Scam Letters, Part 035

November 21, 2024

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Scam Letters, Part 035

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: yoka aban <yokaaban01@poczta.wprost.pl>
Date: Tuesday, October 6, 2009, 3:08:36 PM
Subject: GET BACK TO ME

ATTENTION Ostapowicz,

I am Barrister. Yoka Aban, a legal practitioner in Republic of Benin , West Africa . On the 23rd of
November 2006, one of my clients from your country named Alexander,lost his life as a result of lung
cancer, confirmed by a medical specialist who was taking care of his illness for over Three month before
his death.
Since then I have made several enquiries to your foreign authorities to locate any member of his family so
that they can take claim on his assets here in Benin, but all efforts to locate any of his extended
relative was proved abortive.
I have contacted you so that you can assist in claiming some assets (money) left behind by my client
before they get confiscated or declared unserviceable by the Central Apex Bank here in Republic of Benin.
These money where lodged with a local bank here, where Mr. Alexander had an account valued about
US$17,500.000.00 (Seventeen Million Five Hundred Thousand United States Dollars).
Now I seek your consent to present you as the next of kin of the deceased since you have the same surname
with my client, so that the proceeds of this amount valued at $17.5 million dollars can be paid to your
account. Reply after reading this message, so that I will tell you how we can legally proceed the
claim/transfer.
Please send me your mobile phone number for oral communication.
Thanks and regards,

Barr. Yoka Aban
+229 97 91 69 84

Scam letter:

From: PIERRE VERLAET <pverlaet@msn.com>
Date: Tuesday, October 6, 2009, 1:23:44 PM
Subject: Please help me soon

I am in hurry writing you this short message and I am sorry I didn't inform you about my traveling to
Malaysia for a program called "Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education.
The program is taking place in three major countries in Asia, which are Taiwan, Singapore and Malaysia. It
has been a very sad and bad moment for me, the present condition that i found myself is very hard for me
to explain. I am really stranded here in Malaysia because I forgot my little bag in the Taxi where my
money, passport, documents, cell phone which i have all my contacts and other valuable things were kept on
my way to the Hotel am staying, I am facing a hard time here because i have no money on me. I am now owing
a hotel bill of $1,100 and they wanted me to pay the bill soon else they will have to hand me over to the
Hotel Management, I need this help from you urgently to help me back home, I need you to help me with the
hotel bill and i will also need $2,000 to feed and help myself back home. So please can you help me with a
sum of $3,100 USD to sort out my problems here. I am sending you this email from the city Library, I will
appreciate what so ever you can afford to send me for now and I promise to pay back your money as soon as
i return home. So please use the details below to send the money to me through Western Union money
transfer or money gram because that is the only way i could be able to get it fast and leave. These are
the details below.....

Name: Pierre Verlaet
Address: 27B Taman Loke Mengkung, Bandar Melaka, Malaysia

After you have send the money, email to me the western union money transfer control number or you can
attach and forward to me the western union money transfer receipt so that i can pick up the money fast and
leave.

Thanks and get back to me soon.
Pierre Verlaet

Scam letter:

From: European Union Commission <info@europa.eu>
Date: Monday, October 5, 2009, 9:47:45 PM
Subject: European Union Commission(SME Funding Scheme)!!!

European Commission
Enterprise and Industry DG
Communication and Information Unit/R4
Nonnensteeg 1-3, Room 120
Leiden - The Netherlands

Released: October 2009.

We bring to your notice the decision by the board of trustees of The European Union to choose you as one
of the final recipients of a cash grant/donation for your own personal, educational, and business development (SME funding).

To promote growth and creating new jobs in the European economy, we are giving out a yearly donation of
?402,000.00 (four hundred and two thousand pounds) to 10 lucky recipients who have been selected from over 25,000 websites all over the globe, as funding/aid from the European Union, European Commission, and the United Nations in accordance with enabling acts of Parliament.

Please contact paying office (Ghana)
Name: Dr. Dominic Brett
E-mail: info@europa-sme-grant-eu.org

Remember to quote your identification numbers. Find your identification numbers below:

BATCH NUMBER: EC-078419XN
UNIQUE NUMBER: SME48153
YOUR FULL NAMES:
YOUR CONTACT PHONE NUMBERS:
YOUR CONTACT ADDRESSES:

Note that these numbers fall within your location file.

Thank you and accept my congratulations once again!

John Williamson
+31-713-02-0330
Information Officer and Coordinator,
Scottish European Resources Network.

++++++CONFIDENTIALITY NOTICE+++++
the information in this e-mail may be confidential and/or privileged. If
you are not the intended recipient or an authorized representative of the
intended recipient, you are hereby notified that any review, dissemination
or copying of this e-mail and its attachments, if any, or the information
contained herein is prohibited. If you have received this e-mail in error,
please immediately notify the sender by return e-mail and delete this
e-mail from your computer system. Thank you.

Scam letter:

From: Dr Robert Wells <rwells@i12.com>
Date: Monday, October 5, 2009, 9:17:59 PM
Subject: Robert John Pasteiner & Associates c/o CBN.

Robert Wells & Associates c/o CBN.

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims
application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To
this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets
transfer Specialists from the United States to resolve and regularize your fund release with immediate
effect and stop all further fund discrepancies.

We at Robert Wells & Associates have been duly consulted by the CBN Board of Trustees and have been fully
informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay
unnecessary exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be
transferred within the soonest possible time without needing to pay all the huge sums of monies that are
being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in
New York have been initiated to cut out unnecessary costs.You are advised to keep this communication
highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent
of the office of the CBN Governor to identify the the principal participants in this unethical payment
procedure.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as
well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be
handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude
your payment immediately contact me through this email address: rb_wells@hotmail.com Tel: +447024094983

Yours Sincerely,
Dr. Robert Wells
Robert Wells & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential
information and is intended solely for the attention and use of the named addressee(s). It may not be
disclosed to any person without authorization. If you are not the intended recipient, or a person
responsible for delivering it to the intended recipient you are not authorized to and must not disclose,
copy, distribute or retain this message or any part of it.

Scam letter:

From: silviajames106@yahoo.co.jp <silviajames106@yahoo.co.jp>
Date: Monday, October 5, 2009, 6:29:02 PM
Subject: From Silvia James.

From Silvia James.

Dearest one,

My name is Miss silvia james,I am 21 years old single girl. I lost my parents and my only brother of 14
years to the war in my country Liberia. I am lucky that I was taken to this place by some good sameritans
who have families here in Ivory coast. I am staying in a missionary refugee camp for people displaced by
the crisis in my country and those from this country's crisis.

I would like to appeal to you confidentialy to assist me concerning my late father's Fund which deposited
in the Bank here in Abidjan, he has the sum of eight million,seven hundred thousand United State
Dollar(USD$8.700,000) left in fixed deposit account in one of the leading Bank here in Africa. I want to
move out from here because the crisis that started here of over one year now is still on and there is no
sign that it will be well with the country. Also the condition in this camp is not condusive for me that
had life very easy before. Can I trust you to provide your account and a place for me to stay? Can I also
trust you to safe keep this fund when it transfered to your account?

If you are willing to help me please indicate in your next mail and let me know so that I can mail to you,
the deposite documents to made the uplift of the fund all is here with me. Let me have your private
telephone number for more details.

Thanks and God bless you,
Miss silvia james.
silviajames106@yahoo.co.jp

Scam letter:

From: richaqrd paul <richardpope1@gawab.com>
Date: Monday, October 5, 2009, 5:18:49 PM
Subject: Hello Dear,

MR.Frank Abel
BRANCH MANAGER
Banco pinchincha Quito Ecuador.

Hello Dear,

My name is Frank Abel, I am the branch manager of the Banco pinchincha Quito Ecuador. I got
your information during my search through the Internet. I am 46years of age and married with 3 lovely
kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how
you will feel about this because you may have double mind. But I am telling you that this is real and you
are not going to regret after doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional
manager of Banco pinchincha Quito Ecuador; it is my duty to send in a financial report to my head office
in the capital city (Quito Ecuador) at the end of each year. On the course of the last year 2008 end of
last year report, I discovered that my branch in which I am the manager made three million seven hundred
and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware
of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed me
of contacting you for us to work, so that you can assist and receive this fund into your bank account for
us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved,
it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this
fund who made the deposit with our branch so that my Head office can order the transfer to your designated
bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I
receive your response I will give you details on how we can achieve it successfully. Please contact me
with this email address: richardpope_147@yahoo.com.
Mr. Frank Abel

Scam letter:

From: Ogwu <iogwugwu@yahoo.com.co>
Date: Monday, October 5, 2009, 10:36:02 AM
Subject: Your email response

Hello,

we are seeking investment partnership with your organization. As a matter of trust you are to guide us to
exploit the available investment opportunities in your country, we need your business knowledge and
connection to successfully exploit the opportunity over there, can we trust you? I wait your response to provide you with more information.

Mr I O.ogwu

Please reply private
email: w2wwilliam@gmail.com
iogwugwu@yahoo.com.co

Scam letter:

From: Kijiji.lnc.® <account@services.kijiji.us>
Date: Monday, October 5, 2009, 6:53:11 AM
Subject: Attention! Your account has been Iimited!

This is your official notification from Kijiji.
Your online account has expired. If you want to continue using our service you have to
renew your account.
If not, your account will be Iimited

http://www.kijiji.com/c-SignIn

Thank
you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy
Practices Kijiji Inc.

Scam letter:

From: "service@ppl.com" <service@ppl.com>
Date: Oct 25, 2009 12:57 AM
Subject: Additional Information Required

Dear Customer,

We are contacting you because your PayPal account has potentially invalid or outdated
information. Please log in to your account at

http://rolexwatches2.com/images/.www.paypal.com/

After logging in, click on the Profile tab to update your account.

If we do not hear from you we will be forced to close your account

PayPal periodically checks the validity of members' email addresses, phone numbers and
mailing addresses to ensure security and prevent potential issues with inactive accounts.

If PayPal does not have current or accurate information on file for your account, we may be
unable to confirm your identity. This may make it difficult for you to recover a forgotten
password or to receive money sent to you via money request or mailed checks.

Please make the changes indicated above today, or simply choose to close this account and
open a new one. You can even use the same email address to open a new account as long as that
email address is valid.

If you wish not to receive email reminders in the future, please edit your settings in the
Email Preferences in your Profile.

Sincerely,
PayPal

Scam letter:

From: <ham_d06@yahoo.co.jp>
Date: Oct 15, 2009 6:57 PM
Subject: From Mr. Essen Felly

From Mr. Essen Felly

My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Thirty-five Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account.

Thanks for your understanding and co-operation.

Yours Truly,
Mr. Essen Felly.

Scam letter:

From: GARRY LOOPY <g4loopy@gmail.com>
Date: Oct 9, 2009 10:48 PM
Subject: PARTNERSHIP REQUEST!!!!

Dear Friend,

Compliment of the day to you my name is Garry Loopy finance manager Bank of Scotland,
i am contacting you to seek your partnership in a pending business project which i have
here in my hand and ready to be executed without hitches,i would give to you a more
detailed explanation of this project which i prefer to call a deal if i get your positive
response in agreeing to partner with me since this business is 100% risk free because i
have all the modalities fashioned out to give this business an excellent outcome. In an
attempt to throw light on this business deal,a month ago a Bahrain multinational company
opted an overdraft from our bank and it was over invoiced with an amount of Six Million
Pounds,thus i seek your partnership to enable me transfer this funds to your account for
both of us and i am open to negotiate your percentage so far you put in your utmost
attention and sincerity due to the nature of the business. Please if you are interested do
respond back to me via my private email lpgry46@live.co.uk,so we can discuss
further on this.

Best Regards,
Garry Loopy
lpgry46@live.co.uk

Scam letter:

From: Tim J W Tookey <t.jwtookey@btinternet.com>
Date: Oct 4, 2009 9:38 PM
Subject: From: Tim J W Tookey..

From: Tim J W Tookey
Group Finance Director
LLoyds Banking Group United Kingdom

Good day,

I am Mr. Tim J W Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom.
I am contacting you for a legitimate business transaction strictly to you. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4Th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.

According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of (8) eight years without any claim. I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank.

I will transfer $95,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing and magnitude investments.

This transaction will be done in a legitimate procedure within 15 banking days. Sharing will be 60% for me and 40% for you. If you are willing to cooperate in this transaction, reply to my private email: t_jwtookey@yahoo.com.hk

Anticipating for your positive response for more details.

Yours truly,
Tim J W Tookey.

Scam letter:

From: "stella.michael@volny.cz" <stella.michael@volny.cz>
Date: Oct 4, 2009 9:54 PM
Subject: Автор: Стелла Sigcau, Автор: Стелла Sigcau, Аккра, Гана

Здравствуйте Уважаемые,

Меня зовут Стелла Sigcau, старшая дочь г-на
Зака sigcau Зимбабве. Я знаю, это может быть
для вас неожиданностью, где я получила
Ваш контактный адрес. Прежде чем продолжить
чтение моей почте, пожалуйста, пройти
через эту веб-страницу для лучшего понимания
с подробным описанием:
http://www.rte.ie/news/2000/0418/zimbabwe.html

Я получил ваш контакт достоинства и сведения из отчаянном поиске
Бизнес единомышленников личного в вашей
стране, которые будут честно помочь моим
младшим братом, а я начал понимать наши
унаследованные средства на свой счет
и, а также инвестировать их в прибыльный
бизнес.

Во время недавней войны против фермеров
в Зимбабве сторонники нашего президента
Роберта Мугабе, чтобы претендовать на
все бело-ферм, принадлежащих к его членам
партии и его последователей, он приказал
всем белым фермерам, чтобы сдать все свои
фермы для его партии, члены и его последователи.

Мой отец был одним из немногих богатых
и успешных чернокожих фермеров в нашей
стране был также подвергаются преследованиям,
поскольку о своем несогласии с политикой
Мугабе. И потому, что он не поддерживает
идею Мугабе, сторонники Мугабе вторглись
ферме отца и сожгли все, на ферме, убил
моего отца и сделал Гости с большим количеством
пунктов на ферме отца. Это решение было
принято потому, что мой покойный отец
чувствовал растущую напряженность на
ферме вопрос, но я думаю, он никогда не
предполагал, трагедия, которая привела
их жестокой и внезапной смерти.

Однако с задним числом, в связи с ухудшением
но надвигающийся кризис в моей стране,
Зимбабве, мой отец, до своей смерти несчастного
хранение одному из охранной фирмы в Аккре
Гана сумму 14 млн. долл. США (четырнадцать
млн. долл. США ), с единственной целью приобретения
и покупки Некоторые дноуглубительные
работы оборудования в создании дноуглубительных
работ фирма со своим партнером. С его
смертью, и все его имущество, изъятые
в доме и счета заморожены, семья сейчас
находится в очень сложной ситуации, сложившейся
после смерти моего отца, моего брата и
я бежал в Республике Гана, где он сдал
на хранение деньги в безопасности компании
Семья как ценное имущество. И нам было
разрешено проживать здесь в качестве
политических беженцев. Потому, что наши
нынешние и неприятный статус здесь мы
решили обратиться в зарубежные фирмы
/ индивидуальные, которые могут помочь
нам продвинуться эти деньги из Ганы, потому
что, как лица, ищущие убежище, нам не разрешают
работать

любая финансовая операция такой суммы
в течение Гане, а также оказать содействие
в предоставлении мне и моему брату постоянный
вид на жительство в вашей стране, после
того как деньги должны быть переведены
на ваш счет.

Мы договорились предложить Вам 30% от общей
суммы за вашу помощь, а остальные будут
для моего брата и я, инвестировать в вашу
страну.

Все, что я хочу, чтобы ты это предоставить
мне всю подробную информацию, включая
вашу готовность помочь мне достичь этой
сделки для инвестиционных целей в вашей
стране под вашим контролем. Пожалуйста,
более подробную информацию о том, как
достичь этой сделке. Кроме того, присылайте
свои прямые номера телефонов и факсов
для дальнейшего / проще коммуникации.

Я, чтобы уверить вас, что эта сделка является
100%-ый риск свободными и следует относиться
с абсолютной конфиденциальности.

Все жизненно важные документы / подтверждение
того, что имеет дело с происхождением
фонда со мной по соображениям безопасности.
И я пошлю их к вам, когда мы продвигаемся.
И я гарантирую вам, что этот фонд не является
государственный фонд, доходы от наркобизнеса,
или от сделок по продаже оружия.

Я подробно вам больше сразу же я получил
ваше согласие ответ. Я надеюсь, что это
является началом процветающих отношений
между нами.

Спасибо и да благословит вас бог.

С уважением;
Стелла Sigcau.

=================================================
From:Stella Sigcau,
Accra, Ghana

Hello Dear,

My name is Stella Sigcau, the elder daughter of Mr. Zac sigcau of Zimbabwe.
I know this might be a surprise to you about where I got your contact
address. Before you proceed reading my mail, please do go through this
web page for better understanding with full details:
http://www.rte.ie/news/2000/0418/zimbabwe.html

I got your esteem contact and particulars out of desperate search for
a business minded personal in your country, who will honestly assist my
younger brother and I to realize our inherited funds into his/her account
and as well as invest it into a lucrative business.

During the recent war against the farmers in Zimbabwe from the supporters
of our President, Robert Mugabe to claim all the white -owned farms
to his party members and his followers, he ordered all the white farmers
to surrender all their farms to his party members and his followers.

My father being one of the few rich and successful black farmers in our
country was also victimized because of his opposition to Mugabe's policies.
And because he did not support Mugabe's ideas, Mugabe's supporters invaded
my father's farm and burnt everything in the farm, killed my father
and made away with a lot of items in my father's farm. This action was
taken because my late father felt the growing tension on the farm issue,
but I guess he never anticipated the tragedy that brought their brutal
and sudden death.

However with the benefit of hindsight, owing to the looming but deteriorating
crisis in my country, Zimbabwe, my father, before his unfortunate death
deposited with one of the Security Company in Accra Ghana the sum of
US$ 14 Million (Fourteen Million United States Dollars), with the sole
aim of acquiring and buying some dredging equipments in setting up of
a dredging firm with his partner. With his death and all his assets
seized at home and accounts frozen, the family is now in a very difficult
situation After the death of my father, my brother and I escaped to
the Republic of Ghana where he had deposited the money in the Security
Company as a family valuable property. And we were permitted to reside
here as Political Refugees.

So Because of our present and unpleasant status here we decided to contact
an overseas firm / individual that can assist us to move this money
out Of Ghana because, as asylum seekers we are not allowed to operate
any financial transaction of such amount within Ghana and also to assist
in providing me and my brother a permanent residential permit in your
country after the money must have been transferred to your account.

We have agreed to offer you 30% of the total sum for your assistance,
and the rest will be for my brother and I, to Invest in your country.

All I want you to do is to furnish me with your entire details including
your readiness to assist me achieve this transaction for investment
purposes in your country under your supervision. Please further details
on how to achieve this transaction. Also, send your direct phone and
fax numbers for further/easier communication.

I have to re-assure you that this transaction is 100% risk free and should
be treated with absolute confidentiality.

All the vital documentation/certification that has to do with the origin
of the fund is with me for the security reasons. And I will send them
to you when we progress. And I guarantee you that this fund is not government
fund, drug money, or from arms deals.

I will detail you more immediately I receive your acceptance response.
I hope this is the beginning of a prosperous relationship between us.

Thanks and God bless you.
Yours faithfully;
Stella Sigcau.

Scam letter:

From: karzim obaid <obaid.kazimobaid.karzim697@gmail.com>
Date: Oct 1, 2009 6:37 PM
Subject: CONFIDENTIAL BUSINESS PROPOSAL

Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
Greetings From Dubai,

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 a banker by profession from United Arab Emirates and
currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of
50/40 while 10% will be mapped out for expenses.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.

Respectfully
yours Mr.Kazim Obaid

Scam letter:

From: ssen Felly <lam_d03@yahoo.co.jp>
Date: Oct 1, 2009 2:22 PM
Subject: From Mr. Essen Felly

From Mr. Essen Felly

My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have
packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to
my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my
branch made Thirty-five Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00);
from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected
by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call
Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via
swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original
depositor of this fund. I will compute your particulars as the person who made the deposit in my branch,
so that my head office will immediately order the transfer to your designated Bank Account.

Thanks for your understanding and co-operation.

Yours Truly,
Mr. Essen Felly.

Scam letter:

From: Steven Morgan <morgansteven76@ymail.com>
Date: Sep 30, 2009 2:43 PM
Subject: I AWAIT YOUR REPLY

Good day to you,

My name is Steven Morgan and I work with a finance house here in the Netherlands. I found your address
through my countries international Web directory.

During our last meeting and examination of the bank accounts here in the Netherlands, my department found
a dormant account with an enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar)
which was deposited by late Mr. Williams from England.

Before his death he transferred the sum of US$6,500,000.00 (Six million five hundred thousand USdollar) to
a bank here in Netherlands. From our investigation he had no beneficiary or next of kin to claim these
funds. Because of our financial house regulations only one foreigner can stand as a relative or next of
kin.

The request of a foreigner as a next of kin is base on the fact that the depositor was a foreigner and
some body in the Netherlands can not stand as the next of kin.

On behalf of my colleagues, I need your permission as either a relative or next of kin of our deceased
customer, so that the funds can be released and transferred to your account.

We need a foreign account, which could not be noticeable at the time of the transfer. I still work at the
financial house and that’s the actual reason that I need a second party or person, to stand and work with
me and apply to the bank here in the Netherlands as the next of kin.

At the end of this transaction, I want you to put aside 60% for me and my colleagues and the rest 40% for
yourself for standing as the next of kin and also providing a reliable account.

I have in my possession all the necessary documents to have this transaction carried out successfully.

Further information will be provided upon the receipt of your prompt response.

Because of the privacy kindly reply with the following data below:

Complete name,
Address,
Occupation
Telephone
Fax number.

Thanks.
Best regards,
Steve Morgan

Scam letter:

From: webmaster@popsecuresrc.com
Date: Sep 30, 2009 1:23 PM
Subject: Activate Verified By Visa NOW!

Verified by Visa protects your existing Visa card with a password you create, giving you assurance that
only you can use your Visa card online.

Simply activate your card and create your personal password. You’ll get the added confidence that your
Visa card is safe when you shop at participating online stores.

You may activate now by entering your card number over our secure server. If your card issuer is
participating in Verified by Visa (most issuers are) you’ll complete a brief activation process. You’ll
verify your identity, create your Verified by Visa password and you’re done.

© Copyright 2009, Visa U.S.A. All rights reserved.

Scam letter:

From: Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Sep 15, 2009 11:12 PM
Subject: Hello.......

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

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

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

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

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

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

Scam letter:

From: "Massonmah. B" <binahh@terra.es>
Date: Sep 27, 2009 12:13 AM
Subject: DONATION

Dearest

With Due Respect And Humanity,I shall give you other informations on how you can receive this
proposal. Open the attachment and I will be glad to hear from you soon.

May God bless and keep us as we seek to serve him.

Yours faithfully

Mrs Binah Massonmah.
Email:binah_3@cantv.net

Scam letter:

From: Donna Wortman <donnawortman@sbcglobal.net>
Date: Sep 19, 2009 12:37 PM
Subject: GOOD NEWS!!!

THE FREE LOTTO COMPANY
WESLEY HOUSE,
24 WILD COURT,
LONDON,
WC2B 4AU.

GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM

Attn: Winner.

You have won the sum of ?750,000.00 from the GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM,I wish
to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 1st of September 2009.
Your email address emerged along side 9 others as a 2nd category winner in this year's Annual Free Lotto

Draw.

(i) Winning numbers: 13-23-33-43-17-05
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK

Contact Person.
Mr.Bobby Mark
NORTHGATE CONSULTS
DEPARTMENT OF CLAIMS
LONDON.
WC2B 4AU
TEL: 44-774-899-2079
FAX: 44-207-526-2226
EMAIL: booby.mark@live.co.uk

Requirements:

1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:

Congratulations from me and members of staff of GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM. Our
winners are assured of the utmost standards of confidentiality,and press anonymity until the end of
proceedings,and beyond where they so desire.Be further advised to maintain the strictest level of confidentiality until the end of proceedings
to circumvent problems associated with fraudulent claims.This is a part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!
Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM
Sweepstakes International Program.

NB: Information contained in this email is intended for the
use of addressee only, and is confidential. Any
dissemination, distribution, copying or use of this
communication without the prior permission of the addressee
is strictly prohibited. If you are not the intended
recipient of this communication you should destroy it
without copying.

Scam letter:

From: dofinrest.2@hotmail.com <dofinrest.2@hotmail.com>
Date: Monday, October 26, 2009, 1:10:33 PM
Subject: Dear Sir/Madam

Dear Sir/Madam,

I acknowledge receipt of your mail and content therein noted. It's a
pity you have been dealing with the wrong people in respect of your
fund. I will help you just as you have explained your present
situation and willing to cooperate with me to enable help you remit
your fund through ATM Card hence you don't have account for the
transfer.

Tomorrow i shall send authorization letter personally from my office
and instruct the bank to remit your fund through ATM Card from
International Commercial Bank.

Hope receiving your fund through ATM will be ok with you?

Secondly you are to send your direct telephone number to enable me
reach you and update you of your fund. Take note any mail or call in
respect of your fund from any person from Ghana, do direct the person
to me or have him contact me through my tel number and do not send
money to any person.

All i need is your cooperation if you really need me to help you remit
your fund to you under three (3) working days.

YOUR VALID IDENTITY

NAME OF BENEFICIARY…………………………………………..………………
DATE OF BIRTH ……………………SEX…………..
YOUR ADDRESS………………………………………………….
REFERENCE NO………………………………..BATCH NO………………………
COUNTRY:……………………………CITY:……..……………….…
POSTAL CODE …………….……………
TELEPHONE:……………………………MOBILE NUM:…………………………

Waiting for your prompt response and be bless.

Best regards,
Mr. David Akoffi

Scam letter:

From: Bank of America <updt@bankofamerica.com>
Date: Monday, October 26, 2009, 12:59:34 PM
Subject: Update of Personal Information

Update of Personal Information

Bank of America Authentication Process
Due to your recent account activity, you need to confirm that the last transactions were made by
you or another authorized user on the account. You can do this by following the link below and
filling the required information.

https://sitekey.bankofamerica.com/sas/signon.do?

Once you have updated your personal data, your Bank of America account will be

fully protected.

ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail. For account-specific inquiries visit your nearest

Bank of America branch.

Bank of America, N.A. Member FDIC. Equal Housing Lender
©2009 Bank of America Corporation. All rights reserved.

Scam letter:

From: Anthony Williamliam <anthony_82william@yahoo.it>
Date: Sunday, October 25, 2009, 6:32:15 PM
Subject: A recommendation from a friend

Dear Friend,
I discovered an abandoned sum of $12.5million USA Dollars ( Twelve million five hundred thousand Usa

Dollars)
in an account that belongs to one of our foreign customers Late Mr.Thompson Morrison.

An american citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261

which crashed on January 31 2000,
including his wife and only daughter.
The choice of contacting you is aroused from the geograpgical nature of where you live,
particularly due to the sensitivity of the transaction.and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.

I personally have been unsuccessful in locating the relatives for the past years now,
I seek your consent to present you as the next of kin / Will Beneficiary to the deceased,
so that the proceeds of this account valued at 12.5Million Dollars can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you.
I have secured all necessary legal documents that can be used to back up this claim we are making.
All i need is to fill in your names to the ducuments and legalise it in the court here to prove you
as the legitimate beneficiary.

All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this
transaction through.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any
breach of the law.
Please, provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE.

1. Your Full Name.....................
2. Your Mobile Telephone Number.......................
3.Your Contact Address......................................

urgent response will be highly anticipated and appreciated.
You can contact me through my personal emails address: anthony_74william@yahoo.it

Best regards,
Dr.Anthony William.

Scam letter:

From: rosemary_mane2008@cantv.net <rosemary_mane2008@cantv.net>
Date: Sunday, October 25, 2009, 4:54:16 PM
Subject: From Rosemary Mane.

From MsRosemary Mane.
lot 25 Immueble Dela Paix
Rue 28 Treichville.Abidjan
Cote D'Ivoire.
Email(rosemary_mane2008@cantv.net)
My Dearest one,
My name is Rosemary Mane.
Please allow me to use this email to make a long lasting relationship with you.
I am 27 years old and an Orphan.I am writing you with my junior Brother Vincent.
I am contacing you after our praying and fasting for God to find us a trustworthy person who will help us
to receive the only money we Inherited from our late Father.The amount ($8.5M).
This money is consealed in a trunk box and deposited in the security company here in abidjan and our late
father registered it as family valuables but the company did nt know the content of that box.
Now we want to secure it out and I discussed with Security Company and the company agreed to send the
trunk box to any country we want them to send it.
The company said that they will send the trunk box through their diplomatic courier service to you.
The company said that it can only take them 3 or 4 days to send the box to your hand if you are ready to
receive it.
we have paid all the neccesary debts for keeping the box with that of shipping it overseas. All we need
from you is trust and honesty.
Please accept us and help us to receive the box and als help us to come and live,invest part of ths money
in a good investment in your country.
we are willing to offer you a good percentage from the money as you help us to secure it to your country
or you can come down to this country for us to meet face to face and conclude with the security company
about the shipment.
I want you to send me the below details .
(1)Your name
(2)Your address
(3)Your telephone number
(4)Your fax number
If you send us this information ,we will submit it to the security company and introduce you officially
as our late father's partner.
You know that this is an issue of money please keep it very secret .
Yours sincerely,
Rosemary Mane.

Scam letter:

From: princesslovelyn.financialhelper@gmail.com <princesslovelyn.financialhelper@gmail.com>
Date: Sunday, October 25, 2009, 10:27:00 AM
Subject: Free Ad Posting

Heading of your Ad: A TRUE LOAN LENDER
Details of Free Ad: Offer
Contact person: Mrs princess
Email: princesslovelyn.financialhelper@gmail.com
Phone number: +2348021126728
City: Alabama
Country: Cuba
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 25 Oct 2009, 08:27:00

Scam letter:

From: Microsoft Corporation <awardwin@microsoft.co.uk>
Date: Saturday, October 24, 2009, 7:22:45 PM
Subject: Your Email Win Notification (Microsoft Final Notice...)
Files: Terms and Conditions..txt

***********************************DO NOT DELETE THIS MESSAGE**********************
Microsoft Corporation
EU International
Email Award Program..
Tel: (+44) 7919 671 337
Fax: (+44) 7006 041 056
Fax: (+44) 7006 059 415

Reference Number: JT/7152363/UK...

Microsoft Corporation wishes to congratulate you for being one of the lucky
winners in the free email cash award program. Your email have been officially
selected as a winner. You are hereby authorised for claim in the 2nd category winning prize of
One Million Five Hundred Thousand Pounds and a Dell Latitude Laptop.

With the introduction of new types of games, with the ushering in of online technology
and with the permit issued under EU laws to compete for concession to
run games and give away prizes on the internet, we are launching our first international promotion.

This email lottery is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted
through the Internet worldwide random selection, we are running a program
where instead of bought tickets and numbers in the ballots, we use email
addresses. All contestants were selected through a computer ballot system
drawn from email addresses from all over the world and your email address
have been selected as one of the lucky winners.

Congratulations!!!

Claim expiry date is 27th October

Fill the below form and send back along with a proof of identification by fax or email to:

awardwin@excite.co.uk (or) awardwin@winning.com

First Name:
Last Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Reference Number:

Keep this email confidential & away from public notice to prevent double
claim or impersonation with your Reference Number until after remittance/payment to you.

Claim expiry date is 27th October, after this date winnings is filed as unclaimed.

Congratulations!!!

Best Regards,
Sue Frelt.(Mrs)
(Co-Ordinator)
Microsoft Corporation.

Scam letter:

From: Bank of America <reward-l2@onlinesurvey.com>
Date: Saturday, October 24, 2009, 6:33:06 PM
Subject: Customer Survey - Get $50 reward

Dear Bank of America Cardholder,

You've been selected to take part in our quick and easy 6 questions survey
In return we will credit $50.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don't miss this chance to change something.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to Take the survey.

© 2009 Bank of America Corporation. All rights reserved.

Note:
* If you received this message in your SPAM/BULK folder, that is because of the
restrictions implemented by your ISP
* For security reasons, we will record your ip address, the date and time.
* Deliberate wrong imputs are criminally pursued and indicted.

Scam letter:

From: GLOBAL FURNITURE [mailto:simonjones4window@hotmail.com]
Date: Saturday, October 24, 2009 4:21 AM
Subject: EMPLOYMENT OPPORTUNITY!!!

Attn:

We have a job opening for the position of Accounts recievable officer. Would you like to work on part
time bases from your home and get paid weekly? We are offering this position to all interested applicants.
Please carefully read through.

GLOBAL FURNITURE is a well established Manufacturing Firm,that delivers high quality precision furnitures
products to some of the largest and best known companies in far back Asia ,the Regions Of America and Rest
of The world for a long time.

You will find our high quality furnitures in the BEST products on the market today.

ABOUT US:

About Our Company Our Vision, Values, Mission and Operating Principles have been developed to reflect not
only our day-to-day work on our core business strategies,but also to guide us through the challenges and
opportunities that come with global expansion and rapidly changing markets.

JOB DESCRIPTION

Your primary task for now , as a representative of the company is to Coordinate payments from customers
and help us with the payment process.You are not involved in any sales. Once orders are received and
sorted we deliver the product to a customer. After this has been done the customer has to pay for the
products but in most cases we make our clients prepay for orders or items they order for . About 90
percent of our customers prefer to pay through Certified Checks, Money Orders, Credit Card Payment or Bank
Transfer based on the amount involved.

We have decided to open this new contract -to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed

1. Your Name:
2. Mailing Address:
3. City/State:
4. Zip Code:
5. Phone Number(s):
6. Sex:
7. Marital Status:
8. Age:
9. E-mail address:

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Checking to Apply with US.
(Staffing and Recruiting Dept)
GLOBAL FURNITURE

Scam letter:

From: FRANK HAMILTON <hamiltonfrankk@gmail.com>
Date: Saturday, October 24, 2009, 3:28:47 PM
Subject: Dear Friend,

Dear Friend,
I am a business oriented investor and I want to invest in your country in any profitable business that
will profit me and you. I have wanted to invest in your country and I can hardly understand how business
investments are being set up there since I really have never been there. Kindly get back to me if you can
assist me in investing my money in your country as my investment manager or investment partner. Kindly get
back to me via my e-mail;

Mr. Frank

Scam letter:

From: george53@cantv.net <george53@cantv.net>
Date: Saturday, October 24, 2009, 11:45:18 AM
Subject: your are bless

Dear, your are bless

I know that my message will come to you as a surprise since I don?t know you in person or met with you
before, but I am of the believe that you would be obliged to come to my assistance after hearing about my
situation.I was, until recently, a Medical student of the University of Abidjan, Ivory Coast West Africa.
I am the only Son of late Mr Frederick Koffi. My father was a very wealthy cocoa merchant based in
Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one
of their outing to discuss on a business last year. When my mother died on the October 1987, my father
took me so special because I am motherless. Before the death of my father last year, in a private hospital
here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 16,500,000
left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the
fund. He also explained to me that it is because of this wealth that he was poisoned by his business
associates. 1)I am honourably seeking your assistance to provide a bank account to the bank not to me
where this money will be transferred to.2)You will serve as the guardian of this funds since I am a Boy of
20 years.3)You will make arrangement for me to come over to your country after the money has been
transferred to you.I have plans to do investment in your country, like real estate and industrial
production. This is my reason for writing to you. Please if you are willing to assist me please indicate
your interest. I am willing to offer you 15% of the total sum as compensation for your effort/input after
this successful transfer of this fund to your nominated account overseas. Finally if you have any question
as regards this transaction contact me so that I will send you documents of this fund. Note that the
confidentiality of this transaction would be highly appreciated in replying soonest.

Thanks and best regards.
George Koffi

Scam letter:

From: Mr.Panayotis N. Varangis <info@Varangis.com>
Date: Saturday, October 24, 2009, 10:52:14 AM
Subject: Please Reply

Dear Friend,

My name is Mr.Panayotis N. Varangis, 45 years old from Kifisia
,Athens,Greece.Head Financial Control & internal audit
department, ATE Bank of Greece .I am divorced, have 3 kids living with me at
home. I'm 5'11 tall.I love animals. I have 2 dogs and 3 cats. I love to travel.
I love the outdoors,swimming,riding,skeet shooting,etc..I have a healthy and
active social life.

I have been the head of depository division in my bank head office, but last
July, I was asked to take position of the Head Financial Control & internal
audit department of our branch in Glyfada, Athens. so that was how I became the
present Head Financial Control & internal audit department .By virtue of my
position as the Head Financial Control & internal audit department, I write to
seek your assistance in a profiting offer.

In order to proceed, I require your full names, contact address,occupation and
telephone/fax numbers so we can go over the details of this profiting offer
which when its starts to unfold you will have course to smile. Kindly reply this
mail as soon as possible to indicate your willingness and interest.

I await your urgent response.

My private email is (pana_varangis02@yahoo.com.hk)

Thank you.
Yours sincerely,
Mr.Panayotis N. Varangis.

Scam letter:

From: mwelo nonkoyana <nn_koyana57@msn.com>
Date: Friday, October 23, 2009, 9:42:43 PM
Subject: URGENT BUSINESS ASSISTANCE

GOOD DAY,

I BELIEVE THAT THIS FINDS YOU AND YOUR FAMILY WELL AS I WOULD LIKE TO WORK TOGETHER WITH YOU IF YOU DEEM IT NECESSARY AND REWARDING.

I AM ONE OF THE VICE PRESIDENT OF SOUTH AFRICAN FOOTBALL ASSOCIATION.

I AM CONSULTING YOU FOR MY PERSONAL INVESTMENT PLAN WHICH I WOULD LIKE TO DISCUSS WITH YOU AND KNOW THE POSSIBILITY OF HOW WE CAN CO-OPERATE AND WORK TOGETHER TO CARRY IT OUT, WHICH I BELIEVE WILL BENEFIT BOTH PARTIES IF HANDLED WITH HONESTY.

THERE IS SOME FUND I DEPOSITED IN A PRIVATE SECURITY/FINANCE COMPANY IN EUROPE SINCE 2006 WHICH I WANT TO INVEST ABROAD. I WOULD LIKE YOU TO WORK WITH ME IN TRUST AND HONESTY AS A PARTNER AND HELP ME IN INVESTING THIS FUND IN YOUR COUNTRY TO ACQUIRE/DEVELOP REAL ESTATES. I WOULD LIKE TO RESIDE THERE AFTER MY RETIREMENT FROM CIVIL SERVICE.

THE TOTAL FUND IS (US$11) ELEVEN MILLION UNITED STATES DOLLAR AND WILL BE TRANSFERRED TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY AFTER RETRIEVAL FROM THE SECURITY COMPANY.I AM WILLING AND READY TO COMPENSATE YOU WITH 20% OF THE TOTAL FUND ONCE WE FINALIZE THE TRANSACTION AND YOU CONFIRM THE DEPOSIT IN YOUR ACCOUNT.

PLEASE SEND YOUR CONTACT NUMBERS SO THAT I CAN CALL YOU TO DISCUSS WITH YOU IF YOU WILL BE ABLE TO ASSIST ME ACHIEVE THIS AIM. MY EMAIL ADDRESS IS: chief_mwelo@hotmail.com

THANK YOU AS I AWAIT YOUR RESPONSE.
REGARDS
MWELO NONKONYANA

Scam letter:

From: UN Assisted Program <nunitednationoffice1@gmail.com>
Date: Friday, October 23, 2009, 10:10:47 PM
Subject: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS

United Nations Assisted Program

Directorate of International Payment

United Nations Liaison Office - United Kingdom

This mail serves as a listening ear to the victims of scam all over the world. Series of meetings have
been held over the past 7 months with the secretary general of the United Nations Organization. This ended
3 days ago.

It is obvious that you have not received your fund which is to the tune of $14.9 million due to past
corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to
so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation
have successfully passed a mandate to the current president of the Federal Republic Of Benin his
Excellency President Yayi Boni to boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? By check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000
per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able
to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be
sent to you via any of your preferred option and would be mailed to you via any of the courier companies.

Because we have signed a contract with UPS which should expire by the end of November 2009 you will only
need to pay the sum of $220.00. Take note that any person(s) asking you for some kind of money above the
usual fee are definitely fraudsters and you will have to stop communication with that person if you have
been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the
next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have
received their payment successfully.

Name :Racheal Frank :UPS Tracking Number...1z89249r2210011070 (www.ups.com)
Name :Mario Mendoza :UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name :Stephen Medaris :UPS Tracking Number..1z89249r2210011089 (www.ups.com)
Name :Bobby Church :UPS Tracking Number..1z89249r2210011098 (www.ups.com)

Everything has been taken care of by the Federal Government including taxes, custom paper and clearance
duty so all you will ever need to pay is $220.

To effect the release of your fund valued at $14.9 million you are advised to contact our correspondent
Mr.Moran Christopher (HON) with the information below, email :( infomoran.christopher@secretarias.com) On
contacting him do provide him with the following information:

Your full Name...
Address...
Home/Cell Phone...

Preferred Payment Method (ATM Card/Cashier Check):......

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working
hours.

Yours sincerely,

Mr.David Ramsey

For: United Nation liaison Office
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

Scam letter:

From: Asian Lottry Board <asianlottery101@yahoo.co.nz>
Date: Friday, October 23, 2009, 11:41:49 AM
Subject: Asian Email Award 2009

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 20th
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:infomaandoi@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: Susan Console <advocakantoor@aim.com>
Date: Friday, October 23, 2009, 3:34:09 AM
Subject: CONGRATULATIONS!!!

LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners
International programs held on the 20th October 2009, Your e-mail address
attached to ticket #: 00903228100 with prize # 778009/UK drew Ђ1,000,000.00 which was first in the
2ndclass of the draws. you are to receive Ђ450,000, (Four hundred and fifty thousand Euros).
Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your
money (Ђ450,000) has been fully remitted to you by our accredited pay-point
bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants. It's important to note that this draws were conducted formally, and winners
are selected through an internet ballot system from 60,000 individual and
companies e-mail addresses -the draws are conducted around the world through our internet based ballot
system. The promotion is sponsored and promoted Lotto NL.

We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is Ђ85million. Remember, all winning must be
claimed not later than 20 days.After this date all unclaimed cash prize will be forfeited and included in
the next sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being
part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our
Paying Bank ( Atlantic Finance Rotterdam The Netherlands.)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr.Frank Bruno.
Massainstraat 24b 1103 ML
Rotterdam, Netherlands

Tel: +31- 619 521 724
Fax: +31- 847 323 886
Email: atlanticfinbv@aim.com
Email:atlanticfinbv@aol.com
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl

Scam letter:

From: Inheritance/Contract/Lottery P <dutoit.belinda@yahoo.com.hk>
Date: Thursday, October 22, 2009, 6:33:26 AM
Subject: Inheritance/Contract/Lottery Payment

- Chairman Inheritance/Contract/Lottery Payment Board. Attn: Final Payment Notification You are hereby
notified of the ongoing payment of owed Inheritance/Contract/Lottery Debts. This notice is the final
notice that would be sent to all indebted beneficiaries. You are adviced to Contact the Chair Person of
this committee with details of your claim immediately for payment. Mr Michael Davies
michael-davies@live.com Failure to adhere to this notice would be at your own detriment. Mrs B. Dutoit
Secretary, I nheritance/Contract/Lottery Payment Board

Scam letter:

From: VijayKumar Sharma <vijay@shilpabharti.com>
Date: Wednesday, October 21, 2009, 5:18:49 PM
Subject: CONGRATULATIONS!! From Google 10th Anniversary Awards.

Google 10th Anniversary Awards Centre Development Company London.

W1U 4RY,
United Kingdom.

We are pleased to inform you that your email address has won an Award in the
Google 10 Years Anniversary Awards as organized by Google Inc., held on September 14th, 2009. in London,
United Kingdom.

Google Inc. randomly selected 20 email addresses through a computer ballot
system to receive an award of seven Hundred and fifty Thousand United States dollars (US$750,000.00)
each as a part of their for-profit philanthropic wing

(GOOGLE.ORG <http://google.org/>) promotion. Awards MUST be claimed by the
email owner ONLY,
not later than 3 weeks from the day of notification.
Award Reference Number: GOOGLE568A2009
Send your complete personal information with your Award
Ref.no.to<http://ref.no.to/>us to enable us process your claim;

1. Full name:....................
2. Country:......................
3. Contact Address:............
4. Telephone/Fax no:........
5. Marital Status:...............
6. Occupation:...................
7. Sex:....................
8. Age:....................
9. Email:......................

Sincerely Yours,

Director of Operations:
Dr. MORRIS BROWN.
E-Mail googleliveuk@live.com

Please do not reply if you are NOT the owner of this email address.
Congratulations!!
--------------------------------------------------------------------
After 10 years of establishment, Google Inc is worth over 23 Billion US
Dollars with over 20,000 workers worldwide making it
the best and most successful online search engine in the world.

Scam letter:

From: l.vander.heyden@hetnet.nl <l.vander.heyden@hetnet.nl>
Date: Wednesday, October 21, 2009, 4:55:33 PM
Subject: Hi,
Files: Message.html, Greetings.JPG

Hi,

My name is Ms Helen Lamin, resident in Ghana, Africa: The main reason I have decided to contact you today
is to seek your assistance to help me transfer my INHERITED MONEY DEPOSITED IN A SECURITYAND FINANCE
COMPANY in MADRID SPAIN to your country for investment.

I am the next of kin to the DEPOSIT, but because I lack experience and the situation with me here as a
refugee, I decided to contact you to stand as my Trustee and Representative to release the money from the
company and transfer it to your country..If you are interested, please let me know and I will give you the
full details..

Thank You,

Ms Helen Lamin..
helensweethome@i12.com

Scam letter:

From: FRANK HAMILTON <lokomatofranjk@gmail.com>
Date: Wednesday, October 21, 2009, 3:20:47 PM
Subject: Dear Friend,

Scam letter:

From: l.vander.heyden@hetnet.nl <l.vander.heyden@hetnet.nl>
Date: Wednesday, October 21, 2009, 5:04:03 PM
Subject: Hi,
Files: Message.html, Greetings.JPG

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: FRANK HAMILTON <lokomatofranjk@gmail.com>
Date: Wednesday, October 21, 2009, 3:20:47 PM
Subject: Dear Friend,

Scam letter:

From: Security Centre <securitycentre@absa.co.za>
Date: Wednesday, October 21, 2009, 7:12:06 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: Toria Roy <toriasroy@yahoo.com>
Date: Tuesday, October 20, 2009, 6:43:46 PM
Subject: Fw: CONTACT ME

Attorney at law, Barrister&Solicitor
Head office: 21rd, g, close, house 18,
Festac town Lagos Nigeria
Private email: morganchamberng@sify.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)

Attention:

Before I start, I must first apologize for this mail to you. I am aware that this is certainly an
unconventional approach to starting a relationship, but as time goes on you will realize the need for my
action.

My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your
country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of
December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My
client and his entire family unfortunately lost their lives in the disaster.

Since then I have made several enquiries to your embassy to locate any of my client's extended
relatives, which has proved abortive after these several unsuccessful attempts. my main reason for
contacting you is to assist me in repatriating the money and property left behind by my client before they
are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the
Gulf Bank of (Nig) Plc.

Where the deceased has an account with an approximate sum of eighteen million (US) dollars
($18,000.000.00). The said bank has issued me a final notice to provide the next of kin of my client or
they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax
to you on getting your reply.

Since I have been unsuccessful in locating my client's relatives for the past four years, now I seek
your consent to present you as the next of kin of my client to the bank, going by the fact that both of
you has the same nationality, so that the said funds as stated above i.e, the sum of eighteen million
united states dollars ($18,000.000.00) can be paid to you instead of leaving it for Gulf Bank of (Nig)
Plc. we can take part of it and leave the rest to charity.

I have the necessary legal documents that can be used to back up any claim we may make. All I require is
your honest cooperation to enable us see this arrangement through I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the law.

Please kindly reply through this private email address: morganchamberng@sify.com Finally kindly give me
your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and
me.

Best Regards,
Barrister Morgan ibekweoru (Esq.)
E-mail: morganchamberng@sify.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)

Scam letter:

From: charlott <charlott-carter@sbcglobal.net>
Date: Tuesday, October 20, 2009, 4:20:30 PM
Subject: ***Lucky....Winner***

?750.000.00 has been award to your email ID in this Year Toyota Oline Promo.

Name:.............. Address:..........

Occupation:........ Phone Number:.....