Scam Letters, Part 028

December 21, 2024

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Scam Letters, Part 028

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.

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Scam letter:

From: PayPal-Inc. <messages@intl-38704-paypaI.com.us>
Date: Monday, August 10, 2009, 4:44:51 PM
Subject: [URGENT MESSAGE] Your account has Open Issues

As part of our security measures, we regularly screen activity in the PayPal system.

Your account has open issues: Click to Resolve

Sincerely,
PayPal Account Review Department
PayPal, an eBay Company
---------------------------
PayPal Email ID PP827

Scam letter:

From: Dr Dominic Suleman <mail@tpg.com.au>
Date: Tuesday, August 11, 2009, 10:35:55 AM
Subject: From Dr Dominic Suleman (Investment Partnership With You)

FROM DR DOMINIC SULEMAN
ACCOUNTING DPT,
CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH, WALTHAM CROSS,
HERTFORDSHIRE, EN8 7LY,
LONDON, UK.
PHONE:+447045771973
FAX: +44704567786
EMAIL:contactdominic@dominican.cc

ATTENTION:

URGENT INVESTMENT PARTNERSHIP IN YOUR COUNTRY.
I humbly wish to use this medium to draw your attention to an investment in Real Estate in your country. My names are Dr Dominic Suleman and Iam the chief accountant to the above mentioned company (CONTINENTAL EXPRESS TRANSPORT LTD) here in London, England. I have worked for the above mentioned company for 25 years. Iam a british citizen.

I sincerely seek your permision to be included in my investment scheme as my international ally, aiding me in investing the total sum of thirty eight million United States Dollars into Real Estate, which will take place in your country.

This total sum was realised in the over bogus bill of road construction contract that was awarded to my company at the time when Tony Blair was the british prime minister, And these funds were lodged in an unknown company account in a bank in Europe .

My late manager whose name i will not disclose for security reason conspired with me to divert this funds for our personal use after retirement from active service.He used his viable position to create a secreet account for the company in a bank in Europe, and we are the only people in the company that are aware of the account where this funds were lodged.
Now that my manager is dead, It is almost impossible for me to claim the funds we have toiled for over the years.Claiming the funds alone will attract series of queries and suspicions on my side as i may not be able to defend the source of the funds.Secondly, there is also a limit to what we earn as civil servants in England perharps the reason am asking for your assistance.

My proposition is for you to be posed as an international contractor that aided our company in the road construction awaiting payment.I.e We owe you some money from the contract you executed for us.I will use my position as the accountant of the company to help you claim this funds from the bank in Netherlands by backing you up with neccessary legal paper work that will automatically make you a contractor with our company which will help you to claim the funds without any hitch.

As soon as this funds hits your account, I shall be meeting you for onward disbursement in your country where i will use my own share of the funds in investing in Real Estate or preferably, we can form a joint venture for ourselves. I hope you have an idea of Real Estate? If you agree to work with me, kindly get back to me asap for us to proceed.
I look forward to hearing from you Or you can call me on my private secured number for more details +447045771973

Regards,

Mr Dominic Suleman
ACCOUNTING DPT,
CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH, WALTHAM CROSS,
HERTFORDSHIRE, EN8 7LY,
LONDON, UK.
PHONE:+447045771973
FAX: +44704567786
EMAIL:contactdominic@dominican.cc

Scam letter:

From: Anthony Watson <wtson680@msn.com>
Date: Tuesday, August 11, 2009, 1:01:03 PM
Subject: Business Deal, Call Me

Dear

I want to make a proposal of business transaction value sum of GBP ?30, 000, 000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us.

I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world.

And I am confident that you will give your consideration to this proposal and response positively.

I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.

As soon as you give your positive response to this proposal, I will send the details and procedures of the transaction to you.

Reach me on this telephone +44 703 597 8470 for more additional information or send your response via e-mail: wt_anthony@yahoo.com.hk

Look forward to discussing this opportunity further with you in more detail shortly.

Sincerely,

Anthony Watson (Mr)
Chartered Accountant
Lloyds Banking Group Plc
Tel: +44 703 597 8470
e-mail: wt_anthony@yahoo.com.hk

Scam letter:

From: UNITY FINANCE .S.A <ofunity@terra.es>
Date: Monday, August 10, 2009, 4:56:07 PM
Subject: APPLY NOW.

UNITY FINANCE, Inc

HEAD OFFICE
Ave.Camuna Del Sur 302-303 Madrid Spain, C.P 21045

Dear Client,
Sequel to your mail stating that you need more information on our loan offer, regarding your loan issue, it easy with our very affective fixed rate of interest makes it easier for you to budget and plan ahead. We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process.

INTEREST RATE:
In the loan we offer, we do charge 2% Annual Interest for the loan. Note that the loan re-payment schedule starts 3 months after loan has been transferred to applicants. For example with such a low rate you could borrow Ђ5, 000.00 for only Ђ100.00 per Annual repaid over 60 month (2%) Annual interest rate. Which means you will only have to pay Ђ100.00 And it won't cost you anything to make a lump sum, or early repayment with us you can borrow up to Ђ50, 000.00 to Ђ50, 000, 000.00 for a maximum of 20 years, this amount is based on representative.

INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.

PROOF OF IDENTIFICATION:
On the application, you will be asked to provide a proof of Identification, which might consist of an international passport, a driver's license, a national Identity card or a work Identity card as the case may be.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?:
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So i will rather say, it will take 48hours to have your loan processed, approved and released to you. WE ARE LOCATED

IN THE FOLLOWING STATES: HEAD OFFICE:
Ave.Camuna Del Sur 302-303 Madrid Spain, C.P 21045.
contact Persons: MR FAUSTINO. J . MARTIN, (C.E.O General Consultant)
Dr. Mrs. Mary Anderson, (Financial Secretary)
TEL: +34-693- 520- 784 FAX: +34-800.808.716 E-mail: admin-unity@comerciales.es

Scam letter:

From: Mr. Paul Au Chi On. <paulauchion@ymail.com>
Date: Friday, August 7, 2009, 9:43:04 PM
Subject: Your Fubon Bank Details

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: paulauchion@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:

From: JOHN RICHARD ROBINSON <robinsonjohnrichard@googlemail.com>
Date: Sunday, August 9, 2009, 4:49:28 PM
Subject: FROM MR.JOHN RICHARD +447024025551

Dearest Friend,

My Name is Dr John Richard from Harlesden, North West London, here in England.. I work for Natwest Bank London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of $12.5million USA Dollars (Twelve million five hundred thousand Us Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction, and the confidentiality herein.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 10.5Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you.

All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. This is very very URGENT PLEASE.
Kindly send the details below.

1. Full Name
2. You’re Telephone Number
3. You’re Contact Address.

Your urgent response will be highly anticipated and appreciated.

Best regards,
Dr John R. Richard.
+447024025551

Scam letter:

From: Dickson Mubane <ininfoname8@gmail.com>
Date: Friday, August 7, 2009, 1:20:13 PM
Subject: PLEASE YOU CAN READ ABOUT

Good Day Friend,

With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally.However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity and from a family with high moral respect.
My name is Dickson Mubane, the first son of Mapele Mubane, of the most popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, My motherand Idecided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However, I apologize if this is not acceptable to you.

The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father for saw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to SOUTH AFRICA to deposit the sum of US$50.million (Fifty million, US dollars), in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Europe.President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved fatherand other innocent lives.

I was continually threatened to abandon my inheritance from my father after he was murdered. I resited for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe. I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg down here. I need you to assist in receiving this consignment from the security compamy. Since the law of Netherlands prohibits a refugee (asylum seeker) to be involved in such transactions and my mother advised that it will be better for our foreign partner to help receive this fund to avoid any eye brown being raised by Robert Mugabe, this is why I am seeking a genuine and reliable partner, who will assist in receiving the funds and also investing it wisely in a profitable venture.You have to understand that this decision taken by me entrusts my future and in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch in The Netherlands. The company will be legally informed of you representing my family.For your assistance, I have two options for you. Firstly you can choose to have 10% of the money for your assistance, and helping my family investing this funds, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply. I have also set aside 1% of this money for all kinds of expenses that come our way in the process of this transaction, and 4% of the total sum for Charity donation.If you prefer to accept the 10% for assisting in representing my family to receive this funds, then 85%will be left for my family.Please, I want you to maintain the absolute secrecy for the purpose of this transaction. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.You can reach me on my private line which is or via email DicksonMubane@aim.com

Sincerely,
Dickson Mubane.
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Scam letter:

From: Banca Popolare Di Vicenza <servizi@popolarevicenza.it>
Date: Sunday, August 9, 2009, 3:30:59 PM
Subject: Nell'ambito di un progetto di verifica dei data anagrafici
Files: Message.html, - Banca Popolare di Vicenza.mht

Gentile Cliente,
Nell'ambito di un progetto di verifica dei data anagrafici forniti durante la sottoscrizione dei servizi di Banca Popolare di Vicenza e stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da Lei forniti all momento della sottoscrizione contrattuale. L'inserimento dei dati alterati puo costituire motivo di interruzione del servizio secondo gli art. 135 e 137/c da Lei accettati al momento della sottoscrizione, oltre a costituire reato penalmente perseguibile secondo il C.P.P art.415 del 2001 relativo alla legge contro il riciclaggio e la trasparenza dei dati forniti in autocertificazione. Per ovviare al problema e' necessaria la verifica e l'aggiornamento dei dati relativi all'anagrafica dell'Intestatario del servizio. Effettuare l'aggiornamento dei dati

Scam letter:

From: Phillip Martins <phillipmartins@safe-mail.net>
Date: Friday, August 7, 2009, 11:45:49 AM
Subject: ***Business Proposition***

Dear Intending Partner,

My name is Mr. Phillip Martin, Executive Director and Chief Financial Officer, Swiss Credits Bank, United Kingdom. I have a business proposal for you in the tune of $48, 350, 000.00 USD (Fourty eight million three hundred and fifty Thousand US Dollars), after successful transfer, we shall share in the ratio of 40% for you and 60% for me. If you are interested, please contact me via my private email below so I can give you more information on how we would`handle this project. Note importantly that, you must treat this matter with utmost confidentiality.Emails would be treated in relation to this proposal but not without this code; [CODE NO: ZX1-121].

Email: phillipmartin097@live.com

Yours,
Mr. Phillip Martin

Scam letter:

From: Carta Flash <servizi@monetaonline.it>
Date: Wednesday, August 5, 2009, 2:29:00 AM
Subject: La password de la sua carta Flash

La password de la sua carta Flash e stata inserita piu di tre volte, per proteggere la sua carta abbiamo sospenso il acceso.

Per recuperare il acceso prego di ENTRARE e completare la pagina di attivazione.

Grazie ancora per aver scelto i servizi on-line di carta FLASH.

I migliori saluti.

Scam letter:

From: justinabdul5@cantv.net <justinabdul5@cantv.net>
Date: Wednesday, August 5, 2009, 2:03:44 PM
Subject: Justin and Sister

From Justin and Sister
Abidjan Cote d'ivoire

Dear Respectful,
Permit me to inform you that after reading your profile in the internet when i was despirately looking for a Good and God fearing some one who will assist me to claim my inheritance out from the security company here in abidjan i became interested in disclosing every thing about us to you.

My name is Justin, i am 21years now, i was a student in the University of Abidjan, Cote d'Ivoire I am the only son of late Chief Micheal Abdul, who was assassinated by the rebels during his visit to our village because my father was one of the oppositions to the former president of my country.

Unfortunately my mother died for hypertension three week later here in Abidjan and before then my mother has already advised me and my younger Sister Lilian to look for a foreign partner to transfer this fund and invest it abroad.

I inherited a total sum of $10.3 million us dollars, from my late beloved father as the next of kin to my family.This money which is concealed in a metallic trunk box was deposited with a security company here in Abidjan under a special arrangements as deposited on behalf of a foreign partner containing African Arts for export.

Now I have have gone to the security company with my younger sister and verified the deposit, we need your assistance to help us move this funds out for investment in your country as we can not invest here due to it is our country and the political crisis still going on .we ask you to scout for a valuable and lucrative business, so that we can invest wisely in your country with your name as care taker while we coitinue our studies.

We have in mind to give you 15% of the total sum of US$10.3 million, and 5 % for any expenses which you will make in course of this transaction, (such expenses like fax messages, phone calls air tickets etc) . By this mail you are now requested to arrange on how we can move the fund quick to your account in your country for investment.

Please i am begging you to help us by indicating your interest in your reply to this mail if willing. Trusting to hear from you immediately through my private email (justinabdul@yahoo.fr) so we will discuss the modality of this transaction.

Awaiting for your urgent response.
Yours
Justin and Sister

Scam letter:

From: SANTALUCIA <kaki90@terra.es>
Date: Wednesday, August 5, 2009, 3:36:07 PM
Subject: AWARD 2009

ONCE LOTERIA S, A
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
WWW.ONCE.ES
YOUR E-MAIL ADDRESS WON THE ONCE LOTTERY AWARD 2009 .
We wish to congratulate you over your email success in our computer Balloting sweepstake held on 10th Junly, 2009. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter . click the like below for more information
.. http://www.once.es/new/juegos/cupon/anteriores/cupon?fecha=20090710&tiposorteo=V
Your email address attached to ticket star number (66053) with serial number 019 which consequently drew the ONCE lucky number in the Secound category. You have been approve for the star prize of 150.000 euros (One Hundred and Fifty thausand Euros only) .
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, Siria numbers and amount won information for processing of your winning fund to our registered claim agent in address below:
Dr Colas Fernadez Sanchez
FOREIGN SERVICE MANAGER
(SANTALUCIA SEGURO S.A)
TEL: +34 695 015 983
E-MAIL (santaluciaseguro@luckymail.com) 1101
ADDRESS:AVDA.DEL SANT 100 PELIA
MADRID SPAIN.
Be informed that the appointed agent will be required to swear affidavits of Once claim also remember, all winning must be claimed not later than August 30th 2009. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and winning number in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Once again congratulations. Your email address has brought to you this expected luck.
Mrs. Blanca Fernandez,
(Lottery coordinator) marinajenny

Scam letter:

From: Mr. Williams Coleman <mr.willcolean@gmail.com>
Date: Wednesday, August 5, 2009, 3:58:24 AM
Subject: VERY URGENT MATTER

Dear Sir,

I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal.

I have all the details. The funds in question are quite large ($36.8M) .I will expect a straight answer from you. If you are willing to assist, kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name.

Please get back to me through my private email: mr.willcoleman@gmail.com

Thanks as I expect to hear from you.

Mr.Williams Coleman

Scam letter:

From: Barr. Marcus Andreen Esq. <barrmarcusandreen33@live.com>
Date: Monday, August 3, 2009, 3:04:59 PM
Subject: CLAIM YOUR INHERINTANCE!!!

CLAIM YOUR INHERINTANCE !!!

On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Kruger. I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr. Jochen Kruger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 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 traveled 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. Jochen Kruger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. 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 are advice to contact me with my personal Email: info_barrmarcusand12@yahoo.com.hk

Await your prompt response.

Yours in Service,

BARRISTER MARCUS ANDREEN ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.

Scam letter:

From: Mr.Patrick G. Lopez <awards@mahou.es>
Date: Monday, August 3, 2009, 11:49:51 AM
Subject: Immediate Response Required. (Congratulations)

MAHOU S.A
Pє IMPERIAL 32,
28005, MADRID SPAIN.
REFERENCE NUMBER: AMA/-6587
BATCH NUMBER: 2008/430/MCV
LINK: http://www.mahou.es/

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Mahou S.A Promotion in conjunction with foundations for the promotion of software products organized for Software users. This Program was held on 22nd July, 2009, here in Madrid- Spain. Wherein your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of Ђ1, 500, 000.00 (One Million Five Hundred Thousand Euros) . Your certificate of winnings and your cheque of (Ђ1, 500, 000.00 Euro) will be sent to your contact address in your location. Mahou S.A only provides lucky winners with the sum of (Ђ1, 500, 000.00 Euro) only.

To file for claims of the release of your winnings, contact the Customer Service Officer with the information below:

Loteria-Claim Processing Agent
Name: Mr. Pedro Thomas
Email: claims_officer1@ozu.es
TEL: +34-693-425-369
FAX: +34-917-913-304

This Email Lottery is Sponsored by Mahou S.A. and all the members of MSFT Word Resource Consortium Software Promotion Companies. This internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Mr Patrick G. Lopez
Promotions Manager.

Scam letter:

From: Lt General Sam Edwards <admin.office@live.co.uk>
Date: Tuesday, August 4, 2009, 3:56:13 AM
Subject: Urgent Matters!

Dear Sir/Madam,

I am Lt General Sam Edwards National Special Adviser, I am delighted to inform you that the contract panel, which just concluded it seating in our department just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country here in UNITED KINGDOM UK..

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as as it was instructed by the UNITED NATION unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against banks on wrong payment and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of $10.100, 000.00 Million USD.To you via our accredited shipping company via diplomatic means and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach? will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What we declared to them as the contents is Sensitive Photographic Film Materials for security reasons.I did not declare money to them please. If they call you and ask you the contents please tell them the same thing. email (admin_office@mail2broker.com) I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCUPATION
5) A COPY OF YOUR IDENTITY

Congratulations.

Best Regards,
Lt General Sam Edwards.
National Security Adviser.
+44-704-570-1505.

Note: Make sure you reply and forward the needed information to this email address:admin_office@mail2broker.com

Scam letter:

From: WORLD BANK Dr. Kathleen Douglas <info@woldbank.nl>
Date: Monday, August 3, 2009, 9:50:58 PM
Subject: DELIVERY Code: (UPSEX/NIG/091/C)

Greeting !!!

This is to bring to your notice that a bank draft of $750, 000.00 United States Dollars, have been issued in your favour by World Bank from a random computer e-mail search.I Dr.Kathleen Douglas worker in the World Bank have deposited the draft with (UPS EXPRESS NIGERIA), after many e-mails to you which you have not replied.

I have traveled out of Nigeria now, I do hope that you will receive this mail and act fast.

What you have to do now is to contact the UPS EXPRESS NIGERIA as soon as possible to know when they will deliver the package to you because of the expiring date. For your information the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country has been paid.

You are advice to contact the courier services immediately Again, we would have paid for the Security Keeping fee but they refused because they said they don't know when you will contact them and in case of demurrage.

You have to contact the UPS EXPRESS NIGERIA now for the delivery of your Bank Draft valued at $750, 000.00 United States Dollars with this information, All you have to do is contact or furnish UPS EXPRESS NIGERIA with your identification for verification of the details there in their office. Send them the following details with their email there as emailing me back will be impossible.

Names in full.......................
Residential Address.................
Country.............................
Telephone number, ...................
Security Keeping Code: (UPSEX/NIG/091/C)

Contact Dispatch director:
Contact Person: Mr.Phillip Lewis
Email Address: ups.delivery691@gmail.com
phone Number: +2348134631376

Contact Mr.Phillip Lewis with the security keeping code: (UPSEX/NIG/091/C) of you draft, you are to also present it to them for verification before delivery and know when the Draft will gets to your address, Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $270 US Dollars Only for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Dr. Kathleen Douglas

Scam letter:

From: Spirit of St Louis Credit Union <online@survey.com>
Date: Tuesday, August 4, 2009, 3:40:43 PM
Subject: Online Survey - Add 50$ to your account in 2 minutes!

You were qualified to participate in $50 credit reward surwey.
Just take part in our quick 5 question survey:
http://www.pradotec.com.my/survey/
Spirit of St. Louis Survey Department

Scam letter:

From: engrbrice eadodo <engrbriceadodo1@msn.com>
Date: Thursday, July 30, 2009, 4:05:50 PM
Subject: Attn: Sir/Madam,

Attn: Sir/Madam,

I am Engr.Brice Adodo of Tullow Oil companies plc here in Acajou South prospect area approximately 24 km off the coast of Cote d'ivoire West Africa.www.tullowoil.com
I here by attempt to reach you via your internet email, regarding the transfer of ($6.5 million) kindly note;this is a deal hope you will handle it very well confidential.
If interested then you should forward your details so that I can submit them to the bank here for approval and authorisation of the transfer of fund as one of the contractors who excute a project of laying of the oil pipe lines for our company and to be paid this amount along with other contractors.

Please get back to me to enable us discuss further, I hope to hear from you in no distant time

Best regards
Engr.Brice Adodo.
Tel;+225 6634 0916

Please Reply to my Private Email; Engrbrice_adodo@hotmail.fr

Scam letter:

From: jeorginam1@cantv.net <jeorginam1@cantv.net>
Date: Wednesday, July 29, 2009, 11:03:53 PM
Subject: Dearest One,

Dearest One,
I am Jeorgina Mathieu 21years old, the only daughter of Dr. Engr Ephraim from Cote d?Ivoire . I am an Orphan being that I lost my Parents. My Father was a Director General of Ghanaian Mines and Industry also the C.E.O, Diamond Groupe Drilling Company based in Abidjan, Cote D'ivoire, for 1 1yrs until his death in the year 2007. My father was assassinated along side with my younger brother while i was at school, on February 12, 2007 by the rebels following the political uprising in the country.
Before his death he made a deposit of Four Million, Seven Hundred Thousands Euros (4, 700.000) in one of the leading Bank here in Cote D'ivoire.This fund he intended to use establishing his own business.
I want you to help me in transferring this fund from the bank here to your bank account in your country or any safer place as you will be the beneficiary and recipient of the fund while i still remain the next of kin.
I am seeking for your assistance in the following ways:
1. To serve as the beneficiary of this fund since i am the next of kin
2. Can i completely trust you?
Moreover, i am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your country overseas. I have plans to do investment in your country, like real Estate, Industrial production etc. Please if you are willing to assist me, indicate your interest in replying soonest.
email contact (miss_jeorgina2009@yahoo.fr)
Thanks and best regards.
Jeorgina Mathieu.

Scam letter:

From: richard duke <richardduke1178@yahoo.com.hk>
Date: Wednesday, July 29, 2009, 3:10:12 PM
Subject: hello??

ATT

Top of the Day, sorry i don?t know you and you don?t know me either that is why this email should be a surprise to you but please kindly take your time read carefully so as to understand what i have to offer because these might interest you.

I am a banker by profession based in the united kingdom but wouldn?t disclose much about myself until the appropriate time and I hope you understand. An account officer to a wealthy client whom recently passed away in a plane crash while returning from holiday in Brazil enrooted to the United Kingdom via transit in France.

Ref to this site:
http://www.guardian.co.uk/world/2009/jun/01/air-france-crash-a330-brazil
http://www.avherald.com/h?article=41a81ef1&opt=0

My client, late Dr Arnold Gergel an Austrian businessman/philanthropist, he and other passengers {227} and crew members died in an Air France flight 447 from Brazil to France on the June 1, 2009

Verify:
http://www.nowpublic.com/world/air-france-flight-447-passenger-list-204-names-32-nationalities

Please note that this is not a hoax neither is it a joke but a serious business proposal which I have to tender to you and I guarantee you 100% safety and no risk involved.

My client has a domiciliary account with my bank and the only named next of kin to the account also died with him in the plane crash. His name is Eduardo Moreno, his lover both went off on holidays to brazil and lost both them lives in the tragic plane crash.

Dr Arnold had no dealings with any family members/relatives because he was ex-communicate for the past 38yrs due to he was homosexual. After much research and due to the fact I had a personal relationship with him all the necessary information?s and documentation needed to close his account worth 23.5M {GBP} are safe with me but I need a partner in these business. Please if it does interest you kindly get back at me ASAP for further details and let these be a secret between us.

Best Regards

Scam letter:

From: Alliance & Liecester Plc <secure.message@alliance-leicester.co.uk>
Date: Sunday, August 30, 2009, 1:30:12 PM
Subject: Secure Message from Alliance & Liecester

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.
Click here to read.

Best Regards.
Alliance

* Please do not reply to this email as your reply will not be received.
Alliance

Scam letter:

From: JB Ismail <a.m@j-mail.info>
Date: Sunday, August 30, 2009, 7:15:59 PM
Subject: YOUR ATTENTION IS NEEDED

Attn,

I am JB Ismail, an attorney at law, my proposition to you is to seek your consent, a deceased client of mine died as a result of heart-related condition on March 12th 2008. His heart condition was due to the death of all the members of his family in the tsunami disasteron the 26th December 2004 in Sumatra Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

Am contacting you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nineteen million dollars (US$19million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL -:M00C@albawaba.com

Best regards,
JB Ismail.
Attorney at Law

This communication links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected.

Scam letter:

From: Mr. Fedinald <mr_fedinaldi@yahoo.com>
Date: Sunday, August 30, 2009, 9:39:16 PM
Subject: Urgent

Hello,

I am Mr. Fedinald Roddy from Indonesia. I am an account officer to Mr. Rafic Hariri, Born in Lebanon in 1944, the late Rafic Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafic Hariri deposited $16, 000, 000, 00 Million United States Of American Dollar in our bank here in Indonesia, which I was his accounting manager.

I need to move out this money out because after our government investigated and convicted the former president M. H. Soeharto who died on 27th January 2008 of been took (Sixteen Million United State of American Dollars) The current president Mr. Susilo Bambang said some of the money held in dormant accounts would be revoke and direct into government treasury. You can also view site.

http://www.globalsecurity.org/military/library/news/2000/02/000210-indonesia1.htm

I am in a sincere desire of your humble assistance in evacuating this fund out of the country for an investment in your country.

Regards,
Mr. Fedinald Roddy

Scam letter:

From: AngelRays.com <family@angelrays.com>
Date: Monday, August 31, 2009, 2:19:00 AM
Subject: You recived a wonderful postcard from a family member!

You have just received a virtual greeting from a family member!
You can pick up your postcard at the following web address:

http://www.angelrays.com/?a91-valets-cloud-187

If you can't click on the web address above, you can also visit E-Greetings at http://angelrays.com/ and enter your pickup code, which is: a91-valets-cloud-187 (Your postcard will be available for 60 days.) Oh -- and if you'd like to reply with a postcard, you can do so by visiting this web address: http://angelrays.com/ (Or you can simply click the "reply to this postcard" button beneath your postcard!) We hope you enjoy your postcard, and if you do, please take a moment to send a few yourself! Regards,
AngelRays.com Greetings and Postcards
http://www.angelrays.com/

Scam letter:

From: Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Saturday, August 29, 2009, 9:16:02 PM
Subject: Hello.......

With full corporate and personal responsibility, I would like to propose to you as follows:

As Investment banker, I was invited by the late President of the Republic of Guinea, on March 16, 2005 when he confidentially deposited the sum of USD$3, 500, 000.00 and 82, 700 Carats of Rough Diamonds in an Escrow/Call Account with my Bank. President Conte did not leave any beneficiary for this deposit and that made it impossible for the bank to contact any of his Family or associate to claim the deposit after his death. Having waited for two Years after his death, I decided to move the deposit into a suspense account without beneficiary and then find a reliable Partner in your Country who can assist me to withdraw this fund as depositor.

As an officer of the Bank I cannot directly claim/withdraw this deposit, thus I am impelled to request for your assistance to receive it into your bank account and we shall officially apply for the conversion of the diamonds into cash by the I C Bank based on current World Gem prices. I have already submitted an audited approved end of the year Report for the year 2007/8 to our Bank head office, that deposit will never be discovered! I offer you 50% of the total deposit while 50% shall be for me.

Let me stress here that there are practically no risks involved in this transaction. The transaction will be done via bank-to-bank transfer. And to protect ourselves, we need to keep the transaction "entre nous" I will send you details of the process which we shall apply to legally transfer the deposit into your Bank Account anywhere in the World, once I receive your confirmation.

Please include you detail contact information to enable direct communication following.

Best Regards,
Maulolo Peter Acolatse
Tel: +233-21814092

Scam letter:

From: grace nayak <grace.nayak4@msn.com>
Date: Monday, August 31, 2009, 4:14:20 AM
Subject: WILLED

MY DEAR

My name is REV MRS GRACE NAYAK, i have been doing God's work for over 30yrs now, I AM ALSO THE FOUNDER OF GRACE LIFE MINISTRIES (CHURCH) ; I am a dying woman who has decided to donate what I have to you inorder to acomplish my Will.

I am 59years old Widow and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $4 000 000 four million dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.

Here is the Contact information of my attorney stated below, it is important you reconfirm your information to him such as your full name contact address, telephone number, your age to and your occupation to assist you fasten the transfer on your behalf
Barrister NICOLAS MITCHEL
No 18 No 18 INDUSTRIAL LAYOUT ACCRA GHANA
PRIVATE Email:barr_nicolasmitchel@yahoo.com

Tell him that I have WILLED $4 000 000.00 to you and I WILL also notified him if you acknowledge my donation. I know I don't know you but I have been directed to do this willingly because i have short live to leave.
Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my last wish.

From Rev Mrs.GRACE NAYAK
My Private email:grace.nayak1@gmail.com

Scam letter:

From: musapc04@hutchcity.com <musapc04@hutchcity.com>
Date: Thursday, August 27, 2009, 1:23:22 PM
Subject: ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL.

Mr Musa Ibrahim
The Holy Crescent Mosque
82 Ago Palace Way, Okota - Isolo
Lagos - Nigeria
Phone - 234-8058851646
Fax: 234-1-7597874.
Email: musapc03@hutchcity.com

Assalamalaikum,

PERMISSION TO REMIT US $10 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

It is my pleasure to write and inform you of a transaction involving the transfer of US $10, 000, 000.00 (ten million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account.

As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.

To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account.

You should not fear any risk because I have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A) . 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B) . 30% IS FOR USING YOUR ACCOUNT. (C) . 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above mobile phone, e-mail or fax number. PHONE 234-8058851646, FAX 234 1 7597874.

Thanks
Mr. Musa Ibrahim

Scam letter:

From: Philip Tarbuck & Co <pht300@gmail.com>
Date: Friday, August 28, 2009, 5:43:30 AM
Subject: Email From The United Kingdom!

Philip Tarbuck & Co
14 Clerkenwell Green
London EC1R 0DP
United Kingdom

Re: To Whom It May Concern!

This email might sound familiar or surprising to you but I wish that you take your time to read through and further consider if you should partake in this proposal before forwarding your details to me as will be requested in other to proceed with the whole process, note that we barely known each other neither have we met in person, but the current situation has prompted me to take my time to communicate and build up partnership with you as I hope we should be able to work out things base on trust as we proceed.

I am writing to seek your consent in assisting to retrieve some deposited amount of monies which is to the tune of Us$5, 754, 630.00{Five Million, Seven Hundred & Fifty-Four Thousand, Six Hundred & Thirty Dollars Only} as deposited by one Mr. Daichi Yasushi who was a Japanese national and has been resident here in the United Kingdom for over a decade but later died along side with his immediate/entire family in a bomb blast while on a vacation trip to Bali Indonesia on the 12 of October 2002. Though we have received several notifications from the concerned authorities to come forward with a relation/next of kin to our late client but till now we have been unable to locate any of them as we have been receiving negative response to our entire search.

Meanwhile it has come to our notice that should we fail to present a next of kin within some certain period of time then the whole funds will be confiscated and have the proceeds tagged as unclaimed/unserviceable account as there was a clause stated in the depositing form by the client in that regards, so what am trying to say now is that we will need a foreigner who is not a citizen of the United Kingdom in other to make this claims come through without any hassle in putting a next of kin to the above mentioned amount deposited.Just to quickly inform you that all documents will be obtained legally therefore protecting every parties involve in this transaction from any breach of the British/international law as concerned to the Inheritance act. So should you be bold enough to allow your name be used in acquiring this funds then kindly drop me the details as stated below for immediate communication and further arrangement.

1. Full Names
2. Contact Numbers
3. Contact Address
4. Occupation
5. Country of Citizenship

I will be waiting anxiously to hear from you soon.

Yours sincerely
Mr. Philip Tarbuck

Scam letter:

From: zaida kagema <kagame_zaida@yahoo.co.in>
Date: Friday, August 28, 2009, 1:13:00 AM
Subject: Hello Dear Friend

Hello Dear Friend,
I know that this letter might be a suprise to you but do consider it as an emergency. I am Miss Zaida Kagame, from Harare, Zimbabwe, 26years old and I presently reside here in Dakar, senegal with my only brother Kennedy due to the political unrest in our country.I do not know to what extent you are familiar with events and fragile political situation in my country Zimbabwe, but it has formed consistent headlines in the CNN, BBC news bulletins.I will be very glad if you can accept to lead us to the right channel by means of your assistance to transfer and investment of our fund in a safer political economy, we are here in Dakar senegal because of the fund $9.5 million our late father deposited in the finance house which we want to transfer out from here to your country for investment.Please i will like you to contact me through my private e-mail box for further clarification.Please we are ernestly anticipating your kind assistance. I do hope to hear back from you soon.
Thanks and God bless.
Miss.Kagame and brother Kennedy

Scam letter:

From: Tax Refund <taxrefund@irs.gov.au>
Date: Thursday, August 27, 2009, 5:54:47 PM
Subject: Tax Notification
Files: Tax Refund $AU 568.24 .pdf.html

ATTN: Dear Applicant,

2009 - Recalculation Tax Refund
After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of AU$568.24

Your TRN (TAX REFUND NUMBER): 2 7 9 0 2 1 6 8 1 5, please fill the payment form attached in the email. Please submit the tax refund and allow us 3-9 business days in order to process it.

Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.

Note: Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.

Note: For security reasons, we recommend that you close your browser after you have finished accessing your refund status. - For security reasons, we will record your ip-address and date.
- Deliberate wrong inputs are criminally pursued and indicted.
Best Regards,
George Hoffman
Tax Credits Office Agent

Scam letter:

From: Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Wednesday, August 26, 2009, 4:42:58 AM
Subject: Hello.......

With full corporate and personal responsibility, I would like to propose to you as follows:

Please include you detail contact information to enable direct communication following.

Best Regards,
Maulolo Peter Acolatse
Tel: +233-21814092

Scam letter:

From: eBay <idenity@plm.com>
Date: Wednesday, August 26, 2009, 12:02:50 PM
Subject: This is your official notification from eBay

Dear eBay.com.au 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: Mrs.Rita Anderson <cdept0009@gmail.com>
Date: Wednesday, August 26, 2009, 8:17:04 AM
Subject: Mrs.Rita Anderson

My beloved in Christ,
Greetings to you in the most wonderful name of our Lord and Saviour Jesus Christ. His richest blessings shall be upon you forever.

I am Mrs.Rita Anderson, I am 51 years old from Netherland, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i live for the next two months, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child my husband died in a fatal motor accident. Before his death we were true Christians.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.

I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home where I come from. I want you God fearing, to also use this money to fund churches, orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein. I shall wait at your prayerful reply. Yours in His Service,

Mrs.Rita Anderson

Scam letter:

From: Peter Bucher <peter@murrumbeenaps.vic.edu.au>
Date: Thursday, August 27, 2009, 3:47:16 AM
Subject: Good News

Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Port Harcourt, Rivers State, Nigeria.
Phone: +234-8056285553 (West Africa Office)

Accredited ATM card (231) awarded for contract payment of $6.8 Million Usd with card number: 3478763199030014 has been allocated in favor of your email address which is to your own favor. Provide my secretary Mrs Linda Hills (lindahills10127@yahoo.com.hk) with the following informations to facilitate your claims:

Full Names:
Delivery Address:
Phone Number:
Country:
Occupation:
Sex:
Age:

Best Regards,
Senator David Mark
Phone:+234-8056285553

Scam letter:

From: John Bill <johnbill653@msn.com>
Date: Wednesday, August 26, 2009, 5:37:59 PM
Subject: Funds Investment and Management Proposal

Funds Investment and Management Proposal

My name is John Bill, I am facilitating for a private investor. My client has clean and unambiguous fund to invest in a profitable long-term business in your country/company under your supervision.

I have however contacted you on trust to discuss your assistance and commission in this Endeavour. To facilitate a rather more secured link with you, kindly indulge me with the following:

1) . Full Names and Address
2) . Company Name and Address
3) . Telephone, Fax and Cell Phone Numbers.

This project is ready for execution as soon as I hear from your. I look forward to your swift response to this letter.

Sincerely Yours.
John Bill.

Scam letter:

From: Mr. Ahmed Yousuf <ammmsssedk53@msn.com>
Date: Wednesday, August 26, 2009, 11:24:32 AM
Subject: INVESTMENT PROJECT

Good Day My Dear From Mr. Ahmed Yosuf:
I am the Manager in charge of auditing section in Group Bank; I need your urgent assistance in transferring the sum of Twenty Five Million United State of America Dollars immediately to your account.

I will send you full details on how the business will be executed and also note that you will have 45percents of the above mentioned amount if you agree to help me execute this transfer. Reply Through my alternative email: ahmmeasdk0@yahoo.com.hk

Regards,
Mr.Ahmed Yosuf,
Email (ahmmeasdk0@yahoo.com.hk)

Scam letter:

From: Rose Williams <mrs_rosewilliams@centrum.sk>
Date: Monday, August 24, 2009, 1:35:55 PM
Subject: Work with faith

Work with faith
My name is rose williams i have decided to donate what I have to the charity through you, that is my inheritance from my late husband which is the sum of $10 Million dollars. You may be wondering why I chosen you.

But someone has to be chosen. I am 61 years old and was diagnosed of cancer about 2 years ago, immediately after the death of my husband who had left me everything he worked for. I will give you the details for your next mail Kindly reply
Thanks
rose willimas

For privacy contact me on

mrs_rosewilliams@ymail.com

Scam letter:

From: Lottery Promotions <uk-canada-john0011@msn.com>
Date: Monday, August 24, 2009, 1:14:16 PM
Subject: Your email has won you the Sum of USD 1, 000, 000.00 From Canada Lottery
Files: Message.html, Canada Lottery Promotions.doc

Your email has won you the Sum of USD 1, 000, 000.00 From Canada Lottery

Reference to annual Canada promotion conducted in Canada/UK 2009.

We wish to inform you that you are one of the luck winners of USD 1, 000, 000.00.

Please View the attached letter and contact our paying agent Dr.Anderson for your lottery Payment.

Scam letter:

From: Mrs.Maria Rodriguez <mrs.rodriguez1960@gmail.com>
Date: Saturday, August 22, 2009, 8:36:45 AM
Subject: EMAIL NOTIFICATION!!!

Your Reference No: GOY3MV-B/010-34502ND
Your Batch No: 10077QTFSD#02

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of our Sweepstakes promotion organized by ONCE LOTTERY, held this August 2009, in Espana. Wherein your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 1, 500, 000.00 Euros (One Million Five Hundred Thousand Euros). which is part of our promotional draws, Participants were selected through a computer ballot system drawn from 30, 000 email. To begin your claim, do file for the release of your winning by contacting

Our Foreign Service Director:
Dr.Fernando Paco Dolores.
Alzines 17, Sant Boi De
Llobregat Madrid Spain.
Tel: +34-658-210-517
Internet Fax: +1-831-532-9844
Email:dr.pacodolores@gmail.com

Congratulations!!
Sincerely,
Mrs.Maria Rodriguez.
Promotion's Manager.

Scam letter:

From: MRS MARIA BEJES <clarear@sercomtel.com.br>
Date: Sunday, August 23, 2009, 7:16:57 AM
Subject: JOB PROPOSAL FOR YOU

Dear Beloved,
How are you.I hope this email will meet you good heaith My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. If you ready to carry on this task reply to: email address:bejesbejesn@aim.com

God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY
FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply me via this
email address:bejesbejesn@aim.com

Scam letter:

From: Joanne A Ige <joanne.ige@guamcc.edu>
Date: Monday, August 24, 2009, 3:18:56 AM
Subject: GOOD NEWS..

Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Port Harcourt, Rivers State, Nigeria.
Phone: +234-8056285553 (West Africa Office)

Full Names:
Delivery Address:
Phone Number:
Country:
Occupation:
Sex:
Age:

Best Regards,
Senator David Mark
Phone:+234-8056285553

Scam letter:

From: MRS MARIA BEJES <hpxzb@shhp.gov.cn>
Date: Saturday, August 22, 2009, 1:08:52 AM
Subject: JOB PROPOSAL FOR YOU

God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply me via this
email address:bejesbejesn@aim.com

Scam letter:

From: euro million promotion <euro@opportunes.es>
Date: Saturday, August 22, 2009, 3:40:47 PM
Subject: AWARD NOTIFICATION

AWARD NOTIFICATION
EURO MILLION LOTTERY AWARD PROMOTION
BONUS! BONUS!! BONUS!!! ESPAСA
CALLE CARLOS MARTIN ALVAREZ, 41.C.P 28130 MADRID SPAIN

FROM THE DESK OF THE VICE PRESIDENT. Date;21st

INTERNATIONAL PROMOTIONS/PRIZE AWARD

Batch Nє: EURO/1007/444/606/09;

REFERENCE Nє: WIN/008/05/10/MA

Congratulations!!!, This is to notify you that this e-mail address was enter during the Euro Million Internet Lottery Bilot selection Draw 2009 and you has won the sum of (EURO 815, 510) In the First and final catigories of which your email address is attached to Ref Nє: ESP/WIN/008/06/10/MA & Batch Nє: EURO/1007/444/606/09. Serial Nє: 45407.
The online cyber draws was conducted from an exclusive list of 500, 000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold.
And also be informed that 10% (ten percent of your winning fund belongs) to our compony ESTRELLA SEGURIDAD S.A ESPAСA.

Due to mixed up of names and addresses, we ask that you keep this award out from public notice until your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the claims by other participants
For your claim please contact the below agent for immediate process of your claim

Contact: MR PEP GOMEZ (Your Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellacentralsal@gmail
INLUDE THE ABOVES:
Your National passport Copy:
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Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
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Your Mobile Number:
Your Fax Number:

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. Congratulations once again from all our staff.
Note: All Prize must be claimed/ cleared not later than. 28/08/2009. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda

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

Scam letter:

From: MATE <liqui_vadim@dalmacom.net>
Date: Wednesday, August 19, 2009, 5:29:06 PM
Subject: DEAR FRIEND

Dear Friend,

How have you been doing? I know life would be treating you well with it's uttermost care. If I was in the same state of health like you are, I would be the happiest. This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium .

During the process of reading this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hasan mate, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and oesophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medication and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all these as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if I have a second chance to come to this world I would live my life a different way from how I have lived it.

Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed funds to some charity organizations in the U.A.E, London and Ireland . Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the funds, which I have there to charity organizations in Bulgaria and Pakistan, they refused and kept the funds to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I would rather pick someone like you, who I feel would definitely feel OKAY in putting funds in your care.

The last of my funds which is the huge cash deposit of Eight Million Two Hundred thousand United States Dollars that I have with a Financial institution Abroad. I would want you to help me collect this deposit and dispatch it to charity organizations and let them know that it is I, Hasan Mate that is making this generous donation.

I am writing this from my laptop computer in my hospital bed where I presently receive remedial treatments. I just hope that, Faith uses you to support and assist me with good heart. For your support and care, you can have 20% of the total funds with the Financial Firm.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. And also, I would be contacting with you by email as I don’t want anybody to know because they are always around me. Do endeavour to send your PHONE as well as your FAX for easy communication. I sent you this email from my computer and the hospital staff are always around me. I do not no if they have gotten the password to my email. I do not want them to interfere in this. For that, I have another email which is kept absolutely confidential by me. It is below. You are to reply to it if you want to really help me out of this. I will be the happiest person if you do.

REPLY TO: hasanmate@aol.com

Thank you

Your Beloved One,
Hasan mate