Scam Letters, Part 023

December 21, 2024

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Scam Letters, Part 023

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: HSBC Bank <hsbc@hsbc.co.uk>
Date: Monday, August 17, 2009, 9:31:17 PM
Subject: Important message from HSBC - Read carefully!
Files: notification.html

LETTER

Update of personal information required - Read carefully!

For security reasons we have sent you this message as an attachment file.
This measure has been adopted to prevent personal information theft and data loss.
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your HSBC account and choose the "Help" link in the footer of any page.
To receive email notifications in plain text instead of HTML, update your preferences.
© HSBC Bank plc 202 - 2009

Scam letter:

From: Euro Milliones International <swiftmail@0187swift.es>
Date: Monday, August 17, 2009, 5:49:32 PM
Subject: You Have Won ?750, 000 [ REFERENCE NUMBER: ESP/WIN/008/06/10/MA ]

Dear internet user,

We wish to congratulate you over your email address [ onoshko@mail.lviv.ua ] 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 credited 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:onoshko@mail.lviv.ua and PROMOTION DATE: 28th July. 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, 17th August. 2009.

****************************
This email is confidential and is intended solely for the person or Entity that own this email address [ onoshko@mail.lviv.ua ]. 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 notify us by e-mail.
****************************

Scam letter:

From: Banco Popular <info@bancopopular.es>
Date: Monday, August 31, 2009, 6:32:46 PM
Subject: Banco Popular Alert: Mensaje de Servicio al Cliente

Banco Popular Alert: Mensaje de Servicio al Cliente
Un mensaje de servicio al cliente estб esperando en el buzуn de su Banca en Lнnea. Para leer el mensaje, por favor, acceda a la Banca en Lнnea.
Esta alerta se refiere a su perfil de banca en lнnea, en lugar de una cuenta en particular. La cuenta en esta lista es para fines de verificaciуn.
Banca en Lнnea
@ Grupo Banco Popular. Todos los derechos reservados

Scam letter:

From: Chendi Okenga <chendi_okenga11@hotmail.fr>
Date: Monday, August 31, 2009, 11:07:15 AM
Subject: Letter Of Relationship and Establishment of aid

Chendi Okenga
Abidjan Cote d'Ivoire
Ivory Coast.

Letter Of Relationship and Establishment of aid
Good day,

Permit me to inform you of our desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.

l am Chendi Okenga, the only child of late Chief and Mrs Benjamin Okenga, My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 20th January 1988 and my father took me so special because l am motherless.
Before the death of my father on 29th April 2009 in a private hospital here in Abidjan, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me, (2) That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US$7, 500.000. (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) he left in security firm here in Abidjan, that he used my name as the only child for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was poisioned by his business associates, that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or her country.
Please, I am now ready to do all these since my father my bread winner is no more. l am honourable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your expert advise since l am only 22 years.
(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover, l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this fund to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by standing by me as my foreign trustee / guardian.
Hoping to hear from you soon. May God bless you as you as you extend your helping hand to an orphan.

Best wishes
Chendi Okenga.

Scam letter:

From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Date: Sunday, August 30, 2009, 3:02:39 PM
Subject: SECURITY MEASURES: Your Liberty Reserve account has been restricted.

Dear costumer,
For your security, we have temporarily prevented access to your account. We have reasons to believe that your access may have been accesed by someone else than you. You may be getting this message because you are signing on from a different location or device.

You will be required to confirm your email address, account information and residence country in order to access your account.

For immediate action, please follow the link below to secure your personal account informations.
https://www.libertyreserve.com/en/customer/login2/index.aspx

Thank you for helping us protect your account.

Scam letter:

From: Mr.Clement Adjei. <clt1.ecobnk@msn.com>
Date: Monday, August 31, 2009, 6:54:27 PM
Subject: Esteemed Compliments,

Mr.Clement Adjei
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra, Ghana .

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Eco Bank Of Ghana, It is my duty to send in a financial report to my Head Office in the capital city Accra-Ghana at the end of each year. On the course of the last two years report (2007), I discovered that my Branch in which I am the Manager made a proceed of $12, 850, 000.00 (Twelve Million Eight Hundred and Fifty Thousand Dollars) which my Head Office are not aware of nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an Officer of the bank I am not directly connected to the fund, this is why I am contacting you for us to work so that you can assist in receiving this money into your Bank Account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand as the Original Depositor of this fund who made the deposit with our branch so that my Head Office can order the transfer to your designated Bank Account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Best Regards
Mr.Clement Adjei.

Scam letter:

From: euro million beneficairy <marianoperezo@terra.es>
Date: Sunday, July 5, 2009, 4:13:03 PM
Subject: PAYPAL ATTENTION.....

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 $950.000.00 (Nine 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:BANCA ASEGUROS S.A
Email:apextrustagencye@aim.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 162 345
BANCA SEGUROS S.A

Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator

Scam letter:

From: Mr.Azra Sallah Jefferly <azra.salla.jefr@zmail.ru>
Date: Sunday, July 5, 2009, 2:28:13 PM
Subject: CAN I TRUST?I NEED YOUR ASSISTANCE

Esteemed Greetings

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

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

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

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

Trusting to hear from you immediately.

Yours faithfully,

Mr.Azra Jeffery Salleh

Scam letter:

From: mrsjanetwhite2664 <mrsjanetwhite2664@poczta.pf.pl>
To: mrsjanetwhite2664@poczta.pf.pl
Date: Saturday, July 4, 2009, 4:58:20 PM
Subject: Seeking for co-investor.

COMPANY: BESONIA INVESTMENTS
Eneterprise number:2000/022205/07
FINANCIAL INTERMEDIATION INSURANCE,
REAL ESTATE AND BUSINESS SERVICES.
320 SOUTH COAST ROAD
CLAIRWOOD
4052
Country:South Africa
E-mail:(besoniainvestments@live.co.za or besoniainvestments@jmail.co.za)
Tele-fax:0027-86- 577- 6400
Section:Companies and Intellectual Property Registration Office {CIPRO}
Website:www.cipro.co.za
Docex:784 cta
Date : 4/07/2009
Objective:To establish a new company in your country of residence.
Our client,Mrs Nicolatte Botha. has indicated great interest in the services and running of your company.In this regard she is of the intention to invest in your company owing to the political crisis in her country having lost her husband recently.she's also of the intention that based upon a profitable business investment from the partnership;there will be an establishment and expansion of the company in your country of residence. As a routine protocol of this establishment and in order to meet the above mentioned objective,we therefore write you in relation to being her co-investor.As a result we request that,if you find this mail suitable and sincerely desire to be a part of this partnership as well as give expert advice,do contact us for a business proposal.
Your quick response will be appreciated.
Investor's Additional information: Able to meet with co-investor and discuss terms and conditions.You will be receiving shares from the proceeds of the investment.
Do note that a co-investment agreement will be set up for this partnership.
ALLOCATIONS
Project Information
Market conditions for the proposed activity:
Kind of co-operation sought with company or co-investor:Please be very detailed and propose one specific project/business plan.The besonia investments proposes an investment opportunity for co-investor.The company has been identified as a co-investor for implementing this project. Business plan and proposal have been developed and available upon request.Business plan prepared in South Africa in English.
Company Can conduct business in English and Willing to be contacted by intermediary companies/co-investors;representatives or distributors.Proposed project should be located in the territory of priority development.
Awaits for your prompt response.
Best Regards,
Daniel Williams for
Nicolatte Botha.

Scam letter:

From: MADU OJO <maduojo@olchem.com.hk>
Date: Saturday, July 4, 2009, 3:10:47 PM
Subject: Please i need your urgent response
Files: Message.html, this file should be downloaded.htm

Please kindly locate the attached file and read.

Scam letter:

From: Raiffeisen Bank <relati-clienti@rzb.ro>
Date: Saturday, July 4, 2009, 8:03:48 AM
Subject: Campanie impotriva atacurilor de tip phishing
Files: Securitate_Raiffeisen_Bank.pdf.html

Raiffeisen Bank a initiat o campanie impotriva atacurilor de tip phishing.

“Prin aceasta dorim securizarea completa a conturilor utilizatorilor Raiffeisen Bank prin introducerea unei noi masuri de protectie care adauga adresa dumneavoastra IP alaturi de celelalte informatii legate de contul dumneavoastra

Echipa de securitate Raiffeisen Bank a elaborat deja un program care efectueaza inregistrarea adresei dumneavoastra IP in baza noastra de date

- Daca deja ati primit programul “Securitate Sporita prin Raiffeisen Bank” va rugam sa efectuati inregistrarea dumneavoastra prin acesta.

- In cazul in care nu ati primit programul “Securitate Sporita prin Raiffeisen Bank” sau din orice alte considerente credeti ca inregistrarea dumneavoastra nu a fost efectuata cu succes va rugam accesati fisierul atasat acestui email, care executa aceeasi operatiune ca si programul de securitate.

In cazul in care dispuneti de o conexiune mai lenta de internet, va rugam asigurati-va ca va inregistrati din fisierul atasat acestui email

*** Pentru siguranta va rugam sa va inregistrati prin ambele metode prezentate

© Raiffeisen Bank 2008“

Scam letter:

From: James Mai <jamesmai002@msn.com>
Date: Saturday, July 4, 2009, 7:14:09 AM
Subject: Hello sir....

Hello sir,

I am James Mai 18 years old from Liberia the late son of Hon. Kolleh Mai ..my late father was a gold miner before he died.. Before my late father died he deposited the sum of 10 million pounds in NATWEST BANK PLC LONDON..(10,000,000.00 POUNDS) as a family treasure.. and i am the next of kins.. my late father barrister have all the document of the fund with him right now.

Right now i want that fund to be transfer out from NATWEST BANK PLC LONDON because i need money to continue my education..i am just a little boy and i cant handle that large amount of money that is why i contacted you so that you can help me receive the fund over there in your country and invest the fund for me until I become man enough to handle things on my own... i would like to invest the money into your country if you can help me receive this fund.. i will also offer you 30% out from the fund... If you are ready to help me please reply me back so that i will contact my family barrister in London so that he will send you a letter of Authorization for you to contact NATWEST BANK LONDON directly....please reply me back so that i will tell you what to do.. God bless you.. i am waiting for your urgent reply.

Best Regard,
James Mai.

Scam letter:

From: wpdesign@la.twcbc.com
To: info@lotto.com
Subject: Final Notification
Date: Thu, 19 Mar 2009 19:10:13 -0500

The sum of ?750,000,00 GBP has been Awarded to your E-MAIL ID,Get back to us with your info via (sosiemens3@googlemail.com)
Names :
Address:
Conntry :
Occupation :
Age :

Mrs Mercy Bill
(Information Officer)

?Es hora que descubras quien sos! Alguien puede conocerte mejor que vos mismo.

Scam letter:

From: tuscoffice@rrbiznet.com
To: Winner@yahoo.com
Subject: Payment Processing Form
Date: Tue, 24 Mar 2009 21:18:06 -0500

The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses ofindividual and corporate bodies picked by anadvanced automated random computer search from the internet,You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling).Please fill the form below and send it to our payment department with the contact given below:

1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7.Phone/Fax
8.Present Country

Reply to this confidential Email Address:uknl230@googlemail.com

Mrs Caroline Bryan.
FOR UK NATIONAL LOTTERY

Scam letter:

Date: Sun, 5 Apr 2009 03:07:45 +0900
From: helen_dunn01abj@yahoo.co.jp
Subject: Message
To: helen_dunn01abj@yahoo.co.jp

From Miss Helen Dunn
Abidjan, Ivory Coast
West Africa.
Email:

Dearest One

It's my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money United State Dollars (USD$8.700, 000.00) which I inherit from my late father, in a Security company here in Cote 'd lvoire before he was assassinated by unknown persons.

Now I decided to invest this money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to transfer this fund into your country for investment purposes.

If you can be of assistance to me I will be pleased to offer you 20% of the total fund. Thank you and God bless you.
From Miss Helen Dunn

Scam letter:

Sender : Donald Peters (daimondtrans@gmail.com)
Subject : English to French Translation Project

We currently need French to English Translators. If you"re interested to work with let me as soon as possible.
Thanks
John
DIAMOND TRANSLATIONS
P:74629165520
F:1-414-345-2346

Scam letter:

From: mamabinah35@msn.com
Subject: Be Blessed in the Mighty Name of Our Lord Jesus of Nazareth
Date: Tue, 16 Jun 2009 11:08:47 +0000

From :Mrs Binah Massonmah
Email:binah_massonmah@yahoo.co.jp

Dearest in Christ.

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.

My name is Binah Massonmah, I was married to late Dr. Adel Massonmah, a contractor and diamond dealer for Thirty-two years before he died in the year 2005.

He died after a brief illness that lasted only four days. Before his death, we are both born again Christians. Since after his death, I decided not to marry again. When my late husband was alive he deposited the sum of $1.8 Million in a Bank in Abidjan and the money is still there.

Recently,My Doctor told me about my condition due to my cancer problem and having known my condition. I have decided to handle over this money to a HONEST and GOD fearing Individual, group or ganization that will utilize this fund for the services of mankind, helping the motherless homes, orphans, widows, propagating of the Gospel and missionaries, as desired by my late husband when he was alive.

I took this decision because I don't have any child to inherit this fund, and I don't want this money to be used ungodly.

I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery, although I am not afraid of death hence I know where I am going.

Write back to me as soon as possible because any delay in your reply will give me opportunity to look for another person for this same purpose.

With God all things are possible. As soon as I receive your reply, I shall give you other informations on how you can receive this money from the bank. I will be glad to hear from you soon.

May God bless and keep us as we seek to serve him.

Yours in Christ.
Mrs Binah Massonmah.
Email:binah_massonmah@yahoo.co.jp

Scam letter:

From: Mr. Chen Guan <candlfrost@cox.net>
Date: Saturday, July 4, 2009, 1:31:23 AM
Subject: Your attention

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

Scam letter:

From: info Attorney <info.attorney01@gmail.com>
Date: Saturday, July 4, 2009, 1:22:44 AM
Subject: Email

Attorney: Justin S. Kovinski
17th Baylis Road Waterloo.Buckingham City.
United Kingdom, London
SE1 7AA
DX 36503
LAMBETH
Email:justinkovinski212@live.com

Hello,
I am Justin S. Kovinski, legal practitioner based in Buckingham, London.
Please be patient and absorb the contents of my email. I believe is a
message that will be beneficial to the both of us if you consider it and
accept it with faith.
I am the legal representative to Late Mr. Xang Fung Kim Min a Chinese national.
Who herein after shall be referred to as my late client? Who died along with his wife & the rest of his family in 17 May 2008 Sichuan Earthquake disaster in People’s Republic of China.
Until his death he was a successful contractor with D and H Company Inc.
Headquarters Lake View Dr. London. SIC: Water Pipeline Communication Pwr, NAICS:
Water and Sewer Line and Related Structures Construction.
Regardless of the fact that you are not a Chinese citizen, basically, my aim of writing you is to assist me secure the funds left behind by my client before it is confiscated or declared un-serviceable by the bank where this fund valued at $3.22 Million American dollars was deposited.
I have a mandate from the bank to present the next of kin to the deceased or the funds will be confiscated and so far, all my efforts to get hold of someone related to this man has proved abortive. Before his death, l visited him in his residence, were has a large estate living with his wide families.
I want you to consider this proposal. If you grant your consent that I present you to the bank as the next-of-kin and beneficiary of my deceased client; so that the proceeds of this account can Be transferred to you, then we can share the entire proceeds on a mutually agreed-upon percentage.
All legal documentation to back up your claim as my deceased client’s Next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through, regardless of your Nationality this can be carefully handled.
This entire process will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business Proposition offends your moral values, do accept my apology.
Please contact me at once to indicate your interest.

Best Regards,
Justin S. Kovinski (Esq)

Scam letter:

From: Australian Taxation Office <cotp@aapo.org.au>
Date: Friday, July 3, 2009, 5:43:58 PM
Subject: Register in The Cut Off Taxes Program

The Cut Off Taxes Program

The Cut Off Taxes Program (COTP)
From 6.26.2009 you can register for the The Cut Off Taxes Program (COTP).
This means you could get 30% back from all your 2009 taxes.

Remember to keep your receipt.

They will help you calculate your refund and you may be required to show them as proof of purchase.

Get registered Now

* Online Tax Refund is so secure guaranteed we`ll cover any losses if there`s ever any unauthorized use
of your account . In fact , we even guarantee that every payer will be paid on time or we will cover late
fees. Payments are guaranteed as long as all payment information is entered correctly.

Scam letter:

From: World Health Organization <claimsdept_025@msn.com>
Date: Friday, July 3, 2009, 1:31:21 PM
Subject: Letter of Congratulations!!!...

World Health Organization (WHO)
Prama House
267 Banbury Road
Oxford OX2 7HT
United Kingdom.
http://www.cigarette.com.
27th of June 2009

To:

The Honorable Winner of Our Cash Prize,

World Health Organization (WHO) wish to congratulate you as a winner in our campaign to help smokers to quit or reduce their smoking habit.
For the first time in history winners are selected through computer ballot system and they do not participate in person; below are the winning details;

Coupons Number: WHO2009/RQSN/HK27
Amount Won: ?3.2million (Three Million, Two Hundred Great British Pound).

Change smokers life, Stop Tuberculosis, Cancer and other diseases; with your prize and make the world a better place. Contact us with the information below to claim your cash prize.

Truly Yours,

Martin Simon
Campaign Manager
World Health Organization
Tel:+447031741764
Fax:+448704955719
Email:info@unitednations-org.co.uk.

Scam letter:

From: Mr. Gordon Campbell <g.camp0004@msn.com>
Date: Friday, July 3, 2009, 11:38:02 AM
Subject: The Reason For Contacting You
Files: Message.html, PROPOSAL.rtf

Hello,

I am pleased to summit the attached PROPOSAL for your urgent attention. Please, read carefully and get back to me for further discussion.

Thank you.

Mr. Campbell

Scam letter:

From: john freeman <freeman.johnfreeman.john528@gmail.com>
Date: Friday, July 3, 2009, 10:22:37 AM
Subject: thanks

Dear Friend

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

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

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

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

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

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

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. MR. KHALIL AL NASSER family knows about the deposit therefore and no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the government treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. MR. KHALIL AL NASSER, Next of Kin/business partner, because According to the (GOVERNMENT FINANCIAL LAW) here, which states clearly that, at the expiration of five years which falls under the end of this year; the money will be confiscated and reverted to the ownership of the Government if nobody applies to claim the fund, I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late MR. KHALIL AL NASSER, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

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

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

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

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

Scam letter:

From: Worldwide Jobs <no-reply@thank.you>
Date: Friday, July 3, 2009, 4:03:49 AM
Subject: Worldwide Job Offers, Up to $3000 US per Month

Hello,

Would you like to work from home and get paid every day?

HOW MUCH WILL YOU EARN?
At the beginning your fee will be 10% per each operation, though in future it will increase up to 18%!

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If you are interested in our proposition please respond to this message by e-mail!

Best Regards

William Svent,
Payments Management!
Constanta, Romania, 920000
E-mail: william.svent.jobs@live.com

Scam letter:

From: luis_alvarezs@terra.es <luis_alvarezs@terra.es>
Date: Friday, July 3, 2009, 1:18:53 AM
Subject: ESP/73895/114L/LOP

Ул.Албефура 23
Мадрид Испания
28024
Факс:+ 34 911 817 572
Тел.:+ 34 672 529 534
Победитель,
Ваш адрес электронной почты был отобран как победитель в лотерее "Ла
Примитива" Проведенной в Испании 25-ого июня, 2009. Вы выиграли сумму
650.500,00 евро (Шестьсот пятьдесят тысяч, Пятьсот евро. Номер референции :
ESP/73895/114L/LOP Выигрышный номер:7-3-19-13-27-46 в первой категории.
По выплате вашего выигрыша, пожалуйста свяжитесь с MUTUA SEGUROS S.A.
ИСПАНИЯ, с русскоговорящим агентом
Госпожои: Кристина Суэртэ.
адрес для оформления выигрыша: seguros.mutua@ozu.es
Телефон: + 34 672 529 534
С понедельника по пятницу с 9.00 до 21.00
суббота с 9.00 до 16.00
Вы должны будете заплатить в Министерство Финансов Испании за легалезацию документов и оформлениe
выигрыша на ваше имя .
Поздравления еще раз от всего нашего штата.
С уважением,
Мария Гарсия
Секретарь

Scam letter:

From: World Health Organization <kdburgos@terr.com.gt>
Date: Thursday, July 2, 2009, 2:49:12 PM
Subject: Amazing Winner!!!...

World Health Organization (WHO)
Prama House
267 Banbury Road
Oxford OX2 7HT
United Kingdom.
http://www.cigarette.com.
27th of June 2009

To:

The Honorable Winner of Our Cash Prize,

World Health Organization (WHO) wish to congratulate you as a winner in our campaign to help smokers to quit or reduce their smoking habit.
For the first time in history winners are selected through computer ballot system and they do not participate in person;
below are the winning details;

Coupons Number: WHO2009/RQSN/HK27
Amount Won: Ј3.2million (Three Million, Two Hundred Great British Pound).

Change smokers life, Stop Tuberculosis, Cancer and other diseases; with your prize and make the world a better place.
Contact us with the information below to claim your cash prize.

Truly Yours,

Martin Simon
Campaign Manager
World Health Organization
Tel:+447031741764
Fax:+448704955719
Email:info@unitednations-org.co.uk.

Scam letter:

From: Janet <jjjjjm@centrum.sk>
Date: Thursday, July 2, 2009, 1:46:41 PM
Subject: From Mrs Janet.J.Mark

From Mrs Janet.J.Mark
My Dear Beloved

From Sick Bed ,I am Mrs Janet Mark from NJ USA. I am married to Mr.MarK. J. William, from United States of America who worked as a Concorde pilot.property magnate who was based in the Spain for nine years before he died in the year 2000. We were married for eleven years without a child.he died in the plane crash of 31 of July 2000 with Air France concord plane crash bound for New York in their plan for a world cruise,http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Kindly take a look at the website you will see me on the front there where i am crying for my beloved husband and may almithy God receive his soul amen.

Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$9.6 Million with a Security company in (COTE D' IVOIRE,),Presently this money is still in the custody of the Company. Recently, my Doctor told me that I would not last for the next four months due to cancer problem,Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.I want a church,organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

Note that i can only give you 5% of the total sum and the rest goes to charity as I stated above.

The Bible made us to understand that"Blessed is the hand that giveth",l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they even want me dead as soon as possible so they inherit all my late husband's properties and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way.

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

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are 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 give you the contact of the security company.I will also issue you an authority letter that will prove you the present beneficiary of this fund.

I want you and the church or the organization 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.

Contact me with this email address (jjjjm10@gmail.com) and any delay in your reply will give me room in sourcing another good person for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.
Mrs Janet.J.Mark

Scam letter:

From: Mr Aliu Usman <mrbischoff20002@gmail.com>
Date: Thursday, July 2, 2009, 7:16:22 AM
Subject: I am waiting for your urgent mail.

Attn My Dear,

Kindly accept my apologized in the first instances that we have never met before.
My name is Mr. Aliu Usman,

I might be little scare to further more information about me until I have your confidence to my proposal.

I got your contact during my private search and I want to believe that you will be very a honest person, committed and capable of assisting me in this business venture.

I have a late client who deposited the sum of $8.2M United States Dollars in a Bank, He was a contractor with the Federal Government Rep of Benin, unfortunately some years ago. He was among the victim of Kenya airway: bus (a310-300) flight kq430 plane crash. I will give you more details about him upon our trustful agreement to the business

What I need from you to stand as a next-of-kin to claim his fund into your account as the beneficiary as His Family Trustee.

We shall discourse the percentage mood of your share from the total fund as soon as I am convinced of your capable to the business.

I am waiting for your urgent mail.

Thanks for your time.

Mr. Aliu Usman.

Scam letter:

From: Australian Taxation Office <cotp@aag.asn.au>
Date: Thursday, July 2, 2009, 5:30:19 AM
Subject: Register in The Cut Off Taxes Program

The Cut Off Taxes Program

The Cut Off Taxes Program (COTP)
From 6.26.2009 you can register for the The Cut Off Taxes Program (COTP).
This means you could get 30% back from all your 2009 taxes.

Remember to keep your receipt.

They will help you calculate your refund and you may be required to show them as proof of purchase.

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* Online Tax Refund is so secure guaranteed we`ll cover any losses if there`s ever any unauthorized use of your account . In fact , we even guarantee that every payer will be paid on time or we will cover late fees. Payments are guaranteed as long as all payment information is entered correctly.

Scam letter:

From: eBay <aw-confirm@ebay.corn.au>
Date: Thursday, July 2, 2009, 4:45:52 AM
Subject: This is your official notification from eBay.

Dear eBay Member,
This is your official notification from eBay. Your online has expired. If you want to continue using our service you have to renew your online.
If not, your online will be limited and deleted
To continue click here and complete the renew form with your current information.

Thank you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy Practices eBay Inc.

Scam letter:

From: Credit Union Australia <cuaheallth@cua.com.au>
Date: Thursday, July 2, 2009, 1:44:23 AM
Subject: Your account has been limited !!!

Your account has been limited!

Please log into your account to fix this problem.

You need to follow all the steps in order to remove the limitation

Click here to log In

Scam letter:

From: Jerry Ntai <fenedebiyat@mersin.edu.tr>
Date: Wednesday, July 1, 2009, 11:46:26 PM
Subject: Mutual Benefit - Pls Read & Reply A.S.A.P..

Mr. JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG .

Good Day,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my descret search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

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

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

You can contact me on my private email:
( jerryntai.private@yahoo.com.hk ) and send me the following information for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,

Mr. Jerry Ntai.

Scam letter:

From: betty mamba <bettymamba65@msn.com>
Date: Wednesday, July 1, 2009, 11:24:09 PM
Subject: Dearest

Dearest

I am Betty Mamba, 19 years old and daughter of late Sir David Mamba, a reputable businessman who died in a hospital on 12th, February 2007.
I lost my mother when I was 4 years old.

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

Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it in your country.
2. To help me to come over to your country to continue with my education.

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

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

Your suggestions and ideas will be highly valued.
I am waiting to hear from you. please contact me with my private email bettymamba200@yahoo.fr

Yours truly,
Betty Mamba,

Scam letter:

From: EURO MILLIONES INTERNATIONAL <server001@comisiones-esp.es>
Date: Wednesday, July 1, 2009, 10:33:58 PM
Subject: You Have Won 750,000 Euros

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 all content of this mail is stricly for the owner of the email.

Scam letter:

From: betty mamba <bettymamba56@msn.com>
Date: Wednesday, July 1, 2009, 10:22:12 PM
Subject: Dearest

Scam letter:

From: Rose Wealth <rosewealth82@yahoo.com>
Date: Wednesday, July 1, 2009, 7:28:38 PM
Subject: Hello

Dear Friend, ABOUT ME The way I see it, you have two choices in life; you can be grateful for everything life has given you or you can be resentful for everything life has done to you. Focusing on what we already have and are grateful for right now is one of the most powerful things we can do to alter our life in a positive way. We can do this through losing as well as through winning, by having and by not having, by succeeding or by failing. You are always a valuable, worthwhile human being, not because anybody says so, not because you're successful, not because you make a lot of money, but because you decide to believe it and for no other reason. My name is Rose Wealth, an American Citizen residing in Madrid, Spain. I lost my entire family members in a plane crash on board the Spanair MD-82 airliner in 2008. You can go to this weblink for more details about the crash, http://edition.cnn.com/2008/WORLD/europe/08/22/plane.crash.madrid
I was the only survivor and life has never being the same for me again. To make matters worse, my Doctor recently told me, the head injuries i sustained from the plane crash has seriously damaged the left-hemisphere of my brain and caused a major damage to my spinal cord. My Doctor says, i have a few months to live after a series of surgeries and tests had been carried out. WHY I SENT YOU THIS EMAIL I seek your consent to present you as my Trustee/Foreign Investor and partner to my Bank, Lloyds TSB Bank, Madrid, Spain. So that the proceeds of my investment account ($52,000,000.00 USD, Fifty-Two Million US Dollars) can be paid to you. I have all the necessary information, guidelines and documents. You might probably think this is just another scam or scheme, but i assure you that you can only know the truth if you read carefully the content herein and act as your heart leads you. Although, i am a stranger to you and for all you know i could be just another of those Internet con-artist. However, i will implore you to respond to this e-mail with a clear conscience and a free will to get involved in this task. I will appreciate your utmost confidentiality and discreetness in this matter until the task is accomplished, as i don't want anything that will Jeopardize this transaction. Please contact me immediately for further information and explanation. I know i have never met you in person, but my intuition tells me to do this, and I hope you act sincerely. My best regards to your family, Rose Wealth

Scam letter:

From: Michael Taylor <michaeltaylor@mail2michael.com>
Date: Wednesday, July 1, 2009, 12:32:40 PM
Subject: Administrator of the Estate

Attn;

It is my pleasure to introduce you to this transaction on behalf of the Trustees and Executors of the Testament of our late client, who died intestate. That is, without a valid will.

This is to notify you that we intend to enlist you as the Administrator of the Estate valued at Ј9,100,000.00 GBP (Nine Million One Hundred Thousand British Pounds Sterling) since there is no identifiable heir.

Prior to her death, she was a major shareholder in multi national textile and construction companies. She was a great philanthropist during her life time and we reckoned that you can receive these funds as the administrator to the Estate. All the papers will be processed in your favour and further details will be sent to you if you are willing and ready to assist us and be aware that your interest will not be jeopardized. Also, know that it is 100% risk free and we will work within the ambits of the law to ensure strict compliance to United Kingdom Inheritance Laws. We both have major and sensitive roles to play in actualizing this laudable project as we shall both do all that is humanly relevant to ensure a smooth and successful project.

Please contact us on the below telephone and fax numbers if you are interested otherwise disregard this letter and keep it confidential without recourse to a third party. I do hope to hear from you soonest. Thank you.

Yours faithfully,

Michael Taylor.
Inheritance Issues
Telephone: +44 7092886534
Fax: +44 2030068977

Scam letter:

From: Anthony Watson <a.watson132@msn.com>
Date: Wednesday, July 1, 2009, 1:49:58 AM
Subject: Business Transaction,Call Me

Dear,

I wish to contact you personally for an assistance in this business deal of GBP ?30,000,000(Thirty Million British Pounds Sterling) hopefully that you will respond positively to this offer.

I contacted you because of the trust i have in you and i know that you are honest and capable to handle this transaction hence I am contacting you, and I believe that you will never turn down my request.

I am Anthony Watson chief executive of Hermes Pensions Management and Executive Members of Lloyds Banking Group Plc,United Kingdom.

With your sincere assistant and co-operation, we can finalise this transaction,and be rest assured that this deal is worth taking and highly profitable.

At this moment, I will not issue the details of this transaction until your positive response is granted,and as soon as you give me your postive responds i will not hesist from sending you the details.

For further correspondence regarding this business proposal, send me an email: wt_anthony@yahoo.com.hk for more details and call me on Tel: +44 703 597 8470 for further discussion on this.

Thanks for your attention.

Kind regards.

Anthony Watson
Executive Member
Lloyds Banking Group Plc
Tel: +44 703 597 8470
Email:wt_anthony@yahoo.com.hk

Scam letter:

From: Mrs Julian Purr <purrjulian@rocketmail.com>
Date: Wednesday, July 1, 2009, 12:14:01 AM
Subject: Dear Beloved,

From: Mrs Julian Purr

I am the above named person from Cyprus. I am married to Mr McKinley Purr who Worked with Cyprus Embassy for seven years before he died .We were married for years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 24Million Dollars (twenty four Million United State Dollars) on the safe deposit box with the bank. Europe.

Presently, this money is still deposited on the safe deposit box with the bank
vault house .Recently, my Doctor told me that I would not last for the next four months due to cancer Problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't want my
husband's hard earned money to be misused by unbelievers. 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 hence I know where I am going. I know that I am going to be in the bosom of the Lord. The lord he will fight my case and I shall hold my peace. I don't need any telephone ommunication 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 give
you the contact of the VAULT HOUSE in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church 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.

Any delay in your reply will give me room in sourcing for a church or Christian
individual for this same purpose. Please assure me that you will act accordingly as I stated herein Hoping to hearing from you.

I have set aside 30% for you and for your time and 10% for any expenses if
there is any then remaining balance for the word of God.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Julian Purr
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
CONFIDENTIALITY NOTICE: This electronic message and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, do not read or take action in reliance on this
message. Further, any dissemination, distribution, or copying of this
communication or any of its contents is strictly prohibited.

Scam letter:

From: mr.pa ul9 <mr.paul10@msn.com>
Subject: Please Read Carefully,
Date: Tuesday, June 30, 2009, 11:54 AM

From:Mr.Paul Johnson
I am Mr.Paul Johnson our client died in air crash along with his family,(US$12.7M)left behind in our bank,nobody has put application for the claim. I am asking for your asisstant since I have all the details for you to claim the Funds,if you are interested forward to me your names, cell, Phone/fax,profession,age and country and His Name is Dr. George Brumley. You can confirm www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Thanks
Mr. Paul Johnson

Scam letter:

From: Liu Yan <mixas@dom.raid.ru>
Date: Tuesday, June 30, 2009, 6:28:05 PM
Subject: Attention

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the temptation to ignore it as frivolous could come into your mind, but please consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in
person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, and one has no doubt in your ability to handle a financial business transaction. I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of (I will disclose amount upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war, again
after the war another notification was sent and still no response came from
him, We later found out that General Mohammed Jassim Ali and his family had been killed during the war, in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim Ali did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, (I will disclose amount upon your reply) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that, according to the laws of my country at the expiration of 3 years the funds will be reverted to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that will authorise and back you up as the next of kin to General Mohammed Jassim Ali, all what is required from you at this stage is for you to provide me with your Full Names, private phone number and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter from the probate in your favor for the transfer of the funds to an account that will be provided by you with my guidance. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning thisissue.
Once the funds have been transferred to your nominated bank account we shall discuss the percentage issue on your reply.

If you are interested please forward to me your full names and current residential address, and I will prefer you to reach me on my private and secure email address below and finally after that I shall provide you with more details of
this operation.

Best Regards

Liu Yan

Please reply to this email: liuyanbankofchina@gmx.com

Scam letter:

From: Alliancenet@Alliancenet.org <Alliancenet@alliancenet.org>
Date: Tuesday, June 30, 2009, 6:16:47 PM
Subject: For your Information: The Email ID Owner.

For your Information: The Email ID Owner,

Your Email ID won 1.500.000 Euro in the 2009
online email ballot for more details:

Contact Foreign Transfer Mgr of the
Alliance Member of Inter. Net Award.
Email: staatclaims@aol.nl
Tel: +31- 614 856 624, Fax: +31- 847 549 511.

Send as follows:(1)Name/ Nationality(2) Phone
(3)Sex, Age & Occupation.

Scam letter:

From: wumi abdul <wumi56@msn.com>
Date: Tuesday, June 30, 2009, 2:09:13 PM
Subject: Dear Respectful One,

Dear Respectful One,

GREETINGS,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommenddations I must not hesitate to confide in your for this simple and sincere business. My name is Miss Wumi Abdul the only Daughter of late Mr and Mrs George Abdul from Guinea Bissau in West Africa.
I contacted you to know if you can be of help and assist me and my brother over our inheritance deposited for us by my late father who died as a result of poison from his business associates in Abidjan Cote d Ivoire West Africa.
After the death of my father I and my younger brother try to seek asylum to London but I was successful and my brother is still in the refugee camp in Abidjan Cote d Ivoire .
Before the death of my father he deposited the sum of US$12,500 000.00 with a security company .
During the deposit he agreed with the security company that his foreign partner will come for the collection of the money which he deposited and declared with them as family valuables in a trunk box. Due to the agreement he made with the Security company I and my ked brother cannot make this claim without presenting a foreigner who will stand and act on our behalf as the foreign partner to my late father. I could have chosen someone in africa but they are very greedy . I will not like to do anything with them.
This is why he told me before his death to look for a reliable and trust worthy foreigner who will assist me in this regard if anything wrong happens to him.
Now that he have been poisoned to death I and my brother are calling for your assistance to help us get this money into your account so that we can have access to the money in your country.
Most importantly, during the deposit he did not expose the real content of the box as he deposited and declare it as family valuables. So you will not let any body know the real content of the box as only both of us and i my brother knows the real content of the box.
Secondly, you will also help us to invest the money in your country while me and ked brother will come over to meet you for business investments which you will advise. In all to be our guardian as we don't have any body now to look after our welfare.
Once you get the money into your account you will send some money for us to prepare our travelling documents to meet you in your country.
To enable you act on our behalf send to me your current telephone and fax numbers, Full name and address, which I will submit to the security company informing them that you are my father's foreign partner and co- beneficiary to this box through my younger brother.
Once I receive your next mail i will give you the contact of the security company for you to make contact with them on our behalf. I will also release the certificate of deposit for you so that you will contact them without any mistake.
Please we need urgent attention to this problem as all our hope depends in this money to survive in life.
For your kind assistance i and my younger brother have resolved to give 15% of the total sum for your kind gesture to assist us in this transaction.Please our future is in your hands.
Help us and God will bless you in all.
Waiting for your quick response

Reply on my email:wumiabdulabdul@yahoo.ca
From Miss Wumi Abdul

Scam letter:

From: Joseph Young <joseph_young_fr@yahoo.com>
To: joseph_young_fr@yahoo.com <joseph_young_fr@yahoo.com>
Date: Tuesday, June 30, 2009, 3:20:09 AM
Subject: Urgent Notice

Greetings,

This proposal might come to you as a surprise but believe me that it is transparent business.I am Joseph Young,an external auditor in London,England.In the course of our yearly routine audit of investment Portfolio, I discovered that a personal account has been dormant for over two years with a huge balance. The account belongs to a single beneficiary (name witheld for securiry reasons).Further investigations of the said account reveal that the late investor last operated the account in 2007, about the time of his death. He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account.

The personal investment account in this instance has been dormant for about 2 Years, thus making it a dormant account. I wish to inform you that using our Inside leverage, we (I am working on this with an attorney at this time), Together with yourself can secure the funds in this account for us instead of allowing it sent to the Treasury of the Government of the United Kingdom. All we need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided.

You shall be adequately compensated for your part in this transaction and also helping me invest my share of the funds when the money is in your account. I shall however leave out the other details of this transaction till i receive an affirmation of your desire to participate. I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us. It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction.

If you wish to proceed with me you must send me the following:

Your full name................
Contact Phone number ...............
Mailing address...............
Age.....

I look forward to hearing from you.

With warmest personal regards and best wishes,

Joseph Young
Phone + 447031999593
Fax + 44 207 806 8305

Scam letter:

From: Paul Hunt <phu_hunt444@msn.com>
Date: Tuesday, June 30, 2009, 1:44:48 AM
Subject: Compliment Of The Day,

Compliment Of The Day,

I have a Very important request that made me to contact you; I am Mr. Paul Hunt, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (?12.5M GBP) to your country within the Next few days. With your sincere assistance and co-operation be so kind to contact me at your earlier convince. I am determine to work this deal out if we can agree to work together.I will issue more details about this business until your response is received.

Waiting to hear from you as soon as possible.

Regards,
Mr. Paul Hunt
Snr.accounts director,offshore mortgage & services
Private e-mail: natcod009@excite.co.uk