Scam Letters, Part 034

December 21, 2024

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Scam Letters, Part 034

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: Pius Saidu Momoh <pius_momoh2027@cantv.net>
Date: Tuesday, October 20, 2009, 11:07:27 AM
Subject: I am Pius Saidu Momoh

Hello,

I am Pius Saidu Momoh and my Sister's name Grace, We are the children of
Late Saidu Momoh the former Director of military intelligence and special
acting General Manager of Sierra Leone Diamond mining cooperation (SLDMC).
I am contacting you to seek your good assistance to transfer and invest
fourteen million united state dollars ($14 Million) belonging to my late
father which he deposited in a bank here in Abidjan. This money is
revenues from solid minerals and diamonds sale which were under my
father?s possession before the civil war broke out. Following the break
out of the war, almost all government offices, operations and prostates
were attacked and vandalized.

The SLDMC was loathed and burnt down to ashes, and diamonds worth millions
of dollars was stolen by the rebel military forces that attacked my
father?s office. Many top government officials and senior army officers
were assassinated and my father was a key target because of his very
sensitive military position and appointment in the SLDMC. Regrettably, my
father was captured and murdered along with half brother in cool blood
during a mid-night rebel shoot-out when our official residence in Freetown
was arm bushed by Fordey Sanko the notorious rebel leader. My mother
sustainded very sever bullet injuries which resulted to her untimely and
painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives
or any body to care for us at our tender ages. Before our mother died, she
told us that our father deposited some money which he made from diamond
sales and deposited it in a bank here in Ivory Coast and that we should
pray and find a trust worthy foreign business partner who will help us to
transfer and invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast and, then
settle down abroad. She gave us the bank document to prove the deposit and
then told us that my father used my name as the only son to deposit the
money in the bank. She told us that this is the reason why we came to
Ivory Coast. My mother died after wards, may her spirit rest in perfect
peace.

I have gone to the bank to make inquires about this money and I spoke with
the Manager of International remittance who assured me that everything is
intact and promised to help me transfer this money to my foreign partners
bank account as soon as I provide my partners foreign bank account for
them. However, the manager is very concerned because of my age. I am 20
years old and as such advised that I should look for a matured person that
will represent me at the bank.

If you are willing to assist us, please let us know immediately so that
you will arrange the transfer of the money to your account with the bank.
Please note that we will offer you 20% of the total money as compensation
for your noble assistance in accordance with my mother?s advice. We are
interested in any profitable commercial venture which you consider very
well in your country and you would also get a school for me and my little
sister so that we can finish our college education in your country.

Please there is urgent need for the money to be transferred to your
account and I am hoping to hear your urgent response so that I can not
look for another foreign partner.
Thank you and May God bless you and your dear family.

Yours sincerely
Pius Saidu Momoh.

Scam letter:

From: mr paul kofi <paulkofiaccount@hotmail.co.uk>
Date: Tuesday, October 20, 2009, 5:57:13 AM
Subject: GOOD DAY,

Business Proposal

Confidential Business Proposal

Having consulted with my colleagues and based on the information gathered from the Ghana Chambers Of
Commerce and Industry, I have the privilege to request your assistance to transfer the sum of
$97,500,000.00 (ninety even million, five hundred thousand United States dollars) into your accounts. The
above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years
(5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a
suspense account at The Central Bank Of Ghana Apex Bank.

We are now ready to transfer the fund overseas and that is where you come in. It is important to
inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require
your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and
international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the BANK OF GHANA (BOG). If you find
this proposal acceptable, we shall require the following documents:

(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers —for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along
with a breakdown explaining, comprehensively what we require of you. The business will take us Forteen
(14) working days to accomplish.Thanks
thank

Paul Kofi

Scam letter:

From: Alert Maybank2u <alert-online@maybank.com.my>
Date: Tuesday, October 20, 2009, 2:57:20 AM
Subject: Maybank Unblock Account !

Unblock Account !

We have been unable to access your login identity in m2u database files.
Maybank has encountered a problem and you need to authenticate.

Please login at maybank2u to restore your account access.

We are sorry for the inconvenience !

© 2001-08 Maybank. All rights reserved.

Scam letter:

From: Yahoo! Lottery <tinaakira@yahoo.com>
Date: Monday, October 19, 2009, 7:15:24 PM
Subject: YAHOO! LOTTERY RESULTS 2009

YAHOO! LOTTERY RESULTS 2009 CONGRATULATIONS!

Yahoo! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 17 lucky winners in the ongoing 12 Years Yahoo lottery Award of
the New Year Held on 1st of October 2009.

All 17 winning email addresses were randomly selected from a batch of 50,000,000 international emails
each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually, consequently, you have been approved for a
total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies 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 Bangkok representative office in Bangkok
Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name.
Due to mix up of some numbers and names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as
this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of
this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your confidential identification numbers.

Ticket number.....................7805-12233077-09
Serial number.......................6710 0-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

NAME: MR. KANE IVA.
Email: mrivakan@yahoo.com.hk
Tel: +(66)875022479.

You are to send the completed verification form below to the co-ordinator whose email address is given
above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. Full name:
2. Home Address:
3. contact Teleph number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:
Awarded Date:

Remember, all prize money must be claimed not later than 28th of December 2009. Any claim not made by
this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of
your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your
ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money
is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and
Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please
do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not
require you to be a Yahoo Registered user.

An original copy of your lucky winning Certificate will be sent to you by Administrative Post Office
Operation Issuing Courier Company Bangkok Thailand that is in charge of your payment.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our
International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
President
Yahoo! Lotto Org

Scam letter:

From: daviesloans@gmail.com <daviesloans@gmail.com>
Date: Monday, October 19, 2009, 2:33:59 PM
Subject: Free Ad Posting

Heading of your Ad: GET A LOAN FROM DAVIES LOANS TODAY

Details of Free Ad: Greetings,

I am Mr.DAVIES WEP from the DAVIES LOANS invesments. As part of our simple package we are offering a
floating loan scheme at 3.5% interest rate without any collateral security. This is to help individuals
reach their financial objectives this year.Our commitment to client service and our innovative approach to
problem solving has been our ultimate goal.

We Are Certified To Offer The Following Kinds Of Loan

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

Please, provide us with the following Details

*Full Name: .......
* Gender: .......
*Loan Amount Needed:.....
*Loan Duration: ......
*Purpose of Loan : ...........
*Nationality:......
*Country: ........
*Home Address: ........
*Mobile Number:........
*fax Number: ....
*Occupation: .......
*Work Address: ...........
*Monthly Income.....
*Marital Status: ......
*Date Of Birth: .......

As soon as we receive the Application, Then we will process your Loan Application For Approval.

Thanks and Best Regards.
MR.DAVIES WEP
MANAGER
****************************
DAVIES LOANS INVESTMENT
EMAIL: daviesloans@gmail.com
Contact person: DAVIES LOANS
Email: daviesloans@gmail.com
Phone number: +44-704-574-3959
City: london
Country: UK
* * * * * * * * * * * * * * * * * *

Scam letter:

From: L P <lp@ehotbid.com>
Date: Monday, October 19, 2009, 4:25:55 PM
Subject: Kindly Assist.

Kindly Assist.
Pardon me with a little patience to introduce myself to you. I am Ephraim Bongo from Gabon .
The reason for contacting you is to help me out with a transaction that worth USD42 million
which my father WILL to my name when he was alive and he deposited the fund in a bank
account in Republic of Benin in West Africa where I am seeking refuge now. I am contacting
you to help me because my mother is from your country and she has died for long. But after the death of
my father my live have been threatened with conspiracy by the family
members who see me as a stranger in the family as the only child. I looking for a foreign
business partner who will assist me to transfer this fund to his country and for me to come
over there. I am looking forward for your response and PLEASE MAKE SURE YOU DO NOT INFORM ANYONE ABOUT
THIS TRANSACTION INCLUDING MY LOCATION RIGHT HERE IN REP.OF BENIN . Secondly I will give you 25% out of the fund at the end of this transaction. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:

ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side.
................................................. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:

ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side. It may be difficult for you to accept helping a stranger like me.

But please help me for
goodness sake, and I promise that you'll not regret at all. Thanks and best regards, Ephraim.

Scam letter:

From: Maryalice <alicemou@fbics.net>
Date: Monday, October 19, 2009, 12:46:18 PM
Subject: Donation For The Work Of God / Remain Blessed In The Lord

From Mrs Maryalice Williams
N?38 Rue Des Martyrs Cocody
Abidjan,Ivory Coast.

DEAREST ONE OF GOD,

Greetings in the mighty name of our Lord Jesus Christ,i know that God will grant you the willingness and
interest to digest this humble narration,though it might be strange to believe my story but i know by the
reasoning of the Almighty you will humbly understood and accept to proceed with my proposal though we have
not met or seen each other before.

My name is Sister Maryalice Williams,a widow to Mr Johnson Williams who was a competent business man here
in Abidjan Ivory Coast,we were married for many years without child till his death in October 2007 after a
brief illness,due to the promise which i revered to him on the alter at the day of our church wedding i
decided not to remarry or get a child outside my matrimonial home which is against the holy bible.

My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before
his death which he pleaded with me to appropriate it to accomplishment,he took this decision with me to
use this fund in building an orphanage in his name that will accommodate thousand's of children,and also
to use part of this fund in helping the less privileged and to spread the gospel of the Lord to the remote
places of the world.

I am interested and willing to use this fund for the propagation of God?? work in any form whether for
Charity,ministry evangelical work, building of church, clinic, school,orphanage,library and drilling of
water for the local community,widows,old aged people,and people living with HIV AIDS who can not afford to
pay for health threatment,or any other thing in relation to God?? wish,but not for war or unbelievers
(muslem). My late husband deposit the sum of $5.6 Million (Five Million Six Hundred U.S. Dollars)in the bank here in
Abidjan Ivory Coast in a fix deposit account,recently my Doctor told me that i would not last for the next
6 months due to breast cancer problem,the one that disturbs me most is my stroke sickness,having known my
condition i decided to seek for a competent and reliable God fearing person or church to entrust this fund
to utilize in the way i narrated above as my late husband desired,to endeavor that the house and gosepel
of God is maintained worldwide.

The bible made us to understand that "it is more blessed to give than to receives",i took this decision
because I don't have any child that will inherit this money and my husband relatives are fighting over the
properties and i don't want my husband's hard earned money to be misused by their greedy attitude,i don't
want a situation where this money will be used in an UNGODLY manner,this is the reason for taking this
bold decision and vow,i am not afraid of death since i am a good christian and i know that i am going to
be in the bosom of the Lord,the bible says in the book of Exodus 14 VS 14 that the Lord will fight my case
and i shall hold my peace.

I don't need any telephone communication in regard of this issue due to my illness and because the
presence of my husband's relatives around me always,i don't want them to know about this development,with
God all things are possible.

As soon as i receive your reply i shall give you the contact of the Bank in Abidjan,i will also issue you
an authority letter that will prove you the present beneficiary of this fund,i want you and the church to
always pray for me,i know that the Lord is my shephard,whoever that wants to serve the Lord must serve Him
in spirit and truth.

Please always be prayerful all through your life,contact me immediately you received this message because
any delay to reply will give me room in sourcing another humble servant of God for the same purpose,may
God bless you as you assure me holeheartedly that you will act accordingly as i Stated in my letter.

Please be aware that this message is written by Sister Helen the staff nurse,she is the only person that
is aware of this union for now,hoping to receive your reply soon.

Remain Blessed In The Lord,
Yours Sisters In Christ,
Sister Helen On the Behalf Of Sister Maryalice Williams.

Scam letter:

From: Kofi Peter <peter_kofi0710@yahoo.com.hk>
Date: Monday, October 19, 2009, 9:16:24 AM
Subject: FROM MR PETER KOFI.......

- Dear friend, How are you? I Hope you are fine. Please, permit me to inform you of my desire of going
into long time relationship and financial transaction for our mutual benefits. I am PETER KOFI resident
in the above address, I am 26 years of age I'm the Son of the late Col Jokiest, My father was a Gold
Agent in ACCRA ( GHANA ).Before the death of my father on 20th February 2007in a private hospital here in
ACCRA he called me on his bedside and told me that he has a sum of US $10.4 ( Mellon Doll ars) deposited
in a Security Company here in GHANA WEST AFRICA and he used my name as his beloved SON for the next of
kin in depositing the fund.And he instructed me to look for some one that can assite me in this so i will
be waiting to hear from you thanks PETER KOFI

Scam letter:

From: Security Centre <securitycentre@absa.co.za>
Date: Monday, October 19, 2009, 7:20:02 AM
Subject: ABSA SECURITY MEASURES.

Dear Valued ABSA Customers,

Our Internet Security team has become aware that someone apart from you logged into your online banking
with ip address 89.39.205.155.
As an ABSA customer, you play an important role in safeguarding your personal and financial information
when banking online. You can maximize the security of your online activities and protect yourself against
identity theft and other online fraud by learning more about Internet security and by following safe
computing practices. to avoid phishing and identity theft we advice you login to our secure server
Upgrade your internet banking by clicking here:

https://www.absa.co.za/

We are committed to helping you keep your Online Banking experience secure and private. We use
state-of-the-art technology and follow numerous security procedures to help protect your accounts from any
unauthorized transactions. .

Bank and stay safe online.

Security Management,

Copyright 2008 Absa. All rights Reserved. Absa Bank Limited, Registration Number 1986/004794/06

Scam letter:

From: Asian Lottry Board <asianaward2009@aim.com>
Date: Monday, October 19, 2009, 4:27:59 AM
Subject: Dear Winner

Asia Lottery Email Award 2009
No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000.

Sir/Madam

YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

We the board members of Asia Lottery Email Award wish to send our
congratulatory message over the success of your Email Address emerging
as a lucky winning Email from our computer balloting held on the 16th
of October 2009. This is a Millennium Scientific Computer Game in
which email addresses were used and it is also a promotional program
aimed at encouraging internet users; therefore you do not require to
purchase a lottery ticket to participate in this programme.

Your approved winning star price is to the tune of Us$643,815.00 (Six
Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
Dollars Only). We have appointed an agent to process your claims with
the paying finance institution and so you are highly required to
immediately forward your details to them and we have as well stated
the informations which you are expected to provide below:

Full Legal Names
Contact Address
Contact Tel/Fax Numbers
Country of Citizenship
Alternate Email Address{If Any}

Below is your winning details:

Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236

Mr.Astrid Pedersen
Maandoi Security Services (Malaysia)
A4 Jln Yam Tuan 70000 Seremban,
Seremban,Negeri Sembilan,70000,
Malaysia.
Email:maandoisec@aim.com

The Validity period of your lottery winnings is for twenty(20) working
days hence you are expected to make your claims immediately as any
claim not made before this date will be tagged as unclaimed and will
be used for our next Lottery programme.

Note: You are advised to keep your winning details very confidential
until the lump sum prize is received in your account or through any
convenient payment mode deemed fit for you. This precautionary measure
is to avoid multiple applications on your winnings.

Yours sincerely

Noraliza Binti Ismail
{Program Cordinator}

Once more we congratulate you for being one of our
lucky winners!!

Scam letter:

From: Commercial Bank <bankkkkinfo11@yahoo.com.hk>
Date: Sunday, October 18, 2009, 10:39:34 PM
Subject: LETTER?

From the Desk of:

Obi U. Peter

Reply me thru this e-mail "uchepetobi@aol.com"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil
consultant/contractor) for an investment programme that has remained dormant for years now. I discovered
that the account holder died without making a WILL on the depository.I have secured from the probate an
ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives,
this has also proved unsuccessful to locate any member of his family. Now the management of the bank has
issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I
have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If
you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal
transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have
absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this
transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine
tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the
bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax
Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put
you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the
necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this
claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal
documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this
e-mail"uchepetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can
seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I
Will bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Obi Uche Peter

Reply me thru this e-mail "uchepetobi@aol.com"

Scam letter:

From: pptrzqa@e1d2llp.com <pptrzqa@e1d2llp.com>
Date: Sunday, October 18, 2009, 6:09:07 AM
Subject: Seeking Investment Inquiry/Personal Trusteeship From Mrs. (Hajia) Aiche Djatou, Please read the
attached letter.
Files: Personal Trusteeship.pdf

Please read the attached letter.

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)

FROM: AICHE DJATOU (HAJIA)
MOOSSOU PREMIER QUARTER
BP 823 GRAND-BASSAM, COTE D'IVOIRE.

HELLO MY DEAR,

I HOPE YOU WILL NOT BE SURPRISED TO RECEIVE MY LETTER AS I WISH TO MAKE THIS SOLEMN REQUEST FROM YOU. MY NAME IS HAJIA AICH? DJATOU FROM COMOROS ISLAND

I WANT TO INFORM YOU THAT I AM INTERESTED TO INVEST IN YOUR COUNTRY ON PARTNERSHIP BASIS AS I PLAN TO COME OVER FOR THIS INVESTMENT PURPOSE.

I SHALL PROVIDE THE CAPITAL INVESTMENT (FUND) WHILE ALL BUSINESS PLANS, FEASIBILITY AND IDEAS SHALL BE MADE AVAILABLE BY YOU ACCORDING TO THE CODE OF INVESTMENT IN YOUR COUNTRY.

FOR MORE DETAILS WHY I AM CONTACTING YOU PLEASE READ THE ATTACHED LETTER & KINDLY GET BACK TO ME URGENTLY.

YOURS LOVING SISTER,
AICHE DJATOU (HAJIA)

Scam letter:

From: Banca Agricola Popolare di Ragusa <assistenza@bapr.it>
Date: Sunday, October 18, 2009, 1:58:00 AM
Subject: Confirmare i dati del Suo conto Online Banking

Abbiamo identificato da poco tempo che diversi computer si sono stati collegati al Suo conto Online
Banking e sono stati presenti molteplici errori di parola prima del collegamento. Adesso e' necessario che
Lei ci riconfermi le informazioni del Suo presente conto.
Se non riceviamo le informazioni entro il 20 Martedi 2009, saremo costretti a sospendere il Suo conto
per un periodo indefinito, come se fosse stato usato in scopi fraudolenti. La ringraziamo per la Sua
cooperazione in questo problema.
Per confirmare i dati del Suo conto Online Banking cliccare sul seguente link:
https://www.csebanking.it/ibportal/05036Logon.html
La ringraziamo per la Sua pazienza riguardando questo inconveniente.
Banca Agricola Popolare di Ragusa - P.IVA 00026870881

Scam letter:

From: Commercial Bank <bankkkkinfo11@yahoo.com.hk>
Date: Saturday, October 17, 2009, 9:51:03 AM
Subject: LETTER Consultant/Contractor

From the Desk of:

Obi U. Peter

Reply me thru this e-mail "uchepetobi@aol.com"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil
consultant/contractor) for an investment programme that has remained dormant for years now. I discovered
that the account holder died without making a WILL on the depository.I have secured from the probate an
ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this
has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued
a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been
unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If
you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal
transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have
absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this
transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine
tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the
bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax
Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put
you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the
necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this
claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal
documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this
e-mail"uchepetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can
seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will
bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Obi Uche Peter

Reply me thru this e-mail "uchepetobi@aol.com"

Scam letter:

From: accounts@paypal-INC.com <accounts@paypal-INC.com>
Date: Saturday, October 17, 2009, 12:49:01 AM
Subject: You have 1 new Security Message Alert!

You have 1 new Security Message Alert!

Resolution Center: Your account access has been limited.

Click here to remove the limitation

Thank you for using PayPal!
----------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.

Scam letter:

From: Yahoo Customer Service <att_3yah52@msn.com>
Date: Friday, October 16, 2009, 2:44:16 PM
Subject: ATTENTION
Files: YAHOO MAIL LOTTERY.doc

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

Scam letter:

From: Michael Kay <mickay.1@sify.com>
Date: Friday, October 16, 2009, 1:30:03 PM
Subject: I NEED A HOUSEKEEPER WHO IS WILLING TO WORK IN LONDON

Hello Dear,

I am Mr. Michael Kay , Native of Scotland . I\'m residing in Rome
for about Three months now working, but my family is in London,
I will love to hire a caring male or female house keeper directly who
is willing to work in my house in London as a house keeper.I will like
you to know that I have 2 daughters 10 and 8 years old,
I can afford to be paying you 2000 pounds every four weeks and
an up keep money every week as 200 Pounds per week and this is
outside your 2000 pounds, your responsibility in
my house is just to take care of the house.Kindly get back to
me if you are interested in this offer.

Thanks and best regards
Mr. Michael Kay

Scam letter:

From: uk/canada 2009 <ukcanadaii@msn.com>
Date: Friday, October 16, 2009, 12:40:24 PM
Subject: Dear Winner,
Files: Canada Lottery Proms.doc

Dear Winner,

You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2009

View the attached documents in this mail and contact your claim agent:

Name: Mr. John Hill
Email: johnhill2@gmx.com
Telephone: +44-702-402-1530

Yours in service,
Dr. (Mr.) Paul Smith.
[Publicity Secretary]

Scam letter:

From: KITTI & ASSOCIATE CHAMBERS <kittilawcounsel44@bangkokmail.co.th>
Date: Friday, October 16, 2009, 10:26:09 AM
Subject: YOUR POSITIVE RESPONSE.

KITTI & ASSOCIATE CHAMBERS
Bangkok Thailand 10240
Email: kittilawcounsel44@yahoo.com.hk
Website: www.sbcinterlaw.com

Attn: Friend,

This is a personal email directed to you and I request that it be treated as such. I must solicit your
confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual
benefit to both of us. I am Dr. Kitti Nava Anurak, a solicitor at law. I am the personal attorney/sole
executor to late Mr. Oliver Greene, hereinafter referred to as 'my client' who worked as an an oil
merchant/contractor here in Thailand, On the 21st of April 2003, My client, his wife and their three
children died in a car crash in east Thailand.

My late client, had Assets here in Thailand and had left behind a deposit of US$15 Million(Fifteen Million
United States Dollars only) with a finance company here in Bangkok Thailand. After the death of my client,
the finance company contacted me, as his attorney to provide his next of kin who should inherit his
fortune, this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the Embassy with an intent to locate any
of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail. I had to inform the finance company about my fruitless effort in
locating my late client close relative or his next of kin. The board of directors of the company just
adopted a resolution and I was mandated to provide his next of kin for the payment of this money within
the next 10 official working days or forfeit the money as an abandoned funds.

The company had planned to invoke the abandoned property decree of the company to confiscate the funds
after the expiration of the period given to me, Also I have received official letters in the last two days
suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing
laws of the institution.

Well I have reasoned very professionally and I can use a legal means to present a next of kin of my
deceased client. This is legally possible and would be done in accordance with the laws of the land. I do
sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted
to the government of Thailand or some financial institution, My aim is to retrieve this funds and let it
be claimed by the deceased family, etc. for this I seek your assistance since I have been unable to locate
the relatives for the past 5 years now.

I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account
can be paid to you and then both of us can share the money, 60% to me and 40% to you. Can I trust you on
this? I shall assemble all the necessary documents that will be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any
breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you
should not entertain any fears as the required arrangements have been made for the completion of this
transfer.

Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my Email:{
kittilawcounsel44@yahoo.com.hk} for better confidentiality and send to me your telephone and fax numbers
to enable us discuss further on this transaction. If this proposal is acceptable by you, do not take undue
advantage of the trust I have bestowed in you,Thanks for your understanding.

Many thanks.
Yours Sincerely.
LLB. DR. KITTI N. A.
Attorney at Law
Website: www.sbcinterlaw.com

Scam letter:

From: "Mrs. Aiche (Hajia) Djatou" <irenertetd@aol.com>
Date: Sunday, October 11, 2009 6:14 AM
Subject: Concerning My Proposed Investment Inquiry & Personal Trusteeship (Fi
Files: Personal Trusteeship.doc (32KB)

Dear One,

Assallam Alleikum!
Good day and compliments of the day and I do hope that this message meets you in good health. Honestly I am disappointed that up till now I have not heard from you. You have failed to respond to my mails.
I am sending you this email to find out your final position concerning my proposed investment inquiry & personal trusteeship and if you are not willing to work with me so I can find another trustee.
Thank you.

I remain your sincerely,
Mrs. (Hajia) Aiche Djatou

Scam letter:

From: "m brown" <mrs.margaret_brown@ubanese.com>
Date: Monday, October 5, 2009 3:51 PM
Subject: Dear God's elect

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Margaret Brown, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other
option than to tell you as I was touched to open up to you, I married to Mr. Brown Smith who worked with Tunisia
embassy in Burkina Faso for nine years before he died in the year 2005.
We were married for eleven years without a child. He died after a brief illness that lasted for only five days.Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight
Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa
Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso
mining.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that
disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care
of the less-previlaged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity"
people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member,
just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my
soul because this sickness have suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my
lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that
is if you assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply:
Mrs.Margaret Brown

Scam letter:

From: "Barrister Williams Jackson . ESQ" <rn@mnnit.ac.in>
Date: Tuesday, September 29, 2009 5:25 AM
Subject: from the estate of Late Engr John Ferguson

WILL AND TESTAMENT

Dear beneficiary

On behalf of the Trustees and Executor of the estate of Late Engr. John
Ferguson; 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. John Ferguson made you a
beneficiary to his WILL. He left the sum of Seven Million Great British
Pounds (GBP ?7,000.000.00 ) to you in the codicil and last testament to
his WILL.

Being a widely travelled man, he must have been in contact with you in the
past or simply you were recommended to him by one of his numerous friends
abroad who wished you good. Engr. John Ferguson 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.John Ferguson died on the 13th day of December, 2004 at the age
of 80 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, endeavour 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.

Yours in Service,

Barrister Williams Jackson . ESQ
EMAIL: wiljackson501@googlemail.com

Scam letter:

From:"Senate House" <senatehouseeee111@snth.com>
Date: Monday, October 19, 2009 6:21 AM
SubjectFrom The House Of The Senate.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA

Attn: The beneficiary.

In regards to your fund transfer, we the entire members of the Federal House of Senate have approved the above documents in your name to enable us conclude this final stage of your transfer before the 30th October 2009.

After the just concluded meeting with the president, we have placed this decision for all the transferring documents as $205 (Two hundred and five dollars) only, which you have to send now so that the government non assessment bonds (GNAB) will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors.

You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without GNAB. And such fund will be disbursed into government account as seized fund. This was the main reason why you have not recieved your overdue payment.
Therefore the banks board and other top officials are demanding for these government non assessment bonds (GNAB) belonging to our client which is you otherwise there will be a problem, meanwhile the house has promised them that the GNAB will be forwarded by our client. Which is necessary for record purposes.

We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $205 without any further delay.

Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100 percent guarantee to deliver the work as soon as your western union information reach us at our email address (david.m@senatehouseng.com) as it is not less than 24hours that the order was placed.

Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $205 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the GNAB written on your name and stamped before the fund credit to your bank account.

This was why we have not approved or signd off the bond of your transfer register today as the bank insists on the GNAB.

Based on these explanations, you are hereby advised to send payment information of $205 through our direct email address (david.m@senatehouseng.com) on or before 30th October as the closing date placed.

This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance.

Send the money through Western Union Money Transfer Or Money Gram International to the below receiver's information:

RECEIVERS NAME: BIGMAN IROHA
ADDRESS: LAGOS, NIGERIA.
TEXT QUESTION: WHAT IS YOUR FAVOURITE COLOR
ANSWER: BLUE

Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 48 hours for the fund to be credited in your designated bank account, and you will be contacted by your Bank.

Best Regards.
YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria

Scam letter:

From:"stelle006@cantv.net" <stelle006@cantv.net>
Date: Sunday, October 25, 2009 4:15 PM
Subject: DEAR ,ONE

FROM: STELLE KOMANA
ABIDJAN.IVORY COAST
WEST-AFRICA
TELE +22547082034

DEAR ,ONE

I AM DEAF GIRL MY NAME IS STELLE KOMANA THE DAUGHTER OF LATE DR AND MRS ALFRED KOMANA, MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 5TH OCTOBER 2005. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH MARCH 2007 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$12.500.000 (TWELVE MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS ) LEFT IN A LOCAL BANK HERE IN ABIDJAN.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT).

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS :

TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER KEVIN IS 20 YEARS. TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.

MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICIPATING TO HEAR FROM YOU SOON.AND PLEASE DO HURRY TO ASSIST US OUT HERE NOW THAT THIS COUNTRY IS IN POLITICAL CHOAS ,WE URGENTLY NEEDS YOUR KIND ATTENTION.YOU CAN CALL MY YOUNGER BROTHER KEVIN WITH THIS NUMBER +22547082034 .

THANKS AND GOD BLESS

STELLE

Scam letter:

From: "Mike Nelson." <noreply@hsbc.com>
Date: Wednesday, October 21, 2009 2:19 PM
Subject: FUNDS TRANSFER OF YOUR FUND

HSBC BANK LONDON UK
Address: Aldford House, 72 Park Lane. London.W1K 7QJ

FUNDS TRANSFER OF YOUR FUND

From the legal desk of HSBC BANK LONDON, this is to inform you that my desk at HSBC has been mandated to investigate and verify the legality or other wise of these payments instructed by the government of west African States to act on their behalf and liquidate without any recourse to any upfront payment as the approved creditors have paid the consolidation charges of $2,750 United States Dollars to the ECOWAS Intergrated Pay Back Fund.

Below are the list of approved creditors and you are supposed to be in NO. 6,

(1) JOHN R. NADOLNY. BANK OF AMERICA.

(2) PROF. RASHID M. HASSAN. CREDIT BANK SWISS

(3) JANE STICHBURY CITI BANK LONDON

(4) ANDREA GLEAVES. CHASE BANK NEW YORK

(5) RUSSELL HODGE NATWEST BANK TX AMERICA.

(6) .

(7) MICHAEL MCKAY SUNTRUST NASHVILLE ,TN U.S.A.

(8)MICHEAL EDWARD NATWEST BANK TX AMERICA

(9)KIMBERLY ARMSTRONG SUNTRUST NASHVILLE ,TN U.S.A.

(10) WARNER ROBIN CITI BANK GEORGIA U.S.A.

we humbly request you to contact Mr. Mike Nelson on e-mail= ojsams@gmail.com for clearification and approval with the following information pay them as we adviced

Your Full Names:
Home Address:
Cell Phone Numbers:
Occupations/ Position held:
Company's Name:

Get back to me with your full banking information and the ECOWAS Intergrated Pay Back Fund Consulidation Charges APPROVAL PAYMENT PIN CODE (APPC) for the immediate remmitance of your fund to your bank account.

Best Regards

Mike Nelson.
+44-7035954387
hsbcbank@cotas.net

Scam letter:

From: "FLORA Edwards" <flowards@hotmail.co.uk>
Date: Saturday, September 26, 2009 4:14 PM
Subject: Get in touch!

Dear Friend,

My name is Flora Edwards I have decided to WILL what I have to you, I am 79 years old and I was diagnosed for cancer a few years ago, immediately after the death of my late husband Gregory, Who had WILLED everything he worked for to me and now, All I have inherited from my late Husband I am willing half to you for the good work of God, rather than allow My relatives to use all my husband hard earned funds selfishly.

I will be going in for an operation today and I have included your name in my WILL for the sum of $4,500.000( Four million,five Hundred thousand dollars) to you for the good work of the lord, and also to help the less privilege.

I cannot take any telephone calls right now due to my health status. I have adjusted my WILL and my Executor is aware, you and him will arrange the transfer of the funds from my bonded account to you.

Contact my Executor Mark Turner QC with this specified email; matur.qc@msn.com with your full names and tell him that I have WILLED ($4,500.000.00) to you that we have been friend for some years before now as I rightly introduced you to him.

NB: I will appreciate your utmost confidentiality in this matter until this task is accomplished, as I don't want anything that will jeopardize my last wish. I don’t want my husband’s relatives or anybody to know because they are always around me.

Regards,
Flora Edwards

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: "william wilcox" <s-n1521@sbcglobal.net>
Date: Tuesday, September 29, 2009 2:43 AM
Subject: Good day,

Good day,

My name is Mr William Wilcox , I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project? you will be giving me just 40% of your winnings.

Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount.

Naturally, every body would like to play a lottery if they are assured of winning.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to

e-mail: william_wilcox03@yahoo.com.hk

Regards,
William Wilco

Scam letter:

From: "David Povey" <andrhse@hotmail.com>
Date: Friday, October 16, 2009 5:15 AM
Subject: GOOD MORNING

Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax and I urge you to treat it with the seriousness it deserves. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal and private mail directed to you and I request that it be treated as such. My name is David Povey.
I was the personal attorney /sole executor to late Randolf Rooney, An American, hereafter referred to as 'My late Client'. He was an independent oil magnate here in The United Kingdom. He died in a car crash with his immediate family on the 4th of Oct 2003. Since the death of my client in Oct 2003, I have written several letters to the American Embassy here in London with intent to locate any of his extended relatives whom shall be claimant / beneficiary of his abandoned monetary deposit and all such efforts have been to no avail.
About a week ago, I received a letter suggesting a likely proceeding for confiscation of his deposit in line with existing laws by the bank in which my client deposited the sum ofOne Hundred and Ten Million, Eight Hundred Thousand British Pounds Sterling. On this note I decided to search for a credible person to present as the Next of Kin to his Estate. I am contacting you that I may, with your consent, present you to the "trustee" Bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my late client. I propose that 40% of the net sum will accrue to you at the conclusion of this deal, while I retain the balance 60%

Therefore, to facilitate the immediate transfer of this fund, you need firstly, signify your interest by contacting me via e-mail, and as soon as I obtain your confidence, I will immediately appraise you with the complete details. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as all necessary arrangements have been made for a successful transfer of the Fund to your nominated account within 10 Banking days of signifying your interest. Like I said, I require only a solemn confidentiality on this. Please, include your Private and confidential Phone and Fax numbers in your reply for easy communication.

Best regards,
David Povey

Scam letter:

From: "Patricia Angello" <patricia@angello.net>
Date: Friday, October 9, 2009 10:00 PM
Subject: Good News!!!!

Volkswagen MOTORS WORLDWIDE LTD.
Internet User Encouragement Promotions
VW Motors
P.O. Box 999
Manchester
MR2 8GD

We are officially announcing to you the result of VW Motors Email Lottery
Promotion held on the 24th September 2009 as part of our programs to Launch our

multi million dollar office that was commissioned on 18th of September 2009 in
Manchester United Kingdom. Your email was attached to ticket number VJETTA-UK-
VP990003-M4GA with draw number P93VWJ which consequently won you in the 2nd
category prize, your email address was extracted from our electronic email
extraction system which randomly selected Fifthteen (15) Lucky Winners of which

your email address was among one of the lucky winner. You have therefore been
approved for a payout of a total sum 850,000 GBP (EIGHT HUNDRED & FIFTY
THOUSAND POUNDS).

CONGRATULATIONS!!!
We also advise that you keep your winning information very confidential as our
security policy demands to avoid double claims/impersonation and unwarranted
abuse of this program by some individuals. Th
e selection process was carried
our through our computerized Email Selection System (ESS) which selects email
from a database of over 600,000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind will now
take place annually and we hope you will also take part in our next year One
Million Pounds Pound Sterling International Lottery Game. To file your claim,
you are to contact our Customer Service Unit authorized to conduct the
necessary Verification to enable you receive your Cash Prize.(You will receive
more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: EDDIE GOODMAN & ASSOCIATES

CONTACT PERSON

Mr. Eddie Goodman.
Email: office@napolact.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K
---------------------------

You are to call your claims agent assigned for your claims, or send an email to

them, you are to provide to your agents the below under listed information as
soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:

This program is promoted and sponsored by Microsoft,Emirates Airline and the
Shell Group and we intend to use this medium to help individuals generate
fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within
their immediate environment. All winning must be claimed not later than one
Week of Acknowledgment. After this date all unclaimed funds will be returned to

VW Motors Treasury as Unclaimed.

Yours in service,
Patricia Angello.
(Programs & Events).
Material Copyright © 2009 The VW Co. Ltd.

Scam letter:

From: "Google Incorporations" <googlewinners@google.com>
Date: Thursday, October 8, 2009 6:27 PM
Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.

Google Incorporations.
Stamford New Road Altrincham Cheshire,
WA14 1EP London, United Kingdom.

Winning No: GUK/877/798/2009
Ticket No: GUK/699/33/2009
Notification Date: 21/09/2009

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
active and patronage to the Google search engine. Google is now the
biggest search engine worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail beta
test which your email address won ?450,000. {Four Hundred And Fifty
Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by Google Promotion Award
Team, You have therefore won the entire sum of ?450,000.00 {Four
Hundred And Fifty Thousand Great British Pounds Sterling} and also a
certificate of prize claims will be sent along side your winning cheque.

You are advised to contact your Foreign Transfer Manager with the
following details to avoid unnecessary delay and complications:
==================================================
Mr. Jeffery James
Google Promotion Award Team
PHONE:+447024070755
EMAIL: jeffery_james@gala.net
===================================================

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name/Sex.
(5) Occupation/Age.
(6) Ever won an online lottery?
(7) Your Preferred Method of Receiving Your Prize (From Below)

Mode Of Prize Remittance.

(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your
Prize).

(2)Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third parties
about their winning and also sharing their pin numbers. As a result of
this, these friends try to claim the lottery on behalf of the real
winners. The Google Promotion Award Team has reached a decision from
headquarters that any double claim discovered by the Lottery Board will
result to the canceling of that particular winning, making a loss for both
the double claimer and the real winner, as it is taken that the real
winner was the informer to the double claimer about the lottery. So you
are hereby strongly advised once more to keep your winnings strictly
confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Sincerely,
Dr. Susan Best.
Google Promotion Award Team

Scam letter:

From: "christianaid890@yahoo.com.hk" <christianaid890@yahoo.com.hk>
Date: Wednesday, October 7, 2009 12:16 PM
Subject: Grant Reference Number (GN 104 C08)

Christian Aid®
35 Lower Marsh
Waterloo London
SE1 7RL.

Dear Sir/Madam,
This is to notify you that you have been chosen by
The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development.
In line with the 61st anniversary program, the
Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to
10 lucky International recipients worldwide in different Categories for Business development and Social.
These funds are freely given to use for your business And educational development, charitable work and your Community development at large.
Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky recipients and are entitled To GBP?850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the Christian
You are required to Contact immediately the Christian Aid(UK) Secretary below:for Qualification documentations,
verification and Processing of your GBP?850,000 entitlement.
Endeavour to quote your Qualification Number: (GN 104 C08)

Dr. David Anderson
Christian Aid (UK)
TEL/Fax: +44 703 595 7236
Email: christianaid8@yahoo.com.hk

With the following information;
Claims Requirements:
1.Name in full----------------------------------------------
2.Address---------------------------------------------------
3.Nationality-----------------------------------------------
4.Age-------------------------------------------------------
5.Occupation------------------------------------------------
6.Phone/Fax-------------------------------------------------
7.Present Country-------------------------------------------
8. Alternate Email Address----------------------------------

Please note that these donations/Grants are
Administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised,
To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest
Congratulations!

Yours faithfully,
Daleep Mukharji
Christian Aid Director

Scam letter:

From: "DHL DELIVERY COMPANY" <info@admin.com>
Date: Friday, October 16, 2009 2:09 AM
Subject: Greetings!

Greetings!

I have been waiting for you since to contact me for your Confirmable
BankDraft of $800.000.00 United States Dollars,but I did not hear from you
since that time. Then I went and deposited the Draft with DHL DELIVERY
COMPANY,West Africa,I travelled out of the country for a 3 Mon Courseand I
will not come back till end of September.

What you have to do now is to contact the DHL DELIVERY COMPANY as soon as
possible to know when they will deliver your package to you because of the
expiring date. For yourinformation, I have paid for the delivering
Charge,Insurance premium and Clearance Certificate Fee of the Chequ
showing thatit is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

The only money you will send to the DHL DELIVERY COMPANY to deliver your
Draft direct to your postal Address in your country is $200.00 onlybeing
Security Keeping Fee of the Courier Company so far.
Again,don't be deceived by anybody to pay any other money except $200.00
USD Dollars. I would have paid that but they said no because they don't
know when youwill contact them and in case of demurrage. You have to
contact the DHL DELIVERY COMPANY now for the delivery of your Draft
withthis informationbellow;

Kindly contact the delivery department (DHL DELIVERY COMPANY) with the
details given below:

DHL DELIVERY COMPANY
Contact Person:Mr Martins Guyn
Email:dhldeliverycompany0212@yahoo.com.hk
Tel: +234 705 713 9235

Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Finally, make sure that you reconfirm your Postal address; Direct
telephone number; Do send it to them again to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you
trackyour package over there and know when it will get to your address.

Yours Faithfully,
Mrs. Felicia Paul.
DHL Online Team Management.
All rights reserved. © 1995-2000

Scam letter:

From: "Mrs.Zanab Ahmed" <nei@aol.com>
Date: Tuesday, September 22, 2009 4:21 PM
Subject: Greetings,

Greetings,

My name is Mrs.Zanab Ahmed, widow to late Mr. Hassan Ahmed former owner of Al
Hassan Petroleum and Gas company, here in Qatar. I am 68years old, suffering
from long time cancer of the breast. From all indications my condition is
really deteriorating and it's quite obvious that I won't live more than 2 months
according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don-t want your pity but I need
your trust.

My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband was very wealthy and after his
death, I inherited all his business and wealth. The doctor has advised me that I will not live
for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the
development of charity in Africa, America, Asia and Europe.
am sorry if you are embarrassed by my mail, I found your e-mail address in
the web directory, and I have decided to contact you, but if for any reason you find
this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was a major oil tycoon, in Qatar and
deposited the sum of $80.000-000-00 million dollars (Eighty million dollars) in a company some
years ago, that-s all I have left now, having know my condition, I decided
to establish communication in asking or need you to collect this funds and distribute
it yourself to charities. so that when I die my soul can rest in peace. the
funds will be entirely in your hands and management. I hope God gives you
the wisdom to touch very many lives, that is my main concern.

10% of this money will be for your time and effort and 4% will be for
any miscellaneous expenses that may occur if any during
the process of transferring the fund while 86% goes to charity like I have
stated.

Please kindly get back to me if you will assist me or not in carrying out the good work of God

Thanks as I wait your urgent response,

Kindly send email to me with my private email address
Email: mrszanabahmed3@aol.com

God bless you.

Mrs.Zanab Ahmed

Scam letter:

From: "mail" <abogadola@terra.es>
Date: Thursday, October 15, 2009 10:22 AM
Subject: Guten Tag

Guten Tag

Iche einen Rechtsanwalt. ein Kunde von mir hinterlegt Ђ 4.500.000.00 (vier Millionen fьnfhunderttausend Euro) in einer Bank in Spanien. Ich mцchte, dass die Bank das Geld auf Ihr Bankkonto ьberweisen und nach der Ьbertragung, werde ich Ihnen 40% des Geldes. Bitte kontaktieren Sie mich per E-Mail, um Erlдuterungen zu bekommen. Abogam@aol.com

Danke

Abogado

Scam letter:

From: "HSBC BANK OF LONDON" <mjweb@accesscomm.ca>
Date: Monday, October 12, 2009 3:40 PM
Subject: HSBC BANK OF LONDON

HSBC BANK OF LONDON
1030 ADELAIDE STREET LONDON ON. N5Y-2M2
UNITED KINGDON LONDON.
Swift Address: HSBCXA/GLA XXX/00TD/2009
Motto: Your Success is Our Happiness

I am Mrs. Paula Barrett, the manager foreign operation remittance Department
of HSBC Bank London of Uk.

This is to bring to your notice that my office has Taking over all the money
Transaction originated from any part of African and Europe countries as
Contract payment, Fund inheritance or Lottery Winning due to
authorized/incapability of financial institutions/security companies in
releasing such huge sum Of money due to Fraud, terrorist and money Laundry activities going on world
wide.

The World Bank Group has mandated the HSBC Bank via my Office to release funds
to beneficiaries through Tele Banking Transfer; Hence Your Name appears as one
of The fund beneficiaries whom their fund was successfully cleared recently
From Terrorist and Money laundry and your money will be released to you
Through Tele-Banking that is the only way you would receive your money to avoid paying
excess charges.

As regards to this arrangement, you are advised to contact the telex director
Dr. stanley James, through him direct email:
(internationalremittancehsbci@gmail.com ) to
Transfer your fund into your bank Account that you would provide. You are
therefore advised to forward your direct telephone numbers, your complete name
and
Your mailing address, age/marital status and occupation/position to Dr.
stanley james for Immediate release of your Seven .five Million Dollars Only
(US$7.5 Million). Note that this payment shall follow all due legal
proceedings before it will be released to your bank account.

Therefore be aware that your fund has obtained all the clearance to be
released to you.

Finally, respond to this mail immediately including the required information.

Sincerely yours,
Mrs. Paula Barrett.
HSBC Bank of London

Scam letter:

From: "ATKINS, Alfred" <alatkinz@accamail.com>
Date: Thursday, October 22, 2009 10:57 AM
Subject: I await your reply

Dear Sir/Madam,

My name is Alfred Atkins, an executive staff of a bank in London, United Kingdom. I wish to make a transfer involving a huge amount to a designated bank account of your choice. For your support (morally, financially etc.), you will have 45% share of the total amount after concluding the transfer. Kindly reply me at alatkinz@i12.com, and call at +447045738816 stating your interest, and I shall send you the details and necessary procedure with which to make the transfer. I anxiously await your response.

Regards,
Mr. Atkins

Scam letter:

From: "Barclays Bank Plc" <info@barclays.co.uk>
Date: Saturday, October 3, 2009 12:10 PM
Subject: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00

Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom
http://www.barclays.co.uk

Dear Sir/Madam,

RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your funds transfer schedule in conjunction with the World Bank's and the International Monetary Funds assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$6,800,000.00 to your designated bank account from their offshore account with us.

The Auditor's reports forwarded to us shows that you have been going through hard times in the past, by paying a lot of money to see to the release of your outstanding funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Transfer Notice, kindly forward your Full Name, CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: georgetillman.barclaysbankplc@gmail.com, for confidentiality of its contents.

Yours sincerely,

Mr George Tillman
Global Banking Division, Barclays Bank Plc, UK.
Private Email: georgetillman.barclaysbankplc@gmail.com

Scam letter:

From: "DR IDRIS MOHAMMED" <dridris231@operamail.com>
Date: Thursday, October 15, 2009 1:41 PM
Subject: INVESTMENT/PARTNERSHIP

Dr Idris Mohammed
Phone - 234-812-082-4344
Email: dridris231@operamail.com
Date: 15/10/2009

Dear sir,

PERMISSION TO REMIT US $18 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

It is my pleasure to write and inform you of a transaction involving the transfer of US $18,000,000.00 (eighteen million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account.

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

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

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

Thanks

Yours Faithfully

Dr Idris Mohammed
E-mail: dridris231@gmail.com

Scam letter:

From: "THE INTERNATIONAL MONETARY FUND" <paymentoffice@write-everywhere.com>
Date: Tuesday, October 13, 2009 5:55 PM
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT

THE INTERNATIONAL MONETARY FUND
Geneva office 58, Rue De M0ilebeau
1209 Geneva
Switzerland.
In Conjunction CENTRAL BANK OF NIGERIA.

Kind Attn: Beneficiary with African/ European Countries

IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES

Sequel to the meeting we had with the African and European country leaders in regards to the payments been owed by the Africa and Europe continents, the I Unity (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery Winners and during their recent interview with British broadcasting co-operation (BBC) that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the International Monetary and The Central Bank of Nigeria is responsible to transfer your payment to any account of your choice.

We wish to inform you that the World Bank, (WB) and the International Monetary Fund (IMF) in conjunction with the African Union (AU) and European Union (EU) have approved a total sum of US$10.500,000.00 (Ten Million, Five Hundred Thousand Dollars ) for the settlement of these Debts owed to various beneficiaries at which we are assigned to ensure complete payment to each beneficiary. The amount approved for immediate payment to you is the sum of US$10.500,000.00(Ten Million, Five Hundred Thousand Dollars )

You are advised to stop any further communication with any person or group of persons. and contact the Central Bank Governor and also call me on +23418253565 with the following listed information below, also send your reply to his email address sanusi_a_sanusi@message-machine.com
1. Name:
2. Address:
3. Age:
4. Occupation
5. Country: (Present Location)
6. Nationality:
7. Telephone:
8. Fax number: (if any)
9.Banking Particulars

For you own good, i would advice you to STOP all transaction to insure you are not scammed and contact the Central Bank Governor for him to transfer your approved fund to any account of your choice.

The former payment officers that have been handling your payment before have been instructed to hands off from you payment due to the petitions and series of complaints we have been receiving from all parts of the world against African and European countries with the manner they are delaying their beneficiaries funds. Some petitions we received made it known to us that some beneficiaries have lost all they have achieved in the life time due to the way Africans especially are asking them to pay one charge or the other in regards of their payments.

Please contact The Central Bank Governor and call him immediately for the collection of your International Transfer Payment CODE to enable you confirm your payment in your account without further delay. He is the only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without The Central Bank Governor notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette.

Get back to us immediately you confirm your payment in your account to enable us close your payment file with us.

Best regards,
Mr. Raul Martins
Senior Human Rights Officer United Nations Switzerland

Scam letter:

From: "Grayson McGregor" <grayson@bankersforum.com>
Date: Friday, September 25, 2009 7:14 PM
Subject: LET ME KNOW YOUR OPINION ON THIS PROPOSAL

Dear Friend,

Do accept my sincere apology if my mail does not meet your personal ethics. I would like to introduce myself, I am Grayson McGregor and I work with as a staff in the accounts management section of a well-known bank here in the United Kingdom.

One of our account has a balance of GBP15, 000,000 (fifteen million British Pounds) and have been dormant for more than 5years. From my investigation and confirmation, the owner of this account is a foreigner by name of Mr. Gerald Stone who died on the 4th of January 2002 in a plane crash in Birmingham here in the UK.

Since then no one has respond in anyway in attempt to claim the funds. As far as we can tell he has no family member who is aware of the existence of neither the account or the funds. Information from the Home Office also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them to you, after due processes have been followed.

This transaction is totally risk free as the funds is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.

Regards,
Mr. Grayson McGregor

Reply to: gmcgregor@excite.co.uk

Scam letter:

From: "LBH Finance Service" <loanService@Finance.com>
Date: Friday, October 16, 2009 4:57 PM
Subject: Loan Offer

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

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

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

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

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

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

Scam letter:

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

We offer Loans to individuals, Firms and cooperate bodies at 3% interest rate
per annual, The Minimum amount you can borrow is $1,000.00 US Dollars to
Maximum of $1. Million.Please, provide the following:

1. Name Of Applicant:.......
2. Age:......................
3. Location:.................
4. Amount Needed........
5. Duration:.................
6. Phone Number.............
7. Fax Number...............

Ms.Scott Lehman
LBH Finance Service
For Enquirers contact : lbh.loan.avert@lbhonlineloan.com

Scam letter:

From: "ALAN WHITE FINANCE" <alan.white2000@ovi.com>
Date: Thursday, October 1, 2009 12:15 AM
Subject: LOAN OFFER

ALAN WHITE FINANCE

Are you searching for a very Genuine loan? at an affordable interest rate?
processed within 4 of 6 working days. Have you been turned down constantly by
your Banks and other financial institutions? The goodnews is here !!!

We Offer Loans ranging from $5,000.00 to $5,000,000.00 at 3% interest rate per annun.
Loans for developing business a competitive edge/ business expansion. We are certified,
trustworthy, reliable, efficient, Fast and dynamic. A trial will convince
you. Email: alan.white101@live.com

Alan White
Uk Chief of Mission