Scam Letters, Part 022

December 21, 2024

Main Menu

Scam Letters, Part 022

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: Commonwealth Bank Australia <security@netbank.commbank.com.au>
Date: Monday, June 29, 2009, 10:34:40 PM
Subject: Information about your Online banking with NetBank

Dear Customer,

Your NetBank password has been locked temporarily due to many unsuccessful login attempts.

You are kindly advised to Log on to NetBank and follow the instructions on your screen.

The data submitted will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer).

Scam letter:

From: lim. Chong <lim.chong76@ymail.com>
To: online-alert@abbey.com <online-alert@abbey.com>
Date: Monday, June 29, 2009, 9:59:34 PM
Subject: YOUR KIND ATTENTION,

l am Barrister Lim chong
A legal practitioner with Limchong Chambers
Law Firm in Kuala Lumpur, Malaysia.

Attention: Dear Friend

l saw your contact and profile i then decided you could cooperate with me in this proposition. I have a client who was deceased in November, 2001, as result of Tsunami Disaster in Indonesia.

I am contacting you because i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closing to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$8.7 Million ( Eight Million, Seven Hundred Thousand usa dollars ) only. The bank had issued to me a notification letter to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account to avoid the indefinite closure of the bank account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client. This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary.

So that When the proceeds in this bank account are paid to you, we would share the proceeds on a mutually agreed term upon percentage 50% for me and 40% to your kind self and remaining 10% for sundry expense in cure during the procession.

All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethic values, do accept my sincere apology.

Please contact me at me immediately

Best regards,

Barrister Lim Chong ( ESQ

Scam letter:

From: WORLD BANK <kutichamber@yahoo.co.uk>
Date: Monday, June 29, 2009, 9:41:22 PM
Subject: USD10.5MILLION OFFICIAL PAYMENT NOTIFICATION

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:

From: per.o.larsson@bredband.net <per.o.larsson@bredband.net>
Date: Monday, June 29, 2009, 12:19:50 PM
Subject: You Have A Package

Good day,I have been waiting for you to contact me for your bank draft of $850,000.00 attached to this file fedex/own24701/09 and I have not heard from you so i went down to FedEx Courier Services West Africa and told them to deliver it to you. All initial costs have been paid,it is just the security fees which is $270 that is needed to be paid for them to deliver your parcel to you.
You are meant to fill the delivery Form below:
Full Names......
Delivery Address........
Nationality....
Country....
Telephone/Fax.....
For immediate delivery please contact the delivery officer Mr David Mark via information below:
Email: fedex.parceldelivery@live.com
Mrs Llyod Jean
Online Coordinator

Scam letter:

From: Euro Milliones Loteria International <euromanagement@server-es.es>
Date: Monday, June 29, 2009, 5:41:20 PM
Subject: Your Email has Emerged Winner

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

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 750,000 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/808/05/10/MA
BATCH: EURO/1007/444/606/09
WINNING EMAIL:

You should include Your Name, Phone numbers, Fax number, Reference and Batch Numbers.

Mr. Francisco Torres (Claim Officer)
Email: admin-global@gestores.com or globalgestores@luckymail.com
Tel: 0034-693-27-60-78
Fax: 0034-911-82-02-31

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery

Note: If you are not the owner of this email , please do not reply to this email as the content of this mail is strickly for the owner of the email.

Scam letter:

From: Miss Donna Story <smithwilliams@yahoo.cn>
Subject: NOTIFICATION OF PAYMENT (A T M)
Date: Monday, June 29, 2009, 11:10 AM

ations Liaison Office - Africa

Dear Beneficiary,

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

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

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

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

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number:=A0 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $220.20
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $354 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=3Dus
We had to sign contract with them for bulk shipping which makes the fees reduce from the actualfee of $354.99 to $220.95 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below, email: smithwilliams320@yahoo.cn Telephone: +234-706 639 2201
On contacting him do provide him with the following informations:

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

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

Yours sincerely,

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

Scam letter:

From: Xiamen trading co. china <recruitmentxiamen4@gmail.com>
Date: Monday, June 29, 2009, 7:20:54 AM
Subject: work from home

Hello Sir/Madam,

My name is Mr.James Qiu and I am the recruitment manager of
Xiamen Youmelt Trading Co., Ltd. China a small company seeking expansion
and growth into European markets,North America,and Africa
there is an opportunity of home base business, and I am contacting you because we are now in need of a Payment Representative in the United kingdom. So I would like to offer you a part time job as our payment Representative and you can earn
between 500 - 1,000UK pounds in a month depending on your Speed,
Accuracy and Devotion to your work.

WHAT YOU NEED TO DO FOR US?
My Company needs a financial representative in the United
kingdom who will serve as our Agent in processing any of our funds
made out to us by our UK Customers this is because We make
lots of supplies to some of our clients in the United kingdom and experience
a lot of delays in collating payments from diffrent numerous customers.

JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deduct 10 percent which will be your percentage/pay on Payment processed.
3. 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 / Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10 percent from each operation! For instance: you receive 1000UK Pounds on our behalf. You will collect the money and Keep 100UK pounds (10 percent from 1000UK pounds) for yourself!
At the beginning your commission will equal 10percent, though later it will
increase up to 12percent!

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 10percent 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 legal.
You can earn up To 500-1000UK pounds 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,
18 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 Xiamen Youmelt Trading company.

Kindly fill the application below.

EMPLOYMENT APPLICATION FORM
First Name______________ Middle Name______________

Last
Name____________

Residential
Address______

City _________________State _____Zip
_____________

Home
Telephone Number

Personal cell phone
Number______Gender ___________ Marital Status
date of birth ____

Nationality
______________________

Are you a U.K. citizen or otherwise authorized to work in the
U.K._______

Please note: only interested applicants should respond. And check your email back for response within 24 hours...... and i will like you to reply your EMPLOYMENT APPLICATION FORM to this email address below :recruitmentxiamenchina@gmail.com

Regards,

Mr.James Qiu.

Xiamen Youmelt Trading Co., Ltd.
http://gulfbusiness.tradeholding.com/default.cgi/action/

Scam letter:

From: Australian Bankers' Association (ABA) <survey@aamh.asn.au>
Date: Monday, June 29, 2009, 6:38:31 AM
Subject: Take Part in Our Annual Online Survey and Get Rewarded

Dear australian citizen,

The ABA Online Research Unit on behalf of its clients invites you to take part in an online survey.

We would appreciate it if you could take the survey by Wednesday 1st of July 2009.

The survey should take about 2 minutes, and we will deposit $100 to your account just for your time.

You will be required to enter personal information at the end of the survey for us to identify you and be able to deposit the reward and additional security purposes.

How do you get started? Simply click the button below:

Your answers will remain anonymous. Your responses are not linked to you and the results are only analysed in aggregate form, not on an individual level. Your privacy, personal details and responses are protected by the Code of Conduct under the Industry Regulations of The Australian Market & Social Research Society.

If you would like further information on our privacy policy please click:
http://www.bankers.asn.au/Privacy-Policy/default.aspx

Matt King
Australian Bankers' Association
Level 3, 56 Pitt Street Sydney NSW 2000
Ph: +61 2 8298 0417

As a way of thanking our panel members for their ongoing support a donation of $1,000 will be made to the Children’s Cancer Institute of Australia every quarter. To view a copy of a previous donation please click on the link: survey.theoru.com.au/survey/ORU.Graphics/CCI/CCI_donation_Nov08.jpg

IMPORTANT NOTE:
The contents of this email and its attachments are confidential and intended only for the individual or entity named above. Any unauthorised use of the contents is expressly prohibited. If you receive this email in error, please contact us, then delete the email.

Please consider the environment before you print this e-mail or any attachments.

Scam letter:

From: Commonwealth Bank of Australia <office@commbank.com.au>
Date: Monday, June 29, 2009, 3:12:13 AM
Subject: Notification ID: ONVGDRQKVW

You have 1 new ALERT message
Please login to your Commonwealth Bank of Australia Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Commonwealth Bank of Australia Online Banking

Copyright © 2009 Commonwealth Bank of Australia

Scam letter:

From: Co-ordinator <swift01@server-es.es>
Date: Sunday, June 28, 2009, 11:01:13 PM
Subject: PAYPAL EUROPEAN DRAWS SELECTION

PAYPAL EUROPEAN DRAWS SELECTION

Attn User!!

This is to notify you that this e-mail address was entered during the Paypal European selection Draws and has won the sum of Ђ 450,550.
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
Paypal Europe Coordinator

Scam letter:

From: Community State <ccsb@coffeyville.edu>
Date: Sunday, June 28, 2009, 8:27:36 PM
Subject: Notice!

Subject : You have 1 new message
Category: Security

http://www.communitycoffeyville.com

Sincerely,

President & CEO
Mike Ewy

Scam letter:

From: Nasdaq Invest LTD <nasdaqltd@live.com>
Date: Sunday, June 28, 2009, 7:21:03 PM
Subject: Secure & Stable Invest Program, 21-27% daily for 5 days !

We are a group of private individuals, most of our teammates are professional bankers and traders, and some of them have good years of business and financial related experience. Our group is made up of American, Australian, Asian and European people, thus we are able to watch and trade on the different markets almost 24 hours a day.
We offer following investment plans to our clients:

1) 21% daily for 5 days
Min: $20 Max: $1000

2) 23% daily for 5 days
Min: $1001 Max: $5000

3) 25% daily for 5 days
Min: $5001 Max: $9999

4) 27% daily for 5 days
Min: $10000 Max: $50000

We accept Liberty Reserve and have fully automated payouts.
Our web resource: http://nasdaqinvest-ltd.hostrator.com/
Mail to: nasdaqltd@live.com

Scam letter:

From: Raiffeisen Bank <centrale@rzb.ro>
Date: Sunday, June 28, 2009, 3:33:17 PM
Subject: Servicii adaptate nevoilor tale!

Raiffeisen Online
Stimate client, Raiffeisen Bank a updatat sistemul online de securitate.

Prin acest Intermediu suntem obligati sa mentinem increderea clientilor nostri prin a porteja intimitatea si securitatea informatiilor dumneavoastra impotriva accesului neautorizat:furtul de identitate si frauda de cont va rugam sa urmati urmatorul link si sa confirmati datele dumneavoastra persoanle:.

SERVICE: Raiffeisen BANK S.A.
1.Pentru Confirmare:
CLICK AICI PENTRU AUTENTIFICARE:
https://www.raiffeisenonline.ro/eBankingWeb/login?Lang=ro

2.Update Complet.

3.Aveti un mesaj necitit:
https://www.raiffeisenonline.ro/MesagerieInterna

Dupa ce ati prezentat mesajul,verifica pentru un raspuns in termen de 48 de ore.

Dar reveniti la Relatii cu Clientii si selectati sectiunea Update/ Vezi Mesaje link
Dana Mirela Ionescu-Presedinte Consiliul De Administratie /Director general,

Va multumim pentru intelegere

@2009 Raiffeisen BANK S.A. Romania

Scam letter:

From: Kaba <fffrank100@gmail.com>
Date: Sunday, June 28, 2009, 10:29:22 AM
Subject: From Dr.Christ Kaba
Files: Message.html, From Dr.Christ Kaba.doc

From Dr.Christ Kaba
Inveiw of the attach and Open it
Private tel+27-729845589

Scam letter:

From: Commonwealth Bank of Australia <auto.bot@commbank.com.au>
Date: Sunday, June 28, 2009, 4:06:38 AM
Subject: You have 1 New Special Notice!

Dear Member,

You have 1 New Special Notice!

In order to read, please Login to your account and follow the steps:

Log on to NetBank

Sincerly,

© Commonwealth Bank of Australia 2009

Scam letter:

From: SGT. CHRISTOPHER LEWIS <sgtchrislewis12@aol.in>
Date: Saturday, June 27, 2009, 10:22:23 PM
Subject: HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP

HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.

MY NAME IS ( SGT 1ST CLASS ) CHRISTOPHER LEWIS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.

SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME.

THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITISH CONTACT WORKING HERE AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN AN RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOUR COUNTRY FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER’S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY E-MAIL ADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION.

GOD BLESS YOU AND YOU’RE FAMILY.

SGT. CHRISTOPHER LEWIS.

Scam letter:

From: PayPal <service@paypal.com>
Date: Saturday, June 27, 2009, 12:56:39 AM
Subject: Notice!

We recorded a payment request from "Live Strip Chat Camera Sexy Girls -www.imlive.com - Girls Show" to enable the charge of $74.33 on your PayPal account. Because the order was made from an european internet address,
we put an Exception Payment on transaction motivated by our Geographical Tracking System.

THE PAYMENT IS PENDING FOR THE MOMENT .

If you made this transaction or if you just authorize this payment, please ignore or remove this email message.
The transaction will be shown on your monthly statement as "Live Strip Chat Camera Sexy Girls".
If you didn't make this payment and would like to decline the $74.33 billing to your card, please follow the link below to cancel the payment : Cancel this payment

Thank you for using PayPal!
The PayPal Team

Scam letter:

From: LARRY MARTINS <larmartinss@aol.co.uk>
Date: Saturday, June 27, 2009, 12:56:00 AM
Subject: URGENT REPLY NEEDED.

Hello,

I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Larry Martins, I represented a client
who passed on intestate and I believe with your assistance we can receive
the investments/deposits of my deceased client.
If you want to know more, write me at( larmartinss@aol.co.uk ) and I will
give you more information.

Regards,

Larry martins

Scam letter:

From: Community State Bank <email@ccb.net>
Date: Friday, June 26, 2009, 4:58:54 PM
Subject: Notice!

Subject : You have 1 new message
Category: Security

www.coffeyvillestatebnk.com

Sincerely,

President & CEO
Mike Ewy

Scam letter:

From: Abbey National <mbddvd@clara.co.uk>
Date: Friday, June 26, 2009, 1:50:48 PM
Subject: Be on your guard - beware of fraudsters!

Be on your guard - beware of fraudsters!

Dear Abbey National Bank customer,

Like other UK banks, we are currently seeing very large numbers of "phishing emails" in circulation. Many of these look as if they are from Abbey National, typically encouraging you to click a link and type in your logon details. Such attempted frauds only work if you click that link, and you then type in your full security details & contact information.

Please remember: We never ask you to enter your Credit Card information & contact information on the Internet or over the phone. To learn how to protect yourself against "phishing" and other "identity theft" please spend a few minutes to upgrade to our latest security.

Click here to help us fight fraud!

Best regards.

Abbey National Bank Security Department Team.

* Please do not reply to this e-mail *

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

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored. Authorised and regulated by the Financial Services Authority www.fsa.gov.uk/pages/register/ . FSA registration number 106054. Abbey and the flame logo are registered trademarks.

Abbey National plc advises on mortgages, a limited range of life assurance, pension and collective investment scheme products and acts as an insurance intermediary for general insurance.

| Abbey National plc© 2009 |

Scam letter:

From: MasterCard <notice@notice-mastercard.com.au>
Date: Friday, June 26, 2009, 6:38:23 AM
Subject: You have [ 1 ] new message !

Introducing MasterCard SecureCode®

MasterCard SecureCode® provides an additional layer of security for online purchases by helping to prevent unauthorized individuals from using your MasterCard card to buy online.

Your existing MasterCard is all you need to get started! Using the latest technology, MasterCard SecureCode® helps protect you against the unauthorized use of your MasterCard card while shopping online. It's easy to enroll and use.
To choose your own SecureCode®, click on the link below and follow the simple steps. https://www.mastercard.com/securecode/enroll
© 1994-2009 MasterCard SecureCode®. All rights reserved

Scam letter:

From: Community State Bank <email@ccb.com>
Date: Thursday, June 25, 2009, 9:06:57 PM
Subject: Coffeyville City

Subject : You have 1 new message
Category: Security

http://www.coffeyville-statebnk.us

Sincerely,

President & CEO
Mike Ewy

Scam letter:

From: europinter@descom-es.es <europinter@descom-es.es>
Date: Thursday, June 25, 2009, 6:56:17 PM
Subject: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009

INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5,
28011, MADRID, SPAIN

Attn: Lucky Winner,

We wish to congratulate you over your email success in our computer Balloting. Your email address drew and has won you the sum of 615,810 Euros(Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros)in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009 in cash credited to file with WINNING REFERENCE NUMBER: ESP/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08; LUCKY NUMBER:23-7-2-6-12-9; SERIAL NUMBER: 6594; and PROMOTION DATE : 24th June 2009.All Participants were selected through a computer ballot system drawn from over 300,000 companies and 600,000 individual email addresses selected from the web. To claim your winning prize, you are to contact the appointed agent directly as soon as possible for the immediate release of your winnings with your full names, telephone numbers and fax (If available) below:

GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:+34-62-279-8894
FAX:+34-93-550-4495
Email: grupocataLana@LuckymaiL.com

Congratulations once again from all our staff.

Mrs. Patricia Douet (co-ordinator )
Internation Lottery commission Board.
Madrid, 25th June 2009

Scam letter:

From: Faatin Rahman <missfaatin_rah444@msn.com>
Date: Thursday, June 25, 2009, 4:50:16 PM
Subject: From Miss Faatin Rahman Please Is Between Me & You

Dear

It is my pleasure to contact you for a business venture which am intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. I can confide in you for the brighter future of my life since you are a human being like me. But what I need from you is Truth, Trust and Honest. I'm Miss Faatin Rahman the only child/daughter of late Mrs Mariam Rahman Address: Rue 142 Marcory Abidjan Coted'Ivoire west Africa.

I am 20years old girl. I lost my parent, and I have an inheritance from my late mother, My parents were very wealthy farmers and cocoa merchant when they were alive, After the death of my father, long ago, my mother was controlling his business until she was poisoned by her business associates which she suffered and died.

Before the death of my mother on October 2005 In a private hospital here in Cote d'voire where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of six million five hundred thousand US dollars ($6.5million ) she left in suspense account in one of the bank here in Abidjan.

It was the money she intended to transfer overseas for investment before her sudden death, She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be save and invested wisely, Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested, therefore, I am crying and seeking for your kind assistance in the following ways:

(1)To provide a safe bank account into where the money will be transferred for investment.

(2) To serve as a guardian of this fund since I am only 20 years old.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

I have decided to offer you 20% of the total amount for your willingness to help me, Please kindly response to my mail immediately with your full personal information, telephone number so that I can call and speak with you on the telephone.

Thanks for your understanding.
Miss Faatin Rahman.

Scam letter:

From: Franklyn Kufour <fk_supply01244@msn.com>
Date: Thursday, June 25, 2009, 2:35:39 PM
Subject: SUPPLY INQUIRY.

Sir/Madam,

The Government of Ghana in West Africa , has recieved funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964GH,and ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS),ECOWAS LOAN NO:CGH 6004.01.G,towards the cost of community based rural development projects and wishes to apply part of this fund to cover eligible payments under the contracts for the supply of the following items:.

1.Hospital Wheelchairs,Bed sheets and Pilow cases
2.Lawn Mowers/Knapsack Sprayers
3.Pharmaceutical products
4.Food Processing Machines.
5.T-shirts/Caps
6.Fertilizers.
7.Water Storage Tanks.
8.Medical and Laboratory Equipments.
9.Construction and Agricultural Machinery.
10.Surgical Instruments(Syringes,Needles,Scissors)
11.Fishing Equipments/Tackles.
12.Condoms.
13.Treated mosquito net.
14.Fire Fighting Equipments.
15.Agrochemicals Products.
16.Other products not Mentioned.

Tender is open to all eligible foreign contractors from eligible source
countries as defined in the guidelines of the procurement Board of the Republic of Ghana.If you can handle the supply of any of the above items, get back to me for more details. i am a commision agent.My contact details;

Thanks,
Mr.Franklyn Kufour.
Franks Investments Agency.
Plot No.79 Spintex Road
Email:.franklynk.supply2000@gmail.com
Accra-Ghana.
+233-249-624-774.

Scam letter:

From: Unaids <maildepartment@delimitun.net>
Date: Thursday, June 25, 2009, 5:25:25 AM
Subject: Un Programme

UNITED NATIONS PROGRAMME ON HIV/AIDS [UNAID]
New City Cloisters, 196 Old Street.
London EC1V 9FR, UK.
Fax: +44 2030068866; Phone: 44 7035953219

UN JOB VACANCIES

The United Nations Programme on HIV/AIDS [UNAIDS], in conjunction with UN AFFILIATES, has very limited vacancies and is recruiting Representatives for a two year General Service employment [2 years] with the United Nations to assist the Organization in the funding of its projects in the USA and other parts of the world which includes humanitarian assistance to victims of HIV/AIDS, research and training, grants, medical teams and equipment, medicines, tents, food, various kinds of emergency equipment, etc. Job location is in all States of the USA, Canada, UK and Europe.

THE ASSIGNMENT:- assist UNAID receive financial and material donations from donors in the USA on behalf of the UNAID and forward same to victims of HIV/AIDS and other representatives of UN associates in the USA UK, Europe and payment for materials in the USA as shall be instructed by the UN Cordinator, USA.

WHO IS ELIGIBLE:- individuals above 18 [employed, unemployed] students, owners of businesses and companies, etc who should possess below:-
-Technical skills: Access to the Internet and simple quantitative skills are required.
-Personal qualities: Good communication and interpersonal skills are essential, as are diplomacy, tact, and the ability to work well in a team.
-Medical clearance: Offers of appointment are contingent upon the candidate passing a pre-employment medical examination.This is waived for now and successful candidates are expected to provide this within 1yr after they have commenced employment with the UNAID.

REWARD PACKAGE:- UNAID approved a Monthly pay of $1,800 in addition to a 10% Commission for every donation received by you on behalf of the UNAID with estimated earnings of about $500 - $800 weekly. Donations are usually mailed to representatives by donors. Please note that UNAIDS does not charge a fee at any stage of the recruitment process (application, interview meeting [if necessary], processing, training or any other fees).

UNAIDS does not concern itself with information on bank accounts. These assignments requires diligence and integrity. As part of our supervisory policies, the UN health commissioner will contact you regularly and kindly note that you are expected to respond to emails promptly and must be reached on phone always.

If you are interested, kindly forward the below details to: andyluc@uscreditagent.com.

1. FULL NAMES
2. ADDRESS: STREET:-
CITY:
STATE:-
ZIPCODE
3. VALID PHONE NUMBERS: HOME:-
CELL / MOBILE:- [ A MUST]
4. EMAIL ADDRESS
5. SEX / AGE
6. PRESENT OCCUPATION
7. NATIONALITY

Upon your response, you will be contacted by the UNAID health commissioner.

Thanking you in advance for your kind services to humanity.

Mr. Michel Sidibй
Executive Director of UNAIDS

Scam letter:

From: Commonwealth Bank of Australia <web@commbank.com.au>
Date: Thursday, June 25, 2009, 4:06:31 AM
Subject: Access to your account is currently unavailable.

Dear Commonwealth Bank of 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.
© Commonwealth Bank of Australia. All rights reserved.

Scam letter:

From: Unaids <inquiries@itolund.net>
Date: Thursday, June 25, 2009, 4:04:54 AM
Subject: Un Programme

Scam letter:

From: cuahealth@cua.com.au <cuahealth@cua.com.au>
Date: Thursday, June 25, 2009, 12:55:51 AM
Subject: New message from Credit Union Australia !

Scam letter:

From: Djibril Fofana <djibrilfofana57@msn.com>
To: djibrilfofana57@msn.com <djibrilfofana57@msn.com>
Date: Wednesday, June 24, 2009, 8:56:02 PM
Subject: Good day friend,

Good day friend,

With due respect before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. Do not consider this hoax, as we have never had past correspondence nor acquaintance, rather treat as urgent as sounds for it is for our mutual benefits.

I am Mr Djibril Fofana and I have a business proposal in the tune of US$10,200,000.00 (Ten Million Two Hundred Thousand US Dollars) and after the successful conclusion, we shall share in ratio of 35% for you and 65% for me. Should it interest you, please indicate by contacting me immediately so we can commence all arrangements to enable further directives on next approach towards concluding the project.

Please treat this business with utmost confidentiality, while I await your prompt response. Also endeavour to make this a secret even if you do not intend going into this deal for I am still in service.

Kind Regards,
Djibril Fofana

Scam letter:

From: webbanker@webbanker.cua.com.au <webbanker@seva.org>
Date: Wednesday, June 24, 2009, 5:46:39 PM
Subject: Restore Your Account Access

As a result of too many incorrect attempts, your access to this service has been blocked.
To unblock your account, please click restore access or call customer service.

http://66.49.188.236/users/donald/webbanker.cua.com.au/

Copyright Sandstone Technology Pty Ltd [ 2.0.63 7CFD 2144 FBEE ]

Scam letter:

From: Community State Bank <email@ccb.net>
Date: Wednesday, June 24, 2009, 3:52:45 PM
Subject: Coffeyville City

Subject : You have 1 new message
Category: Security

www.coffeyville-statebnk.net

Sincerely,

President & CEO
Mike Ewy

Scam letter:

From: MyBank2u Important Notice <notice-important@security.my>
Date: Wednesday, June 24, 2009, 6:32:50 AM
Subject: [***SPAM*** Score/Req: 05.90/5] Unblock your Account

Unblock your Account
For security reasons, your Maybank2u.com account has been blocked due to inactivity or becouse of too many failed login attempts.
Please login at maybank2u to restore your account access. Online banking: Login
Maybank
https://www.maybank2u.com.my
© 2001-08 Maybank. All rights reserved.

Scam letter:

From: Cuscal Limited <adminweb@cuscal.com.au>
Date: Wednesday, June 24, 2009, 3:58:00 AM
Subject: Restore your account access.

Dear Cuscal / Abacus Customer,

Access to your account is currently unavailable.

Please click the link below to restore your account access.
RESTORE YOUR ACCOUNT ACCESS.

Thank You.
© Cuscal / Abacus Limited. All rights reserved.

Scam letter:

From: CommonwealthBank <reactivate@commbank.com.au>
Date: Wednesday, June 24, 2009, 2:57:30 AM
Subject: Restore your Internet Banking Access

Restore your Internet Banking Access
As a result of too many incorrect attempts to access Internet Banking, your access to this service has been locked. We apologize for any inconvenience this may cause.
Please logon to your account and restore your access as soon as possible.
Internet Banking: Restore Access
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Scam letter:

From: INFORMATION AWARD DEPARTMENT <awrd009@inMail24.com>
Date: Tuesday, June 23, 2009, 7:01:10 PM
Subject: Платежные реквизиты свой выигрыш ($600,000.00USD)

BE сообщить, что вы выиграли сумму в шестьсот тысяч долларов США ($ 600,000.00). Эта сумма будет перечислена Вам, как только ВАША ИНФОРМАЦИЯ НИЖЕ получил свои претензии AGENT.MRS.OLGA Малаков, электронная почта: E-mail:olga_malakov009@live.com.

Требования Требования к кандидатам:
1. Название: 2. Адрес (местоположение) 3. ОККУПАЦИЕЙ 4. SEX 5. ДАТА РОЖДЕНИЯ 6.NATIONALITY 7. ЕЖЕМЕСЯЧНЫЙ ДОХОД
Безотлагательных мер необходимо.

С уважением.
Mrs.Tina Burchell
(Для координатора)

Scam letter:

From: Coffeyville Bank <group@csb.com>
Date: Tuesday, June 23, 2009, 6:05:12 PM
Subject: Congratulation!

Dear Customer,

You've been selected to take part in our quick and easy survey
In return we will credit $99.99 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don't miss this chance to change something.

To continue click on the link below:

http://communitystatebank.us

Coffeyville's Community Bank
N.A. Member FDIC

P.O. Box 219
1414 W. 11th Street
Coffeyville, Kansas 67337-0219

© 2005 Community State Bank Coffeyville

Scam letter:

From: desmrupert <desmrupert2@gmail.com>
Date: Tuesday, June 23, 2009, 11:56:36 AM
Subject: ASSISTANCE NEEDED

Greetings!!!

l will like you to understand that, this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.I am.

Mr.Desmond Rupert, Director allocation department of GUARANTY BANK & TRUST COMPANY, United Kingdom/England branch. My office monitors and controls the affairs of all banks and financial institutions in England concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc. 0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits

I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$4.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T conformable in 3 working days.

2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.

3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions l advise you to send the following:

A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
E. Country

And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

I hope you don't reject this offer and have this fund transferred.Waiting for your reply soon.

Faithfully,
Mr.Desmond Rupert.

Scam letter:

From: Info@atmcardnotification.com <usalottdept1@alestra.net.mx>
Date: Tuesday, June 23, 2009, 11:39:55 AM
Subject: Платежные реквизиты свой выигрыш ($600,000.00USD)

BE сообщить, что вы выиграли сумму в шест=D 1сот тысяч долларов США ($ 600,000.00). Эта сумма будет перечислена Вам, как только ВАША ИНФОРМАЦИЯ НИЖЕ получил свои претензии AGENT.MRS.OLGA Малаков, электронная почта: E-mail:olga_malakov009@live.com.

Требования Требования к кандидатам:
1. Название: 2. Адрес (местоположение) 3. ОККУПАЦИЕЙ 4. SEX 5. ДАТА РОЖДЕНИЯ 6.NATIONALITY 7. ЕЖЕМЕСЯЧНЫЙ ДОХОД
Безотлагательных мер необходимо.

С уважением.
Mrs.Tina Burchell
(Для координатора)

Scam letter:

From: Credit Union Australia <office@cua.com.au>
Date: Tuesday, June 23, 2009, 5:53:34 AM
Subject: Official Notification

Credit Union Australia is constantly working to ensure security by regularly screening the accounts in our system.
We recently reviewed your account, and we need more information to help us provide you with secure service.
Until we can collect this information, your access to sensitive account features will be limited.

Click here to restore your account access

http://www.center-cua.com/au/webbanker/

Copyright © 2009 Credit Union Australia

Scam letter:

From: Chris Edward <chrisedward101@chrisedward.comli.com>
Date: Tuesday, June 23, 2009, 3:25:50 AM
Subject: Kindly Read & Call Me +228 066 57 94

Humanity For Human Right,

Law Firm Chambers(HHRLFC)

Barrister.Chris Edward.

Lome-Togo

West Africa.

Ref:HHRLFC/09 Attn:

How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I source your profile from a human resources profile database of your country. Though, I do not know to what extend you are familiar with this event. Before i introduce myself to you, I want you to understand, this offer is legal, not a scam or fraudlent activities, because scam is been practice among our Top Governments, still yet the Government will be publishing scams, I want you to go through this websites below, to see the high profile People who call themself legit people, but at the end of the day, they are scammers, because the masses can not be suffering, still yet, those who call themself legal, are the fraudsters.

www.time.com/time/business/article/0,8599,1866154,00.html

www.chicagotribune.com/news/local/chi-burris-senate06jan

I beleive you might have read the content on the websites, I am Barrister Chris Edward, a legal Lawyer, personal attorney to Mr.Greg T. Johnson, a Citizen Of United States Of America, who worked with SAZOF Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children unfortunately lost there lives in a Car Explosion, on a summer trip to nothern part of our Country, KARA STATE.

I have made several enquiry’s at the American Embassy from here to locate any of my client extended relatives, this has been proved unsuccessful to my effort to locate my late client relatives. After several of my attempts is unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have contacted you to assist in repatriating the fund valued at US$3.245.000.00 (Three Million Two Hundred And Fourty Five Thousand United States Dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Company in Lome/Togo my resciding nationality country by birth, where this huge amount was deposited in a Consignment Lugage, under the coverage of family valuables, The said Security Company has issued me a notice to provide the next of kin or have this Consignment Lugage confiscated within the next seven (7) working official days as they don't know the content of the Consignment Lugage, that it is money that is in the Consignment Lugage.

Since i have been unsuccessfully in locating the relatives of my late client, I seek your attention to present you as the next of kin deceased of my late client, so that the proceedings of his Consignment Lugage can be transfer to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for the claim.

You are related with my late client or not, all I need is your urgent respond so that we can both achieve this aim together undue the advantage of the trust I have bestowed on you before contacting you. Legal information you need mostly to present to the Security Company as the next of kin to my late client, is with me in my Chambers.

All I require from you is your honest cooperation to enable us see this transaction come through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, I don't want third party with us, this should be secret between me and you, if we are fast, we will not spend less than 7 working official days.

I await your urgent response or you call me on my private cell number, +228 066 57 94, forward me your legal info below, to enable me draft the Text of Application that you will send to the Security Company as the next of kin to my late client.

Your Full Name.

Your Current Contact Address.

Your Private Cell/Telephone Number.

Your Fax Number.

Your Occupation.

Your Date Of Birth.

Waiting to hear from you.

Thanks and God bless

Barrister.Chris Edward.

Scam letter:

From: duduh kdkdk <dskjkjfkj4@msn.com>
Date: Monday, June 22, 2009, 10:02:27 PM
Subject: Financial Expert

Financial Expert

1st Floor, 100 Queens ’

Road Central,

London E2s London /

United Kingdom .

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?

Firstly, let me identify myself without any intention of equivocation, I am Mr Kelly Don, Financial Expert worked with prime Banks here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of ?160,000.000.00-[One Hundred & Sixty Million British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. I am really serious” can I trust you on this subject matter?

I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.

This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation:

(1). Full names:

(2). Private phone numbers:

(3). Current residential address:

(4). Occupation:

(5). Age and Sex:

{6}.Your Full Banking Coordinates as follows.

Bank Name:

Bank Address:

Account No:

Account Holder's Name:

Tell me more about yourself ETC.

I look forward hearing from you.

Kind Regards.

Mr.Kelly Don

Scam letter:

From: DR DANNY JORDAN <dany-jjordan4@msn.com>
Date: Monday, June 22, 2009, 9:52:51 PM
Subject: KINDLY VIEW THE ATTACHMENT FOR YOUR WINNINGS
Files: Message.html, CONGRATULATIONS!!! YOUR E-MAIL HAS WON.doc

Scam letter:

From: O.C.A. de la provincia de Teruel. Albarracin <ocatem@aragon.es>
Date: Monday, June 22, 2009, 3:05:53 PM
Subject: URGENT REPLY NEEDED,

Hello,

I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Larry Martins, I represented a client who passed on intestate and I believe with your assistance we can receive the investments/deposits of my deceased client.
If you want to know more, write me at( larmartinss@aol.co.uk ) and I will give you more information.

Regards,

Larry martins

Scam letter:

From: Hi <mrs_rita_idoma@centrum.sk>
Date: Monday, June 22, 2009, 2:39:14 PM
Subject: Dearest In The Lord.

Dearest In The Lord.
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Rita Idoma.I am married to Mr.Willams Idoma director J.R Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Bank here In Ivory Coast. Presently this money is still in the Vault of the Company.Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.I want somebody that will use this fund according to the desire of my late.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in any way where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you asap.God bless you as you listening to the voice of reasoning,
Mrs Rita Idoma