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

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

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

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

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

Scam letter:

Hi, Good Day,
Friday, June 26, 2009 11:31 AM
From: "Daniel Kaloja" <danielkaloja@yahoo.fr>

Hi, Good Day,

I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth especially with the high level of scam mails going around all over the internet, please I need you to trust and believe me if you can.I need you to make out time to read this mail attentively to be able to understand the reason I am sending you this mail.

I am Daniel, 19 years of age, the only child of my parents, Mr and Mrs Ernest Kaloja, My parents were Natives of Ivory Coast before they migrated to the United States when I was just 4 year old. We lived at No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended the famous Frederick Douglass High School northwes t Atlanta, Georgia USA, but when my mother fell sick and died June 2001, My father became weak every now and then he will fall sick, I believe it was the shock of my mum's sudden death that deteriorated his health. He got retired from his office, Fidelity National Insurance Company at No 200 Galleria Parkway Southeast Atlanta GA 30339 USA October 2004, from there we moved to New York City because of my dad medication.

Then December 2005 my father called me and told that he doesn't want to die in a foreign land. That he has made enough money, that he felt the best thing for him to do now is for us to relocate back to his home country of Cote d'Ivoire so that he can set up his own Insurance company and give job opportunities to his people and he also told me that he want me to learn about his people and their culture. On the 14 of December 2005 we returned back to Cote d'Ivoire.

Then after some time my dad started to look for properties to buy to use for an office, in several occasions I went out with him to inspect some properties. But unfortunately on the 22nd of February 2006 my father collapsed and later died.

Why am I telling you all this a total stranger you may ask!!! The reason I am telling you and revealing to you my family's secret is because my late dad's burial is over and my uncle is searching every where looking for my bank documents that my father used in depositing all his money in the bank when his sickness became serious.

But he doesn't know that I have hide the documents in a safe place outside the house where he can not find them based on my late father's advice on his sick bed before his death. This secret has been in my mind for close to a year now and I don't even know who to tell because I need someone to help me receive this money in a foreign account to enable me leave here peacefully. This is the reason I make contact with you to help me received the money. That mean y ou will provide an account where the money will be transfer into then I will take the next available flight to join you once you confirm to me that you have received the money in your account. I have thought about it and I came to the conclusion that, this is the only way I can get the money transfer out of here without my uncle knowing about it.If you have the fear of God and believe that you can help me please respond to this mail and include with it your telephone number to enable me give you a call please.

I want you to know that I passed by so many people and many profile before I came in contact with your contact info and when I did, my heart and the spirit of God dwelling inside me asked me to confide and trust you.

Please get back to me ASAP.

God bless you as I look forward in meeting you soon!!!

From Daniel Kaloja
+22508474425

Scam letter:

date Jun 21, 2009 9:59 AM
subject Re: Mystery/Shopper [$850/week]

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

We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their actual customer service performance at the moment of truth.
This moment of truth is not when the staff is on their best behavior because the boss is around - it is when they interact with customers during their normal daily routines.

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

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

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

In order for a business to effectively compete in today's economy, they must be prepared to meet the challenge of increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty

Once we have a contract to do so, you would be directed to the company or outlet, and you would be given
the funds you need to do the job(either purchase merchandise or require services), after which you would write a detailed report of your experience.

Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant, to see how they deal with difficult clients.

Then we turn the information over to the company executives and they will carry out their own duties in improving their services.
Most companies employ our assistance when people complain about their services, or when they feel there is a need for them to improve upon their customer service.
Our company partners with you to implement proven mystery shop auditing and surveying strategies that provide critical information about customer experiences.

You will be paid a commission of $100 for every duty you carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos,
shopping malls, banks and hotels in your area.

Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)

Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.

If you are interested in applying for consideration as a Mystery Shopper do send in your information: Lucile@super-videozz.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:

As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.

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

Scam letter:

From: pathangsengbankhtyfjws@charter.com

globalcomputersoft@gmail.com,
globalcreek@gmail.com
date Jun 21, 2009 1:21 AM
subject FOR YOUR SPECIAL ATTENTION!!!
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR SPECIAL 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 share with you. I got your reference in my search for 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 an obscured 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 a large 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
(kwchan_patrick@yahoo.com.hk or patrickchanhsb@gmail.com) and finally after
that I shall furnish you with more information's 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 K. W.Chan

Scam letter:

Payment Details
Monday, June 22, 2009 3:01 AM
From: "Paypal" <details@services.com>

Dear PayPal Member,

This email confirms that you have sent an eBay payment of $175.23USD to hziggy.jacobson@yahoo.com for an eBay item using PayPal.

Payment DetailsTransaction ID: 2J593170XN524421Z
Item Price: $175.23USD
Total: $175.23USD
Order Description: DIGI SPORT WATCH
Item/Product Number:
(4198025020)


Note: If you haven't authorized this charge ,click the link below to dispute transaction and get full refund

Dispute transaction (Encrypted Link )

*SSL connection: PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available)

Item InformationeBay User ID: lmhziggy
Name: John DePrimo
Address: 308 Hourglass Lane
City: Baldwinsville, NY 13027
State: United States

Important Note: Cheryl Blake has provided an Unconfirmed Address. If you are planning on shipping items to Cheryl Blake, please check the Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.

If your email program has problems with hypertext links, then you may also confirm your email address by logging into your PayPal account at www.paypal.com/us. On your My Account page you will find a "Confirm Your Email Address" link. Click on this link and enter the following confirmation number:

1241-2524-9300-3895-5752


Thank you for using PayPal!
The PayPal Team
FOR INTERNATIONAL PAYMENTS ONLY
Commissions and Fees incurred by sender: $0.00

Rate of Exchange: The above exchange rate includes a 2.5% spread above the wholesale exchange rate at which PayPal obtains foreign currency, and the spread is retained by PayPal. If and when the Recipient chooses to withdraw these funds from the PayPal System, and if the withdrawal involves a currency conversion, the Recipient will convert the funds at the applicable currency exchange rate at the time of the withdrawal, and the Recipient may incur a withdrawal fee.

RIGHT TO REFUND
You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.

If your instructions as to when the money shall be forwarded or transmitted are not complied with, and the money has not yet been forwarded or transmitted, you have a right to a refund of your money.

If you want a refund, you must mail or deliver your written request to PayPal at P.O. Box 45950, Omaha, NE 68145-0950. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000.00 USD and attorney's fees pursuant to Section 1810.5 of the California Financial Code.

Important Note: The Right to Refund claim process applies only to payments that have not been successfully transmitted to the recipient. With PayPal, almost all payments are transmitted to the recipient immediately, except for eCheck payments, and payments to non-PayPal members.

Please do not file a Right to Refund claim if your payment has already been completed. If you have problems with a completed payment or need assistance with settling a dispute with a seller, go to PayPal's Resolution Center by logging into your account and clicking the Resolution Center sub tab located at the top center of the Account Overview page.

You can also click the Help link at the top right of any PayPal page to look up more information about the Resolution Center and filing complaints.

MA residents only: PayPal holds a Foreign Transmittal Agency license in the State of Massachusetts - License Number FT3345.

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

Scam letter:

REF: HSB/0391/407220
Saturday, June 27, 2009 6:55 AM
From: "Lichen Singapore" <lichen@singapore.com>

Dear Prospective Partner,

I introduce a Business of mutual benefit to you. This Business is
worth 14Million United States Dollars. It has to do with a late
member of your family who died about 10years ago in paris.
For more details please reply to my private email address below:

Best Regards,
Li Chen
private email: lichen442@yahoo.com.hk

Scam letter:

Tax Refund Notification
Tuesday, June 30, 2009 2:05 AM
From: "HS Revenue & Customs" <refunds@hmrc.gov.uk>

Tax Refund Notification


After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 188.50 GBP. Please submit the tax refund request and allow 6-9 days in order to process it.

Click Here to submit you tax refund request

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Yours Sincerely

HM Revenue & Customs

| © Crown Copyright | Terms & conditions | Privacy policy |

Scam letter:

TESTATOR(READ THIS ATTACHMENT)
Friday, June 19, 2009 6:09 PM
From: "Lucas Echarri" <lucasecharri@mixmail.com>

Message contains attachments
fmt email.txt (817b)
READ THIS ATTACHMENT

Scam letter:

VITAL INFORMATION, CONTACT FOR EXPLANATION
Sunday, July 19, 2009 10:21 PM
From: "wilson dlamini" <wilson9@gracefin.org>

Message contains attachments
FROM WILSON DLAMINI.doc (26KB)

Scam letter:

WON9..at
Tuesday, July 7, 2009 2:26 PM
From: "ATTN:YOUR" <prom.o00002009@hotmail.com>

Message contains attachments
MICROWORD MICROSOFT Online Award 2009.doc (174KB)
You have won a lottery price; please open the attached file,
Management

Scam letter:

You Have A Package
Monday, June 29, 2009 10:26 AM
From: "per.o.larsson@bredband.net" <per.o.larsson@bredband.net>

Good day,I have been waiting for you to contact me for your bank draft of $850,000.00 attached to this file fedex/own24701/09 and I have not heard from you so i went down to FedEx Courier Services West Africa and told them to deliver it to you.All initial costs have been paid,it is just the security fees which is $270 that is needed to be paid for them to deliver your parcel to you.

You are meant to fill the delivery Form below:

Full Names......
Delivery Address........
Nationality....
Country....
Telephone/Fax.....

For delivery please contact the delivery officer Mr David Mark via information below:

Email: fedex.parceldelivery@hotmail.com
Telephone: +2348071236532

Mrs Llyod Jean
Online Coordinator

Scam letter:

Your Lost Inheritance Money
Monday, July 20, 2009 10:00 PM
From: "Lin Winterbottom" <linwinter4@gmail.com>

Message contains attachments
Lost Inheritance Money.doc (21KB)
 

HELLO,

YOU ARE OWED MONEY THAT IS LYING IN THE CENTRA BANK LOST MONEY ACCOUNT!

SEE THE ATTACHED LETTER, EXPECTING YOUR REPLY.

THANKS

LIN WINTER BOTTOM.

Scam letter:

{Spam?} CAN I TRUST YOU!!
Monday, July 6, 2009 9:39 PM
From: "SCOTT WRIGHT" <scttwright1@gmail.com>

Hello friend,

My name is Scott Wright, I am an American soldier, I am serving in the military with the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs.We managed to move part of funds belonging to Saddam Hussein's family in 2003.

The total amount is US$12 Million dollars in cash, mostly 100 dollar bills,this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.

READ THIS WEBSITE VERY WELL AND GET BACK TO ME.

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, Iraq is a war zone, we plan on using diplomatic means to ship the money out as military cargo to your home, under diplomatic immunity cover.

I am contacting you in confidence, all arrangement for the successful delivery has been put in place, all we need from you is to receive the cargo from the diplomat, If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest.

Alternative Email Address: scottwright1@indiatimes.com

Regards ,

Sgt. Scott Wright.

Scam letter:

Your Lost Inheritance Money
Monday, July 20, 2009 10:47 PM
From: "Lin Winterbottom" <linwinter4@gmail.com>

Message contains attachments
Lost Inheritance Money.doc (21KB)

HELLO,

YOU ARE OWED MONEY THAT IS LYING IN THE CENTRA BANK LOST MONEY ACCOUNT!

SEE THE ATTACHED LETTER, EXPECTING YOUR REPLY.

THANKS

LIN WINTER BOTTOM.

Scam letter:

Your attention
Saturday, July 4, 2009 1:31 AM
From: "Mr. Chen Guan" <candlfrost@cox.net>

I am Chen Guan of Bank of China, I have a business proposal for you amounting to the sum of 17.3 Million Dollars. Please get back to me via mr.chenguan@w.cn

Scam letter:

YOUR ATM CARD PLEASE CALL MIKE WILLIAMS IMMEDIATELY NOW 1-203-413-1796
Thursday, June 25, 2009 8:51 PM
From: "FBI Director Robert S.Mueller" <mike@aol.com>

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $40,000 to $50,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams223@yahoo.com.hk
Telephone Number: 1-203-413-1796

Do contact Mr.Mike Williams of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to

Scam letter:

YOUR ATM CARD PLEASE call kelvin williams on his Telephone Number: +234-703-067-9224
Friday, July 10, 2009 6:29 AM
From: "FBI Director Robert S.Mueller" <mike@aol.com>

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $40,000 to $50,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.


CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams223@yahoo.com.hk
Telephone Number: +234-703-067-9224

Do contact Mr. Mike Williams of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to

Scam letter:

YOU HAVE WON
Tuesday, June 30, 2009 10:56 AM
From: "LOTERIA ESPANA" <emailballot@gmail.com>

REF NO: ROEUSP7775553
BATCH NO: X–8007891324–Z,


YOU HAVE WON

We are pleased to inform you on the release of E-Lotto Internet Promotional Draws Jackpot held in Madrid Spain on the 4th of March of 2009. Your e-mail address , attached to the ticket number 357–0146744–224, with the serial number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0 which consequently won the lottery in the 3rd category.

All email addresses entered for these promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

You have therefore been approved for a lump sum payout of Ђ1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to your file with the REF.NO:ROEUSP7775553 AND BATCH.NO: X–8007891324–Z, to be paid through BANK TRANSFER or CHEQUE

Your winning prize is now deposited with a BANK insured with your REF.NO:ROEUSP7775553 for security reasons and will be released for payment by the order of the LOTTERY BOARD after the datas have been verified. We ask you to keep this award confidential and away from public notice until your claim has been processed and your cash remitted to you.
The beneficiary is responsible for the remittance charge of the prize to his/her country.

To claim your prize, please contact your claims agent below, and demand for your lottery claiming form.

MRS ANA SANCHEZ
BANCCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
ALICANTE VALENCIA
TEL: 0034.693.548.407
e-mail: bancaixaspain@terra.es

SINCERELY
JUAN FERNANDO HERNБNDEZ
(PRESIDENT)

Scam letter:

World Fund Discovery Management And Payment Bureau
Saturday, July 18, 2009 7:01 AM
From: "Dr.Peter Obi" <barbara@letsgoal.com.cn>

I am Dr Peter Obi, Director World Fund Discovery Management And Payment Bureau I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash delivery system,

This system will be easier for you and for us. We are going to send your contract part payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is to send to me:
1. Your full name
2. Your full house address
3. Your identity such as, international passport or driver's license
4. Your contact phone numbers.

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,
Dr Peter Obi,
DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT

Scam letter:

From :Edna John
Abidjan,
Ivory Coast.

INVESTMENT ASSISTANCE.
Dear One,

With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you.

I am Edna John the only daughter of late Mr. Edward John, My father was a very wealthy cocoa merchant in Ivory Coast, my father was poisoned to death by his business associates on the first of October 2007 on their outing for a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on the First of October 2007 in a private hospital here in Ivory Coast he secretly called me on his bed side and told me that he has the sum of Sixteen Million United State Dollars. US(16.m) left in fixed /suspense account in one of the prime bank here in Ivory Coast that he used my name as his only son for the next of Kin in Depositing of the money.

He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management.

I am honourably seeking your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred into.
(2) To serve as a guardian of this fund since I am only 23 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.

All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this fund into my destination.

Please reply immediately for us to proceed in this transaction which I believed that in few days you shall call me for good news that you have confirm my money in an account which you will provide to the bank where my inheritance was deposited into.

Furthermore, you indicate your options towards assisting me as I believed that this transaction would be concluded within three (3) days you signify interest to assist me.

Anticipating to hear your voice immediately.
Thanks and God bless you.
Best regards,

Edna john.

Scam letter:

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION: BENEFICIARY,

Please be dully informed that your outstanding beneficiary funds is
ready to be delivered to you via ATM CARD funded with the accurate
amount.The federal government has already taken care of the delivery fees.
Please confirm you beneficiary's amount and the information
below so that we can check with your records in our file and advise
you on how to further your claims.

(1) Your Full Name
(2)Address
(3)Phone And Fax Number
(4) Age & Occupation
(5) Your Total Fund to be received.

You are currently advised to stop every further communication through
email and telephone conversation with any persons or group of persons
you have been dealing with who cannot put you in the right perspective
to claim your funds. Please take note for your own good.

Reply urgently to ( atmdelivery4cbnn@gmail.com ) OR (atmdelivety4cbnn@googlemail.com )with the requested details
and call me now on : 011-2348056173707.

Regards,
Dr. Benjamin Akintola.
Paymaster General.
011-2348056173707

Scam letter:

MIRACLE CHURCH OF GOD LONDON
SOMERSET HOUSE STRAND
LONDON WC2 1LB
UNITED KINGDOM.

Website:http://www.miracles.org.uk/links.asp

Greetings in the Name of the Lord,I am REV Father Allen Peters the church
REV OF MIRACLE CHURCH OF GOD LONDON.
We give out church loans to various individual who proof to be reliable
and meet our core expectations.
We give out student loans and loans for motherless baby home, bank loans,
companies/cooperation loans, and loans for charity & orphanage homes, personal loans and business loans with a very low interest rate of 2%.
We give out from $5,000 00 USD (minimum loans) to $5000, 000.00 USD AND
($800, million USD).


Are your financially squeezed?

* Do you want to build a motherless baby home?
* Do you seek for finance to set up your own business?
* Do you seek for funds to pay off your mortgage?
* Are you in need of private or business loans for various purposes?
* Do you seek for loans to carry out large projects?
* Do you want to set up an orphanage & charity home?
* Do you seek for funds for various other processes?
* Do you want to set up a rehabilitation centre for the poor?

If you are of the above problems our church can be of assistance to you.
But I want you to understand that we give out our loans at the interest
rate of 2%.

Please fill in your personal information as stated
below:

BORROWERS INFORMATION YOUR FULL NAME
Name----------------------------
Surname-------------------------
Contact address-----------------
State---------------------------
Country-------------------------
Sex-----------------------------
Your company name---------------
Social Security no--------------
Photocopy of identity card------
AccountNumber-------------------
international passport no-------
Zip code------------------------
Fax no--------------------------
Telephone no--------------------
Office contact no---------------
Amount needed-------------------
Occupation----------------------
Your company name---------------

Please kindly contact the
church Bishop via this information below:
E-MAIL: miracchurofgod@live.com
E-MAIL: mcglgivers@yahoo.co.uk
E-MAIL: financemortgageloan@live.com

Tel: +44 7023 071 798
Tel: +44 7023 066 876

Best Regards
Rev father Allen Peters
(Church assistant secretary)
of miracle church of God

Miracle network links to related website and resources-miracle Network.

THANKS FOR COOPRATION

Scam letter:

Ezeoma Business Consulting Ltd.
Biz-Consultant & Project Management (RC 76632)
Plot 247, Adeola Hopewell Street,
Victoria Island, Lagos, Nigeria

CONFIDENTIAL BUSINESS PLAN

ATTN:Dear Friend,

I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am Brown Benson, a business consultant and close confidant of one of Nigeria's most powerful family.
The wife of top human right activist and former Attorney general who served in the past government in Nigeria wishes to move out of Nigeria the sum of US$15.7million. She wishes to invest the aforementioned sum in viable investment oversea.

For obvious reasons, my client does not wish to place this fund with established financial institution in the family's name for security reason. It is her desire that the deal is handled as quietly as possible without possibility of any leakage to the public or Government as they have suffered a great loss in the past. She has therefore empowered and instructed me to look for a reliable foreigner to clear/claim the money from were it is presently and receive the money in his or her account oversea, Also assist to invest the fund properly for the family as there fund manager.

If you agree to clear/claim the money and also act as a fund manager for my client and her family, I shall arrange to release the sum o US$15.7 Million to you if you meet my requirement and upon a favorable response from you, i shall let you know how you will receive it.

Your commission shall be 20% of the total sum. And annual 10% of the after tax returns on investment for the first five years. Therefore, the terms shall be varied.If you are capable and willing to participate in this transaction ,kindly reach me as soon as possible You are required to also send your full names,address, direct phone and fax number for more efficient communication. In any case,please keep it a tight secret.


Best regards,

Brown Benson
{Principal Consultant}

Scam letter:

I am making this contact with you based on trust and confidence
irrespective of the fact that we have not met before and because of the
nature of the situation that we find ourself.

I am Ahmed Morgan, my mother was hospitalize after we had a car accident
with my family, I lost my father and my kid sisters who were also on board
in the accident. After the accident, I have been battling with some health
problems from the major injuries that my mother sustained in the cause of
accident. Recently, my doctor told me that she have some few months to
live due the surgery that was conducted but if we have money she can still
be transfer to oversea hospital for her final surgery but what disturbs is
her inability to walk again, due to the injuries that she sustained and
damaged of her spinal cords in the accident. Having known her condition, I
decided to sell My father's valuables properties i.e 200KG OF ALLUVIAL
GOLD DUST in which my mother has given me the approval to do so and am
having confidence that this might come through your assistance.

I took this decision because I am the only surviving person and nobody
else that will inherit this.
.
Below is what i got from the assay and purity details that was retrieve
from my late father safe-drawer.

COMMODITY; ALLUVIAL GOLD CONCENTRATE IN NUGGETS FORMS.
FORM; DUST AND NUGGETS
PURITY 94.57%
QUANTITY; 200 KILOGRAMS
ORIGIN; GHANA
PRICE: $15,000 PER KG


If you are interested in carrying out this task,i want you to contact me
immediately, so that I can arrange all the modalities to effect the sales
to you.


Yours Faithfully,
Ahmed Morgan

Scam letter:

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.

We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with some other relevant Investigation Agencies here in the United states of
America have recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the Skye Bank
Nigeria Plc as regards to your over-due contract payment which was fully
endorsed in your favor accordingly.It might interest you to know that we have
taken out time in screening through this project as stipulated on our protocol
of operation and have finally confirmed that your contract payment is 100%
genuine and hitch free from all fact and of which you have the lawful right to
claim your fund without any further delay.Having said all this, we will
further advise that you go ahead in dealing with the Skye Bank Nigeria Plc
office accordingly, as we will be monitoring all their services with you as
well as your correspondence at all level. In addendum, also be informed that
we recently had a meeting with the

They also told us that the only problem they are facing right now is that some
unscrupulous element are using this project as an avenue to scam innocent
people off their hard earned money by impersonating the Executive Director and
the Skye Bank Nigeria Plc. We were also made to understand that a lady with
name Mrs. Joan C.Bailey from Florida has already contacted them and also
presented to them all the necessary documentations evidencing your claim
purported to have been signed personally by you prior to the release of your
contract fund valued at about US$10,000,000.00 (Ten Million United States
Dollars.), but the Skye Bank Nigeria Plc office did the wise thing by
insisting on hearing from you personally before the go ahead on wiring your
fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the Skye Bank Nigeria Plc, to be very careful prior to this irregularities so that they
don't fall victim to this ugly circumstance. And should in case you are
already dealing with anybody or office claiming to be from the Skye Bank
Nigeria Plc, you are further advised to STOP further contact with them in your
best interest and then contact immediately the real office of the Skye Bank
Nigeria Plc only with the below information's accordingly:

BANK NAME: SKYE BANK OF NIGERIA PLC.
Email: skeban-kniigeplc2@live.com
EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA

NOTE: In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and should
be disregarded accordingly for security reasons. Meanwhile, we will advise
that you contact the Skye Bank Of Nigeria Plc office immediately with the
above email address and request that they attend to your payment file as
directed so as to enable you receive your contract fund accordingly. Ensure
you follow all their procedure as may be required by them as that will further
help hasten up the whole procedures as regards to the transfer of your fund to
you as designated. Also have in mind that the Skye Bank Of Nigeria Plc equally
have their own protocol of operation as stipulated on their banking terms, so
delay could be very dangerous. Once again, we will advise that you contact
them with the above email address and make sure you forward to them all the
necessary information's which they may require from you prior to the release
of your fund to you accordingly

All we require from you henceforth is an update so as to enable us be on track
with you and the Skye Bank Of Nigeria Plc. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information's in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert Mueller III
Federal Bureau of Investigation.
Phone: (202) 657-4898

Scam letter:

FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom

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

TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19

Your e-mail address above attached to ticket number: 23-04-31-77-GH drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager,

MR. JIM PARSON
TEL: +447031935580
Email: parson012@gmail.com

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

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

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

Sincerely,

MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).

NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER CORRESPONDENCE.

YUYSRMIVYSSCPPICWYOHNVHEXPMJLEHBMTDLEP

Scam letter:

I am Mrs. Rita Shumejda from London, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham.
Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
After going through some files of my late husband, I discovered a Deposit Certificate of ($9 Million) with a Bank in London. But due my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liverpool and my sickness continue getting worster.
Presently this money is still with the bank and the management just wrote me as the beneficiary to come forward and claim the money or issue a letter of authorisation to someone who I want to receive it on my behalf if I cannot come over. I am presently in a hospital where I have been undergoing chemotherapy treatment for cancer of the lungs and have since lost my ability to talk. My doctors told me that I have limited time to live due to the stroke and cancerous problems I am suffering from, thus I have decided to donate these funds to someone that is trustworthy and will utilize 70% of this money to fund churches, orphanages and widows around the world but in my name Mrs. Rita Shumejda.
I took this decision because I do not have any child or relative that will inherit this money.I contact you to help me in this work of god if you can be my beneficiary and the bank will let you know the Transfer Charges as soon as the money is in your account %30 is for you for the good work you have dome to help people that need help from God and MAN if you can not help because of the Transfer Charges God will also bless you because the have the heart to help

1. Your full names
2. Your home or office address
3. Telephone
4. Your Mobile Phone number
5. Your Age
6. Marital Status
4. Your Occupation

These whole information is what I need from you so that I can present a Letter of Authorisation to the Bank where the money is deposited to contact you as the Next of Kin for this funds transfer. Please Send your urgent response and your assistance will be highly appreciated.
Best regards and God bless.
Mrs. Rita Shumejda

Scam letter:

Dear beloved friend, I know that this letter may be a very big surprise to you, I came accrose your email contact from my personal search and I instructed my doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die. I am Mrs. Gloria Caldwell, I am 52 years old, I am deaf and suffering from a long time breast cancer which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of ($3.2 million dollars) with a Financial House. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested in any organisation of your choice and distributed each year among the charity organization, the poor and the motherless babys home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. Awaiting your reply Yours in Christ, Mrs. Gloria Caldwell

Scam letter:

Message contains attachments
Claim File.doc (32KB)


Dear Email User,

OPEN THE ATTACHED DOCUMENT FOR YOUR WINNING DETAILS FOR 2010 FIFA WORLD
CUP AWARD PROGRAM AND FILL THE FORM ACCORDINGLY.

SINCERELY,

MRS. RITA NKOSI.
MICROSOFT PROMOTION TEAM.

Scam letter:

Dear Respectful One,

I know that you will be surprised to receive this mail from me since you don't know me in person. I am Water Dorman. The only son of late Dr. Micheal Dorman, from Sierra Leone who was recently murdered in political land dispute. And my mother died when I was still 4 of age. There death has now made me an orphan and now exposed to danger.

My late father was among the few black Sierre Leone rich farmers murdered in cold blood by the agent of the ruling government for his alleged support and sympathy for Sierra Leone supporters of main opposition party (movement for democratic change) (M.D.C). Before the death of my father, he deposited the sum of ($6,000,000) Six million Unite d State Dollars, in one of the prime Bank here in Ivory Coast, for establishment of new farms before his sudden death, Since the death of my father, my uncles have sent me out of the house and collected most of my late fathers landed properties in Sierra Leone, except this money that they do not know about.

I am presently taking shelter and refugee in a camp here in Ivory Coast. My late father told me before his death that, he used my name as his only son as his next of kin to the deposited money and in case he fails to make it that I should take care of myself, And get someone to help me invest this money. I have all the legal documents with me here.

The money was marked out for the purchasing of new machines and chemicals for the establishment of new farms Abroad, This Land problem arose when President Siaka Steven introduced a new land act which mostly affects the white rich farmers and some few blacks, my father and his group vehemently co ndemned the new act adopted by the ruling government. This resulted killing of opposition farmers. I'm presently staying here in Ivory Coast as a refugee.

I am 18 of age and have decided to transfer this money to a foreign country where it can be invested safely and wisely. I was faced with the dilemma of investing this amount of money in Ivory Coast for fear of encountering the same experience in future since this country is facing some political crisis. I must let you know that this transaction is 100% risk free.

And have agreed to offer you 20% of the total money, and 80% will be for investment project. Therefore if you are willing to assist me, endeavor to get back for more information. I also need your private telephone numbers for easy communication.
Remember that this is highly confidential. Expecting your reponse for more details..

Best regards,
Water Dorman

Scam letter:

Good Day,

I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
jerryntai.09mevasbank@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

Good Day,

I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
jerryntai.09mevasbank@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

Scam letter:

Dear Sir/ma,

Foreign investment

I am Micheal Sithole from Angola , the first son of late Brigadier Samuel Sithole based in South Africa as Asylum Seeker. My family wants to transfer sum of US$25.5 Million (Twenty five million and five hundred thousand United States dollars) inherited from my late father to your account for investment the money was deposited here before they killed my father. I want honest person who will assist my family in this transaction.

I cannot invest this money in South Africa , hence I am asking you to assist me transfer this money out of South Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept by my family and me. Contact me on 27 73 0573700

I need your help in this transaction, because the law of South Africa did not allow me to open an account here in South Africa as (Refuge) Asylum Seeker.

This money is still in custody of Security Company here in South Africa , therefore my family needs your assistance. Therefore you require coming South Africa to handle the transaction on behalf of my family. This transaction is safe and risk free100% grantee

Please keep confidential till we transfer the fund to your account. Waiting for your call/reply.

Yours sincerely

Micheal Sithole

Scam letter:

Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not Know too well on how this is done in your country, so I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with.
I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the Sum of Fifty Million United States Dollars ($50,000,000 USD) for this. I do not know if you can and will be of Help to me.

For a brief on my personality; my name is John Bredenkamp, a Zimbabwean based in U.K. I was into private tobacco merchant. I am 68 years of age, married with a wife and 4 lovely kids. I dropped my tobacco business because it
wasn’t producing profitable income. I have had so much problems with the British Authority just because am a Foreigner I believe.

My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my Family and I will live in ( Mini Estate ).

Please I expect your prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.

Best Regards,

John

Scam letter:

HELLO: FROM: STELLE & KEVIN
ABIDJAN.IVORY COAST
WEST-AFRICA

DEAR, ONE

I AM DEAF GIRL MY NAME IS STELLE KOMANA THE DAUGHTER OF LATE DR AND MRS ALFRED KOMANA, MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 5TH OCTOBER 2005. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 29TH MARCH 2007 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$12.500.000 (TWELVE MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS :

TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER KEVIN IS 20 YEARS. TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.

MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICIPATING TO HEAR FROM YOU SOON.AND PLEASE DO HURRY TO ASSIST US OUT HERE NOW THAT THIS COUNTRY IS IN POLITICAL CHOAS ,WE URGENTLY NEEDS YOUR KIND ATTENTION :


THANKS AND GOD BLESS

FROM: STELLE & KEVIN KOMANA

Scam letter:

Message contains attachments
M T N 2010 LOTTERY DRAW NOTICEM.doc (67KB)
PLEASE DOWNLOAD ATTACHED FILE FOR YOU WINNNING DETAILS AND CONTACT YOUR CLAIM AGENT IMMEDIATELY.

Scam letter:

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa


Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.It is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.Because we have signed a contract with UPS which should expire by the end of May 2009 you will only need to pay $220.00 instead of $354.00 saving you $134.00! So if you pay before May 28 you save $134.00 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $220.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $354 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $354.99 to $220.95 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below, email: smithwilliams320@yahoo.cn Telephone: +234-706 639 2201
On contacting him do provide him with the following informations:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM/Cashier Check

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

Scam letter:

My Dear

My name is CHIEF ALLEN BRAI, an Attorney at law. and the General overseer
of Evangelical Mission for Christ (E.M.C).

I got your contact from your local directory while searching for a
Respectable and Trustworthy fellow to assist us in an Unclaimed Fund
Deposit of US$11.8Million (Eleven Million, Eight Hundred
UnitedStatesDollars) belonging to our deceased Client.

Our late client was a 78 years Old American Catholic Holy Ghost
priestpostedhere to Nigeria in the 80's on a Missionary Work; he lived all
hislife here and owned an NGO (Non- Governmental Organization) that
receives Financial Aid (Grant) from the United Nation.

He died of Asthma, and since then no one have come forward to claim this
fund he deposited in a Bank here, which he intended to donate to Charity
homes as he has been doing.

The Directors of the Bank have issued our firm a notice as his private
Attorney that my late clients Deposit is over due for claim.I have tried
to search on the Internet to locate any of his relative abroad on whose
account this Fund can be paid into without success, except you.

Dear, we wish to present you as the beneficiary/next of kin to my deceased
client fund. I want to assure you that this does not involve any risk,
since I,his Attorney is presenting you as his Beneficiary, every legal
documents will be dully procured to ensure a successful and legal claim of
the fund on our behalf.

Else, this fund will be confisticated and directed to the Federal Account.
Kindly go through the sharing Ratio. You will get $3Million USD as your
share,while i get $3Million USD, we will use $5.8Million USD to establish
an orphanage home in any Country of our choice as my client wished, while
the balance will be set aside for any expenses that we may incur while
processing this transaction.

I will give you more details about this transaction when I receive your
affirmative response. Meanwhile kindly send me the
FollowingsInformation's,

Full Name:
Age:
Your occupation:
Address:
Telephone number, including your cell phone:
Banking information:


Please keep this information as CONFIDENTIAL as possible.Anticipating
your prompt and affirmative response.

Above all,i need an assurance on your relaibility and eligibility as my
partner in progress.
Yours Sincerely,
CHIEF ALLEN BRAI
EMAIL:braiallen@gmail.com
PLEASE REPLY VIA THE ABOVE EMAIL ONLY

Scam letter:

SECOND NOTICE:

The purpose of this message is to notify you again that you were listed as a beneficiary to a total sum of [Twelve Million British Pounds] in the codicil and last testament of the deceased [name now withheld since this is our second attempt to reach you]

However all legal papers to claim this funds will be processed in your name on your acceptance. Therefore we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file all necessary documents at the probate registry for this claim.

Please indicate your interest immediately via email [john.mile@globo.com] for us to proceed and I shall feed you with full details on the procedure upon receipt of your reply towards this notice.

Waiting your urgent response.

Sign,
Mr. John Miles
[Legal Trustee]

Scam letter:

PLEASE READ ATTACHMENT FROM BRITISH HIGH COMMISSION.

Scam letter:

FROM THE DESK OF USMAN BELLO
UNITED BANK FOR AFRICA PLC
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA .

Good Day


RE-OUTSTANDING PAYMENT

Good day , this is to inform you of your Long overdue Payment outstandingin our Banking records . I saw your name in the Central Computer amonglist of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation .

Your name appeared among the beneficiaries who will receive apart-paymentof US$30.500,000 million (Thirty million and five hundred thousand United State dollars) and it has been approved already for payment months ago .

However we received an email from one Mr.Kennedy Franklin who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor.

We are now verifying by contacting your email address as we have in our Bank record before we can make the transfer into his account and for us to conclude confirmation if you are dead or not.

Please , confirm response immediately before our action release of the outstanding payment against your name listed out . Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account.This department needs the following informations from you urgently.

1,Full Names...................
2,Telephone Or Fax Number........................
3,Contact Address...............................
4,Age....................................
5,Occupation.............................
6,Sex.............................

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged,confidential and exempt from disclosure under applicable law.Once again , I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive . You can get back to me by my alternative email address (usmanb098@gmail.com).

Thanks,
Yours Sincerly
USMAN BELLO
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT
+2347032562732

Scam letter:

REPUBLIC OF SOUTH AFRICA
2010 WORLD CUP BID
INTERNATIONAL LOTTERY AWARD
THE PROMOTIONS MANAGER
2ND FLR. SABC UNIVERSAL BLDG.,
P.O. BOX 91711
AUCKLAND PARK, 2006
JOHANNESBURG, SOUTH AFRICA.
Ref. SA/LOTTO-AWD/1742 Date: 10/06/2009
RE: PRIZE AWARD NOTIFICATION

CONGRAGULATIONS!!! You have won the total sum of TW0 MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$2, 500,000.00).
We are pleased to inform you of the announcement of the winners of South African 2010 world cup Bid International Lottery Award Programs, which your name has been short-listed amongst others. Participants were selected through a computer based ballot system draw from over 7,500,000.00 telephone directories (individual and company names) from all over the globe as part of our electronic business promotion programs.
Note that your name and that of other winners were randomly and electronically selected as we visited various national business directories (White and yellow pages) via different websites online. Your name attached to ticket number: 100-309-7482, with serial number: 513-10 drew the lucky numbers: 3,8,13,22,27,41 and bonus number 12 which made you a second category winner with insurance number: FLS433/453L/GMSA.
You have therefore, been approved for a lump sum payment of US$2,500,000.00 in cash, which is the winning payout for second category winners. This is from the total money of US$25,000,000.00 shared among the ten (10) international winners in the second category.
Please be informed that the above mentioned prize money is now in the wire system of our payee bank insured with your winning details which won the prize, therefore you should without delay contact your claim agent for immediate processing of your payment and subsequent remittance to your nominated bank account in any country of your choice.

Based on the above, it is imperative to contact your claim/paying agent MR. DOUGLAS NKOSI immediately on direct telephone number: +27 788 429 100, Fax number: +27 86 544 3118 Email: fifa2010sagame@live.co.za
NOTE: In other to avoid unnecessary delays and complications, please always quote your reference and batch numbers provided below in your correspondences with your claim agent.
REFERENCE NUMBER: GML-KKT-8811 AND BATCH NUMBER: 56T-DTH78-SAR99
This lottery is a bonus for the whole world in support of the hosting right of 2010 soccer world cup to be held in South Africa.

Yours Sincerely,
MRS. SUSAN WILLIAMS
FOR SA 2010 LOTTERY AWARD PROGRAM.

Scam letter:

Concern,

The United Nations Development program (UNDP), in conjunction with the
Society for family health (SFH) and the European Union (EU), is giving
Out a yearly donation of US$1,000,000.00 (One million united states
Dollars) as a specific Donation/Grants to 5 Lucky international
Recipients worldwide, this is to assist against terrorism.

Note: All beneficiaries email addresses were selected randomly from over
100,000 internet websites, mini mart shops cash invoice around your area
In which you might have purchased something from.You are toContact the
EXECUTIVE SECRETARY with Your
Qualification numbers (UNDP-777-900, SFH-6747-46).
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
1 . Full Name.:............................
2 . Contact Address.:... .........
3 . Present Country.:..............
4 . AGE /DATE OF BIRTH: .............
5 . TEL/FAX NR:.................
6 . OCCUPATION :.....................
7 . WINNING EMAIL ID:..............
========================================
CONTACT PERSON,
EXECUTIVE SECRETARY: Mr. Musa Piyanun
E-MAIL ADDRESS: undp.mpiyanu@yahoo.com.hk
========================================
Respectfully
Kemal Dervis,UNDP Administrator

Scam letter:

URGENT ATM PAYMENT NOTICE
Monday, June 8, 2009 4:18 AM
From: "OFFICE OF THE NEW GOVERNOR, CBN LAGOS" <governor@cbnnigeria.org>

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA, (C.B.N)
38 BROAD STREET, TINUBU SQUARE.
PHONE: +234 806 607 9448

TO YOUR ATTENTION

YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $350,000 (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME. THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY MASTERCARD AND WILL BE MAILED TO YOUR ADDRESS BY COURIER SERVICE.

YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING INFORMATION'S:

1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD:
2. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
3. YOUR PERSONAL AND REACHABLE MOBILE PHONE NUMBER:

WE ARE SORRY FOR THE INCONVENIENCIES THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU.

YOURS SINCERELY,
LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (C.B.N)
PHONE: +234 806 607 9448

Scam letter:

Attention:

We wish to notify you that we have received a credit directives from our corresponding bank here in London England, Citigroup to pay you your inheritance/contract interest fund worth USD8.3M. You are advised to contact this bank with your full information to enable us cross check with the information sent to us from our corresponding bank to confirm you are the authorized beneficiary of the fund.

1. Your full names...2.Your address...3.Your direct telephone number...4.Your form of identification...5.Your occupation and age. Upon the receipt of your urgent respond, the Citibank plc will proceed for immediate payment of your fund as soon as we receive the required information for proper confirmation of your payment.

Please kindly contact this office wjth this E-MAIL: unoinfo@katamail.com

Yours truly,

Dr. Eric Ben

Scam letter:

To:

Dear Sir/Madam,

I am in search of an agent to assist us in the transfer of A CERTAIN AMOUNT OF MONEY and subsequent investment in properties in your country.
You will be required to
(1) Assist in the receiving the said sum before arrival
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 50% of the total sum of THE SAID AMOUNT OF MONEY will be for you. Send information such as personal telephone/fax number and contact address when replying.
yours faithfully,

Mr.Luis Gomez

Scam letter:

I am a financial advisor/Broker. I have a Client that has Interest in
Investing in your Country in area Of Real Estates, Assets and other
viable ventures you may consider better.

Can you be of Assistance?

I shall give you more details when I receive your positive reply and
full contact details.

Kindly send your reply to ruby@rubyvinsonpartners.tk and call me
on +229 984 926 16

Yours faithfully,

Mrs. Ruby Vinson

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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]

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

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