Scam Letters, Part 031

November 21, 2024

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Scam Letters, Part 031

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: "Benoit ZANNOU" <bzannou@rocketmail.com>
Date: Thursday, October 15, 2009 4:35 PM
Subject: FROM MR. BENOIT ZANNOU

Dear Freind,

On Monday, 17 November, 2003, one Yusuf Musa, a Lebanese National, a property magnate, made a numbered time (Fixed) Deposit, Valued at 45M,(forty five Million, Euro) for twelve calendars months in the Bank Branch which I have been auditing for several years. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Yusuf Musa, his family and close relatives were aboard the chartered Boeing 727 plane, which crashed Thursday, 25, December, 2003 into the Atlantic Ocean. For more details visit http://news.bbc.co.uk/2/hi/africa/3348109.stm

After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved Fruitless. On further investigation, it was discovered that Late Mr. Yusuf Musa did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in the Bank.

The total sum, 45 Million Euro is still in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In accordance with Benin Republic banking laws and constitution, at the expiration of 6 (Six) Years, the money will revert to the Benin Republic Government treasury if nobody Applies as the next of Kin to claim the funds.

Consequently, I and the transfer officers of the Bank shall present you as a foreign partner to stand in as the next of kin to late Mr. Yusuf Musa. Upon acceptance of this proposal, I shall send to you the "Next of Kin Payment Application Form" as well as detailed information on how this deal would be carried out. And to obtain all other relevant papers in your name for the necessary Documentation for payment approval in the bank headquarters in your Favor. The money will be shared in the ratio: 60% for me and the officials in the bank, 40% for you.

I guarantee that this will be executed under legitimate arrangement that Will protect you from any breach of the law as I will employed an Attorney who will secure all the approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required.

NOTE: All correspondence should be to: "benzannou@aol.com" because this transaction is private.

Thank you,

ZANNOU Bйnoоt
benzannou@aol.com

Scam letter:

From: "Mr.John Howie" <howiemr.john@yahoo.com.hk>
Date: Sunday, October 25, 2009 1:00 AM
Subject: From Mr.John Howie

From Mr.John Howie

We wish to notify you again that you were listed as a beneficiary to the
total sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand British
Pounds) in the codicil and last testament of the deceased. (Name now
withheld since this is our second letter to you). We contacted you because
you bear the surname identity and therefore can present you as the
beneficiary to the inheritance.

We therefore reckoned that you could receive this fund as you are
qualified by your name identity. All the legal papers will be processed in
your acceptance.

In your acceptance of this deal, we request that you kindly forward to us
your letter of acceptance; your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of money.

Please get back to me ASAP so as to get this done immediately

Yours faithfully,

Mr.John Howi

Scam letter:

From: MR DAN NEWELL <mrdan_newell@yahoo.co.nz>
Date: Thursday, September 17, 2009, 2:56:21 PM
Subject: MAY GOD TOUCH YOU

I am 20 years old and a 2nd year Business Admin student based here in Europe. My father was in the Precious Stone bussiness in West African Countries,until his death, he was Poisoned on August 2008 by his Fellow Business associates reason being envy and hatred. This development has affected me academically, physically and Psychologically and I have decided to contacted you to assist me to transfer out a reasonable amount of money which my father deposited with One of the Leading bank in Zurich Switzerland, I decided to contact you base on my not been legible to put claim to the fund directly due to Age barrier, in accordance with my late fathers deposit agreement with the bank. I intend to invest this money in your business or any other business you deem healthy. However, my uncles do not know about this money because the relevant documents were kept out from their reach. I'll appreciate if you keep my letter confidential and reply back or delete it if you do not accept my proposal. Please bear in mind that i do not want my late father relations to get to know about it because they have taken all my father's properties. You'll be immensly rewarded for your assistance.
Thanking you in anticipation.
Regards,

MR DAN C. Newell

Scam letter:

From: gabriel isaac <gabrielisaac-london004@msn.com>
Date: Thursday, September 17, 2009, 5:23:45 AM
Subject: URGENT BUSINESS OPPORTUNITY

Hello,
Greetings to you,With warm heart I offer my friendship and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.

I discovered a dormant account in my office owned by a deceased who died in a plane crash for over 21years ago, As Chief Executive Strategy and International Operations with one of the bank in London.It will be my interest to transfer this fund worth 46, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble aswell as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share as 45% will be for me 40% for you 15% will be for any expenses.

Best regard
Dr. Gabriel Isaac
London.

Scam letter:

From: Communication INC <vodagroupincwin@terra.es>
Date: Thursday, September 17, 2009, 2:36:00 AM
Subject: Message from Vodafone !

VODAFONE GROUP INC !
Post Box 1201.
00137 Milan, Italy

Ref: ICT/EU/6654/VDFE
Coupon No. VDFONE0001928334
Qualification No. G20-543-7547, IT-900-09

ATTN: Ms/Mrs/Mr
NOTICE OF GRANT AWARD (EURO 520.000: 00 ONLY)

This is a one time programmer and no tickets were sold for this draw. This draw is to promote the sponsoreship bid as the official communication network for the 2010 World Cup (South Africa). We hope that this notice sent to you via the Internet will get to you on time to process your claims from our authorized agent zoned. Contact your Agent in Italy via the email address given to you which will enable you claim it immediately. Include your above Codes in your reply.

SEND ALL YOUR CLAIMS AND INQUIRIES TO:
Prof. Castello Di Vasco
(Remittance Dept)
Email: vodafinc@gmail.it
Tel/Fax: 0955900764

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

Regards.
MANAGEMENT.

All information is strictly confidential and will only be used for the purpose to which it is been requested.. Finally, all funds should be claimed by their respective beneficiaries, not later than 21 days after notification. Failure to do so will result to outright cancellation.

Scam letter:

From: Paul Williams <paulwills@centrum.sk>
Date: Wednesday, September 16, 2009, 3:38:49 PM
Subject: Project investment assistance

Dear,

Our company is one of the leading cocoa farm product in Cote d'Ivoire West Africa owned by late Mr.Kevin Williams, formally we export cocoa product to verious country in the world. But since after our parents untimely death on October 15th 2006 the company was closed down as a resalt of this incident, during this incident my parents were murdered by the rebel troops in there cocoa farm at the time of political war in Cote d'Ivoire.

This is a sad incident which we don't want to recall now. Right now, we want you to assist us to carry out our investment project plans for us to invest in your country, we are going to trust everything into your care. What me and my sister need is to buy a residence where we will live there, and invest part of this money into any investment you may suggest that will be profitable. Our investment capital is $8, 97000.00 and was deposited in one of the local banks here by my late father.

Please, advise us on the possible way to go about this project with you so that we can inform the bank for the transfer of the money into your bank account. As soon as we receive your acceptance to carry on this project on our behalf, we are very much read to move the project money into your account, and come over immediately to meet with you.

We will be glad to have you as a partner into any investment you may suggest therein.

Hopping to hear from you soon.

Thanks.
Paul Williams

Scam letter:

From: Mrs Leila Rachid <chd@uunoert.com>
Date: Wednesday, September 16, 2009, 2:57:55 PM
Subject: My Dear,

My Dear,

It's true I don't know you in person and it's not composer that you must help me, but before that I will like you make sure you keep this business secret and confidential if you are interested to help me out.

My late husband has the sum U.S $13.260Million, left in fixed /suspense account in one of the prime bank hear which I will like to transfer to your account also you let me to know how much will be your percentage once this fund is transferred to your account . I'm waiting for your urgent respond for more information.

I am anxiously waiting for your urgent response .

Kind Regards
Mrs. Leila Rachid

Scam letter:

From: Dell International Promo Award Programme <contact@dellpromo.co.uk>
Date: Wednesday, September 16, 2009, 4:04:06 AM
Subject: INTERNATIONAL OPERATION

INTERNATIONAL OPERATION
Corporate Headquarters,
Garki 11
P.M.B. 12537
Garki, 900001,Abuja

Attn: Customer,

Top of the day to you. We are deeply sorry for the amount of time that has passed before responding to your e-mail.

We would use this opportunity to bring to your notice that your winning parcels are now ready to be delivered to your door-step in your Country.

We are at your service to deliver your parcel to your door-step. First thing tomorrow morning, go to any western union agent nearest to you and make the payment and send to us the payment details. Make sure you keep your winning information confidential before you receive your winning packages.

INSTRUCTIONS ON HOW TO MAKE PAYMENT: APPROACH ANY OF THE WESTERN UNION AGENT NEAREST TO YOU AND MAKE THE PAYMENT

After making payment you are to forward down the following information below to us for confirmation.You are also required to forward a scanned copy of the payment slip to us through email document attachment.Delivery of your parcel commenced immediately after your payment is confirmed.

NOTE: We do not deduct the delivery charges from the winning prize, as it has been sealed and insured in full value. Shippment of your packages can only commenced after payment for the service charge is confirmed by us.
Confirm Your Shipping Information Below:

Parcel Content:
1. An engraved copy of your Winning Notification.
2. A Copy of your form of identification.
3. A Parcel worth the sum of $1,628,360.00 :(Cheque)

Number of Packages: 3
Weight: 200.0 GRAMS

We guarantee prompt parcel delivery to the Corporate customers' door step. thereby preventing delay and avoid congestion.
- It saves customers' time
- It is economical and affordable
- Guarantee security of mail

Our Customer Service care personnel are always there to assist you to answer all questions relating to prices, destinations, addresses, and status of fund/money transferred. Should you have questions or enquiries on any issue, the
customer care desk can help you.

Your Shipper: DHL
First Class Delivery:48 hours
Service Charge: 300GBP

Enter your your current shipping address and phone number below:

YOU ARE TO FILL OUT THE FORM AFTER MAKING PAYMENT THROUGH WESTERN UNION AGENT

Order Confirmation Number:
Sender's First Name:
Sender's Last Name:
Email:
Sender's Address:
Sender's Amount:
Receiver's First Name:
Receiver's Last Name:
Sender's Mtcn (10 Digit Money Transfer Control Number):
Test Question and Answer:

You are advised to make payment to our Account Officer Via WESTERN UNION MONEY TRANSFER AGENT NEAR YOU with the details below:

MAKE PAYMENT TO: MRS. BASSEY CROWN
ADDRESS OF RECIEVER: 15 IGHARO STREET,OFF LUCKY STREET,
BENIN CITY EDO STATE,
NIGERIA, WEST AFRICA.
AMOUNT TO BE SENT TO HIM:

AFTER MAKING PAYMENT SEND TO HIM THE WESTERN UNION MONEY TRANSFER PAYMENT
DETAILS.

We wait payment confirmation from you soonest.

BENIN NIPOST
Contact Postmaster
Rev. James Edafe
King’s Square
Benin City,
Edo State,
Nigeria P.M.B. 3317
Tel: 234-8056267435
Fax: 234-08-57352887
E-mail: servicenigeriapostal@googlemail.com

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.

Scam letter:

From: Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Wednesday, September 16, 2009, 12:10:00 AM
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 offer

From: Markhughes <Markhughes>
Date: Tuesday, September 15, 2009, 8:49:12 PM
Subject: Hotel vacance

Loan at a very loan interest rate !!

ZENITH BANK LOAN FIRM (Z.B.L.F)
Email: zenithbankloanfirm@gmail.com

Have you tried to obtain loans from the bank but no success?Do you need urgent cash to get out of debts?Do you need finance to expand or establish you own business?We offer long Term and short term loan.So if you are interested do fill out the form below and send immediately to us via email.

Your names ..........
Your country.........
Your occupation .....
Current Status at place of work.......
Sex..........
Phone number........
Monthly Income.....
Loan Duration......
Loan amount........

Yours Sincerely
Mr Daniel Garret

Contact person: zenithbankloanfirm@gmail.com
Email: Mark hughes
Phone number: +447045791401
City: manchester
Country: UK

Scam letter:

From: Mr. Abdul Said. Said. <pat_03car@hotmail.com>
Date: Tuesday, September 15, 2009, 3:56:13 PM
Subject: Dear …

Dear Brother

Assalamu Alaykum,

How are you today? hoping fine, it has being long i expecting to hear from you conerning my business proposal to you and which you agreed to help, i am good to provide all neccesary documnets that we accompany this fund to your country without having inch with Finance instution governing transfer in your country , and this going to be a graudral transfer that might occur three to four time transfer. or you can give me your number so that i can call you to have heart to heart discausion over this transaction.
Hope to hear from you soon,
May Alla be with through out this Ramadan
Mr.Said

check out the rest of the Windows Live™. More than mail–Windows Live™ goes way beyond your inbox. More than messages

Scam letter:

From: Mr. Jerry Ntai. <jairo@sinetel.com.br>
Date: Tuesday, September 15, 2009, 9:38:30 AM
Subject: Good Day,

Good Day,

My name is Mr. Jerry Ntai, I work with Mevas Bank, Hong Kong. I am in a position to move a huge amount of funds out of the vault of my bank legally to a foreigner. There were no beneficiaries stated concerning this fund which means no one would ever come forward to claim it. That is why I ask that we work as partner so as to have this sum transferred out of my bank into your account which will be easier.

Please in your reply let me have your full name, residential address and contact telephone number. And in return I will furnish you with more information to this great upliftment.

Mr. Jerry Ntai

Scam letter:

From: Mr.Bright <paul@skylan.hu>
Date: Tuesday, September 15, 2009, 7:36:35 AM
Subject: Sent: TUE 15/09/09

Hi,

I am Bright presently working with ICB. Please do not be embarrass am seeking your help in order to receive the sum of 3.5million as result of surfeit profit we made. If you will be so kind enough to grant me the permission, I will be glad to give the details. I am ready to offer you 50% of the total amount for your input.

If you are interested response to: mrbrighti@aim.com

Mobile: +233-540-895-566
Regards
Bright.

Scam offer

From: frankfellyn@yahoo.com <frankfellyn@yahoo.com>
Date: Monday, September 14, 2009, 11:03:31 PM
Subject: seeks payment managers to our direct payments from customers in the UK,SPAIN,ITALY,AUSTRALIA and other EUROPEAN COUNTRIES

seeks payment managers to our direct payments from customers in the UK,SPAIN,ITALY,AUSTRALIA and other EUROPEAN COUNTRIES

Source language: Spanish
Target language: English

Details of the project: Williams Grant & son holding Ltd Group in conjunction with recruit Express, Company under the ownership of Mr. Williams Grant President/CEO.Williams Grant & SONS HOLDINGS is a trading company that is into the hire,sales and service of Electrical Trucks, Fork Trucks and associated materials handling equipments and diverse range of battery for electric vehicles which can be readily adapted for customerв‚в„ўs specific requirements to the America and selected locations in Europe. seeks payment managers to our direct payments from customers in the UK,SPAIN,ITALY,AUSTRALIA and other EUROPEAN COUNTRIES, .AS PART OF OUR EXPANSION PROCESS,WE ARE LOOKING FOR PART TIME WORKERS WHO ARE COMPUTER LITERATE,EARN UP TO 1000$ WEEKLY,Contact me if interested (Bevis1@live.com)
Thanks
calvin%

Special requirements to the applicants:
Who can apply: Freelancers and agencies
Deadline for applying: 12/27/2011
Keep this ad at the site permanently
Frank
Chile
frankfellyn@yahoo.com

Scam offer

From: frankfellyn@yahoo.com <frankfellyn@yahoo.com>
Date: Monday, September 14, 2009, 10:55:44 PM
Subject: Payments Managers Needed Urgently

Payments Managers Needed Urgently

Source language: Spanish
Target language: English

Details of the project: Crain Willis & son holding Ltd Group in conjunction with recruit Express, Company under the ownership of Mr. Crain Willis President/CEO.Crain Willis & SONS HOLDINGS is a trading company that is into the hire,sales and service of Electrical Trucks, Fork Trucks and associated materials handling equipments and diverse range of battery for electric vehicles which can be readily adapted for customerв‚ specific requirements to the America and selected locations in Europe. seeks payment managers to our direct payments from customers in the UK, USA,CANADA other EUROPEAN COUNTRIES, AUSTRALIA and U.A.E .

Special requirements to the applicants:
Who can apply:
Deadline for applying: 12/12/2011
Keep this ad at the site permanently
Frank
Belgium
frankfellyn@yahoo.com

Scam letter:

From: Philip Mensah <philip564@msn.com>
Date: Monday, September 14, 2009, 9:56:23 PM
Subject: Supply offer to Ghana/Reply

Atten; Dear,

The Government of Ghana, in West Africa , has received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964GH,and AGENCE FRANCAISE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following items.

1.T-Shirts.
2.Fertilizers.
3.Building Materials.
4.Agrochemicals Products.
5.Domestic and Industrial Fans.
6.Hospital Bedsheets and Pillowcase.
7.Condoms.
8.Safety and Fire Fighting Equipment.
9.Sporting Products.
10.Medical Equipments
11.Fishing Boats.
12.Tents/Treated Mosquito Nets.
13.Water Storage Tanks.
14.Road Construction and Agricutural Machinery.

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

Mr.Philip Mensah,
Philip, Investments Agency.
Plot 11 New Town Avenue ,
New Town Road , Ghana.

Scam letter:

From: Mrs. Dobrina Garvanska <dobrinagarvanska@btinternet.com>
Date: Monday, September 14, 2009, 5:34:56 PM
Subject: DIVINE MISSION!!!

DIVINE MISSION!!!

Greetings In the name of God Almighty,

First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.

INTRODUCTION: I am Mrs. Dobrina Garvanska by age 63 years-old; I am married to late Dr. Alexander Garvanska of blessed memory a citizen of Slovak Republic . Who was a reputable business magnet-(Oil Explorer) in United Kingdom for many years before He died of Heart Attack in the year 2007. We were married for Thirty-Five years with a child and our only son died in died in a ghastly motor accident last year 2008. I have been battling with both lung cancer and stroke.

My late husband deposited the sum of (?2.800.000.00) Two Million Eight Hundred Thousand British Pounds Sterling with a Bank here in United Kingdom and my name as beneficiary of the funds. After his death I decided not to remarry or get a child outside my matrimonial home.
According to the doctor, my medical report quotes a very short life sperm due to my health status presently. Maybe I may still have another 1-3 months to live, that I do not know but God can say. That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.

Knowing my health condition I decided to donate the above mentioned funds to an individual Muslim/Christian or any faith, so that He/She will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for the less privilege ones like; orphanages, widows, also help our old ones who is unable to cater for their needs. The Bible/Qur'an made us to understand that blessed is the hand that giveth.

I took this decision because our only son who is suppose to inherit this money and properties is also late and my husband relatives has possesses some of my late husband properties and left me almost nothing. I don't want my late husband's relatives to know about this development, I know if I ask them to use these funds for less privilege ones they will use it for their own vested/personal interest. I don't want a situation where this money will be used in such manner, this is why I am taking this decision, I know we have not meet before but I want you to consider this mission as DIVINE MISSION!!!

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

I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I lived a worthy life and whoever that wants to serve the God must serve him in spirit and truth. Please you are require to respond back to me through my personal email address for more details, dobrinagarvanska2009@hotmail.co.uk

As soon as I receive your reply I shall give you more details regarding this great mission.

Remain blessed.
Yours Sister,
Mrs. Dobrina Garvanska

Scam letter:

From: service@paypal.com <paypal@account.com>
Date: Monday, September 14, 2009, 8:46:26 AM
Subject: PayPal Email ID PP2910

Estimados miembros, Su cuenta ha caducado. Usted tiene que renovar de inmediato o su cuenta ser? cerrada. Si va a utilizar este servicio en el futuro, usted debe tomar medidas a la vez! Para continuar, haga clic aqu?, ingrese a su cuenta de PayPal y seguir los pasos. Gracias por usar PayPal! El Equipo de PayPal

Por favor, no responda a este mensaje. Este buz?n no se supervisa y no recibir? una respons. Para Asistencia, acceda a su cuenta Paypal cuenta y haga clic en el v?nculo "Ayuda" ubicado en la esquina superior derecha de cualquier p?gina de PayPal.

PayPal Email ID PP2910

Scam offer

From: the.ritz.hotellondon@europe.com <the.ritz.hotellondon@europe.com>
Date: Monday, September 14, 2009, 7:13:45 AM
Subject: Hotel vacance

The Ritz Hotel, London is one of the best hotels in the UK.in time of customer co-0peration we are the best,we Offering five star international accommodation; private banqueting and conference.
we are now employing new staff( able mem and women) that will occupy the various vacant positions in the hotel with immediate effect.The vacant positions includes: Waiters,Waitress, Receptionist,cleaners , Customer Care, Representatives,Barmen,Cooks,Chefs,Guest Room Attendants,Front Desk Assistants and Administrative Clerk.All interested applicants who wish to apply are to send his or her updated C.V/Resume for review.
We wish contact the successful ones after the review of their C.Ves and offer them with the Employment Offer Details.
TERMS AND CONDITIONS:

1. monthly salary Very attractive .
2. health care services,Free Accomodation
3. Company shall cater for visa/flight ticket.
4. Overtime shall be paid for separately.

mr sina smith
Manager,
The Ritz Hotel,
London
the.ritz.hotellondon@europe.com
TEL:+4470-240-738-69
150 Piccadilly, St James Park, Westminster
London, W1J 9BR, UK
Contact person: The Ritz Hotel
Email: the.ritz.hotellondon@europe.com
Phone number: +4470-240-738-69
City: london
Country: UK

Scam offer

From: johnsonloans2009@sify.com <johnsonloans2009@sify.com>
Date: Tuesday, September 8, 2009, 8:52:16 PM
Subject: Hotel vacance

INTERESTED IN OBTAINING LOANS FOR ANY PURPOSE WHATSOEVER?LOANS OFFER AT VERY LOW INTEREST RATE APPLY NOW.

Hello to you out there,I am Mr LOUIS JOHNSON a private loan lender with UNITY LOANS LENDING FIRM INCOPORATED based in USA.Are you in need of loans for financial upliftment or to set up a business organisation or you need it for any purpose what so ever then union home loans is your best bet.we offer loans at a low percent interest rate of 3%,you can secure for a loan amount at minimum of $5000 USD and at maximum any amount provided you have a good paying job and able to meet up with the repayment schedule at the stipulated time.if interested do email our customer service via;johnsonloans2009@sify.com

Contact person: JOHNSON LOUIS
Email: johnsonloans2009@sify.com
Phone number:
City: US
Country: USA

Scam letter:

From: dobbytextilesltd@gmail.com <dobbytextilesltd@gmail.com>
Date: Saturday, September 5, 2009, 1:48:19 PM
Subject: Employments Job Offer Make easy Money

Dear Sir/Ma,

Would you like to work online and earn more than $5,000 every Month Without Affecting Your Present Job?

Good day to you and we\'re glad to introduce our company Dobby Fabric,Dobby Fabric Manufacturers & Suppliers and vacancies to you.

Dobby Fabric is a leading textile company fully based and operational in Dubai, U.A.E where we have our head office and factory. We produce textile materials such as Moha, Batiks and the famous Dobby fabrics for which the company is known for and named after. We are a household name in Dubai and we\'ve reached high sales and awareness here in Asia and Britain.

In our bid to create global awareness and capturing the European market, we request the services of a company representative in the United States and would like to know if you\'ll be interested in working for us. We have a distribution network all over U.A.E and we seek a company representative in the United States, Canada, Costa Rica and any European country
TAX LAWS AND CHARGES

The International money transfer tax for legal entities (companies) in UK and Dubai is 25%, whereas for individuals its only 7%.Therefore there is no reason for us to continue this trend of paying 25% tax, when we can afford to pay that of individual in order for us to record better profit after tax and at the same time creating employment for the people. That is why we need you and the basic reason why we are contacting you. Presently our company needs agents to receive payment for our company clients in USA (in form of money orders and certified cashiers cheques or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will be sure of making better profit after tax.

JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank or Cashing stores..
3. Deduct 10% which would be your commission/pay on each payment received/processed.
4. Forward balance after deduction of percentage commission/pay to any of the offices you will be directed to remit funds to (Payment is to be remitted either by Money Gram or Western Union Money Transfer) unless otherwise stated.

HOW MUCH WILL YOU EARN?
10% from each transaction made. For instance: If you receive $5000USD via cheques or money orders on the company\'s behalf, your commission will be 10% amounting to $500. At the beginning your commission will equal 10%, though later it could increase up to 15% depending on your attitude and dedication towards work.

ADVANTAGES
you work independently right from your home/office without having to make contacts directly.
Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend on this job.
You do not need any capital to start up fees to get enlisted.
You can do the REP job easily without leaving or affecting your present job.
Employees who make efforts and work hard have a strong possibility to become managers.

JOB REQUIREMENTS
You must be 18 years or older
You must be legally capable
You must be responsible
You must be ready to work 2-3 hours weekly Online.
PC knowledge, e-mail and Internet experience (minimal).
And please know that everything is absolutely legal, that\'s why you
have to fill a contract.

If you are interested in our offer, please respond with the following details to this email: dobbytextilesltd@googlemail.com in order for us to reach you on further instructions.

NAME:
SURNAME:
CONTACT ADDRESS:
CITY:
STATE:
PHONE NUMBER(S):
AGE:
SEX:
OCCUPATION:
MOTHER NAME:

We\'ll be waiting to read from you soon.

Regards,
Kenneth Godwin
Regional Manager
Head Office
Dobby Regional Office
Gulf Towers, 3rd floor,
Oud Metha Road,
Dubai, UAE.
Email: dobbytextilesltd@googlemail.com
Phone #: +447024094677
Web Site: Under construction
Contact person: Dobby Fabric
Email: dobbytextilesltd@gmail.com
Phone number: +447024094677
City: Dubai, UAE.
Country: UAE

Scam letter:

From: alhadja kawaq <alhadja30029@msn.com>
Date: Monday, September 7, 2009, 4:03:10 AM
Subject: Assalamn aleikum

Assalamn aleikum,
I am Alhadja Manah Kawaq from South Africa, married to late Manah Kawaq who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims.
Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial/security costody here in Abidjan capital of Cote d'ivoire.
Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools,
and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husband relatives are infedels and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health condition. With almighty Allah all things are possible.
As soon as I receive your reply I will direct you on how this vission will be realised.
I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Jazzack Allah.
Mrs Alhadja Manah Kawaq.

Scam letter:

From: PayPбl Servicio <servicio@paaypal.com>
Date: Friday, September 4, 2009, 9:05:03 PM
Subject: PayPal limitу el acceso a tu cuenta.

Estimado usuario de PayPal,
PayPal limitу el acceso a tu cuenta.
Para actualizar tu cuenta, pulsa aquн.
Copyright © 1999-2009 PayPal. Todos los derechos reservados.

Scam letter:

From: Ms O B <moore@goldmail.de>
Date: Friday, September 4, 2009, 10:28:27 AM
Subject: Please Glance Through
Files: hello.txt

Please Glance Through the Attachment File

Scam letter:

From: Mariam Kone <mariajoseph_07@yahoo.cn>
Date: Friday, September 4, 2009, 4:55:16 AM
Subject: Dear One,

Dear One,

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am Mariam Kone, 19 yrs old the only child and doughter of Dr. Kone Williams. I will like any person who can be cearing, loving and home oriented. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died by poison during his business trip with his friends, And since i am the only Doughter and person who can take care of his wealth now, but because i am still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars) in a security company here in Cotonou, Benin republic.

This money was annually paid into my late fathers account from Shell petroleum development company (spdc) and chevron oil company operating in our locality for the compensation of youth and community development. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family and the only thing that left for me, which they were planning to do without my present because I am a young girl as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company to your country and I strongly believe that by the grace of God, you will help me invest this money wisely. I will like to invest this money in a real estate business or any one of your choice. I am ready to pay 15% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, and 5% is for any expences which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.

Yours sincerely,
Mariam Kone
Here is my private email address for more information:
mariamkone_2009@hotmail.fr

Scam letter:

From: Dave Gilleland <davegilleland@rediffmail.com>
Date: Saturday, September 5, 2009, 1:04:59 AM
Subject: Confirmed Receipt

Good Day,

This might not be the proper way to contact you on this issue due to the fact that the internet has been abused lately and is very unsafe to discuss business of vital importance but I have no other choice as there is no other faster means of making contact than the internet.

I want to ask your attention to receive Funds on my behalf.

The purpose of my contacting you is because I need someone who can receive it for our mutual benefits.

I will send you the full details and more information about myself and the funds, On your response.

Regards,
Dave Gilleland

Scam letter:

From: CONGRATULATIONS!!! CONGRATULATIONS!!! <congratulationsiiicongratulations006@msn.com>
Date: Friday, September 4, 2009, 6:17:04 PM
Subject: CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!
Files: Message.html, Lucky Winner.doc

CONGRATULATIONS!!!
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS OF THE SUDDEUTSCHE KLASSENLOTTERIE PROGRAM. FINE ATTACH FOR COMPLETE DETAILS/HOW YOU CAN CLAIM YOUR FUND.

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

Scam letter:

From: Mr Yikwan <yikwan7877@yahoo.com.hk>
Date: Friday, September 4, 2009, 4:08:53 PM
Subject: hi

Goodday,
I have a Business for you regarding a fund transfer, please contact me for details.
Yi Kwan

Scam letter:

From: euro million draws <gation@adeccos.es>
Date: Friday, September 4, 2009, 1:16:14 AM
Subject: EURO MILLION INTERNATIONAL

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

September
FROM THE DESK OF THE VICE PRESIDENT. Date 3nd
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, September 2nd 2009, and you has won, this subsequently won the lottery in the first and final category. You have therefore been approved for a lump sum of Ђ615, 810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) . In cash credited to file claims number: GE/2992365214/MD/06. This is from a total cash prize of Ђ4, 926, 480.00 (FOUR MILLION, NINE HUNDRED AND TWENTY SIX THOUSAND, FOUR HUNDRED AND EIGHTY EUROS ONLY) . shared among eight international winners in this category. Congratulations!!!!!!!
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. LA ESTRELLA S.A DE SEGUROS 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 JOHN GOMEZ (Your Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellasalcentral@hotmail.com
INLUDE THE ABOVES:
Your National passport Copy:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:

NOTE: All prize money must be claimed not later than 25 th of September 2009.
After this date, the funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delay and complications, please remember to quote your reference number and batch number in every of your correspondence with us or your claim agent. And we hope that you will participate in our end of year high stake award. And also be informed that 10% (ten percent) of your winning fund belongs
LA ESTRELLA S.A DE SEGUROS ESPAСA This will be remitted after you have received your winnings because the fund was insured in your name. We can not able to reduct our 10% (ten percent) Remember to send or fax completed forms to our office.
Congratulations once again and thank you for taking part in our international promotions programe.

Best regards,
Dr.Maria Jose Muyor
Euro Million Coordinator

Scam letter:

From: audeangel <audeangel01@centrum.sk>
Date: Thursday, September 3, 2009, 12:30:02 PM
Subject: From Aude Angel

Dear,
I'm very sorry to bother you with my E-mail.But I want you to understand that I truely need your assistance to this great offer I'm offering you from the source of my mind.Before anything I want to use this opportunity to introduce myself.

My name is Aude Angel, I am 23 years old from Rwanda, I am the only daughter of my parents. My father died on Brutal war by the Rebels on the Renewed Fighting in our country, you can see it in CNN, BBC news bulletins, and my sick mother at hospital where she was admitted for Cancer treatments, she also gave up when she heard about the news of the death of my father in two days time and hospital where she was (General Hospital here in Rwanda), may their gentle soul rest in perfect peace.

I escaped and found myself inthis contry calld Dakar Senegal I am residing inside refugee camp in Dakar Senegal as i do not have anybody nor family to take care of me, please if you can adopt me as your Child or business partner if possible and manage this money for me.

my father is Directors of Star Energy Group plc. who deal on crude oil and raw material. The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum I have here in my name the sum of ($9.500.000.00) (nine Million five hundred thousand United State dollars) my late father deposited for safe keeping under Finance company, in my name for safe keeping to me. Now at his death, and because things have become very hard for me taking care of my needs, so, I write to the Finance company where this money was deposited.

I was shocked when the Manager of the Finance company explained to me that I will not be able to withdraw from the money because am a refugee, and the Manager of the Finance company told me to seek for someone that will help me, in the claim as i am a refugee by status, that is reason why I am contacting you to stand for me and claim this money on my behalf.I will need your assistance in this regard please. I will provide all necessary documentation of my late father to show the Finance company.

As soon as I hear from you I will send you the Finance company contact information, so you can contact the Finance company for the payment of the money in to your Account. Should you be interested in helping me, please write back to me.

I hope that we shall discuss how you want remunerated when you get back to me.For my part, I shall be more than willing to part with 35% of the total sum to you while 15% will be mapped out for any expenses to receive the money from the Finance company where this was deposited that is to let you know that you will help me with your honest mind to enable me get the necessary documents that would back this deal. Please contact from this E-mail: audeangel01@yahoo.fr
Yours Truly,
From Aude Angel

Scam letter:

From: staats.claim@mynet.com <staats.claim@mynet.com>
Date: Thursday, September 3, 2009, 4:24:57 PM
Subject: prize info

prize info
Ref.No: LSLUK/2031/8161/09
Batch No: 14/011/IPD
You are advised to contact our agent Dr.David Bengal, Payment Agency for your prize of $ Dreef also include 1.000.000.00.and your phone no. call us on tel: +31621 632518, reply to: dreef.agency @ i12.com
Kate Peters

Scam letter:

From: euro milliom promotion <gation@adeccos.es>
Date: Thursday, September 3, 2009, 8:01:22 PM
Subject: EURO MILLION INTERNATIONAL LOTTERY AWARD PROMOTION

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

INTERNATIONAL PROMOTIONS/PRIZE AWARD
FROM THE DESK OF THE VICE PRESIDENT. September Date 2nd
Batch Nє: EURO/1007/444/606/09;
REFERENCE Nє: WIN/008/05/10/MA

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. LA ESTRELLA S.A DE SEGUROS 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 JOHN GOMEZ (Your Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellasalcentral@hotmail.com

INLUDE THE ABOVES:
Your National passport Copy or Driver, s licence:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:

And we hope that you will participate in our end of year high stake award. And also be informed that 10% (ten percent) of your winning fund belongs to LA ESTRELLA S.A DE SEGUROS ESPAСA. This will be remitted after you have received your winnings because the fund was insured in your name.

We can not able to reduct our 10% (ten percent) Remember to send or fax completed forms to our office.
Congratulations once again and thank you for taking part in our international promotions programe.

Best regards,
Dr.Maria Jose puyor
Euro Million Coordinator

Scam letter:

From: Mr Yikwan <yikwan7877@yahoo.com.hk>
Date: Thursday, September 3, 2009, 4:23:22 AM
Subject: hi

Goodday,
I have a Business for you regarding a fund transfer, please contact me for details.
Yi Kwan

Scam letter:

From: channah daniel <channahdaniel@gmail.com>
Date: Thursday, September 3, 2009, 2:06:02 AM
Subject: Help Please = some one hijacked my address book

Dear all,
You might have wondered why I have sent the below e-mail.

Explanation: I did not send this e-mail, some one hijacked my address book and send this ridiculous mail to all of you.

DO NOT REPLY TO THIS E-MAIL, THIS IS A HACKER AND HE MIGHT DO IT TO YOU TOO.

I apologize for the confusion and discomfort this e-mail might have caused you, but it was not my doing. Meanwhile I have taken precautions to prevent it from happening again.

Thank you all for the understanding,

Channah Daniel (the real Channah)
On Tue, Sep 1, 2009 at 9:29 PM, channah daniel <channahdaniel@gmail.com> wrote:

Hello,

How are you doing?hope all is well with you and family, I am sorry I didn't inform you about my traveling to England for a Seminar..

I need a favor from you because I misplaced my wallet on my way to the hotel where my money, and other valuable things were kept I will like you to assist me with a soft loan urgently with the sum of $2, 500 US Dollars to sort-out my hotel bills and get myself back home.

I will appreciate whatever you can afford and i'll pay you back as soon as I return, Kindly let me know if you can be of help? so that I can send you the Details to use when sending the money through western union.

Thanks
Channah Daniel

Zerach Barnett 22,
Petach Tikwah 49622, Israel
+972-3-9309359 / +972-54-7482852
channahdaniel@gmail.com

Channah Daniel
Zerach Barnett 22,
Petach Tikwah 49622, Israel
+972-3-9309359 / +972-54-7482852
channahdaniel@gmail.com

Scam letter:

From: service@paypal.com <restore@service-paypal.com>
Date: Tuesday, September 1, 2009, 3:29:48 AM
Subject: Update Your Information
Files: Message.html

From: service@paypal.com <restore@service-paypal.com>
Date: Tuesday, September 1, 2009, 3:29:48 AM
Subject: Update Your Information

Scam letter:

From: seguridad@BBVA.ES <seguridad@BBVA.ES>
Date: Tuesday, September 1, 2009, 7:13:09 AM
Subject: Nuevas Medidas de Seguridad - BBVA INTERNET BANKING !
Files: Message.html

From: seguridad@BBVA.ES <seguridad@BBVA.ES>
Date: Tuesday, September 1, 2009, 7:13:09 AM
Subject: Nuevas Medidas de Seguridad - BBVA INTERNET BANKING !

Scam letter:

From: Rita Dikko <r_dikko09@yahoo.com>
Date: Tuesday, September 1, 2009, 9:35:13 AM
Subject: From Rita Dikko,

From Rita Dikko,
Dear .

After going through your profile, I decided to contact you for the relationship and bussines assistance .Well, to introducing myeslf, I am Princess Rita Dikko, TWENTY ONE years,
I am a citizen of Cote D'ivoire former Ivory Coast in West Africa. i am writing to solicit your noble assistance for the transfering and investment of Nine Million, United Stat Dollars US D. in your country under your guardianship.I am the only daughter of late Chief. Dikko Adams, before the death of my late father, he was the Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and Accra Ghana respectively.My late father father was poisoned by my uncle with ganged up of my father's bussiness associates in one of their dinner.

Before his death last year, he called me confidentially and informed me in confidence of this sum of Nine Million, United Stat Dollars US D. he deposited in a prime bank here in Abidjan. Pending the guarantee of your faithfulness and co-operation, he further advised me to search for a reliable partner overseas who will assist me transfer and invest the money in overseas in case he did not survive in the hospital .Unfortunately, he died. I am soliciting your kind assistance in the following ways:

To provide me good account were this money will be transfered.
To help me seek for a good business to invest the money into.
To help me search for a better school to continue my education over there.
To help me come over there to start a new life there.

I have the Offical Deposit Slip Document with me here in Abidjan. So, I look forward to hearing from you so that we will proceed and as soon as we retrieve the deposit, I will without wasting time come down to your country to witness the investing of the money, Meanwhile, you will be compensate with TWENTY% of the money for your noble assistance.More detail will be giving to you in your next mail.

As i am writing to you now, I am hiding myself in a local Guest House for the safety of my life due that my uncle and the enemies are wanted to kill me in order to claims this money deposited by my late father with my name as the next of kin.

Please help me to accord this transaction with the due confidentiality it demands. I appreciate it if you will respond to me as soon as possible.I will send you my Identification in my subsequent mail upon hearing from you. This transaction will bring us into an everlasting relationship rooted on truth and fear of God. please reply me on my private mail box (rita_d_dikko01@yahoo.co.jp)

I am expecting your immediate.
Kind regards,
Rita Dikko

Scam letter:

From: ALICE JONES mrs <mrsjonalice_09aj@msn.com>
Date: Tuesday, September 1, 2009, 1:51:21 PM
Subject: Dear Friend,

Dear Friend,

My name is Mrs Alice Jones, I am the regional manager of Abbey Mortgages Finance, Scotland, I have packaged a financial transaction that will benefit both of us.As the Branch Manager of the Abbey Mortgages Finance, Scotland. It is my duty to send in a financial report to my head office located here in (UK) at the end of each year.

If you are capable to handle a transaction worth [GBP 11, 750.000.00], I will details you on how we can achieve it successfully.

Your Faithfully,
Mrs Alice Jones
Regional Manager
www.abbey.com

Scam letter:

From: gabriel isaac <gabrielisaac-06@msn.com>
Date: Sunday, August 30, 2009, 2:42:59 AM
Subject: URGENT BUSINESS OPPORTUNITY

Hello,
Greetings to you, With warm heart I offer my friendship and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.

Best regard
Dr. Gabriel Isaac
London.

Scam letter:

From: Richard Brown <richard_brwn@live.com>
Date: Friday, August 28, 2009, 7:22:24 AM
Subject: I am a Diplomat…

I am a Diplomat named Prof.Richard Brown, mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America, before I can deliver the funds to you, re-confirm Full Name, Residential Address, Age, Occupation, Direct Telephone Numbers, so as to ensure that I am dealing with the right person.

After verification of the information with what I have on file, I shall contact you on the exact time I will be bringing your package to your residential address. Send the requested information to: richard12brown@yahoo.com.hk, so that we can proceed.

Regards
Prof.Richard Brown

Scam letter:

From: O'Donovan, Mary <Mary.ODonovan@ucc.ie>
Date: Saturday, August 29, 2009, 8:41:25 PM
Subject: (Ref: UK/9420X2/68) - Contact Mr. Festus Young via E-mail: festus.young113@btinternet.com

Dear Winner,
This is to notify you that you have won the sum of ?850, 000.00 GBP (Eight Hundred and Fifty Thousand Pounds Sterling) at the final draw held on the 28th of August, 2009 here in London. Your email address emerge as one of the Three Lucky Winners. Contact the Data Base Manager: Mr. Festus Young for your verifications and claims:
Tel: +44 7024 042 042
E-mail: festus.young113@btinternet.com
Best Regards\
Donovan Mary
UK National Lottery Team
Note: Reply to Email: festus.young113@btinternet.com for your claims.

Scam letter:

From: British Oxford International Lottery <nbsuk@live.com>
Date: Sunday, August 30, 2009, 9:54:19 AM
Subject: Congratulations

British Oxford International Lottery
32 Hurst Street Birmingham, B5 4TB
London United Kingdom

29/08/2009

Attention:
Congratulations...Congratulations.

Over the years the prestigious British Oxford Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 50th year anniversary we rolled out over 1, 000.000.00 (Ten Million Great Britain Pounds) for our 50th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system
attaching personalized email addresses to ticket numbers.Your email address as indicated was drawn and attached to ticket number 0014821357 with serial numbers OXS/7060442302/07 and drew the lucky numbers 14-88-12-99-07-52 (40) which subsequently won you ?1, 000.000.00 (One Million Great Britain Pounds) ` as one of the 10 jackpot lucky winners in this draw.

You have therefore won the entire winning sum of 1, 000.000.00 (One Million Great Britain Pounds) ` as one of the 10 jackpot winners in this draw. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 29 /08/ 2009. These lottery Draws are commemorative and as such special.

Please be informed by this winning notification to make contact with your designated Agent who shall by duty guide you through the process to facilitate the release of your
winnings sum to you.

HOW TO CLAIM YOUR PRIZE, Simply contact our verification Agent, at

Dr.Garry Lee
Email: fiduciary4claim2009@live.com
Tell Number: +44 704 5710 687

Fax Number: +44 704 5710 686
Claims Processing Agent,
Verifications/Logistic Department.

You are advised to contact your verification agent with the following details to avoid unnecessary delays and complications. Your Name (in Full), Country, Direct Phone Numbers

Ticket Number, Serial Number and Lucky Numbers as indicated in this winning Notification.I wish to on behalf of all members and staff of the British Oxford Sweepstakes congratulate you on your wininng and wish you the best of luck as you spend
your good fortune.

Thank you for being part of our commemorative 50th
Anniversary Draws.

Yours Sincerely
Mr Carol David
Oxford Sweepstakes Co-ordinator.

Scam letter:

From: Mr. Ahmed Yousuf <ammmsssedk55@msn.com>
Date: Wednesday, August 26, 2009, 1:28:32 PM
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: Luckyday Lottery <lottery_luckyday@yahoo.co.uk>
Date: Wednesday, August 26, 2009, 2:17:47 PM
Subject: NOTIFICATION MAIL

Lucky Day Lottery,
Promotional/Sweepstakes Office
P.O.Box 1010, Liverpool,
L70 1NL,
United Kingdom

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 1, 500, 000:00 Euro (one Million, Five Hundred Thousand Euro Only) Lucky Day Lottery Sweepstakes promotional program, conducted on the 28th day of July 2009, and the results were release on 26th of August 2009. This is a free promotional program sponsored by consortium of software companies, which mean Lottery tickets were not sold.

For more information’s/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

Spencer Bill (Mr) .
Lottery Processing Dept.

Email: billspencer_1@yahoo.co.uk

Your Winning Details.
Ref No: STLI/772-5/7009
Batch No: 889/5557JQ.
E-Ticket No: ZUK-7708-217-777
Serial No: NL/9667/04465

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. You can also respond to me through this email address below.
luckydaylttr72@gmail.com

Sincerely,
Phil Stan
Sweepstakes Coordinator.

Mail sent via @AirsoftMail - http://www.airsoftmail.com/

Scam letter:

From: renew@paypal.com <renew@paypal.com>
Date: Monday, August 24, 2009, 2:36:38 AM
Subject: Renew Account

Dear Member,

Your PayPal account has expired.
You must renew it immediately or your account will be closed. If you intend to use this service in the future, you must take action at once!

To continue click here, login to your PayPal account and follow the steps.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a respons. For assistence, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP938