Scam Letters, Part 012

December 21, 2024

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Scam Letters, Part 012

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 letter:

From: TRUST LENDERS <libertytrustlenders@aol.es>
Date: Monday, May 25, 2009, 2:12:58 AM
Subject: APPLY NOW...3% LOAN OFFER

GET A LOAN WITH LOW INTEREST RATE

Good Day,

We are a Legitimate Reputable Money Lender. Getting a legitimate loan has
always been a huge problem to clients who are financially in needs. LIBERTY TRUST LENDERS has been accredited by the lender's council to give out loans to local and international clients. We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need and we have made that difference in the lending industry. We gave out loan ranging from US$5, 000.00 to maximum US$5, 000, 000.00 to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business etc.

Services Rendered include:
**Refinance
*Home Improvement
**Investment Loan
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.
Please write back if interested.
Upon Response, below is Loan application form
(No credit check, 100% Guaranteed!)

1. Full Name..........
2. Address..........
3. Country..........
4. State................
5. Occupation..........
6. Telephone Number..........
7. Age..........
8. Purpose of loan..........
9. Marital Status..........
10. Sex...............
11. Amount Needed............
12. Loan Duration................

In acknowledgment to these details, you will be sent a well calculated loan
terms and rates for the period of time that you need the loan. Do note that our loans are charged at 3% interest rate for a minimum period of 5 years. We do not do any credit check before granting loans. Send your e-mails to:
enquires@aol.es

Thanks for your understanding and waiting to hear from you.

Regards,

Mr. Herman H Daniel.
Liberty Trust Lenders.
enquires@aol.es

Scam letter:

From: Commonwealth Bank <netbank@loginnet.com.au>
Date: Monday, May 25, 2009, 1:37:52 AM
Subject: Important Message

My inbox 1 unread message

Profile & preferences > Bank messages
Message details Subject: Account Status Notification Category: Security Date received: 25/05/2009 Message: Log On to view this message Contact us Call us on 132221, 24 hours a day, 7 days a week. NetBank: Log On Bank messages will be automatically deleted after 6 months. If you have more than 100 bank messages, only the 100 most recent ones will be displayed.

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Scam letter:

From: Federal Reserve Treasury Authority <drdonaldj@aol.in>
Date: Monday, May 25, 2009, 12:10:53 AM
Subject: COMPENSATION OF YOUR LONG OVERDUE PAYMENT

CBN/ UNITED NATIONS 08/09 SCAM VICTIMS COMPENSATIONS.
ATTENTION: VICTIM,
SCAMMED VICTIM/USD$4,325,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT USD$4,325,000

This is to inform you that through our Global Security Network, and
investigations, which reveals that, you have not yet received your long overdue payment yet you have been a scam victim. Please be informed that the authorities in conjunction with the law enforcement agents, Economic and Financial Crimes Commission (EFCC) have put in place machinery to checkmate this urgly incident.

I wish to inform you that there is a directive from the Federal Government to
pay all outstanding debts owed to beneficiaries. This was resolved in a meeting held between Nigerian Government Authorities and Officials of United States Government in New York last week, as a condition from the International Monetary Fund to support European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the International Financial Bodies.
As instructed by the aforementioned authorities, we are to pay 150 Nigerian
419 scam victims USD$4,325,000 USD(Four Million, Three Hundred Twenty Five Thousand Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at New York, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image of our country, the New President has agreed with United States Government, International Monetary Fund (IMF) and International Financial Bodies to ordered the payment of USD$4,325,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments
are to be made by our Affiliate/Correspondence Bank ( HABIB BANK AG ZURICH) SWITZERLAND Through Online Banking System which you are going to handle by yourself as your Online Checking Account has been already Activated for transfers. Find below the details of your account to start transferring your funds:-

Your Account Login name: KT04573608
Your Login Password: tf368100
Type the number shown on the right /
HBZcram response if enabled:
Secure Key: xx16056

To logon to your account, kindly click on (https://www.habibbank.ae/hPLUS)
and enter your information (Account Login name, Type the number shown on the right and Secure Key) to check your current account balance and start
transferring your fund.
NOTE: IF THERE IS ANY ERROR OR DELAY DURING THE PROCESS OF LOGING ON FOR TRANSFERRING YOUR FUND PLEASE KINDLY GET BACK TO US IMMEDIATELY WITH THE REQUIRED INFO BELOW TO MAKE THE CORRECTION QUICKLY AND REPROGRAMMED YOUR DETAILS TO ENABLE TRANSFERS INTO YOUR BANK ACCOUNT:-

YOUR FULL NAME AND ADDRESS:
YOUR PHONE AND FAX NUMEBRS:
YOUR COUNTRY OF ORIGIN:
YOUR INT'L PASSPORT/DRIVER LICENSE NUMBER:

According to the number of applicants at hand, 114 Beneficiaries has been
paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of USD$4,325,000 each. Your particulars was mentioned by one of the Syndicates(One Mr. Robert as he claimed) who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country. The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Please let us know as soon as possible if you receive this email message and you have successfully transferred your funds into your bank account for good record purposes.

Congratulations!

Yours truly,
Dr. Donald Jame.
(Executive Director)
Anti -Corruption Unit
FEDERAL RESERVE TREASURY AUTHORITY
DIRECT CONTACT PHONE: +234-708-4259156

PS:

Please NOTE that as strictly warned by the office of the Authorities,
beneficiaries are not liable to pay C.O.T (Cost Of Transfer),VAT,and Taxes
Charges/fee.

Please should in case if any official of any bank should request Cost Of
Transfer (COT) from you, please kindly report the person to the appropriate
authority (www.fbi.gov)

Scam letter:

From: Euro Million Promotion <milliolopez@virgilio.it>
Date: Sunday, May 24, 2009, 11:21:30 PM
Subject: Special Notification.

Special Notification.

Dear Internet User, We are happy to inform you that your email address
have emerged winner of
(EUR 750,000) in Europe Lottery Award.

The online cyber draws was conducted from an exclusive list of 500,000
email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold.

Your email address is attached t o Ref No: ESM/WIN/008/05/10/MA & Batch
No:EULO/2907/444/ 908/06;
Serial No: 45407; and PROMOTION DATE: 22nd May. 2009.

Bear in mind that prizes will strictly be remitted to winners that
officially file in for their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited
claim agent including your fulnames and telephone numbers.

AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.com

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.Best Regards,

Mrs. F. Transofa
(Lottery co-ordinator).
Madrid, 24th May 2009

Note: All Won Prize must Be claimed/ Cleared not later than 25th of June.
2009. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda.

Scam letter:

From: andrewmaurice@cantv.net <andrewmaurice@cantv.net>
To: andrewmaurice@cantv.net <andrewmaurice@cantv.net>
Date: Sunday, May 24, 2009, 9:10:08 PM
Subject: Please handle this donation for charity purpose

Hello my dear,
Good day and God bless you, we are Andrew and Joy Maurice from Sierra Leone. We are writing you from the Republic of Cote D' Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$12, 300,000.00 in a bank here in Abidjan- Cote d'Ivoire.
Due to the current political situation and the incoming presidential election in Cote D' Ivoire, we are seeking for your assistance to lift this money out from Abidjan to your safe account in your country if you will not betray us when the money gets into your country for investment because we will like to invest it in Real Estate so we can also relocate to your country to further our studies.
We are willing to offer you 20% of the total sum for your help. Please, Kindly contact us for more details.
Best Regards
Andrew and Joy Maurice

Scam letter:

From: Commonwealth Security Center <service@comm-au.com>
Date: Sunday, May 24, 2009, 5:03:15 AM
Subject: Your account has been locked!

Message from: Commonwealth Security Center
Date: 24 May 2009
Dear Commonwealth member,

We recently reviewed your account, and suspect that your Commonwealth account may have been accessed by an unauthorized third-party.
We are asking you to login and update your account.
www.commonwealth.com.au
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Thank you for using CommonwealthBank.

Best Regards,
Commonwealth Security Center

Scam letter:

From: Commonwealth Bank of Australia <service@commbank.com.au>
Date: Sunday, May 24, 2009, 2:33:08 AM
Subject: Notice!

Dear Customer, Commonwealth Bank of Australia temporarily suspended your account.
Reason: Billing failure.
We require you to complete an account update so we can unlock your account.

To start the update process apply now.
Once you have completed the process, we will send you an email notifying
that your account is available again. After that you can access your account at any time.

The information provided will be treated in confidence and stored in our secure database.
If you fail to provide required information your account will be automatically
deleted from Commonwealth Bank of Australia database.
Copyright © Commonwealth Bank of Australia, All Rights Reserved

Scam letter:

From: Commonwealth Bank <commbank@alert.com>
Date: Sunday, May 24, 2009, 2:05:55 AM
Subject: Security Alert

Security Alert
We recently reviewed your account, and we are suspecting that your NetBank account may have been accessed from an unauthorized computer.
This may be due to changes in your IP address or location. Protecting the security of your account and Commonwealth network is our primary concern.
We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.
NetBank: Log On To protect your account please follow the instructions below: - Do not shere your password with other users - Log off after using your NetBank account
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Scam letter:

From: service@Commonwealth.Bank.com <service@Commonwealth.Bank.com>
Date: Sunday, May 24, 2009, 1:30:49 AM
Subject: Dear Commonwealth Bank client,

Dear Commonwealth Bank client,

This is your official notification that your maestro card has been limited. We recently reviewed your card and it seems that it is linked to more than 1 accounts. Linking your Maestro Card to multiple multiple accounts is strictly forbidden and it can be punishable by law. You are now requested to provide information relevant to your Maestro Card. Commonwealth Bank will investigate the matter promptly and if the investigation is in your favor, we will restore your account.

How can I restore my account access?

Click here and complete the steps to remove limitations.

Completing all of the checklist items will automatically restore your account access.

The Commonwealth Bank Team

Copyright © 2009 Commonwealth Bank Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners
Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Scam letter:

From: Congratulation You Won <british@promo.co.uk>
Date: Saturday, May 23, 2009, 5:16:40 PM
Subject: Reply For More Information

Attn,

E-mail ID has won the sum of ?950,000.00 GBP in the ongoing online
British promotion 2009. Lucky No:13-19-22-27-32-47-{09}. Respond to
this e-mail with Lucky No for details. E-mail:
claimsprocessingdept@ajlegalfirm.com

Thank You
Anderson Mark

Scam letter:

From: Mr. Kenneth Gram <postmaster@swisslotto.ch>
Date: Saturday, May 23, 2009, 2:59:59 PM
Subject: You are a Winner

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros
You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers
Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:

Mr. David Bradley

Email: accessdavid74@yahoo.com.hk

Tel: +31-626-539-970

Provide him with the informationЎЇs as stated below:

(1) Name:

(2) Address:

(3) Marital Status:

(4) Age:

(5) Sex:

(6) Nationality:

(7) Country of Residence:

(8) Occupation:

(9) Telephone Number:

(10)Fax Number:

(11)Draw Number above:

These details facilitate the due process and the release of winnings to
avoid unnecessary delays and complications in the processing of your
Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS-LOTTO NETHERLANDS..
https://www.swisslotto.ch

Scam letter:

From: Ms. Emily Brown <sa.ca.worldcup25@msn.com>
Date: Saturday, May 23, 2009, 2:29:21 PM
Subject: Dear Winner,YOU HAVE WON US$1,220,000.00 CONGRATULATION!
Files: WINNING NOTIFICATION LATTER W.rtf

Dear Winner,
Find attached copy of your winning notification letter and contact our South Africa claim agent.
Thank you for being part of our Promotional Lottery program.
Congratulations!
Yours Sincerely,
Ms. Emily Brown
http://www.canada.com/findit/lotteries/results.aspx?id=8

Scam letter:

From: Patrick K.W Chan <info@yahoo.com>
Date: Saturday, May 23, 2009, 10:34:43 AM
Subject: Positive Response Needed

I am Patrick Chan Executive Director & Chief financial officer
Hang Seng Bank Ltd. I have a business suggestion for you. I will need
you to assit me execute a business transfer from Hong Kong to your
country. I shall provide you with more information immediately i get a
positive response from you. If interested please contact me via email:
mr_patrickchan04@yahoo.com.hk

Kind Regards,
Patrick Chan

Scam letter:

From: Commonwealth <admin@common.net>
Date: Saturday, May 23, 2009, 5:03:30 AM
Subject: Commonwealth Bank Information

Dear Commonwealth Bank of Australia account holder,

Due to the current and expanding financial crisis that is afecting the economies and the banking systems of the countries worldwide, we are forced to undertake measures to verify the accounts in the system and shut down the accounts that have not been operational in the past 6 months or that have no tranzaction in the above mentioned amount of time.

The reason for this verification and for the closure of the unoperational accounts is that the maintenance is generating high costs and, given the international crisis context, cannot be sustained.Also, the funds invested in maintaining the unoperatipnal accounts functional can be redirected in order to provide a better coverage for our customers and a better comunication to
our account holders, to better serve their needs and financial demands.

Therefore, as a Commonwealth Bank of Australia account holder, you are requested to update your information.

1. Log in to your account by clicking the URL:
http://commonwealth-update.com.p4.hostingprod.com/
2. Enter your user Client Number and Password
3. Enter the requested information correctly and your account will be verified and updated.

Please note that if the information is not updated within one business day, the account will be considered unoperational and will be shut down. We apologise for the inconvenience.

Please do not reply to this message.For questions, please call Customer Service at the number
on the back of your card.

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Scam letter:

From: DR.FRANK CHAWASIA <frch002@msn.com>
Date: Saturday, May 23, 2009, 2:22:31 AM
Subject: FROM DR.FRANK CHAWASIA

FROM DR.FRANK CHAWASIA
CARRE 965 GBEJOROMIDE
ACOUTER ZAMBARE DIN
COTONOU BENIN REPUBLIC
TELEPHONE +229 96-31-66-28
PRIVATE EMAIL: drfrankch@sify.com

ATTN:Dear  Friend,

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself first to you.My name is DR.FRANK CHAWASIA manager in the accounts management section of BANK (B.S.I.C) here in Benin Republic. One of our accounts with holding balance of USD15,000,000(Fifteen Million United
States Dollars) has been dormant and it has not been operated for the past years and an account that belongs to one of our foreign customer late Mr.Hauser Manhas .

Who used to work as the Director of Produits Petroliers (TOTAL BENIN ) Oil Company Cotonou in Benin Republic West Coast of Africa.who died along with his entire family on 25th December 2003 in a plane crash.

VIEW THIS WEB SITE FOR MORE INFO: http://news.bbc.co.uk/2/hi/africa/3348109.stm

And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to make this deal. We thus propose to do business with you,standing in as the next of kin ,so that this fund will be released to you after due processes have been followed.

If you accept to carry out this project with us, we will offer you 40% of the total sum, while I and my colleagues involved will take 60% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days.This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you,along with below information.

1) YOUR NAME:......................
(2) YOUR ADDRESS:...................
(3) YOUR TELEPHONE ..................
(4) AGE............................
(5) SEX:............................
(6) YOUR OCCUPATION................

PLEASE DO CONTACT ME IMMEDIATELY THROUGH MY PRIVATE E-MAIL: drfrankch@sify.com

Regards,
DR.FRANK CHAWASIA
+229 96-31-66-28

Scam letter:

From: Commonwealth Bank of Australia <notice@commbank.com.au>
Date: Saturday, May 23, 2009, 12:55:10 AM
Subject: Notice!

Dear Commonwealth Bank of Australia Member,

Your Commonwealth Account will expire in: May, 24

This might have happened due to the following reasons:
- You did not accessed your account for more than a month.
- You have dynamic IP address and due to that our system might have interpretated it as a hacking attempt.
- You entered a wrong password 3 times when you tried to connect to your Commonwealth Account.

To avoid an account suspension, please click here or the link below:

https://secure.commonwealth Bank.com/commonwealth Bank-web/public/login.htm

*We will check your IP address, time zone, and confront it with our database logs.

We are very sorry if this affects you in any way but our client's security is a top priority for Commonwealth Bank of Australia.

Regards,
Commonwealth Bank of Australia - Security Team.

© 2009 Commonwealth Bank of Australia, ABN 48 123 123 124

Scam letter:

From: jim lawrence <lawrencejim_l17@msn.com>
Date: Friday, May 22, 2009, 5:56:41 PM
Subject: FROM: MR. JIM LAWRENCE (FOR TRUSTEES)
Files: FROM LAWRENCE JIM.doc

FROM: MR. JIM LAWRENCE (FOR TRUSTEES)

MANAGING PARTNER (JIM LAWRENCE CHAMBERS)

646 COMMERCIAL ROAD LONDON , 7HK UK

Email :{ lawrencejim23@yahoo.com.hk}

PLEASE FIND THE ATTACHED FILE TO SEE THE LETTER,

THANKS

MR.JIM LAWRENCE (FOR TRUSTEES)

Scam letter:

From: David Benton <rajesh@kouchanindia.com>
Date: Friday, May 22, 2009, 5:10:25 PM
Subject: Attention

This is For your Attention:

We wish to notify you again that you were listed as a beneficiary
to the total sum of Four million Two hundred and Fifty Seven Thousand
Seventeen Pence (British Pounds Sterling) in the intent of the deceased
(names now withheld since this is our second letter to you). We
contacted you because you bear the surname identity and therefore we
can present you as the beneficiary to the inheritance since there was
no written will. Our legal services aim to provide our private clients
with a complete service. We are happy to prepare wills, set-up and
administer Trusts, carry out the administration of estates and
prepare and administer Powers of Attorney.
All the papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly forward to this
email: dabenton50@gmx.co.uk
Your letter of acceptance your current telephone and fax numbers
and a forwarding address to enable us file necessary documents at
our High court probate division for the release of this sum of
money to you.

Yours Sincerely,
David Benton
dabenton50@gmx.co.uk

Scam letter:

From: philharpur@optusnet.com.au <philharpur@optusnet.com.au>
Date: Friday, May 22, 2009, 2:59:58 AM
Subject: MUTUAL BUSINESS PROPOSITION.

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam
www.ubs.com/investmentbank

Dear,

Greetings,

I am an investment consultant working with UBS International Holdings BV in Amsterdam. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentatal proof so that funds ($8.5million) will be transferred into your account as the next of kin to the late depositor whom you
share same last name with.

During one of our periodic auditing I discovered a dormant accounts with the said balance {Eight million Five Hundred Dollars only} this account has not
been operated for the past years. As at this moment I am constrained to issue more details about this business until your response is received.

If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website: (www.ubs.com/investmentbank) I look forward to hearing from you as soon as possible via hbeuker1@aol.nl

If you are interested kindly revert back with your C.V (Curriculum Vitae) which should include the underlisted

1, Full name
2, Phone and fax number
3, Occupation
4, Age
5, Marital Status
6, Nationality

Thank you for your time and attention.

Warmest Regards,
Mr.Beuker Hendrik
Investment Consultant.
UBS.

Scam letter:

From: gratewinner@commissionspain.es <gratewinner@commissionspain.es>
Date: Thursday, May 21, 2009, 11:50:11 PM
Subject: PAYPAL EUROPEAN DRAWS

PAYPAL EUROPEAN DRAWS

Attn User!!

This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of ? 450,550.
For claim please contact the below company for immediate process of your
claim; Rememebr to quote these numbers below for verification by the
company. REF: PP-21180-ES and BATCH: PP-245-44 you should include Your
Name, Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email: libertyseguros@comerciales.es or libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
TEL: +34-693-520-981
Fax: +34-911-410-195

Best regards,
Dr.Maria Jose Muyor
Paypal Europe Coordinator

Scam letter:

From: From: Sgt.Williams Orlando <mlaarni44@jmail.co.za>
Date: Thursday, May 21, 2009, 7:59:39 PM
Subject: From: Sgt.Williams Orlando

From: Sgt.Williams Orlando

Good day,

My name is Sgt.Williams Orlando, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$22 Million dollars in cash, mostly 100 dollar bills, this money has been kept
somewhere outside Baghdad for sometime but with the proposed troop
withdrawal by president Obama, we are afraid that the money will be
discovered hence we want to move this money to you for safe keeping
pending the completion of our assignment here. You can go to this web link
to read about events that took place there:

http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm

We are ready to compensate you with good percentage of the funds, No
strings attached, just for you to help us move it out of Iraq. Iraq is a
war zone, so we plan on using diplomatic means to shipping the money out
as military cargo, using diplomatic immunity. If you are interested I will
send you the full details, my job is to find a good partner that we can
trust and assist us. Can I trust you? When you receive this letter, kindly
send me an e-mail signifying your interest including your most
confidential telephone numbers for quick communication also your contact
details. This is risk free.

My regards,

Sgt.Williams Orlando

Scam letter:

From: Dr. Bisi Akande <bisi20@yahoo.com.hk>
Date: Thursday, May 21, 2009, 8:30:14 AM
Subject: HELLO

OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT FEDERAL COMPLEX TINUBU SQUARE, LAGOS-NIGERIA
Our Ref: ACG/FGN/543WS/009

Attn:

I am Bisi Akande, Director, Central Computer Auditing/Monitoring Unit office of the Accountant General of Federation.

Your payment file was referred to my desk for approvals before the cash-processing unit was authorized to make cash payment to you. Ever since, I have been following up your case,but when it was obvious that your fund was about to be revoked, I took immediate action to safeguard the funds from not being confiscated.

Because l was deeply touched that until now you have not received your contract payment The difficulties we are encountering in your contract file is highly complicated,as a letter of affidavit was sent to this office requesting for a change of your account details to a bank in Stuttgart Germany by your attorney and Partners.

The payment investigation /advisory board found out that there are irregularities in the signatures and according to information gathered from the bank computer networks, you have been waiting for a long time to receive your money without success. And you have almost met all the statutory requirements of the CBN in respect to your contract payment; your problem is that of interest group.

A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people in Nigeria everyday.

Following the prevailing dishonoring of our remittance instructions and treatment of our credit advice with gross indifference by most recipients to overseas banks in addition to some fraudulent activities going on in the Central Bank, which we have already sent out publications on that effect.

If you had not authorized the change of your bank account in respect of your outstanding Contract Payment, the change of your bank account notification/ declaration was supported with a sworn affidavit from Lagos high court ref: Ilk /jj/20522/k2009, dated 15th Feb. 2009 and signed by one Manfred Alex Klingler who claim and stated in the sworn declaration that you authorized him to claim the contract fund on your behalf.

The new account is in BANK OF VALLETTA PLC, MALTA, a/c
no.40012849840, we have already advised our corresponding bank overseas to release your approved outstanding contract payment in your favor before theaffidavit to change your bank account number was submitted to this office.

You are therefore advised in your own interest to confirm to this office, notifying us if you are aware of this new development as our office will not be liable for miss-crediting of client's account.

You have to reconfirm your full contract/ banking co-ordinates information including your telephone, fax and your postal address also your contract numbers.

Please acknowledge the receipt of this message, as this will guide us on what step to take because I have decided to help you by using diplomatic courier means to deliver your contract sum to you through our affiliate office. In that case, you have to compensate me with anything you deem neccessary,after you must have received your contract payment.

Please, maintain topmost secrecy as it may cause a lot of problem, if it is found out that we are using this way to help you, do not ever tell anybody about this until youhave secured your money. As you can see that this is the only way to help you receive your fund.
Yours Faithfully,
Dr. Bisi Akande.
DIRECTOR,

Scam letter:

From: David Benton <rajesh@kouchanindia.com>
Date: Wednesday, May 20, 2009, 3:48:35 PM
Subject: Attention

This is For your Attention:

We wish to notify you again that you were listed as a beneficiary
to the total sum of Four million Two hundred and Fifty Seven Thousand
Seventeen Pence (British Pounds Sterling) in the intent of the deceased
(names now withheld since this is our second letter to you). We
contacted you because you bear the surname identity and therefore we
can present you as the beneficiary to the inheritance since there was
no written will. Our legal services aim to provide our private clients
with a complete service. We are happy to prepare wills, set-up and
administer Trusts, carry out the administration of estates and
prepare and administer Powers of Attorney.
All the papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly forward to this
email: dabenton@gmx.co.uk
Your letter of acceptance your current telephone and fax numbers
and a forwarding address to enable us file necessary documents at
our High court probate division for the release of this sum of
money to you.

Yours Sincerely,
David Benton
dabenton@gmx.co.uk

Scam letter:

From: Bowman Gilfillan <andor@suonline.net>
To: Bowman Gilfillan <bmgflan@yahoo.com.hk>
Date: Wednesday, May 20, 2009, 9:44:57 AM
Subject: Residual Read
Files: Bowman Gilfillan.vcf

This is Mr. Bowman Gilfillan a manager with one of the major banks in South
Africa. I am in a position to move a Huge amount of funds in ($20M) out of
the vault of my bank although legally.

Please in your reply let me have your contact telephone numbers so I can
call you and explain.

Mr. Bowman Gilfillan

Scam letter:

From: NETHERLANDS NATIONAL LOTTERY <informationdepartment2009@aol.nl>
Date: Tuesday, May 19, 2009, 11:47:21 PM
Subject: Dear Internet User

Netherlands National Lottery
Parklaanstraat 101,
4402 XA Roosendaal,
The Netherlands.

Dear Internet User,

We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 2nd. May 2009. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for the game.

However your email address was attached to Reference Numbers (NNL)-(27)-(66)-(45)-(77)-(NL) with Serial Numbers (NNL)-(652)-(667) draw the lucky numbers (NNL)-(14)-(11)-(21)-(69)-(92)-(NL), which eventually won the lottery in the first category of the draws.

Therefore, you have won a lottery jackpot prize award of $2,000,000.00 (TWO MILLION UNITED STATE DOLLARS) this is from total prize money of $30,000,000.00 USD, distributed to 15 winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from world wide ware industry and some other big multinational firms who wish to be anonymous. You may wish to establish contact via e-mail with the particulars presented below citing your REFERENCE NUMBERS, SERIAL NUMBERS AND YOUR DREW NUMBERS, when making contact with your agent.

Telephone lines are open between the hours of 8.30am - 10.30pm on Monday through Saturday.

Mr. Daniel Van Brooke
Tel: +31-616-775-439
Fax: +31-847-205-416
Email: lottofiduciaryagent@aol.nl
Claims Agent.

Your are to provide the following informations below to your agent for verification:

1. REFERENCE NUMBERS: (NNL)-(27)-(66)-(45)-(77)-(NL)
2. SERIAL NUMBERS: (NNL)-(652)-(667)
3. DREW LUCKY NUMBERS: (NNL)-(14)-(11)-(21)-(69)-(92)-(NL)

These details facilitate the due process and the release of your winnings prize to avoid unnecessary delays and complications in the processing of your winning Prize funds

Always remember to quote your Reference Numbers/ Serial Numbers and your Drew Lucky Numbers in any correspondences with your agent

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceeding, 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.

Congratulations once again from all members and staff of this program.

Sincerely,
Mrs. Evelyn Anthony
Lottery Co-ordinator.
Netherlands National Lottery
Parklaanstraat 101,
4402 XA Roosendaal,
The Netherlands.

Note: All E-mail, Telephone call and questions concerning your claims should be sent to your agent.

Scam letter:

From: PayPal Service <paypal@issue.com>
Date: Tuesday, May 19, 2009, 10:57:32 AM
Subject: You have 1 new Message!

Dear Commonwealth Bank of Australia member, You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
PayPal Security Department Team.

Scam letter:

From: Madam.Erlisa_Paradina"@strongnet.org
Date: Tuesday, May 19, 2009, 12:11:46 AM
Subject: Business Proposal!!

Good Day,

Let me start by introducing myself,I am MADAM. ERLISA PARADINA, REGIONAL
AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK.I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was (2007) The merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking industry.

This is a legitimate transaction,and you will be paid 30% for your "Assistance". If you are interested, Your urgent response is highly anticipated so please email me through this email (erlisa_private@yahoo.com.hk)
for more details on this transaction as soon as possible.

Hope to hear from you soon .

Kind Regards,
Madam.Erlisa Paradina.

Scam letter:

From: Bayloan Lenders <bayloan@ymail.com>
Date: Sunday, May 17, 2009, 12:19:25 PM

The largest amount of money we can lend to you is $100 Million US Dollars, Please note that we can not give out our account details now. We only give out the company account details when repayment time has reached. i want to advice you to take this loan application serious if you actually need it. I expect you to write back on how much you need without delay so as to start procedure for transfer without delay.

Best Regards,
John Hanks.

Scam letter:

From: MR ARNOLD SMITH <arnoldsmith04@me.com>
Date: Monday, May 18, 2009, 11:39:51 AM
Subject: KINDLY GET BACK TO ME

I am Mr. Arnold Smith, our client died in air crash along with his family, (US$14.7M) left behind in our bank, and nobody has put application for the claim. I am asking for your assistant since I have all the details for you to claim the Funds, if you are interested forward to me your names, cell, Phone/fax, profession, age and country and His Name is Dr. George Brumley. You can confirm http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Mr Arnold Smith

Scam letter:

From: eBay <post@ebay-forum.com>
Date: Sunday, May 17, 2009, 9:41:13 PM
Subject: You have received a new message on the eBay forum.

Hello,
You have received a new message on the eBay forum. Click here to there and view the message!
Greetings

Note: Please do not reply to this email!
This mailbox is not monitored and you will not receive a response.

Scam letter:

From: withfaith@hotmail.fr <withfaith@hotmail.fr>
To: withfaith@hotmail.fr <withfaith@hotmail.fr>
Date: Sunday, May 17, 2009, 3:36:47 PM

Work with Faith Dear beloved brethren in Christ, Greetings in the Holy name of our God. I know that you will be surprise tread this message from unknown person since we have not meet before but want you to understand that is not by my power, God directed me to you Please, no matter the time reading this message will take you, I want you to read it carefully and seek the face of our living God in other to have his clear revolutions over this call. My name is Marinette Caberas, living in Cote d\'Ivoire . I married to late Mr.Caberas Herve for 11 years without a child who was an industrialist. I want to inform you that customs of the village has pushed me out from my matrimonial home for not giving child to my husband but I know that the living God will surely guide me (Isaiah 58:11). Recently, my doctor told me that I would not last for the next five months due to Cancer. Though what disturbs me most is high blood pressure (HBP). Having known my condition, I decided to donate 3,870.00 million American dollars, the only inheritance fund I have from my husband after his family members confiscated all his prosperities and assets of which they are not aware of it. Presently, this money is still with the security company where my husband deposited the trunk box that contains the fund. Let me know urgently your acceptance to this fund into a good business investment for the benefit of street children, 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 the money. Dear brethren, understand that God does not count in our religions rather our obedience to his commandment. I will be looking forward to hear back from you so as to have your full confirmation over handling this donation fund perfectly without applying a betrayal mind to the trust our God has entrusted in you. Thanks and remain blessed in the Lord. Faithfully sister in Christ, Mrs.Marinette Caberas
Click the following to access the sent link:
http://www.insuranceheadlines.com/

Scam letter:

From: Azra Jeffery Salleh <azrajeffery2@zmail.ru>
Date: Sunday, May 17, 2009, 2:09:15 PM
Subject: ATTENTION PLEASE !!!

Dear Friend,

Compliment of the season

I am Mr. Azra Jeffery Salleh a senior staff in file
keeping section of the foreign remittance department of
Bank Simpanan Nasional, Malaysia . I got your email id
in the net during a desperate search for a reliable
partner to champion this transaction. In my department I
discovered an abandoned sum of $2.850,000. 00 US dollars
(Two Million Eight Hundred And Fifty Thousand US Dollars).
In an account that belongs to one of our foreign customer
Mr. Andreas Schranner who died along with his entire
family in a plane crash. Crash Website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been
expecting the next of kin to come over and claim his money
because we cannot release it unless somebody applies for
it as next of kin or relation to the deceased as indicated
in our banking guidelines but unfortunately we learnt that
all his supposed next of kin died alongside with him at
the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that i decided to contact
you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and i don't
want this money to go into the bank treasury as unclaimed
Bill.

The Banking law and guideline here stipulates that if such
money remains Unclaimed after ten years, the money will be
transferred into the Bank treasury as unclaimed fund. The
request of a foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner
and an Indonesian cannot stand as next of kin to a
foreigner. I will give you 30% of this money as foreign
partner, in respect to the provision of a foreign account,
10 % will be assumed for expenses incurred during the
business and 60 % would be for me. There after I and my
family will visit your country.

Please if you are interested kindly respond by sending me
your address, full names, and telephone numbers including
your business/occupation to my private email
address(sallehjeffery@gmail.com) to enable me ascertain
your capability of handling this business.
Trusting to hear from you immediately.

Yours faithfully,

Mr. Azra Jeffery Salleh.

Scam letter:

From: Bayloan Lenders <bayloan@ymail.com>
Date: Sunday, May 17, 2009, 12:19:25 PM

Scam letter:

From: Azra Jeffery Salleh <azra32@zmail.ru>
Date: Saturday, May 16, 2009, 9:05:06 PM
Subject: ATTENTION PLEASE !!!

Scam letter:

From: Mrs. Victoria Mark <Ksmith@goodwillhunting.org>
Date: Saturday, May 16, 2009, 7:02:41 PM
Subject: BE BLESSED.

Its me Mrs.victoria mark, i want to donate what I have to the needy.

You Could be surprised why i picked you. But someone has to do it.
I am old and living with HIV AIDS AND CANCER. I have been touched to
donate from what I have inherited from my late husband to charity through
you for the good work of humanity, rather than allow my relatives to use
my husband's hard earned funds inappropriately.

I hope to be forgiven for all my sins and I believe he has, because He is
merciful. I have been living with HIV AIDS for years. and i know that the
disease has no cure therefore i will surely die.

I have made up my mind to give out (Fifteen million united state dollars)
towards the fight against HIV AIDS and CANCER, and other human related
diseases.

I want this to be done through you. Part of the money would also be used
to help the motherless, less privileged and also for the assistance of the
widows.

Presently, i can not answer calls due to the fact that my relatives are
around me and I have been restricted by my doctor from taking telephone
calls because I deserve all the rest I can get.Presently, I have informed
my lawyer about my decision in donating the funds.

I wish you all the best, and please use the money well and always extend
the good work to others. If you are able to carry out this task, I will
inform my legal adviser so that he can arrange the release of the funds to
you.

I know i have never met you but my mind tells me to do this, and I hope
you act sincerely. I will pay you a handsome amount of this money if you
will assist me because I am now weak to do things myself because of my HIV AIDS.

NB: I will appreciate your utmost secrecy in this matter until the task is
carried out, as I don't want anything that will alter this my last wish
Love,

Mrs.victoria mark

MY FULL PARTICULARS ARE AS FOLLOWS:
Full Name:.................
Address:.....................
Occupation:.....................
Country:...............
Telephone:.....................
Cellphone:.................
Sex:.....................
Age:.........................
International passport copy or ID card:

Scam letter:

From: Sheraton Skyline Hotel & Conference Centre <res268_skyline@sheraton.com>
Date: Friday, May 15, 2009, 10:28:12 PM
Subject: VACANCY IN SHERATON SKYLINE HOTEL & CONFERENCE CENTER

SHERATON SKYLINE HOTEL & CONFERENCE CENTER
A4 Bath Road, Hayes s, Middlesex, UB3 5BP Hayes

VACANCY IN SHERATON SKYLINE HOTEL & CONFERENCE CENTER
SHERATON HOTEL has immediate employment opportunities without
Interview due to the urgent need of employees. SHERATON SKYLINE intends to invite experienced individuals/expatriates or Consultancy firm
capable of rendering expertise services in various fields of
profession in Accountant, Duty Manager, Front Manager, Sales
Manager, Receptionists, Drivers, Bar man, Cook, Food & Beverage Cost
Controller/Manager, Customer Manager, Computer Applicant,
Software/Hardware Engineers. Etc.
ENTITLEMENT, BENEFITS AND PACKAGES.

. A very attractive net salary paid in Sterling, US$ or Euros equivalent
depending on employee home country and currency preference with annual
salary review.

. Quality single or family housing accommodation in company community.
. Free medical/dental care in London for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in
London
. Life Insurance and Paid vacation.
. Official vehicle/ Maximum security in work environment and housing
community.

JOB STATUS:

Full-Time and contract

SALARY INDICATION:

?46,300.00- ?9,400.00 depending upon experience and field of
specialization interested candidates are to email resume and details of
experience to our email: sheraton.skylinehotel@live.co.uk

NOTE; PLEASE KINDLY REPLY THROUGH OUR PRIVATE EMAIL SO WE CAN ATTEND TO
YOU VERY URGENTLY.
Website- http://www.booking.com/hotel/gb/swsherskylineconfcentre.html?

REGARDS,
MR. GEORGE TOLBAT
HUMAN RES,MANAGER.
+44703596339, +447010513956

Scam letter:

From: robin clark <robinclarkinfo@gmail.com>
Date: Friday, May 15, 2009, 12:22:09 AM
Subject: MAIL RECEIVED......GET BACK SWIFTLY

Good day Sir,
We offer/give out loan fund at the rate of 3.5% and yourare to be paying back in every three months...we offered minimum of $5,000 to $5,000,000 maximum...that is the only information that can be given out to you before any Banking details is given out because it's very confidential...until your fund is ready to be sent and you are a bonafied or estemmed customer of ours before we can proceeding with any question from you for now sir.

Do confirm this and get back swiftly.

Dr. Robin Clark

Scam letter:

From: Bayloan Lenders <bayloan@ymail.com>
Date: Friday, May 15, 2009, 9:31:01 AM
Subject: READ AGAIN CAREFULLY

Qualifications:
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

Loan Agreement:
1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrower must be capable of re-paying back.

Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.Repayment are made to us via account transfer or any other means preferred by Both Parties(Lender and Borrower)

Interest Rate:
The Interest rate applicable to all Loans Is 5 %.
This Interest rate is for the Loan Transfer:
The Loan Is Transfered to the Borrower via

1)Account swift transfer
2)Courier delivery service/Chequewhole repayment Duration.e.g 5% for $100,000 for 10 years will yield $10,000% and the total loan amount to be paid back will be $110,000 through out the 10 Yrs
3)Bank to Bank Trnasfer
All depending on your Choice.If you agree to this,do let me know the amount you need and how long you can pay this loan back.I await your response soon.have a nice day

Best Regards,
MR JOHN HANKS
C E O
BAY LOANS LTD.
HEAD OFFICE ; ENGLAND
BRANCH OFFICE: IRELAND UK.

Scam letter:

From: Bayloan Lenders <bayloan@ymail.com>
Date: Friday, May 15, 2009, 9:31:01 AM
Subject: READ AGAIN CAREFULLY

Qualifications:

1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

Loan Agreement:

1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrower must be capable of re-paying back.

Repayment:

Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.Repayment are made to us via account transfer or any other means preferred by Both Parties(Lender and Borrower)

Interest Rate:

The Interest rate applicable to all Loans Is 5 %.
This Interest rate is for the Loan Transfer:
The Loan Is Transfered to the Borrower via

1)Account swift transfer
2)Courier delivery service/Chequewhole repayment Duration.e.g 5% for $100,000 for 10 years will yield $10,000% and the total loan amount to be paid back will be $110,000 through out the 10 Yrs
3)Bank to Bank Trnasfer
All depending on your Choice.If you agree to this,do let me know the amount you need and how long you can pay this loan back.I await your response soon.have a nice day

Best Regards,

MR JOHN HANKS
C E O
BAY LOANS LTD.
HEAD OFFICE ; ENGLAND
BRANCH OFFICE: IRELAND UK.

Scam letter:

From: Mr Jond <secure@alice.it>
Date: Friday, May 15, 2009, 6:10:12 AM

Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: electronicspvtsonline@gmail.com

Scam letter:

From: Commonwealth Bank <commonwealth@support.com>
Date: Friday, May 15, 2009, 3:19:55 AM
Subject: Customer Satisfaction Survey

Customer Satisfaction Survey

At Commonwealth Bank, we sincerely value your opinions. As part of our continuous improvement process, we're conducting a survey to benchmark the opinions of our customers. We will use the resulting information to better serve all of our customers.

We kindly ask you to take part in our quick and easy reward survey. In return we will credit $50.00 to your account - Just for your time! Click here to start the survey With the information collected we can decide to direct a number of changes to improve and expand our services.

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Scam letter:

From: Commonwealth Bank Group. <xekjiy@netbank.com.au>
Date: Friday, May 15, 2009, 3:14:31 AM
Subject: Survey > Commonwealth Bank Online. LUZUNUFUNE

Dear client,with Maestro Card Number 560279XXXXXXXXXX

CONGRATULATIONS!

You have been chosen by the Online Department to take part in our survey.
In return we will credit AU$99.0 to your account - Just for your time!

SERVICE: Commonwealth Bank Online®
EXPIRATION: May - 17 - 2009

www.mannes.com.br/site/onlinebankingabn/netbank/sslsecurecustomer/

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

JWKSSEXKSHKFYRNDDSCDMBOIUYUYVDDTCZBWGU

Scam letter:

From: robin clark <robinclarkinfo@gmail.com>
Date: Friday, May 15, 2009, 12:22:09 AM
Subject: MAIL RECEIVED......GET BACK SWIFTLY

Scam letter:

From: Euro Milliones Lottery Organisation <claim-agent@virgilio.it>
Date: Thursday, May 14, 2009, 10:19:39 PM
Subject: PAYPAL EUROPEAN DRAWS

PAYPAL EUROPEAN

Attn User!!

This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of ? 450,550.
For claim please contact the below company for immediate process of your
claim; Rememebr to quote these numbers below for verification by the
company. REF: PP-21180-ES and BATCH: PP-245-44 you should include Your
Name, Address, Sex, Age, Occupation, Nationality, Phone Number

Company: LIBERTY SEGUROS S.A
Email: libertyinfos@yahoo.co.uk
Mr. Domingo Cortes (Claim Director)
TEL: +34-693-520-981
Fax: +34-911-410-195

Best regards,
Dr. Maria Jose Muyor
Paypal Europe Coordinator

Scam letter:

From: H. Sanjay <H_Sanjay@un.org>
Date: Thursday, May 14, 2009, 8:38:54 PM
Subject: From Harry & Partners

From: Harry Sanjay
58 Whitehall Court, London,
SW1A 2EL London

My name is Harry Sanjay, UN humanitarian abuse reporter here in UN Independent Station United Kingdom. I got your contact through cross border business information centre situated here in London as an online investor.

On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but in line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.

Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully in the near future.

If you are interested please provide me with the following in return email:

YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

I look forward for your urgent response.