Scam Letters, Part 8
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.
Advertisements:
[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]
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[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]
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[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]
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[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]
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Scam letter:
From: George Nduka <maritine21@gawab.com>
To: ccm@nytimes.com <ccm@nytimes.com>
Subject: Confidential
Dear Friend,
Greetings to you from the most high
I am highly Compelled upon strict recommendation, to write you this
Very Urgent and confidential letter. I am Barrister Nduka George ,An
Attorney at Law. I was the personal attorney to Late Mr.Lewis Philips,
in the year 2004-2007. He is a national of your country, who used
to work with Shell Petroleum Development Company in Ghana. On the
12th of November 2007 it was reported to us that our late customer,
his Wife and their only Daughter were involved in a car accident along
Tema - Aflao Road. Unfortunately, all occupants of the vehicle lost
their lives. Since then I have looked forward to his Bank to
receiving a requisition letter to transfer his estate to his next
of kin which until now we have not received. Now, I took it upon myself
as a responsibility to make sure the funds are transferred to his
next fo kin which still has proved unsuccessful even after several
enquiries with the Embassy here in Ghana to locate any of my late
client's extended relatives. After these several unsuccessful attempts,
I had to get an alternative hence I am contacting you for our own
benefits.
All I want you to do is to assist in repatriating the fund valued
at US$ 13Million (Thirteen Million United States Dollars) deposited
in his bank before it gets confiscated or declared unserviceable.
For the fact that I have been unsuccessful in locating the relatives
or other direct members of the family of my late clients for over
three years now, I seek your consent for you to stand in as the Next
of Kin to the deceased, so that the proceeds of this account can be
paid to you. Therefore, on receipt of your positive response, we shall
then discuss the sharing ration and modalities for transfer. I have
all necessary information and guidelines, all I require from you is
your honest co-operation to enable us see this transaction through.
But it is imminent I state to you clearly now that this transaction
should be executed through normal proceedings. I guarantee that this
will be executed under an arrangement that will be highly protected
by me here.
I hope to receive your positive response and your co-operation in
keeping this highly Confidential.
N:B.For efficient and fast communications please kindly send me your
telephone and fax numbers.
This is very important.Please get back to me through my altanative
e-mail address(info.thebarrister@gmail.com) or you can call me on
my phone +233243340619.
Thanks
Nduka George
Scam letter:
From: OneCard Service <OnCard@service.net>
Subject: Alert ! Restore Your Account Information.
Dear Costumer;
One of our servers is down for the moment,and some information about
your account has been removed from our databse,so you should update
your account immidiatly:http://www.onecard.com/login.aspx.
For Further information please contact OneCard,
Thank You,
www.onecard.net
Copyright © 2009 NTG Group All rights reserved
Scam letter:
From: TOM BROWN <TOMBROWNMANAGER@CEN.COM>
Subject: CAN I TRUST YOU
From. Mr. Tom Brown.
Kindest Attention:
My name is Mr. Tom Brown, I am from Netherland’s .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
medical experts. I have not particularly lived my life so well, as
I never really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile
to people and only focused on my business as that was the only thing
I cared for. But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the
world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as
few close friends. I want God to be merciful to me and accept my soul
so, I have decided to give aims to charity organizations, as I want
this to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in the U.A.E, Somalia
and Malaysia. Now that my health has deteriorated so badly, I cannot
do this myself any more.
I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them any more, 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 the huge cash deposit of Seventeen Million United States
Dollars ($17, 000, 000, 00) that I have with an Asset Management Company
in Europe which I deposited as Antique and Valuables. I will want
you to help me collect this deposit and dispatch it to charity organizations.
N/B: Kindly note that 20% of this funds must go to the tsunami victims,
50% to other Charity Organization and 30% for your effort and time.
I cannot talk with you on the phone due to my health situation, as
I am using my Lap Top Computer to communicate with you. You should
respond to this e-mail if you are interested in carrying out this
assignment on my behalf.
Urgent Reply Needed.
God be with you.
Mr. Tom Brown.
Scam letter:
From: Serviciu Tombola <tombola@rzb.ro>
Subject: Tombola la Raiffeisen Bank
Files: Tombola.pdf.formular.html
Raiffeisen Bank va organiza in data de 1 mai 2009 o tombola cu premii
substantiale pentru clientii sai. La tombola se va putea inscrie orice
client, extragerea fiind cat se poate de transparenta si acordand
oricui dreptul de a participa.
Pentru a putea participa la tombola, clientii sunt obligati sa aive
Raiffeisen Online Banking.
Cei care vor lua parte la aceasta extragere vor avea sansa de a castiga
multe premii, si mai ales premiile mari - un Porsche Cayman S sau
suma de 50000 EUR.
Pentru a va inscrie completati formularul de inscriere atasat la acest
email.
Scam letter:
From: Ruben Dossou <rubb_dossou003@msn.com>
Subject: Urgent Massage From(Ruben Dossou)
Greetings,
I want to introduce myself and this business opportunity to you. My
Name is Ruben Dossou, I work with Benin Mines & Industry
and also the Head of Finance/contract approval department. I wish
to know if we can work together?
I would like to use my position in the office to recommend you as
the business partner to a deceased contractor name ( With Held) so
that you can receive the fund for our own benefits. The deceased contractor
has unpaid contract balance payment of (Ђ 5,800,000.00 Euro)
for supply and installation of Industrial Equipments to our Industry.
He died a month after the completion of the contract project without
any registered business partner in his file.
If you are interested, please let me have your telephone number and
full names to enable me give you comprehensive details on what we
are to do to get this transaction concluded.I look forward for your
quick response. You can aswell reply me on this email: ruben.dossou@hotmail.fr
Yours partner,
Mr Ruben Dossou
Scam letter:
From: nawa_tomar@cantv.net <nawa_tomar@cantv.net>
To: nawa_tomar@cantv.net <nawa_tomar@cantv.net>
Subject: From Mrs.Nawa Tomar
Hello Dear.
My name is Mrs.Nawa Tomar, I am a dying woman who has decided to donate
what I have to you and the charity organization around your community.
I am 62 years old and I was diagnosed for cancer for about 2 years
ago immediately after the death of my husband who has left me everything
he worked for and because the doctors told me I will not live longer
than some weeks because of my health I decided to WILL/donate the
sum
of $5.7m to you since I don't have a child.
You should contact me immediately with your Complete contact informations
so that I will put you in contact with the establishment to enable
you arrange with them on how to get the money for the purpose mentioned
above, I can't predict what will be my fate by the time you will recieve
the fund, But you should please ensure that the fund is used as l have
described above.Pls contact me with this my private email id nawa_tomar1@cantv.net. Pls
Reply back to me.
Best Regards,
From Mrs.Nawa Tomar.
Scam letter:
From: staats claims <staats.claims1@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.David Bengal ,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: dreef.agency@i12.com
Kate Peters
Scam letter:
From: Canadian Lotto Inc <canalottoinc006@gmail.com>
Subject: Congratulations!!! Your e-mail have won $820,000 USD.
Dear Lucky Winner,
You have won $820,000.00 (EIGHT HUNDRED & TWENTY THOUSAND UNITED
STATES DOLLARS) From the Canadian Lotto Inc.
Please contact the email below to file your claim:-
Name: Mr Brown Pauline Greg
Email: www_brownpaulinegreg_inquiry@rocketmail.com
You are required to contact the agent with the following details.
1) Your name................
2) Your address............
3) Telephone number.........
4) Gender....................
5) Occupation..............
6) Date of birth..............
7) Nationality................
Yours Sincerely,
Mrs.Candy Snell.
*Customer Service*
Scam letter:
From: Mr titi fani <mr.titifani1977@yahoo.com.hk>
Subject: Mr titi fani.
Mr titi fani.
Investec bank SA.
Reply to : mr.titifani1977@yahoo.com.hk
Attn:Sir,
Good day, I want to drop you a quick note because I did not hear back
from you concerning the information I sent to you the other day.Incase
you did not receive the letter introducing my intent.
I am contacting you individually for a business transaction involving
USD30 Million and I hope that you will contact me at your earliest
convenient for this possible business transaction.
I am External Auditor with Investec Bank of Africa, with your sincere
assistant and co-operation; I have determined to work this deal with
you if you can do the business without fear of disappointment.At the
moment, I am constrained to issue more details about this business
until your positive response is received.
Please take a moment of your time schedules to read this and send
your response for further information concerning this transaction.
I as sure you that this deal is worth taking, highly profitable and
risk free.Thank you for your time and attention.
Regards
Mr.Titi Fani
VERY CONFIDENTIAL.
Scam letter:
From: POST BANK <pbank@pbank.com>
Subject: FOR CLAIMS
I am Mr.Danny Van Persie, A Staff of Post Bank Branch here in the
Netherlands. I desired to solicit for your kind assistance to help
me stand in as the Beneficiary/Next of Kin to my deceased customer
who made substantial Deposit in my Bank a long time ago before his
death. This sum of US$12,700 Million is still floating in our Bank
and the interest is being rolled over with the principal sum at the
end of each year. I will quickly work out the full documentation that
will ensure a successful transfer of the funds into your nominated
account. For claims, Email: dannyvanpersie@yahoo.de
Thanks and best Regards
Mr.Danny Van Persie.
The Netherlands.
Scam letter:
From: majissam@moviles.com <majissam@moviles.com>
Subject: Bonsoir,
Bonsoir,
J'ai eu votre contact et voudrais partager une affaire tres importante
avec vous. Si ca ne vous interesse pas,veuillez m'excuser beaucoup
pour le derangement.
Je suis Monsieur Issam Majeed, je travaille en Iraq avec les
Militaires Americains comme traducteur.
J'ai des preuves pour vous le demontrer apres.Dans une des nos
operations militaires en Iraq, nous avons decouvert un coffre fort
dans une grande maison d'un grand homme d'affaire Iraqien dans la
ville de TIKRIT. Ce coffre fort contient une grande somme d'argent,
des dollars Americains, c'est-a-dire US$ 20 Million.
Nous avons immediatement garde ce coffre fort dans un lieu securise
avec trois autres soldats Americains. Apres de longues deliberations
entre nous pour savoir si nous devons remettre ces fonds aux autorites
Americaines en charge de lieu ou pas, nous avons tous decide de
partager ces fonds entre nous.
Pour le partage, chacun de nous a recu la somme de US$5 Millions Pour
ma part a cause des problemes de securite en Iraq, j'ai decide de
m'arranger avec les agents de securites privees en Iraq pour
transferer ma part de ces fonds hors de l'Iraq, precisement a
Londres.
J'ai mis les fonds dans un colis comme etant des affaires familiales
et je l'ai code ce qui veut dire qu'aucune personne ne sait que ce
colis contient de l'argent sauf moi. Ce que je vous raconte est la
verite et si nous traitons ensemble dans cette affaire, vous le
verrez.
Je vous contact donc pour voir si vous pouvez m'aider a recupere le
colis a Londres et le transferer dans votre pays ou je
voudrais investir ces fonds dans des domaines rentables. Je vous
donnerais aussi quelques pourcentages de ces fonds pour avoir
accepter de m'aider, le pourcentage nous en discuterons quand je
recevrai votre reponse.
Les insurges Iraqiens sont contre moi ce qui fait qu'ils me
recherchent pour me tuer parce que je fais des traductions aux
militaires Americains.
web.http: / / news.bbc.co.uk/2/hi/middle_east/2988455.stm
Je ne sors pas n'importe comment sans les Militaires Americains pour
eviter le pire. Je n'utilise pas de telephones ni ne recois pas des
appels ici. J'utilise seulement l'Internet et les walkies-talkies
pour communiquer avec des militaires avec qui je travaille.
Si cette transaction est bien conclus, je veux demissionner de ce
travaille parce que pour vivre ici en Iraq c'est trop risque.
Je vous remercie et j'attendrais votre reponse.
Monsieur Issam Majeed.
Scam letter:
From: Cumba, Ann <Ann.Cumba@brazosport.edu>
Subject: Your Email Address Has Won Contact Your Claims agent at thomas4davidson1@live.com
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/940X2/68
Dear Selected winner,
This is to inform you that you have been selected for a cash Prize
of
?753,437.00 in cash from the British National Lottery Online Draw
held on the
17TH of April, 2009 in United Kingdom.
We have been sending this notice to you but this is the last as we
are about distributing winnings to winners.
The draw was done electronically with several email addresses provided
to this office by Microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68
and was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of ?753,437.00
in cash
credited to file KTU/9023118308/03. This is from a total cash prize
of ?7,534,370.00 shared amongst the first ten (10) lucky winners in
this category B.
You are advised to contact the verification department through our
assigned claims agent by providing your Reference Number UK/940X2/68.
You are also advised to provide him with the under listed information.
1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country
This will enable us process your payment processing form.
ASSIGNED CLAIMS AGENT: Mr.Thomas Davidson
EMAIL: thomas4davidson1@live.com
TEL.: +447045726263, +447031977536
Quote Your Reference Number as UK/940X2/68 when you are filing your
claims.
Congratulations once more from all our members of Staff.
Yours Truly,
Sir Cumba Ann
(Online Coordinator)
Scam letter:
From: Liberty Reserve <no_reply@libertyreserve.com>
Subject: IMPORTANT: Please confirm your LibertyReserve account identity!
Dear LibertyReserve member,
This email is to inform you, that we had to block your LibertyReserve
Account access because we had to upgrade our servers in order to remove
online fraud.
============================================
Our terms and conditions you agreed to state that your account must
always be under your control or those you designate at all times.
We have noticed some unusual activity related to our servers that
indicates that other parties may have access and, or control of your
informations in your account.
============================================
Please follow this link to confirm your account access information
on our secure LibertyReserve Server:
http://LRsecure.podzone.net
============================================
Please be aware that until we can verify your identity no further
access to your account will be allowed and we will have no other liability
for your account or any transactions that may have occurred as a result
of your failure to upgrade your account as instructed above.
Thank you for your time and consideration in this matter .
Sincerely,
LibertyReserve Security Manager
============================================
Scam letter:
From: majissam@yahoo.com <majissam@yahoo.com>
Subject: Bonsoir,
Bonsoir,
J'ai eu votre contact et voudrais partager une affaire tres importante
avec vous. Si ca ne vous interesse pas,veuillez m'excuser beaucoup
pour le derangement.
Je suis Monsieur Issam Majeed, je travaille en Iraq avec les
Militaires Americains comme traducteur.
J'ai des preuves pour vous le demontrer apres.Dans une des nos
operations militaires en Iraq, nous avons decouvert un coffre fort
dans une grande maison d'un grand homme d'affaire Iraqien dans
la
ville de TIKRIT. Ce coffre fort contient une grande somme d'argent,
des dollars Americains, c'est-a-dire US$ 20 Million.
Nous avons immediatement garde ce coffre fort dans un lieu securise
avec trois autres soldats Americains. Apres de longues deliberations
entre nous pour savoir si nous devons remettre ces fonds aux autorites
Americaines en charge de lieu ou pas, nous avons tous decide de
partager ces fonds entre nous.
Pour le partage, chacun de nous a recu la somme de US$5 Millions
Pour
ma part a cause des problemes de securite en Iraq, j'ai decide de
m'arranger avec les agents de securites privees en Iraq pour
transferer ma part de ces fonds hors de l'Iraq, precisement a
Londres.
J'ai mis les fonds dans un colis comme etant des affaires familiales
et je l'ai code ce qui veut dire qu'aucune personne ne sait que ce
colis contient de l'argent sauf moi. Ce que je vous raconte est la
verite et si nous traitons ensemble dans cette affaire, vous
le
verrez.
Je vous contact donc pour voir si vous pouvez m'aider a recupere
le
colis a Londres et le transferer dans votre pays ou je
voudrais investir ces fonds dans des domaines rentables. Je
vous
donnerais aussi quelques pourcentages de ces fonds pour avoir
accepter de m'aider, le pourcentage nous en discuterons quand
je
recevrai votre reponse.
Les insurges Iraqiens sont contre moi ce qui fait qu'ils me
recherchent pour me tuer parce que je fais des traductions aux
militaires Americains.
web.http: / / news.bbc.co.uk/2/hi/middle_east/2988455.stm
Je ne sors pas n'importe comment sans les Militaires Americains
pour
eviter le pire. Je n'utilise pas de telephones ni ne recois
pas des
appels ici. J'utilise seulement l'Internet et les walkies-talkies
pour communiquer avec des militaires avec qui je travaille.
Si cette transaction est bien conclus, je veux demissionner de ce
travaille parce que pour vivre ici en Iraq c'est trop risque.
Je vous remercie et j'attendrais votre reponse.
Monsieur Issam Majeed.
Scam letter:
From: Patrick W Chan <patrickchan@hangseng.com.hk>
Subject: From Patrick Chan: Hang Seng Bank Ltd. (Urgent)
From Patrick Chan Hang Seng Bank Ltd.
ptrick.chan@yahoo.com.hk
Good Day,
I am Mr.PATRICK K.W.CHAN I work with the Hang Seng Bank Ltd and I
got your profile while insearch for the right person that suits this
transaction and can be of
asisstance in this transaction of which if you are interested and
serious we will be through within days.
Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
with the Iraqi forces and also businessman, made a numbered fixed
deposit for 18 calendar months,
with a value of Nineteen million Five Hundred Thousand United State
Dollars only in my branch.Upon maturity several notices was sent to
him, even during
the war which began in 2003. Again after the war another notification
was sent and still no response came from him. We later found out that
the
Colonel along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq
Uday 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, Nineteen
million Five Hundred Thousand United State Dollars 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 5 years the
funds will revert to the ownership of the Hong Kong Government if
nobody applies 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 Colonel
Sadiq Uday so
that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that
we shall come out successful. I have an attorney that will prepare
the necessary
document that will back you up as the next of kin to Colonel Sadiq
Uday, all that is required from you at this stage is for you to provide
me with your
Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill
in for claims on
your behalf and secure the necessary approval and of probate in your
favour for the move of the funds to an account that will be provided
by you.There
is no risk involved at all in this matter, as we are going to adopt
a legalized method and the attorney will prepare all the necessary
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 then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,Occupation
3,private phone number,
4,current residential address,
Via Email: ptrick.chan@yahoo.com.hk
And finally after that I shall provide you with more details of this
transaction.
Your earliest response to this letter will be appreciated.
Kind Regards,
Patrick K.W. Chan.
ptrick.chan@yahoo.com.hk
Scam letter:
From: DR.ANTHONY S Charles <dranthonysc0094@yahoo.co.th>
To: dranthonysc@live.com <dranthonysc@live.com>
Subject: FROM DR.ANTHONY S.CHARLES
Dear Friend,
My Name is Dr.Anthony S.Charles, From Harlsden, North West London,
here in England.
I work for NatWest Bank London.
I am writing following an opportunity in my office that will be of
an immense benefit to both of us.
In my department,being the Manager (Greater London Regional Office).
I discovered an abandoned sum of $12.5million USA Dollars (
Twelve million five hundred thousand Usa Dollars)
in an account that belongs to one of our foreign customers Late Mr.Thompson
Morrison.
An 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 sensitivity 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 have been unsuccessful in locating the relatives for
the past 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 12.5Million Dollars
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 that can be used to back
up this claim we are making.
All i need is to fill in your names to the ducuments 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 5 days to run it through.
this is very very URGENT PLEASE.
1. Your Full Name.....................
2. Your Mobile Telephone Number.......................
3.Your Contact Address......................................
urgent response will be highly anticipated and appreciated.
You can contact me through my personal emails address: dranthonysc@live.com
Best regards,
Dr.Anthony S.Charles.
Scam letter:
From: PATRICK K.W CHAN <mailtopatrickchan@yahoo.com.hk>
Subject: FOR YOUR ATTENTION
MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do
not know me but I have a lucrative business proposal of mutual interest
to
someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial
Officer of
Hang Seng Bank Ltd. I have anobscured business suggestion for you.
I will need
you to assist me in executing a business project from Hong Kong to
your
country. It involves the transfer of alarge sum of money.
Everything concerning this transaction shall be legally done without
hitch.Please endeavour to observe utmost discretion in all matters
concerning
this issue.
Once the funds have been successfully transferred into your account,
we shall
share in the ratio to be agreed by both of us I will prefer you reach
me on my
private email address below (mail2chan09@yahoo.com.hk) and finally
after
that I shall furnish you with more information?? about this operation.Please
if
you are not interested delete this email and do not hunt me because
I am
putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
mail2chan09@yahoo.com.hk
Scam letter:
From: Banco Santander <info@santandersupernet.es>
Subject: Banco Santander le informa!
Estimado cliente
Durante nuestro mantenimiento regular y procesos de verificacion,
hemos detectado un error en la informacion que tenemos registrada
de su cuenta.
Esto se debe a algunos de estos factores:
1. Un cambio reciente en su informacion personal (cambio de direccion,
etc.)
2. Proveido informacion invalida durante su proceso inicial de registro
para Banco Santander o que usted aun no aya realizado dicho registro.
3. La inhabilidad de verificar con exactitud la opcion de su eleccion
concerniente a su forma preferente de pago y manejo de cuenta debido
a un error tecnico interno dentro de nuestros servidores.
Favor de actualizar y verificar la informacion de su cuenta haciendo
clic en la siguiente liga. Esto lo redirigira a la pagina principal
de nuestro sitio en Internet y podra actualizar dicha informacion
desde la comodidad de su hogar.
ENTRAR>>
Si la informacion en su cuenta no se actualiza en las 48 horas siguientes,
algunos servicios en el uso y acceso a su cuenta seran restringidos
hasta que esta informacion sea verificada y actualizada. de antemano
agradezco su pronta atencion a este asunto.
© Grupo Banco Santander. Todos los derechos reservados
Scam letter:
From: MR AHMED HABIB <ahmed.habib@ymail.com>
Subject: GOOD DAY,
GOOD DAY,
For sure this mail would definitely come to you as a surprise, but
do take your good time to go through it, I am MR AHMED HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], during the course
of our auditing,I discovered a floating fund in an account opened
in
the bank in 2000 and since 2003 nobody has operated on this account
again. After going through some old files in the records I discovered
that the owner of the account died without a [heir] hence the money
is floating
and if I do not remit this money out urgently it will be forfeited
for nothing.The owner of this account is a foreigner, a miner and
an
industrialist.He made millions of dollars before he died victoriously.
for your viewing Since DEC 26 2003 website details as follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium
&
steelindustries (PTY). SA.
We will start the transfer with the total sum in volved [ Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your account, as
a
safe foreigners bank account abroad, but I don't know any foreigner
abroad that's why I have contacted you to bear the legal sole beneficiary
of the fund.
I am revealing this to you with believe in God that you will never
let
me down in this business. Also send your private telephone number
and
fax number including the full details of the account to be used for
the
deposit. I need your strong assurance that you will never let me down
in this business proposition. With my influence and the position in
the
bank, as an official whom is working in our favour we can transfer
this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending my physical arrival
in
your country for sharing.
The bank official will destroy all documents of transaction immediately
you receive this fund leaving and they will beno trace to any place
and
to build confidence you can wrote immediately to discuss with me the
modalities,after I will make this remittance in your presented account
and fix my resign date, to fly down to your country at least 7 days
ahead
of the fund transferred and confirm intothe account.
At the conclusion of this business, you will be given 45% of the total
amount, 50% will be for me, while 5% will be for expenses might have
incurred during the process of transferring. Reply to my private mail
h.ahmed@jmail.co.za or hh.ahmed@jmail.co.za
l am waiting for your reply.
Best Regards,
MR AHMED HABIB
Scam letter:
From:
calebmartins2 @dslextreme.com <calebmartins2@dslextreme.com>
Subject: OPEN ATTACHMENTS FILE TO SEE YOU’RE DETAILS, FROM DR. CALEB
MARTINS.pdf
OPEN ATTACHMENTS FILE TO SEE YOU’RE DETAILS
From: canalottoinc003@adinet.com.uy <canalottoinc003@adinet.com.uy>
Subject: Congratulations!!! Your e-mail have won $820,000 USD.
Dear Lucky Winner,
You have won $820,000.00 (EIGHT HUNDRED & TWENTY THOUSAND UNITED
STATES DOLLARS) From the Canadian Lotto Inc.
Please contact the email below to file your claim:-
Name: Mr Brown Pauline Greg
Email: www_brownpaulinegreg_inquiry11@rocketmail.com
You are required to contact the agent with the following details.
1) Your name................
2) Your address............
3) Telephone number.........
4) Gender....................
5) Occupation..............
6) Date of birth..............
7) Nationality................
Yours Sincerely,
Mrs.Candy Snell.
*Customer Service*
Scam letter:
From: canadian Lotto Inc <canalottoinc004@gmail.com>
Subject: Congratulations!!! Your e-mail have won $820,000 USD.
Dear Lucky Winner,
You have won $820,000.00 (EIGHT HUNDRED & TWENTY THOUSAND UNITED
STATES DOLLARS) From the Canadian Lotto Inc.
Please contact the email below to file your claim:-
Name: Mr Brown Pauline Greg
Email: www_brownpaulinegreg_inquiry11@rocketmail.com
You are required to contact the agent with the following details.
1) Your name................
2) Your address............
3) Telephone number.........
4) Gender....................
5) Occupation..............
6) Date of birth..............
7) Nationality................
Yours Sincerely,
Mrs.Candy Snell.
*Customer Service*
Scam letter:
From: Global <deborah.wende@bellnet.ca>
To: info@lotto.org <info@lotto.org>
Subject: Winner
The Global Award Programme.Therefore you have been approve for a lump
sum payout of (?950.000.00 GBP) by your E-ID send your details
Name:.......................
Address:....................
Country:....................
Occupation:................
Phone Number:...............
Yours faithfully,
Mrs Joan Thomas
Scam letter:
From: oka dick <mr_oka.dick47@msn.com>
Subject: waiting to hear from you
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my
urgent need for a foreign partner that made me to contact you for
this transaction,I am a banker by profession from Burkina Faso currently
holding the post of a director auditing and accounting section of
the bank.I have the opportunity of transferring the left over fund($12.5
m USD) which bellongs to one of my client who died along with his
family in a plane crash.
After further investigation it was discovered that the deceased person
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, twelve million five hundred thousand united State
Dollars is still lying in my bank and no one will ever come forward
to claim it. What bothers me is that according to the laws of my country
at the expiration seven years six months the funds will revert to
the ownership of the Burkina Government if nobody applies to claim
the funds.
My proposal, I am prepared to place you as the next of kin in a position
to instruct BOA BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to
share the money with you 60/30 while 10% will be mapped for expenses
that may be incured in the preoccess of transfering this fund into
your account.. That is: I will simply nominate you as the next of
kin and have them release the deposit to you. We share the procentange
60/30. I would have gone ahead to ask the funds be released to me,
but that would have drawn a straight line in my involvement in claiming
the deposit.
I assure you that I could have the deposit released to you within
a few days. I will simply inform the bank of the final closing of
the file relating to the deceased person I will then officially communicate
with my Bank and instruct them to release the deposit to you. With
these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should
discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget
I ever contacted you. Do not destroy my career because you do not
approve of my proposal. You may not know this but people like myself
who have made tidy sums out of comparable situations run the whole
private banking sector.
I am not a criminal and what I do, I do not find against good conscience,
this may be hard for you to understand, but the dynamics of my industry
dictates that I make this move. Such opportunities only come ones
way once in a lifetime. I cannot let this chance pass me by, for once
I find myself in total control of my destiny. These chances wont pass
me by. I ask that you do not destroy my chance, if you will not work
with me let me know and let me move on with my life but do not destroy
me. I am a family man and this is an opportunity to provide them with
new opportunities. There is a reward for this project and it is a
task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation, good fortune has blessed you with a name
that has planted you into the center of relevance in my life. Lets
share the blessing. If you give me positive signals, I will initiate
this process towards a conclusion. I wish to inform you that should
you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want
you contacting me through my official email account. Contact me only
through the numbers I will provide for you, Further more be informed
that the fact that you are a foreigner give you the privilege to stand
in as my deceased client beneficiary as my deceased client had no
relation all his family died with him in a plane crash and I can not
use my relation because its not accepted here in Burkina Faso.
Also I am very confident that we will be able to establish the trust
that is needed to complete this deal and all that I need from the
time been is your willingness and commitment so that we can end this
in the nest one weeks.Like I said before there is no risk involve
as it will pass through international banking laws and all the necessary
information will be given to you in later.I do not want any direct
link between you and me. My official lines are not secure lines as
they are periodically monitored to assess our level of customer care
in line with our Total Quality Management Policy. Please observe this
instruction religiously Please, again, note I am a family man, I have
wife and children.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter
of gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord,
we should plan a meeting soon.
Futher detailes of the transfer will be sent to you as soon as i receive
a positive response from you.
Thanks.
MR OKADIMA DICK
Scam letter:
From:
UK NATIONAL LOTTERY <uk.claimsdept@btinternet.com>
Subject: WINNING NOTIFICATION
The
UK National Lottery.
3b Olympic Way,
Sefton Business Park,
Aintree,
Liverpool, L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program
by Great Britain held on April, 2009. Your mail account have been
picked as a winner of a lump sum pay out of Two Hundred and Fifty
Thousand Great Britain pounds (Ј250,000 pounds sterling) in
cash credited to file REF NO. REF: UKL/74-A0802742008, New Year
2009 online / E-mail Promotion..This is from total prize money of
GBP Ј8,612,170 shared among the seven (7) international winners
in this category. All participants for the online version were selected
randomly from World Wide Websites through computer draw system and
extracted from over 100,000 unions, associations, and corporate
bodies that are listed online.This promotion takes place monthly.
Please note that your lucky winning number falls within our International
booklet representative office in United Kingdom as indicated in
our online balloting system. In view of this, your Ј250,000GPD
(Two Hundred and Fifty Thousand pounds)
**************************************************
Name: Mike Brown
E-mail: uk.claimsagent@btinternet.com
Tel:+44 70359 56271
Fiduciary agent,
Payment and Release order Department LONDON
UNITED KINGDOM.
Contact him with your winning details below:Ticket No:22-1356-4096-988,
Serial N0: A069-08, Lucky N0:04-33-34-38-39-49-(23ASBONUSBALL),
File REF
No: UKL/74-A0802742008, BATCH No: 2008UKL-01.*CLAIMS FORM* (FILL
AND
RETURN)
You are also advised to provide him with the under listed informations
as
soon as possible:
1. Full Name:..........................
2. Address:............................
3. Nationality:........................
4. Age:..........
5.Date of Birth:....................
6. Occupation:................
7. Phone:..................
8.Fax:.......................
9. State of Origin:............
10.Country:...............
We ask that you keep this award personal, till your claims have
been processed and your funds remitted to you. This is a part of
our security measures to avoid double claiming or unwarranted participants
or imposters, taking advantage of the situation Failure to claim
your prizes (CASH) would result to forfeiting and will be used for
next 1,000,000 pounds sterling international lottery program. Furthermore,
should there be any change in your contact address, do inform your
claims agent as soon as possibleSincerely, UK GAMING HOUSE. JO ANNE
PAGANO.
ONLINE CO-ORDINATOR. Copyright © 1995-2009
The National Lottery Inc.
All rights reserved.
Terms of Service - Guideline
******************************************************
N:B: You are advised to keep your winning information?s strictly
confidential Until your winning is processed and received by you.
This is to Avoid double claims which could lead to disqualification.
Scam letter:
From:
BINGO LOTO <princessmoreen@yahoo.fr>
To: princessmoreen@yahoo.fr <princessmoreen@yahoo.fr>
Subject: FELICITATIONS!!!!
LOTERIE
WINNINGS (SI?GES SOCIAUX) BINGO LOTO & MEGA MILLIONS
GAGNANT ! ! !
NUMERO DE TICKET : 2752246896
NUMERO DE SERIE : 652-662
NUMERO MATRICULE No : AT-040SB06-03
AVIS DE GAIN :
Adresse e-mail attachee au ticket No : 2752246896 avec le
numero de serie 652-662 indiquant le ticket chanceux.
Matricule No : AT-040SB06-03
Vous indiquant l'un des gagnants de la Loterie dans sa 22e categorie.
Nous avons le plaisir de vous annoncer que vous etes l’un des heureux
gagnants de la BINGO LOTO & MEGA MILLIONS d'Internet. Depuis
la publication de la premiere version de Mosaiques en 1993 par Le
Professeur MARC ANDRESSEN (logiciel qui a apporte au World Wide
Web et par l’extension de l’internent, sa premiere interface conviviale
qui a permis de le democratiser, et le diffuser partout dans le
monde entier).
Internet est devenu l'outil incontournable dans la recherche et
le traitement de l’information. C’est pourquoi BINGO LOTO et MEGA
MILLIONS la plus grande loterie Anglaise vue d’etendre ses activites
sur le monde entier et surtout promouvoir
D’avantage l’usage de cet outil precieux et rendre hommage au Pr.
MARC ANDRESSEN
C'est une loterie englobant la Loterie Europeenne MEGA MILLIONS
et portant sur les adresses electroniques des internautes du monde.
La loterie totale est d’une valeur de 100,000 000. 00 $ (Cent Million
de Dollars Americains USD).
Ce tirage electronique est base sur E-mail et donne ainsi une chance
?tous les internautes du monde entier c'est a dire toutes les personnes
ayant une adresse E-mail sur Internet, de pouvoir gagner un Lot.
Tous les participants ont ete selectionne grace au tirage par Systeme
de Ballottage Informatique d'adresse Email.
Votre adresse E-mail a donc ete selectionne ce qui fait de vous
un heureux gagnant d’une somme de 150,000.00 $ (Cent Cinquante Mille
Dollars Americains USD).
Veuillez bien vouloir prendre contact avec l’avocat attitre au reglement
des gains de la BINGO LOTO et MEGA MILLIONS pour les verifications
d’usages, les questions administratives et juridiques.
Notez s'il vous plait que vos chiffres gagnants sont compris dans
la liste de notre agent representatif en Europe comme indique sur
le coupon de jeu.
Par consequent, votre lot vous sera verse par notre filiale bancaire
la Barclays Bank London. L'Avocat commencera le processus pour faciliter
la sortie de vos fonds aussitot que vous prendrez contact avec lui.
Cette promotion a lieu annuellement, pour des raisons de securite
nous vous conseillons de tenir vos informations de victoire confidentielles
jusque ce que votre dossier ait ete traite et que votre argent vous
ait vire (envoye de la facon que vous considererez convenable.
C'est une partie des mesures de precaution pour eviter les cas de
double revendication de gain et l'usage abusif de ce programme par
quelques individus sans scrupules. Soyez Prevenu.
A cet effet, veuillez lui adresser un courrier ?l'huissier de justice
qui a supervise le tirage.
Pour entrer en possession de votre gain nous vous prions de bien
vouloir entrer en contact avec notre avocat ?l'adresse suivante:
Cabinet d'Etude Juridique de Harry Goodday
Adresse: 1 Alderman bury Square London
EC2V 7SB England-London
Email: harry.goodday@yahoo.co.uk
T? : +44 70 31 86 85 21
Fax : +44 20 21 56 58 51
Et dont vous devrez lui faire parvenir toutes vos informations et
documents avant de percevoir votre gain ?savoir:
NOM, PRENOM, AGE, SEXE, ADRESSE, TELEPHONE, PROFESSION, PAYS.
Des reception de ses informations et avant d'ouvrir la procedure
administrative et judiciaire de votre dossier de transfert, nous
nous attellerons d’etablir votre Certificat de Gain au vue duquel
notre Banque effectuera le transfert de votre gain vers votre destination.
Pour eviter des delais inutiles et des complications, rappelez s'il
vous plais dans toutes vos communications l’avocat, vos numeros
de reference/groupe. Recevez les felicitations de tout le personnel
de ce programme.
Merci de participer ?notre programme promotionnel de loterie.
Le code d'acces restera valable 15 jours, ainsi vous aurez tout
le temps d'en faire profiter vos amis et votre famille.
NB:
Nous agissons conformement aux regles mondiales contre le blanchissement
d’argent, le terrorisme, les violations des droits de l’homme ainsi
que le financement de rebellion. Nous vous certifions qu’aucune
somme d’argent ne sera retiree de votre gain jusqu'a ce que vous
soyez en possession totale de votre gain.
IMPORTANT
Ce mail est conforme a la legislation en vigueur et a la position
de la CNIL du 17 fevrier 2005 sur la prospection par courrier electronique
dans le cadre professionnel (CNIL : echos des seances 02/03/2005).
Conformement a l'article 34 de la loi 78-17 du 06 janvier 1978 relative
a l'informatique, aux fichiers et aux libertes, vous disposez d'un
droit d'acces, de rectification des donnees nominatives vous concernant.
Cordialement
Mr. JAMES H. LEWIS
PRESIDENT DU CONSEIL EXECUTIF
DIRECTION DES OPERATIONS
Scam letter:
From:
UPS EXPRESS DELIVERY <info@ups.net>
Subject: CONTACT UPS EXPRESS
Dear
Recipient,
This is to bring to your notice that a bank draft of $750,000.00
United States Dollars,have been issued in your favour by World Bank
from a random computer e-mail search.I Dr reeves walterson worker
in the World Bank have deposited the draft with (UPS EXPRESS, NIGERIA),
after many e-mails to you which you have not replied. I have travelled
out of Nigeria now,I do hope that you will receive this mail and
act fast. What you have to do now is to contact the UPS EXPRESS
NIGERIA as soon as possible to know when they will deliver the package
to you because of the expiring date. For your information the delivering
Charge,Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country has been paid.
You are advice to contact the courier services immediately Again,we
would have paid for the Security Keeping fee ($580 US Dollar)but
they refused because they said they don't know when you will contact
them and in case of demurrage. You have to contact the UPS EXPRESS
NIGERIA now for the delivery of your Bank Draft valued at $750,000.00
United States Dollars with this information,All you have to do is
contact or furnish UPS EXPRESS NIGERIA with your identification
for verification of the details there in their office. Send them
the following details with their email there as emailing me back
will be impossible.
Names in Full......................
Residential Address................
Country...........................
Home number,................
Cell Phone Number...............
Contact Dispatch director:
Mr.Lyord Thomas
Email Address:upsexpressnig@8u8.com
Telephone Number:+234-703-517-9925
there and know when the Draft will get to your address,Let me repeat
again,try to contact them as soon as you receive this mail to avoid
any further delay and remember to pay them their Security Keeping
fee of $ 580 US Dollars Only for their immediate action.You should
also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Lyord Thomas
Scam letter:
From:
Mr.Nadeem.A.Siddiqui <fbgn_service@centrum.cz>
Subject: Private Business Partnership
Files: D 5.txt, Part.txt
MY
REGARDS GREETINGS,
I am Mr. Nadeem A. Siddiqui, currently Head of International Business
Officer with a reputable bank here in U. A. E. I write you this
proposal in good faith, believing that I can trust you with the
information I am about to reveal to you.
I have an urgent and very confidential business proposition for
you. On November 6, 2003, an Iraqi Foreign Oil consultant /contractor
with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00
(seventeen Million Five hundred Thousand Dollars only) in my bank
and I happen to be his account officer before I was moved to my
present position recently. Upon Maturity in 2006, as his account
officer and as well the bank Manger, it is my duty to notify him
on the maturity date so I sent a routine notification to his forwarding
address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again
returned and finally I discovered from his contract employers, Chevron
petroleum Corporation that Mr. Mohammad Al Nasser died as a result
of torture in the hand of Saddam Hussein (former Iraqi President)
during one of his trips to his country Iraq, as he was accused of
leaking information to the Americans. On further investigation,
I discovered that Mr. Al Nasser's family wife and two sons died
during the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents, including
his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one
have eared from the owner since 2003. I wish to let you know that
all the investigation I have made so far, my bank management is
not aware of it, I am the only one that have the information.
With the recent change of government in my country and with their
efforts to support the United Nations in checkmating terrorism aid
in the U. A. E. By end of this year, the government will pass a
new financial control law which will give the government authority
to interrogate account owners of above $5,000,000.00 to explain
the source of the funds, making sure it is not for terrorism support.
If I do not move this money out of the country immediately, by end
of the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain the
source of the money.
I cannot directly transfer out this money without the help of a
foreigner and that is why I am contacting you for an assistance.
As the Account Officer to late Al Nasser, coupled with my present
position and status in the bank as Chief Credit & Risk Officer,
I have the power to influence the release of the funds to any foreigner
that comes up as the next of kin to the account, with the correct
information concerning the account, which I shall give you. All
documents to enable you claim this fund will be carefully worked
out and there is practically no risk involved, the transaction will
be executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything goes.
If you accept to work with me, I want you to state how you wish
us to share the funds in percentage, so that both parties will be
satisfied. If you are interested, contact me as soon as you receive
this message so we can go over the details. Thanking you in advance
and may you be bless. Please, treat with utmost confidentiality.
I shall send you copy of the deposit certificate issued to Al Nasser
when the deposit was made for your perusal.
I wait your urgent response.
Regards,
Mr. Nadeem A. Siddiqui.
Scam letter:
From:
Mrs. Sonja Vander pool <v.odaf7@live.nl>
Subject: WINNING ANMELDUNG
WINNING
ANMELDUNG
VODAFONE ONLINE
Lotterie-und Gaming-Center
winning coupon number: NED/2575092/WIN
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited
results of Sweepstakes promotion organized
by VODAFONE ONLINE, in conjunction with the foundation for the promotion
of software products,(F.P.S..)
held this April 2009,in The Netherlands. Where in your email address
emerged as one of the online
Winning emails in the 2nd category and therefore attracted a cash
award of 450,000.00 (Four Hundred and
Fifty Thousand Euros) and a Mini Notepad Laptop.
To begin your claim, do file for the release of your winning by
contacting our Foreign Transfer Manager via
the email details below:
Mr. Dennis Robert
Email: vodafonedept-nl@live.nl
Email: vodafonedept-nl@live.nl
The Vodafone Online lottery Awards is sponsored by our CEO/Chairman,
software promotion companies the
Intel Group, Panasonic, Dell Computers, Vodafone and other International
Companies. The Vodafone Online
draw is held periodically and is organized to encourage the use
of the Internet and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Mrs. Sonja Vander pool
Promotions Manager.
Mr. Dennis Robert
Email: vodafonedept-nl@live.nl
Scam letter:
From:
Muhammad Shahid <Muhshahid@ymail.com>
Subject: Reliable Assistance/Trust
Attention
Please; Do accept my sincere apologies if my mail does not meet
your personal ethics although, I wish to use this medium to get
in touch with yon but do take your good time to go through it. I
am Mr Muhammad Shahid, the Senior Foreign Remittance Director of
a Bank, during the course of our auditing, I discovered a floating
fund in an account opened in the bank in 2000 and since 2003 nobody
has operated on this account again. After going through some old
files in the records I discovered that the owner of the account
died without a [heir] hence the money is floating and if I do not
remit this money out urgently it will be forfeited for nothing.
The owner of this account is a foreigner, a miner and an industrialist.He
made millions of dollars before he died victoriously. Since DEC
262003 website detailsasfollow:<http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>
no other person knows about this account or any thing concerning
it. My investigation proved to me that the account has no other
beneficiary and that until his death he was the manager director
of aluminium & steelindustries (PTY). SA. We will start the
transfer with the total suminvolved [ Twenty Five Million USDollars
[ 25.000.000.00 USD] only, into your account, as a safe foreigners
bank account abroad, but I don'tknow any foreigner abroad that's
why I have contacted you to bear the legal sole beneficiary of the
fund. I am revealing this to you with believe in God that you will
never let me down in this business. Also send your private telephone
number and fax number including the full details of the account
to be used for the deposit. I need your strong assurance that you
will never let me down in this business proposition. With my influence
and the position in the bank, as anofficial whom is working in our
favour we can transfer this money to any foreigner's reliable account
which you can provide with assurance that this money will be intact
pending my physical arrival in your country for sharing. The bank
official will destroy all documents of transaction immediately you
receive this fund leaving and they will be no trace to any place
and to build confidence you can write immediately to discuss with
me the modalities,after I will make this remittance in your presented
account and fix my resign date, to fly down to your country at least
7 days ahead of the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45% of the
total amount, 50% will be for me, while 5% will be for expenses
might have incurred during the process of transferring. Reply to
my private mail HYPERLINK "mailto:muhammadsha72@yahoo.fr"muhammadsha72@yahoo.fr
or HYPERLINK "mailto:muhammadsha22@yahoo.fr"muhammadsha22@yahoo.fr,
I am waiting for your reply. Best Regards, Mr Muhammad Shahid
Scam letter:
From:
Mr. Ali Mohanmed <mr.momohalii227@yahoo.co.th>
To: mr.momohalii227@yahoo.co.th <mr.momohalii227@yahoo.co.th>
Subject: GOOD DAY ??
FROM Mohanmed Ali
mr.momohali@live.fr
Dear Friend,
How are you together with your family? I think all is well. Considering
the fact, I did not know you in person or even have seen you before
but due to the true revelation that I should share this lucrative
opportunity with you, I have no choose other than to contact you.
So, kindly consider this message essential and confidential. First
and foremost, I have to introduce myself to you first .I am Mr.
Mohanmed Ali, a citizen of Kenya in East Africa i am the only Son
Mr and Mrs Zokora Mohanmed ,I inherited the some of Amount of $10,500,
000:00 USD from my late Father which he deposited in a Bank) before
he died, my late Father was a very rich tobacco farmer and Limestone,soda
Merchant in our Capital City Nairobi Kenya before his Death, my
mother died when i was a baby and since then my father took me so
special. my father was poisoned to dearth by his business associates
on one of their outings on a business trip Before the death of my
father in a private hospital in our Capital City Nairobi,
he secretly called me on his bed side and told me that he made sum
Deposit of ten million, five hundred in a Bank my he also told me
the place he keep the Certificate of the Deposit which he use made
the Deposit with the bank, after the death of my father after three
mouths i lost my Father my Family member take all properties that
my Father left for me also treating me bad and they take all my
house and other things with my my Father Company noting left for
me again since then things started difficult for me i drooped out
of school because no body to sponsor me again my Family Member also
planing to because of my inheritance properties from my Late Father
with the help of the my Late Father Friend who is a Motor driver,
he give me little money then i managed to escaped out from my Country
of origin Kenya to this place that i am now in a Capital City of
Senegal Dakar,i believed that my life is more secure by staying
here until i leave here to my future destination which is your Country
, I am seeking for your consent in other to assist me transfer the
Fund into your reliable account and invest the money into a good
business in your country also assist me to get your Country resident
permit as soon as i arrive in your country l cannot transfer this
money by myself without any foreign partner like you because of
my young age and i haven't done anything money transaction before
; l am willing to give you 25% out from the Total Fund for your
assistance to me for the clain of the Fund out from the Bank Custody
l want you to be honest with me over this transaction project because
the Fund is only what i have if for me future wich i believe that
you will not betray the confedence and trust i have you before contacting,
please kindly forward your full contact Details to me on your respond
like your full Name your full Address your direct Mobile Phone and
Fax Number,
please fill all this requirements bellow here, to enable me use
it write and submit an application letter of claim/nomination to
the bank on your favour in order to introduce you with the bank
as my nominated foreign partner that will recipients of the Fund
out from the bank Custody
(1) your Full Name,,,,,,,,,,,,,,
(2) your Address,,,,,,,,,,,
(3) your Direct Moible phone Number,,,,,,,,,,,,
(4) your house or Office telephone Number,,,,,,,,,,,,
(5) your fax Number,,,,,,,,,,,,,,,,,,,,,,,
(6) your passport Copy of driving licence of any approve ID Card,,,,,,,,,,,,,,,,
(7) your bank Account Details,,,,,,,,,,,,,,,,,
on your respond i will give more Details concern the Deposit Fund
and i will also send the Certificate of the Deposit to you
i will be waiting to hear from you soonest may God Bless you,
Best Regard,
Mr.Mohanmed Ali,
Scam letter:
From:
MR AHMED HABIB <ahmedhabib37@ymail.co>
Subject: GOOD DAY,
GOOD
DAY,
For sure this mail would definitely come to you as a surprise, but
do take your good time to go through it, I am MR AHMED HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], during the course
of our auditing,I discovered a floating fund in an account opened
in the bank in 2000 and since 2003 nobody has operated on this account
again. After going through some old files in the records I discovered
that the owner of the account died without a [heir] hence the money
is floating and if I do not remit this money out urgently it will
be forfeited for nothing.The owner of this account is a foreigner,
a miner and an industrialist.He made millions of dollars before
he died victoriously. for your viewing Since DEC 26 2003 website
details as follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing concerning
it. My investigation proved to me that the account has no other
beneficiary and that until his death he was the manager director
of aluminium & steelindustries (PTY). SA.
We will start the transfer with the total sum in volved [ Twenty
Five Million USDollars [ 25.000.000.00 USD] only, into your account,
as a safe foreigners bank account abroad, but I don't know any foreigner
abroad that's why I have contacted you to bear the legal sole beneficiary
of the fund.
I am revealing this to you with believe in God that you will never
let me down in this business. Also send your private telephone number
and fax number including the full details of the account to be used
for the deposit. I need your strong assurance that you will never
let me down in this business proposition. With my influence and
the position in the bank, as an official whom is working in our
favour we can transfer this money to any foreigner's reliable account
which you can provide with assurance that this money will be intact
pending my physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately
you receive this fund leaving and they will beno trace to any place
and to build confidence you can wrote immediately to discuss with
me the modalities,after I will make this remittance in your presented
account and fix my resign date, to fly down to your country at least
7 days ahead of the fund transferred and confirm intothe account.
At the conclusion of this business, you will be given 45% of the
total amount, 50% will be for me, while 5% will be for expenses
might have incurred during the process of transferring. Reply to
my private mail h.ahmed@jmail.co.za or hh.ahmed@jmail.co.za
l am waiting for your reply.
Best Regards,
MR AHMED HABIB
Scam letter:
From:
Microsoft and Compaq Incomprations <noreply@microsoft.com>
Subject: MICROSOFT AND COMPAQ INCORPORATION.
Microsoft
& Compaq Lottery Incorporation
7 Prague Palace, Central London,
London CRA3 2LU,
REF NO: MSW/56B-672GH/L
Batch: MSC0034WIN.
We wish to congratulate you once again on this note, for being part
of our winners selected this month. This promotion was set-up to
encourage the active users of the Internet Microsoft Windows. Hence
we do believe with your winning prize, you will continue to be active
and patronage to the Microsoft & Compaq Incorporation.
I wish to formally announce to you that you have successfully pass
the requirements,statutory obligations, verifications, validations
and satisfactory report Test conducted for all online winners.
A winning cheque will be issued in your name by the Microsoft &
Compaq Lottery Incorporation board, You have therefore won the entire
sum of 450,000.00 {Four Hundred And Fifty Thousand Great British
Pounds} and also a certificate of prize claims will be sent along
side your winnings cheque. You are to make contact with your designated
agent who shall by duty guide you through the process of facilitate
the release of your Prize.
To file your claim, Please contact your Foreign Transfer Manager
:
Mr. Smith Williams.
Microsoft & Compaq Lottery Incorporation
EMAIL: mr.smithwills@live.com
You are advised to contact your Foreign Transfer Manager with the
following details (REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.)
to avoid unnecessary delay and complications.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Occupation/Age.
(6) How do you feel as a Winner:
The Microsoft and Compaq Windows Lottery Incorporation has discovered
a huge number of double claims due to winners informing close friends
relatives and third parties about their winning and also sharing
their pin numbers. As a result of this, these friends try to claim
the lottery on behalf of the real winners. The Microsoft and Compaq
Windows Lottery Incorporation has reached a decision from headquarters
that any double claim discovered by the Lottery Board will result
to the canceling of that particular winning, making a loss for both
the double claimer and the real winner, as it is taken that the
real winner was the informer to the double claimer about the lottery.
So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your prize.
Congratulations
Mr. Hearly Greg
MICROSOFT AND COMPAQ INCORPORATION.
Scam letter:
From:
Microsoft and Compaq Incomprations <noreply3@microsoft.com>
Subject: MICROSOFT AND COMPAQ INCORPORATION.
Microsoft
& Compaq Lottery Incorporation
7 Prague Palace, Central London,
London CRA3 2LU,
REF NO: MSW/56B-672GH/L
Batch: MSC0034WIN.
We wish to congratulate you once again on this note, for being part
of our winners selected this month. This promotion was set-up to
encourage the active users of the Internet Microsoft Windows. Hence
we do believe with your winning prize, you will continue to be active
and patronage to the Microsoft & Compaq Incorporation.
I wish to formally announce to you that you have successfully pass
the requirements,statutory obligations, verifications, validations
and satisfactory report Test conducted for all online winners.
A winning cheque will be issued in your name by the Microsoft &
Compaq Lottery Incorporation board, You have therefore won the entire
sum of 450,000.00 {Four Hundred And Fifty Thousand Great British
Pounds} and also a certificate of prize claims will be sent along
side your winnings cheque. You are to make contact with your designated
agent who shall by duty guide you through the process of facilitate
the release of your Prize.
To file your claim, Please contact your Foreign Transfer Manager
:
Mr. Smith Williams.
Microsoft & Compaq Lottery Incorporation
EMAIL: mr.smithwills@live.com
You are advised to contact your Foreign Transfer Manager with the
following details (REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.)
to avoid unnecessary delay and complications.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Occupation/Age.
(6) How do you feel as a Winner:
The Microsoft and Compaq Windows Lottery Incorporation has discovered
a huge number of double claims due to winners informing close friends
relatives and third parties about their winning and also sharing
their pin numbers. As a result of this, these friends try to claim
the lottery on behalf of the real winners. The Microsoft and Compaq
Windows Lottery Incorporation has reached a decision from headquarters
that any double claim discovered by the Lottery Board will result
to the canceling of that particular winning, making a loss for both
the double claimer and the real winner, as it is taken that the
real winner was the informer to the double claimer about the lottery.
So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your prize.
Congratulations
Mr. Hearly Greg
MICROSOFT AND COMPAQ INCORPORATION.
Scam letter:
From:
UPS EXPRESS DELIVERY <info@ups.net>
Subject: YOU HAVE A PACKAGE !!!
Dear
Recipient,
This is to bring to your notice that a bank draft of $750,000.00
United States Dollars,have been issued in your favour by World Bank
from a random computer e-mail search.I Dr reeves walterson worker
in the World Bank have deposited the draft with (UPS EXPRESS, NIGERIA),
after many e-mails to you which you have not replied. I have travelled
out of Nigeria now,I do hope that you will receive this mail and
act fast. What you have to do now is to contact the UPS EXPRESS
NIGERIA as soon as possible to know when they will deliver the package
to you because of the expiring date. For your information the delivering
Charge,Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country has been paid.
You are advice to contact the courier services immediately Again,we
would have paid for the Security Keeping fee ($580 US Dollar)but
they refused because they said they don't know when you will contact
them and in case of demurrage. You have to contact the UPS EXPRESS
NIGERIA now for the delivery of your Bank Draft valued at $750,000.00
United States Dollars with this information,All you have to do is
contact or furnish UPS EXPRESS NIGERIA with your identification
for verification of the details there in their office. Send them
the following details with their email there as emailing me back
will be impossible.
Names in Full......................
Residential Address................
Country...........................
Home number,................
Cell Phone Number...............
Contact Dispatch director:
Mr.Lyord Thomas
Email Address:upsexpressnig@8u8.com
Telephone Number:+234-703-517-9925
there and know when the Draft will get to your address,Let me repeat
again,try to contact them as soon as you receive this mail to avoid
any further delay and remember to pay them their Security Keeping
fee of $ 580 US Dollars Only for their immediate action.You should
also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Lyord Thomas
Scam letter:
From:
Diane James <diane_p21@yahoo.in>
Subject: MY DEAR FRIEND,
MY
DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW
ME ...I AM MISS DIANE JAMES I WORK IN THE CENTRAL BANK OF SENEGAL
(CBS), PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT IN MY
SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN
THE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN CONFIDE IN YOU .I
WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN ONE OF A CARRIER
COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED
TO HELP ME DELIVER IT TO WHOMEVER I APOINT AS A PARTNER TO HIS POSITION.
THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL IN $100.00 BILLS.NOTE
BELOW.
THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.
NAME..............................................................................................
OCCUPATION AND YOUR POSITION.....................................................
AGE:............................................................
STATUS:.........................................................
STATE/COUNTRY...................................................
TELE/FAX NUMBER..............................................................................
AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70%
WILL BE FOR ME WHICH SHALL BE INVESTED TOGETHER WITH YOU IN A JOINT
INVESTMENT,OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET
BACK TO ME..IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU
WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO
GET THE CONSIGNMENT OF MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY
TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY E-MAIL FOR MORE
DETAILS.
WAITING TO HEAR FROM YOU SOONEST
YOURS FAITHFULLY,
MISS DIANE JAMES
Scam letter:
From:
salou <salou@speter.orangehome.co.uk>
Subject: CONFIRM YOUR E-MAIL!!!
SUPER
SORTEO INTERNATIONAL S.A
Calle San Juan P02 3 1,
Madrid, Spain.
Ref: SP/9420X2/68
FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the MICRO-SOFT SUPER
SORTEO on-line Sweepstakes program held on April 16Th, 2009.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 51165/014 drew the lucky numbers: 08-09-21-35-43-45(bonus
no.04), which subsequently won the lottery in the second category.
You have therefore been approved to claim a total sum of €750,000.00
EUR (Seven hundred and fifty thousand Euro) in cash credited to
file SP/KTU/9023118308/09.
To file for your claim, contact our fiduciary agent:
Overseas Claims Unit:
VINTAGE SECURITY AND FINANCE S.A
Contact Person: Mr.Vicente Miguel.
E-mail: vtsclaimdpt@gmail.com
TEL: +34-652-659-880
FAX: +34-911-014-408
Remember, all winnings must be claimed not later than MAY 7Th 2009,
after this date, all unclaimed funds will be returned to the promotion
company.
You are to provide the following informations below to your fiduciary
agent so as to enable the speedy evaluation and processing of your
winning.
1. Your Full name:
2. Your full home / office address:
3. Direct telephone / fax numbers:
4 Your date of Birth:
Yours truly,
Mrs. Juliet Salou,
(Promotion manager).
NB: All participants below the age of 18 years old are automatically
disqualified.
Scam letter:
From:
Bank of America <bankofamerica@securesuite.net>
Subject: Bank of America - $207.24 Fees Refund Authorization Form
Files: Bank.of.America.Refund.Authorization Form.html
Scam letter:
From:
Maria Adams <duma_ann@club-internet.fr>
To: duma_ann@club-internet.fr <duma_ann@club-internet.fr>
Subject: From Maria Adams( Compliments of the day )
From:Maria
Adams
Abidjan-Cote D'Ivoire.
(Old Ivory Coast)
Dearest one,
Compliment of the day.I'm Mrs.Maria Adams married to late Mr.William
Adams from Sierra-Leone.I picked interest on you after glancing
through your profile at my late husband's int'l business directory.I
deemed it necessary to disclose this important issue I believe one
thing in me that God will always make a way for the needy and helpless
one.We were living in this country(CoTe D'Ivoire) where we are till
now before the death of my husband.
We were blessed with an only son Peter.I lost my husband a couple
of years ago.My husband was a serving director of the Agro-exporting
board until his death .He was assassinated by the rebels during
the political uprising here just the same thing that is going on
in this country.Before his death he told me of a fund deposit of
US$15.5M(Fifteen Million, Five Hundred Thousand United States Dollars)
he made in a private bank here in Abidjan Cote D'Ivoire with my
name as the next of kin.He made this deposit for the purchase of
cocoa processing machine and development of a factory before his
untimely death.
This is a matter of trust, now I confide in you since I don't know
anybody abroad.If you agree on this, I'll give you 25% of the total
share when transferred, then extra 5% will be added to you if you
make any expenses on the cause of the transfer hence I don't have
any money may be to settle any expenses.My son is very sick at the
moment but praying to God for his healing. Please remember us in
your daily prayers.
Waiting to hearing from you, please once I hear from you positively,I'll
send you more details on what you need to do.Wishing you a lovely
day.
Thanks,
Maria Adams
Scam letter:
From:
Sonia <clucader@yahoo.co.jp>
To: clucader@yahoo.co.jp <clucader@yahoo.co.jp>
Subject: From Sonia Koffi
Dear,
I am introducing my self as Sonia Koffi, the only Daughter of late
Chief and Mrs Chief D.Mathias Koffi, I wish to request for your
assistance in a financial transaction., And I wish to invest in
Manufacturing and real estate management in your country.I have
Nine million Two hundred thousand united states dollars.USD($9.200,
000) to invest in your country.And I will require your assistance
in helping me stand as my late father'sforeign business partner
who he deposited the consignment on his behalf into the security,
the consignment was deposited in Africa and was letter lifted to
Europe where the consignment is now under the care of the security
company diplomat in Europe. I will be gladly to give you 15% of
the total sum for your assistance.
Please it is very important you contact me immediately for further
explanation on the whole entire work plans
Awaiting your immediate response
Thanks and God bless.
Best Regards
Sonia Koffi
Scam letter:
From:
Euro Lotto Stake <tunglos@aol.com>
Subject: Your Email Won!
Your
Email Won!
We happily announce to you the Draw (#671) of the Euro Lotto Stake
held on the 22ND April 2009.Your e-mail address attached to:
Ticket Number (WRNM/SMI/5990),Batch. N?: ECVC/15/296/TVHS, Serial
No:498-9778-18-435,Ref.N?:ESM/WIN/008/05/10/MA won a total sum of
€510,000.00 only.
Contact our certified prize claim agent by email or phone and quote
the above numbers with Full names, age, Phone/Fax no in your reply
to your agent.
LIBSSEGUROS FINANCE & INVESTMENTS
Mr. Oscar Williams
Tel: 0034-672-510-392
E-mail: libsseguros@gmail.com
Winnings must be legalized before transfer process can be effected.
Best Regards,
Julia Martinez(Mrs.).
Lottery Co-ordinator,Espana.
Scam letter:
From:
evergreen company <evergreen.onlinedept01@gmail.com>
Subject: JOB OFFER- MORE DETAILS
EVERGREEN
INTERNATIONAL
Company House London WC2N 4LP UK.
Europe
Attention;
Thank you very much for your response and your interest in this
transaction. I appreciate the fact that you are ready to represent
this company in your country. You should not have anything to worry
about as there shall be little requirements from your side, and
an opportunity to expand your horizon. We are suppliers of natural
products like ethanol, and we would need you as our partner/representative
in your region.
You should note that this kind of business transaction is based
on reputation.
This is how it works, all our customers within your Jurisdiction
will be directed to you for inquiries and payments.
Your job as our representative is to make contact with these clients
by phone and email, receive these payments, deduct your fee, which
is 10% of the total amount paid to you, from it and the balance
made payable into our designated account that will be made available
to you.
However, you are to provide us with your contact details ( For strictly
administrative reason and would be treated in this most confidential
manner) stating your
Title: Ms Mr. Mrs. Dr: ..........
First Name: ....................
Surname: .......................
Age: ....................
Relevant Experience (if any): ...........
Your Present Company Name: .............
Monthly Income: ................
Residential Address: ...........
State...........................
Zip.............................
Country.........................
Phone Number:....................
Fax Number:.....................
Email Address: .................
These should be sent via email. These details will be given to our
different customers for the necessary contact for payment. We will
start giving your contact information to our customers as soon as
you provide us with the above mentioned information.
An acknowledgment of this mail would be appreciated.
Thank you once again.
Mr. Michael Brooks,
+447031971881
Administrative Manager,
Evergreen Import/Export co.
United Kingdom
From: EVERGREEN COMPANY <info@comcast.net>
To: undisclosed-recipients:;
Date: Wednesday, April 22, 2009, 2:17:43 PM
Subject: JOB OFFER
Scam letter:
EVERGREEN
COMPANY INTERNATIONAL
Company House London WC2N 4LP UK.
Europe
Attention :
INCREASE YOUR EARNING POTENTIAL
Good day to you, i am Dr Newhart, the personnel Director for EVERGREEN
COMPANY based in the UK. My company acts as an international small
scale business consultancy.
What we really require is someone who can represent this company
in your country.We have been having difficulties with clients in
your region because they are politely refusing to do business with
us due to our lack of representatives in your country, so we need
a representative. You would be paid on a commission basis, which
could be up to $2,000,000 USD per year.
This job is rather easy and does not require a lot of expertise,
your job will be to act as a representative of this company for
any of our clients in your region, as you would only be required
to represent us through phone and email at your country in any transactions.
If interested please provide your FULL NAMES, AGE AND TELEPHONE
NOS for more information, all information should be treated confidentially.
If you are interested in this job offer please reply via a secure
email channel to the administrative officer Mr Michael Brooks for
confirmation:
Administrative manager
Michael Brooks
evergreen.onlinedept01@gmail.com
Yours sincerely,
Dr Newhart
EVERGREEN COMPANY
Scam letter:
From:
gabriel isaac <gabriel_isaacxy1@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. Gabriel Isaac
London.
Scam letter:
From:
Google 10th Anniversary Awards Centre <GoogTea@aol.com>
Subject: You have won....
Google
Google 10th Anniversary Awards Centre London W1U 4RY, United Kingdom.
We are pleased to inform you that your email address has won an
Award in the Google 10 Years Anni versary Awards as organized by
Google Inc., held on March 3rd 2009. in London, United Kingdom.
Google Inc. randomly selected 20 email addresses through a computer
ballot system to receive an award of ? one Million Great British
Pounds (?1,000,000.00) each as a part of their for-profit philanthropic
wing (WWW.GOOGLE.ORG) promotion. Awards MUST be claimed by the email
owner ONLY, not later than 3 weeks from the day of notification.
Award Reference code: GOOGLE568A2009 File numbe r: G245 Send your
complete personal information with your Award Ref. and File no.
to us to enable us process your claim; 1. Full name:........................
2. Country:....................... 3. Contact Address:............
4. Telephone/Fax no:........ 5. Marital Status:...................
6. Occupation:..................... 7. Sex:....................
8. Age:.................... 9. Email:...........................
Director of Operations: Dr. Cibor Jeronim E-Mail: googlecenter@hotmail.co.uk
E-Mail: googlecenter@hotmail.co.uk Tel: +44 704-572-6516,+44 704-572-65155
Fax:+44 87049 56313, +44 870 471 87427 Please do not reply if you
are NOT the owner of this email address. Congratulations!! Sincerely
Yours, Google Management
After 10 years of establishment, Google
Inc is worth over 23 Billion US Dollars with over 20,000 workers
worldwide making it the best and most successful online search engine
in the world.
Scam letter:
From:
GLOBAL INTERNATIONAL LOTTERY <nwpp9113@aol.com>
Subject: Congratulations You Have Won USD$900,000.00
REF:4758961725
BATCH:ALLINC70564943902/188
WINNING NO: FGNGB2701/L PRC
Contact: Dr John Greg
TILL:+2347039350936
EMAIL:drjohngreg-10@i.ua
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw
Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International
Lottery program held on the 17th of APRIL 2009 in Australia. Your
e-mail address attached to ticket number: G276017-487 with Serial
number 49+3-678 drew the lucky numbers:[7-18-87-45-69-63 ].The Bonus
Ball 24, which subsequently won you the lottery in the 2nd category
i..e, matches 3 plus bonus. You have therefore been approved to
claim a total sum of US$900,000.00 (Nine Hundred Thousand United
States Dollars) credited to file No’s KT U/9023418808/04.
To claim your won prize money, please contact our claims agent with
the verification form below: DR JOHN GREG Email:drjohngreg-10@i.ua
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND
TO
HIM:
FULL NAMES OF BENEFICIARY:..
CONTACT ADDRESS:....CITY/STATE:.....
COUNTRY:......NATIONALITY:....
SEX:...........AGE:................
MARITAL STATUS:......TEL NO:..............
OCCUPATION:........AMOUNT WON:..........
REFERENCE NO:.....BATCH NO:..............
PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT
DIRECTLY BY
Email:drjohngreg-10@i.ua
Yours faithfully,
Mrs. Carol Smith
Online coordinator for
AUSTRALIAN LOTTO PROGRAMMER,
Sweepstakes International Program
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