Scam Letters, Part 024

December 21, 2024

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Scam Letters, Part 024

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: "Mr. Richard De Bongo." <burrows788@msn.com>
Date: Monday, September 14, 2009 1:18 PM
Subject: KIND ATTENTION.

From:Mr.Richard De Bongo
Central Bank Sao Tome
Yon Gato Central Square,
P.O. Box 13, Sao Tome & Principe

Greetings,
I am Mr. Richard De Bongo, the accounting officer-in charge of the Private investment section of the above named bank. I have decided to contact you on a business Transfer that requires confidentiality, Trust and transparency, where both of us have a lot to Benefit, during my investigation and auditing in the Accounts section, my department came across a huge sum of money Belonging to a deceased person who is a foreigner who died On January 7, 2005 in an auto crash.

The said amount is ($21 million US Dollars) As it might interest you to know, I got your contact Through international business enquiry and my search for a trust worthy business Partner that can handle a business of this magnitude Meanwhile all arrangement to put claim to this fund in Your name as the bonafide next of kin to the deceased, And get the required approval to transfer this money To a foreign account, have been put in place.

While The next line of action to conclude this transaction In the next 10 working days, Will be relayed to you as Soon as you indicate your interest in this Transaction. Please send me the follwing details to this my email: (riachard_deb@live.com) and as soon as I have made the necessary amendments you become the legal beneficiary:

FULL NAMES
COUNTRY CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS
COMPANY NAME (IF ANY)

Yours faithfully,

Mr. Richard De Bongo.

Scam letter:

From: "Joe Motsepe" <motsejj@jpgettytrust.org.uk>
Subject: Kindly attend to this mail
Date: Friday, September 4, 2009 3:44 AM
Files: joy.htm (3KB)

Attached file has details of the message. Open, read and responde ASAP!

Scam letter:

From: "VANNESSA REED" <vannessa.net@nimrserver.nimr.or.tz>
Date: Thursday, August 20, 2009 7:08 PM
Subject: MAKE CONTACT

Dear CAMELOT Lottery Winner,

We have tried several times to contact you and received no response from you. The mails sent to you always return undelivered. This is to inform you that the Bank is still awaiting you to contact them to remitt the Telegraph Transfer of your 2009 Camelot Lottery payments of 850, 000, 00.00GBP to you. This payment has been approved, You should contact our agent for details on processing and collection of the above sum of money, please contact the secretary of the award Committee by email:

Secretary: Russell Chandler
Email: (camlotdesk@london.ir)

CAMELOT FOUNDATION
Camelot Group plc,
Tolpits Lane, Watford, Herts,
WD18 9RN

Please include your email Refrence Number MEL-T/17-F044262312on the email
when contacting the secretary.

Scam letter:

From: "NWA CHI" <payunit10060@live.com>
Date: Wednesday, September 2, 2009 8:34 PM
Subject: MY SINCERE MESSAGE TO YOU
Files: DR GODWIN EMEFIELE.txt (2KB)

MY SINCERE MESSAGE, KINDLY VIEW THE ATTACHMENT

Scam letter:

From: "U. K National Lottery" <thomaskclaimsoffice@gmail.com>
Date: Friday, September 11, 2009 6:22 AM
Subject: Online Notification

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

CONGRATULATION! You are No # (5) and won (?500, 000.00) Five hundred thousand Great British Pounds. Your e-mail was luckily selected/drawn during a computer balloting system As one of our lucky winner in this year promo. Batch No: 452006/14/FIFA06/FL.

To claim your winnings You are expected to contact your claims agent. Via email immediately within (24) twenty-four hours With the following details below.

VERIFICATION AND FUNDS RELEASE FORM

First Name:.........
MiddleName:.....
Last Name:......
Gender:...
Date Of Birth: Day:.... Month... Year:...
Marital Status:.....
Nationality:......
Occupation: present employer....
Address 1.:.........
Address 2.:.......
City.:......
State/Province.:...
Country:... Zip Code.
Mobile phone No.:........
House Phone No.:.....
Fax No: .......
Batch No: ......
Amount Won:.......
E-mailAddress.......

CONTACT PERSON;
Name: Barr.Thomas K.Clarkson.
E-mail: thomaskclaimsoffice@gmail.com
Tel: +447011182847
Congratulations from me and members of staff of THE UNITED KINGDOM NATIONAL
LOTTERY.

CONGRATULATIONS!!!
Yours faithfully,
Stella Ellis (Mrs.)
Online coordinator for THE UNITED KINGDOM NATIONAL LOTTERY Sweepstakes
International Program.

Scam letter:

From: "D. J. Adamson" <dj.aadass0@yahoo.com.hk>
Date: Thursday, September 10, 2009 1:32 PM
Subject: Reach me asap

My greetings to your family!

Notification of Bequest.

On behalf of the Trustees and Executor of the estate of Late Engr. Mark Halligan, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Mark Halligan made you a beneficiary to his will. He left the sum of Nineteen Million, One Hundred Thousand US Dollars (US$19, 100, 000.00) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Mark Halligan until his death was a former managing director and pioneer staff of a giant construction company (JULIUS BERGER) . He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Mark Halligan died on the 9th day of February 2007 at the age of 82 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities and to help the poor and the needy.

Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.You should forward along your current telephone number, including your current mailing address.

I hope to hear from you in no distant time.

Yours in His service,

Deacon J. Adamson, Esq.

Scam letter:

From: "SNS Bank NV" <michaelmorris0@walla.com>
Subject: OUR REFERENCE:SNSBANK/07845/NL
Date: Thursday, September 3, 2009 12:58 PM

OUR REFERENCE:SNSBANK/07845/NL
THIS IS FOR YOUR ATTENTION.
With respect to the above reference number, we use this medium to inform you for the last time that you have been listed as a beneficiary to a total sum of Ј10, 600, 000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since we have sent several letters to you) .Our contact to you is based on the legal fact that you bear the same Last name identity with the deceased.
Legally you qualify and can receive this funds as the bonafide beneficiary with your surname identity. All the legal papers will be processed to facilitate the release of this money to you in accordance to our bank inheritance policies.
In your acceptance of receipt of this money, we require you to send to us immediately, your current mobile telephone number, your fax number (must be a confidential fax) and your contact address to enable us file necessary documents at any probate court for the release of this sum of money.
Kindly contact me via my private details below so we can get this deal started and concluded immediately.
Please send your details so we can in turn update you with your claim proceedings.
Yours Faithfully,
Michael Morris
SNS Bank NV,
De Ruyterkd 6,
1013 AA-Amsterdam
The Netherlands.

Scam letter:

From: "PAYMENT HOUSE" <info@mastercard.com>
Date: Thursday, September 10, 2009 1:22 PM

OFFICE OF THE SENATE HOUSE
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
OurRef: FGN /SNT/STB

This is to officially inform you that (MASTER Cash Card Number {5438400123456789) has been accredited on your favor.Your Cash Card Personal Identification Number is 8009XXX.The cash Card Value is $6.8 Million USD. You are advised to contact my Secretary for delivery as soon as possible,

Mrs. Linda .C. Hills
Email:mrslindahill85@yahoo.com.hk,

with the following informations
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
EMAIL:
KINDEST REGARDS,

(SEN) .DAVID MARK,
CHAIRMAN SENATE COMMITTEE ON FOREIGN PAYMENT

Scam letter:

From: "FedEx Online Team Management" <info@fedex.com>
Date: Wednesday, August 19, 2009 2:32 PM
Subject: PARCEL REMINDER

Good Day!!!

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. You will have to pay a sum of $220.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company.And all you have to do now is to insured your winning parcel with the Insurance Company which is registered with FedEx in Ivory Cost. Also be informed that the Lottery Fiduciary company has paid the Delivery Fee of your winning & Security Keeping also Shipping charges as well as the Vat fees for you, but you have to pay for the Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of Ivory Cost are not allowed to be delivered to their delivery address. So you are to pay the Fedex Courier Service the Insurance Fee to enable the insurance company of Ivory Cost Insured your winning's for delivery. As soon as you have paid, our delivery team will take your Insurance fee, they will proceed to the insurance company of Ivory Cost to Insure your winning funds, as soon as it is been Insured by the insurance company of Ivory Cost they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company of Ivory Cost as a proof that you have Insured your winning which value the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) .

The main reason why you are been ask to Insured your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your funds incase of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds.We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Ivory Cost Commission for Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Kelvin Green
Tel: +22544497748
Email: {fedex.courierservice@london.ir}

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us Insured your Winning Funds.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:

Subject: Kindly complete the above form and summit it to the delivery manager on:
(fedex.courierservice@london.ir) As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you can
effect the payment for the Insurance Fee. As soon as they confirm your payment
of $220.00 USD, they will not hesitate to to work stright to the insurance
company and insure your winning for delivery. It usually takes 24 hours being
an over night delivery service to deliver your winning funds to you after it
has been Insured by the insurance company. We were instructed to email you due
to the high priority of your package we had to inform you through the letter
that was attach in your package, We indeed personally sealed your Bank Draft we
found your email contact in the attached letter as the recipient of the fore
most package. Ensure to contact our delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management

Scam letter:

ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Sunday, July 5, 2009 11:41 PM
From: "DAVID MARK" <internalrevenue@london.co.uk>

ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Attn: Beneficiary

INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951, +447045761496
Email:officemailupdate@gmail.com

We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister, she told our office that you have given her permission to claim ATM INTER SWITCH MASTER CARD valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund was program due to the Inland Committee on resolution to pay all Foreign Contract/Inheritance claim fund still in our custody.

Since we have not heard from you regarding the claim despite losing your information you have submitted for this claim. In this vein, you are urgently requested to re-send your required information below to our office immediately on receipt of this mail for a safe and hitch free delivery of your ATM INTER SWITCH MASTER CARD which has been approved by the Senate committee via Citibank of London to be paid and delivered to you, Now she have contacted us that she will pay the balance left for the delivery of the ATM INTER SWITCH MASTER CARD to her via a competent courier delivery service but we are not satisfied with the information presented for the delivery.

Below is the information she has submitted for the delivery of the ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars.

Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411

We would like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of authorization authorizing to our Bank to release the ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars ATM Card to her, if no? you are to quickly inform this office to avoid wrongful delivery and also make your readiness to make expedite action on the quick delivery of your ATM INTER SWITCH MASTER CARD to you without wasting much time to avoid this kind of re-occurrences with information stated below in other for us to deliver your ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 to your mailing address within 48 hours as follows.

(1)Full Name:...................
(2)Address:.....................
(3)Phone Number:................
(4) Your Occupation/Position

CONTACT CITIBANK INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
Contact Name: Mr. James Wang
Email:officemailupdate@gmail.com

This information is to be made available immediately so that your ATM INTER SWITCH MASTER CARD can be issued under the provided name and also delivered to the provided address. You will be sent a copy of the international ATM INTER SWITCH MASTER CARD by email attachment as soon as it is issued and also before it is dispatched.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-1014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

You should henceforth STOP further dealings with any group of person's who pose themselves as people in charge of your FUNDS be warned to avoid delay in receiving your payment.

Regards,

DAVID MARK
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INLAND REVENUE OF LONDON)

Scam letter:

JOB OPPORTUNITY.
Wednesday, July 15, 2009 6:36 AM
From: "Cixi Sunway Trade Co., Ltd" <brentcurtis00@gmail.com>

Cixi Sunway Trade Co., Ltd
United Kingdom:
WR11 2FP Evesham,
Worcestershire, United Kingdom

China Address:
No. 269 Sishan Rd., Cixi, Ningbo,
Zhejiang, China

Attention:

We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.

We need a honest representative from any part of the world who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks which are not negotiable here in China. This brought to our quest to employ a credible and trustworthy fellow as our representative to handle our payments. We have lots of payments made from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job, but will serve as another stream of income to your good self.

As our Representative in your country, your tasks are;

1. Receive payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processed.

3. Forward the balance after deduction of percentage/pay to any of our offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).

Note: As a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.

We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, but this job is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this, we implore you to send your FULL NAMES, ADDRESS AND PHONE NUMBER so we can forward it to our clients and accounting department and they will start making payments to you as the company's representative and I would be glad if I can hear from you with all the information required.

Thank you for your time and anticipated cooperation.

Regards,

Human Resource Manager

Mr. Brent Curtis.
TEL: +447017411021
EMAIL: cb3485@gmail.com

Scam letter:

IMPORTANT ALERT FBI
Sunday, June 28, 2009 3:44 PM
From: "Federal Buruea Of Investigation" <sp.billnicholas@cs.fbi.gov>

FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

The total amount for everything is $500 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Phillip Wright) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Phillip Wright

E-MAIL ADDRESS: pwright211@gmail.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $500 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500 ONLY to Mr. Phillip Wright via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Bill Nicholson
Special Agent.
Federal Bureau of Investigation.

Scam letter:

Investment Partner Request
Wednesday, July 15, 2009 3:16 AM
From: "Barrister Glen Atchison" <glenatchinson@lawyer.com>

Dear Partner,

I am Barrister Glen Atchison based in UK, I represent my client. (Identity undisclosed for the now), a private investor, wants to focus on investments on seed capital, early-stage, start-up, ventures, LLC and all round for completion and expansion of investment projects that need funding, real estate preferably and other profitable business you feel Good.

My Client is interested in investing the sum of US$175M (One Hundred and seventy-five Million United States Dollars} in a reliable individual/cooperate body for a long-term business relationship. I'm willing to go further but for your certainty and your willingness in partnering with my client as an offshore partner, a deed of contract would be prepared between the parties involved.

(1). You will be rewarded with an agreed compensation with 8% of the total amount upon receipt of funds (2).Balance funds after deduction of your compensation and expenses will be handed over to you for further Investment under an agreement terms of share ratio of the returns/profit.

If this is alright with you kindly get back to me with more details about you or your company. We will preferably discuss matters regarding the view of Investment you and your capability to handle this transaction perfectly with all efforts.

Thank you. All private and direct contacts will be disclosed for prompt communication upon your confirmation.

P/S REPLY TO MY PRIVATE EMAIL- barristerglen@ciudad.com.ar

Sincerely,
Glen Atchison
Glen & associates (Mini)
(Partnership Harbottle LLP)
Hanover Square
London
W1S 1HP
REPLY TO MY PRIVATE EMAIL- barristerglen@ciudad.com.ar

Scam letter:

Humble request for your urgent and loyal-full assistance!
Monday, July 13, 2009 7:41 AM
From: "Suha A" <suharaf7@gmail.com>

Dear Sir/Madam,

I am MRS. SUHA ARAFAT, the wife of late YASSER ARAFAT, the Palestinian leader who died on November 11, 2004 in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment, and for this reason I and my daughter had to leave the country for them.

I had been living in Tunisia ever since my husband died in 2004 until I was expulsed from the country over some political and controversial issues which also resulted in confiscation of all my assets and business investments and frozen of my bank accounts. I knew it was a plot and collaborative plan of the Palestine and Tunisian government to push me out of a large business cartel I am in control of in Tunisia. Well I am not surprise of this development, although I have relocated to France to begin a new journey of life.

Please I am writing you this email as a widow with a heart full of pains and sorrow, and for the reasons of all that has happened to me; I would want you to treat this email and its content very confidential and under no circumstances would you disclose the content of this email to anyone. I also want to inform you that I have been under security surveillances since after the death of my husband, and for this reasons we must execute this transaction in absolute secrecy.

My proposition to you:

I would like you to study this web link carefully http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm

In the above link; you would see that my bank accounts with Arab Bank and French Bank BNP are under probe. A total of $150 million United States Dollars in my Arab Bank and French Bank BNP has been probed and confiscated and repatriated to the Palestinian national treasury account. The government of the day has shown no concern to my welfare and upkeep of my daughter as they have promised. They want me and my little daughter suffered. And they thought all is finished about me but not knowing that I have other information of huge sum ($40 Million) my late husband deposited in my name with a security deposit company here in France in January 2004 which I have solely confided to myself alone. I personally refused to disclose this amount to the Palestinian government due to their humiliation and maltreatment to me and my daughter. From this amount I want to start a new life and begin a new business in Real Estate and Hotels investment in Europe and other Arab countries.

Every move that I make and any steps I take here are being monitored by some secrete agent of the Palestinian government, and for this reason I do not want to physically and practically go to the security company for the claim of the deposited funds to avoid another probe and confiscation. Based on this, I want an international contact outside my friends and family relatives that I strongly believed would keep this information very confidential and that I would introduce to the security deposit company as my trustee for the receivership of the funds, and that is my reason for contacting you. Having known this, I am therefore officially soliciting for your help and cooperation to come to France for receivership of the funds and have it wired out to your bank account abroad for our joint partnership investment.

I plead for your acceptance of my offer for a 40% sharing to you for our joint partnership investment. If you agreed and accept my proposal in good faith, please send me your full details as follows; your Name, Address, Phone and Fax number and your international passport OR Drivers license identification for my introduction of you to the security company to enable them contact you and schedule meeting appointment with you for receivership of the funds. But in case you don't accept my offer, please do not let me out to the security and international media as I am giving you this information in total trust and confidence.

I look forward to your urgent reply.

I remain sincerely yours,
Mrs. Suha A.

Scam letter:

Hello
Monday, July 20, 2009 6:46 PM
From: "DR. OBADIAH MALIAFIA" <rachel.byrnes@deafau.org.au>

CENTRAL BANK OF NIGERIA,
TINUBU SQUARE , LAGOS NIGERIA.
FROM: THE DESK OF DR.OBADIAH MALIFIA
THE PAY MASTER GENERAL OF FEDERAL REPUBLIC OF NIGERIA.
YOUR KIND ATTENTION; BENEFICIARY.
RE: YOUR OVER DUE INHERITANCE FUNDS OF $10.7MILLION UNITED STATE DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.
HERE ARE HER INFORMATIONS:
NAME: BARBARA KLEIHANS
BANK NAME: ATLANTIC BANK OF NEWYORK.
ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN OWED PROJECT/INHERITANCE FUND THROUGH THE FEDERAL GOVERNMENT RESERVE ACCOUNT HERE IN THE CUSTODY OF THIS BANK.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.
1. FULL NAMES AND RESIDENT CONTACT ADDRESS.................
2. DIRECT TELEPHONE NUMBER OR CELL NUMBER....................
3. AGE AND OCCUPATION ............................................................
THANKS FOR YOUR COOPERATION AND UNDERSTANDING.
BEST REGARDS,
DR. OBADIAH MALIFIA.

Scam letter:

Hello
Monday, July 20, 2009 6:46 PM
From: "DR. OBADIAH MALIAFIA" <rachel.byrnes@deafau.org.au>

Scam letter:

Goodnews about your fund!
Thursday, July 16, 2009 9:28 PM
From: "daniel radnor" <drdanielradnor3@gmail.com>

Delivery Update - 16/07/2009
Dear Beneficiary
Be informed that your consignment valued $3.7M USD which is presently in the custody of the Customs and Boarder Protection (CBP) has given us so much concern due to its overstay at your airport customs terminal. This overstay as a result of your inability to pay the various clearance charges as demanded by the clearing officials has mandated this office to seek waiver clearance from your Embassy here in Benin Republic to permit us to use the service of the Federal Government Diplomat Agent to convey your consignment to your doorstep. We are therefore happy to inform you that this waiver permission has been granted.
Therefore, you should contact the Diplomat Agent:
Contact Person : Prince D. Dickson
EMAIL: (mikehills41@sify.com)
Tel: +22996541959
Contact him promptly and reconfirm the following:
1. YOUR FULL NAME: ---------------------------------------
2. YOUR HOME ADDRESS: ------------------------------------
3. YOUR NEAREST AIRPORT: ---------------------------------
4. YOUR CURRENT HOME TELEPHONE NUMBER: -------------------
5. YOUR CURRENT OFFICE TELEPHONE: ------------------------
He will make a concrete arrangement with you to take off and fly down to your country and upon his arrival to your country; He will...
i. Meet with the CBP official and sort out all lingering problems that delayed your consignment delivery.
ii. Present a copy of your waiver form and other necessary delivery documents to the CBP for verification.
iii. Then collect your consignment and proceed delivery to your doorstep.
However, your consignment has overstayed and has so far accumulated demurrage charge which according to the CBP is $25.00 per week. This is the only money you will pay to the Diplomat Agent when he arrive your country and this have to be paid only when he has confirmed to you the clearance of your consignment. I do not know exactly the total amount accrued since I cannot say when he will arrive so you will discourse that with the Diplomat Agent and find out from him his departure date and arrival date to enable you know when to expect him.
Send him email and call him today on +22996541959 to speed up this delivery arrangement.
Your consignment delivery codes/registration numbers is as follows: REG NO: 674632, RECEIPT NO: 339331, BATCH NO: 55674, RELEASE CODE NO: 0763.
Consignment Description:
Type: Diplomatic, Size: L: W: H / 21:20:13 CM, Weight: 0.29kg, Color: Bronze
Thanks.
Daniel Radnor

Scam letter:

Good Day!!!
Saturday, July 18, 2009 7:24 AM
From: "Escuela Hogar de Jaca" <ehjaca@educa.aragon.es>

Dear Friend,

Firstly, I am Mr. Zhang Jianguo, (President) in China Construction Bank Corporation Hong Kong Branch ("CCBHK"), I have a lucrative financial business transaction to bring to your attention if only you would be interested but if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Do give this proposal SERIOUS AND POSSITIVE CONSIDERATION.

Furthermore, the financial transaction is all about a customer of our bank who is a national {citizen} of Iraq named Mr. Adil A. Nasir, who unfortunately died in the December 2004 in Iraq. He has the sum of $68M deposit with us. Excuse me, I would like to stop here to hear from you so we can discuss further the details if interested, I have to keep it low because of my Position in the China Construction Bank Corporation Hong Kong. I would appreciate a bit introduction of your self.

I am patiently waiting for your polite response in this regard. Kindly respond to my private email if interested. Email: zjianguo66@yahoo.com.hk

Sincerely,
Zhang Jianguo
President
www.ccbhk.com
PLEASE, REPLY TO THIS EMAIL: zjianguo66@yahoo.com.hk

Scam letter:

FUNDS.
Sunday, July 5, 2009 4:57 AM
From: "Chairman Federal Reserve" <info@federalreserve.gov/usa>

Message contains attachments
FUNDS AVAILABLE.txt (1KB)

GOOD DAY TO YOU.
I BEN BERNANKE SENT YOU AN EMAIL TO YOUR BOX THROUGH ATTACHMENT FOR SECURITY REASON.
PLEASE OPEN AND READ IT VERY CAREFULLY.
THANKS.

Scam letter:

From Capt.Scott.J.Wright!
Sunday, June 28, 2009 6:50 PM
From: "Capt.Scott.J.Wright." <wright.j.scott@gmail.com>

Dear Friend,
I sincerely apologize for intruding into your privacy,especially by
contacting you through these means for a business proposal of these
magnitude. My names are Captain Scott J. Wright of the Engineering
Unit of US Military here in Ba'qubah in Iraq, during our search in
Iraq we found about 600 million U.S Dollars in Iraq. We have about $10
Million US Dollars that we want to move out of the country. My
partners and I need a good person out there, someone we can trust to
receive the funds on our behalf. I have made all needed plans for this
deal.
I want someone not related to us so as to avoid trace of any kind. I
am with the US marine so I know how it works, all I need from you is
to keep a low profile at all times, even after the money reaches you
please do not let this deal known to anyone, I believe you know what I
mean. The most important thing is; "Can We Trust you"?
Once the funds get to you, simply take out 25% as your share and keep
the remaining 75% for us. Your own part of this deal is to find a safe
place where the funds can be sent to, ours is sending it to you
safely.
Also you can view this Link for proper verification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested I will furnish you with more details upon
receipt of your response.
I can assure you that the whole process is safe. I look forward to
your reply and co-operation.
Regards,
Capt. Scott J . Wright

Scam letter:

FINAL NOTICE Re: your e-tickets
Tuesday, January 19, 2038 2:59 AM
From: "Final Notice" <unclaimeddept@io927.national-services1.com>

FINAL NOTICE
Re: your e-tickets

It is our understanding that you have 2 unclaimed jetBlue e-tickets in your name.
We have tried several attempts to contact you regarding your tickets.
Unfortunately, they will expire. Once these tickets expire, they can not be reinstated.

We urge you to claim your tickets before they expire.

http://13375300.national-services15.com/c.php?aid=93&lid=4333

Sincerely,
Unclaimed e-Ticket Dept.
Stacy Barrow

Scam letter:

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

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:

Delivery
Tuesday, July 14, 2009 12:18 PM
From: "iKobo Inc." <grupgrafic@grupgrafic.net>

Our Ref: IKB/NGN/M2F01
Your Ref:

iKobo is a company that specializes in money transfers. With them, you can send money to any country with your Visa or MasterCard. The recipient gets the transfer put onto a secured Visa debit card which can be used worldwide at ATM locations for cash withdrawals. This debit card, which is reusable, is shipped to the recipient.
As part of our expansion and promotional package for the fiscal year 2009, we are pleased to inform you that your parcel containing the sum of $2.8 Million US dollars which has been made available to you through an iKobo Visa card.
We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:

You are also to immediately pay the delivery charges of US$120 immediately so as to ensure prompt delivery.
We look forward to hearing from you soon.
Copyright©2001-2009 iKobo, Inc.
https://www.ikobo.com

Scam letter:

DEAR WINNER
Sunday, July 12, 2009 9:12 PM
From: "Klassen Lotterie" <dr.gerhardrombach5@autograf.pl>

DIE SUDDEUTSCHE KLASSENLOTTERIE!
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
http://www.skl.de/

Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787

CONGRATULATIONS!!!

WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS OF THE SUDDEUTSCHE KLASSENLOTTERIE PROGRAM. SUDDEUTSCHE KLASSENLOTTERIE DRAWS WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 25,000,000 E-MAIL ADDRESSES OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER BALLOT SEARCH FROM THE INTERNET AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM WHICH WE CONDUCT EVERY YEAR. NO TICKETS WERE SOLD. AFTER THIS AUTOMATED COMPUTER BALLOT, YOUR E-MAIL ADDRESS ATTACHED TO SERIAL NUMBER 65-5524 DREW THE LUCKY NUMBERS 4-18-24-30-31-35 WHICH CONSEQUENTLY EMERGED YOU AS ONE OF THE FIRST FIFTY (50) LUCKY WINNERS IN THIS CATEGORY.

YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAYOUT OF
700,000.00EUROS (SEVEN HUNDRED THOUSAND EUROS) IN CASH CREDITED TO FILE SKL/MILLIONENFORMEL/05/1288. THIS IS FROM A TOTAL CASH PRIZE OF 35 MILLION EUROS SHARED AMONGST THE FIRST FIFTY (50) LUCKY WINNERS IN THIS CATEGORY. THIS YEAR LOTTERY PROGRAM JACKPOT IS THE LARGEST EVER FOR SUDDEUTSCHE KLASSEN LOTTERIE. THE ESTIMATED 35 MILLION JACKPOT WOULD BE THE SIXTH-BIGGEST IN EUROPE HISTORY. YOUR FUND IS NOW DEPOSITED IN AN OFFSHORE BANK WITH A HARD COVER INSURANCE. DUE TO THE MIX UP OF SOME NUMBERS AND NAMES, WE ADVICE THAT YOU KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING OR UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM BY THE GENERAL PUBLIC.

PLEASE NOTE THAT YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR EUROPEAN BOOKLET REPRESENTATIVE OFFICE IN LONDON. IN VIEW OF THIS, YOUR 700,000.00EUROS (SEVEN HUNDRED THOUSAND EUROS) WOULD BE RELEASED TO YOU BY OUR AFFILIATE BANK IN EUROPE. OUR AGENT IN UK WILL IMMEDIATELY COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS TO YOU AS SOON AS YOU MAKE CONTACT WITH HIM.

TO BEGIN YOUR CLAIMS PLEASE CONTACT YOUR CLAIMS AGENT:

Dr. Anderson Klose
Foreign Services Manager, Payment and Release Order Dept.
E-mail: kloseanderson22@googlemail.com
Phone: +447024033169

YOUR CLAIMS AGENT WILL ASSIST YOU IN THE PROCESSING AND REMITTANCE OF YOUR PRIZE FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.

NOTE THAT ALL PRIZE FUNDS MUST BE CLAIMED NOT LATER THAN ONE MONTH.
AFTER THIS DATE ALL FUNDS WILL BE RETURNED TO THE LOTTERY TREASURY AS UNCLAIMED. IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE ENDEAVOR TO QUOTE YOUR REFERENCE NUMBER:
SKL/MILLIONENFORMEL/05/1288 AND BATCH NUMBERS: SKL/25/8787 IN EVERY CORRESPONDENCE WITH YOUR AGENT. FURTHERMORE, SHOULD THERE BE ANY CHANGE IN YOUR ADDRESS, DO INFORM YOUR CLAIMS AGENT AS SOON AS POSSIBLE. CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANKS FOR BEING PART OF OUR PROMOTIONS PROGRAM.

Yours faithfully,
Dr. Gerhard Rombach.
Director.
Suddeutsche Klassenlotterie

Scam letter:

Dear Webmail Account User,
Friday, July 24, 2009 3:33 AM
From: "Webmail Team!" <upgrade@webmail.com>

Dear Webmail Account User,

This message is from webmail messaging center to all webemail account owners.systems will undergo regularly scheduled maintenance in webmail Access to your e-mail via the Webmail client will be unavailable for some time during this maintenance window.
We are currently upgrading our data base and e-mail account center - see homepage. We are, deleting all web email account to create more space for new accounts.

To complete your Webmail account, you must reply to this email immediately and enter your CORRECT PASSWORD here (___________) immediately for upgrading, Email address here(______________)Failure to do this will immediately render your email address
deactivated from our database. Once we have updated your account current records will be sent your Online Account and your service will not be interrupted and will continue working as normal.

CONFIRM YOUR EMAIL IDENTITY BELOW
Your Email Address Here ___________________
Correct Password Here _____________________
Date of Birth _____________________________

Final Notification, Please Protect Your Webmail From Being Closed.To provide easy access to all your account administration functions, we have moved these functions to easy Webmail you can also confirm your email address by logging into your webmail account. Please accept our apologies for the inconvenience.

Thank you for using Our email service

Webmail Team!

Scam letter:

Dear E-Mail Bearer,......... Ref:UK/940X2/68
Thursday, June 25, 2009 6:11 PM
From: "SAN LI" <li.736@osu.edu>

CONGRATULATIONS !!!

Dear E-mail Bearer,

You have won the sum of £ 850,502.00 in the recent email draw of
the UK National Lottery held on 25th of June 2009. Your Ref Number:
Ref:UK/940X2/68, To further the claims of your prize, you are advise to

contact your claims department with the below informations.

PAYMENT PROCESSING FORM

DETAILS OF BENEFICIARY :

1)Full Names:.........................................
2)Home Address:....................................
3)Telephone:..........................................
4)Mobile Phone #:..................................
5)Occupation:........................................
6)Nationality:........................................
7)Country of ressidence:........................
8)City:....................................................
9)State/Province:...................................
10)Zip Code:..........................................
11)Sex:....................................................
12)Age:...................................................

Opon submission of the above informations we shall immediately commence
on your data verification process which will take not latter than 12 hours and we get back to you on how to hand over your winning fund to you.

Contact Person: Dr. Mark Lambert
E-mail: drmark_agtlambert@live.com
Mobile Phone: +447035982714

Congratulations once again.
Yours faithfully,
Sir Stecher, Terry
Online Coordinator

Scam letter:

Contact me for your package
Wednesday, July 8, 2009 8:14 PM
From: "Mr.Steve Betschart" <info@compensation.com>

Attention: Friend,

Contact me on stevemorgan2@live.dk today for your package.

Regards,
Steve Betschart

Scam letter:

Contact FedEx Courier Company For Your Package
Friday, July 17, 2009 6:17 PM
From: "Bar Andrew Lamme(ESQ)" <noorsiah@jkm.gov.my>

Hello My Dear,

I have paid the fee for your Cheque Draft. but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $1.2million us dollar all the necessary arrangement of delivering the $500,000.00 USD united state dollars in cash was made with FEDEX DELIVERY COURIER COMPANY.This is the informations they need to delivery your package to you. with FEDEX DELIVERY COURIER COMPANY,contact them now.

BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATIONS.
NAME: FEDEX COURIER DELIVERING COMPANY.
ATTENTION:Rev.Desmond Williams
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL:(fedexcouriercompany2296@gmail.com)
FAX NUMBER; +22993178953
Please Send them your contacts information to enable them locate you immediately they will arrived in your country with your BOX This is what they need from you.

YOUR COUNTRY.........
YOUR FULL NAME...............
YOUR HOME ADDRESS.............
YOUR TELEPHONE NUMBER.............
YOUR NEAREST AIRPORT...................

The only money you have to pay them to receive your Consignment Box to your door step is $145.00 for their Security keeping fee, Please make sure you send this needed informations to the Director General of FEDEX DELIVERY COURIER COMPANY BENIN REPUBLIC,Rev.Anderson Jefered with the address given to you.Note.The FedEx Delivery Courier Company doesn't know the contents of the Box.I registered it as Box of African cloths. They don't know that it contents money.This is to avoid them delaying with the Box.Don't let them know that your Box contains money.I sincerely apologise for contacting you very late,it was due to some prevailing circumstance beyond my control.I am out of the country for investment.I instructed FedEx not to carry on the despatch until you contact them to avoid wrong delivery.I supposed to contact you last week,but I was very busy.

Thanks and Remain Blessed.
Bar Andrew Lamme(ESQ)

Scam letter:

CONGRATULATIONS!
Wednesday, July 15, 2009 10:44 AM
From: "INTERNET LOTTERY" <info.richmeg@yahoo.com.hk>

YAHOO & HOTMAIL INTERNET LOTTERY
YOU HAVE WON 1,119,118.00 POUNDS

HOW TO CLAIM YOUR PRIZE
To begin your claims, kindly contact our financial agent Mr. Steve Harry with his
contact below;

Financial Agent: Mr. Steve Harry
Tel: +44 703 593 0937
Fax: +44 700 594 7485
E-mail address: mrsteveharry101@yahoo.cn

Yours Sincerely,
Mr. Mark Pens
LOTTERY CO-ORDINATOR

Scam letter:

CONGRATULATION!!! WINNING NOTIFICATION...
Monday, August 17, 2009 4:43 PM
From: "EURO LOTTERY" <info@eurolotto.org>

EURO MEGA JACKPORT ESPANA INTERNATIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/BRUSSELS BELGIUM
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: MR. WALTERS MARTINEZ

REF NO: TMZ-2ZE-798846.
MICRO (LOTTERY) CHIP NO: 3221027
ELECTRONIC MAIL AWARD PROMOTION.
MICROSOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/BRUSSELS BELGIUM

RESULTS FOR CATEGORY 'B' DRAWS

Finally today, we announce the winners of the EURO MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 1st, July 2009. Your company or your personal e-mail address, won in the second lottery category 002.You are therefore been approved for lump sums pay of ?1,800,000.00 ONE MILLION, EIGHT HUNDRED THOUSAND EUROS. Equivalent to ($2.37005) Two Million, three Hundred and Seventy Five thousand Five Cent US Dollars. In cash Credited to file REF NO: TMZ-2ZE-798846 and MICRO (LOTTERY) CHIP NO: 3221027, You are the second lucky winner of the total winners of 10.

You all won ?1.800.000.00, million Euros each. All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: TMZ-2ZE-798846. To claim your winning prize (?1.8, million Euros), you must first, contact the claims department by email for Processing and remittance of your prize money to you. The claims processor is:

File/Claims Officer
Mr. Walters Martinez
Financier Director,
Tell:+32-487-263-937
Fax:+32-70-41-8116
Email:rylclms@aol.com

Endeavor to quote your Qualification numbers (REF NO: TMZ-2ZE-798846) in all your correspondence with Mr. Walters Martinez Please note that this MICROSOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and therefore subject to USA Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation, this is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.

On behalf of the Board, kindly accept our warmest congratulations!!!

Yours faithfully,
Mrs. Tamara Lopez
Promotion Director

Online cordinator@Action-Aid, BELGIUM

Copyright 1994-2009 MS-WORD EMAIL LOTTERY INC. BELGIUM

Scam letter:

Re: Citi bank info
Monday, June 29, 2009 7:40 AM
From: "Citibank" <vb20009@gmail.com>

Dear Friend.

Good Day.

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

My name is Dr. Brand Vannoy, I am Account Manager of Citi Bank of Africa (Nigerian Branch). I contacted you on a business Transfer that requires confidentiality, Trust and transparency,where both of us have a lot to Benefit. During our auditing Accounts section, I discovered a huge sum of money US$20.5M, (Twenty Million Five Hundred Thousand United State Dollars, deposited by our late customer, a foreigner who died On the 21st of April 2000, Engr. Harold Bowen, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives. Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Harold Bowen Extended relatives, this has also proved unsuccessful to locate any member of his family.

Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for over 6 years now, I contacted you to seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this
account valued at US$20.5M, can be transfer to your account that you would provided, then we can share the money 50%/ for me and 50% for you because I am not a greedy person and is a deal between me and you!

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

If you are interested in this deal, kindly get back to me with your complete information, as follow. Your Private telephone and Fax numbers, and Cell phone; Your full Name
and Address.

Best regards,

Dr. Brand Vannoy.

Scam letter:

CAN I TRUST YOU ON THIS?
Thursday, July 16, 2009 2:35 PM
From: "Reverend Victor Kwame" <rev.victorkwame@yahoo.com.hk>

Destitute Home Foundation
Plot 56 Kofi Attah Avenue Takoradi Ghana
Accra, Ghana.
Tel: +233 - 205134775,

Dear friend

With apologies for interference in your privacy I am Reverend Victor Kwame
a director of the above mentioned foundation. I am writing you in regard
to a good friend of mine and founder of the Destitute Home Foundation, who
was a foreigner and the managing director of an investment firm here in
Ghana Unfortunately my friend died in 2000, He established these
foundation to help less privileged minority people in our society which
it was doing before the unfortunate death of its founder.

I am to conduct a standard process Investigation/Recommendation on behalf of The Trust Bank Ghana. This involves the late founder of our foundation who shares the same surname with you and also the circumstances surrounding his private funds deposited with The Trust Bank Ghana, the bank
contacted me a month ago as the director of his foundation and a trustee
to recommend a next of kin to the funds since he (Our Late founder) died
intestate and nominated no successor in title over the fund deposit made
with the bank amounting to US$10 Million (Ten Million Dollars).

The essence of this communication with you is to request that you provide me with information/comments on any or all of the four issues as regards
nominating you to inherit the fund left behind since you are a foreigner
with the same surname hence eligible to stand for claim of the funds. I
have therefore contacted you to be legally nominated as next of kin
(inheritor) to Our Late founder after all inquiries and investigation
even with the relevant embassy has yielded results showing that there is
no known or living next of kin. You are required therefore to send your
contact information to enable me make my recommendation to The Trust Bank Ghana.

Can you confirm your willingness to accept this inheritance
if you are legally and legitimately nominated through my recommendation
to the bank and approved to stand as inheritor to this funds. Would you
agree to donate 60% of this inheritance to our charity organization if
you are officially recommended to the bank in my powers to stand as the
Inheritor? To know more about our charity organization please login to.

It is pertinent that you inform me ASAP whether or not you are
familiar with this personality or and your interest towards the issues
mentioned. You must appreciate that I am constrained from providing you
with more detailed information at this point.
Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on matter and upon your consent proceed with the recommendation of your person to the bank as the inheritor of the funds.

Thank you for accommodating this inquiry.
Remain Blessed.

Reverend Victor Kwame

Scam letter:

Attn: Beneficiary
Sunday, July 12, 2009 5:58 AM
From: "Robert S. Mueller" <fbi13@inmail24.com>

Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. Attn: Beneficiary, This is to Officially Inform you that it has come to our notice and we have thoroughly investigated by the help of our Intelligence Monitoring Network System that you are having a Legal Transaction with some people, it came to our notice that you are So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of (US$20,000,000:00)$20 million in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER, their email is as follow: {drsandralarry8@gmail.com}. Also, we have being informed by Mr. Robert Scheels that he gave you instructions on how to proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and operating your ATM CARD in any ATM Machine closer to you and note that to procure your Approval Slip it would cost you $550.00. Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free so do contact the ATM CARD CENTRE so they could let you know on how to make payment for the procurement of your Approval Slip which is the only payment needed before the delivery of your ATM CARD is being effected. Below are the contact details of the ATM CARD CENTRE which you are to proceed and contact them for their requirements to proceed and procure your Approval Slip after making payment of $550.00 CONTACT DETAILS Name: Sandra Larry Email:{drsandralarry8@gmail.com} We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. FBI Director Robert S. Mueller Note: Do disregard any email you get from any imposter or office claiming to be in possession of your ATM CARD, you are advised only to be in contact with Mrs Sandra Larry of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards of your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.

Scam letter:

Attn winner!
Sunday, July 19, 2009 3:05 PM
From: "porngineuro@terra.es" <porngineuro@terra.es>

Attn winner!

Your e-mail address have just won you 774,364.79 EUR by EuroMillones
Intl computer balloting system drawn, Congratulation,s! To immediately
claim your prize, Contact your claim agent for more detail within 24
hours: SR.Miro David William with the Winning REF Nº: E/543/4ES, Ticket
No: AZ/543-98. Tel: +34-67-2803-260 Email: ( eurocashsl@terra.es )
OR ( infoeurocash@aol.es )

N.B: Terms and conditions to claiming your prize:
*********************************************************
Indicate your full names and address, Country, Contact telephone
numbers, mobile, fax number, occupation and your Lucky numbers and
Reference number to your claim/paying agent above.

We wish you the best of luck as you spend your good fortune.

Sincerely,

Mrs. Angel Susana Bragado.
Online co-ordinator.

Scam letter:

Address typo - please check.
Tuesday, January 19, 2038 2:59 AM
From: "Shipping Delay" <shippingdept@z12.rewards-now233.com>

We encountered an error during shipping.
Please go to the link below to make sure there was no address typo's.
NOTE: We can not ship to PO Box #.
Your Confirmation Number : HP-1322-702D

http://44068592.trustedlink-verfied9.com/c.php?aid=17&lid=5642

We apologize for the delay.
Shipping Dept.
John Evans

Scam letter:

[ No Subject ]
Saturday, July 18, 2009 2:51 AM
From: "Mrs Grace Wilson" <info@yahoo.com>

Do you need a loan?
Does your firm,company or industry need financial assistance?
Do you need finance to start your business?
Do you need personal loan?
Loan for your home improvements,
Mortgage loan,
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Education loan,
Car loan,
Loan for assets.

Email us today:jeffery_james41@yahoo.co.uk

Tell:+447045709385

Regards.

Grace Wilson.

Scam letter:

[ No Subject ]
Friday, July 3, 2009 7:10 AM
From: "Vodafone Promo Department" <kathy.s@networld.at>

Vodafone Promo Department®
Tel: +44 702 401 0771
Fax: +44 700 594 2908
Ref LSUK/2031/8161/05

We are pleased to inform you of the final announcement of Our On-line Promo Programme.The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.Your email address attached to Reference Number UK/2031/8161/05 was picked as one of the 45 winning email addresses. This has qualified you to claim the total cash prize Of £ 950,000.00 Pounds in cash.

Name;.............
Age;.................
Address;...............
Occupation; ....................
Telephone; .........................
Sex;.........................................
Present Country;..................
Mode of Receiving Prize(Cheque OR Wire Transfer)

**Note: All replies and queries or questions concerning your claims should be
sent to Barrister Spencer Williams
contact Email: vodafone200969@yahoo.com.hk

Cecca Alberto
Vodafone Promo Department®

Scam letter:

FROM FRANK
Sunday, July 5, 2009 3:05 PM
From: "Frank Edward" <frank.edwardfr03@gmail.com>
To: frank.edwardfr03@gmail.com

Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and Confidential medium available to seek for your foreign assistance in a Business.
I am contacting you because of my client fund that needed to be invested, you can understand the present situation in the country of my client over the years till now.
My name is Mr. Frank Brown. Resident here in Ghana. I am searching for a reliable business partner,in a country with a good economic power and growth to place the money in good projects.
If you can handle this business, contact me immediately via email - for further details. I need your private cell phone number and location address for us to begin further discussions as well.
Reply to my private email; frankaconsultant@yahoo.co.in

Best regards,
Mr.Frank Brown

Scam letter:

From Harry & Partners
Friday, June 26, 2009 9:06 AM
From: "H. Sanjay" <H_Sanjay@un.org>

From: Harry Sanjay
58 Whitehall Court, London,
SW1A 2EL London

My name is Harry Sanjay, UN humanitarian abuse reporter here in UN Independent Station United Kingdom. I got your contact through cross border business information centre situated here in London as an online investor.

On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but in line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.

Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully in the near future.

If you are interested please provide me with the following in return email:

YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

I look forward for your urgent response.

Scam letter:

FUBON BANK ACCOUNT
Sunday, July 19, 2009 4:26 AM
From: "Mr. Paul Au Chi On." <paulauchion@yahoo.com>

Dear Partner,

Please treat this with the utmost confidentiality and if you do not have interest I apologize for my intrusion on your time as I beg you to forget you ever received a letter like this. My name is Paul AU Chi On; I am a Head of Marketing with Sheung Wan Branch G/F & 1/F, Ngan House, 210 Des Voeux Road,Central Hong Kong. I have a matter of utmost importance and confidentiality that I will like to discuss with you. I hope you will not be offended as it will be of mutual benefit to us. I am contacting you concerning an investment that was placed under our bank's management for a period of 18 months in 2001. A client of my bank by the name ,Mr.Richard Gelb made a Fixed Deposit for this period in my branch. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder only to be informed of his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin have been fruitless as Mr. Richard Gelb did not declare any kin or relations in all his official documents,including his Bank Deposit for paper work in my Bank.

If you are interested then a bank account in any part of the world that you will provide will then be used to facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share, We share equally (45% each) while the balance 10% to cover all other expenses like taxes, lawyers fees etc..

There is no risk at all as all the paperwork for this transaction will be done by an attorney and my position as a top official guarantees the successful execution of this transaction.If you find yourself able to work with me, contact me through my email below as according to the banking laws of Hong Kong,if nobody comes forward to claim the funds after Five(5) Years,the money will be reverted back to the Government . If you give me positive signals, I will initiate this process towards a conclusion.Please send me your confidential telephone numbers for easy communication. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.

Please reply via this email address : paulauchion1@gmail.com

Best regards

Mr. Paul Au Chi On.
Head of Marketing

Fubon Bank
Sheung Wan Branch
G/F & 1/F, Ngan House,
210 Des Voeux Road,Central
Hong Kong

Scam letter:

I AM WAITING FOR YOUR REPLY
Monday, July 20, 2009 5:13 PM
From: "DR SANUSI LAMIDO" <payment1600@sify.com>

Message contains attachments
IMMEDIATE PAYMENT NOTIFICATION.txt (2KB)
VIEW THE ATTACHMENT

Scam letter:

From: Rev Father Raymond Willis <raymondwillis@zworg.com>
Date: Wednesday, August 19, 2009, 10:43:37 AM
Subject: Dearest One in Christ,

Dearest One in Christ,

May our good Lord bless your going out and coming in and provide all your needs through Jesus Christ our Lord Amen.

Dear in Christ,

I am Rev Father Raymond Willis, i am writing you this mail as God has directed me after 1 week fasting and prayers. Be informed that i went for a medical check up, and my doctor called me personally that I will not last for the next 2 week due to my heart illness. And i know i will die, of which i have prayed and ask God for a divine favour. I have decided to donate the sum of $1, 500, 000 USD for a Church or an individual as I do not have a child to inherit it and it's better I do not die leaving the money here without it reaching to the poor and the lessprivileged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the money to you.

Informations Required from you are:

Your Full Name (..........................)
Your Direct Tel & Fax N°: (......................, )
Your Home & Office addresses (..............................)
Your Bank Account (..................)

With these informations, I will forward them to the Bank for
immediately transferring of the Funds to your Position. Please always
pray for me and let God give me more Good health to stay in this
World. EMAIL ME: raymondwillis@zworg.com

Best Regards,
Rev Father Raymond Willis.

Scam letter:

From: Juan Hugo <pa5598@terra.es>
Date: Tuesday, August 18, 2009, 8:39:45 PM
Subject: Awarded $984.000.00
Files: mail.txt

open the attachment for more information
Dr.Pablo David TEL: +34 634 100 963 E-mail: euroinfo@ozu.es

Scam letter:

From: AWARD INFORMATION NOTICE <onlineawardinfor@yahoo.com>
Date: Tuesday, August 18, 2009, 6:40:31 PM
Subject: Dating 101: Dealing With the Race Factor

onlineawardinfor@yahoo.com has sent you this information from Yahoo! Personals.
(Email address has not been verified.)

Personal message:
Re-Confirmation....Your Email Has Won You: $1, 000, 000.00USD THE AUSSIE NATIONAL ON-LINE LOTTO. Sydney Borough Drive, 1402 Australia. Nig. Regional Tel: +2348062484686 WINNING NOTIFICATION! Your Email Has Won You: $1, 000, 000, 00usd (One Million United State Dollars) Only. TO CLAIM YOUR PRIZE CONTACT REG.OFFICE: FR.METZER FENTON. Email:fr.metzerfenton009@gmail.com
Dating 101: Dealing With the Race Factor
http://dating.personals.yahoo.com/singles/relationships/24298/dating-101-dealing-with-the-race-factor

Yahoo! Personals
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Scam letter:

From: Cecil Williams <cancel6668@yahoo.com>
Date: Tuesday, August 18, 2009, 3:51:33 AM
Subject: PICK UP YOU MONEY MTCN=943881556

This is to inform you that this office was instructed to pay your fund 1.2m. 000.00 USA Dollars by America Security leading Team and America Representative Embassy between now until end of July 2009 per day you will receive the sum of $5, 000 dollars,
However be informed that we have send the sum of $5000 dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email The maximum amount you will be receiving per a day starting from today is $5000 in three different payments and the MTCN of today is below.
Sender name; SIMEON OBECHE,
Test question= how long
Test answer: =24hours
Amount=$5000
MTCN=9438815568

Furthermore you advised to call us as the instruction was passed that within 8 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office of release order: +229-98123964
Dr SIMEON OBECHE,
E-mail addresses (western_union11199999@live.ca)
give him your
YOUR Telephon number.....
Full name:.........
Receive name:......
home address.......
Picture or any ID Card:....
And you call number........
E_mail western union now with this Email (western__1998union@live.fr) as soon as you call them okay.
Best Regards
CECIL WILLIAMS