith

Scam e-mail 89

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From: Bank of America Alert <onlinebanking@alert-bankofamerica.com>
Subject: Account Locked: Unlock Your Account
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Account Locked: Unlock Your Account

Dear Valued Customer :

You reached the maximum number of attempts allowed to correctly answer your SiteKey challenge questions the last time you tried to sign in. For your protection, we have locked your account. Click " unlock account " to unlock your account. Your account will be unlocked after you fill in necessary information . You can also call customer support, 7 days a week, 7:00 am - 10:00 pm .

unlock account

Thank you for your understanding and correspondence, we also apologize for any inconveniences caused .

Online Banking Accounts Department -

Bank Of America .

Bank of America, Member FDIC.
© 2009 Bank of America Corporation. All Rights Reserved.

Scam e-mail 88

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From: Luzann Ray <ack@telefonica.net>
To: luzann2@sify.com <luzann2@sify.com>
Subject: HI
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Hello Friend,

I bring greettings to you with peace and love...
It's my great pleasure to let you know about me . My name is Mss Luzann Raymond 25yrs old; single, never married, a
Daughter of (Late Chief Raymond Fomba ) Who lost his life as a result of the civil war that happened in my country. I am
presentely living with a charity home organization here in Dakar. However i am writting you for a strong relationship and also
for business purpose or partner, have the mind to transfer some fund and make an investment in your country; any away you
will have get back to me first so that we could discuss it better on how it's goes. I am waiting to receive from you as soon as
possible. bye for now and hope you continue to be blessed.

Yours Sincerely,
Luzann Raymond

Scam e-mail 87

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From: Mr Omar Hassan <mroh2008@msn.com>
Subject: Your Response
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FROM: MR OMAR HASSAN.
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

Attn: Sir/Madam,

This message might meet you in utmost surprise. However, it is just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner.

I want you to assured me of your capability and reliability to champion this business opportunity .

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($10.5
Million Dollars) belong to our deceased customer who died along with his
entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be
shared between us if you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon
as I receive your return mail immediately as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication.

(1) YOUR FULL NAME AND YOUR CONTACT ADDRESS.......................................
(2) YOUR TELEPHONE NUMBER.......................................

Trusting to hear from you immediately.

Thanks & Best Regards,
MR OMAR HASSAN.

Scam e-mail 86

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From: Eric Harold <ericaharold@live.com>
Subject: The Gulf
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Hello Dear,

My name is Eric Harold an American citizen and UK based business man who presently is involved in sales of real estate and hotel management. I am looking for an avenue to expand my business and cover a wider spectrum of the gulf region and help improve on tourism while yielding more return on investment. As it may be I am looking for a well reputable person that we can go into partnership with and make this a reality.

I have set aside capital for this and will require that if you are willing and truly sincere to assist me in achieving these goals, then you most be knowledgeable of the entire process of setting up a new business in your country, then government requirement and taxes. Also you must be of age and a reputable fellow with an already existing business or source of income.

The purpose of the partnership is to enable the business be setup and manage by you who is a citizen and, I will stand as the investor, this will reduce taxes and yield more interest over time.

I am glad to discuss further details, should if you are interested, Kindly contact me.

Regards,
Eric Harold

Scam e-mail 85

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From: George Lernard <glernard68@msn.com>
To: glernards180@live.com <glernards180@live.com>
Subject: Please reply
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Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.

Yours faithfully.

George Lernard.
London - United kingdom

+447035935067.

Scam e-mail 84

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From: Uk National Lottery <info@uknl.org>
Subject: Dear e-Mail User(You have won ? 850,502.00)
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Dear E-mail Bearer,

You have won the sum of ? 850,502.00 in the recent email draw of
the UK National Lottery held on 4th of August 2008. Your Ref Number:
Ref:UK/940X2/68, To further the claims of your prize, you are advise to

contact your claims department with the below informations.

PAYMENT PROCESSING FORM

DETAILS OF BENEFICIARY :

1)Full Names:
2)Home Address:
3)Telephone:
4)Mobile Phone:
5)Occupation:
6)Nationality:
7)Country of ressidence:
8)City:
9)State/Province:
10)Zip Code:
11)Sex:
12)Age:

Opon submission of the above informations we shall immediately commence
on your data verification process which will take not latter than 12
hours and we get back to you on how to hand over your winning fund to
you.

Contact Person: Dr. Mark Lambert
E-mail: ukwinclaimsagt13@live.co.uk
Mobile Phone: +447035947825.

Congratulations once again.
Yours faithfully,
Sir Stecher,Terry
Online Coordinator

Scam e-mail 83

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From: primitiva.online <primitiva.online@ekolay.net>
Subject: CONGRATULATIONS! YOUR EMAIL ADDRESS / ID HAS WON.
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CONGRATULATIONS! YOUR EMAIL ADDRESS / ID HAS WON.

Dear lucky Winner,

We bring you the good news that the results of the January 2009 electronic free E-mail sweepstakes organized by Elgordo de la Primitiva Lottery Promotions of Spain has been released and your Email address / ID has won you the sum of €1,200,000.00 ( ONE MILLION AND TWO HUNDRED THOUSAND EUROS) only with the below winning infomation. Note that tickets were not sold in this promotion.

Reference Nr:5687SPL876. Ticket number:18457SP.
Batch Nr:SPYU6868. Date of draw:30-01-2008

For details contact:Dr.Gerald Erichsen.
Tel: +34-634-148-833, Fax: +34-911-815-124.
E-mail:elgordodeprimitiva@gmail.com

Best regards,
Mrs. Maria Ibaganza.

Scam e-mail 82

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From: Dianne Ali <dianneali4@yahoo.com>
To: dianneali4@yahoo.com <dianneali4@yahoo.com>
Subject: Miss Dianne
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Dear

I hereby write to you for help and assistance as my beneficiary/foreign partner. I am Miss Dianne Ali, the Daughter of a rich doctor from the republic of sierra Leone who was killed during the war in the year 2003.

I am currently seeking refuge here in Ivory Coast , Abidjan. I am in position of my late father’s wealth of 13.6M USD in a sealed metallic trunk box that was deposited in Securities Company before his untimely death. In as much as I will like you to help me, in order to move this consignment out of the shores of Africa to your position for investment. The reason for my decision to choose you as my foreign partner, is that there is a law prohibiting refugees from transferring money from Ivory Coast. This is why I want you to use your influence and position to help me.

Life here in the refugee camp is unbearable; hence I want you to use your influence to move the consignment out as soon as possible. So that I can live for a more comfortable place and settle and also start a new life.

All the documents and details regarding the deposited consignment are with me intact.
They can be sent to you pending on your request. Right now, I am going back to the refugee camp and will come to town tomorrow to check my mail to see your reply.

Thank you and God blesse you
Miss Dianne Ali

Scam e-mail 81

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From: Euro Millions Espana Intl <raulopez11@gmail.com>
Subject: EURO MILLIONS
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EURO MILLIONS ESPANA LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Metrol Alfonso Xlll N° 9 Planta 20 ,
28002, MADRID,SPAIN

Email Owner,

Your Email address has won the sum of ?915.810.00 (Nine Hundred And
Fifteen Thousand, Eight Hundred And Ten Euro) in an International Email
Sweepstakes Program corporation held on the 22nd of December 2008 in
Spain .We write to officially notify you of this award and to advise you
to Contact your claim agent
Mr, Rau Lopez Email: raulopez2009@gmail.com Tel: +34-618-125-559.
(1)Coupon No: LGH7852 (2) Ticket No: 9624QHE (3)

Mrs Dalina Leonor

Scam e-mail 80

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From: EVERGREEN INT L COMPANY <company@evergreen.co.uk>
Subject: JOB OFFER- EARN MORE
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EVERGREEN COMPANY INTERNATIONAL
UNITED KINGDOM

My names is Mrs Ian North, i represent EVERGREEN IMPORT/EXPORT COMPANY based
in the UK. My company
exports ethanol (made from refined sugars) for world trade. What we really
require is someone who can represent this company in Europe, America,
Canada and Puerto Rico.We have been having problems with clients in
these regions because they are politely refusing to pbusiness with us
due to our lack of representatives in your region, so we need a
representative that can assist us in these respective
countries.It is upon this note that
we seek your assistance as our representative in your country.

This job is rather easy and does not require a lot of expertise. If you
are interested in this business offer for more information please contact:

Administrative manager:
Mr. Mikel Brooks
Email:mikelbrooks@live.co.uk
Tel: +447031971881

For registration, we would need your
Name:
Age:
Telephone no:

To be able to send you an agreement letter and other details,
all informations will be treated confidentially.

Yours sincerely,
Mrs Ian North
Evergreen Import/Export company

ONLINE JOB OFFER- EARN EXTRA $$$

Scam e-mail 79

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From: Cisse Aman <cisse_aman7011@yahoo.co.th>
To: cisse_aman7011@yahoo.co.th <cisse_aman7011@yahoo.co.th>
Subject: Cisse and Aminata.
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Dear Sir,

I am Cisse Fadiga and my sister Aminata Fadiga,It is my pleasure to contact you for a business venture which I and my sister ,intend to establish in your country. Though we have not meet you before but I believed,one has to risk confiding in succeed sometimes in life.
There is this huge amount of ($2.800.000) dollars which my late father deposited with a Security Company here before he was assasinated by unknown persons.Now I and my sister decided to invest these money in your country or anywhere safe enough outside my country for security and
political reasons.I want you to help us to receive this fund from the Security Company into your
personal account in your country for investment purposes on these areas:

1). Telecommunication

2). Transport Company

3). Hotel investiment,or any investment that you know very well that can help our future life with this money.
If you can be of an assistance to us, we will be pleased to offer to you 12% Of the total fund,
God Bless you.
Cisse and Aminata.

??????????????????????!
???????????? @ymail.com ??? @rocketmail.com
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Scam e-mail 78

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From: Ceind Majzoub <ceindmajzoub2@msn.com>
To: ceindmajzoub2@msn.com <ceindmajzoub2@msn.com>
Subject: Hello Good day,
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Hello Good day,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regret this.Thanks for giving me your attention,based on on my circumstances,i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to put on you.

My name is Ceind Majzoub al-Khalifa,am 22 yrs old a female student from University of Sudan before the ugly inccident and I want to go back to my studies because i only attended my second year before the tragic incident that lead to my being in this situation now took place.I am . I am like any person who can be caring, loving and home oriented despite the fact that I am from royal family. I will love to start a new life with a lovely and caring man to have a long-term relationship and to know more about my man. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Sadly My father died last year June with his junior brother and left I and my junior brother behind. He was the Adviser to the Sudanese President, My father was a distinguished figure in Sudan,when my father was alive he had previously held the positions of special adviser to the president,also former agriculture and information minister.They were killed in the accident in northern Sudan on the Wednesday, 27 June 2007.You can confirm it here: http://news.bbc.co.uk/2/hi/africa/6244884.stm
I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know and control all my father's bussiness and his wealth. He left the sum of USD11,700,000 dollars (Eleven Million seven Hundred Thousand Dollars)in a finance company.

I kept this secret to people in the refugee camp here where i am now, the only person that knows about it is my brother because this money is one of the main purpose of us moving out from our country now the crisis is gradually coming to an end,we are now at Dakar Senegal where seeked assylum.Am just takeing care of my young brother who is here with me. I don't know how and what I will do to invest this money somewhere in abroad,Now,i urgently need your humble assistance to move this money from the finance company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my photograph as soon as I hear from you with more details.

Yours sincerely,
Miss.Ceind Majzoub al-Khalifa.

Scam e-mail 77

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From: gilmac@dsl.pipex.com <gilmac@dsl.pipex.com>
Subject: Pls reply ASAP.
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--
I am Wong Chin and work in a bank in HongKong. I want to consumate a legitimate transaction of Thirty-Eight million
Five Hundred and Ninety One Thousand Five Hundred and Ninety Five United State Dollars Please email me on
Wchin6520@yahoo.com.hk for final update.

Regards
Wong Chin.

-------------------------------------------------
Visit Pipex Business: The homepage for UK Small Businesses

Go to http://www.pipex.co.uk/business-services

Scam e-mail 76

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From: smile2008@valleycuidad.es <smile2008@valleycuidad.es>
Subject: You Have Emerged Winner
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EURO MILLIONES NEW YEAR AWARD
****************************** *****************
Attn: Lucky Winner,

E-mail or call below to claim your prize.

Your email address drew and have won the sum of Eur 750,000 ( Seven
Hundred and Fifty Thousand Euros) in cash credited to file with REFERENCE
NUMBER: ESP/WIN/008/02/10/MA; BATCH NUMBER:EURO/1007/444/606/09;SERIAL
NUMBER: 6594; and PROMOTION DATE: 5th Feb. 2009

C. G. M AGENCIA S. A.
MR. ROBERTO OMION
TEL: +34 634-031-391
Email: cgmaagency@gmail.com or cgmaoffice@mixmail.com

Congratulations once again from all our staff.

Mrs Concha Reyes. (Secretary)
Euro Milliones Board.

Madrid, 13th February 2009.

Scam e-mail 75

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From: Co-operative Bank P.L.C <Alert@co-operativebankplc.co.uk>
Subject: Important security information for customers: Phishing attack
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Dear Valued Customer,

The Co-operative Bank has recently been the target of a ‘phishing attack’. ‘Phishing’ attacks happen when you receive a bogus e-mail claiming to be from a legitimate site and asking you to click on links within the e-mail. This e-mail claims to be from "Co-operative Bank", and asks you to click a link to confirm your security details. The link in the email looks genuine however if clicked it will take you to a ‘phishing website.

Due to this, you are requested to follow the provided steps and secure your Online Banking Accounts for your safety.

If you think that you’ve revealed your security details in any way, or if you receive a suspicious looking e-mail please call us straight away on 08457 212 212 or forward any copies of the e-mail to ihaveseeascam@co-operativebank.co.uk.

Bank Mangement
Cooperative Bank
Code #231623483

Scam e-mail 74

Scam e-mail 73

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From: Ehab Elbalawi <ehab200@rocketmail.com>
Date: Wednesday, February 11, 2009, 1:42:51 AM
Subject: RESPOND IF INTERESTED
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Dear Beloved,

Happy new year to you and your family, i am sorry to disturb you but i just
finished reading your profile at the site and i felt deeply in my heart that
you are that individual that i have been looking for and so i can contact you
for a blessing that you are about to recieve and also share with people that
need it ,my name is Mr. Ehab Elbalawi a merchant in Dubai, in the U.A.E.I have
been diagnosed with Esophageal cancer.It has defile all forms of medical
treatment, and right now I have only about a few months to live, according to
medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself)but my business. Though I am very rich, I was never
Generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money in
the world.I believe when God gives me a second chance to come to this world I
would live my life a different way from how i have lived it.

Now that God has called me,I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
friends.I want God to be merciful to me and accept my soul so,I have
decided to
give alms to charity organizations, as I want this to be one of the last good
deeds I do on earth. I want to believe that you will be capable of handling
this task for me.I will wait to hear from you to know if you are capable of
doing this favour for me, Allah will bless you as you decide to do this .

I will wait for your urgent response.

Warmest Regards,

Ehab Elbalawi

Scam e-mail 72

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From: biss@valleycuidad.es <biss@valleycuidad.es>
Date: Monday, February 9, 2009, 8:25:00 PM
Subject: Your Email Address Have Emerged Winner Of 750.000 Euros
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*************************************************
EURO LOTERIA PROMOTION AWARD
www.loteria.com
*************************************************
We are happy to inform you that your email address have emerged winner of
SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros, from the Euro
Loteria Internet Promotion Award, This is a Scientific Computer Game in
which email addresses were used. It is a promotional program aimed at
encouraging internet users; Meaning, you do not need to buy ticket to
enter for it. Your email account have been picked as one of the ten
winning email address in 2009. Therefore you have been approve for the
star prize of (SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000).

NOTE: To claim your Prize, please contact the claim Company with the
underlisted winning details below.
**************************************************
(1) Ref No: ES/WIN/008/05/10/MA
(2) Batch No: SP/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 27th Jan. 2009.
**************************************************
SERVIRED PAYMENT NETWORK.
Mr. Evans Lopera,
Tel. : +34- 634- 151- 883
Email : servired@administrativos.com or servired@secretarias.com
**************************************************
Best Regards,
Mrs. Raul Hector
(Lottery co-ordinator)
Madrid, 9th, Feb, 2009.

Scam e-mail 71

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From: MARIA STANLEY <hunfccc28@earthlink.net>
Date: Monday, February 9, 2009, 1:39:59 PM
Subject: LUCKY WINNERS' NOTIFICATION
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FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ADAM ZULU.
SA LOC UNION PROMOTIONS
AWARD DEPARTMENT SOUTH AFRICA
(Customer Services)

Ref: SA/LOC/4690/6103/24
Winning No: 20-9-22-23-24-30

Dear Sir/Madam,

We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in United Kingdom. Your "email address" was attached to ticket number; 1232427 serial number 22 3817262. This batch draws the lucky numbers as follows 20-9-22-23-24-30 bonus number 2, which consequently won you the lottery in the second category.

You hereby have been approved lump sum of ?520,000.00 (FIVE HUNDRED AND TWENTY THOUSAND BRITISH POUNDS ONLY) file Ref: SA/LOC/4690/6103/24 from the total cash prize of 18,000,000.00 shared amongst ten lucky winners based on their category.

All participants "email addresses" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually before 2010. This Lottery was promoted and sponsored by some multinational companies and some other EU personalities as part of their social responsibility to promote South Africans 2010 World Cup Award.

Please you are advised to file for your claim immediately through our Agent in South Africa MR. GREG MANO for your prize money and to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.

His contact details are as follows:

NAME: MR. GREG MANO
(CLAIM AGENT).
TEL: +27 73 3056039
E-mail: gmano_sa@live.com

Call him on the phone immediately you receive this notification
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again on your winnings!!!

Yours faithfully,
MARIA STANLEY.
Online coordinator
SA LOC UNION PROMOTIONS

Scam e-mail 70

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From: Leslie Williams <sendexpress1@gmail.com>
Subject: CALL OR SEND ME AN EMAIL
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Dear Sir/Madam, I am a staff of one of the leading banks in South Africa. I write, asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds total ($14,700,000). I am only contacting you as a foreigner because these funds cannot be approved to a local Bank here in South Africa. Because the funds are in US Dollars and the owner of this account was Mr. Morris Thompson from America who died since 2000 in an air crash along with his
wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm this here http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ I am proposing 30% for you for your assistance while my colleagues and I receive 60% and a further 10% earmarked for purposes of taxation in your country and mine. If you are interested kindly forward to me the following requirement as stated below: (1) Your direct telephone number (2) Your direct fax number (3) Your Full Names (4) Your age (5) Your Country of Origin (6) Your Residential Address All that is required from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in both our countries. Your reply should indicate your willingness to assist us. I will send you all the detailed information and documents that you will need to
process an application for claiming of the funds. I look forward to a good business relationship with you. You can also call me on my direct number +27 73 225 5053. Regards. Mr. Leslie Williams

Scam e-mail 69

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: dhadum2 <dhadum2@gmail.com>
To: dhadum2@gmail.com <dhadum2@gmail.com>
Subject: Greetings My dearest, From Miss Helen Adum Dimitri.
--====----====----====----====----====----====----====----=

Greetings My dearest, From Miss Helen Adum Dimitri.
After several much thinking and meditation, I decided to contact you directly.
Please, I need your guidelines and assistance in making transfer of business investments of US$10.500,000 in your country within the next few days for real estates developments and other profitable business area. Though the fund belong to my late father , presently in a suspense account .But I am the only daughter and beneficiary of the fund.
Kindly take out a moment of your very busy schedule today to reply my email for more details and send me any list of other profitable investments opportunities available in your country for my consideration.
I want you to know that this transaction would cost some amount of money , so note that you willingness to assist me include spending to get all legal documents establish.
I am willing to give you 15% of the total sum and 5% for any expenses you incur in the proccess.
I would give you the full details on my next mail.
Regards,
Miss Helen Adum Dimitri.

Scam e-mail 68

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mohammad Saeed <mohasaeedbutt2@mailbox.co.za>
Subject: Hello Dear,
--====----====----====----====----====----====----====----=

Dear,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Mohammad Saeed. Esq. a personal Attorney to Late Mr. Nagesh Babu.

My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank Where this fund valued Ј15,500,000.00(Fifteen Million Five hundred thousand British pound) deposited by my client before his death.

The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to this man has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account.

All the legal documentations to back up your claim as my client's Next of Kin I shall provided them. All I require is your honest cooperation to enable us achieve this transaction.

I wish to point out that I want 20% of this money to be shared among the charity Organizations, while the remaining 80% is shared equally between us. This proposition is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via,Email:mohasaeedbutt@aim.com. Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.

The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology.

If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanation.

Kindest Regards
Mohammad Saeed

Scam e-mail 67

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: claims payment <clmpayts28@msn.com>
Date: Sunday, February 8, 2009, 12:06:16 AM
Subject: winning notification
--====----====----====----====----====----====----====----=

MSN Window Live Awards Centre
Kernel House Killingbeck Drive Killingbeck Leeds LS14 6UF United Kingdom

ANNOUNCEMENT:
We happily announce to you the Sweeptake draws (1024)of the First quarter of 2009 Prize promotion which is organized by MICROSOFT WINDOWS LIVE AWARDS. .Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 04-07-29-30-42-44-39 which subsequently won you the Rollover prizes of USD$550,000.00 (Five Hundred and Fifty Thousand USD) only.
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you.
This security measure is critical and put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.

METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system from over 50,000 companies and 100,000 individuals that are active online, among millions that subscribed to Yahoo and Hotmail and few
from other e-mail providers.This is promotional program and it is promoted and sponsored by Microsoft Incorporated, BMW Automobiles ,Vodaphone Corporation and Dell Networks. It is meant to reward some individuals and corporations who have devoted their time and resources surfing the World Wide Web with their email addresses. Remember, all winning must be claimed before 23rd February, 2009
After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws. To avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our paying agency(Prudential Remittance Agency) stating your
(1) Names and Address,
(2) Telephone number,
(3) Age,
(4) Occupation
(5) Payment option either (check or bank transfer)

Should there be any change of your present address, please notify us immediately to make appropriate adjustment. You are to contact the paying agency as mentioned below for the processing of your claims.
Company Name. Prudential Remittance Agency
Contact person. Mr. Kelvin Anderson
Dept Claims Processing/Legal Department
Tel +447035963751 +447035963293
E-mail: anderson.agencypayment@yahoo.com.hk

Congratulations!!! once again.

Yours in service,
Mrs. Mabel Debores
Notification Officer

Scam e-mail 66

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mr,Joseph Rahman <projectrahman@gmail.com>
Subject: GOD BLESS
Files: sending_you_email.jpg
--====----====----====----====----====----====----====----=

Dearest in christ,

I feel quite safe and satisfy dealing with you in this charity project, I
choose to reach you through this medium because it still remains the
fastest,surest and most secured medium of communication. However, this
correspondence is purely private, and it should be treated as such,As you read
this, I don't want you to feel sorry for me,because, I know everyone will die
someday.My name is Mr. Joseph Rhaman a merchant in Dubai, in the U.A.E.I have
been diagnosed with Esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according to
doctor.I have not lived my life so well, as I never really cared for anyone
(not even myself) but my business.Though I am very rich, I was never Generous,
I was always hostile to people and only focused on my business as that was the
only thing I cared for.But now I regret all this, as I now know that there is
more to life than just wanting to have or make all the money in the world.I
have decided to give alms to charity organizations,as I want this the last
good deed I do on earth.So far, I have distributed money to some charity
organizations in asia. Now that my health has deteriorated so badly, I cannot
do this myself anymore. I once asked members of my family to close all my
accounts and sell off all my properties and distribute the money to charity
organizations and keep only a certain % to themselves but they refused and
with aid of my lawyer they kept the money to themselves.Hence, I do not trust
them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is a cash deposit of
$5,000,000(five million dollars) that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit and dispatch it to
charity organizations in my name.I have set aside 30% for your time.i shall
await you immediate response so i can give you all the full details and
document's to get the funds before i die.

God be with you.
Rhaman

Scam e-mail 65

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: jane kadi <jane_kadi02@yahoo.co.jp>
To: jane_kadi02@yahoo.co.jp <jane_kadi02@yahoo.co.jp>
Subject: From Miss jane Kadi
--====----====----====----====----====----====----====----=

From Miss jane Kadi
Abidjan, Cote D'Ivoire.
West Africa.

Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Abj 12, Cote D'Ivoire.

Email::jane_kadi6000@yahoo.co.th

Dearest one,

It is my pleasure to write you after consideration, since I can not be able to see you face to face, at first, please I need your help. I amMiss jane Kadi. the only Daughter of late Mr & Mrs Richard Kadi, from Cote D'Ivoire. (I am 22years of age.) My father was a liability Cocoa and Gold merchant in Abidjan Cote D'Ivoire before his untimely death. After his business trip to Tunisia, to nagociate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didn t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me to his bed side and told me that he deposited the sum of ($12,500,000.00) Twelve Million Five Hundred Thousand US Dollars in a bank here in Cote D'Ivoire.

That the money was meant for his cocoa and Gold business he wanted to establish in Tunisia, according to my father he deposited the money in a fixed suspense account using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the deposit documents and the bank where this money is here in Abidjan, Cote D'Ivoire. Due to war in my country Cote D'Ivoire., I am now seeking for your assistance to help me transfer this money out from my country Cote D'Ivoire to your account abroad so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 15% of the total fund if only you can help me out of my present predicame.

I seek your assistance in the follwing ways:

(1.) To provide a bank account where this money can be transfered into.
(2.) To make arrangements for me to come over to your country after the successful transfering of this money into your account, to come and further my education.
(3.) To help invest this money in a profitable business since I am only 22yrs of age and do not know much about business.
(4) To sponsor me transfer this money into your account,
(5). I want you to promise me that you are not going to betray me after the money gets into your account.

The worst part of it is that my uncle is trying to kill me over this money because I refused to hand him over the documents covering this money, He has sold all my father's landed properties including his cars which rightful belong to me and now he want me to hand over the banking document of my father in my possesion which I refused. Now he said that he will have this money by all means even if it means killing me, so because of this I ran away from home and hide in a hotel,pending when this money will be transfered so that I can leave the country for my safty.

Please reply through my private Email::jane_kadi6000@yahoo.co.th

Thank's and God bless you.
Yours sincerely,

Miss jane Kadi

Scam e-mail 64

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: maz cha <mazcha_b3@me.com>
Subject: NOTIFICATION
Files: NOTIFICATION.rtf
--====----====----====----====----====----====----====----=

From: Frank Sibu Esq. (For Trustees)
Managing Partner (Sibu Chambers)
PRETORIA SOUTH AFRICA
mazcha_a@sify.com
mazchaa1@gmail.com

NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr. Maz Cha, I once again try to notify you as my earlier letter was returned undelivered. kindly go to the attachment to read my leter thank you and God Bless you.

Scam e-mail 63

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: libra4 jesus <libra4jesus@yahoo.com>
Subject: hello
--====----====----====----====----====----====----====----=

Dear ministry ,
May GOD bless your ministry and GOD be with your ministry members . my name is wasim nasir . i am in pakistan . and i am christian . i visited your ministry website . and i really appricated it . i am proud of your ministry your ministry is very nice and i hope blessed also .: i am sad those christian who are living in good christian countries they dont know about our condition and how we are struggling here.we are in very bad condition now days,they dont have ways of progress here like Americans.but its very hard to continue any christian activites here.because Muslim dont want help us here.we are in very bad condition now days, we have trust on God. pakistani Muslim people do not want give us good work, we are very sad about it .we are doing some work for GOD here . when GOD provide us .
we want to do many work here for lord jesus . but we can,t . becuse we dont have any work here for that all expencives. therefor we are very sad about it .we need some helping hands for lord jesus work here . we are living for lord jesus work . and we want to do that fill here and then our reason will be good. and that will be usefull for us and lord jesus will be very happy with us here. and he will bless us here. therefor i visit your ministry . i need some work . i thinking .if you have ministry Books then we can translate them English to Urdu . if you like help me in GOD,s work so plz accept our application . we trust we will solve your work very good . we want to do work for your ministry . if your ministry want help our so plz give us translation work . i hope with that work you can help us and that will be your great help . well if you want to give me your work . plz contect with us and send me back email with your greating . take care of your ministry . may GOD bless you.

Scam e-mail 62

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: dhadum1 <dhadum1@gmail.com>
To: dhadum1@gmail.com <dhadum1@gmail.com>
Subject: Greetings My dearest, From Miss Helen Adum Dimitri.
--====----====----====----====----====----====----====----=
Greetings My dearest, From Miss Helen Adum Dimitri.
After several much thinking and meditation, I decided to contact you directly.

Please, I need your guidelines and assistance in making transfer of business investments of US$10.500,000 in your country within the next few days for real estates developments and other profitable business area. Though the fund belong to my late father , presently in a suspense account .But I am the only daughter and beneficiary of the fund.
Kindly take out a moment of your very busy schedule today to reply my email for more details and send me any list of other profitable investments opportunities available in your country for my consideration.
I want you to know that this transaction would cost some amount of money , so note that you willingness to assist me include spending to get all legal documents establish.
I am willing to give you 15% of the total sum and 5% for any expenses you incur in the proccess.
I would give you the full details on my next mail.
Regards,
Miss Helen Adum Dimitri.

Scam offer 61

Dear Friend,
We are a British family, currently have two kids aged 2yrs and 4yrs old, we looking for a Aupair or Nanny from Any Country that can speak English and is willing to stay with us for a minimum of 2years

About Our Family.....
We are a professional couple, My kids are fairly easy going and relaxed, they would enjoy someone with lots of energy and enthusiasm. Having English as a first language is not required and in fact, we would entertain the nanny speaking to him in her own mother-tongue.

We only seek a Aupair for basic child care and light housework. If you accept to take a position with us, you would be paid ВЈ1100 Gpb with a weekly pocket money of ВЈ120. Hence we are doing anything that would motivate the intending Nanny to put in his/her best in taking care of our child.

You shall have a private accomodation with furnished sitting room and bedroom and also a private bathroom. A Fixed landphone and an Internet ready computer. Do well to send us your references or resume, and we would get in touch with them. Should the outcome be positive, we would send you a Contract Letter. We shall discuss travel arrangements in due course of which I would be of generous assistance to you.

You can reach me on this
email address: barry.isley at yahoo.com
Cell No : +447035935368

We sincerely look forward to hearing from you.
Best Wishes,
Engr. Barry Isley,
For the family

Contact person: Barry Isley
Email: barry.isley at yahoo.com
Phone number: 447035935368
City: London
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Tuesday, 03 Feb 2009, 14:36:15

Scam letter 60

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: "THE UK NATIONAL LOTTERY" <info@nationallottery.com>
Subject: CONGRATULATIONS!!! YOU ARE A WINNER
--====----====----====----====----====----====----====----=

We are pleased to notify you that your email address won the
sum of £850,000 GBP from our End of year UK National Online
Promotion held on 26th January 2009,and released today 27th
January 2009,You have therefore been approved to claim a
total sum of £850,000 (Eight Hundred And Fifty ThousandPounds ).
Contact agent for your claims with ticket no : Ticket no:
56475600545 188
***************************************
1.Agent Name: Mr. Brain Gills
2.Agent Email:uknl.claimsdept09@hotmail.co.uk
3.Agent Tel :+44 703 595 6312
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Religon
***************************************
Congratulations once more from all members
and staff of this program.
Sincerely,
Mr.Jill Nelmes
(Web-Email Information Manager)
Note: Send Your Details to uknl.claimsdept09@hotmail.co.uk Only

Scam e-mail 59

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: "BMW AUTOMOBILE COMPANY" <info@bmwgroup.co.uk>
Subject: CONGRATULATIONS!!! YOU ARE A WINNER
--====----====----====----====----====----====----====----=

BMW AUTOMOBILE COMPANY.
2009 AWARD PROMOTION WINNER NOTICE.
Ellesfield Avenue, Bracknell, London United Kingdom.

This e-mail is to congratulate you as your email address have won you a new BMW
2009 BMW X6 xDrive 35 Car and a cash prize of £750,000.00 Pounds {GBP} in this
years 2009 BMW Online Promotion Award Programme held today 30th of January,
2009.Ticket number:5647600545188,serial number: BMWP /556543450906
To file your winning claims, Please Immediately Contact;

Winning Claims Agent: Mr Smith Collins
Email: smith_collins08@live.com
Tel: (+44)-8701351471

Note: You are required to Provide Him with your Full

Name(s)Ticket and Serial
Number(same as above),Address:,Age:,Occupation:,
Phone no:, Country:.

Engr Sarah Ferguson. Promotion Announcer. BMW Lottery

Commission.

Scam e-mail 58

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: "Secret Shopper®" <terry@telefonica.net>
Subject: MYSTERY SHOPPER
To: T.BAKERRR1@GMAIL.COM
--====----====----====----====----====----====----====----=

"We have a mystery shopping assignment in your area and we would like
you to participate"

Secret Shopper is accepting applications for qualified individuals to
become mystery shoppers. It's fun and rewarding, and you choose when
and where you want to shop. You are never obligated to accept an
assignment. There is no charge to become a shopper and you do not need
previous experience. After you sign up, you will have access to
training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper(R) is the premier mystery shopping company, serving
clients across America and Canada with over 500,000 shoppers available
and ready to help businesses better serve their customers. Continual
investment in the latest internet and communication technologies
coupled with over 16 years of know-how means working with Secret
Shopper(R) is a satisfying and rewarding experience.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and
organizations such as The Gap, Walmart, Pizza Hut, and Bank. One
amongst many others pay for Secret Shoppers to shop in their
establishments and report their experiences. On top of being paid for
shopping you are also allowed to keep purchases for free. Secret
Shopper(R) NEVER charge fees to the shopper. Training, tips for
improvement, and shopping opportunities are provided free to
registered shoppers. Mystery shoppers are either paid a pre-arranged
fee for a particular shop, a reimbursement for a purchase or a
combination of both.Secret Shopper(R) has available for immediate
assignment an inspection of the customer service of any walmart in
your area. You are to shop secretly and invest just $10. This fee will
be paid upfront. During this shop you will visit the location and make
several observations as regards the customer service.

You will be required to interact with the shop clerk.

You may conduct the shop alone or as a couple.

The assignment will pay $300.00/ Assignment

Kindly Fill Out the application form below and we will get back to you
shortly with the assignment:

PERSONAL INFORMATION:

First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:

AVAILABILITY:

Days/Hours Available
Monday .............................................
Tuesday .............................................
Wednesday .............................................
Thursday .............................................
Friday .............................................
Saturday .............................................
Sunday .............................................
Hours Available: from _______ to ______

We await your urgent response.

Thank you for your help.
We look forward to working with you.

Sincerely,
Terry Baker
Secret Shopper(R)

Scam e-mail 57

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: "Security Center" <vtdows@accounts.com>
Subject: PayPal Security !
--====----====----====----====----====----====----====----=

[Clickable image here]

Scam e-mail 56

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: "Security Advisor" <xweetx@yahoo.com>
Subject: Your PayPal account information needs to be updated !
--====----====----====----====----====----====----====----=

[Clickable image here]

Scam e-mail 55

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: "2009 Update Service" <ban-k-ofamerica@update.com>
Subject: Security Alert - Verify Your Account Information
--====----====----====----====----====----====----====----=

Verify Your Account Information

Due to the recent upgrade of our servers, we have issued this message:

It has come to our attention that some of our customers no longer have access to their banking online.
So, we have issued that all customers verify their online banking accesses.

Please click on Verify Your Online Banking Access to continue to the verification process and ensure your account security. It is all about your security.

Thank you.

Bank of America</ st1:place> , N.A. Member FDIC. Equal Housing Lender
2009 Bank of America Corporation. All rights reserved

Scam e-mail 54

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: "Debbie Firkus" <Debbie.Firkus@alverno.edu>
Subject: [ No Subject ]
--====----====----====----====----====----====----====----=

Goodday,

I am Mr.Jackson Cole , I work with the Euro Lottery Board in United Kingdom I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project, you will be giving me just 25% of your winnings.

Just as a brief, you just have to register online, due to my position in the company I can make it happen that you would be a winner of the above stated amount.

Naturally, everybody would like to play a lottery if they are assured of winning.
I am assuring you today to be a winner, please do not take it for granted as it is once in a life-time opportunity as we both stand to collectively gain from this at the success of the project. Should you be willing to assist me in this project, for more details contact me via e-mail:jacksoncole09@live.com
Regards,
Jackson Cole.

Scam e-mail 53

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: "Mystery Shopper" <mysteryshopper77@hotmail.com>
Subject: Vacant Post for Mystery Shoppers
--====----====----====----====----====----====----====----=

Mystery Shoppers is giving you a chance to get paid for shopping and dinning out. It offers a history of results providing services including - professional shopping services - which can increase your customer loyalty, improve your competitive positioning and increase your employee productivity.

Mystery Shopper have assisted many multisided retail and service industry companies in motivating their employees to improve service performance, resulting in elevated gross sales, reduced overhead and increased profits.

By combining your specific objectives, our field experience gathering customer service data through surveys, unannounced service evaluations, (Mystery Shopping), and "real-time" reporting solutions. We are currently recruiting people in your area to help evaluate some company and retail outlets which will be made known to you when you are our staff fully.

Examples of details you would be reporting to us are:

1) Smartness of the attendant
2) How long it took to get services
3) Customer service professionalism

Your Identity would be kept confidential (Mystery shopper) you would be paid $300 for every duty you carry out, and bonus on your transportation allowance.Kindly send us a reply to inquiry about the Job offer to the mshopper@rediffmail.com, with the following information:

FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP-CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
OCCUPATION:
EMAIL:

NB: Your contact detail will be used in sending you a check payment that will consist of your $300 payment and the funds for the evaluation/shopping, so make sure you provide us with a valid data.

We care and we share. We will be expecting to hear from you
Mystery Shopper
www.mysteryshop.org
© MSPA, 2009

Scam e-mail 52

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Micheal Michael <michaelezra200@yahoo.com>
Subject: Re:Reply
--====----====----====----====----====----====----====----=

I have a new email address!

You can now email me at: michaelezra200@yahoo.com

Re:Reply

- From: The Manager, International Commercial Bank Ghana Meridian House Ring Road Central Accra, Ghana Tell: 00233246888707. Email: mchmic@yahoo.com Sir, I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Michael Pelpuo. I am the manager of the International Commercial Bank Ghana, Meridian House Ring Road Central Branch Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$15.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year report for the year 2007/8 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$15.500.000.00 (Fifteen Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.With regards, Michael Pelpuo.

Scam e-mail 51

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Federal Reserve Bank <administration@frb.banksecure.us>
Subject: Important - Read Carefully!
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FEDERAL RESERVE BANK

Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department. The directions concern U.S. Federal Wire online payments.

On January 26, 2009 a large-scaled phishing attack started and has been still lasting. A great number of banks and credit unions is affected by this attack and quantity of illegal wire transfers has reached an extremely high level.

U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in common worked out a complex of immediate actions for the highest possible reduction of fraudulent operations. We regret to inform you that definite restrictions will be applied to all Federal Wire transfers from February 6 till February 13.

Here you can get more detailed information regarding the affected banks and U.S. Treasury Department restrictions:

http://ustreasury.server-11.us/37585479/secur~12499/wire/

Federal Reserve Bank System Administration

Scam e-mail 50

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From: "Mr.Victor Spiff" <mail2victorspiff@yahoo.es>
Subject: Hello
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RESIDENTIAL ADDRESS
# 16 TRANSAMADI STREET,
ENUGU,
ENUGU STATE.
NIGERIA.

ATTN: MANAGING DIRECTOR/PRESIDENT

In other to transfer (USD$12.5 Million Dollars) from our bank, I have the courage to ask you to look for a reliable and honest person who will be capable of this important business believing that you will not me down.

I am MR. VICTOR SPIFF the eastern district bank manager of united bank for Africa plc (UBA). There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After intensive investigations, I discovered that if I do not find a way to get the amount in question stacked out somewhere safe urgently it will be forfeited for nothing. The owner of this account, ENGR. SMITH U. WILLIAMS, a foreigner, the manager of Petro- technical support services, a chemical Engineer by profession and he died in 1990 and no other person knows about this account or any other beneficiary. My investigations prove to me as well that this company does not know anything about this account and has no attachment to the said amount. The amount involved is 12.5 MILLION USD (TWELVE PONIT FIVE MILLION UNITED STATES DOLLARS) ONLY.

In the light of the fact, I needed your assistance to open your door to this opportunity by providing your account or any account of your choice where the fund will be remitted. I want to transfer this money into a safe foreigner’s account abroad but I don’t know any one who could actually assist, I am only contacting you as a foreigner because this money can only be approved to a foreign account because the money is in US Dollars and the owner of the account ENGR. SMITH U. WILLIAMS and a foreigner too.

I know that this mail will come as surprise to you as we don’t know ourselves, but be sure that is for real. I got your contact on the believing that you will not let me down in this business. You are the only person that I have contacted for this business, so please reply urgently so that I will let you know what steps to take next. Send also your private telephone, fax and mobile number for easy communication including the full details of the account to be used for the deposit. I am contacting you because of the need to involve a foreigner with foreign account. I need your full co-operation to make this work out alright.

Your assistance as foreigner is necessary because the management is ready to welcome any person, a foreigner who has correct information of this account, which I will give to you immediately, if you are interested to conclude this transaction with me. If your are capable of handling such amount in strict confidence, keeping to my instructions I need a sincere person for this venture because I don’t want to make mistake, I need your strong assurance that this money will be intact pending my arrival in your country for sharing.

You should be informed strictly that I will burn all the documents in your presence immediately after this money has been remitted to your account leaving no trace to any place.

I will apply for annual leave immediately I hear from you that you are ready to act and receive this fund in your account. This is to enable me use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange department.

At the conclusion of this business, you will be given 30% of the total amount, 70% will be for us.

I look forward to your earnest reply.

Yours truly,

MR. VICTOR SPIFF

Scam e-mail 49

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From: "Mrs. Linda Hoffman" <mrslindahoffman@gmail.com>
Subject: Seeks Your Assistance
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Dear friend,

Greetings in the name of God my names are Mrs. Linda Hoffman Now undergoing medical treatment here in the UK. I am married to Dr. Richard S. Hoffman. We were married for fifteen years without a child. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of five million six hundred and forty thousand Euros (5,600,000) with a Finance firm presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last long due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an individual
or group of persons who will utilize this money the way I am going to
instruct here in. I want an individual that will use this fund to
provide succour to poor and indigent persons, orphanages, and widows and
for propagating peace in the universe.

I understand that blessed is the hand that gives. I took this decision
because I do not have any child that will inherit this money and my
husband relatives are not inclined to helping poor persons and I do not
want my husband's hard earned money to be misused or spent in the manner
in which my late husband did not specify. I do not want a situation
where this money will be used unwisely, hence the reason for taking this
bold decision.

I do not need any telephone communication in this regard because of my
health and because of the presence of my husband's relatives around me
always. I do not want them to know about this development. As soon as I
receive your reply I shall give you the contacts of who to cantact.

A letter of authority that will empower you as the
original beneficiary of this fund. I want you to always pray for me. My
happiness is that I lived a life worthy of emulation.

Any delay in your reply will give me room in sourcing for an individual
for this same purpose. Please assure me that you will act according to
my specification herein.

I await your correspondence to my mail.

Yours Sincerely
Mrs. Linda Hoffman.

Scam e-mail 48

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From: "Mr. Nadeem A.Siddiqui" <nadeemsiddiqui@mail2world.com>
Subject: URGENT RESPONSE
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Greetings from Dubai,

This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Nadeem A. Siddiqui, currently
Head of International Business Officer with a reputable bank
here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with the information I am about
to reveal to you.

I have an urgent and very confidential business proposition
for you. On November 6, 2003, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months, valued
at US$17,500,000.00 (seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
Maturity in 2006, as his account officer and as well the bank
Manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.

After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.

With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.

I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser, coupled
with my present position and status in the bank as Chief
Credit & Risk Officer, I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.

If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the deposit certificate issued to Al Nasser when the
deposit was made for your perusal.

I wait your urgent response.

Regards,

Mr. Nadeem A. Siddiqui.

Scam e-mail 47

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From: alisson@homecall.co.uk <alisson@homecall.co.uk>
Subject: ***********Job Offer************
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We have Job Offer Available for you. This will not affect your present Job.
We need a company assistant/secretary to help process payments and get 10%
on each Payment Processed till we can have a location in your Area. If you
are interested email me back then i can send you the procedures on what you
will be doing.

Yours sincerely,
Christopher Rust

Scam e-mail 46

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From: alisson@homecall.co.uk <alisson@homecall.co.uk>
Subject: Mystery Needed
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Hello Applicant,
we are a company that conduct surveys and evaluate other companies. We
get hired to go to other peoples companies and act like customers in order
to know how the staffs are handling their services in relation to their
customers. Once we have a contract to do so, you would be directed to the
company or outlet, and you would be given the funds you need to do the job
(either purchase things or require services), after which you would write a
comment on the staffs activities and give a detailed record of your
experience
Examples of details you would forward to us are

1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they
react to clients whey they get tensed.

After this, we turn the information over to the company executives and they
would carry out their own duties in improving there services.We will pay
$300 on every evaluation carried out. We need to run a background check on you.

First Name :
Middle Name :
Last Name :
Address : (NO PO BOX )
City:
Zip Code :
Nationality :
Email :
Sex :
Marital Status :
Date of Birth :
Age : (18 and Above)
Home phone number :
Cell phone number :
N B: GETTING BACK TO US WITH THE INFO ASKED ABOVED MEANS YOU
ARE READY TO WORK

We shall get back to you after receiving these information to confirm your
placement in our company.

Christopher Rust
www.mystery-shoppers.co.uk
Shoppers Guide Ltd