Scam Letters, Part 6

December 21, 2024

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Scam Letters, Part 6

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 letter 270

From: The Peoples State Bank <notice@peoples-bank.com>
Subject: You have 1 New Security Notification!

Dear Customer,
You have 1 New Security Notification!
In order to read, please Login to your Internet Banking account and follow the steps.
Sincerly,
The Peoples State Bank Customer Service
Copyright © 2009 The Peoples State Bank. All Rights Reserved.

Scam letter 269

From: eBay <fees@ebay.co.uk>
Subject: Your payment is due by your next invoice date !

eBay Account ID: E263770748003-GBP

Card: VISA/Mastercard XXXX-XXXX-XXXX-XXXX

Outstanding Payment Due: Ј12.65

Hello,

We are writing to alert you that your monthly eBay seller fees have not been paid because your credit/debit card declined eBay's 2nd attempt to automatically deduct the amount due. Please contact your card issuer for more information regarding the cause of the decline.

If your account becomes past due, it will be blocked from additional bids or listings.

Please note that this notice may not reflect payments made within the past 5 business days. If your balance is Ј0.00 or you have recently made a payment, please disregard this message.

Your payment is due by your next invoice date. Please follow these steps to make a payment:

1. Please click on the link below and enter your details on our secure web form to complete your request:

https://signin.ebay.co.uk/ws/eBayISAPI.dll?SignIn

2. Login to your eBay account.

3. Follow the instructions for making a payment and enter your credit card details.

As a reminder, overdue accounts may be restricted from buying or selling until payment is received.

Regards,

eBay

Learn how you can protect yourself from spoof (fake) emails at:

http://pages.ebay.co.uk/education/spooftutorial

This administrative email was sent to your email address from eBay Europe S.а r.l. Your account is registered on www.ebay.co.uk. As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements.

See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.

Privacy Policy: http://pages.ebay.co.uk/help/policies/privacy-policy.html

User Agreement: http://pages.ebay.co.uk/help/policies/user-agreement.html

Copyright © 2009 eBay, Inc. All Rights Reserved.

Designated trademarks and brands are the property of their respective owners.

eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.

Reference #: 10226.427.3

Scam letter 268

From: gabriel isaac <gabrielaisaac@msn.com>
Subject: URGENT BUSINESS OPPORTUNITY

Hello,
Greetings to you,With warm heart I offer my friendship and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.

I discovered a dormant account in my office owned by a deceased who died in a plane crash for over 21years ago, As Chief Executive Strategy and International Operations with Abbey National Bank Plc London.It will be my interest to transfer this fund worth 46, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble aswell as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share as 45% will be for me 40% for you 15% will be for any expenses.

Best regard
Dr. Gebriel Isaac
London.

Scam letter 267

From: Mr. Patrick Chan <patrick.w.chan@hsb.com>
To: p.kwchan@hsb.com <p.kwchan@hsb.com>
Subject: Partnership.

Let me start by introducing myself, I am Mr. Patrick K. W. Chan,a
Executive Director and Chief Financial Officer of the operations of the
Hang Seng Bank Ltd. I have a secured business proposal for you;

Before the U.S and Iraqi war, our client General Ibrahim Moussa who was
with the Iraqi forces and also a business man made a numbered fixed
deposit for 18 calendar months, with a value of Twenty Million, Five
Hundred United States Dollars ($20,500,000.00) in my branch. Upon
maturity, several notice was sent to him, even during the war early last
year. Again after the war another notification was sent and still no
response came from him. We later found out that General Ibrahim Moussa and
his family had been killed during the war in a bomb blast that hit their
home.

After further investigation it was also discovered that General Ibrahim
Moussa did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty Million, Five Hundred United States Dollars
($20,500,000.00) is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that according to the laws of
my country at the expiration 8 years, the funds will revert to the
ownership of the Hong Kong Government if nobody comes forward to claim the
funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you
will be able to receive his funds. WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary documents that will back you up as the next of kin to Gen.
Ibrahim Moussa, all that is required from you at this stage is for you to
provide me with your FullNames and Address so that the attorney can
commence his job. After you havebeen made the next of kin, the attorney
will also file in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the move of the funds to
an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all necessary legal
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 40% for
you. Should you be interested, please send me the following informations
below:

1. Full Names
2. Current Residential Address
3. Country of Origin

I will prefer you reach me on my private email address below and finally
after that, I shall provide you with more details of this transaction.
Your earliest response to this letter will be highly appreciated.

Email: p.kwchan1955@yahoo.com.hk

Kind Regards,
Mr. Patrick Chan.

Scam letter 266

From: Wilson Simwa <wilsonsimwa1@webdfea.com>
Subject: REGARDS, LETTER FROM WILSON.doc

Compliment of the day.
I need your help in transferring twelve million, eight hundred thousand
united state dollars.

Please do check attachment,you will find the DETAILS.
As soon as I hear from you, i shall provide you with more information.
Please do give me a call if interested.

Remain Blessed.
Best regards,
Wilson Simwa
Tel: +27 73 995 6682
wilsonsimwa2008@pnetmail.co.za.

Scam letter 265

From: Gino Camozzi <GCamozzi@jessup.edu>
Subject: You Our Online Winner,Contact: g-bp@live.com

Attn: Winner
Pin no: 56475600545 188
Security Code: 5368/02
Ref#: KTU/9024118308/103

We wish to congratulate you over your email success in our computer balloting Games. This is a Millennium Scientific Computer Draw in which your email addresses were Selected Among The Online Winner of The Uk National Lottery Email Ballot. You have won the sum of (?550,000).To claim your prize contact Rev.Brown Ceba,+44 702 402 5934 and Email: g-bp@live.com

Provide this details: Name:Address:Country:Nationality:Age:Sex:Occupation:Phone/Mobile/Fax..

The options to receive your winnings are: (Choose from the Option)

1. You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. Have our Affiliate BANK Transfer the winning Funds to you, This is In consonance with our policy in this regard, Be advised that if you opt for the Funds to be Transferred, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.

Larissa Woods Esq,Rev Bill Gray and Gino Camozzi Esq
Online Coordinator
UK NATIONAL LOTTERY EMAIL BALLOT

NOTE:
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.No tickets were bought.

Scam letter 264

From: staats claims <staatsclaims@pobox.sk>
Subject: claim info

claim info

Ref.No: LSLUK/2031/8161/09
Batch No:14/011/IPD

You are advised to contact our agent Dr.Rod Thompson,Dreef Payment Agency
for your prize of $1.000.000.00. and also include your tel no.
call us on tel: +31621 632518, email to: euroagency@i12.com

Kate Peters

Scam letter 263

From: Mariam Kenzo <mariamkenzo00112201@gmail.com>
To: mariamkenzo00112201@gmail.com <mariamkenzo00112201@gmail.com>
Subject: From Miss Mariam Kenzo

From Miss Mariam Kenzo

Abidjan- Cote D' Iviore

Email- (mariamkenzo_01@yahoo.com)

Dear ,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will, Your profile pushed me to send you this mail.I am Mariam Kenzo 18years old and the only Daughter of my late parents Mr.and Mrs.Kenzo. My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!

My mother died when I was just 4 years old,and since then my father took me so special.Before his death he called me and told me that he has the sum of Ten million,seven hundred thousand United State Dollar (USD$10.700,000) deposited in one of the leading bank here in Abidjan Ivory coast West Africa.

He further told me that he deposited the money in my name,I am just 18 years old and a university undergraduate and really don't know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

I wish to invest in Manufacturing and real estate management in your country.Dear,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your Sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible for more explanation through my private mail box. (mariamkenzo_01@yahoo.com)

Thank you so much and may God bless you.

Yours sincerely One,

Ms Mariam Kenzo.

Scam letter 262

From: MICROSOFT AWARD AND GRANT PROGRAMM <asrhd@sltnet.lk>
Subject: MICROSOFT AWARD TO YOU !

MICROSOFT AWARD AND GRANT PROGRAMM
FOR INTERNATIONAL COMMUNITIES.

Congratulations, This email is to inform y
ou that you have been
Awarded the sum of 500,000.00 Pounds for the 2009
Microsoft Award and Grant Allivation Programme for international communities

further informations on claims:

(CONTACT EVENTS MANAGER)
==============================
=======
Name:BARRISTER THOMAS BAILY ESQ.
E-mail: GRANTAWARD2009@ubbi.com
=====================================
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
veronica Adams
(Microsoft Corporation)

Scam letter 261

From: david whiteway <davidwhiteway_7@msn.com>
Subject: Very Urgent

I am David Whiteway From Harlsden, North West London , here in England. I work for Natwest Bank Corporation London. I am writing you from my office that will be of an imense benefit to both of us. In my department,being the assistant manager (Greater London Regional Office, I discovered an abandoned sum ?20 million GBP (Twenty Million Great British Pounds) in an account that belongs to one of our foreign customers Late Mr Thomson Morrison American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 4 years now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 20 Million Pounds can be paid to you.
This will be disbursed or shared in these percentages,60% to me and 40% to you. I have secured all necessary legal documents thatcan be used to back up this claim we are making. All i need is to fillin your names to the documents and legalise it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please,provide me the following: as we have 7 days to run it through. This is very very URGENT PLEASE.
1. Full Name
2. YourTelephone Number
3. Your Contact Address.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting.
Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.
Regards,
Mr. David Whiteway

Scam letter 260

From: Western Union® <transaction@westernunion.com>
Subject: Your Official Notification Mail

Western Union®
Welcome to Western Union
Send Money Worldwide

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500.000.00 USD directed in cash credited to file IMF/9878987899/09, at the owner of this email address.
The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

Your Full Names:
Contact Address:
Telephone Number:
Fax numbers:
Nationality/Country:
Date of Birth:
Age/Sex:
Occupation:

In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department: As soon as this information is received, and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 443-556 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE UK BRANCH.

Sincerely,

Mr. Well Scales.
Western Union Payments
Western Union®
Send Money Worldwide
E-mail:transaction@westersuniononline.com
Phone:Phone:+44 70319 08889

Scam letter 259

From: James Wilson <info@jwc.com>
Subject: Nokia N'Series Awards!!!

Dear Lucky Winner
You hereby have been approved of (NOKIA'N72 PHONE) and a lump sum of GBP ?1,000,000.00 for more detail on how to claim your prize please contact:
Mrs.Peyton Owen.
Tel: +44 702 401 9631
peytonowen@sify.com

Scam letter 258

From: stanes <stanes@libero.it>
Subject: reference code is.AXD-101-87529K

reference code is.AXD-101-87529K.

We wish to inform you that your email address won 150, 000, 00 Euros in an International Award Prize promotion on 27th March, 2009 for claim of award prize contact.

Official mail: infoconsultantes@aim.com
Name: Mr. Luis Cataldo
Tel: +34-695-469-737

Batch Nr: 101 Ticket Nr: 360 Ref Nr: EG 277

All winnings must be claimed not later than 20th April. 2009.

Congratulations
Ms Sevila Andalus.

Scam letter 257

From: OSA LOTTERY INC <osalotuspayinc88@poczta.onet.pl>
Subject: Final Notice: Contact Your Claiming Agent

From the Overseas Subscribers Agents (OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won an award of $370,000 at the Asia Payment Center!!!

SERIAL NUMBERS: 266-194-19

your e-mail address above is attached to ticket number: 23-04-31-77-GH which drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Please contact the Claiming Agent with all the following information.

Name:
Home phone:
Mobile Phone:
Age:
Occupation:
Current Address:
Ticket Number:

SAM PERRY
TEL: + 44-20-331-81304
FAX: +44-20-307-00066
Email: sam.perry03@gmail.com

He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that our processing coordinator who has been evaluated by our legal department will verify your winning information. This will leave you the true beneficiary of the won award under the Overseas Subscribers Agents (OSA), and zoned under the China Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.

Note: You Should Not Pay Any Money From Your Pocket To Claim This Winning, Any Tax That Needs To Be Paid Should Be Send To You From Your Winning In Advance To Enable You Clear Your Tax.

Sincerely,

MRS PATRICIA NELSON
Correspondent Agent
Overseas Subscribers Agents.
UNITED KINGDOM, ASIA, AND USA

Scam letter 256

From: Gary Morolo <g.garymorolo.14@msn.com>
Subject: Mutual Financial Benefit from Mr. Gary Morola, MUTUAL FINANCIAL BENEFIT.doc

Mutual Financial Benefit from Mr. Gary Morola,
Kindly go through the attached letter and see if you can be of help to my request.

Thanks
Mr. Gary Morola
Email: garymarolo.exq@live.com

Scam letter 255

From: Adams, Mark A. (WASD) <MADA@miamidade.gov>
Subject: YOUR E-MAIL ADDRESS HAVE WON YOU ?500,000.00 FROM THE UKNL ONLINE PROGRAMME,YOUR WINNING NUMBER IS 21 -15 -33 -{6.}

The selection process was carried out through random selection in our
computerised email selection system from a database of over 250,000
email addresses drawn from all the continents of the world which your
email was among the first ten (10) lucky winners of ?500,000.00.
To file for your claim, please contact the director of awards:
============================================
The UKNL Foundation, claims department
Contact Person: Mr. Brender Williams
Contact Email: b_willysunit003@hotmail.co.uk

Office Tel : +447031938867
============================================
Provide him with the information below:
1.Name:..2.Address:..3.Marital Status:..4.Occupation:..5.Age:..6.Sex:..
7.Nationality:..8.Country Of Residence:..9.Telephone Number:..
10.Fax Number:..11.Email Address:..12.Amount won.

Scam letter 254

From: gidani9 @dslextreme.com <gidani9@dslextreme.com>
Subject: ANNOUNCED DATE: MARCH 2009

NATIONAL LOTTERY
PRIVATE BAG X130
HALFWAY HOUSE
MIDRAND,SOUTH AFRICA
TEL: 27 83-955-6691
FAX: 27 86-511-9192
ANNOUNCED DATE: MARCH 2009
Your email ID has been awarded US$750,000.00 in South African by Gidani National Lottery Promo.
All participants were selected through a computer balloting system drawn
form Nine hundred thousand names and email addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceanic
as part of our international promotions program.
Note, all winnings MUST be claimed before 30/06/2009.
Reply us with your info: giddani@gmail.com

Name:....................Country:.................
Sex:.....................Age: .....................
Phone....................Fax.......................
Kind Regards
MRS MERCY GRAHAM
PROMOTIONS MANAGER

Scam letter 253

From: NOKIA N' SERIES ONLINE PROMOTION <economia@laprensa.com.ni>
Subject: Contact Mrs. Peyton Owen.

FROM THE DESK OF THE MANAGER
NOKIA N\'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM

We are delighted to inform you of your prize release on the 1st
Febuary,2009 from the UK NOKIA N'SERIES ONLINE PROMO 2009
draw.
Your e-mail was attached to ticket number 1110008342, serial number
6028808. This batch draws the lucky numbers as follows 4-13-7-37-1
bonus number 20, which consequently won the lottery in the First
category.You hereby have been approved of (NOKIA'N72 PHONE) and a
lump sum of GBP 1,000,000.00(ONE MILLION GREAT BRITISH POUNDS)
in cash credit file ref NKN/UK 110241/01 from the total cash prize
of GBP 50,000,000.00(FIFTY MILLION GREAT BRITISH POUNDS) shared
amongst 50(Fifty) lucky winners in this category.NOKIA collects
all the E MAIL I D of the people that subscribes to yahoomail, msn,
hotmail, aol, rediffmail, gmail, and others online, among the billions that
subscribe to us only Fifty people will be merge for winnings. we only
select fifty people every Month as our winners through electronic
balloting System without the winner applying, we are congratulating
you for having been one of the lucky people that won for this last
month.
TO FILE YOUR CLAIMS YOU ARE TO CONTACT:
Mrs Peyton Owen .
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Email: peytonowen@live.co.uk
Tel: +44 702 401 9631

With the following information;
FULL NAME:-----------------------------------
Address:-------------------------------------
Phone Number:--------------------------------
Date Of Birth:--------------------------------
Occupation:-----------------------------------
Nationality:----------------------------------
Thank you for being part of this promotional email lottery program.
Regards,
Dr James Wilson
Copyright ? 2006-2009 The UK Nokia N'Series Online Promotion Inc.
All rights reserved. Terms of Service -Guideline

Scam letter 252

From: Zhang Kaisheng <zhkaisheng@berlin.com>
Subject: Please get back to me.

>From The Desk of Zhang Kaisheng
27th March 2009

I am Zhang Kaisheng, Principal Assurance manager for the China Trust Commercial Bank in China. I am getting in touch with you regarding the estate and an investment placed under our banks management 7 years ago under my direct supervision.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you because we have been unable to trace the relatives since two years now that the owner has died. On verification, which will be the details I make available to my bank. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email for confidential reasons. Until I hear from you and you have shown your interest, then I will furnish you with pertinent details regarding how we can conclude this great opportunity. I will also forward to you my personal telephone and fax numbers for easy communication.

I await your response.

Zhang Kaisheng

Scam letter 251

From: PLEASE DO NOT IGNORE <mrsmiguelmanolo@libero.it>
Subject: EMAIL NEWS.

Attention email owner,

Your Email address has won the sum of $1,000,000.00 (One Million Dollars only) in the category A, attached to Qualification Number(AL/039/BT)in an International Email Sweep stakes program Co-oporation held on the 5th of
March 2009 in Madrid,Spain. We write to officially notify you of this award and to advised you to contact your claim agent. Mr.Mike Patero. archivosecure@aol.es
Tel:+34 634 036 319

Scam letter 250

From: PayPal Service <paypal@issues.com>
Subject: You have 1 new Message!

Dear PayPal member,
You have 1 new open issue!
Click here to resolve it!
PayPal Security Department Team.

Scam letter 249

From: Paul Webb <no-reply@pwb.net>
Subject: Letter

About Late Bernard's Estate,

My name is Paul Webb. I am contacting you regarding the estate (Mr. Bernard's estate). I used to be late Bernard's personal attorney/friend. He was a consultant/contractor with a leading firm for oil project and cost management consultants in Iraq, Kuwait & UK. He is late now (May his soul rest in peace).

Late Engr Bernard died in a bomb blast in 2006 in Turkey. His unfortunate death left a lot of confusion around his financial status which till date has not yet been resolved. Been a native of Hungary residing here in the UK, I was not fully aware of his family before his death as they did not reside here with him. I have made efforts to track down his family members without any luck. I am afraid now that his estate will be confiscated by the UK government in future since he died without leaving a will or a beneficiary to his estate except otherwise. But this of course will take at least four years from now and if no one comes to make claims, then the government can claim it.

I am most concerned with a certificate that late Bernard gave me. My former client told me of a diamond business which he had done and left me in care of the CERTIFICATE OF DEPOSIT which he used to lodge some funds in a finance firm. The certificate in question does not have a next of kin name filled in it. I have made my investigations and I can confidently say that since his death, no one has come to lay claims of it.

PROPOSITION:
My proposition to you is that I now seek your permission to have you stand as the beneficiary/next of kin to the deposit. We can achieve this sole aim legitimately and that is the whole essence of life. I believe this move is justified as I am not sure what will become of this deposit should this information get into the wrong hands or left alone. My guess is that the company where it is lodged will confiscate it.

CONDITION:
Please furnish me at once, a notice of acceptance, direct Telephone and fax numbers. We would engage in a two way split of the deposit. If this is acceptable by you, please endeavour to contact me immediately on my Email: pwebb48@gmail.com

Regards,
Paul Webb.
Tel: 44 702 407 8873

Scam letter 248

From: Raiffeisen Online <rzb_secured@rzb_secured.ro>
Subject: Important !!!

Stimate client,

Vineri, 3 Aprilie 2009, departamentul de securitate Raiffeisen Bank a semnalat incercarea de spargere a bazei de date Internet Banking.
Din acest motiv, pentru siguranta si buna desfasurare a tranzactiilor online, te rugam sa te inregistrezi in noua baza de date, cu o noua masura de siguranta care foloseste metoda de criptare a informatiilor utilizatorului de tipul SSL-Secure. https://www.raiffeisenonline.ro/Controller/eBankingWeb/auth?SSL

Va multumim pentru intelegere ,
www.raiffeisen.ro

Scam letter 247

From: Naomi Richard <ep2014@ep2001.biz>
Subject: From: Mrs. Naomi Richard

Hello,
First of all I would like to thank you for given your attention to read my message and for your interest, I pray that my plan with you shall be of good success. It's my pleasure to contact you for a business venture which I intend to establish in your country though it is true that we have never met each other before but you should understand that a day is enough for one to know each other but I believe one has to risk confiding in someone to succeed sometimes in life.
I got your contact through my late husband's business directory he bought for his personal office use before his assassination and I decided to contact you immediately after praying over it and selected your name due to it is esteeming nature and the recommendation given to me as a good reputation and a trustworthy person who is capability to hold this fund safely for me until I secure my traveling documents to come over to your country for investment purposes.
My name is Mrs. Naomi Richard, I am from Eastern part of Cote d'Ivoire (Ivory Coast) where we have Gold Mining, Cocoa-beans and Diamonds. My late husband was the Chairman of Cooperative Association of the Mining, Cocoa and Diamond in our Region for over 20 years, though there was a little political problem within the Association on who will succeeds my husband which resulted to his kidnap and subsequent assassination by some disgruntle elements in the Associations out of jealousy.
It is a legitimate transaction and never a joke. I have valuable assets in a bank here in Cote d'Ivoire where my late husband has an account valued at $8,500,000 USD that will be yielding interest which I have the original documents of proof that the bank issued to him at the time of deposit before he was Kidnapped and assassinated by gunmen last year June 5, 2008.
Now I decided to invest this money in your country or somewhere else outside Africa for security reasons. I want you to help me transfer this money to your country for investment purposes such as;
1). Logistics Management, Fast Food Business, Hotel or Real Estates Management or whatever business you may decide that will be profitable for us.
I have decided to reward you handsomely with 20% from the total amount involved. You should not regard this percentage as being small since you are still going to help me to invest part of my share in your country.
Therefore, if you are really interested in this proposal, please send me an email to indicate your opinion towards this opportunity. I await your soonest response. Please don't fail.
Extend my warmest regards to your entire family.
Thank you and God bless you.
Sincerely,
Mrs. Naomi Richard

Scam letter 246

From: ahmed.bashiru10@gmail.com <ahmed.bashiru10@gmail.com>
Subject: Language Job Posting: All Languages to All Languages

Very Urgent Call Me 00228-9889959

Source language: All Languages
Target language: All Languages

Details of the project: I have a proposal to transfer $10.375,000Usd to an account you may provide, a business or company's acccount would be ideal due to the magnitude of the amount involved.For more details, call or send to Mr Ahmed Bashiru,Tel: +228 988-9959, email(ahmed_bashiru10@yahoo.com)

Who can apply: Freelancers only

Deadline for applying: 2/21/3000

AHMED BASHIRU
Union Togolaise De Banque
Togo
ahmed.bashiru10@gmail.com
* * * * * * * * * * * * * * * * * *
Posted on Monday, 06 Apr 2009, 03:56:24

Scam offer 245

From: jeanettechan77@gmail.com <jeanettechan77@gmail.com>
Subject: Language Job Posting: English to French

Need private language translator

Source language: English
Target language: French

Details of the project: I am looking for Language Translator immediately for :
French to english

Qualifications:

1. Male or Female 21 - 50 years old
2. Had experience in Translation
4. Able to translate after hour
5. Part time work

working hours - 1 hrs per day online
off day - once a month
salary - US$1200/week negiotable
An allowance of $200

Who can apply: Freelancers and agencies

Deadline for applying: 07/28/2009

chan jean
USA
jeanettechan77@gmail.com
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 05 Apr 2009, 17:00:20

Scam letter 244

From: Raiffeisen Online <onlinerzb@onlinerzb.ro>
Subject: Avertisment

Stimate client,

Joi, 2 Aprilie 2009, departamentul de securitate Raiffeisen Bank a semnalat incercarea de spargere a bazei de date Internet Banking.
Din acest motiv, pentru siguranta si buna desfasurare a tranzactiilor online, te rugam sa te inregistrezi in noua baza de date, cu o noua masura de siguranta care foloseste metoda de criptare a informatiilor utilizatorului de tipul SSL-Secure. https://www.raiffeisenonline.ro/Controller/eBankingWeb/auth?SSL

Va multumim pentru intelegere ,
www.raiffeisen.ro

Scam letter 243

From: sheraton-tower@mail.com <sheraton-tower@mail.com>
Subject: SHERATON TOWER HOTEL NEEDS WORKERS

Details of Free Ad: SHERATON TOWER HOTEL NEEDS WORKERS IN UK
We are urgently looking for the following job positions to work in our Hotel, great job package waits, Send all CV to sheraton-towerhotel@mail.com
or visit www.sheraton66.webs.com

Note: Make sure you notify the position you wish to take when contacting us.

F&B вЂ“ Banquet Department; Casino F&B Department;
Banquet Sales Executive: ВЈ5000 Casino & F&B Floor Manager: ВЈ6000
Banquet Sales Coordinator: ВЈ65000 Casino F&B Bar Supervisor: ВЈ6500
Casino F&B Bar Captain: ВЈ5000 Casino F&B Washer: ВЈ4000

F&B вЂ“ Restaurant Services; Executive Office Department;
Waiter / Waitress: ВЈ3000 Receptionist: ВЈ3000 Bartender: ВЈ3,000

Contact person: sheraton
Email: sheraton-tower@mail.com
Phone number: +447045753952
City: London
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Friday, 03 Apr 2009, 23:40:45

Scam letter 242

From: markwalo22@yahoo.com <markwalo22@yahoo.com>
Subject: Aupair or Nanny, Driver and Cook wanted in uk

Dear Friend,
We are a British family, currently have two kids aged 3yrs and 5yrs old, we looking for a Aupair or Nanny,Driver and Cook and Babysitter 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,

Contact person: Dr. Mark Walo
Email: markwalo22@yahoo.com
Phone number: +44-703-590-191
City: london
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Friday, 03 Apr 2009, 16:13:15

Scam letter 241

From: newyorkjobs2009@yahoo.com <newyorkjobs2009@yahoo.com>
Subject: Language Job Posting: English to All Languages

ARMED AND UNARMED POSITIONS

Source language: English
Target language: All Languages

Details of the project: -JOBS ARE AVAILABLE IN ALL 5 BOROUGH OF NYC***

-MUST BE 18YRS OR OLDER TO APPLY

WORK IN: BANKS,FEDERAL BUILDING,GOVERNMENT BUILDINGS,HOSPITALS,HOTELS,SCHOOLS,AIRPORTS ECT

-JOB PAYS UP TO $35.00 PER HOUR TO START

-FULLTIME,PARTTIME,DAYS,NIGHTS,AND WEEKENDS

FOR MORE INFORMATION OR INTERVIEW SEND YOUR RESUMES AT newyorkjobs2009@yahoo.com

Special requirements to the applicants: -must be 18YRS or older

Deadline for applying: 05/09/09

MS.LATOYA
USA
newyorkjobs2009@yahoo.com
* * * * * * * * * * * * * * * * * *
Posted on Thursday, 02 Apr 2009, 15:55:21

Scam letter 240

From: Ozella Oakley <nromp@mainstream.net>
Subject: Re: Secret Shopper [$850/week]

Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace.

We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers.

Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their best behavior because the boss is around - it is when they interact with customers during their normal daily routines.

This is where you, the Mystery Shopper, come in. You pose as an ordinary customer and provide feedback of both factual observations (ex...the floor was free of debris) and your own opinions (ex...I felt that the temperature in the establishment was too cold).

Mystery Shoppers must remain anonymous. You must act as a regular customer and be careful not to do anything that would reveal you as a shopper. An inexperienced shopper could tip off the staff to his/her identity by asking for the manager's name for no clear or appropriate reason. If you are going to be bringing someone with you on the shop, make sure you educate them about the process as well. Beware that even whispers can be overheard by employees. If anyone notices you are a shopper, you can bet that word will quickly spread around the establishment and you will get some of the best customer service in town.

No company can afford to have a gap between the promise of quality and its actual delivery, that's why leading corporations look to us, the nation's premiere mystery shopping and customer experience measurement company.

In order for a business to effectively compete in today's economy, they must be prepared to meet the challenge of increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
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 merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant, to see how they deal with difficult clients.
Then we turn the information over to the company executives and they will carry out their own duties in improving their services.

Most companies employ our assistance when people complain about their services, or when they feel there is a need for them to improve upon their customer service.

Our company partners with you to implement proven mystery shop auditing and surveying strategies that provide critical information about customer experiences.

You will be paid a commission of $100 for every duty you carry out, and bonus on your transportation allowance.

Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos, shopping malls, banks and hotels in your area.

Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy * Explains well in writing
* Is discreet * Loves to learn * Handles deadlines * Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.
If you are interested in applying for consideration as a Mystery Shopper do send in your information: tow803@gmail.com
Full Name:
Address: City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.

Thank you,
Michael Friedman
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105

Scam letter 239

From: david whiteway <davidwhiteway_7@msn.com>
Subject: Very Urgent

To:

I am David Whiteway From Harlsden, North West London , here in England. I work for Natwest Bank Corporation London. I am writing you from my office that will be of an imense benefit to both of us. In my department,being the assistant manager (Greater London Regional Office, I discovered an abandoned sum ?20 million GBP (Twenty Million Great British Pounds) in an account that belongs to one of our foreign customers Late Mr Thomson Morrison American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 4 years now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 20 Million Pounds can be paid to you.
This will be disbursed or shared in these percentages,60% to me and 40% to you. I have secured all necessary legal documents thatcan be used to back up this claim we are making. All i need is to fillin your names to the documents and legalise it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please,provide me the following: as we have 7 days to run it through. This is very very URGENT PLEASE.
1. Full Name
2. YourTelephone Number
3. Your Contact Address.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting.
Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.
Regards,
Mr. David Whiteway

Scam letter 238

From: Paul Webb <wxm01@tut.by>
Subject: Letter

Scam letter 237

From: sgt.stanleys@yahoo.com
Reply-to: sgt131@live.com
Subj: FROM SGT. STANLEY STEVEN

Hello

Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the

time to go through it carefully as the decision you make will go off a long way to determine my future and continued

existence.

Please allow me to introduce myself. I am Sgt Stanley Stevens, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine

Regiment which Patrols the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to

contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance

to evacuate the sum of 25million USD (Twenty Five Million USD) to the States or any safe country,as far as I can be assured

that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location

near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that

the money be shared amongst us. You can enter the below website to confirm more of our discovery which was made known to the

government, but this particular one is a top secret: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm .

This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with

our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem

for me, so with the help of a British contact working with the UN here(his office enjoys some immunity)I was able to get the

package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes

that it belongs to an American who died in an air raid,before giving up trusted me to hand over the package to his close

relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will

remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention.I will give you 40% of

the total sum. This and other reasons put into consideration have prompted me to reach out for help. If it might be of

interest to you then Endeavor to contact me and we would work out the necessary formalities but i pray that you are discreet

about this mutually benefiting relationship.My first demand to you is to ask you for your strict confidentiality on this

transaction and total trust too, these two things are the most important things needed to conclude this transaction.
Required Details

Full Name:
Full Address:
Phone Number
Age:
Sex:

Get back to me with the above details so that they can make delivery of the consignment to your Doorstep.

Respectfully,
Sgt. Stanley Stevens,
United States Marine Corps. IRAQ

Scam letter 236

From: Mrs Samuel Janet <mrssamueljanet@yahoo.co.jp>
Subject: Greetings from Mrs Janet Samuel

Greetings from Mrs Janet Samuel,

I am Mrs Janet Samuel from Ivory Coast. I am married to Mr
Samuel Kwuwa who worked with Ivory Coast embassy in Kuwait
for nine years before he died in the year 2005.We were
married for nineteen years without a child. He died after
a brief illness that lasted for only fourdays.

Since his death I decided not to remarry or get a child
outside my matrimonial home. When my late husband was
alive he deposited the sum of US$9.5million dollars in a
Bank here in Abidjan Cote d'Ivoire.Presently, this money
is still in bank.

Recently, my Doctor told me that I would not last for the
next Eight months due to cancer problem. The one that
disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to a person or
organsation that will utilize this money the way I am
going to instruct herein. I want this fund to be use for
orphanages, widows,schools and propagating the message of
love to all mankind.

I took this decision because I don't have any child that
will inherit this money, I want God to be merciful to me
and accept my soul.My husband relatives are selfish,they
refuse to distribute to charity organization some amount
of money which my late husband gave to them for charity on
the second day of his illness,I don't want a situation
where this money will be used in an ungodly way. This is
why I am taking this decision.

I am not afraid of death hence I know where I am going.i
know that God will fight my case and I shall hold my
peace. I don't need any telephone communication in this
regard because of my health hence the presence of my
husband's relatives around me always. I don't want them to
know about this development.With God all things are
possible.

As soon as I receive your reply I shall give you the
contact of the Bank here in Abidjan Cote d'Ivoire. I will
also issue you an authority letter that will prove you
the present beneficiary of this fund. I want you to always
pray for me. My happiness is that I lived a life worthy of
emulation.

Please always be prayerful all through your life.Contact
me as soon as you receive this e mail, any delay in your
reply will give me room in sourcing another person or
organsation for this same purpose. Please assure me that
you will act accordingly as I Stated herein.
Hoping to receive your reply.

God bless you
Mrs Janet Samuel.

Scam letter 235

From: CLAY LINKS <clay_links01@yahoo.com.hk>
Subject: Attn: Email Bearer,

AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category "A" with the following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
*************************************
Mr Clay Links
Phone:+31-647-368-018
Fax:+31 847 375 060
EMAIL:clay_links@yahoo.com.hk
*************************************
You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.

Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl

Scam letter 234

From: SUSAN FERNANDO <susan00127@aol.com>
Subject: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD /

ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD

Mrs Susan fernando.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next three months due to cancer problem. Though what disturbs me most
is my stroke sickness. Having known my condition I decided to donate this
Fund to church or better still a christian individual that will utilize
this money the way I am going to instruct here in. I want a church that
will use this funds to fund churches
orphanages and widows propagating the
word of God and to ensure that the house of God is maintained. The Bible
made us to understand that Blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money and
my husband relatives are not Christians and I don't want my husband's
hard
earned money to be misused by unbelievers. I don't want a situation where
this money will be used in an ungodly manner. Hence the reason for taking
this bold decision. I am not afraid of death hence I know where I am
going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I
don't 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
don't want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Finance/Security Company in Amsterderm-Netherlands. I will also issue
you a letter of authority that will prove you as the original- beneficiary
of this Funds. I want you and the church to always pray for me because the
lord is my shephard. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in spirit
and truth. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing from you. I have set
aside 20% for you and for your time and 10% for any enpense if there is
any . Remain blessed in the name of the Lord. Yours in Christ
Mrs. susan fernando
Note: reply email to mrssusan2008@aim.com

Scam letter 233

From: stanes <stanes@libero.it>
Subject: reference code is.AXD-101-87529K

Scam letter 232

From: Gary Morolo <g.garymorolo.14@msn.com>
Subject: Mutual Financial Benefit from Mr. Gary Morola,

Mutual Financial Benefit from Mr. Gary Morola,
Kindly go through the attached letter and see if you can be of help to my request.

Thanks
Mr. Gary Morola
Email: garymarolo.exq@live.com

Scam letter 231

From: Jerry Howard <howjoe1@o2.pl>
Subject: MY EFFORT TO CONTACT YOU IS VERY IMPORTANT(REPLY)

Ref : ABY/NRI-ACCT/7878256589/04 My Name is Mr.Jerry Horward . I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom . There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account
was an american who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts. Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail . I will fill you in with further details upon your reply .You can call me directly on this private telephone number
so that we can discuss more on how to transfer this funds to your designated account in your country . Tel : + 44 792 408 6767 Reply to my private email :jhoward@mail.mn Sincerely yours, Mr.Jerry Howard

Scam letter 230

From: webmaster@hallmark.org <webmaster@hallmark.org>
Subject: You have received a card from a family member!

You have recieved A Hallmark E-Card. Hello!

You have recieved a Hallmark E-Card.

To see it, click here,

There's something special about that E-Card feeling. We invite you to make a friend's day and send one.

Hope to see you soon,
Your friends at Hallmark

Scam letter 229

From: Alonso, Rosa (FIN) <RML@miamidade.gov>
Subject: Your email address have won you ?500,000.00 from the UKNL ONLINE PROGRAMME ,Your Winning Number is 21 -15 -33 -{6.}

TO CLAIM YOUR PRIZE OF ?500,000.00GBP
Contact With Your Details AS FOLLOW:1Name 2Address 3Age 4Occupation 5Country 6Tel 7Amount Won
contact:Brender Williams
Email: b_willysunit5@hotmail.co.uk
Tel :+447031938867
Yours faithfully
Mrs Alonso Rosa

Scam letter 228

From: MR. AKA <zan.bajo@gmail.com>
Subject: DATE TUE, 24 MAR 2009

Hi,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Kindly forward your response to: tonibc11@aim.com
Mobile: +233-541-193-188
With Regards,
Mr. Aka

Scam letter 227

From: Michelle Robert <michelle1985robert@yahoo.co.uk>
Subject: Urgent message from Michelle Robert.

Good day,

Hi, My name is Michelle Robert, 22years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Robert Muhamed was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Robert Muhamed and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Abidjan Cote D'Ivoire with my name as the next of kin. I traveled to Abidjan Cote D'Ivoire to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $17.5 Million and I have confirmed from the bank in Abidjan Cote D'Ivoire. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
You can contact me direct to my e-mail box(michelle.robert1986@yahoo.com)

Sincerely yours,
Michelle Robert.

Scam letter 226

From: Mrs Aisha Abubakr <selena1ilukes@yahoo.co.jp>
To: selena1ilukes@yahoo.co.jp <selena1ilukes@yahoo.co.jp>
Subject: Assalamu Alaikum

Respectful One,

I am contacting you believing that you are an honest and trustworthy person. I believe you will not betray the confidence that Allah directed me to have in you. I have decided to seek your help in carrying out my last wishes.

My name is Mrs Aisha Abubakr. I'm 59 years old woman, Originated from France, I was the Chairman of "Banana, Pineapple and Cocoa Merchant farmers in Abidjan the Republic of Cote D'Ivoire. I was also married with two children.

My husband was the director of Camela Vegetable Oil Company (CVO) before his death, while my two children were involved in a car accident on December 26th 2006, before this happened, I was very inquisitive in accumulating wealth without caring of my family and other life around me. Honestly speaking, I disvalued and disrespected the poor ones and people in need in any community in the world.

I started having humans feelings, as the rebels in Cote d'Ivoire killed my husband for money in our Pineapple plantation in Bouake 2004 and in December 26th 2006, I lost my children in motor accident in Abidjan.

Right now, I find out that all of my wealth and my husband accumulated by intimidations from the poor ones are valueless now because right now, I have no husband and no children to inherit the wealth. I am in state of death of Canner Sickness. Oh May Allah forgives me and family from sins.

I have decided to start sharing the wealth to the helpless families, helping the orphans in orphanage homes, I have also donated some money for humanitarian needs and people who loss their lives and properties in Canberra, Australia through fire.

Right now, My mission are to distribute all the wealth to helpless ones in the world saving life from danger and contributing in missionaries, both in Christianity and Muslim.

I have built three Orphanage and Handicap homes in different parts of Africa, Due to my bad condition of health and I can't move much forward constructed and donating Funds to the helpless ones and Orphanage and Handicap homes. I have kept (US$2.7000) Two Million, Seven Hundred Thousand United States Dollars in a Bank here in Abidjan Cote d'lvoire.

Presently, I'm in a hospital where I have been undergoing treatment for (Lucamia) Cancer at Memorial Hospital.

I am doing this for Allah to forgive me from my sins because I was wicked to poor ones and I abuse human kind during the days of my good health.

Please, I beg you in the name of Allah to use the Fund in the Bank to help the helpless families and to construct Orphanage and Handicap homes in some parts of the world where lifes are so hard. You will only keep 40% of the total Fund to yourself and use others to Charity Works.

Re-imbruse yourself with 5% compensation of any expense made during the process of transferring the Funds into your Bank Account.

Please if you are willing to help, please reply as soon as possible, so I will give you the contact of my lawyer and Bank immediately so the Fund will be transfer to you soonest to enable you commerce with the Charity Works.

Take a look of me.