Scam Letters, Part 037

December 21, 2024

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Scam Letters, Part 037

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 offer

From: nicolaeric@yahoo.com <nicolaeric@yahoo.com>
Date: Wednesday, September 30, 2009, 4:18:47 PM
Subject: NANNY WANTED

NANNY WANTED

Source language: All Languages
Target language: English

Details of the project: Hi there,

We are a Family of four residing here in usa.I currently work as an overseer in a Real estate firm also
here in the USA .We have two sons aged 3 & 5 years old,.. Alex and Timmy.
we looking for an Au Pair or Nanny from Any Country that can speak English and is willing to stay with us
for a minimum of 6 or 12 month(s).We also seek an Au pair for basic child care and some light housework

About Our Family
We are a professional couple, living here in the USA .Our kids are fairly easy going and relaxed,they
would enjoy someone with lots of energy and enthusiasm. Having English as a first language is not required
and in fact, we would entertain the nanny speaking to them in her own mother-tongue.Also my wife Maureen
is a teacher at the local high school here in London where she teaches Health education to a range of
children and am a sailor , she is also involved as a fund-raiser with a couple of NGOs with charitable
cause. In her spare time she enjoys painting and shopping.

If however you accept to take a position with us, you would be Paid ВЈ1,400.00 (One Thousand Four hundred
Pounds Sterling) as monthly Salary and a weekly pocket money of ВЈ200.
Do well to send us your resume & also an update picture of yourself via my email nicolaeric@yahoo.com and we would get in touch with them. Should the outcome be positive, we would send you a Contract/offer Letter. We shall discuss travel arrangements in due course of which I would be of generous assistance to you.

We sincerely look forward to hearing from you.

Best Wishes
Eric Nocola family
80 Turnmill Street,
Tempa, Florida
USA .

Special requirements to the applicants: Do well to send us your resume & also an update picture of yourself via my email nicolaeric@yahoo.com and we would get in touch with them. Should the outcome be positive, we would send you a Contract/offer Letter. We shall discuss travel arrangements in due course of which I would be of generous assistance to you.

We sincerely look forward to hearing from you.

Best Wishes
Who can apply: Freelancers only
Deadline for applying: 02/10/2010
Keep this ad at the site permanently
Eric Nocola family
Eric Nocola family
USA
nicolaeric@yahoo.com

Scam offer

From: nicolaeric@yahoo.com <nicolaeric@yahoo.com>
Date: Wednesday, September 30, 2009, 4:15:17 PM
Subject: Hotel vacance

Heading of your Ad: NEED A NANNY,BABYSITTER, DRIVER,CLEANER AS WORKERS

Details of Free Ad: Hi there,

We are a Family of four residing here in usa.I currently work as an overseer in a Real estate firm also
here in the USA .We have two sons aged 3 & 5 years old,.. Alex and Timmy.
we looking for an Au Pair or Nanny from Any Country that can speak English and is willing to stay with us
for a minimum of 6 or 12 month(s).We also seek an Au pair for basic child care and some light housework

About Our Family
We are a professional couple, living here in the USA .Our kids are fairly easy going and relaxed,they
would enjoy someone with lots of energy and enthusiasm. Having English as a first language is not required
and in fact, we would entertain the nanny speaking to them in her own mother-tongue.Also my wife Maureen
is a teacher at the local high school here in London where she teaches Health education to a range of
children and am a sailor , she is also involved as a fund-raiser with a couple of NGOs with charitable

If however you accept to take a position with us, you would be Paid ВЈ1,400.00 (One Thousand Four hundred
Pounds Sterling) as monthly Salary and a weekly pocket money of ВЈ200.
Do well to send us your resume & also an update picture of yourself via my email nicolaeric@yahoo.com and we would get in touch with them. Should the outcome be positive, we would send you a Contract/offer Letter. We shall discuss travel arrangements in due course of which I would be of generous assistance to you.

We sincerely look forward to hearing from you.

Best Wishes
Eric Nocola family
80 Turnmill Street,
Tempa, Florida
USA .

Contact person: Eric Nocola
Email: nicolaeric@yahoo.com
Phone number: 352-521-2923
City: Tempa, Florida
Country: USA

Scam letter:

From: Asamoh Peter <pet.asamoh@yahoo.com.hk>
Date: Wednesday, September 30, 2009, 3:28:40 PM
Subject: URGENT SUPPLY

URGENT SUPPLY

- Dear Sir/Madam The Government of Ghana, in West Africa , has received funds from the INTERNATIONAL
DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964GH,and AGENCE FRANCAISE
DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to Supply part of this fund to cover eligible payments under the contracts for the
supply of the following items.1.T-Shirts. 2.Fertilizers.3.Condoms. 4.Office Equipments. 5.Construction and
Agricultural Machinery. 6.Storage Tanks.7.Sporting Products. 8.Embroidery Machines. 9.Treated Mosquito
Nets. 10.Agro chemicals Products.11.Medical and Surgical Instruments. 12.Computers,Desk Tops and Laptops.
13.Fire Fighting Equipments.14.Fishing Boats.15.Aircondition

Scam letter:

From: Mr Labi Donald <gphilip@universia.pt>
Date: Wednesday, September 30, 2009, 4:49:35 AM
Subject: Re: This letter is personally for you
Files: 1.msg

O programa detetor de Spam ZOE, rodando no servidor "mail.saolourenco.sc.gov.br",
identificou este e-mail como um spam. A mensagem original foi atachada
a este e-mail para ser lida, (caso nao seja um spam) ou para bloquear
e-mails futuros similares a este. Caso tenha alguma pergunta, veja
seu endereco para contato para detalhes.

Visualizacao Previa: Permit me to apologize for communicating with you through
this medium as it is the only secured way I feel I can at this very crucial
moment to reach you.I am Mr Labi Donald,and i want you to know that following
the directives received from the office of the Governor,Central Bank of Nigeria,
as a result of petitions and counter petitions by foreign contractors over
non-payment of their contract claims and fraudulent activities being perpetuated
by imposters as well as people who claim to be officials of the apex bank
(CBN). [...]

Detalhes da analise: (11.8 points, 6.5 required)

pts regra descricao
---- ---------------------- --------------------------------------------------
-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
2.0 FAKE_REPLY_C FAKE_REPLY_C
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list

A mensagem original nao e completamente texto, pode ser inseguro
abri-la com um programa de e-mail; e possivel que possa conter virus,
ou confirmar que seu endereco de e-mail possa receber spam.
Caso queira le-la, e mais seguro salvar como texto e abir com um editor.

Scam letter:

From: Australian Taxation Office <refundaud@ato.gov.au>
Date: Wednesday, September 30, 2009, 1:16:56 AM
Subject: Your Refund Amount Is 210.75 AUD

You have get a Tax Refund on your Visa or MasterCard.
Complete the formular, and get your Tax Refund.

(Your Refund Amount Is 210.75 AUD)

Complete Formular

Scam letter:

From: CIBC.Online.Request@cibc.com <CIBC.Online.Request@cibc.com>
Date: Tuesday, September 29, 2009, 5:33:35 PM
Subject: Please verify your account !

Scam letter:

From: preet kanwal <preet_k_2006@yahoo.co.in>
Date: Tuesday, September 29, 2009, 1:18:24 PM
Subject: Fw: Msn/Yahoo Incorporation.......Winning number.......YM09788
Files: Message.html, pvkrish.vcf

FYI....

--- On Tue, 29/9/09, pvkrish@hathway.com <pvkrish@hathway.com> wrote:

From: pvkrish@hathway.com <pvkrish@hathway.com>
Subject: Msn/Yahoo Incorporation.......Winning number.......YM09788
To:
Date: Tuesday, 29 September, 2009, 7:41 AM

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Guaranteed Winner

This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (?750,000.00) for the month of
september 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC.

We congratulate you for being one of the five person selected You are to contact the
events manager for claims These are your identification numbers:

Batch number.....................YM09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

How ever you will have to fill and submit your contact informations to event manager
below:

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6. Occupation...................
7. State:.................
8. Country................

{CONTACT EVENTS MANAGER}
Name: Mr.MAX WINTERS
E-mail: maxwinters07@live.com

Scam letter:

From: Information Department <rpvogelpohl@sbcglobal.net>
Date: Tuesday, September 29, 2009, 5:01:44 AM
Subject: Your Email Has Won You: $1,000,000,00usd

THE AUSSIE NATIONAL ON-LINE LOTTO.
Sydney Borough Drive, 1402
Australia.
Nig. Regional Tel: +2348062484686

WINNING NOTIFICATION!
Your Email Has Won You: $1,000,000,00usd
(One Million United State Dollars) Only.

TO CLAIM YOUR PRIZE CONTACT REG.OFFICE:
FR.METZER FENTON.
Email:fr.metzerfenton@ymail.com OR fr.metzerfenton2009@gmail.com OR fr.metzerfenton009@gmail.com
Call: +234-8062484686

Send Him The Following:
Your Winning Numbers:...2009/GB8701LPRC
Batch Numbers:........6035649/011/L/P/RC
Ref. No.:.............AU/785061726
Amount Won:...........$1,000,000.00USD
Your Names:.........
Age/Sex:............
Marital Status:...
Occupation:.......
Phone No.:........
Address:..........
Country...........

PLEASE BEWARE OF SCAMS!
For security reasons, we advice all winners to keep this information confidential from the public until
your claim is processed and your prize released to you.

Scam letter:

From: preet kanwal <preet_k_2006@yahoo.co.in>
Date: Tuesday, September 29, 2009, 1:43:57 AM
Subject: Fw: Winning Number...................*** UNESCO 154/4456/011XN ***

--- On Mon, 28/9/09, United Nations Development Trust Fund ® <info@undp.org> wrote:

From: United Nations Development Trust Fund ® <info@undp.org>
Subject: Winning Number...................*** UNESCO 154/4456/011XN ***
To:
Date: Monday, 28 September, 2009, 11:48 AM

In order to avoid unnecessary delays and complications
please endeavor to quote your Reference Number:UNESCO
35447XN and Batch Numbers:UNESCO 09102XN in every
correspondence with your agent for the ?650,500.00GBP
won amount.

Name: Mr.Walter Anderson
Tel:+447 035 950 708
Email: unitednationstrustfunds@yahoo.com.hk

Scam letter:

From: MR Wahid Adada <wahidadada190@yahoo.co.jp>
Date: Tuesday, September 29, 2009, 12:46:27 AM
Subject: Charity Organizations 8

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is MR Wahid Adada a Crude Oil merchant in IRAN,i have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only
focused on my business as that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way
from how I have lived it. Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity
organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed
money to some charity organizations in Austra, cameroun, liberia,Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of fifteen million dollars
$15,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this
deposit and dispatched it to charity organizations.

I have set aside 10% for you and for your time.

God be with you.

MR Wahid Adada

Scam letter:

From: Mr.Clement Adjei. <vickie1025@yahoo.com>
Date: Monday, September 28, 2009, 6:02:41 PM
Subject: Esteemed Compliments,

Mr.Clement Adjei
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra, Ghana .
Email:(aji.ecobnk@gmail.com)

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am 48years of Age, married with 3 kids and
therefore I would not want to jeopardize this opportunity to change my financial status that will give my
family a secured future.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Eco
Bank Of Ghana, It is my duty to send in a financial report to my Head Office in the capital city
Accra-Ghana at the end of each year. On the course of the last two years report (2007), I discovered that
my Branch in which I am the Manager made a proceed of $12,850,000.00 (Twelve Million Eight Hundred and
Fifty Thousand Dollars) which my Head Office are not aware of nor must they know that I am involved in
this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary. As an Officer of the bank I am not directly connected to the fund, this is why I am
contacting you for us to work so that you can assist in receiving this money into your Bank Account for us
to SHARE, 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 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 kind
response, I will give you details on how we can achieve it successfully.

please reply me on this mail for more details (aji.ecobnk@gmail.com).
Best Regards

Mr.Clement Adjei.

Scam letter:

From: nancybrown <mrs_nancybrown@live.fr>
Date: Monday, September 28, 2009, 11:37:05 AM
Subject: GOD BLESS YOU AS YOU REPLY URGENTLY

Attn: Please, I am Mrs Nancy Brown. I am married to Dr Patrick Brown who worked with Angola embassy in
Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a
child. He died after a brief illness that lasted for only some days. Before his death we were both born
again Christians. Since his death I decided not to remarry or get a child outside my matrimonial home
which the Bible is against. I have five million Euros (5,000,000.00Euros) which i inherited from my
late husband .It was deposited in a security company and registered as family valuables and also kept in
a trunk box .I want you use this money for charity works and to help the underprivileged in the society .
As soon as I receive your reply I will definitely give you full contact details of the company so
that you will contact them. Also attach the under listed information when replying this mail. (1).
your full name. (2). your residential address (3). your phone contacts. I will submit this
information to the company to introduce you officially as the rightful beneficiary of the trunk box.
Thanks Mrs.Nancy Brown

Scam letter:

From: Mr. Clement Adjei. <afriendinlondon@yahoo.com>
Date: Monday, September 28, 2009, 10:07:20 AM
Subject: Esteemed Compliments,

Mr.Clement Adjei
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra, Ghana .
Email:(aji.ecobnk@gmail.com)

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am 48years of Age, married with 3 kids and
therefore I would not want to jeopardize this opportunity to change my financial status that will give my
family a secured future.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Eco
Bank Of Ghana, It is my duty to send in a financial report to my Head Office in the capital city
Accra-Ghana at the end of each year. On the course of the last two years report (2007), I discovered that
my Branch in which I am the Manager made a proceed of $12,850,000.00 (Twelve Million Eight Hundred and
Fifty Thousand Dollars) which my Head Office are not aware of nor must they know that I am involved in
this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary. As an Officer of the bank I am not directly connected to the fund, this is why I am
contacting you for us to work so that you can assist in receiving this money into your Bank Account for us
to SHARE, 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 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 kind
response, I will give you details on how we can achieve it successfully.

please reply me on this mail for more details (aji.ecobnk@gmail.com).
Best Regards

Mr.Clement Adjei.

Scam letter:

From: prize <sp950000000000e@terra.es>
Date: Sunday, September 27, 2009, 9:01:47 PM
Subject: TICKET No: 20511465463-7644

EUROMILLIONES ESPAСA S.L.
Area Anardi, 155, 28090 Madrid.
Spain Branch.

TICKET No: 20511465463-7644
REF No: 5687SPL876
BATCH No: SPYU6868

You have just been awarded the sum of 950,000,00 Euros Only which
was won by your E-MAIL Address in our EUROMILLIONES de la Primitiva Lottery
Promotions here in spain madrid. Do get back to this office with your

requirement via
(Lottery Trusi Agent)
Name: Mr.Carlos Nico
Tel: +34-603-138-151 +34-603-138-151
Email: lotteryagent@administrativos.com

Names :............
Address :................
Country :................
Phone No :..............
Occupation :..............
Age :.....................
Sex :.................
Mrs. Anita Perez ,
(Lottery coordinator

Scam letter:

From: prize <sp950000000000e@terra.es>
Date: Sunday, September 27, 2009, 8:56:18 PM
Subject: TICKET No: 20511465463-7644

EUROMILLIONES ESPAСA S.L.
Area Anardi, 155, 28090 Madrid.
Spain Branch.

TICKET No: 20511465463-7644
REF No: 5687SPL876
BATCH No: SPYU6868

requirement via
(Lottery Trusi Agent)
Name: Mr.Carlos Nico
Tel: +34-603-138-151 +34-603-138-151
Email: lotteryagent@administrativos.com

Scam letter:

From: Mrs janeth RECOMMENDATION <service.copainsdavant@b.linternaute.com>
Date: Sunday, September 27, 2009, 6:12:07 PM
Subject: Retrouvez-moi sur Copains d'avant

Greetings,

Peace to you and your family in the name of the almighty God, in my search for a reliable and God fearing
person and having gotten your contact through prayers and pains taking efforts via searching I made on the
internet on my sick bed. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi
Cancer. I have since then lost my ability to talk and my doctors have told me that I have limited time to
stay here on earth.

Though it?s a sad and long story but I will cut it short for you?re quick and easy understanding. I am
Mrs.Janeth Kennedy, widow to Late Mr. Kennedy Marken, former chairman of Texaco Oil Company in Mauritius
from 2001 till 2005 when he died of an auto accident. It all happened on the 13th day of June 2005 when my
late husband was traveling for a board meeting scheduled with his board of directors there in Mauritius
when he had a fatal accident on his way to the meeting.

We were married but without any child. And since hi s death I decided not to remarry and presently I am
61 Years old. Before his death he made a vow to use his wealth for the down trodden, orphanages and the
less privileged in the society. Having known my condition I decided to donate this fund to an individual
or better still a God fearing person who will utilize this money the way I am going to instruct here in.

I want an individual that will use this fund and provide succour to poor and indigent persons,
orphanages, and widows and for the propagating peace.Presently this money is still with a safe keeping
company and the institution through their management just wrote me as the beneficiary to come forward to
take the delivery of my consignment or rather issue a letter of authorization to somebody that can receive
it on my behalf if I cannot come over. I am presently in a hospital where I have been undergoing cancer
treatment.

I want a person that is trustworthy that will utilize this money to poor and indigent persons,
orphanages, and widows. As soon as you assured me that you are willingly to assist me out in this
transaction, I will kindly send you all the evidence proves concerning the existence of the fund with the
company although my husband during making the deposit he never inform the company on the real content of
the consignment okay, this was done for the safety of the fund.

I took this decision because I do not have any child that will inherit this money and my husband
relatives are not inclined in helping poor people and it will not please God if my husband's hard earned
money is misused or spent in the manner in which my late husband did not specify. And used in an ungodly
ways.

Please assure me that you will act accordingly as I stated here in and Keep this contact confidential
till such a time this money get to your custody. This is to ensure that nothing jeopardizes my last wish
on Earth. What i required of you is your honesty, trust and sincerity. Upon hearing from you next with
positive responses I will let you know the total amount involve on this Project.

Any delay in your reply will give me room in sourcing for another individual to accomplish this same
purpose.

May God Almighty bless you.

Please contact through my private email:kennedyjaneth1969@yahoo.com

Janeth Kennedy (Mrs.)
Cliquez ici pour me rejoindre sur Copains d'avant.
A tout de suite,
Mrs janeth RECOMMENDATION,

Voir ma fiche Copains
Copains d'avant est un service de "L'Internaute"

Scam letter:

From: Massonmah. B <binahh@terra.es>
Date: Saturday, September 26, 2009, 11:23:02 PM
Subject: DONATION
Files: Document.rtf

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: Ben Omama <omamaben@yahoo.co.nz>
Date: Saturday, September 26, 2009, 6:00:40 PM
Subject: PARTNERSHIP AND INVESTMENT IN YOUR COUNTRY

Hi Dear,
After going through your profile i decided to contact you for a help in transferring of $12.800.000 which
was deposited in a Dubai and it was because of this money they posioned my father, i decided to look for
some one whom i trust that will help me transfer this money out of this country to his account for
investment purpose abroad while i will come over to continue my education . Waiting to hear from you
soonest.
SEND YOUR REPLY TO THE BELOW EMAIL ADDRESS
EMAIL benamma01@sify.com

Thanks
Benny Omama

SEND YOUR REPLY TO THE BELOW EMAIL ADDRESS
EMAIL benamma01@sify.com

Scam offer

From: GOLD BROWN MICRO FINANCE
Date: Saturday, September 26, 2009, 10:44:12 AM
Subject: Hotel vacance

Heading of your Ad: LOAN OFFER........................$

Details of Free Ad: WELCOME TO (GOLD BROWN MICRO 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
Min. to $5,000,000.00 Max. 3,00,00 /5,000,000,00 Min. 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 contact us now at goldbrownmicrofinance@gmail.com

Contact person: MR. GOLD BROWN

Email: WELCOME TO (GOLD BROWN MICRO 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 Min. to
$5,000,000.00 Max. 3,00,00 /5,000,000,00 Min. 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 contact us now at goldbrownmicrofinance@gmail.com

Phone number: +2348053951997
City: ABUJA
Country: Nigeria

Scam letter:

From: Mr. Wang <wzwangzhang45@yahoo.com>
Date: Thursday, September 24, 2009, 4:20:02 AM
Subject: AWAITING YOUR RESPONSE.

Good day,

I am Mr. Wang HongZhang, Chief Disciplinary Officer, People's Bank of China (PBC).
I got your email contact via the internet (Google search) and decided to contact you. I have an
interesting/profitable business proposal of US$24.5million and this will be of immense benefit to both of
us if only you are interested. Before the U.S and Iraqi war, a client of Bank of China, Mr. Khazeal
Hamood Hasaab a Merchant, made a numbered fixed deposit valued at $24,500,000.00 (Twenty Four million Five
Hundred Thousand United State Dollars), for 18 calendar months, at Bank of China, Tower Branch, 1 Garden
Road Hong Kong. Upon maturity several notices were sent to him, even during the war which began in 2003.
Again, after the war another notification was sent, but still no response came from him. It was later
found out that Mr Khazeal Hamood Hasaab, his wife and two sons had been killed during the war (Basra).
After further investigation, it was also discovered that Mr Khazeal did not declare any next of kin in his
official papers, including the paperwork of his bank deposit. He also confided, in the Chief Risk Officer,
Bank of China (BOCHK), that no one knew of his deposit in the bank. According to the laws of my country,
at the expiration of 5years and 6 months such funds are reverted to the Peoples Bank Of China (PBC), where
it will be deposited in the reserve of the Government, if nobody applies to claim it. Due to the fact that
the fund has been in the bank for more than four years, provisions are being made for it to be reverted to
my Bank (PBC). When the case was presented at my desk, I contacted the risk officer (BOCHK), who is a good
friend of mine and gathered all the information that I have presented to you. Against this backdrop, I
will like you, as a foreigner, to stand as next of kin to Khazeal Hamood Hasaab, so that we can receive
his funds.
I will like to know if you will be interested in this project please. I will make more details available
to you on receipt of a positive response from you.
My official lines and email address are not secure as they are periodically monitored to assess our
level of customer care in line with our Total Quality Management Policy, do contact me only at my private
email address: wzwangzhang@gmail.com

Kind Regards,
Mr. Wang Hongzhang.

Scam letter:

From: Mr William William <mrwilliamwilliams@yahoo.co.nz>
Date: Thursday, September 24, 2009, 2:34:58 AM
Subject: From: Mr. William (Fund Manager / Shareholder)

From: Mr. William (Fund Manager / Shareholder)
Fidelity Management and Research LLC (FMR LLC),

Email:{mr_william2009@yahoo.com.hk}
Phone:+447035962019

Attn: PRESIDENT/DIRECTOR

Dear Sir,
I wish to express my sincere interest in your services, could you please furnish me with your most private

e-mail address, phone and fax numbers for an urgent business proposal. Your quick response will be highly

appreciated.
Anxiously waiting.
Your faithfully
Thank you.

Mr. William

Fidelity Investments International
www.fidelity-international.com

Scam letter:

From: Vodafone Group PLC <vodaphonewinnin@terra.es>
Date: Thursday, September 24, 2009, 1:20:00 AM
Subject: Giovedi 24 Settembre 2009 !

VODAFONE GROUP !
Post Box 1201.
00137 Milan, Italy

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

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

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

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

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

Regards.
MANAGEMENT.

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

Scam letter:

From: Robert Wells <rwells@i12.com>
Date: Thursday, September 24, 2009, 1:10:02 AM
Subject: Robert Wells & 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: rwells@i12.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: service <msgcenter@webssl.com>
Date: Wednesday, September 23, 2009, 2:54:49 PM
Subject: PayPaI - Aviso

Recientemente han determinado que los equipos diferentes han accedido
a su cuenta y contraseсa de mъltiples fracasos estaban presentes antes del inicio de sesiуn.
Por lo tanto, su cuenta ha sido suspendido temporalmente.

Por favor, descargue el formulario adjunto a este mensaje y lo abre en un navegador web.
Una vez abierto, se le proporcionarб con medidas para restaurar el acceso a su cuenta.
Agradecemos su comprensiуn mientras trabajamos para garantizar la seguridad de la cuenta.
Atentamente,

PayPal Form ID PP697

Scam letter:

From: Dr. Williams Tubbs <degoal1950@gmail.com>
Date: Wednesday, September 23, 2009, 2:28:39 PM
Subject: Dr Williams Tubbs

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON, E14 5HQ,
UNITED KINGDOM.
Director On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.

In view of the recent G8 meeting and several Financial Summit organized by the
Commonwealth in conjunction with the International Monetary Fund (IMF), London
Investigation Department, European Union, United Nations Economic Commission
for Europe, African Union Financial Regulatory Office (AUFRO) and all other
related International Financial Communities regarding the issue of maintaining
standard Financial Stability and Legitimacy of Funds Movement accross all
continents of the world.

The resolution of the Meetings includes that adequate and permanent protection
shall be administered against the perpetration of Money Laundering and
Terrorists activities around the world. Also, petitions was tendered
concerning numerous reports on fraudulent s practices relating to Funds'Remittance for
payments of Claims and release of accrued contract payments.

After G8 meeting we receive instruction From (AUFRO) to release your
fund $4.5 Million dollars A power of attorney was forwarded to my office by two gentle
men , one of them is a Philippines national and he is ENG . GILBERT M. US
ON by name while the other person is Mr Charles G. Become, by his name a
Canadian national.

This gentle man claimed to be the representative of your company, and this
power of attorney stated that you are died. They brought an account to
replace your account information's, to claimed your fund of $4.5 Million
dollars Which is now lying Dormant and Unclaimed.

Below is the new account they submitted to my office:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

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

Below is the details we needed from you,
Your Full Name:
Your Address.
Your Cell Phone Number.
Your Age And Occupation.
Copy Of Id Card.

Regards.
Dr. Williams Tubbs

Scam letter:

From: Helena <mrsmmbo2@yahoo.co.jp>
Date: Wednesday, September 23, 2009, 10:09:36 AM
Subject: From Miss. Helena.

From Miss. Helena Libraa.

Dearest One,
I am Miss. Helena Libraa, young medical student from Ivory Coast west Africa. I would like to go into a partnership with you. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount (us$7.5million) Seven million, five hundred thousand United State Dollars which my late Father deposited on my name as the beneficiary and only child in a security company (firm) here in Abidjan before his death.

Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me retrieve and claim this fund from the security company and transfer it to your country for investment purposes, since the money is deposited in a trunk box as family valuables for export.

I want you to stand as my father business partner and my foreign beneficiary in claiming the trunk box from the security company here for to me to leave this country and meet you over there.

I am honourably seeking your assistance in the following ways:
(1) Can you honestly help me as an orphan?
(2) To serve as a guardian of this fund?
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country?

If you can be of assistance to me I will be pleased to offer you 15% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you the next and more details of the transaction.

I am waiting for your soonest response.
Yours Sincerely,
Helena Libraa.

Scam letter:

From: MRS MARIA BEJES <tntbil@tin.it>
Date: Tuesday, September 22, 2009, 10:06:21 AM
Subject: Work For You

Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.

I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you. help the motherless,lessprivileged
If you ready to carry on this task reply to: email address:bejesbejesn@aim.com
I will be going in for an operation, and I pray that I survive the operation.
I have decided to Will/Donate the sum of 10,300,000.00 (Ten Million three hundred thousand Dollars)
to charities through you for the good work of the Lord, and to help the motherless,lessprivileged and
also for the assistance of the widows.

Presently, I have informed my consultant about my decision in willing
this fund to charity through you. I wish you all the best and may the good
Lord bless you abundantly, and please use the funds well and always extend
the good work to others. If you are interested in carrying
out this task, I will inform my consultant, so that he can arrange the
release of the funds to you. I know I have never met you but my mind tells
me to do this, and I hope you act sincerely. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund, because I am now too weak and fragile to do things
myself because of my cancer.Presently, I,m in a hospital where I have been
undergoing treatment for oesophageal cancerI have since lost my ability to
talk.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will jeopardize my last
wish, due to the fact that I do not want relatives or family members
standing in the way of my last wish. If you ready to carry on this task
reply to: email address:bejesbejesn@aim.com

God bless you and your family.
Mrs.Maria Bejes

Scam letter:

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

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
Subejct: 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: 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: Verified By Visa <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

© 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.

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: Hajia Maryam <hajiamaryam@yahoo.it>
Date: Friday, October 16, 2009, 7:44:03 AM
Subject: Investment Partner needed in Indonesia

Dear Sir,

Assalammualaikum Warahmatullah Wabarakatuh

Our letter to (safeguard our funds with you) was submitted to you sometime ago. Since we haven't heard from you, we wanted to be sure that it was brought to your attention. We are enclosing a copy of our original proposal for your review. will be looking forward to your reply and hope that we will have the opportunity to do business with you in the near future. Below is the copy of our original proposal.
===========================

Dear Sir,

This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you get to know Somebody either in physical or through correspondence. We searched out your contact today in the internet and We decided to write this letter to you. My aims of writing this letter is for you to assist our family in saving our funds in your country pending our arrival in your country to invest in business. I am Mrs. Mariam and my son is Mohammed, the family of the late Gen.Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Ever Since the death of my husband my family has been under restriction of movement . Following the recent discovery of my husband's Bank Account by the Nigerian Government with Swiss Bank. We then decided to contact you in confidence so that you would be able assist us to move out the sum of US$7 Million , Which was secretly lodged in a bank. We therefore personally appeal to you seriously and religiously for your assistance to move this (US$7 Million) into your country where We believe it will be
safe since We cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government.
We desperately want to safeguard these last funds that remains for our family because the government has decided to confiscate over all my family funds.
However,our family have agreed to reward you with 40% of the total sum while 60% is to be held on trust by you until we decide on a suitable business investment in your country. We hereby guarantee you that this is not a government money, it is not drug money and it is not from arms deal. Though you have to maintain high degree of confidentiality on this matter. I will give you all proof of deposit and existence of money once assured and fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family. Nevertheless if you are for any reason not interest, kindly inform us immediately so that we will look for another person.

Hoping to hear from you soonest.

Wassalam
Hajia Maryam Abacha

Scam letter:

From: WESTERN UNION MONEY TRANSFER AWARD <award@westernunion.co.uk>
Date: Friday, October 16, 2009, 4:13:46 AM
Subject: You Have Been Awarded

This is to inform you that your email has won a consolation prize of
the WESTERN UNION MONEY AWARD 2009 EMAIL DRAW Today. Your email has won you
?250,000.00 (Two Hundred and Fifty Thousand Pounds). To claim your prize,
You are advised by this notification to forward your details to our
immediate processing and transfer of your award prize to your bank
account. with your Batch No: 409978E,Ref: MSC990/678. Contact them via
email immediately within 24hrs.

For more information contact our agent with the details below.

Western Union Agent.
Mr. Dennis Julius
w-tu6@live.com

Full Names: ___
Residential Address:___
Phone Number:___
Occupation:_________
Sex:___
Age :___
Present Country:___

David Falato
Online Co-ordinator.
+44702 405 6794

Scam letter:

From: ssen Felly <ham_d08@yahoo.co.jp>
Date: Thursday, October 15, 2009, 8:11:08 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: Stephen Webster <infoi@rapidpat.com>
Date: Thursday, October 15, 2009, 7:59:01 PM
Subject: Pls. Your Response Required

Attn: Sir,

I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of ?10,000,000.00 GBP (Ten Million British pounds) and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 30% of the ?10,000,000.00 GBP, 70% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.

KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.

I await your immediate response via my personal email

My Regards,
Mr. Stephen Webster
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.

--====----====----====----====----====----====
Confirmation Email Ticket Number: EP41-20-36-29-45

Dear/ Winner,

Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EUROMILLIONS LOTTERY CORPORATION, the Slide Circular award and the Heineken prizes in conjunction with the foundation for The promotion of software products, (F.P.S.), held on the 25th of Sept 2009, in Brussels Belgium, Wherein your electronic email address emerged as one Of the on-line winning emails in the 1st category, hence your email address was Attached to a cash award of ?1,500,000.00, (One Million Euros Only) we write to Officially notify you of this award and to advise you to contact the processing Office immediately upon receipt of this message for more information concerning
The verification, processing and eventual payment of the above prize to you.

Do contact the Details below for the Claim Agent.
Contact Person: Mr.Martens Colot.
Tel: +447596970933
Contact Email: euroagentoffice@aol.com
.
Winning Information
Reference No: Be55106435
Serial No: Du68781053
Ticket No: EP41-20-36-29-45
Draw Lucky No: 05-09-20-21-26/.03*06
Batch No: 18523001
Your Full Name & Telephone Number
Not all winning must be claimed not later than 30th of October 2009

Congratulation!
Sincerely
Mrs. Charlotte Ullmann
Promotion Coordinator
NB: Please do not mail bank through alert email contact Mr Martens
Colot. E-mail: euroagentoffice@aol.com