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.

[Scam letters, the newest] [Scam letters, Part 105] [Scam letters, Part 104] [Scam letters, Part 103] [Scam letters, Part 102] [Scam letters, Part 101] [Scam letters, Part 100] [Scam letters, Part 99] [Scam letters, Part 98] [Scam letters, Part 97] [Scam letters, Part 96] [Scam letters, Part 95] [Scam letters, Part 94] [Scam letters, Part 93] [Scam letters, Part 92] [Scam letters, Part 91] [Scam letters, Part 90] [Scam letters, Part 89] [Scam letters, Part 88] [Scam letters, Part 87] [Scam letters, Part 86] [Scam letters, Part 85] [Scam letters, Part 84] [Scam letters, Part 83] [Scam letters, Part 82] [Scam letters, Part 81] [Scam letters, Part 80] [Scam letters, Part 79]

[Scam letters, Part 78] [Scam letters, Part 77] [Scam letters, Part 76] [Scam letters, Part 75] [Scam letters, Part 74] [Scam letters, Part 73] [Scam letters, Part 72] [Scam letters, Part 71] [Scam letters, Part 70] [Scam letters, Part 69] [Scam letters, Part 68] [Scam letters, Part 67] [Scam letters, Part 66] [Scam letters, Part 65] [Scam letters, Part 64] [Scam letters, Part 63] [Scam letters, Part 62] [Scam letters, Part 61] [Scam letters, Part 60] [Scam letters, Part 59] [Scam letters, Part 58] [Scam letters, Part 57] [Scam letters, Part 56] [Scam letters, Part 55] [Scam letters, Part 54] [Scam letters, Part 53]

[Scam letters, Part 52] [Scam letters, Part 51] [Scam letters, Part 50] [Scam letters, Part 49] [Scam letters, Part 48] [Scam letters, Part 47] [Scam letters, Part 46] [Scam letters, Part 45] [Scam letters, Part 44] [Scam letters, Part 43] [Scam letters, Part 42] [Scam letters, Part 41] [Scam letters, Part 40] [Scam letters, Part 39] [Scam letters, Part 38] [Scam letters, Part 37] [Scam letters, Part 36] [Scam letters, Part 35] [Scam letters, Part 34] [Scam letters, Part 33] [Scam letters, Part 32] [Scam letters, Part 31] [Scam letters, Part 30] [Scam letters, Part 29] [Scam letters, Part 28] [Scam letters, Part 27]

[Scam letters, Part 26] [Scam letters, Part 25] [Scam letters, Part 24] [Scam letters, Part 23] [Scam letters, Part 22] [Scam letters, Part 21] [Scam letters, Part 20] [Scam letters, Part 19] [Scam letters, Part 18] [Scam letters, Part 17] [Scam letters, Part 16] [Scam letters, Part 15] [Scam letters, Part 14] [Scam letters, Part 13] [Scam letters, Part 12] [Scam letters, Part 11] [Scam letters, Part 10] [Scam letters, Part 9] [Scam letters, Part 8] [Scam letters, Part 7] [Scam letters, Part 6] [Scam letters, Part 5] [Scam letters, Part 4] [Scam letters, Part 3] [Scam letters, Part 2] [Scam letters, Part 1]

 

Scam e-mail 135

Scam letter 134

Scam letter 133

Scam letter 132

Scam e-mail 119

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From: employment_management3@yahoo.ca
Subject: Language Job Posting: English to All Languages
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WORK IN ROYAL YORK HOTEL ONTARIO AND LIVE IN CANADA

Source language: English
Target language: All Languages

Details of the project: The management of The Royal York Hotel, Canada , wishes to advertise through this medium that there are Job Vacancies in our Hotel . Due to the expansion in our services and the opening of new outlets the hotel needs both men and women to fill in different categories of job openings.Currently, Canada is experiencing a decline in Labour force and as such we seek Serious minded and honest prospective applicants (who are under represented) to apply. The Management will be responsible for your Flight Ticket and also assist logistically in securing your visa and work permit through the Immigration Bureau in Canada,send your application/CV immediately to: employment_management2@yahoo.ca
:website<http://www.infiltration.org/ryork.htm>

Special requirements to the applicants: The management of The Royal York Hotel, Canada , wishes to advertise through this medium that there are Job Vacancies in our Hotel . Due to the expansion in our services and the opening of new outlets the hotel needs both men and women to fill in different categories of job openings.Currently, Canada is experiencing a decline in Labour force and as such we seek Serious minded and honest prospective applicants (who are under represented) to apply. The Management will be responsible for your Flight Ticket and also assist logistically in securing your visa and work permit through the Immigration Bureau in Canada,send your application/CV immediately to: employment_management2@yahoo.ca
:website<http://www.infiltration.org/ryork.htm>

Who can apply: Freelancers and agencies

Deadline for applying: 12/24/2009

Keep this ad at the site permanently

Hotel Manager
Royal York Hotel Ontario Canada.
Canada
employment_management3@yahoo.ca
http://www.infiltration.org/ryork.htm
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 15 Feb 2009, 07:10:26


 

Scam e-mail 118

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From: markwalo22@yahoo.com <markwalo22@yahoo.com>
Subject: looking for a Aupair or Nanny
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ATT: looking for a Aupair or Nanny

Dear Friend,
We are a British family, currently have two kids aged 3yrs and 5yrs 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 ВЈ170. 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 :markwalo22@yahoo.com
Cell No : +44-703-590-191

We sincerely look forward to hearing from you.
Best Wishes,
DR. Mark Walo,
For the family.

Contact person: Dr. Mark Walo
Email: markwalo22@yahoo.com
Phone number: +44-703-590-191
City: london
Country: UK
 

Scam e-mail 117

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Alert! Update & Protect Your Online Banking Informations
From: "Halifax Online Update" <online-alert@online-update.com>
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Dear Halifax Customer

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.

This might be due to either of the following reasons:
A recent updates in our billing server ( Due to slightly problem )
A recent change in your personal information ( i.e. change of Question ).
An inability to accurately verify your selected option of payment due to an internal error within our processors.


Please update and verify your information by clicking the link below:

https://www.halifax-online.co.uk/update/straightup.no/language/Login.asp?source=halifaxcouk

If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you

The Halifax Security Department .






If you are not a UK resident, or are trying to access this site from outside the UK, please read this important message
Halifax plc, Registered in England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG

Scam e-mail 116

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From: Mr. Steven Kenneth <st_even_kenneth44@yahoo.co.uk>
Subject: CONTACT ME :THIS IS REAL.
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Dear Sir/Madam,

I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have only written to seek your indulgence and help. I wish to transfer a huge amount from the UK to a designated bank account of your choice. Thus, for your indulgence and support(morally, financially etc.) I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me at st_even_kenneth44@live.com, stating your interest, or call +44-7035967644  and I shall furnish you with the details and necessary proceedure with which to make the transfer. I anxiously await your response. Thanks and Godbless.

Sincerely yours,

Mr. Steven Kenneth

 

Scam e-mail 115

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From: mrsmendoza@cantv.net <mrsmendoza@cantv.net>
To: mrsmendoza@cantv.net <mrsmendoza@cantv.net>
Subject: My dear
--====----====----====----====----====----====----====----=

 My Dear
 
I am Madam Susan Mendoza,  Philippines nationality and a divorcee. I would like to have a long lasting and confidant relationship with you by entrusting my life time fortune into your possession. For now i am broken hearted and needs someone to trust without remembering my past and forsaken experiences from close confidants and family. I need someone who would take me for whom I am and as a life time partner after making claims of my deposited fund. Well, I would like to give you a brief description of my life.I was once a personal adviser to Philippines ex- President, Joseph Estrada, and during his regime, I was been used as a courier to depositing his fund, but due to the fracas I had with his wife, Madam Loi and her son, Jude, it cause a public embarrasment and filipino's citizens rumoured that I had been having an affair with the President.
 
Not quite long, I was arrested, together with his wife and son in connection of the 27th July, 2003, failed coup which I did not have anything to do with but was alleged that I have been habouring some of the dessident and arms in one of the villa bought for me by Joseph Estrada. But now, I have been released and I am under security watch and seriously monitored. All I wanted from you is to assist me make claims of some fund I did deposited abroad, As the other deposits documents have been consficated and seized by the Government of Madam Gloria, the present President.
 
But, this said deposit is the only fund they could not see as I did kept the documents with one of my close confidant who was also arrested. The Amount being deposited is $20.2 million,  as this was the money that was supposed to be used by the President to acquire some properties in America and Europe. All  I want from you now is honesty and sincereity, as soon as this fund is claimed by you, I will look for a way out and travel down to meet you, So we can go into a life time partnership together in investing the fund in your country and anywhere else you prefer.


Sincerely ,


Madam Susan Mendoza.
 

 

Scam e-mail 114

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From: Mrs Maria Stevens <farmlegacy_iii@yahoo.com>
Subject: On Trust
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I have a new email address!
You can now email me at: farmlegacy_iii@yahoo.com



- Mrs Maria Stevens No:113 Oliver Thambo creasent,South Africa. Hello my good friend, I am sure you will be surprised to receive this my proposal,since you do not know me personally but consider it as a request from a widow in dare need of your assistance. In brief introduction I am Mrs.Maria Stevens a Zimbabwean Citizen and the wife of late Mr.David Stevens. I got your contact address through online directory here in South Africa during my search for an individual or company that will help me so i seek for your help. Before my husband's death my husband was among the few Zimbabwean white and black farmers, murdered in cold blood by the agents of the ruling government of the incumbent President of Zimbabwe Dr.Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. This land reform may hem arose when President Mugabe enforced his land reform act; the whole thing resulted to rampant killings and mob actions by his so-called war veterans against renewed farmers, both whites and blacks alike. Despite the world condemnation of this form of dictatorial leadership, President Mugabe kept using this to subdue and intimidate his political enemies. Farmers were the targets of the so-called veterans; this resulted to the death of a lot of good farmers in our country. Before the death of my husband, he took me to South Africa to deposit some huge amount of money in a security company for safekeeping; this fund was according to my husband is meant for overseas investment. My husband specifically drew my attention to his will and to the sum of (US$18 Million United States Dollars) that was deposited here in Johannesburg, South Africa with the security company. MY HUSBAND said and I quote "MY DEAR WIFE, I WISH TO DRAW YOUR ATTENTION TO THIS MONEY WHICH I DEPOSITED IN SOUTH AFRICA TO FAVOUR YOU. IN CASE AND IN THE CAUSE OF MY ABSENCE ON EARTH, YOU SHOULD MAKE VERY GOOD USE OF THIS FUND FOR THE WELL BEING OF THE ENTIRE FAMILY.Based on this explanation, your assistance is highly solicited to transfer this money out of here for investment purpose, without the knowledge of my government who had tactically frozen our wealth and the South Africa government seems to be playing along with them. I am faced with dilemma of investing this money in South Africa for fear of seizure since both countries seems to be working together i have been contemplating on how to invest this fund in your country in a confidential manner. I have concluded of investing in a rapidly growing business (Real Estate), which I know is on the rise all over the world. I am presently living alone in South Africa as asylum seeker because my two twins died in the course of this crisis which has devastated my whole world, also here certain rights such as huge amount or to work while in the country are been denied. Therefore, if you accept to assist me, I am willing to offer you 30% of the total sum, 70% for and we will have to remove any expenses that may occur during the cause of this transaction after you receive the fund in your account. Note: Modalities on how the transfer will be done has been arranged and would be conveyed to you once we have established communication/trust with you. Please contact me with my private Email: farmlegacy2@gmail.com and also your urgent and immediate response will be highly appreciated. Best regards, Mrs Maria Stevens.
 

Scam e-mail 113

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From: Mr,Joseph Rahman <projectrahman@gmail.com>
Subject: GOD BLESS
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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 112

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From: Mrs. Judi Hadiyyah <JudiHadiyyah@Scotlandmail.com>
Subject: MY CHARITY FUNDS.
--====----====----====----====----====----====----====----=


God Bless, I have the honor and confidence to write you in view of the fact that my heart reveals to me that you are trustworthy and reliable person. My name is Mrs. Judi Hadiyyah; I am a dying woman who has decided to donate all I have to charity. I am a dying 89 years old woman and I was diagnosed for cancer four years ago. I have been touched by God to donate from what I have inherited from my late wealthy husband to you for the good work of God on Earth. I have
asked God to forgive me and believe he has because He is a merciful God and he revealed to me to do what I am doing now. I will be going in for an operation later today and my chances of surviving are very little. I decided to WILL/DONATE my only investment left worth of 20.5 million dollars to you for the good work of the lord on earth, and also to help the motherless and less privileged children, and also for the assistance of the widows. At the moment I cannot speak due to oxygen placed in my throat to enable me breath if not I would referred you call me back. What I want you to do for me is to use 60% of the money for charity and keep 40% to yourself, if you can do this for me then you deserve it. I am putting my trust on you please don't betray me. My relatives have been squandering all my assets, they sold my properties and even miss-used the funds i gave them for this purpose before, as if that wasn’t enough they abandoned me here at the
Hospital in Scotland. I have learnt my lessons and adjusted my WILL and my lawyer is aware. I wish you all the best and may the good Lord bless you abundantly and direct you on how to spend this money, and please use the funds well for charity so that my soul will remain happy. Contact my lawyer with his email: Name: Eric Erickson. Email: ericerickson@ericericksonassociates.com Tell him that you are the beneficiary to my WILL by quoting my personal reference number PWM/JH/98008. I have also notified him. I know I don't know you but my faith has directed to do this. If you are not interested please let me know because i do not want my wealth to be abandoned at the bank hereby going to some corrupt bank official pockets to embezzle. Thanks and God bless. Regards, Judi Hadiyyah.


 

Scam e-mail 111

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From: Robert Scheels <robertatm@mail.com>
Subject: ATM CARD PAYMENT
--====----====----====----====----====----====----====----=
 

THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTLEMENT DEPT CENTRAL BANK OF NIGERIA AND THE FEDERAL MINISTRY OF FINANCE Our Ref: FGN /SNT/STB ATTENTION BENEFICIARY: THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU
ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENCY OF THE FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS; 1.YOUR FULL NAME 1. PHONE AND FAX NUMBER, 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED) 3. YOUR AGE AND CURRENT OCCUPATION 4. BANK NAME THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL BACK ON MY PRIVATE BOX ( robertatmcard@hotmail.co.uk) AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE. Best Regards BARRISTER ROBERT SCHEELS N.B: PLEASE REPLY THROUGH MY ALTERNATIVE BOX ON : robertatmcard@hotmail.co.uk
 

Scam e-mail 110

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From: Luzann Ray <correo@telefonica.net>
Subject: Hello Dear !
To: luzann3@sify.com
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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 Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I 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 its 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 109

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From: MARIA STANLEY <hunfccc28@earthlink.net>
Subject: Re: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 108

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From: MR.WILLIAMS GERRARD <williamsgerrard2008@hotmail.com>
Subject: URGENT ATTENTION NEEDED
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Dear Sir, We got your contact from the directory. There is a business we want to transact with you/your company. My name is MR.wILLIAMS GERRARD Assistant Production Manager of Charles Neal & Son Ltd. There is a product my company needs from Dubia but we are having problem from the owner of the product due to language barrier.Our company deals on costumes such as White,Purple, Black and Green Diamond Mixture. We have been purchasing the
product from Saudi Arabia but it is very scarce now and we got an information that somebody has it in Dubai. We contacted the owner of the product through his telephone but could not understand his language as he speaks Arabic. This is why we need a reliable company/individual that will help us link with the dealer. His name is ABDULLA YUSUF. Please if this proposal interests you do get back to us for modalities and we will also give you the telephone number of the dealer to call and confirm if he has the product in stock. Serial number of the product will be communicated to you as well. What we need at the moment is White and Pupple Diamond Mixture. We buy from Dubai at the rate of $400 per gramm and we need about 5kilogrammes. Assist us to know if the man has up to 5 Kilos and each gramm that we are buying, we are adding $110 for our profit (i.e you and i).We are seriously in need of the product because of lack of materials in our company. This
transaction is 100% risk free, legal and is a long lasting business that will enrich both of us. Yours Faithfully, Mr.Williams Gerrard. +44 703 195 4936

Scam e-mail 107

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From: GENERAL MICHAEL V. HAYDEN <federalhighcrt1@codedkazy.santoprotetor.com.br>
Subject: CLARIFICATION LETTER REGARDING YOUR FUND.
--====----====----====----====----====----====----====----=
 

CENTRAL INTELLIGENCE AGENCY WASHINGTON, DC. DATE: 06/ 02/ 2009 CLARIFICATION LETTER REGARDING YOUR FUND I THE EXECUTIVE DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY (CIA) GENERAL MICHAEL V. HAYDEN IS WRITING YOU THIS LETTER OF CLARIFICATION TO INFORM YOU THAT WE HAVE DETECTED FROM OUR TRACKING DEVICE THAT YOU HAVE BEEN COMMUNICATING WITH
SOME IMPOSTER'S. THIS GROUP IS RESPONSIBLE FOR INVESTIGATING THE LEGITIMACY OF UNPAID CONTRACT,INHERITANCE AND LOTTO WINNING CLAIMS BY COMPANIES AND INDIVIDUALS AND DIRECTS THE PAYING AUTHORITIES (BANKS) WORLDWIDE TO MAKE IMMEDIATE PAYMENT OF VERIFIED CLAIMS TO THE BENEFICIARIES WITHOUT FURTHER DELAY. YOU ARE BEING LEGALLY CONTACTED THE RELEASE OF YOUR LONG WAITED FUND AND AFTER A DETAILED REVIEW OF YOUR FILE, THE ROYAL BANK OF SCOTLAND HAS MANDATED THAT YOUR FUND SHOULD BE RELEASED IMMEDIATELY. THE SUM OF TWELVE MILLION UNITED STATED DOLLARS ONLY HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK, I THEREFORE WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND YOU HAVE BEEN ADVISED TO CONTACT THEM IMMEDIATELY WITH THE BANK E-MAIL CONTACT ADDRESS STATED BELOW. royalbnkofscotland@hotmail.com ATTN: DR ADRIAN SAINSBURY PHONE NUMBER: +447035936249. YOU ARE ALSO TO RE-CONFIRM THE INFORMATION STATED BELOW TO THEIR BANK. 1). FULL NAME 2). PHONE,
FAX AND MOBILE NUMBER 3). COMPANY, NAME AND HOME ADDRESS 4). PROFESSION, AGE AND MARITAL STATUS 5). PAYMENT OPTION, CASH / BANK TRANSFER NOTE THAT THE ABOVE FUND HAS BEEN CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES. THANK YOU FOR YOUR CO-OPERATION. SINCERELY, GENERAL MICHAEL V. HAYDEN EXECUTIVE DIRECTOR CENTRAL INTELLIGENCE AGENCY (CIA)


 

Scam e-mail 106

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From: Hon (Dr.) Francisco Rodriguez <hdqbgs@geo>
Subject: REF/PAYMENTS CODE: 06654 ($1,200,000 USD)
--====----====----====----====----====----====----====----=


INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. TO WHOM IT MAY CONCERN. Attn: REF/PAYMENTS CODE: 06654 ($1,200,000 USD) This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last
U.N. meetings held at Porto novo, Benin Republic, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $1,200,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by as corresponding paying Director under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by Dr Micheal Omoh. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States , we still have more 37 left to be paid the compensations of $1,200,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as our secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via only one option, WIRE TRANSFER. You are advised to contact Dr Micheal Omoh. of Financial Bank Benin, as he is our representative in West Africa, contact him immediately for your USD $1,200,000,00. This fund is deposited in a dormant account, for security purpose okay, so activate the account before transfering it in any bank of your choice. Therefore, you should Contact Dr Micheal Omoh, for your USD $1,200,000,00: via the below eamail. Dr Micheal Omoh Financial Bank Benin Email: fbbenin3@administrativos.com Phone number; +229 983 12953 Thanks and God bless
you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place. Yours Sincerely, Hon (Dr.) Francisco Rodriguez REPRESENTATIVE UNITED NATION INTERNATIONAL MONETORY FUND (UNIMF This email and its attachments may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Tung Wah Group of Hospitals. If you are not the intended recipient of this email and its attachments, you must take no action based upon them, nor must you copy or show them to anyone. Please contact the sender if you believe you have received this email in error.
 

Scam e-mail 105

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
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 104

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From: Nelson Williams <nelsswilliams@gmail.com>
Subject: YOUR PAYMENT
To: nelsswilliams@gmail.com
--====----====----====----====----====----====----====----=

THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET CONTROL
REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel:  +44-7024079242
T/Fax: +44-7031932752
 
 
Dr. nelson  williams
Director, Compliance Board
Abraham  R. charles
General Counsel
Please ask for: The Director, Compliance Board.
 
Dear Sir/Madam,
 
SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828,
AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT
THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.
 
This is to inform you that we have just received a NOTIFICATION from
a bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK)
concerning a deposited funds of US$1,198,901.02 in their custody. Based on
the letter of notifcation from the bank, they said that sometime ago, a
fund was sent to their bank from Africa to be transferred to your
account as the beneficiary, but due to inability of the Bank to settle all
clearance problems with the UK Treasury Department concerning the
source of the fund, the fund was repatriated and payment cancelled.
 
The bank informed us that during the time this fund stayed in their
custody waiting for clearance, it had an accumulated interest sum of
US$1,198,901.02 and from further information, we have discovered that you
are the beneficiary of the fund; hence we send you this letter.
 
We are ready to release this interest sum either by KTT (KEY TESTED
TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within
72hrs of this payment notice and endorsement as soon as we hear
from you; hence we are sending you this payment notification to enable
you come forward to claim the interest sum. Note that we recommend to
release this interest sum to you by ATM CREDIT CARD SYSTEM because
CARD PAYMENT SYSTEM is fast and easy
and the bank will only have to process your card and load your funds
directly in the card and despatch it to you within 72hrs of this same
payment order.
 
And since it is an accumulated interest payment, it will not require
you to present any clearance documents like Anti-terrorist or money
laundering clearance certificates etc as in the release of your contract
sum or bank to bank wire. This method does not waste time, because once
you comply with the issuing procedures for the card, your payment is
guaranteed. And the Card Value shall be: US$1,198,901.02 only and you are
advised that a maximum withdrawal value of $35,000.00 USD is permitted
on withdrawal per day. Be further informed that as the bank is duly
inter-switched with banks all over the world, you can make withdrawals at
any Card Cash Center of your choice in the world.
You should get back to this office without delay.
 
Attn: Dr. Chris Baker
Tel:    +44-7031932746
Fax:    +44-7092004111
Email:  cbb8269@gmail.com
 
In addition, you are advised to furnish me with the following for final
vetting and onward release to you:
1. Your Full name and address
2. Your telephone and fax numbers
3. Your banking details for the payment.
We are waiting for your reply in order to apply funds, hence you
should treat as urgent and of top priority for a better service from us as we
have ONLY 72hrs mandate to process and release this interest sum to you.
Sincerely yours,
Dr. Nelson  williams 
 
Compliance Board
 
Abraham  charles
Board General Counsel
 
C.c: Ms. Norah Barger (Associate Director, Division of Banking
Supervision)
C.c: Office of the Comptroller of the Currency
C.c: Gerard Lemos, Independent Director, Banking Code Standards Board
 
 
 

Scam e-mail 103

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From: Luzann Ray <correo@telefonica.net>
Subject: Hello Dear !
To: luzann4@sify.com
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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 Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I 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 its 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 102

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From: Ronald Moriss <correo@telefonica.net>
Subject: REF:EGS/3662367114/13
To: nardmorris@gmail.com
--====----====----====----====----====----====----====----=


REF:EGS/3662367114/13 FINAL NOTIFICATION: With respect to the above reference number, be informed for the last time that i want to list you as a beneficiary to a total sum of US$12,500.000 (Twelve Million, Five Hundred Thousand United States Dollars) in the codicil and last testament of a deceased client.(Name now withheld since we have sent several letters to you). We are contacting you based on the fact that you bear the same last name identity with the deceased.
Legally you are qualified to receive these funds as the beneficiary with your surname identity. All the legal papers will be processed to facilitate the release of this money to you in line with our bank inheritance policies. In your acceptance of claim of this money, we require you to send to us immediately, your full names as they are in your international passport, your current mobile telephone number, your fax number (must be a confidential fax) and your contact address to enable us file necessary documents at any probate court for the release of this money. Kindly contact me so we can get this deal started and concluded immediately. As soon as we get your details, we will turn update you with your claim proceedings. Yours Faithfully, Ronald Morris. Note: This message is strictly for the addressed email bearer. if you have received in error kindly delete immediately and dis regard.We thank you for your cooperation.

Scam e-mail 101

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From: gilmac@dsl.pipex.com <gilmac@dsl.pipex.com>
Subject: Pls reply ASAP.
--====----====----====----====----====----====----====----=

-- 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 100

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From: Mr Mansur Muhtar <markanthony5076@yahoo.com>
Subject: Good day .
To: 50@mail.sigongsa.com
--====----====----====----====----====----====----====----=
 

Good day I am the Newly Appointed Finance Minister I just resumed office 5th January 2009 and I was changed from the Former Director General of Debt Management and now to Minister of Finance. Your file number as unpaid beneficiary (ADK00192) was forwarded to my table. I discovered that all effort for you to receive this fund was unsuccessful due to improper conduct and also fraudulent government officials, which have been dismissed presently by the
Presidency. As a matter of urgency, this office has only approved to pay part payment of $3.3 Million United State dollars to 21,350 Beneficiaries that originated from Asia, Europe, America, Africa, Oceania and South Americans. However, you will be receiving this fund through ATM Visa Card . This means is easier, risk free and less expenses. You are urgently requested to reconfirm your details such as Full name, Address, Mobile Telephone, nationality and occupation. Upon the receipt of this information more directives will be issued to you on how your Payment will be released to your doorstep. Yours Faithfully Mr Mansur Muhtar Finance Minister.


=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Fred Benson <fred-benson-nnpc@earthlink.net>
Subject: FROM THE DESK OF: Mr. Fred Benson (Manager Project 14 Allocation)
--====----====----====----====----====----====----====----=

DEPARTMENT OF MINERALS & ENERGY RESOURCES ONEA 0001, NIGERIA. FROM THE DESK OF: Mr. Fred Benson (Manager Project 14 Allocation) Email: fred-benson-nnpc@hotmail.com Attention Please. I am a member of the contract award committee and 14-project allocation manager, of the Department of Minerals and Natural Resources in Nigeria; I am in search of an agent to assist us in the transfer of Twenty Million Five Hundred Thousand
Dollars (USD) and subsequent investment in properties in your country. You will be required to (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 25% of the total sum of Twenty million five hundred thousand dollars (USD) will be for you. Thank you and God bless, as I wait in anticipation of your fullest co-operation. Yours Faithfully, Mr. Fred Benson Email: fred-benson-nnpc@hotmail.com Tel: +234-70 2319 9022

Scam e-mail 99

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From: Visa Card / Msn INTERNATIONAL MEGA JACKPOT <zhul04@mails.tsinghua.edu.cn>
Subject: Winning No:VCard/877/798/2009
To: winneronline@vcard.co.uk
--====----====----====----====----====----====----====----=

Visa Card&#174; / Msn&#174; INTERNATIONAL MEGA JACKPOT PROMOTION/CLAIMS DEPARTMENT 440 THE STRAND LONDON, WC2R 0QS ENGLAND, UNITED KINGDOM DIRECTOR:DR.GLENN EDWARD Winning No:VCard/877/798/2009 Email Ref No:VCard/699/33/2009 Notification Date:14/02/2009 Attn:Winner AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).This email address has brought you an
unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International,through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds). =================================== CONTACT CLAIMS ADMINISTRATOR =================================== NAME: Ricardo Gonzalez Email: mltc_vcard2009@yahoo.com.hk Phone # : +44 703 594 3145 Fax # : +44 756 193 1695 Visa Card&#174; /Msn&#174; Promotion Department Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed. Claims Requirements: 1. Full Name:_____________________ 2. Address:_____________________ 3. Nationality:___________Sex:________ 4. Age:________Date of Birth:___________ 5. Occupation:_____________________ 6. Cell Phone:___________Fax:___________ 7. State of
Origin:_________Country:_______ 8.Winning No:_______Email Ref No:______ PROCEEDURES / RIGHTS AND PRECAUTIONS. Contact the Claims Administrator with all your claims requirements well filled @ mltc_vcard2009@yahoo.com.hk (i).Delivery of Prepaid Visa card&#174; Valued 500,000.00GBP by a registered Courier Company.Secretary, Mrs.Dora Lazmon Visa Card&#174; /Msn&#174; Mega Jackpot &#169;2008 Microsoft Corporation.All rights reserved


 

Scam e-mail 98

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From: Dr. Garrett Kenneth <kenneth@telefonica.net>
Subject: FINAL NOTIFICATION..
To: drkennethgarett@rediffmail.com
--====----====----====----====----====----====----====----=
 

ATTENTION, AFTER SERIES OF MESSAGES BOTH BY EMAIL AND POSTAL SERVICES, I AM AMAZED THAT YOU STILL ARE NOT BOTHERED ABOUT RECEIVING YOUR {TEN MILLION SIX HUNDRED THOUSAND BRITISH POUNDS} INHERITANCE FUNDS. THIS WILL BE THE LAST MESSAGE I WILL BE SENDING OUT TO YOU. UPON THE RECEIPT OF THIS MAIL I WILL NEED YOU TO RECONFIRM THE FOLLOWING DETAILS TO ME SO I CAN VERIFY IF THE MISTAKE WAS FROM ME AND ALSO START UP WITH THE PROCESS REQUIRED TO GET
YOUR INHERITANCE FUNDS TO YOU. YOUR DATES SUCH AS YOUR FULL NAMES, RESIDENTIAL OR BUSINESS MAILING ADDRESS AND A WORKING TELEPHONE NUMBER TO AID COMMUNICATION WOULD BE REQUIRED. I WILL ALSO ADVISE THAT YOU DO NOT LEAVE THIS MAIL UNATTENDED TO SO THAT WE CAN CONCLUDE MATTERS CONCERNING YOUR INHERITANCE. BEST REGARDS GARRETT KENNETH Tel: +44-703-596-4009. drkennethgarrett2(AT)rediffmail.com

 

Scam e-mail 97

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From: MR.WILLIAMS GERRARD <williamsgerrard007@live.com>
Subject: Spam: URGENT ATTENTION NEEDED
--====----====----====----====----====----====----====----=
 

Dear Sir, We got your contact from the directory. There is a business we want to transact with you/your company. My name is MR.wILLIAMS GERRARD Assistant Production Manager of Charles Neal & Son Ltd. There is a product my company needs from Dubia but we are having problem from the owner of the product due to language barrier.Our company deals on costumes such as White,Purple, Black and Green Diamond Mixture. We have been purchasing the product from
Saudi Arabia but it is very scarce now and we got an information that somebody has it in Dubai. We contacted the owner of the product through his telephone but could not understand his language as he speaks Arabic. This is why we need a reliable company/individual that will help us link with the dealer. His name is ABDULLA YUSUF. Please if this proposal interests you do get back to us for modalities and we will also give you the telephone number of the dealer to call and confirm if he has the product in stock. Serial number of the product will be communicated to you as well. What we need at the moment is White and Pupple Diamond Mixture. We buy from Dubai at the rate of $400 per gramm and we need about 5kilogrammes. Assist us to know if the man has up to 5 Kilos and each gramm that we are buying, we are adding $110 for our profit (i.e you and i).We are seriously in need of the product because of lack of materials in our company. This transaction
is 100% risk free, legal and is a long lasting business that will enrich both of us. Yours Faithfully, Mr.Williams Gerrard.
 

Scam e-mail 96

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Secret Shopper(R) <terry@telefonica.net>
Subject: Secret Shopper(R)
To: jfarrci@rediffmail.com
--====----====----====----====----====----====----====----=


Greetings, "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.kindly reply to my below departmental email. jamesfarri1@verizon.net MR JAMES FARRI Secret Shopper(R)

 

Scam e-mail 95

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From: YAHOO INTERNATIONAL LOTTERY INC <liziikpe@aol.com>
Subject: CONGRATULATIONS [Your E-mail Has Won 2009 LOTTERY {NO. REF .:EGS / 475061736}]!!!
--====----====----====----====----====----====----====----=


=============== Yahoo! Lotto 2009 ===============

FROM: THE DESK OF THE PROMOTION DIRECTOR, YAHOO INTERNATIONAL LOTTERY INC INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, EUROPEAN ONE ORDER BUILDING 13/14 AVENUE LESLY DAWINSON, DRESTON SQUARE, SW13 TD57, LONDON, ENGLAND. Registered Lottery No. 22094 ============================== ====== REF NR.: EGS/475061736
****************************** *** SERIAL NR.:7056490900/255 ****************************** *** DATE: 18.02.2009 ****************************** *** AMOUNT:Ђ3,000,000.00 ****************************** *** AREA: EUROPE ****************************** *** PROGRAMME: YAHOO LOTTERY INC. ============================== ====== YAHOO LOTTO WINNER ATTENTION: FINAL NOTIFICATION CONGRATULATION!!! We are delighted to inform you of your winning on the Yahoo International Lottery Programme which is partially based on an electronic selection of winners using their e-mail addresses. You were selected as one of the five winners of the promotional sweepstakes held recently as part of our PROMOTIONAL BONANZA. After randomly selecting 15,000 participants from an initial database of 900,000 emails all participants were selected through a computer ballot system from the middle East, Asia, Africa, Canada, Europe, USA and south America as part of our international
promotions program, which was conducted in view of launching ourselves into the Sweepstakes industry worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerge as one of the winners of the Grand draw Prize. This promotion was held on the 18th of Febraury 2009, in Dreston Square, London England. Your e-mail address was attached to REF NR.: EGS/475061736 SERIAL NR.:7056490900/255, which consequently won the lottery in the second category. This result now is released to you today on 11th of January,2009 This Lottery was promoted and sponsored by Yahoo Inc. and conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of (Three Million Euros) Ђ3,000, 000.00 HOW TO FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN Fiducially Agent
(PAYMENT CENTER),Below: ============================== ============== ============================== ============== Yahoo! YAHOO INTERNATIONAL LOTTERY Name: Mr.Peter James Wallace Address: European One Order Building 13/14 avenue Lesly Dawinson, Dreston square, SW13 TD57, London, England. E-mail: claimagentlotto@gmail.com TEL/FAX: +44-7005-938-113 ============================== ============== For the processing and confirmation of your winning, you have to fill the form below immediately and forward it to your claim agent, whose information is above. ============================== ========================= { YAHOO LOTTRY WINNER INFORMATION}. First Name.......................... .. Middle Name........................ Last Name.......................... ..
Sex........................... ............ Date of Birth........................ Home Address..................... Nationality................... ..... Occupation: ........................ Phone No.: ......................... Fax Number: ......................... Amount Won: ......................... Ref Nr. : .............................. .. Serial Nr.: ........................ Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note: all winnings MUST be claimed before of end of Febraury. 2009; otherwise the fund will be returned as Unclaimed and eventually donated to charity Organization. Contact
your claims agent on this e-mail address: claimagentlotto@gmail.com Congratulations once again on your winning! Best Regards. Mr. Charles Gibson (Promotion Director.). FOREIGN AFFAIR DEPARTMENT. YAHOO INTERNATIONALLY LOTTERY INC. Chairman of the supervisory board: Dipl. Ing. Dr. Ing. E.h. Sven Ingelmann Executive committee: Thomas's savage (chairman) Yokes Budde Copyright © 2009 Yahoo! UK Ltd. All rights reserved. Copyright Policy | Terms of Service | Privacy Policy NOTICE: We collect personal information. To learn more about how we use your information, see our Privacy Policy

 

Scam e-mail 94

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From: Alex Parker <postmaster@biafransworld.com>
Subject: FOR THE LOVE OF THE LESS PRIVILEGE
--====----====----====----====----====----====----====----=
 

From Barrister Alex Paker (Esq) Jackson & Associate, 4 Albert Embankments, London SE1 7SR, United Kingdom. Attention: My Good Friend, I am Barrister Alex Parker (Esq). I have a client Mr Mark, who bears the same last name with you, and a national of your Country who one of the directors of Mekon Products Ltd in London, On the 2nd of August 2004, my client, his wife and their three children were involved in a car accident along Manchester Express Road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$20M dollars has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the
proceeds of this account valued at US$20M dollars can be paid to you and then you and I can share the money, 60% to me and 40% for you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I uarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me immediately you acknowledge the good receipt of this message, do not forget to send me your direct telephone number, so that I can put a call through to you for an extensive discussion on this deal. Anticipating your prompt response. Yours Sincerely, Barrister.Alex Parker (ESQ). Pricipal Partner, (Barrister Alex Parker Jackson Chambers London UK.) URGENT RESPONSE.

 

Scam e-mail 93

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From: GARLP PHILIPS <j.tmiller@optusnet.com.au>
Subject: RE:THIS LETTER IS PERSONALLY FOR YOU.
--====----====----====----====----====----====----====----=

Permit me to apologize for communicating with you through this medium as it is the only secured way I feel I can at this very crucial moment to reach you.My name is Garlp Philips. I am an American private Investigator,serving in the Monitoring Unit of the 3rd Armored Cavalry Regiment Patrols in Africa.
Following the directives received from the office of the Governor,Central Bank of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims and fraudulent activities being perpetuated by imposters as well as people who claim to be officials of the apex bank (CBN).
Under my recent investigation your name is among the list of beneficiaries released for verification and transfer. Be informed that there are different accounts submitted for your payment by your local representatives to the effect of your payment notification.As a result of these irregularities and subsequent to investigation,the Bank does not know into which account to effect your payment.
Based on my recent findings,please, you are hereby required to verify the following immediately: -Did you broker your debt to Mr. Lee Chong of indo-china group ltd, Hong Kong, to claim and receive the payment on your behalf?Did you sign any deed of assignment in his favor? thereby making him the current beneficiary with the following account details: account name: Indo-china group ltd, account no:114-102-5567-8,bank name: standard chattered bank,138-141 1st floor, Edinburgh tower, the landmark,15 queens road, central Hong Kong, swift code: Scbl 11k111.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above change of account. If you are not aware of this claim, please confirm to me immediately.
Due to the long delay this payment has suffered, be rest assured that this investigation Unit will take immediate actions to make sure these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account directly.
Note that the Bank is bound to recognize Mr. Lee Chongs claim, if you fail to promptly response to this inquiry following the deed of assignment he submitted to the bank to claim this payment.
Await your earnest response,
Best regards,
Sgt. Garlp Philips.

 

Scam e-mail 92

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From: Es Le <esleo66@msn.com>
Subject: Hello Dear,
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Hello Dear,
 My name is Ester De Leon,The wife of Mr Federico de Leon Chair of Anakpawis Partylist Bulacan; Spokesperson, Bulacan Confederation of Operators and Drivers Association.who is recently killed in philippine 26th October 2005. Before my late husband was killed,I inherited a total sum of $15,million dollars from my late husband, this money which i put in a metallic trunk box and deposited it in a security and finance company in abroad.  This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box.
Since the death of my late husband,the philippine government has blocked me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband.trying to leave me with nothing.  I am contacting you because I want you to help me in securing the money in the box for the future of my children.since my late husband family made it impossible for me to move out of the house and they are monitoring me.
 
I hope to trust you as who will not sit on this money when you claim it.i will give you 15% of the total money after you have secured the box for your assistance to me.if you are willing to help me,email me back,so that i will give you more details on this issue.
 Thanks and i wait to hear from you urgently
Best regards
 Mrs Ester De Leon
 

Scam e-mail 91

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From: WILFRED ALBERTO <accuemailpromo@walla.com>
Subject: EURO EMAIL LOTTO RESULT RELEASED!!!
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Attn:Sir/Madam, Your e-mail address was selected as winner of Euromillion Loteria Espaсa held on the 24th Feb 2009. You have won the sum of (Ђ950 000, 00) Nine Hundred and Fifty Thousand Euros Only) in cash credited to file with Reference number: ES/04678/SA. Winning Number (4 29 34 35 46) To file for your claim, please contact Swiss Finace Company. SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT Swiss Finance S.L Dr.Luis Douglas.
Email:swisscompannies@walla.com Tel: +34-696-132-930

VERIFICATION FORM

1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. WINNING NUMBER: _______________ 10.REF NUMBER: ______________ 11.AMOUNT WON: ______________________ 12. DATE RECIEVED______________________ Congratulations once again from all our staff. Sincerely Wilfred Alberto Promotions Manager

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