Scam Letters, Part 020

December 21, 2024

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Scam Letters, Part 020

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: Edith <Edith@mail.od.ua>
Date: Sunday, July 12, 2009, 11:33:03 AM
Subject: Expecting to hear from you

Dear Beloved

I am Mrs. Lea Yorko Edith from Sierra Leone. I am married to Mr. Zoro Lea
Yorko who worked with our Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child.He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry as we were married for eleven years without a child, when my late husband was alive he deposited the sum of $8.5 Million with a Bank in Ivory Coast.Presently this money is still in the custody of the Bank in Ivory
Coast.
Recently, my Doctor told me that I would not last for the next Eight months
due to cancer and hypertensive problem.

Having known my condition I decided to donate this fund to a church
organization or good person that will utilize this money the way that will
give glory to God.

I want a church, organization or good person that will use this money for
orphanages, widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth" l took
this decision after my seven days of praying and fasting because I don't have any child that will inherit this money and my husband relatives are not
Christians not even good at all because they are the one that responsible for
the death of my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death.

This is why I am taking this decision, I am not afraid of death hence I know
where I am going I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace know With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in
Ivory Coast. I will also issue a letter of authorization to the bank that will
prove you the present beneficiary of this money.
I also want you, church or the organization to always pray for me because the lord is my only shepherd. My happiness is that I lived a life of a worthy
Christian.

Whoever that wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.

Want you to promise me that you will use the money as I stated herein. Hoping to receive your response immediately to this email account

Thanks and Remain blessed in the Lord Jesus.

I remain yours sister in Christ.

Mrs. Lea Yorko Edith

Scam letter:

From: Euro Million Lottery Board. <correo@glantered.es>
Date: Sunday, July 12, 2009, 12:04:11 AM
Subject: Euro Million Special Email Notification

Euro Million Lottery Board.
Avenida De Europa S/N
Madrid.

Attention: Internet user!!!

Congratulations!!!, This is to notify you that this e-mail address was enter during the Euro Million Lottery selection Draw 2009 and has won the sum of Ђ750 000.00 Euros

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 was entered as an alternative number attached to Reference Number: ESP/WIN/008/06/10/MA with, Batch number: EURO/1007/444/606/09; and Serial Nє: 45407 drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category

For claim please contact the below agent for immediate process of your claim.
Remember to quote these numbers below for verification by the Company,
========================
Your Reference Number: ESP/WIN/008/06/10/MA
Your Batch Number: EURO/1007/444/606/09.
Your lucky numbers: 9-13-21-30-31-44
Your Promotion date: 26/06/2009. And you should include:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:

GRUPO CATALANA OCCIDENTE S.A.
Contact: Mr. David Watts (Your Assigned Agent)
Tel: +3 465-477-5565
Fax: +3 493-550-4498
Email: grupoaccidente@luckymail.com
========================

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

Congratulations once again from all our staff.

Best regards,
Dr. Jonathan Antonio Gomez.
Euro Million Lottery Co-ordinator Madrid.

Note: All Won Prize must be claimed/ cleared not later than. 30/07/2009. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda

Scam letter:

From: honest@cantv.net <honest@cantv.net>
To: honest@cantv.net <honest@cantv.net>
Date: Saturday, July 11, 2009, 8:12:20 PM
Subject: My Dear

My Dear;
I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.

My name is Mrs. Halima Sheriif Hamza; of Republic of Cote divoire, widow to Late Mr. Hashim Sheriif Hamza; (formar Consular of the cote divoire embassy in Madrid,Spain. I have been recently been diagnosed of Cancer of the pelvis.I am writing from my sick bed.There is this USD$17.2M (Seventeen Million Two Hundred Thousand American Dollars) my husband has in an account with the Financial Bank, of which I am the next of kin. With my health condition and because my husband and I have no children,

I am looking for a credible person to whom I will pass the right of next of kin.This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take 30% of the fund for yourself, while you will use the remaining 70% for the less privilege people in the society. This is in fulfilment of the last request of my husband that a substantial part of the fund be used to carter for the less privileged.

I cannot do this my self any more. I once asked members of my family to close one of my late husband bank accounts and donate the money which I have there to the less privilege people in the society; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what

I have left for them.If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. I look forward to your response.

Best regards to you and your family,
Mrs. Halima Sheriif Hamza

Scam letter:

From: kabari <mrkkmail5@gmail.com>
To: mrkkmail5@gmail.com <mrkkmail5@gmail.com>
Date: Saturday, July 11, 2009, 10:03:57 AM
Subject: consider

Dear sir,

I pray you consider this mail because i have in mind to invest
with a responsible personality like you, my believe made me to
write this mail to you, so please treat it with the respect i accorded
to you, i am aware that a lot of negative things goes on in the
internet, but is a modern way of communication, we cannot avoid it.

I am self exile politician from Monrovia, formally in charge of
natural resources,the present government can not see eye to eye with me
because of my opposition stand so it becomes difficult to invest in my country.

My main reason of this mail is to know if you can put some amount of
money i have outside the country in a profitable venture in your
country or any country of your choice.

Please this is personal, i expect your response.then phone number to call you.

My regards,

Mr Keni Kabari

Scam letter:

From: Mr Robin Hans Clark <robinclark_7@virgilio.it>
Date: Saturday, July 11, 2009, 9:00:06 AM
Subject: Partnership Investment Assistance

Partnership Investment Assistance
From: Fidelity Investments
International
(London)
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United
Kingdom.
www.fidelity-international.com
Ph:+ 447024014588
Ph:+ 447024057570
Fax:
+ 448709126070

Dear,
Greetings,
I am Mr. Robin Hans Clark,The Fund Manager of
Fidelity Investment International.The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund,Iam contacting you based on my personal interest to develop a mutual business relationship with you in your country.

l have a mutual beneficial business transaction valued at the tune
of (?45,745.00m)which l will like to introduce to you and this will be a joint
venture investment there in your country .

In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regards.

Waiting to hear from you urgently as it demands.
(NB) Your response is very
urgent on this matter.
Thanks
Best Regards,
Mr. Robin Hans Clark

Scam letter:

From: keni keni <mrkkmail3@gmail.com>
To: mrkkmail3@gmail.com <mrkkmail3@gmail.com>
Date: Friday, July 10, 2009, 7:06:31 PM
Subject: consider

Nice day to you,

I pray you consider this mail because i have in mind to invest
with a responsible personality like you, my believe made me to
write this mail to you, so please treat it with the respect i accorded
to you, i am aware that a lot of negative things goes on in the
internet, but is a modern way of communication, we cannot avoid it.

I am self exile politician from Monrovia, formally in charge of
natural resources,the present government can not see eye to eye
with me because of my opposition stand so it becomes difficult to
invest in my country.

My main reason of this mail is to know if you can put some amount of
money i have outside the country in a profitable venture in your
country or any country of your choice.

Please this is personal, i expect your response.

My regards,

Mr Keni Kabari

Scam letter:

From: nirupa@cantv.net <nirupa@cantv.net>
Date: Friday, July 10, 2009, 6:53:15 PM
Subject: Hi, Good Morning.

Hi, Good Morning.

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 , 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 Parmar , 20 years of age, the only child of my parents, Mr and Mrs David .A. Nirupa , 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 northwest 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 you 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,

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

From, Parmar .D. Nirupa
+22507278781

Scam letter:

From: Mrs Jane Stevens. <mrsjanesteven@aol.com>
Date: Friday, July 10, 2009, 6:01:47 PM
Subject: CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!!

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk. We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE (UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.

As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside ours.

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

Thank you for your co-operation.

BEST REGARDS,
Mrs Jane Stevens.
Contact Email: mrs.janesteven@chatdd.com
+(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Scam letter:

From: Hsbc online <banking_452114552121@hsbc.co.uk>
Date: Friday, July 10, 2009, 4:21:22 PM
Subject: Please update your account information
Files: Hsbc_Form.htm

Dear Hsbc Member,

You have received this email because we have strong reason to believe that your Hsbc account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Hsbc account has not been fraudulently used and to combat fraud.

Please submit the form attached to your email in order to complete verification process

Thank you for your cooperation as we review this matter!
The Hsbc Banking Team

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

----------------------------------------------------------------------
Copyright © 1999-2009 Wachovia. All rights reserved.

Hsbc Email ID PP337

Scam letter:

From: Alliance & Leicester <xutggf@hotmail.co.uk>
Date: Friday, July 10, 2009, 8:40:03 AM
Subject: 1 New ALERT Message

Alliance & Leicester - 1 New ALERT Message

Dear valued customer,

You have 1 New Secure Message in your Alliance & Leicester online banking INBOX folder.

CLICK HERE TO READ

Best regards,

Alliance & Leicester Security Department Team.

* Please do not reply to this e-mail *

------------------------------------------------------------

Alliance & Leicester is now part of the Santander Group and is authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can be checked on the FSA’s Register at: www.fsa.gov.uk/register. Alliance & Leicester is member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. Alliance & Leicester.

| Alliance & leicester © 2009 |

Scam letter:

From: DannyEletros <danny_eletros@floradadaserra.com.br>
Date: Friday, July 10, 2009, 8:35:43 AM
Subject: Re-envio de Confirmacao de Pagamento!

Comprovante Deposito - 409803809 (39,6kb)
Segue em anexo o comprovante de deposito em conta; Pedimos que confira seus dados e extrato e verifique se todas as informacoes e valores estao corretos

Atenciosamente,
Marlene Lins Assessoria Financeira Unilever S/A (Unileversa.com) Av. Juscelino Kubitschek, 1309 - Sao Paulo - Brasil T: 55.11-3323-1545/1520

Scam letter:

From: utpro12009 <utpro12009@libero.it>
Date: Friday, July 10, 2009, 1:48:48 AM
Subject: Confirm,Ref Nr: 990

Confirm,Ref Nr: 990

Congratulations your email is among the five lucky winners, which won 150,000.00 Euros.

Contact this office for more detail:

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

Batch Nr: 468, Ticket Nr: 246, ED Ref Nr: 990

Once again congratulations. Your email address has brought you this unexpected luck.

Yours Faithfully,
Mrs. Julia Bezoya.
Lottery Coordinator Management.

Scam letter:

From: sophia omar <omar--sophia7@msn.com>
Date: Thursday, July 9, 2009, 5:43:13 PM
Subject: Hello,

Hello,

I am Miss Sophia Omar from Abidjan Cote D'Ivoire (Ivory Coast).I am 22 years old girl orphan that is as a result of i have no parent I have about US$10.5 millions that i inherited from my late loved father Mr Omar I want to invest this fund in your country with your consent, co-operation ,assistance,advice and help Secondly on your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will furnish you with the needfully information and the details on how to proceed further May God bless you for your prompt attention.

My best and Lovely Regards to you and all your family as you contact me on my privet mail for more details (sophiaomar200@yahoo.co.jp)

I need your guidance.

Thanks
Ms Sophia Omar

Scam letter:

From: Mr .E.otto <lotto@usa.com>
Date: Thursday, July 9, 2009, 5:25:57 PM
Subject: PARTNERSHIP NEEDED (NON SPAM)

Good day to you.

I hope this letter meets you well, I am sorry if I have intruded on your privacy or barged in on you without your permission.

I have a very rewarding project which I think will be beneficial to both of us putting trust,confidentiality into focus. If after going through this email you do not find it interesting please disregard it and send me a formal response.
I HAVE LARGE SUM OF MONEY IN MY POSSESSION WHICH I WANT TO TRANSFER ABROAD FOR INVESTMENT PURPOSES.UPON YOUR RESPONSE, I WILL SEND TO YOU THE PHOTO AND DOCUMENTATION OF THE MONEY AND HOW YOU WILL RECEIVE THE FUNDS ON MY BEHALF. EXPECTING YOUR REPLY.
THANK YOU
Mr. E.otto
e1otto1@live.com

call: +233542005886

Scam letter:

From: Michael Warner <mwarner@aadenet.org>
To: info@lotto.com <info@lotto.com>
Date: Thursday, July 9, 2009, 4:21:39 AM
Subject: Congratulations You Have won ?250,000.00

Dear Winner,
This is to notify you that your Email Address has won you
?250,000.00 in the 2009 Online E-mail Sweepstakes.
It is a computerized selection sponsored by Camlot.Serial
No:5388/02. To claim your prize, the following
information
are required:
========================
Your Name,Address,Age,Mobile,Country.
Dr. John Albert(Reference Officer)
Tel.:+44-702-402-1475,+44-703-593-6197,
E-mail: uknlclaimsdepartment01@hotmail.co.uk
Yours sincerely,
Mr. Michael Warner

Scam letter:

From: Honeywell International Inc. <honeywellint.10@gmail.com>
Date: Wednesday, July 8, 2009, 10:21:40 PM
Subject: 2009 EMPLOYMENT OFFER...APPLY NOW(Get Paid Weekly)

Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Email:resumes.honeywel.linter@gmail.com
Pleasant day,

If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid weekly? If yes,then please read carefully.

ABOUT US
Honeywell International is a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and specialty materials.

With roots tracing back to 1885, Honeywell employs more than 100,000 people in 95 countries. Under the leadership of Chairman and CEO David Mark, we focus on our Five Initiatives: Growth, Productivity, Cash, People and the Enablers, Honeywell Operating System and Functional Transformation.

JOB POSITION
We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family.

as part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our representative.You can easily make $700-$2000 or more in a week by working
for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small
business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000+current members who are making $700- $2,000 weekly online with this system.
Note that no form of investment is needed from you and this job will take only 1-3 hours of your time per week.

JOB RESPONSIBILITY
The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of certified checks or united states postal money orders, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income.

REMUNERATION
Every assignment in form of payment received from clients, you're entitled to 10% which excludes the cost of processing money gramm to any regional office accountant

Also you get a monthly salary of $1500 which comes at the end of every month, plus other incentives and benefits that accrue, which includes tax holidays.

INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with full name, full residential address, phone numbers, and email address, so that one of our Human Resource Managers can contact you through email, with an approval letter if the management decides you are a successful candidate. Please specify the best way to contact you in your reply email.

We appreciate your interest in Honeywell International Inc.

James Smith
Human Resource Dept,
Email:resumes.honeywel.linter@gmail.com
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 0796

Scam letter:

From: stella collins <stella.collins_03@msn.com>
Date: Wednesday, July 8, 2009, 4:31:48 PM
Subject: From: Stella Collins Please I Need Your Help,

From: Stella Collins Please I Need Your Help,

My Dearest One,

It is my pleasure to write you after much consideration since I can not be able to see you face to face at first. I am stella collins,Being the only daughter and child of my late father, Dr. Tom Collins.My late father was a limited liability Cocoa and Gold in my country Cote D'Ivoire before his untimely death.

On his trip back from South Africa where he went to nagotiate for a new branch of his business , he was assassinated with our mother by his enemies (business colleages). My mother died, instantly, but my father died after five days in the hospital, on that faithful afternoon.

I didn't know that my father was going to leave me after loosing my mother. But before he gave up the ghost, it was as if he knew he was going to die, my father(may his soul rest in perfect peace) he disclose to me that he deposited the sum of $7.5 million US dollars in one of the prime bank here in Abidjan Cote D'Ivoire.
That the money was meant for his Cocoa and Gold business he wanted to invest in South Africa. he disclosed to me where he kept the documents issued to him by the bank and instructed me to seek for a life time investment abroad.

I have succeeded in locating the bank and confirmed the existence with most honest and confidentiality .
Now I'm asking for your assistance to help me transfer this money out from Abidjan to your account abroad so that we should invest it in any lucrative business in your country because this is my only hope in life.Your handsome reward is negotiable and I promise to compensate you greatly.

Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction.

If this proposal is acceptable, please kindly reply me without delay as it requires urgent attention.

Thanks for your kind attention and mutual understanding.

Best Regards,

Stella,

Scam letter:

From: john freeman <john.johnfreeman.freeman1@gmail.com>
Date: Wednesday, July 8, 2009, 12:17:46 PM
Subject: reply

Dear Friend

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. John Freeman currently Head of Corporate affairs with a reputable bank here. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On November 6, 2005, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$16,500, 000.00 (Sixteen Million Five Hundred Thousand United States Dollars Only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.

After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.

On further investigation, I discovered that MR. KHALIL AL NASSER. family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.

This sum of US$16,500, 000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.

With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above $500.000.000. to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. MR. KHALIL AL NASSER family knows about the deposit therefore and no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the government treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. MR. KHALIL AL NASSER, Next of Kin/business partner, because According to the (GOVERNMENT FINANCIAL LAW) here, which states clearly that, at the expiration of five years which falls under the end of this year; the money will be confiscated and reverted to the ownership of the Government if nobody applies to claim the fund,

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late MR. KHALIL AL NASSER, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law,

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you

Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent reply .
Regards,
Mr. John Freeman

Scam letter:

From: your1001@postcards.com <your1001@postcards.com>
Date: Wednesday, July 8, 2009, 12:18:07 AM
Subject: You have received a postcard.

You can pick up your postcard at the following web address:

To view your E-card click here

(Your postcard will be available for 60 days.)

We hope you enjoy your postcard, and if you do, please take a moment to send a few yourself!

Regards,
1001 Postcards
http://www.postcards.org/

Scam letter:

From: Farmers and Merchants Bank <webadm@fmb.com>
Date: Tuesday, July 7, 2009, 6:35:28 PM
Subject: You have 1 new ALERT message

You have 1 new ALERT message
Please login to your Farmers
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Farmers

Copyright © 2009 Farmers

Scam letter:

From: betty mamba <bettymamba1999@msn.com>
Date: Tuesday, July 7, 2009, 5:51:33 PM
Subject: Dearest,

Dearest,

I am Betty Mamba, 19 years old and daughter of late Sir David Mamba, a reputable businessman who died in a hospital on 12th, February 2007.

I lost my mother when I was 4 years old.

I have all documents of my late father business and some money that is left in the bank. The total fund is Nine Million United States Dollars. (USD9, 000,000.00). The money is still in the bank and l am with all the documents.

Please I need your assistance in the following ways:

1. To help me get this money out of the bank and invest it in your country.

2. To help me to come over to your country to continue with my education.

3. To stand as my guardian and business partner until I am out of school to handle any investment.

If you can help me with these three things, I am promising you 20% of the total money as soon as you receive the money in any account of your choice.

Your suggestions and ideas will be highly valued.

I am waiting to hear from you.

please you can contact me with my private eamil bettymamba200@yahoo.fr

Yours truly,

Betty Mamba,

Scam letter:

From: betty mamba <bettymamba1992@msn.com>
Date: Tuesday, July 7, 2009, 5:03:32 PM
Subject: Dearest,

Scam letter:

From: jamesmason2@supanet.com <jamesmason2@supanet.com>
Date: Tuesday, July 7, 2009, 1:33:45 PM
Subject: (REPLY TO scholespaul_dept@9.cn OR CALL +447031967501)

Dear Winner,

The Microsoft Company, wishes to congratulate you on your success as one
of our Ten(10) Star Prize Winner. in this years International Awareness
Promotion (IAP) held in London.
This makes you the proud owner of a cash prize of ?1,000,000.00 GBP. To
begin processing of your prize contact:
Mr.Peter Scholes,
Microsoft Agent
E-mail:scholespaul_dept@9.cn

-----------------------------------------
Planet Ink Club is a great way to save money and help the environment.
Join today (http://www.planetinkclub.com)

This message has been scanned by Supanet for viruses and dangerous content using ClamAV and SpamAssassin.

Scam letter:

From: Tina Yusuf <t.yusuf@gmx.com>
To: ducain@gmail.com <ducain@gmail.com>
Date: Tuesday, July 7, 2009, 9:42:54 AM
Subject: I NEED YOUR HELP

Hello Dear,

FOR YOUR KIND ATTENTION,

Due to my careful search for an honest, reliable and sincere business partner, i got your contact from Internet and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. Please reply to me on my personal email: tinayusuf16@yahoo.com

My name is MISS TINA YUSUF, the daughter of YUSUF KABAN Of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers.My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm.

Before his death, my father had deposited with FINANCE HOUSE the sum of (USD $6.5 MILLION).Six Million Five hundred thousand Dollars.

After the death of my father, I decided to move to Republic of Ghana where i re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of THE FINANCIAL HOUSE to your country as i have made up my mind to invest and live in your country.

As an asylum seeker i am not allowed to operate any Bank Account within Accra Ghana.I have agreed to offer you 7% of the total sum for your assistance as soon as the money get`s into your account while 5% will be mapped out for any expences that may be incurred in the course of this transaction both local and international.

I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication.

Note that this transaction is 100% Risk free and absolutely confidential.

Thanks and God bless you.

Scam letter:

From: Mrs.Amanda Valdez <staatsclaimsdept@aim.com>
Date: Tuesday, July 7, 2009, 2:43:40 AM
Subject: CONGRATULATION: YOUR EMAIL HAS WON

CONGRATULATION: YOUR EMAIL HAS WON

Dear sir/madam,

We are happy to inform you that you have emerged a winner under the First Category of our world wide cyber microsoft/Staat software Promotion.
Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.

The draws is officially announced today 7th of July,2009.You have therefore been awarded alump sum pay out of 500,000(Five Hundred Thousand Euros).Find below your Reference and Batch numbers.

Remember to quote these numbers in your correspondence to our claim Department.

REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD

Contact claim department immediately for due processing and remittance of your prize money to a designated account of your choice:

Dr.Goodluck Gazenhoof
TEL:+31-624-851-552
FAX:+31-847-522-118
Email:staatsclaimsdept@aim.com

Sincerely Yours,
Mrs.Amanda Valdez.
PROMOTION CORDINATOR.

Scam letter:

From: Midden-Drenthe@hetnet.nl <Midden-Drenthe@hetnet.nl>
To: Euromillion77777@luckymail.com
Date: Tuesday, July 7, 2009, 1:14:22 AM
Subject: You Have Won

You Have Won
Draw Lucky Number:8-17-10-13-37/*5*7
Email sweepstakes (2009)
This is to inform you that your Email Address attached to a Ticket Number(15-21-4-19-27-44) has won a huge prize of One Million Euro in an Email Sweepstakes program held on the 3th of JULY 2009.
contact person: Mr.Eric Van Der Brok
TEL: +31-641-784-570
Fax: +31-847-521-470
reply to E-mail to:Euromillion777@luckymail.com
http://www.luckyday.nl
Below are your Winning Data:
Email Ticket Number 15-21-4-19-27-44
Reference Number: 24-33-79-88-2
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :JKPN44521412,
Serial Number: HMML235524453
Please note that all winning must be claim not later than 3th of August 2009
Sincerely,
Mr.Eric Van Der Brok

Scam letter:

From: "Peugeot Automobile,UK" <info@peugeot.org>
Sent: Monday, July 06, 2009 11:41 AM
Subject: Winnings

You are a winner of ?300,000.00 and Peugeot 407 car courtesy of Peugeot Automobile,London,UK.

Pin Code PGA00111234/Reference Number PGA: 12058006/06.

Scam letter:

From: Abbey Bank <banking-458755214145@abbey.co.uk>
Date: Monday, July 6, 2009, 4:42:34 PM
Subject: Please update your online informations
Files: Abbey-Form.htm

Dear Abbey Member,

You have received this email because we have strong reason to believe that your Abbey account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Abbey account has not been fraudulently used and to combat fraud.

Please submit the form attached to your email in order to complete verification process

Thank you for your cooperation as we review this matter!
The Abbey Bank Team

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

-----------------------------------------------------------------------
Copyright © 1999-2009 Abbey. All rights reserved.

Abbey Email ID PP337

Scam letter:

From: gofocs <gofocs@libero.it>
Date: Monday, July 6, 2009, 11:33:13 AM
Subject: Sweepstakes Program!

Sweepstakes Program!

We wish to inform you that your email address won 150, 000, 00 Euros in an International Award Prize promotion on 4 July, 2009 for claim of award prize contact.

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

Batch Nr: 116 Ticket Nr: 239 Ref Nr: SD 678
All winnings must be claimed not later than 30th July 2009.

Congratulations
Ms Madalena Flavia.

Scam letter:

From: itemba99@gmail.com <itemba99@gmail.com>
To: donotreply@sarnoff.com <donotreply@sarnoff.com>
Date: Sunday, July 5, 2009, 9:23:38 PM
Subject: Irvin Temba has forwarded a page to you from Sarnoff.com

Irvin Temba thought you would like to see this page from the Sarnoff.com web site.

Comments:

Good Day, I am Engr.Irvin Themba, am asking for your indulgence in re-profiling funds which we want kept safely overseas under your supervision. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in which we have in principle obtained approval to remit overseas.Kindly pardon the use of this medium, I work as a Director of Projects at The Department of Minerals you are advised to reach me through my private email address-:irvinthemba@contractor.net Kindly notify me, your secured Telephone and fax number for further details and also for me to call you. I wait to hear from you. Yours sincerely, Engr.Irvin Temba

Sarnoff Corporation SEMICON West 2008

Visit Sarnoff Imaging Systems at SEMICON West 2008, to discover our latest advancements in CCD and CMOS solutions for inspection and metrology. Providing innovative product development services and turnkey solutions to clients across industries, Sarnoff specializes in custom and OEM development of image sensors and cameras using the latest CCD and CMOS technologies to address a number of application requirements.

Click here to read more on our site

Scam letter:

From: EURO MILLIONES LOTTERY BOARD <best-mailer02@xstakers.es>
Date: Sunday, July 5, 2009, 8:56:08 PM
Subject: Special Email Notification Of EUR 750,000.

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: 3rd June. 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,5th July 2009

Scam letter:

From: EURO MILLIONES LOTTERY BOARD <cash@ppremiado.es>
Date: Sunday, July 5, 2009, 7:20:39 PM
Subject: Special Email Notification Of EUR 750,000.

Scam letter:

From: Euro Million Co-ordinator <premio@ppremiado.es>
Date: Sunday, July 5, 2009, 5:48:31 PM
Subject: SPANNISH EURO MILLION SELECTION DRAWS

EURO MILLION SELECTION DRAWS

Attn User!!

This is to notify you that this e-mail address was entered during the Spanish Lottery Euro Million Selection Draws and has won the sum of Ђ 450,550 in the 2009 Annual Prospect.

For claim please contact the below company for immediate process of your claim; Remember 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: +34-911-414-291

Best regards,
Dr.Maria Jose Muyor
Euro Million Coordinator

Scam letter:

Work opportunity
Tuesday, July 21, 2009 1:42 PM
From: "Patience Krudy" <patiencekrudy95@live.com>

Job Overview

Money Manager Assistant

Company:

Insurance Company

Location:

United States

Base Pay:

$ 2,000/month

Bonus:

Yes

Employee Type:

Part-Time/Home-Based

Industry:

Insurance

Job Type:

Management

Experience:

Not Specified

Dear job seekers!

Apply for the job. We recommend this position.

Work at home Money Manager Assistant
(part-time vacancy; 2000 usd / month):

JobDescription

We value your response back regarding the open vacancy Insurance Company is offering. We're currently seeking motivated and responsible individuals to attend the post of a 'Work at home Money Transfer Assitant'. This remote position itself covers a broad range of directions an individual would have to perform. It's a part time position, which let's you perform your duties directly from your home location. In the nearest future, we're planning to achieve the expansion of our company throughout the United States of America and United Kingdom, providing local offices and departments in the vast areas, where logistic and insurance services are definitely in demand. Until then, we're trying to fill in our personnel with new individuals, which will increase the efficiency of the services we're catering. If you wish to apply or have any questions regarding the position, feel free to contact me back either via e-mail. Hope to hear from you soon.

In order to reduce the corporate overhead, we've implemented the thrift solution of disseminating bases of control over certain regions of the United States of America. It provides a great opportunity for beginners to participate in the standard operations of the future subsidiary departments. Besides the expansion project, the upcoming regional accountants are expected to learn a great deal about different realms of the insurance market mainly through digesting the experience gained from the large scale practical assignments.

1) This is part time work at home position and can easily combine this vacancy with any other work.

2) The fixed salary is 2000 USD a month + 5% instantly from each payment processed by you.

3) You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.

4) You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.

5) To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.

6) You can work 2-3 hours per day.

7) This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.

8) Your education and status don't matter.

9) We do not ask any personal information and we run business according to laws of the United States of America.

Now I will explain the details of this job.

1) An ACH or Wire transfer will be made to your bank account from our client. I'll let you know it's exact transfer amount and date.

2) You should receive the transfer and send me the confirmation that you've received it. Then you'll have to cash out this transfer at your bank.

3) Then you'll have to sent the money you took from you bank account via Western Union. I'll let you know all the necessary information on this transfer(the name of person who will receive the money and destination city/country).

4) Then you should send an email to me to confirm the Western Union transfer is sent. This email should include sender's name, name of the city the transfer has been sent from, exact Western Union transfer amount, and Western Union MTCN (it's essential for receiving the money).

5) We communicate with our agents mainly by e-mail, but we will also communicate by phone (if your e-mail is not available). It is your responsibility to check your e-mail daily and inform us about any change in your contact information. Supporting communication is your top-priority obligation.

6) The fixed monthly salary which is 2000 usd will be sent to you by direct deposit after 30 day period from first transfer.

Let's see how it works. For example, 2000 usd have been transferred to your account. The amount you'll receive for each transfer is 5% from the initial payment to your bank account. 5% from 2000 usd is 100 usd so you'll have to send 1900 usd via Western Union. Western Union fee(it's about 100 usd) should be deducted from 1900 usd.

Please ask me with more questions or just let me know you're ready to get started.

We do not need access to your bank accounts. This is information that you can see at any check and only let us to send ACH and Wire transfers to this accounts.

Note: Actions depicted below, are authorized by Our Company, and therefore sustain legitimacy status. Our venerable organization doesn't condone or incite improper or out of border incentives, which may contradict to federal law.

APPLY NOW

If you want to apply please send all your questions and contact information at karintonio@gmail.com .
We're looking forward to our further communication.

Scam letter:

Work And Benefit At Home
Tuesday, June 30, 2009 10:32 AM
From: "Kolex Universal Inc" <kolexinc@gmail.com>

Greetings To You.

It my pleasure to introduct to you the program running at Kolex Universal Inc, Kolex Universal Inc is a micro finance company that help upcoming companies for sales and services and also supports in international transactions. Kolex Universal Inc is Europe base micro finance company that helps and expand individuals with benefits and opportunities. My name is Jack Hackett and I am Senior operation manager of Kolex Universal Inc,US branch here in the MD in United States. But I am contacting you because we are now in need of a Payment Representative in the United States. I would like to offer you a part time job as our payment representative and you can earn between $3,000-$4,000 in a month depending on your Speed, Accuracy and Devotion to your work.

WHAT YOU NEED TO DO FOR US?
Our Company needs a payment representative in the United States and CANADA who will serve has our agent in processing any of our funds made out to us by our USA/CANADA customers and clients in us money orders or cashiers check this is because this legal entity takes a long period of time to clear in our banks in United Kingdom and due to frequent request and supplies of product by the companies we support to meet there demands due to failures,that is why we seek your time and assistance.

JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deposit Payments inside your account at your bank or cash at any cashing point centres.
3. Proceed and 24 hours in which funds have cleared into your account for withdrawer of funds
4. Deduct 10 percent which will be your percentage/pay on Payment processed.
5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram / Bank Transfer/ Western Union Money Transfer.

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?
No you do not have to; all necessary transfer fees should be deducted from the balance after you must have cashed and deduct your 20 percent of total money Received While finish cashing.

ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home /
office.
Your job is absolutely legitimate.
You can earn up To $3,000-$4,000 monthly depending on time you will spend for this job.
You do not need any capital to start.
You can do the work easily without leaving or affecting your present Job.
The employees who make efforts and work hard have a strong possibility to become managers.
Anyway our employees never leave us.

MAIN REQUIREMENTS,
20 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge E-mail and internet experience (minimal) If you are interested in our offer, and would like to work for Kolex Universal Inc.

Kindly fill the application below.

EMPLOYMENT APPLICATION FORM

First Name:............................
Middle Name............................
Last Name............................
Residential Address { Not P.O Box}............................
City............................
State:............................
Zip:............................
Home Telephone Number:............................
Cell Phone Number............................:............................
Gender:............................
Age:............................
Nationality............................_
Are you a U.S or CANADA citizen or otherwise authorized to work in the U.S or
CANADA:............................

Please note: only interested applicant should respond. And check your email back for response
within 24 hours......

Regards,
Jack Hackett
Kolex Universal Inc
Phone: 706-549-4621
Fax: 206-350-4046
Registered Nos. 01424399 and 2355834

Scam letter:

WINNING NOTIFICATION
Tuesday, July 21, 2009 1:52 AM
From: "Canada Lottery" <Canada Lottery@omr10.networksolutionsemail.com>

From: Mrs. Kate Williams
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/09
Batch No. Ontario 49

WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.

We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Sat..27th June.2009 in Essex United Kingdom
and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 11 13 18 26 29 33 with a bonus Number 6 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi-weekly six.

You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/851OYHI/09.

This is from a total cash prize of US $11,100,000.00 Million dollars, shared amongst the first One Hundred and-thirty (130) lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010.

In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be rel eased to you by an accredited commercial Bank in South Africa . Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money 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 unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows:

Mr. Johnson Moore
Email:johnsonmooresaagent49@gmail.com
Phone +27 73 824 9825

For verification purpose, forward to him your claim details below;

(1) Your Tel (Mobile):

(2) Your Nationality/Country:

{3} Your Full Names/ Address

{4} Your Occupation

{5} Your Age.

Ref No.

Batch number:
Winning No:

To avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents.
Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our
Promotional Lottery program.

Yours Sincerely,
Mrs. Kate Williams

NOTE To confirm that you have the winning number for the Sat.. 27th June.2009 draw, visit: http://www.canada.com/findit/lotteries/results.aspx?id=8

Scam letter:

Winning Alert!! (contact: director_andrea@live.com)
Saturday, July 4, 2009 12:34 PM
From: "Chevron Texaco Promotions" <award@chevron.org>

CHEVRON-TEXACO LIMITED
Benlurge House 233,
Central Business District,
Abuja.

Ref No: CT/674678NG.

Attn: Winner

We wish to inform you of the just concluded CHEVRON-TEXACO PROMOTIONS held in WEST AFRICA, ABUJA. The Sum of US$100,000.00 DOLLARS was awarded to you as a result of the lottery draw held. Your email was selected as one ofDr. the winning emails for this year's online
sweepstakes.This promotional program was held to better the
life standard of internet users worldwide.

To file for claims, you are to forward your:
NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
To the claims Director Dr. Andrea Maxwell of E-security Financial Trust
Funds with his contact details below.

Dr. Andrea Maxwell
Email:director_andrea@live.com
Tel No:+2348075683890

Congratulations from members of staff of CHEVRON-TEXACO PROMOTIONS
Announcer: Mr. Martin Singh.
CHEVRON-TEXACO PROMOTIONS.

Scam letter:

Welcome to Mystery Shopper
Thursday, July 9, 2009 3:27 AM
From: "MYSTERY SHOPPER ORGANIZATION" <contact@mysteryshopper.com>

We have randomly selected you a mystery shopper.

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: mys_shop_cont2009@live.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,
Lucas Benjamin
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105

Scam letter:

VOLKSWAGEN JULY SPECIAL AWARD
Saturday, July 25, 2009 6:41 AM
From: "Reeland, Doug" <reeland@hws.edu>

We officially announce to you the result of VW Motors Email Lottery Promotion. Kindly contact JAMES HAGGIN & ASSOCIATE LAW FIRM for more information: James Haggin, Email: jameshaggin@sify.com

Reeland Doug.
(Programs & Events).

Scam letter:

RE: USD10.5MILLION OFFICIAL PAYMENT NOTIFICATION
Monday, June 29, 2009 9:41 PM
From: "WORLD BANK" <kutichamber@yahoo.co.uk>

From:Dr.Ahmad Jassim Muhammad Al-Azzawe
WORLD BANK
ANNEX OFFICE NIGERIA.

RE: USD10.5MILLION OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary

My name is Dr.Ahmad Jassim Muhammad Al-Azzawe World Bank Switzerland
delegate to Nigeria to monitor all foreign payments from African
Countries due to high level of corrupt practices that is going on within
some top Government officials and financial institutions thereby resulting
to delay in payments to foreign beneficiaries.

I arrived here six months ago and have since recorded five foreign
beneficiaries receiving their payment through this office. This is to
notify you that an application was submitted on your behalf to this office
through Barrister Festus Kiyamo on Tuesday 26/06/2009 for an immediate
change of your nominated bank account.However,to avoid your over-due
contract valued USD10.5MILLION being paid to the wrong person,this office
demands for immediate clarification from you.Please clarify the below
account details to enable us release the already approved USD10.5MILLION
within 72 hours:

Did you instruct any change of bank account to the under listed bank.

Hong Kong citi bank
ACCT NO:210-016-769-8
SWIFT CODE:SCBLHKHH
SORT CODE:06100288
ABA NO:043900387
ACCT NAME:INDONEIA GROUP LIMITED.

If you did not authorized anyone to claim your approved fund, then you are
advised to contact this law firm with contact information's below to
defend you in this matter and to assist you obtain INTERNATIONAL TRANSFER ACCESS CODE to enable the release of your fund.

KUTICHAMBERS & ASSOCIATES
LAGOS NIGERIA
Email: mrsadiqalman55@googlemail.com
Tel:+ 234-703-5227843
Contact Person: Barr.William Cole

NOTE: THAT YOU WILL NOT PAY ANY MONEY TO THE LAW FIRM AS THEIR SERVICE CHARGES OR FEES, THIS IS BECAUSE THEY ARE WORKING FOR THE WORLD BANK OFFICE HERE IN NIGERIA. THE ONLY FEE THAT WOULD BE REQUIRED FROM YOU UPFRONT IS US$832 ONLY BEING PAYMENT FOR INTERNATIONAL TRANSFER ACCESS CODE.

Go ahead to contact the law firm immediately you receive this message.

Yours in service,

Dr.Ahmad Jassim Muhammad Al-Azzawe
World Bank Switzerland.

Scam letter:

URGENT PAYMENT APPROVAL TODAY.
Monday, February 12, 2001 8:24 PM
From: "Central Bank of Nigeria" <info.cbn@cbn.org>

From the Desk Of: Mallam. Sanusi Lamido Aminu Sanusi.
The Governor Central Bank of Nigeria CBN,
Tel: 234-8051694380.
ATTN: BENEFICIARY,
SIR RE:CBN INTEREST PAYMENT NOTIFICATION.

THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOUR CONTRACT/ INHERITANCE PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT WITH OUR CORRESPONDING BANKS, IN WHICH AFTER PROPER CROSS-CHECKING ON THE PAYMENT FILE WE DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$15.5 (Fifteen million, Five hundred thousand dollars only) WITH US. AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND SIGNED OFF FOR PAYMENT VIA WIRE TELEGRAPHIC TRANSFER (K.T.T) OR THROUGH OUR AFFILIATED BANK IN CHINA KNOWN AS CITIC BANK OF CHINA.

THUS, YOU ARE REQUIRED TO RECONFIRM YOUR BANK ACCOUNT DETAILS OR YOUR RECEIVING MAILLING ADDRESS WHERE YOU INTEND TO RECEIVE THE AMOUNT THROUGH DIPLOMATIC DELIVERY OR BY ELECTRONIC WIRE TRANSFER SYSTEM FROM THE CITIC BANK OF CHINA. THIS IS TO AVOID WRONG PAYMENT TO A GHOST BENEFICIARY, AS THIS BANK CANNOT BE LIABLE FOR ANY LOST OF SUCH HUGE AMOUNT.

THE PAYMENT IN QUESTION, WILL BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT OR THROUGH DIPLOMATIC DELIVERY UNDER 72 HOURS UPON THE RECEIPT OF YOUR INDENTIFICATION AND YOUR DIRECT TELEPHONE NUMBER FOR URGENT COMMUNICATION ETC.

THE PAYMENT PROCEDURES WILL TAKE PLACE UPON THE RECEIPT OF THE ABOVE REQUIRMENTS.

INFACT, REPLY WITH THE BELOW COMPLETE REQUIRED DETAILS FOR THE COMMENCEMENT OF YOUR PAYMENT.

1) Your Full Name:...............................................
(2) Home Address:..........................................
(3) Phone, Fax and Mobile Number:................................
(4) Company Name/Occupation: ........................................
(5) Office Address:..................................................
(6) Your Account number.....................................
(7) Your identification passport/driving licences..................................
(8) Your age and next of kin..................................................
(9) Your swift code..................................
(10) Your routing number...............................
(11) Your bank address..................................

ACCEPT OUR CONGRATULATIONS AND REPLY ACCORDINGLY.
BEST REGARDS

MALLAM SANUSI LAMIDO AMINU SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

Scam letter:

URGENT LETTER, READ CAREFULLY.
Friday, July 17, 2009 7:39 AM
From: "PAUL UKACHUKWU" <officemailcnter@officemailscentral.com>

From the Desk Of: Mr. Paul Ukachukwu
Asset Management
Union Bank Nigeria PLC.

Dear Beneficiary,

NOTIFICATION OF CREDIT OF LAST QUARTER

Following the protest of the International Communities such as, the World Bank, IMF and PARIS CLUB also with the President of Nigeria for all outstanding foreign debts especially the Contract Payments should be released to the beneficiaries forth with unconditionally.

It Inheritance is with immense pleasure, that I deemed necessary to inform you about the board and management of the Union Bank Nigeria PLC, who has decided to take immediate action to release all outstanding inheritance contract payment to the beneficiaries whose names appeared on the central system of the bank transfer the Approval of the payment by the Federal Ministry of Finance (FMF). Contract Number #: NG/NNPC/FMF/STB/008.

From the records of outstanding contractors due for payment with the Federal Government, your name and this vital Payment information where received from the Federal Ministry of Finance (FMF) Reference No.-358776021, Allocation No: 67009832 Password No: 3300987631, Pin Code No: 511174 and your Certificate of Payment Merit No: 322, UBN Released Code No: 998; Immediate Telex confirmation No: -1188776; Secret Code No:NNSTB013 as next on the list of the outstanding inheritance contract payment beneficiaries who has not received their payments yet.

However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract payment is amounted to the sum of USD$5Million (five million United States Dollars). Kindly re-confirm to me the followings:

1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital
6) Working I'd / Int'l passport.
7) Are you a property owner?

As soon as this information is received, your payment will be made to you via
approved wire transfer into your bank account.

I will like you to send your reply and the required information above to my personal email address managerpaul100@hotmail.com.

I await your quick response.

Regards,

Mr. Paul Ukachukwu
Asset Management
Union Bank Nigeria PLC.

Scam letter:

THE PERSONAL LOAN THAT GIVES YOU THE FREEDOM TO DO AS YOU WISH.
Wednesday, July 8, 2009 6:12 AM
From: "Tom Financial Home loan" <vfoote-09@sandiego.edu>

Tom Financial Home loan is a personal loan that means just that; no problem. We will give you the freedom to spend a little more on what you really want. You may need an extra cash to fix your car, pay medical bills or take care of other exigencies/Consolidate debt. How you choose to use your loan is up to you. We also refinance/finance companies of both small and large scale.

BENEFITS
. Fast, Simple and convent.
. Competitive interest rate of 2 % Monthly.
. Convenient repayment rates.
. We loan a min of $3,000.00 and max of $10,000,000.00
MODE OF ENTRY: Completion of the application form.
tom.financialhome@live.com financialhome.tom@googlemail.com,
You can contact us today with the below infomation and be financially equipped.
* Name Of Applicant:.................... .....
* Address: Of Applicant: ..........................
* City: ............................... .............
* State: .............................. ..........
* Country: .............................. .........
* Gender: ............................... .......
* Marital Status: ................................
* Age:.......................... .............
* Occupation:.................... .....................
* Income Rate: ............................... .........
* Tel:.......................... ................
* Mobile:....................... ...................
* Amount Requested: ...............................
* Loan Duration: .................... ....................
*Reasons for loan:................... ...................

NOTE :YOU NEED TO BE SURE AND SERIOUS OF GETTING A LOAN BEFORE CONTACT US.

Scam letter:

The National Memorial Arboretum Company Ltd.
Tuesday, July 21, 2009 10:20 PM
From: "Rtd. Capt James R.Morgan" <i.rosemann@arcor.de>

IThe National Memorial Arboretum Company Ltd
2009 National Lottery Award
Croxall Road, Alrewas,
Staffordshire DE13 7AR UK
Tel: 01283 79233

From The Desk of Promotions Manager
Int. Promotions/Prize Award Department
REF. NUMBER: 2009/3980/000374
COUPON NO: THENMA/0043/JON

Attn: Prize Winner,

We are pleased to inform you that you have been selected as one of our four (4) lucky winners in this year National Memorial Arboretum Lottery Award which has been extended to foreign beneficiaries.

The National Memorial Arboretum Lottery Award UK is mainly organized to encourage the families of lost Military Officers who have died during the course of service to the nation but in order to notify the world about the good will of this organization, we have extended our funding project to foreign participants who now have the opportunity to benefit from the UK’s favourite Lottery-funded projects to the sum of US$1,500,000 Million Dollars for each of the four (4) lucky winners.

You are advised to read The National Memorial Arboretum webpage for further understanding of the organization to avoid any form of doubt over this winning due to numerous lottery scams that prevalent around the world presently. ( http://www.thenma.org.uk )

You/Your company's email address, attached to ticket number 4278-8845-284, with serial number 211-358 drew the lucky numbers 56-39-99-20, and consequently won the lottery in International Winning Category. You have therefore been approved for a lump sum pay of $1,500,000.00 US Dollars. All participants email addresses were selected anonymously through a computer ballot system from over 35,000 companies and 70,000 individual e-mail addresses all over the world and your e-mail address emerged as the winner of the 4 selected email address. It is promoted and sponsored by Orient software corporation (Orient Networks) in collaboration with the National Memorial Arboretum Lottery Award.

To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you. Your assigned claims Director contact is:

Lottery Claims Officer
Name: Rtd. Capt James R.Morgan
Email: robertgreenclaims@cooperation.net
Direct Tel: +44-703-5966979
Fax: +44-1-283-792034

NB: You are to keep your Ref Number and Coupon Number from the public, until it has been processed and your money remitted to your personal account.

We hope with your prize you will be happy to promote the use of E-mail and the use of MS WORD.

Yours Truly,
Mrs.Edsilia Simon
International Relation Officer.
Registered Charity No: 1043992

© 2009 , The National Memorial Arboretum Company Ltd,All Rights Reserved .

Scam letter:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION
Thursday, July 16, 2009 9:45 PM
From: "SIR FRANK PETERSON." <sirfrankpeterson435@poczta.onet.eu>

WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
You’re Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/2009 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information.

Direct Cell/mobile, +44-703-598-3417, +44-703-589-3416
Fax Number: +44 870 288 7323, Email: andrewwolley15@yahoo.com.hk or wolley.andrew44@yahoo.com.hk
For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are Required to send bellow information for your transfer.

1) YOUR FULL NAME
2) ADDRESS, CITY, STATE AND COUNTRY
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
OFFICER: MR ANDREW WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON .
NUMBER: +44-703-598-3417, +44-703-589-3416
FAX +44 870 288 7323,

EMAIL: andrewwolley15@yahoo.com.hk or wolley.andrew44@yahoo.com.hk

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).