Scam Letters, Part 032

December 21, 2024

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Scam Letters, Part 032

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: "BMW AUTOMOBILE COMPANY" <info@bmwauto.co.uk>
Date: Saturday, October 10, 2009 12:06 AM
Subject: Reference Number BMWNL:652-662/23

Your email won you ?750,000 (Seven HundredAnd Fifty Thousand) GBPounds And an X6 BMW Car 2009 Model in the BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION that was just concluded in September, courtesy of your e-mail.Contact Claims Manager with below information with your Age/occupation/Sex/tel.no./contact address.
Mr. Davis Brown
BMW National Claims Agent
E-mail:bmwautoselect2009@hotmail.com
Tel:(+44) 704-570-8913

Regards,
Dr. (Mrs) Joy Patrick

Scam letter:

From: "Sgt. Ofori Humphrey" <ofori@usa.com>
Date: Friday, October 9, 2009 11:28 PM
Subject: RE: HELLO

Dear Friend,

My name is Sgt. Ofori, an American soldier, I was serving in the military of the 3rd Infantry Division in Iraq. I and my partner moved one of the boxes containing funds which we believe is belonging to Saddam Hussein in March 2003, the total fund in this box is $18,000,000.00 (Eighteen Million US Dollars), this fund had been moved via a safe Diplomatic Courier Service to a secured security company in Europe, Click on this link: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. Basically since we are working for the American government we cannot keep these funds, we are 2 that are involved.

This means that you will take 30 percent, I will take 30 percent, and my partner will take 30 percent, 10 percent will be kept aside for expenses. This business is confidential, and we plead that it should not be discussed with anyone. There is no risk involved as we left this fund in the security company without declaring it's contents for this period of time to make sure that the fund will be safe for transfer and investment. If you are interested I will send you the full details. Kindly send me an e-mail signifying your interest including your full names, address and telephone for quick communication. I assure you that this transaction is risk free and its success is 100% guaranteed.

Please get in touch with me

Yours-in-service,
Sgt. Ofori Humphrey

Scam letter:

From: "Uk Lottery" <info@gmail.com>
Date: Wednesday, October 7, 2009 7:45 PM
Subject: REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

AWARD WINNING NOTICFICATION

Dear Winner,

Your email account has been picked as a winner of Six Hundred Thousand Pounds
Sterling (?600,000.00) in cash credited to file UIA/3626118300/03. This is from
a total sum of Four Million, Two hundred Thousand Pound Sterling (?
4,200,000.00) shared amongst seven winners. Your email address attached to
ticket number: 8VY57104 28 with Serial number 173/02 drew the lucky numbers
6-6-43-00-47-90 .
*******************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informaticos GmbH & Co.
E-mail: claimsdavidbate2@sify.com
Phone: +44 772 970 4009
********************************************************
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

(1). FULL NAME: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(2). ADDRESS: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(3). COUNTRY: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(4). TEL NUMBER :,,,,,,,,,,,,,,,,,,(fax),,,,,,,,,,,,,,,
(5). AGE: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(6). SEX: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
NATIONAL LOTTERY
-------------------------------------------------------
Material Copyright © 2009 The Lottery Co. Ltd.

Scam letter:

From: "UK National Lotto" <results@national-lottery.eu>
Date: Sunday, October 4, 2009 5:36 PM
Subject: Final Board Notice

UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.

Reference #: UK/90G3825H9/08B
Cash Prize: 782,000.00GBP

Congratulations,
This is an e-mail notification to inform you that your e-mail address has won you a cash prize of 782,000.00GBP on our online sweepstakes promotion draws held on Tuesday, 4th Oct, 2009 in London, United Kingdom.

Your e-mail address attached to ticket number: 112-0745-810-264 with Serial number 0152-12 drew the lucky Numbers: 11-24-14-36-08, and a bonus number of 18 which subsequently won you the lottery in the 2nd category.

To file for claim, do contact our claims agent via e-mail as given below providing your reference #(same as above), full name(s), full address(s), telephone #, nationality & country of residence;

Mr. Paul Wilbert
e-mail: p.wilbert@elottopromo-uk.com

Kindly note that the requested information will be used to process your claim for due remittance of your prize money. Thus, ensure to provide accurate details to avoid complications and ease remittance proceedings.

Congratulations from all members and staffs of this promotion.

Your's Truly,
Prof. John Dawson.
Online Co-ordinator.

Scam letter:

From: "Mr. Frank William" <williamfrank57@yahoo.ca>
Date: Sunday, September 27, 2009 3:55 AM
Subject: FAMILY FUND TRANSFER PLEASE HELP

From: Frank William
Johannesburg,
South Africa
Email: fralliam@gala.net

Attn: President/Ceo

You may be surprise to receive this letter since you do not know me personally. I got your contact through Johannesburg Chamber of commerce. I am Mr. Frank William the son of Late Dr. Mbutu William who was murdered in the land dispute in Zimbabwe . My late father was among the few black Zimbabwean rich farmers who were murdered in cold blood by the agents of the ruling Government of President Robert Mugabe for allegedly supporting the party controlled by the white minority.

Before his death he had taken to Johannesburg, Republic of South Africa the sum of US$36.7M{Thirty six million seven hundred thousand united states dollars} and deposited it with a security and finance company as if he foresaw the looming danger in Zimbabwe. This money is contained in a metallic trunk box and he registered it as family treasures and valuables for security reasons. The fund was meant for the purchase of new agricultural machines and chemicals for farmers in Lesotho and Swaziland .

This land dispute sparked off when President Robert Mugabe introduced a new act that wholly affected the whites and some few blacks that vehemently condemned the modus operand adopted by the government. This resulted to rampage and mob action by the war veterans and some political thugs in which more than fifty-one {51} people were killed including my father. May his soul rest in perfect peace. Heads of governments from the west especially Britain and America have voiced their condemnation against Mugabe’s plan.

As the eldest son of my father, I am saddled with the responsibility of seeking a genuine partner and account where this money will be transferred without exposing the whole situation. I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have almost the same political history. Moreso, South African monetary laws does not allow refugees/asylum seekers to engage in any business activities neither are they allowed to open a bank account. Therefore, I am seeking for your very good assistance to transfer this money out of South Africa into your overseas chosen account. For your efforts and assistance I have made up my mind to offer you 20% of the total fund, and 5% will be for any unforeseen expenses that we might encounter in the process of the transfer, while 75% will be for my investments in your country under your guidance.

Please should this request meet your utmost consideration, kindly contact me via my contact above. Feel free to ask any question you consider necessary and in return try to include your private telephone and fax numbers for easier communication. The confidentiality of this request cannot be over emphasized as we trust and believe that you will oblige us in the need for security and attention it demands. Please treat this transaction with absolute confidentiality and urgency it deserves.

Thanks for your understanding.

Yours faithfully,

Mr. Frank William

Scam letter:

From: "AWARD NOTIFICATION." <casfa@lotteries.lb.org>
Date: Saturday, September 26, 2009 2:49 AM
Subject: YOUR WINNING NOTIFICATION...
Files: NOTIFICATION OF YOUR WINNINGS.pdf (39KB)

YOUR WINNING NOTIFICATION FOR USING THE INTERNET.

Dear Internet User,

Please kindly open attachment for details of your
winning notification.

Congratulations.

Yours sincerely,
Awards Service Department
Cafsafa Lotteries

Scam letter:

From: "THE SENATE HOUSE" <maleno@imp.edu.mx>
Date: Thursday, September 24, 2009 5:27 AM
Subject: ATM CARD 822.

This is to officially inform you that(ATM Card Number 4278763100030014)has
been accredited with your favor.Your Personal Identification Number is
822.The ATM Card Value is $2.5MILLIONUSD.You are advised to contact Mrs
Susan Turner via Email:(mrssusanturner@yahoo.com.hk)with the following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
AGE/SEX

Regards,
Mr David Mark.
Direct Tell: +234-803-226-3962

Scam letter:

From: "Mr.Van Hoffman" <bgc36@sbcglobal.net>
Date: Wednesday, September 23, 2009 1:52 AM
Subject: Dear Internet User...

Dear Internet User

This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the following numbers attached Ref

Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2008 and Ticket

Number: PP3502 /8707-01 on our online draws which was played on the year 2009.

For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below.

Mr.Van Hoffman

Tel:0031-684-455-145

EMAIL: mr.vanonlineoffice@yahoo.com.hk

You will provide him with the following information,

First name: Last Name: Telephone/Fax number: Nationality: Age: Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
Mrs.Monica Lisa
Lottery Coordinator

Scam letter:

From: "Mrs Amina Alwi" <rtkmom@sbcglobal.net>
Date: Monday, September 21, 2009 12:11 PM
Subject: UNITED NATIONS COMPENSATION UNIT

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attn:
How are you?
You may not understand why this mail came to you.We have been having series of meeting for the past 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. I am Mrs Amina Alwi the United Nations District Officer.

Please note that this email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ (1.500,000.00 )This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact our paying center bank , as they are our representative, contact them immediately for your fund of USD$1.500,000.00 . This funds are to be transfered through Bank to bank for security purpose.

However we received an email from one Mr.John Franklin who told us that he is your next of kin and that you died in a car accident last four months back .He has also submitted his account information's to the office department for transfer of the fund to him as your inheritor.

We are now verifying by contacting your email address as we have in our record before the paying bank can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please , confirm response immediately before our action release of the outstanding payment against your name listed out . Upon this, i request you send your full personal information as soon as possible to enable the paying bank to finalize the transfer of the fund release to your nominated foreign Bank Account.Contact the paying bank in London below:

Attention Dr Mark Morgan Foreign Remittance Director.
Address: Faith House,23-24 Lovat Lane,
London, EC3R 8EB United Kingdom
Tel:+447035995763
Fax:+447035995763
infofinancmarket@mail.ru
www.ukfinancemarket.co.uk

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged,confidential and exempt from disclosure under applicable law.Once again , I apologize to you on behalf of United Nation towards this contact and proper confirmation requiredur gently from you if alive . You can get back to me or to the bank inquestion aboved.

Making the world a better place.

Regards,
Mrs Amina Alwi
Geneva.
Making the world a better place

Scam letter:

From: "Vlad Vikenti" <pzetz@sbcglobal.net>
Date: Monday, September 21, 2009 11:17 AM
Subject: awaiting your response

I SEEK YOUR PARTNERSHIP IN CLAIMING A LARGE
SUM. YOU'LL BE REWARDED WITH THIRTY
PERCENT. PLEASE REPLY FOR MORE INFORMATION IF INTERESTED.

Scam letter:

From: "Mrs. Mercy Martins" <benjaminstevensuk@hotmail.co.uk>
Date: Sunday, September 20, 2009 11:12 AM
Subject: Confirmation Winning Yahoo Award Promotion !!!
Files: Congratulation Your email has won.doc (224KB)

Dear Award Winner,
Please view the attachment for you winning information,our fiduciary agent are waiting for your favorable response for the claim of your prize.
Yours Faithfully,
Mrs. Mercy Martins
Online Award Coordinator
YAHOO AWARD & MSN PROMOTION, UNITED KINGDOM.

Scam letter:

From: "George Dube" <georgedube2009@hotmail.com>
Date: Sunday, September 20, 2009 9:21 PM
Subject: Message From George Dube.
File: George Dube.doc (29KB)

Good day,

Please find my letter attached, read it carefully and get back to me as soon as possible.

Regards,
George Dube

Scam letter:

From: "SEN. DAVID MARK" <info@atm.com>
Date: Monday, September 14, 2009 8:37 PM
Subject: ~~ATM CASH CARD~~

$6.8MILLION USD on an ATM CARD is in your favor .Contact Mrs. Linda Hills
With your NAME, DELIVERY ADDRESS COUNTRY AND PHONE NUMBER

Scam letter:

From: "TODAY NEWS" <info@atm.com>
Date: Sunday, October 25, 2009 11:40 PM
Subject: Senate House...

Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+2348077980108(West Africa Office)
E-mail: Mrsjoandesk@live.com
Date;25-10-2009

Accredited ATM Card(231)
1.8 Million Dollars has been credited in your favor,with Card Number:
4278763100030014.
Contact Mrs.joan
Email; Mrsjoandesk@live.com With the following information to claim
your ATM
card,
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards.
Mrs.joan
Secretary Of Finances

Scam letter:

From: "Sir Roland Brians" <info@message.co.uk>
Date: Thursday, October 22, 2009 12:57 AM
Subject: Dear Friend ...

Dear Friend

I am Sir Roland Brians and I represent Mr. Sam Laidlaw Shell the
former C.E.O of Centrica / British Gas(http://www.centrica.com/) in London. I
have a very sensitive and confidential brief from this top (oligarch) to ask
for Your Partnership in re- profiling funds US$25 Million. I will give the
details, but in summary, the funds are coming via Bank Menatep. This is a
legitimate transaction. You will be paid 20% as your commission/compensation
for your active efforts and contribution to the success of this transaction. If
you are interested,please do indicate by providing me with your confidential
telephone number,fax number and email address and I will provide further
details and instructions. Please keep this confidential as we cannot afford
more political problems. make sure you send me your response as soon as
possible via my personal Email : sirrolandbrians@aol.co.uk

Regards,
Sir Roland Brians

Scam letter:

From: "Barrister David Councill" <dcouncill@barrister.com>
Date: Saturday, October 17, 2009 3:41 PM
Subject: Good day ...

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of
USD $800, 000, 00 United state dollars to the TNT Express Delivery
Services here in
West Africa, due to I have waited enough to hear from you so that your
Funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
because of the late response I now decide to deposit the ATM MASTER CARD
with the TNT Express Delivery Services with your previous information as
you listed
it that time.

I have paid to them their delivery charges & insurance coverage fee, the
only fee to be paid again is their security safe keeping fee of $170
Dollars only. I would have paid that but they said no because they don't
know when you will contact them and in case of demur-rage.
I will be traveling to IRAQ to see my boss and I will not come back till
next month, Therefore I will advise you to contact the TNT shipment
Officer with his contact information as listed below for the avoidance's
of increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody
will notice the content, I also told the shipment officer Prof. Aba Roland,
that it is ordinary African magazine I want to deliver to my friend abroad
to avoid further delay unless you delay to send their security safe
keeping fee. Make sure you contact him through this Email Address:
delivery_tntexpress@kimo.com

Below is the shipments officer contact information including his email
address with the parcel reference number, note that without you indicating
your parcel number as listed below the TNT Express Delivery Services will
not listen
to you they will be imagining if you want to steal another persons parcel.

Attention: Prof. Aba Roland Shipment Officer of TNT Express Delivery Services
Nigeria.
E-mail: delivery_tntexpress@kimo.com
Phone:Tel: +234-813-463-4069
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272

Also below is the information they need to deliver the ATM MASTER CARD in
form of African Magazine to your address, this is to avoid wrong delivery
as i already gave them your delivery address but you have to re-confirm it
to them ok.

Full name......................
Home address............
Country....................
Tel-phone...............

Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working days
the magazine will arrived your door step according to the shipment
officer.

Once again, the TNT Express Delivery Services do not know the content of
the parcel,
I registered it as an African magazine they don't know it contains ATM
MASTER CARD inside, this is to avoid them delaying the delivery and
besides I don't want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (0114) take
Note, once you receive the card you take it to any cash point around your
Area and slotting it and enter the pin code for withdrawal, the amount you
are to withdrew per day is USD$20,000.00. (Twenty thousand United State
Dollars) each day. Also ask them on how you are to make the payment for
the security fee to them so they can effect immediate delivery on your
parcel.

Remain blessed and enjoy your funds.
Thanks.
Barrister David Councill.

Scam letter:

From: "KEHREN THOMAS LOAN OFFER" <za039@mchsi.com>
Date: Saturday, October 17, 2009 5:46 AM
Subject: Mr. Kehren Thomas...

Mr. Kehren Thomas has opened to every one in need of any financial help.We give out loans to individuals and companies under understandable terms (4% interest).email us

Scam letter:

From: "From Central Bank" <atmcardng1451@bellsouth.net>
Date: Tuesday, October 6, 2009 7:09 AM
Subject: (GOOD NEWS) OFFICIAL INFORMATION TO YOU

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE, WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMARU MESA YAR 'DUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE. THIS CARD CENTER WILL SEND YOU AN ATM CARD IN THE FORM OF VISA CARD, MASTER CARD ETC, YOU ARE TO CHOOSE FROM THE CARDS THE DIRECTOR IS GOING TO LIST TO YOU, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS DAILY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE OCEANIC BANK. THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER FOR HIM TO PROCEED IMMEDIATELY:

1. FULL NAME......................................
2. PHONE NUMBER.........................................
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT EATABLE)..........
4. A COPY OF YOUR IDENTIFICATION........................
5 YOUR OCCUPATION.

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

REV. FR.MONSIGNOR FRANCIS
DIRECTOR, ATM PAYMENT
DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: rev.monsignor_francis1818@live.com
TELEPHONE NUMBER +2348033362268

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. BEST REGARDS,

DR.AHMAD JASSIM
THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA.

Scam letter:

From: "INFO.ORG" <info.nl@cnchost.com>
Date: Thursday, October 22, 2009 9:14 AM
Subject: 2009 OFFICIAL PRIZE AWARD NOTICE.

EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDs
www.lotto.nl

MONTH OF OCTOBER EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/666

OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE
MILLION EUROS) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION,

ALL THE E-MAIL ADDRESSES WERE SELECTED FROM A DATA BASE OF INTERNET E-MAIL
USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR PRIZE WILL RESULT INTO THE
REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION
DATE 30TH OF OCTOBER).

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
ABOVE.

EU INTERNATIONAL LOTTO ONLINE AGENCY.
MISS. GILLIAN ROWLAND.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: +31-630-861-292
E-MAIL: zeffreezuma@aim.com

KINDLY KEEP YOUR WINNING PRIZE TO YOURSELF, TO AVOID DOUBLE CLAIM.

REGARDS,
MRS. EVA JOHNSON.
DIRECTOR OF EU INTERNATIONAL LOTTO ONLINE.

Scam letter:

From: "Asia Petronas Oil" <castaneda@imp.edu.mx>
Date: Friday, October 2, 2009 8:35 AM
Subject: ATM-702 AWARD

OUR REF: WB/NF/IMF/WA-XX027/N08
Your Ref...........

It is my pleasure officially to inform you that Petronas Oil & Gas ATM Card
Value is $2.6 MILLION USD has been credited with your favor.Your Reference
Number is ATM-702.(ATM Card Number; 280512007660408004) . You are advice to
contact Mrs.Vath Koan Email: (mrsvathkoan1@yahoo.com.hk) with the
following information;

*Full Name Of Beneficiary,*Address:,*City/State:,*Nationality:,*Sex:
*Email Address:,*Mobile#:,*Occupation:,*Next of Kin:,*Age:,* Reference
Number:

Immediately the above details are received and validated, your payment will be
processed within 48hours.

Yours Faithfully,
Mr.Jose Top,
call for verification TEL:+60102707625
Regional Director, Debt Management Office [DMO]
International Monetary Funds
Chairman, Committee on ATM-CARD Payment

Scam letter:

From: "Yahoo Customer Service" <att_3yah52@msn.com>
Date: Friday, October 16, 2009 3:44 PM
Subject: ATTENTION
Files: YAHOO MAIL LOTTERY.docYAHOO MAIL LOTTERY.doc (96 KB)

DearWinner:Download attachment and contact claim agent for your payment.
Sincerely,
Dr.(Mrs.) Mercy Martins

Scam letter:

From: "hassan moha" <hassan.m1018@msn.com>
Date: Tuesday, October 20, 2009 3:03 PM
Subject: Attention Please,

Attention Please,

This message might meet you in utmost surprise, however,It's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager in charge of Auditing section in Group Of Society General Bank (SGBB), in west Africa, I need your urgent assistance in transferring the sum of ($17.5 million) immediately to your account.I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business,For more clearification reply me back and please note that the claims is 100% risk free.

Thanks

Scam letter:

From: "Australia Lottery Inc" <AUS-links@lotteryPrommor.net>
Date: Wednesday, October 21, 2009 11:35 PM
Subject: AWARD NOTIFICATION: FINAL NOTICE: (YOU ARE THE WINNER)

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
AUSTRALIAN LOTTERY INC.

Dear Winner,

We are delighted to inform you of your prize release on the 18th of Oct 2009 from the Australian International Lottery Program with the following information:

Date: 18/10/2009
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 25 30 40 31

Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902/188 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a prize of &n bsp; NINE HUNDRED THOUSAND GREAT BRITISH POUNDS (Ј900,000.00GBP) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies in the world as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our African representative office in Nigeria, as indicated in your play coupon and your prize of NINE HUNDRED THOUSAND GREAT BRITISH POUNDS (Ј900,000.00GBP) will be released to you from our African regional branch bureau in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for 0.5 Billion UK POUNDS international draw.

HOW TO CLAIM YOUR PRIZE: Simply fill the form below and send to our Regional Claims Agent:
REGIONAL CLAIMS VERIFICATION OFFICE
CONTACT NAME: DAVID JAKES

EMAIL: & nbsp; claims.agentdavidjakes1@gmail.com

TEL:+234 703 208 4555

LOTTERY20WINNER`S APPLICATION 0AFORM

FULL NAM E:
BIRTH DATE:
; ADDRESS:
SEX:
AGE:
NATIONALITY:
OCCUPATION:
TELEPHONE:
DATE:
PRESENT COUNTRY:

To file for your claim, Please quote your Date of draw, Reference Number, Batch Number and Winning Number,which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 14days of notification, otherwise all funds will be returned as Unclaimed and eventually donated to charity.NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE FEDERAL HIGH COURT OF
NIGERIA. BEFORE THE BANK CAN RELEASE YOUR MONEY.

Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE;ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

CONTACT YOUR CLAIMS AGENT AT:
claims.agentdavidjakes1@gmail.com
TEL:+234 703 208 4555

NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF
CLAIM WILL BE PRESENTED TO THE BANK BY THE FEDERAL HIGH COURT OF
NIGERIA. BEFORE THE BANK CAN RELEASE YOUR MONEY.

You must be 16 or over to play or claim a prize

Mrs. Jim W. Ovia
(Coordinator)

Scam letter:

From: "WILLIAM J MILLER" <key65@yahoo.com>
Date: Monday, October 12, 2009 6:30 PM
Subject: BANK OF NEW YORK

From The Desk of Mr. William J Miller
Director Telex Department
Bank of New York Mellon Corporation
One Wall Street New York

Dear Sir,

This is to inform you that the Bank of New York Mellon Corporation has received an irrevocable payment instruction order form the World Bank instructing this institution to debit their Reserve Trust Account and credit you with the sum of $10,000,000.00 (Ten Million United States Dollars Only) due to you as your inheritance benefit. With a payment code: WEX/2009/XXVI-190076/VOL IV

This decision was made by the World Bank based on the monetary restriction policy that was introduced by the United States Government and International Monetary Fund (IMF) on funds emanating from Africa, Asia and Middle East.

Prior to this, we have also received a counter instruction from your Lawyer/partner that the said funds be credited to the account stated below:

BENEFICIARY BANK AND ADDRESS
JOHN ANDREW JENDRYCKA
CHASE BANK
201 SOUTH WATER STREET
ELLENSBURG WASHINGTON
ACCOUNT NUMBER: 4126330111
SORT CODE: 123070760
PURPOSE OF PAYMENT: INHERITANCE

We urge you to immediately confirm this instruction or after 24hours form now the bank of New York will effect transfer earnestly to the above stated account and discharge our duties accordingly.

Finally, feel free to reach me on the email address stated millerwilliamj@yahoo.com for confirmation.

Best regards

William J Miller
Director Telex Department
Bank of New York Mellon Corp.

Scam letter:

From: "U.K NATIONAL LOTTERY" <claim@obstina-bourgas.org>
Date: Saturday, September 26, 2009 8:53 PM
Subject: BATCH: 08/H3401/3UK

WINNING NOTIFICATION

The board of directors and entire member of staff of the National
Lottery wishes to inform you of the result of the (Email Address
Ballot) online Sweepstakes international program held at the British
Headquarter.

Your email account has been picked as as winner osf Six Hundred
Thousand Pounds Sterling (?600,000.00) in cash credited to file UIA/
3626118300/03.This is from a total sum of Four Million, Two hundred
Thousand Pounds Sterling (? 4,200,000.00) shared amongst seven winners.
Your email address attached to ticket number: 8VY57104 28 with Serial
number 173/02 drew the lucky numbers 6-6-43-00-47-90 .
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informaticos GmbH & Co.
E-mail: davidbateagent9@sify.com
Phone: +447729704009
***************************************************
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

1. Full name
2. Address.
3. Country.
4. Tel and fax number.
5. Occupation.
6. Religion.
7. Age

Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
NATIONAL LOTTERY
-------------------------------------------------------
Material Copyright © 2009 The Lottery Co. Ltd.

Scam letter:

From: "PATRICK LINZ & ASSOCIATES LAW FIRM" <info@internationallawfirm.co.uk>
Date: Monday, October 19, 2009 7:09 PM
Subject: BEQUEST FOR YOU.

MANAGING PARTNER
PATRICK LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y 4PE,United Kingdom

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr.David
Peet , I once again try to notify you as my earlier letter was returned
undelivered.

I hereby attempt to reach you again by this same email address stated on the
WILL.I wish to notify you that late Engr. David Peet made you a beneficiary
to his WILL.He left the sum of Seven Million One Hundred Thousand Dollars (USD
$7, 100.000.00 ) to you in the codicil and last testament to his WILL. Engr.
David Peet until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers.He was a very dedicated
Christian who loved to be involved in charitable projects.His great
philanthropy earned him numerous awards during his life time.

Late Engr. David Peet died on the 13th day of February,2006 at the age of 70
years,and his WILL is now ready for execution.According to him this money is
to support your humanitarian activities and to help the poor and the needy in
our society.Please if I reach you this time as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job.I hope to hear
from you in no distant time.

Email: ese2bam@aol.com

Yours in Service,
Barrister Patrick Linz Esq.

Scam letter:

From: "DAVID MARK" <test@farsagres.ir>
Date: Tuesday, September 29, 2009 1:53 PM
Subject: CALL ME IMMEDIATELY.

I need your services in a confidential matter regarding money 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 risky free transfer.

I am willing to pay a generous management fee as soon as the transaction is concluded.I have all the details. All correspondences will be via email, for now. The funds in question is quite large.US$11.5m dollars (US dollars) in an account that belongs to one of our Foreign customer Mr.Carlos Hawks,who is late.I will expect a straight answer from you. YES OR NO.If yes,kindly send your full details as requested below, then lets work out the modalities.The fund we be release to you as next of kin or relation to the deceased for safety all documents will be paid and secured by me.

1.Full name.
2.Contact phone number.
3.Age.

I agree that 40% of this money will be for you as a respect to the provision of a foriegn account 5% will be set aside for expenses incurred during the business and 55% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated.I don't want this money to go into the bank treasury as unclaimed bill.

Thank,
MR.James Harris
+44-7024-068665

Scam letter:

From: "Franklin Taylor" <franklin.tayl@yahoo.com>
Date: Friday, October 2, 2009 9:51 PM
Subject: Can I trust you with this business Proposal ?

Dear friend,

I am Franklin Taylor, am the manager credit and accounts department of
Credit Suise First boston Bank here in London. I am writing following an
opportunity in my office that will be of immense benefit to both of us.

In my department I discovered an abandoned sum of $18.5million United State
Dollars in an account that belongs to one of our foreign customers Late Mr.
Morris Thompson an American who 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 website.
http://www.seattlepi.com/local/thom02.shtml

Since we got information about his death, we have been expecting his next of
kin or relatives to come over and claim his money because the Bank cannot
release the funds unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge of
this fund behind for the claim. It is therefore upon this discovery that I
the manager credit and accounts department now decided to do business with
you and release the money to you as the next of kin or beneficiary of the
funds for safe keeping and subsequent disbursement by both of us since
nobody is coming for it and I don't want this money to go back into
Government treasury as unclaimed bill.

I agreed that 40% of this money will be for you as foreign partner, while
the balance will be for me. I will visit your country for the disbursement
according to the percentages indicated above once this money gets into your
account. Please be honest to me and note that trust is our watchword in this
transaction.

Also I will need your full name and Address, Company or residential
including your phone/fax number so that I can computerize them totally with
next of kin column in the certificate of deposit.

Note this transaction is confidential and risk free. As soon as you receive
this mail you should contact me by return mail whether or not you are
willing to enter into this deal. In the event you are not interested, I
sincerely ask that you disregard this email and tell no one about it. I am
very careful on truncating my banking career should you mention this to
someone else. I hope you can be trusted in this regard.

Please note that all necessary arrangement for the smooth release of this
fund to you has been finalized.

We will discuss much in details when I do receive your response via my
private email address: franklin.tayl@gmail.com

You can also call me at my private number: +447024038045

Best regards
Mr. Franklin Taylor

Scam letter:

From: "Mr. Chen Guan." <chenguan@seovec.org>
Date: Wednesday, October 7, 2009 1:25 AM
Subject: Can You Do Transactions? It Is Profitable.

Dear Friend,

Legitimate Business Proposal For You.

My name is Mr. Chen Guan from Bank of China, Hong Kong. I have a secured
business proposal worth $17,300,000.00 United States Dollars. It is very
safe and secured.

Contact me for more details if your are interested you can reach me at
itochu2009@yahoo.jp for more details,

SPECAIL NOTICE PLEASE IF YOU ARE NOT INTERESTED KINDLY DELETE THIS EMAIL
DON'T REPLY IT IS FOR ONLY INTERSTED PERSON.

Regards,
Mr. Chen Guan.

Scam letter:

From: "Dr Brown Williams" <66.112.181.12@gmail.com>
Date: Thursday, October 8, 2009 5:05 PM
Subject: Compliment of the day

From The Desk Of Dr Brown Williams
Auditing And Accounting Unit.
NNPC of Nigeria Plc.
Lagos, Nigeria

GOOD DAY SIR/MA

Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon.

I am Dr Brown Williams, the Auditing and Accounting Unit,Foreign Operations Department NNPC Of Nig,PLC. I have an urgent and confidential business proposal for you.On June 6,Engr.Steve Moore made a numbered time (fixed)deposit for twelve calenderer month valued at US$1 billion Euro which was deposited with regional Head office in Spain.

On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (Nigeria national petroleum Corporation) that Late Engr.Steve Moore died from an automobile accident. On further investigation it was clear that he died without making a will. All attempts by the Australian to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Late Engr.Steve Moore did not declare any next of kin or relations in all his official documents including his deposit document in our care. The total sum of one billion Eruope which was deposited as bank Gaurantee (B.G) is still in bank as dormant acct because of delay in ressigning to cash No one have ever come forward to claim it. According to Nigerian law here such money is been depoisted or have to do with related body to secure this means, after five years,the money will revert to the ownership of the Nigerian Government because of the orgin of the fund. If the account owner is certified death and nobody comes forward to claim it.

This is the situation , and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ration of 60% for me 30% for you while the remaining will be set aside for expenses incurred within here and there.

There is no risk involved. I am using my position and connection in the bank here to do all the document work for the transaction. We shall employ the services of an attorney to obtain all necessary documents and letter of administration in your fovour for the transfer. This transaction is risk free guaranteed.

If you are interested,please reply immediately confidentiality and be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested because if you do, it will take me out of seat.

I am awaiting

Best regards,
Dr Brown Williams

Scam letter:

From: "Colgan" <information@yahoo.com.co>
Date: Wednesday, September 23, 2009 12:16 AM
Subject: CONFIRM IMMEDIATELY

Dear:Beneficiary.

How are you today? hope all is well with you in Jesus Name Amen.
We receive instruction from (G5) International Monetary Fund (IMF), London Investigation Department(LID), European Union (EU), United Nations Economic Commission for Europe (UNECE), African Union Financial Regulatory Office (AUFRO) to release your fund.
A power of attorney was forwarded to my office by two gentle men , one of them is a Philippines national and he is ENGR . GILBERT M. USON by name while the other person is Mr Charles G. Bacome, by his name a canadian national.
This gentle man claimed to be the representative of your company, and this power of attorney stated that you are died. They brought an account to replace your account informations, to claimed your fund of Which is now lying Dormart and Unclaimed.
Below is the new account they submitted to my office:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.
You are therefore given 24hrs to confirm the truth in this information if you are still alive.
Be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.
Below is the burial pictures brought in confirmation that you are dead.

Regards.

Mr. Juan Lopex
HEAD, Account Manager, City Bank UK

Scam letter:

From: "Volkswagen Promotion" <info@volkswagen.co.uk>
Date: Monday, October 12, 2009 2:18 PM
Subject: CONGRATULATIONS!!! VOLKSWAGEN WINNER

You Won 500,000Pounds in Volkswagen promo E-mail: volkswagenpromo1@gmail.com

Scam letter:

From: "sisaldraw" <sisaldraw@hargray.com>
Date: Saturday, September 26, 2009 5:30 PM
Subject: CONGRATULATIONS!!! YOU WON 2,079,823.26(EUR).

Date of Event:23rd July 2009.
Draw Number:2009/88
2nd Prize Match 5+1
Lucky draw numbers:9, 12, 60, 69, 72, 89 numero jolly 2
Amount of winnings:2,079,823.26 Euros / USD 2,959,380.52
http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2009_88_88,00.html
for claims
Contact Name: Mrs. Joan Pablo
Email address: sisaldraw2009@live.it
(You will receive more information upon your acknowledgment of this email).
yours Sincerely ,for SuperEnalotto 2009.

Scam letter:

From: "Mrs. Marry Susan." <info@susan.com>
Date: Thursday, October 22, 2009 5:58 AM
Subject: Contact Barrister Billmy Harmonny now..............(+234-809-913-0288)

Dear: MA / SIR

I am Mrs. Marry Susan, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $40,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my contract documents, And I was directed to meet Barrister billmy Harmonny, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.

He said that those people that are contacting us through emails are fake. Then he took me to the paying bank, which is Skye bank Nig. Plc, and I am the happiest woman on this earth because I have received my contract funds of $5Million USD. Moreover, Barrister billmy Harmonny, showed me the full information of those that have not received their payment, and I saw your name as the beneficiary, and your email address, that why i decided to email you and tell you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advice you to contact Barrister Billmy Harmonny now.

You have to contact him direct on this information below.

Name Barrister Billmy Harmonny
Email: barrbillmy@web2mail.com
Tel: +234-809-913-0288
Office Address: 13, Cole Street, Ikeja Lagos Nigeria.

You really have to stop dealing with those people that is contacting you and telling you that your fund is with them why your fund is not with them, they are only taking advantage of you and they will dry you up until you have nothing to eat.

The only money I paid was just $520 for IRS permit, which you know, So you have to take note of that. Once again stop contacting those people, i will advice you to contact Barrister Billmy Harmonny so that he can help you to finalize yourfund transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transfer.

Thank You and Be Blessed.

Mrs. Marry Susan.

Scam letter:

From: "FedEx Courier Express NG©" <info@fedEx.com>
Date: Wednesday, October 7, 2009 10:31 PM
Subject: CONTACT OUR DELIVERY DEPARTMENT ASAP ??

Dear Customer/Beneficiary!

Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG©
Contact Person: Dr. Ahmed Salim
E-mail: servicecourier06@w.cn
Telephone: +234-706-380-5127

Reasons: This is due to the fact that we are in possession
Of your Package containing a master card worth of five
Hundred Thousand United State Dollars that was registered
With us by the Master Card Award Team for shipment to you,
You are to act fast by providing your postal address and
Your direct phone number to enable us makes the delivery ASAP.

Note that as soon as our Delivery Team confirms your
Informations, it will take only two working days (48 hours)
For your package to arrive your designated address. For your
Information, the Mail, VAT & Shipping fees have been paid by
The Award Promo Board you will only have to pay a sum of
$150.00 to the FedEx Courier Department being full payment
For the Security Keeping Fee of the FedEx Courier as stated
In our privacy terms & condition page.

Scam letter:

From: "CBANK BENIN" <info@cbankbenin.com>
Date: Monday, October 19, 2009 4:27 AM
Subject: Contact ICEXPRESS for your Bank Draft Money

FROM: CONTINENTAL BANK BENIN
CARREFOUR DES TROIS BANQUES
AVENUE PAPE JEAN PAUL 11
B P 325, COTONOU,
BENIN REPUBLIC.

Dear Friend,

I have been waiting for you to come down here to pick up your Bank Draft, but I
did not hear from you so I decided to deposited the Draft with a Courier
company named INTERCONTINENTAL COURIER EXPRESS, because I am travelling to
return next month end.

You are to contact INTERCONTINENTAL COURIER EXPRESS immediately to know when
they will deliver your package. The delivery charges and insurance fee have
been paid to them. The only money you are required to send to them is there
security keeping fee of $110 to receive your package.

Do not be deceived by any body, below is there Contact Information.

CONTACT PERSON: MR. HENRY BROWN,
Customer Service Manager, INTERCONTINENTAL COURIER EXPRESS
117 YENAWA, COTONOU, BENIN REPUBLIC
TEL: +229 97 499 110
EMAIL: info@icexpress-courier.tk AND icexpress5@aol.com

Contact the courier company as soon as possible to avoid increasing the security
keeping fee.

Finally, you have to reconfirm these details to them again to avoid any mistake
in the delivery; your complete names, phone numbers and mailing address.

Remember to let me know as soon as you receive your Bank Draft.

Yours sincerely,

Mrs. Keith Andrien
DIRECTOR OF FOREIGN PAYMENTS DEPARTMENT
CONTINENTAL BANK BENIN.

Scam letter:

From: "CONTINENTAL BANK BENIN" <compensation@cbankbenin.com>
Date: Tuesday, October 13, 2009 8:00 AM
Subject: Contact ICEXPRESS for your Compensation!

FROM: CONTINENTAL BANK BENIN
CARREFOUR DES TROIS BANQUES
AVENUE PAPE JEAN PAUL 11
B P 325, COTONOU,
BENIN REPUBLIC.

Dear Beneficiary,

This is to bring to your notice that our bank has been delegated by the United
Nations and President of Benin to pay 100 scam victims $600,000.00 USD each,
you are listed and approved for this payments as one of the scammed victims.

You are to contact IINTERCONTINENTAL COURIER EXPRESS immediately to know when
they will deliver your package. The delivery charges and insurance fee have
been paid to them. The only money you are required to send to them is there
security keeping fee of $110 to receive your package.

Do not be deceived by any body, below is there Contact Information.

Contact the courier company as soon as possible to avoid increasing the security
keeping fee.

Finally, you have to reconfirm these details to them again to avoid any mistake
in the delivery; your complete names, phone numbers and mailing address.

Remember to let me know as soon as you receive your Bank Draft.

Yours sincerely,

Mrs. Keith Andrien
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CONTINENTAL BANK BENIN.

Scam letter:

From: "FedEx Courier Express NG©" <info@fedEx.com>
Date: Wednesday, October 7, 2009 10:31 PM
Subject: CONTACT OUR DELIVERY DEPARTMENT ASAP ??

Dear Customer/Beneficiary!

Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG©
Contact Person: Dr. Ahmed Salim
E-mail: servicecourier06@w.cn
Telephone: +234-706-380-5127

Scam letter:

From: "Mr. Garry L. Sconford" <domino@mcom.com>
Date: Friday, October 2, 2009 3:53 AM
Subject: Contact The Company With The portfolio code number (PPL111RSS)

Dear Friend

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.

I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY.

(1)Full name:
(2)Address:
(3)Tel:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$4,590 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.

Director: Levis Marc
Mobile: +2347069508072
Email: monklevis001@yahoo.ca

I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The only Money that the ALINCO SECURITY COMPANY will require from you is $120 Dollars for demurrage, if you can pay the $120 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country. Ps if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to delivered. You are to pay the $120 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards,
Mr. Garry L. Sconford

Scam letter:

From: "a" <a@tracking28.ssl10-cert.com>
Date: Friday, October 9, 2009 1:47 PM
Subject: Uregent Message

Dear ,

We are experiencing problems shipping your Dell XPS M1530.
Please go to the link provided and verify that the address we have on file is the correct one.
We apologize for any inconvenience this may have caused.

Verify Here Thank you for taking the time to verify.
Assistant Shipping Manager,
Scott Hammond

Scam letter:

From: "DHL Express Services" <services@dhl-usa.com>
Date: Thursday, October 1, 2009 3:56 PM
Subject: DHL delivery problem number 9865
Files: DHL_FILE_6d935.zipDHL_FILE_6d935.zip (48KB)

Dear customer!

We were not able to deliver postal package which was sent on the 10th of June in time
because the recipient’s address is not correct.
Please print out the invoice copy attached and collect the package at our department.

DHL Express Services.

Scam letter:

From: "MRS. ANITA GARCIA" <info@hatfieldinc.com>
Date: Sunday, October 18, 2009 1:18 PM
Subject: Final Notice: (Reconfirm Your Address)

From the Overseas Subscribers Agents (OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won an award of $370,000 at the Asia Payment Center!!!

SERIAL NUMBERS: 266-194-19

your e-mail address above is attached to ticket number: 23-04-31-77-GH which drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Please contact the Claiming Agent with all the following information.

Name:
Home phone:
Mobile Phone:
Age:
Occupation:
Current Address:
Ticket Number:

David Hatfield
TEL: + 86 -131-280-77011
Email: david_hat123@126.com

He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that our processing coordinator who has been evaluated by our legal department will verify your winning information. This will leave you the true beneficiary of the won award under the Overseas Subscribers Agents (OSA), and zoned under the China Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.

Note: You Should Not Pay Any Money From Your Pocket To Claim This Winning, Any Tax That Needs To Be Paid, Should Be Send To You From Your Winning In Advance To Enable You Clear Your Tax.

Sincerely,

MRS ANITA GARCIA
Correspondent Agent
Overseas Subscribers Agents.
UNITED KINGDOM, ASIA, AND USA

Scam letter:

From: "Msw Lotto Promo 2009." <info@microsoftawardwin.co.uk>
Date: Saturday, October 17, 2009 11:36 PM
Subject: FINAL NOTIFICATIONS!!!!!

REF NO: MSW-L/200-26937
Your E-Address was selected as MSW Promo Lotto uk.Your draw has a total
value of ?5,500,000 GBP. Please acknowledge the receipt of this mail with
the details below to:

Mrs. Juliet Cheng.
Email: juliet_cheng156@yahoo.com.hk

Provide Your Name:___ Address:___ Age:___ Sex:___ Occupation:___
Tel/Fax:___Country.for claims immediately.

Congratulations once again from all our staff and thank you for being part
of our promotional program.

Scam letter:

From: "Finance Planet Limited" <tomaskee@rocketmail.com>
Date: Thursday, October 8, 2009 4:18 AM
Subject: Finance Planet Limited

Finance Planet Limited
No 10 Upper Chance Bank,
United Kingdom(UK)
www.financeplanet.org

Dear Prospective Employee,

Huabang Chemical is in need of individuals who can help us receive payments from our
customers in Canada, America and Europe as we do not run office or an account in these
regions.

Salary: $5,000/month!(Minimum)
Position: Payment Officer
Experience: None - We will guide you through!
Requirements: Positive Attitude, Honesty and Integrity.
Schedule: 5+ hours/week. You choose your hours!

If intrested for more information, contact

Engr. Tomas Kee,
Regional Representative,
E-mail :finance.planet(at)live.co.uk

Your interest in our proposal will be highly appreciated.
Thanks.