Scam Letters, Part 021
Here you will find scam
letters sent to people's mailboxes. The letters include "Nigerian" scams,
"phishing", "winning" notifications, "employment", "booking", "mystery
shopping", and other scams.
Advertisements:
[Scam letters, the newest]
[Scam letters, Part 105]
[Scam letters, Part 104]
[Scam letters, Part 103]
[Scam letters, Part 102]
[Scam letters, Part 101]
[Scam letters, Part 100]
[Scam letters, Part 99]
[Scam letters, Part 98]
[Scam letters, Part 97]
[Scam letters, Part 96]
[Scam letters, Part 95]
[Scam letters, Part 94]
[Scam letters, Part 93]
[Scam letters, Part 92]
[Scam letters, Part 91]
[Scam letters, Part 90]
[Scam letters, Part 89]
[Scam letters, Part 88]
[Scam letters, Part 87]
[Scam letters, Part 86]
[Scam letters, Part 85]
[Scam letters, Part 84]
[Scam letters, Part 83]
[Scam letters, Part 82]
[Scam letters, Part 81]
[Scam letters, Part 80]
[Scam letters, Part 79]
|
[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:
From:
Euro Milliones Promotion Center. <xoomeri@terra.es>
Date: Monday, June 22, 2009, 8:59:50 AM
Subject: You Have Won 470,000 Euro
Attn
Web/ Internet user!!!
This is to notify you that this e-mail address was entered during
the annual Euro Milliones Lottery selection Draw and have won the
sum of 470,000 euros.
For claim please contact the below agent for immediate process of
your claim; Remember to quote these numbers below for verification
by the company.
REF: ESP/WIN/008/02/10/MA
BATCH: EURO/1007/444/606/09
You should include Your Name, Address, Sex, Age, Occupation, Nationality,
Phone numbers and Fax number.
Mr. ANTONIO GUZMAN (Claim Officer)
Email: sicclaimdept@luckymail.com
Tel: 0034634151884
Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
Scam letter:
From:
credit-union au <urgentmessage@com.au>
Date: Monday, June 22, 2009, 7:10:51 AM
Subject: Urgent Message !
We
regret to inform you that access to your account has been temporarily
limited.
This has been done due to several failed log-in attempts.
To restore your account please log in correctly.
If you fail to log in correctly your account will be suspended for
fraud prevention.
You will be able to register again for Credit Union Australia only
after you authenticate your profile.
We apologize for the inconvenience, this measure was taken for your
protection.
Credit Union Australia Security Team
Scam letter:
From:
Credit Union Australia <notice@1cua.com.au>
Date: Monday, June 22, 2009, 4:37:29 AM
Subject: [ Notification ] - Re-confirm your account information!
Scam letter:
From:
Credit Union Australia ( CUA ) <customerservice@cua.com.au>
Date: Monday, June 22, 2009, 1:43:55 AM
Subject: Restore your Internet Banking Access !
Dear
Credit Union Australia Customer,
Access to your account is currently unavailable.
Please click the link below to restore your account access.
RESTORE YOUR ACCOUNT ACCESS.
Thank You.
© Credit Union Australia Limited. All rights reserved.
Scam letter:
From:
Australian Government <information@refund.com.au>
Date: Sunday, June 21, 2009, 3:40:52 PM
Subject: Message from Australian Government.
You
have one new message Australian Taxation Office
INBOX (1)
From: Australian Government
Date: 6/21/2009
Subject:Please submit the tax refund and allow us 3-5 business days
in order to process it.
To continue please click here for Tax Refund Online
© Commonwealth of Australia
Scam letter:
From:
financial company <bankfinancialcompany@gmail.com>
Date: Sunday, June 21, 2009, 10:19:19 AM
Subject: loan lender
ATTENTION
!!! Private Loans ( Reply if you are interested)
DO YOU WANT TO START UP A BUSINESS ?
TECHNOLOGY HAS COME TO SAVE THE FACES OF THE PEOPLE IN THIS WORLD
, YOU CAN NOW SIT AT YOUR HOME OR OFFICE AND APPLY FOR A LOAN ONLINE.
MRS MARY WOOD, HAVE STARTED AN ONLINE LOAN FOR BUSINESS START UP
AND MANY MORE .
WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS BUT WE
DO NOT GIVE OUT LOANS TO STUDENTS.
OUR LOANS ARE AT THE LOWEST INTEREST RATE 2% AND WE GIVE OUT LOANS
TO PEOPLE ALL OVER THE WORLD.
THE MINIMUM LOAN WE GIVE OUT IS $10,000.00 AND THE MAXIMUM LOAN
WE GIVE OUT IS $50,000,000,00 FOR COMPANIES ONLY.
WE DO NOT REQUIRE COLLATERAL BEFORE APPROVING YOUR LOAN BECAUSE
IT IS AN ONLINE LOAN.
WE GIVE OUT LOANS LIKE
..............................
MORTGAGE LOANS
REFINANCE LOANS
PROJECT LOANS
REAL ESTATE LOANS
PERSONAL LOANS
BUSINESS LOANS
FOR MORE INFORMATIONS CONTACT
IF YOU ARE INTERESTED,
FILL THE LOAN APPLICATION FORM BELOW.
===================
NAME:...
ADDRESS:.
COUNTRY:..
OCCUPATION::..
LOAN AMOUNT :.
LOAN TERM:..
BANK NAME:...
BANKING SINCE:...
MOBILE PHONE NUMBER...
===============
MRS MARY WOOD,
MANAGER.
FINANCIAL HOUSE
Scam letter:
From:
Mr. Cliff Richard <bmw@info.net>
Date: Saturday, June 20, 2009, 11:14:04 PM
Subject: Dear Winner,
Dear
Winner,
This is to inform you that you have been selected for a cash prize
of
$650,000.00 (Six hundred and fifty thousand United State Dollars)
and a
brand new BMW 5 Series Car from International programs held today
the 12th of mach 2009 in Madrid - Spain.
The selection process was carried out through random selection in
our
computerized email selection system(less) from a database of over
250,000
email addresses drawn from all the continents of the world which
you was
selected.
The BMW Lottery is approved by the Spanish Gaming Board and also
licensed by the The International Association of Gaming Regulators
(IAGR). This
promotional lottery is the 2nd of its kind and we intend to sensitize
the
public.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to
claim your
prize.
MR. BRAIN JONES
Email: tomlineagency@aim.com
Telephone: +34 -672-589-695
Fax: + 34 ? 917- 903-828
==================================
Contact him by please providing him with your secret pin code x7pwyz2005
and your Reference Number BMW: 2556003/23.You are also advised to
provide him with the under listed information?s as soon as possible:
1. Name in full.----------------------------------------
2. Address.---------------------------------------------
3. Nationality.-----------------------------------------
4. Age.------------------------------- -----------------
5. Occupation.------------------------------------------
6. Telephone Number.------------------------------------
7.Present Country.--------------------------------------
8. Short comment on our products. [Optional].
9. Email address. --------------------------------------
============================
Please you are to provide him with the above listed details as soon
as
possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being
part of our
promotional program.
Mr. Cliff Richard
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Kindly reply to this email:tomlineagency@aim.com
Scam letter:
From:
ADAMS MORRIS <admss103@msn.com>
Date: Saturday, June 20, 2009, 8:42:25 PM
Subject: REPLY IMMEDIATELY
Hello,
Please do accept my sincere apologies if my mail does not meet your
personal ethics. I will be happy to work this deal out with you
if you have a corporate or personal Bank Account and if you are
capable to keep TOP SECRET. I am Mr Adams Morris the Chief Security
Officer of one of our Prime Banks here in London. During one of
our periodic auditing I discovered a dormant account with holding
a balance of 26,000,000 (Twenty Six Million British Pounds) has
been dormant. From my investigations and confirmations, the owner
of this account is a Foreigner from your country who died long time
ago.
Since then nobody has done anything as regards the claiming of this
money as he has no family Member who is aware of the existence of
either the account nor the Funds. Information from the National
Immigration also states that he was single on enterance into the
country. I have confidentially discussed this issue with a top official
in the bank and we have agreed to find a reliable foreign partner
to deal with. It has happened in the past, however, that customers
pass away and their heirs can neither prove the
death, nor their heir ship.
This was a frequent occurrence during the wartime periods, and the
banks have now set up a simple, rapid resolution procedure operating
to their customers’ advantage.
Dormantassets are defined as any assets deposited with a bank (i.e.
an account, a custody account or a safety-deposit box) for which
there has been no contact with the customer in the bank’s files
for the last ten years or more.
As at this moment, I am constrained to issue more details about
this business until your response is received.If you know that you
are capable to handle this deal on trust and can keep secret and
ready to take 40% of any amount I transfer to your account from
the dormant account and I will take 60%, send your account information’s
by return mail. Tell me more about yourself, while I look forward
to receive the above information.
I want to re-assure you that this business is risk free and you
can send an empty account to receive the funds, provided that the
account is capable to receive incoming funds.
There is practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect us from
any breach of the law. Send also your private mobile phone number
where I can reach you now. and let me hear from you. Thank you for
your time and attention.
Mr Adams
MORE BLESSINGS.
Scam letter:
From:
Mr.Irvans Mathew <mr.irvans200@msn.com>
Date: Saturday, June 20, 2009, 7:03:02 PM
Dear
Winner,
This is to Inform you that we have been waiting to hear from you
in regards to the draft of ?1,050, 000, 00 which you won from the
United Kingdom Microsoft Million Online Award but you did not reply
all our emails.
Well we have deposited your Draft with ABBEY NATIONAL BANK PLC here
in United Kingdom. Cantact Mr.Irvans Mathew below and provide him
with this registration number PC0124475BN this Registration Number
must be known by you alone for security reasons.
The registration number should be sent to:
Mr.Irvans Mathew
Tel: +44-703-174-2840
Fax: +44-7005-931-174
EMAIL:irvansmathew@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
Mrs. Maria Steven.
(Coordinator)
Scam letter:
From:
Credit Union Australia <notice@2cua.com.au>
Date: Saturday, June 20, 2009, 7:39:49 AM
Subject: [ Notification ] - Re-confirm your account information!
Scam
offer
From:
raymond.pudon.loanfirm.1@gmail.com
Date: Saturday, June 20, 2009, 4:40:11 AM
LOAN OFFER APPLY NOW
Complement
Of The Day,
DO YOU NEED A LOAN ???
We offer the right solution to your financial needs. We stand apart
from other lenders because we believe in customer service and we
stay with you until you get the results you want. NOTE: IF INTERESTED
Contact Email:
raymond.pudon.loanfirm.1@gmail.com
RAYMOND PUDON
Mobile +447--02403 --0592
Contact person: RAYMOND PUDON
Email: raymond.pudon.loanfirm.1@gmail.com
Phone number: 447--02403 --0592
City: NY
Country: USA
* * * * * * * * * * * * * * * * * *
Posted on Saturday, 20 Jun 2009, 02:40:11
Scam letter:
From:
hallmark.com <E-Cards@hallmark.com>
Date: Friday, June 19, 2009, 10:56:46 PM
Subject: You've received A Hallmark E-Card!
You
have recieved A Hallmark E-Card. Hello!
You have recieved a Hallmark E-Card.
To see it, click here,
There's something special about that E-Card feeling. We invite
you to make a friend's day and send one.
Hope to see you soon,
Your friends at Hallmark
Your privacy is our priority. Click the "Privacy and Security"
link at the bottom of this E-mail to view our policy.
Hallmark.com | Privacy & Security | Customer Service | Store
Locator
Scam letter:
From:
MADAM <mmg0007@gmail.com>
Date: Friday, June 19, 2009, 3:33:59 PM
Subject: MY LOVE
Files: Message.html, Madam Bright message..txt
Kindly
ready my proposal attachment mail that i send to you and get back
to me as well. Madam Bright.
Scam letter:
From:
3% Loan Offer <libertytrustlenders@aol.es>
Date: Friday, June 19, 2009, 2:19:33 PM
Subject: Apply Now
GET A LOAN WITH LOW INTEREST RATE.
Good Day,
We are a Legitimate Reputable Money Lender. Getting a legitimate
loan has always been a huge problem to clients who are financially
in needs. LIBERTY TRUST MORTGAGE has been accredited by the lender's
council to give out loans to local and international clients. We
have been given the privilege to meet your financial needs. The
issue of credit shouldn't stop you from getting the loan that
you need and we have made that difference in the lending industry.
We give out loan ranging from US$5, 000.00 to maximum US$5, 000,
000.00 to individuals in need of financial assistance, that have
a bad credit or in need of money to pay bills, to invest on business
etc.
Services Rendered include:
**Refinance
*Home Improvement
**Investment Loan
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.
Please write back if interested.
Upon Response, below is Loan application form
(No credit check, 100% Guaranteed!)
1. Full Name..........
2. Address..........
3. Country..........
4. State................
5. Occupation..........
6. Telephone Number..........
7. Age..........
8. Purpose of loan..........
9. Marital Status..........
10. Sex...............
11. Amount Needed............
12. Loan Duration................
In acknowledgment to these details, you will be sent a well calculated
loan terms and rates for the period of time that you need the loan.
Do note that our loans are charged at 3% interest rate for a minimum
period of 5 years. We do not do any credit check before granting
loans. Send your e-mails to: ltlender@aol.es
Thanks for your understanding and waiting to hear from you.
Regards,
Mr. Herman Daniel
Liberty Trust Mortgage.
ltlender@aol.es
website: http://www.lendingtree.com
Scam letter:
From:
christiana obi <christchembers@yahoo.com>
To: moskycee@yahoo.co.uk <moskycee@yahoo.co.uk>
Date: Tuesday, July 21, 2009, 1:40:04 AM
Subject: REQUEST FOR BUSINESS PARTNERSHIP
Dear,
Please I write you this email to inform you about the present condition
of I and my mother after our father was killed,I am Christina Obi,
from Sudan presently seeking political Asylum here in Accra-Ghana
with my mother due to the political instability and unrest in the
Southern part of Darfur in Sudan which led to the death of our Father.
I want to confide in you personally in order for me to entrust my
inheritance under your care for intensive investment.I am soliciting
for a reliable partner/associate that is reliable and God fearing
to manage my inheritance on my behalf in overseas.I have an inheritance
from my late father that is presently deposited in a Security Company
in Ghana for safe-keeping and is worth $19,000,000.00, I want to
entrust this funds under your care for intensive management in your
country with your connection as my beneficiary by investing in your
country.
I want to buy a house and invest in your country with your connection
and I and my mother have discussed that anybody that will help us,
we are going to offer they person 20% from my total funds for your
collective efforts.I have all the validated and accredited documents
covering my inheritance with my me, that is why I am here in Accra-Ghana.
Indicate your interest if you can help us to stand and represent
me as my beneficiary and the company in Ghana here will not hesitate
to release my legacy to you on my behalf as my late father's
foreign partner and you will lease and negotiate and invest lucratively
on our behalf.This inheritance is our only hope and life as soon
as I recommend your credibility to this company as my late father's
partner and I will instruct the company where this boxes was deposited
by my late father to release the consignment to your location, before
I will arrive.
I hope I can count on you,kindly let me know what other kind of
venture I can embark on with my money.I awaiting for your urgent
reply to my message.
Thanks and God bless us.
Miss Christina Obi
Scam letter:
From:
fatima muhammad <fatima_m_m_m1@msn.com>
Date: Saturday, July 25, 2009, 4:35:32 PM
Subject: From Fatima Mohammad
From Fatima Mohammad
Abidjan cote d'ivoire
Hello dear lovely One,
With profound respect and humble submission,and I beg to state the
following few lines for your kind consideration, I hope you will
spare some of your valuable minutes to read the following appeal
with sympathetic mind. I must confess that it is with great hopes,
joy and enthusiasm that I write you this mail which I know and believe
by the faith that it must surely find you in good condition of health.
My name is Fatima Mohammad I
am the only Daugther of my late parents late Chief Malik Muhammad
My father was a highly reputable business magnet who deal on gold
and cocoa mercahnt based in accra, ghana and Abidjan (Ivory Coast)
its very painfull to say my uncle colabrated with my father's
business associate and poisoned him to death on one of their
business trips because of his wealth.
Before the death of my late father in a private hospital here
in Abidjan he secretly called me on his bedside and told me that
he has a sum of Three Million, Five Hundred thousand United
State Dollars.(USD$3,500,000.00) he deposited in a suspence account
in one of the prime bank here in Abidjan Ivory Coast, that he used
my name as his only Duagtther for the next of kin in depositing
of the fund and gave me all the document the bank issured to him
when he deposited this money and he futherly worned me to be
very carefull with his brothers and told me to seek for a foriegn reliable and trust
worthy business partner overseas that will help me to provid a bank
account where this money will be transfered for my life time investment
abroad.
I am in a sincere desire of your humble assistance in this
regards. Your suggestions and ideas will be highly regarded.
1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this money.
3) To make arrangement for me to come over to your country to further
my education and to secure a residential permit in your country
moreover, I am willing to offer you 15% of the total sum as compensation
for your effort/input after the successful transfer of this fund
to your nominated account overseas.
Please, consider this and get back to me as soon as possible in
my private email for more details( lonlyfatima_muhammad@yahoo.co.jp
) Immedaitely I confirm your willingness, I will
inform you more details involved in this matter.
Thanks and looking forward for your urgent responce
Fatima Mohammad .
Scam letter:
From:
Chimaobi Nwaguru <internnationalbankgh@yahoo.com>
To: moskycee@yahoo.co.uk <moskycee@yahoo.co.uk>
Date: Monday, July 20, 2009, 9:38:30 PM
Subject: REQUEST FOR BUSINESS PARTNERSHIP
Attn: Sir,
Firstly, I solicit for your confidence in this transaction. I know
that a transaction of this magnitude will make any one apprehensive;
hence I decided to contact you due to the urgency of this transaction.
I am Dr David Mark; I am a member of the Advisory Committee on Oil
& Gas. I am writing to solicit for your assistance to secure
funds deposited with a security and finance company abroad, the
fund in question is a total of (US $20 Million Dollars) . it was
secured from the sales and distribution of crude oil and petroleum
products The funds were scheduled to be transferred via diplomatic
means to Union Bank of Switzerland (UBS) before I advised the diplomats
to withhold the fund on (TRANSIT)
Note: This transaction is risk free and non-obligatory. All documents
to enable you claim this fund will be carefully worked out on your
names. I will give you 20% of the total funds for your assistance,
10% will stand as incidental expenses while the remaining 70% will
be used for investments suggested by you, in your country under
your noble care.
WHAT TO DO: You are to indicate your interest, forward your contact
details, names and telephone/fax numbers to me immediately. More
importantly, due to the nature of this transaction and the money
involved, you’re advised not to discuss it with any person for security
reasons.
If this proposal is acceptable to you, kindly contact me through
my private Phone Number or my E-mail address, (moskycee@yahoo.co.uk).
further details of the transaction will be furnished to you on receipt
of your reply.
Regards,
Dr David Mark.
Scam letter:
From:
Mrs. Roselyn Gomes <mrsroselyn@virgilio.it>
Date: Monday, July 20, 2009, 3:49:24 PM
Subject: OFFICIAL WINNING NOTIFICATION!!!
MICROWORD
CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS
48, 28230 las Rozas,
REFERENCE NO: MSFT-2009-X74-RS
BATCH NO: MSFT-2009- GM-0221
OFFICIAL WINNING NOTIFICATION.
Welcome to Microword Corporation new year promotions, We are pleased
to
inform you of the released results of Sweepstakes Promotion organized
by
Microword Corporations, in conjunction with the foundation for the
Promotion
of software products, July 15th 2009, Madrid-Spain.
Your email address emerged as one of the on-line Winning emails,
in the 1st
category and therefore You have been approved for a cash award 500,000.00Euros
(FIVE HUNDRED THOUSAND EUROS) this is from a total cash prize of
FIVE MILLION EUROS Shared among the ten International winners in
the 1st category.
To begin your claim, do file for the release of your winning by
contacting our
Accredited agent: Foreign Transfer Manager MICROWORD CORPORATIONS.
Mr.Pedro Martin.
TEL: +34 -634-059-412
Email: infomircoword@aol.com
Email: writemircoword@aol.com
NOTE: This Email Lottery is sponsored by Microword.com Corporation,
And all the members of Spanish MSFT Word Resource Consortium Software
Promotion Companies.
Remember your winning must be claimed not later than (29-07-09)
after this date funds might be returned to the MICROWORD RESOURCE
MADRID This internet E-mail draw is held periodically.
And is organized to encourage the use of the Internet users, And
to promote computer literacy worldwide.
Congratulations!!!
Sincerely,
Mrs. Roselyn Gomes.
Promotions Manager.
Scam letter:
From:
Nationwide Banking <banking_100287452@nationwide.co.uk>
Date: Monday, July 20, 2009, 3:41:35 PM
Subject: Please update your online information
Files: Nationwide_Form.htm
Dear Nationwide
Member,
You have received this email because we have strong reason to believe
that your Nationwide 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 Nationwide 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 Nationwide Banking Team
Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.
-----------------------------------------------------------------------
Copyright © 1999-2009 Nationwide. All rights reserved.
Natwest Email ID PP337
Scam letter:
From:
Paypal Notification office <rolandmat0202@terra.es>
Date: Monday, July 20, 2009, 1:04:40 PM
Subject: congratulations
Congratulations
Attn User:
This is to notify you that this e-mail address was entered during
the Paypal
European selection Draw and has won the sum of $450.000.00 (Four
Hundred And Fifty thousand dollars only). For claim please contact
the below company for immediate process of your claim; Rememebr
to quote
these numbers below for verification by the company. REF: PP-21180-ES
and BATCH: PP-245-44 you should include Your Name, Address, Sex,
Age, Occupation, Nationality, Phone Number
Company:NATIONAL TRUST S.A
Email:n.claims@luckymail.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 130 267
Sincerely,
Mrs. Helene Jones
Paypal Europe Coordinator
Scam letter:
From:
William Hagler <eucf12@yahoo.com.hk>
Date: Monday, July 20, 2009, 8:56:24 AM
Subject: PRIVATE
Dear Friend,
I am William Hagler, I am in keen need of a credible
private individual,organization or a reliable company
that can handle and invest on my behalf the sum of $30
Million US Dollars.If you are interested to work with me in good
faith
and honesty feel free to contact me via this my personal
Email: williamhagler44@yahoo.com.hk .
Regards
william Hagler.
Scam letter:
From:
wilson dlamini <wilson9@gracefin.org>
Date: Sunday, July 19, 2009, 10:21:51 PM
Subject: VITAL INFORMATION, CONTACT FOR EXPLANATION
Files: Message.html, FROM WILSON DLAMINI.doc
Scam letter:
From:
Helen Adoni <piraeus.bank@mail.gr>
Date: Sunday, July 19, 2009, 7:49:26 PM
Subject: WORLD INTERNET LOTTO CENTRE
WORLD INTERNET
LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING SITE USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)
Dear Lucky Winner,
CONSOLATION PRIZE WINNING NOTICE!!!
Congratulations to you as we bring to your notice, the results of
the First Category draws of E-MAIL LOTTERY organized Empowered by
GOOGLE COMPANY. We are happy to inform you that you have emerged
a winner under the First Category, which is part of our promotional
draws . The draws were held and officially announced on 17Th of
July 2009. Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies
from Africa, America, Asia, Australia, Europe, Middle East, and
Oceania as part of our International Promotions Program. Your e-mail
address, attached to ticket number 375432810042/378, with serial
number 255-373 drew the lucky numbers 1-0-11-44-3-269 and consequently
won in the First Category. You have therefore been awarded a lump
sum pay out of One Millio(1,000,000.00) Euro, which is the winning
payout for Category A winners. This is from the total prize money
from 1,500,000 Euro shared among the 2 winners in th
is category. 1,000,000 and 500,00
Your fund is now deposited with the paying Bank. We request that
you keep the entire details of your award strictly from public notice
until the process of transferring your claims has been completed,
and your funds remitted to your account.This is part of our security
protocol.
To file for your claim, kindly contact your CLAIMS Agent.
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
Barr. Terry Anderson.
Glass Trust Claims Agency
TEL: +30 699 478 2255
Email : glasstrust01@yahoo.gr
OR glasstrust01@aol.com
ATHENS GREECE
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
You are advised to contact the agents by email.
NOTE: For easy reference and identification, find below your reference
and Batch numbers. Remember to quote these numbers in every one
of your correspondence with your claims agent. Reference Nr: AMC/2331-ILHWGI0431/09.
Batch Nr: EOST/05/0199/TVUFS Congratulations once again from all
our staff.
Yours Sincerely,
MRS. HELEN ADONIS.
(PROMOTION COORDINATOR)
Scam letter:
From:
Miss Safina Roland <safina_roland04@yahoo.co.jp>
To: safina_roland04@yahoo.co.jp <safina_roland04@yahoo.co.jp>
Date: Sunday, July 19, 2009, 6:58:39 PM
Subject: From Miss Safina Roland
From Miss
Safina Roland
Abidjan Republic of Cote D'Ivoire. West Africa
My Dear,
Permit me to inform you of my desire of going into business relationship
with you, I got your name and contact from your country directory,
please I need a trust-worthy person that will help me to transfer
this money. I am Safina Roland 20 years old, the only Daughter of
my late Parents Mr and Mrs George Roland.
My father was a very wealthy Gold Merchant in Monrovia the Gold
Capital of republic of Liberia all in West Africa my father was
poisoned by his business associates while my mother died when i
am little and since after the death of my beloved Mother, my father
took me so special because I am his only Daughter.
Before the death of my father on 29th March 2007 in a hospital here
in Cote D'Ivoire, he secretly called me and told me that he
has the sum of (USD $10.6 million (TEN MILLION SIX HUNDRED THOUSAND
U.S DOLLARS) which he deposited in a bank here in Cote D'ivoire
with my name as the next of kin and he gave me the confidential
documents of the fund. He also made me understand that it was because
of this money he was poisoned by his business associates while on
a business trip with them and he instructed me to look for a foreign
partner who will help me transfer this money out of this Cote D'Ivoire
and invest it for me, my purpose of contacting you is for you to
help transfer this money to your country before this peoples who
kill my father will kill me too.
Please, in the capacity of the next of kin, I am contacting you
with due sense of humanity and responsibility, and with few awareness
that you will give it a sympathetic and mutual consideration l hope
you will not betray the trust i have on you because this money is
my only hope in this life. I am honourably seeking your assistance
in the following ways.
(1) To provide a bank account where this money would be transferred
to.
(2) To serve as the guardian of this fund and to visit the bank
to take transfer of the fund.
(3) To make arrangement for me to come over to your country to further
my education, and to secure a residential permit for me in your
country.
(4)To provide good investment plans for the fund and to manage the
fund for 5 years, during the investment period, only our profit
will be shared annually 70% for me, the investor while 30% will
be for you the fund manager annually.
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 before the investments starts.
And I have mapped 5% for any expenses that might be incurred during
the course of this transaction.
Furthermore, you can indicate your option towards assisting me as
I believe that this transaction would be concluded within a stipulated
period of time you signify your interest to assist me.
Looking forward to hearing from you urgently!
Thanks and God bless you.
waiting to hear from you,
Best regards
Miss Safina Roland.
Scam letter:
From:
EURO MILLIONES B0ARD ( SPAIN ) <advertsys@flanterred.es>
Date: Saturday, July 18, 2009, 8:21:34 PM
Subject: Dear internet user, REFERENCE NUMBER: ESP/WIN/008/06/10/MA;
Dear internet
user,
We wish to congratulate you over your email address [ ] success
in our computer Balloting.
This is a Millennium Scientific Electronic Computer Games in which
email addresses were used.
All participants were selected through a computer ballot system
drawn from over 100,000 company and 50,000,000 individual email
addresses from all over the world. It is a promotional program aimed
at encouraging intern et users; therefore you do not need to buy
ticket to enter for it.
This email address drew and have won the sum of 750,000 Euros (
Seven Hundred and Fifty Thousand Euros) in cash cr edited to file
with REFERENCE NUMBER: ESP/WIN/008/06/10/MA;
WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS : EULO/1007/444/606/08;
SERIAL NUMBER: 45327 WINNER EMAIL: and PROMOTION DATE: 23th June.
2009.
To claim your winning prize, you are to cont act the appointed agent
below as soon as possible for the immediate release of your winnings
with the below details.
1) Full Name:
2) Nationality:
3) Occupation:
4) Sex/age:
5) Address:
6) REFERENCE NUMBER:
7) Telephone Number:
8) Mobile Number:
9) Fax Number (If available)
LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: libertygroup@luckymail.com or admin-libertyseguros@administrativos.com
Congratulations once again from all our staff.
Mrs Hector Palmira. (Secretary)
Euro Milliones Board.
Madrid, 18th July. 2009.
*********************************************************
This email is confidential and is intended solely for the person
or Entity that own this email address [ ]. If you have received
this message in error, we
inform you that the content in it is reserved and unauthorized use
is prohibited by law, therefore, please, please notify us by e-mail.
*********************************************************
Scam letter:
From:
dora.mangawilliams@club-internet.fr <dora.mangawilliams@club-internet.fr>
Date: Saturday, July 18, 2009, 6:06:48 PM
Subject: My Dear
My Dear
I am persuaded to reach you by faith believing that you will accept
this offer in good faith. I am Dora Manga Williams, the daughter
of late Mr Manga William a Husti by tribe and a former governor
of eastern pronvince of Goma .
As you may be aware that uptil today the Tutsi's have vowed
to revenge the 1994 masacra that took place in Rwanda and at that
time my late father was working in the capital kinshasha and which
i know to the best of my knowledge he never participated because
my late father was a man who never liked seeing blood and cannot
even hurt a fly
I am in the position of US$7.5 Million which I want to invest in
a lucrative business venture in your country.
This money is of no criminal origin as it was released from the
alluvial gold dust sold during the war when my father was the governor
of Eastern Province of Goma . I now want to move this money abroad
and invest it in a profitable ventures as time is now ripe for such
move.
What I ask of you is :
1.To assist me transfer this fund to any stable country abroad.
2.To assist me invest this money in a profitable business venture
in your country or any other suitable country where you have good
connections.
3.To manage this fund in a profitable manner preferably a joint
venture.
4.To help me relocate after the successful transfer of this fund
to your account.
I will give you 20% for your kind assistance to me. I will give
you further details as soon as I hear from you.Please,
I wait for your response.
Best wishes
Miss Dora Manga Williams
Scam letter:
From:
Mr.Irvans Mathew <mathew.1.7@msn.com>
Date: Friday, July 17, 2009, 7:48:12 PM
Dear Winner,
This is to Inform you that we have been waiting to hear from you
in regards to the draft of ?1,050, 000, 00 which you won from the
United Kingdom Microsoft Million Online Award but you did not reply
all our emails.
Well we have deposited your Draft with ABBEY NATIONAL BANK PLC here
in United Kingdom. Cantact Mr.Irvans Mathew below and provide him
with this registration number PC0124475BN this Registration Number
must be known by you alone for security reasons.
The registration number should be sent to:
Mr.Irvans Mathew
Tel: +44-703-174-2840
Fax: +44-7005-931-174
EMAIL:irvansmathew@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
Mrs. Maria Steven.
(Coordinator)
Scam letter:
From:
Commonwealth Bank <notification@cba.com.au>
Date: Friday, July 17, 2009, 5:43:04 PM
Subject: Commonwealth Bank - Secure your account
Dear valued
Commonwealth Bank Customer, We recently have determined that different
computers have logged into your Commonwealth Bank account, and multiple
password failures were present before the logons.
We now need you to log into your account and verify your account
activity.
Once you have reactivated your account records your Commonwealth
Bank account service will not be interrupted and will continue as
normal. To reactivate your Commonwealth Bank Account click on the
following link:
Sign In to Online Banking
Thank You.
Accounts Management As outlined in our User Agreement, Commonwealth
Bank will periodically send you information about site changes and
enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.commbank.com.au/
Scam letter:
From:
Miler George <mg0020e@msn.com>
Date: Friday, July 17, 2009, 4:36:23 PM
Subject: URGENT CONSIGN
Good Day,
This email transmission is coming to you from my residence because
of its confidential status. However, this letter contains some confidential
materials and should be deleted from your mailbox indicating that
you are not interested concerning the proposal. For the formality
of this deal I would appreciate introducing myself, my name is Mr.
Miler George, I am the regional contract manager and committee chairman
for foreign contract
valuation committee of a largest spots company here in UK. I got
your information in the Internet this morning, on a recent world
finance conference services held in Sydney. I write you this proposal
in good faith; I am 57 years old married with two lovely kids. I
am a man of peace.
As the regional contract manager and committee chairman for foreign
contract valuation committee it is my duty to monitor foreign finance
contract here in the UK. We presently awarded a contract value of
?32,000,000 Pounds (Thirty Two Million Pounds) From a South Africa
company for the supply and installation of the stadium seats and
lighting the stadiums during the time, for the coming fifa world
Cup 2010. Furthermore a mobilization feel of 30% was made to us
from a finance company which on their behalf. Why I am imploring
you in this, is because the accountant in charge whom made this
payment through his position unfortunately died in a plane crash
were on route to a client three hours after this payment for the
first mobilization of 30% which was ?9.6, 000,000 which nobody knew
nothing about, I am the only person that note about this with my
treasury and we both are willing to have this fund moved immediately
for investment.
Would you be interested in my proposal, kindly respond and indicate
interest so we can work together. I and my treasury are ready to
be very open and fair in this business because we are getting ready
for retirement. We are willing to share this money 25% for you and
10% for miscellaneous and 65% for us. Your confidentiality is high
needed in this business.
Contact me urgently for further detail.
Best Regards,
Mr. Miler George
Scam letter:
From:
National Bank of Greece <memberservice@nbg.com>
Date: Friday, July 17, 2009, 11:11:46 AM
Subject: You have one new message from National Bank of Greece
National
Bank of Greece temporarily suspended your account.
We need you to complete an account update so we can unlock your
account.
To start the update process, please Login to your account and follow
the steps.
© 2009 National Bank of Greece All rights reserved.
Scam letter:
From:
ukukk ukukk <ukukk1@msn.com>
Date: Friday, July 17, 2009, 10:16:26 AM
Subject: CONGRATULATION YOU ARE A LUCKY WINNER
MOTTO: FIGHTING
POVERTY ROUND THE WORLD
FROM: THE DESK OF MRS. TINA HARRIS.
(ONLINE COORDINATOR)
UNITED KINGDOM NATIONAL LOTTERY.
UNITED KINGDOM P.O. BOX,
LIVERPOOL, L70 1NL
(Customer Services)
REFERENCE NO: MSWL/200/21067.
BATCH NO: UK/2054/011.
DEAR WINNER NO: 4.
THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED
TO INFORM YOU THAT YOU ARE AMONG THE 9 WINNER'S OF OUR ANNUAL
FIRST QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE UNITED
KINGDOM HELD ON 12TH OF JUNE, 2009.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH
SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN THE FIRST LUCKY
9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED
TO CLAIM THE LUMP SUMS OF ?1.2 MILLION BRITISH POUNDS. (One Million,
Two Hundred Thousand Pounds) PAYABLE IN CASH CREDITED TO FILE REF
NO: MSWL/200-21067. THIS IS FROM TOTAL SUM OF ?10.8 MILLION POUNDS
SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND
CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY
YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM
21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA,
UNITED STATES, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA. IT IS PART
OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS
CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE
WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
FOR THE RELEASE OF YOUR WINNING FUND, PLEASE CONTACT YOUR CHIEF
CLAIM DIRECTOR MR. DAVID SOLOMON IMMEDIATELY ON PHONE:+44- 7031746835
OR BY E-MAIL: davidsolomon2009@live.com TO COMMENCE THE PROCESS
TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSIBLE. BELOW
IS THE CONTACT YOUR FIDUCIARY CLAIM DIRECTOR.
: davidsolomon2009@live.com
NAME: MR. DAVID SOLOMON.
(CHIEF CLAIM DIRECTOR)
TEL: +44- 7031746835
PROVIDE HIM WITH THE INFORMATION BELOW:
YOUR PHOTOCOPY OF ID
1.FULL NAME:
2.ADDRESS:
3.MARITAL STATUS:
4.OCCUPATION:
5.AGE:
6.SEX:
7.NATIONALITY:
8.COUNTRY OF RESIDENCE:
9.TELEPHONE NUMBER:
10. DIRECT MOBILE PHONE
11. EMAIL:
12.FAX NUMBER:
13.BATCH NUMBER:
14.REF NUMBER:
FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION
CONFIDENTIAL TILL YOUR CLAIMS ARE PROCESSED AND YOUR MONEY REMITTED
TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS
IS PART OF OUR PRECAUTIONARY MOTIVE TO AVOID DOUBLE CLAIMING AND
UNWARRANTED ABUSE OF THIS PROGRAM. PLEASE BE WARNED.
GOODLUCK FROM ME AND MEMBERS OF STAFF OF THE UK/NATIONAL LOTTERY.
YOURS FAITHFULLY,
MRS. TINA HARRIS.
(ONLINE COORDINATOR)
Copyright © 1996-2009 The British Lottery Inc.
All rights reserved. Terms of Service - Guideline
100837 8556 2558 65376UK
Scam letter:
From:
Dr Gbata Zam <drgbatazam1@gmail.com>
To: drgbatazam1@gmail.com <drgbatazam1@gmail.com>
Date: Thursday, July 16, 2009, 12:32:29 PM
Subject: From Dr Gbata Zam
Dr Gbata
Zam
BIAO BANK-CI.
Tel +22505137613
I humbly crave your indulgence in sending you this mail.Before I
proceed I would like to introduce my self to you. My name is Dr
Gbata Zam , a staff of the above BANK.I have urgent and confidential
business preposition for you.
Thanks
Scam letter:
From:
Dr. Dave Yorke <d.yorke014@msn.com>
Date: Thursday, July 16, 2009, 3:43:32 AM
Subject: Greetings from Dave Yorke
Greetings
from Dave Yorke,
I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have
already sent you this same letter by post one month ago, but I am
not sure if it did get to you since I have not heard from you, hence
my resending it again.
I discovered a dormant account in my office, as Group Accountant
with Republic Bank of Trinidad and Tobago. It will be in my interest
to transfer this fund worth $28.5M Dollars (Twenty Eight Million
Five hundred thousand Dollars) in an account offshore. Can you be
my partner?
Regards and respect,
Dave Yorke
Scam letter:
From:
julieth williams <owauratta36@msn.com>
Date: Wednesday, July 15, 2009, 6:21:59 PM
Subject: Confidential Get Back To Me
Confidential
Get Back To Me
Greetings,
I know this mail may come to you as a surprise, since we have not
known or written before.
My name is Miss. Juliet Williams, the only daugther of the late
Mr and Mrs Atubo Williams. My father used to be a worker under the
UN in Abidjan (Ivory Coast), and was murdered in a crisis at Bouaki
a state in (Ivory Coast) together with my mother and my junior brother.
Now I have a profiling amount of $7.5 Million Dollars deposited
with a bank here in Abidjan Cote D'ivorie, I write to solicit
for your partnership towards the transfer of the above quoted funds
into your designated bank account for the purpose of investment
in your country or any part of the globe. This is a legitimate business.
I will give you details upon the receipt of your response.
1) YOUR FULL NAME: ___________________________
2) YOUR RESIDENTIAL ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) YOUR OCCUPATION:_____________________
6) YOUR AGE:__________________________
Thanks and best regards
Miss Juliet Williams
please reply me through this my e-mailbox: jt_williams96@yahoo.co.jp
Scam letter:
From:
Paypal Notification office <carlosjonah@terra.es>
Date: Wednesday, July 15, 2009, 2:50:28 PM
Subject: congratulations
Congratulations
Attn User:
This is to notify you that this e-mail address was entered during
the Paypal
European selection Draw and has won the sum of $450.000.00 (Four
Hundred And Fifty thousand dollars only). For claim please contact
the below company for immediate process of your claim; Rememebr
to quote
these numbers below for verification by the company. REF: PP-21180-ES
and BATCH: PP-245-44 you should include Your Name, Address, Sex,
Age, Occupation, Nationality, Phone Number
Company:NATIONAL TRUST S.A
Email:n.claims@luckymail.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 130 267
Sincerely,
Mrs. Helene Jones
Paypal Europe Coordinator
Scam letter:
From:
Mrs. Elizabeth Cooper <mrselizabethc17@gmail.com>
Date: Wednesday, July 15, 2009, 11:55:24 AM
Subject: Investment partnership // from Mrs. Elizabeth Cooper and
family
From: Mrs.
Elizabeth Cooper and Family,
East Legion , Accra Ghana
Telephone:+233 266 693 474
{mrs.eliza_c1@yahoo.com}
Good day,
I know you will be surprise to receive this mail from me as we do
not know each other nevertheless I am Mrs. Elizabeth Cooper from
Liberia presently residing in Accra Ghana.
I would like to apply through this medium for your co-operation
to secure an opportunity to invest and to go into joint business
partnership with you.
I have a substantial capital I honorably intend to invest jointly
with you into a lucrative business venture based on your advice
and directive.
The essence of this mail is to open up communication with you to
enable us know each other as regards to our plan to invest our money
judiciously with you.
Please feel free to email me or call me on 00233 266 693 474 for
further clarification on my intention to partner with you.
God bless you as I will be looking forward to hear from you urgently.
From Mrs. Elizabeth Cooper and Daniel (son)
Scam letter:
From:
utcen2 <utcen2@libero.it>
Date: Wednesday, July 15, 2009, 1:09:38 AM
Subject: Confirm,Ref Nr: 977.
Confirm,Ref
Nr: 977.
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: espclaimept2@aol.com
Batch Nr: 458, Ticket Nr: 296, ED Ref Nr: 977
Once again congratulations. Your email address has brought you this
unexpected luck.
Yours Faithfully,
Mrs. Julia Bezoya.
Lottery Coordinator Management.
Scam letter:
From:
Jond Donald <electronicspvt.jc@gmail.com>
Date: Tuesday, July 14, 2009, 10:31:02 PM
Subject: J&C Electronics Pvt.Ltd
Good day,
We are glad to offer you a job position in our company [J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network,
we seek
capable individuals to work for us as our International representative
In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
So If you are intersted back to me with the application bellow :
APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Scam letter:
From:
Alvin Mooi <amatt0rney@treffpunkt.cc>
Date: Tuesday, July 14, 2009, 5:26:02 PM
Subject: RESPOND IMMEDIATELY !
Dear Friend,
I am Alvin Mooi,an attorney at law .My proposition to you is to
seek your consent, A deceased client of mine,
that shares the same last name as yours,died as the result of a
heart-related condition in March 12th 2008.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind
by my client before it is confiscated or declared unserviceable
by the bank
where this deposit valued at Nineteen million dollars(US$19million
dollars) is lodged.The bank has issued me a notice to contact the
next of kin,
or the account will be confiscated.
I will like you to acknowledge the receipt of this e-mail as soon
as possible via my private EMAIL -:amatt0rney10@gmail.com
Best regards,
Alvin Mooi
Attorney at Law
This communication links contained herein,is for the sole use of
the
intended recipient and may contain information that is confidential
or
legally protected.
Scam letter:
From:
Bianca F Jones <IMCEAEX_O=ECSU_OU=VIKINGLAND_CN=RECIPIENTS_CN=
BFJONES@mail.ecsu.edu>
Date: Tuesday, July 14, 2009, 10:17:18 AM
Subject: Email Notification
We announce
to you the Asia Power Ball Online Lottery Promo.Your E-mail appears
to be one of the Winner and as such you have won the lump sum of
$2,500,000.00 USD.
Please Contact your Claims Personnel for Claims:
Name: Mr. Faris Watson
E-mail: asiapowerlotto@gmail.com
Tel: +601 291 671 37
Regards,
Bianca F Jones
Coordinator
Scam letter:
From:
Jond Donald <service@support.net>
Date: Tuesday, July 14, 2009, 12:27:22 AM
Subject: URGENTLY NEEDED - Application Needed
Good day,
We are glad to offer you a job position in our company [J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network,
we seek
capable individuals to work for us as our International representative
In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my
skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately
APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: jond.electronicspvtsltd@gmail.com
Scam letter:
From:
julieth williams <owauratta1@msn.com>
Date: Monday, July 13, 2009, 1:10:07 PM
Subject: Confidential Get Back To Me
Confidential
Get Back To Me
Greetings,
I know this mail may come to you as a surprise, since we have not
known or written before.
My name is Miss. Juliet Williams, the only daugther of the late
Mr and Mrs Atubo Williams. My father used to be a worker under the
UN in Abidjan (Ivory Coast), and was murdered in a crisis at Bouaki
a state in (Ivory Coast) together with my mother and my junior brother.
Now I have a profiling amount of $7.5 Million Dollars deposited
with a bank here in Abidjan Cote D'ivorie, I write to solicit
for your partnership towards the transfer of the above quoted funds
into your designated bank account for the purpose of investment
in your country or any part of the globe. This is a legitimate business.
I will give you details upon the receipt of your response.
1) YOUR FULL NAME: ___________________________
2) YOUR RESIDENTIAL ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) YOUR OCCUPATION:_____________________
6) YOUR AGE:__________________________
Thanks and best regards
Miss Juliet Williams
please reply me through this my e-mailbox: jt_williams96@yahoo.co.jp
Scam letter:
From:
precious <preciousss25@dslextreme.com>
Date: Sunday, July 12, 2009, 2:51:42 PM
Subject: Mrs. Precious
Files: Message.html, Mrs. Precious.doc
From: Mrs.
Precious Karaboh.
Inveiw of the attach and Open it
Private tel+27-737-360-544
Scam letter:
From:
service@paypal.com <restore@service-paypal.com>
Date: Sunday, July 12, 2009, 1:05:21 PM
Subject: Upgrade Your Information
Scam letter:
From:
martia_williams225@yahoo.co.jp
To: martia_williams225@yahoo.co.jp
Date: Sunday, July 12, 2009, 12:53:57 PM
Subject: Can I completely trust you?
Dear Beloved
In The Lord,
From: Mrs Martia Williams, Praise be to the name of God most high.
I am the above named person from Sierra Leone but now undergoing
medical treatment. in Abidjan the capital of Ivory Coast in west
Africa.
In a brief introduction,
I am the wife of Mr James Williams. He was the Chairman of Sierra
Leone
Diamond and Gold Mining Corporation. In the short lived Government
of Major
John Paul Koromah where he also served as the Finance Minister against
the
desires of Alhadji Tijan Kabbah the outset President (then in exile).
before he died in the year 2002. We were both married for eleven
years without children.
My husband died after a brief illness that lasted for only four
days. Before his death we were both born again Christians and since
his death I decided not to re-marry.
When my late husband was alive he deposited the sum of Sixteen million,seven
hundred thousand United State Dollars.
(USD$16.700,000) left in fixed deposit account in one of the leading
banks in Abidjan Cote d ivoire Africa .
Recently, my Doctor told me that I would not last for the next Six
months due to my cancer illness.
Having known my condition and believing the doctor I have decided
to donate this fund to avoid total loss to Church, Less privilege,
or better still a Christian individual that will utilize this money
the way I am going to instruct herein.
I am interested in helping orphanages ,widows and propagating the
Gospel and to ensure that the house of God is maintained. Please
do not fail to spread the funds across the globe.
The Bible made us to understand that it is more blessed to give
than to receive. I took this decision because I don't have any
child that will inherit this money and my husband relatives are
fighting over the properties and I don't want my husband's
hard earned money to be misused by their greedy attitude.
I don't want a situation where this money will be used in an
UNGODLY manner, hence the reason for taking this bold decision.
I am not afraid of death since I am a good christian. I know that
I am going to be in the bosom of the Lord. The bible says that the
lord will fight my case and I shall hold my peace Exodus -14
I don't need any telephone communication in this regard because
of my health, and because of the presence of my husband's relatives
around me always. I don't want them to know about this development.
With God all things are possible.
As soon as I receive your reply I shall issue a letter of authority
to
the Bank submit you as my late husband foriegn business partner
based on the agreement my late husband made with the Bank that any
foriegner that I the wife submit his details to the bank as his
foriegn business partner is whom the bank should release the money
to.
Please if you are interested to help me recieve this money in your
account as my late husband's foreign business partner,kindly
respond in swift to enable me contact the Bank and submit your name
for the preparation of the transfer,
I want you to always pray for me because the lord is my 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.
Remain blessed in the name of the Lord.
Yours in Christ,
Martia Williams
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