Scam Letters, Part 044

December 21, 2024

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Scam Letters, Part 044

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: send mail <50nuts@gmail.com>
Date: Wednesday, November 25, 2009, 12:29:18 PM
Subject: email now!!!

Do you know that your e-mail address have just won Us$2,000,000,00.{Two Million Dollars} From Eu Lucky day award lotto Nl,in
computer balloting system draw 2009 kindly contact the agent Mr,Jong Ramco mail to claim, Phone,+316111-464-78,Fax,
+31-6111-464-78, or +31-617-444-557, call us and Reply this agent e-mail: trustgroupagent9@netscape.net

contact person Mr,Jong Ramco. Via E-mail: trustgroupagent9@netscape.net
pament Numbers:V4768-9433,Ticket Numbers:Y0521-8877 sierial Number:A0784-9585.
Mrs,Irena Rudy
lotto award coordinator.

Scam letter:

From: Paypal <service@paypal.co.uk>
Date: Wednesday, November 25, 2009, 1:04:22 PM
Subject: Attention! Your PayPal account has been limited!

Information Regarding Your account: Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:

Our system detected unusual charges to a credit card linked to your PayPal account.

Reference Number: PP-259-187-991

This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access.

Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

Click here to activate your account

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience..

Sincerely,
PayPal Account Review Department
Copyright © 1999-2010 PayPal. All rights reserved. PayPal Ltd. PayPal FSA Register Number: 226056.
PayPal Email ID PP059

Scam letter:

From: Mrs.Maria Pedro. <euiterlgeterl@terra.es>
Date: Wednesday, November 25, 2009, 2:37:12 PM
Subject: Gratitude Communicating to you

Your e-mail address have just won(US$750,000) only for more details.Contct our promotions Agent for Bono-La Primitiva Lottery
Mr.Paul Chendolin On Tel+ (34)-672-503-655 and Fax:+(34-625-910-193
Email:(approvaline@aim.com) OR (paulchendolin@aol.es )US.750,000,Dollars)
Mrs Marria Misallati
Public Relation Officer,
(BONO MOBILE Lottery-Programme coordinator)
Herzlichen Glьckwunsch Ihre E-Mail-Won-La Primitiva Lotterie(Claim Your-Preis)

Scam letter:

From: Internal Revenue Service <relation@irs.gov>
Date: Wednesday, November 25, 2009, 2:45:17 PM
Subject: the CP2000 notice (Underreported Income Notice)

Taxpayer ID: ceo-00000812325589US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)

Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
review tax statement for taxpayer id: ceo-00000812325589US

Internal Revenue Service

Scam letter:

From: Victoria Balli <info@mergers.net>
Date: Thursday, November 26, 2009, 2:58:14 PM
Subject: Dearly Beloved.

Have Four

Dearly Beloved

Calvary greetings, I am Mrs. Victoria Balli, I am a nationality of the United Kingdom, and I am
presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal
Cancer for about two years. I am a widow to Late Mr. William Balli. You see, my husband was once the
Managing Director of Shell Oil Company in South Africa, where we spent most of our lives and I have
served the Lord all through my life.

From all indications, my condition is serious and is quite obvious that I may not live more than
six months, because the cancer stage has gotten to a very severe state and my doctor has told me
this. The one that disturbs me most is the stroke that paralyzed half of my body before my late
husband was killed during his reign as the Managing Director of Shell Oil Company.

My late husband was wealthy and after his death, I inherited all His business and wealth. Presently
my doctor told me that I may not live for more than six months, though I am not scared about this, I
am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me
home. So, I now decided to look for an organization or an individual who is God fearing, that will
use the funds for charity organization, by contributing to the development of evangelism in the
world, assisting motherless babies homes and poor churches all over the world.

I selected you after searching the Internet for this purpose, I am willing to donate half of my
husbands wealth to you for the development of evangelism and also as aids for the less privileged
around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You
may contact my lawyer, James Cole, with the specified address-:

CHAMBERS OF James Cole
Barrister James Cole
9 Bedford Row London WC1R 4AZ
E-Mail: james_cole_lawfirm@mail2ohio.com
Phone: +44-702-404-1690

Ensure that you copy this correspondence to his email address above and tell him that I have asked
you to reach him. Please, do not reply if you have the intention of using this fund for personal
use, you will have a reasonable percentage of the total funds before investing the remainder of the
funds for God`s works. Lastly, I want you and your church to keep praying for me regarding my
health, because I have come to find out that wealth acquisition without Jesus Christ in one's life,
is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of
life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy
Spirit be with you now and forever more, amen.

Goodluck in all your future endeavors and God bless you.

Thanks,
Mrs. Victoria Balli.

Scam letter:

From: Sir Dan Phodio <usxph@yahoo.co.th>
Date: Thursday, November 26, 2009, 10:36:36 PM
Subject: PLEASE READ & REPLY

PLEASE READ & REPLY .

I am Sir Usmandan Phodio .The Director incharge of Auditing section of Bank of Africa (BOA) in
Ouagadougou,Burkina Faso . I need your urgent business assistance in transferring an abandoned sum
of ($9 Million) dollars left by a deceased customer of my bank immediately to your account.

If you are interested and ready to partake in this great business opportunity,kindly send your
profiles to me including your full name,your private telephone number etc ,for easy communication.

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.

Regards .
Sir Usmandan Phodio .

Scam letter:

From: <linkibrakojotg@gmail.com>
Date: Friday, November 27, 2009, 12:19:56 PM
Subject: Copy of a letter to translator: hi -

Dear Eugene Lukichov,
BARR. Ibrahim kojo has sent the following message to you from your profile page at ...

==============================
BARRISTER IBRAHIM KOJO
PRINCIPAL ATTORNEY
B.P 56 KARA ROAD LOME- TOGO

Dear Eugene Lukichov

Please forgive my using this means to reach you but I cant think of any other way of letting you
know the urgent matter at hand. I acted as personal attorney to (late) Mr.A. Lukichov; who lived and
worked here for more than twenty years as a major contractor and businessman.

On the 1st of October 2004, he and his wife and only daughter were involved in an automobile
accident while visiting a neighboring country on vacation . They were buried two weeks after and I
have exhausted all means of reaching who may have been related to them. This has been made more
difficult because no mention was made of any relative while he was alive.

To the best of my knowledge, before his death, he had an investment deposit totalling more than
Eleveen Million Five hundred thousand United States Dollars(US$11.500.000.00) with the major bank
here and now they have asked me to provide a next of kin if there is, or the estate will then revert
to the government and so it would be lost.

My proposal is that you allow to be presented for this role so that documentation can be processed
and payment made in your favour. This is a project which will see us partner to realise. I would be
willing for us to discuss terms of participation in order to protect our various interests.

I want to assure you right away that I have positioned this deal to not last for more that two
weeks. I shall be willing to discuss futher on this if write back or send to me your direct
telephone number so we can discuss in the type of confidential atmosphere which this matter
requires.

Please state your mobile phone/fax numbers on your response for our easy communication. Please reply
me through private the below email address. Email; linkibrakojotg@gmail.com

Thanks for your prompt response.

BARR. Ibrahim kojo

Scam letter:

From: Natwest <service@natwest.co.uk>
Date: Friday, November 27, 2009, 3:04:00 PM
Subject: Attention! Your Natwest account has been limited!

National Westminster Bank has been receiving complaints from our customers for unauthorised use
of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and
temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.

This message has been sent to you from National Westminster Bank because we have noticed invalid
login attempts into your account, due to this we are temporarily limiting and restricting your
account access until we confirm your identity.

To confirm your identity and remove your account limitation please following the link
below.

National Westminster Bank is committed to ensure the safeguard of each customer's personal
information, making sure only authorised individuals have access to their accounts. It is all about
your security. Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.Natwest.com/help/index.jhtml

Scam letter:

From: Halifax Online Banking <noreply_helpdesk@halifax.co.uk>
Date: Friday, November 27, 2009, 10:21:47 AM
Subject: Halifax Online Alert: Register your IP to prevent unauthorised access to your online banking

Dear Halifax customer ,

We recently updated our Server,due to complaints from our customers for unauthorised use of the
Halifax Online accounts. As a result we are making an extra security check on all of our
Customers account in order to protect their information from theft and fraud.

We urgently request that you should take few minute from your online experience to register and
update your personal Ip address and computer to confirm your Online Banking details for the
safety of your Accounts.
Click here to continue: www.halifax.co.uk/aboutonline/verifyownership.stml

Thank You
Halifax Bank Secure

Prat Wright
Senior Manager, Online Banking

Scam letter:

From: Mrs Kelly Susan <upgradingteam48@yahoo.com>
Date: Friday, November 20, 2009, 11:52:38 PM
Subject: PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RELEASE mail.efrotech.com

Federal Reserve Bank New York
International Remittance Department
33 Liberty Street, N.Y 10045

PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RELEASE.

Attn: Beneficiary.

It's very necessary to inform you that your fund is presently assigned to release to you through
the Federal Reserve Bank of New York. Right now the Federal Government of Nigeria account officer in
charge of conducting payments from the Nigeria government foreign reserve account with the Federal
Reserve Bank NY is now with your payment and you are advised to contact the account payment
supervisor in charge of your payment right away through the Federal government of Nigeria via
Federal Reserve Bank of New York.

Telephone: After due verification we will open communication.
Fax: 1-518-671-4938.

Email: paymentanalysis@gmail.com
Email:frbbkny2009@gmail.com@gmail.com

Please you are advice to reconfirm your information once again:

1. Your Full names:
2. Your complete Postal Address:
3. Your Telephone number:
4. Your fax number:
5. Your Occupation:
6. Age/Sex:
7. Marital Status:

Ensure to send the requirements by fax and call Mr. Richard Ford so you can discuss with him your
exact payment which you are supposed to receive however the sum of $12.5 million USD has already
been approved for payment into your nominated bank account through field wirer transfer your urgent
response is hilly thanks for your kind understanding.

Best Regards
Mrs Kelly Susan.

Scam letter:

From: BMO MasterCard <user8652@bmo.com>
Date: Saturday, November 28, 2009, 2:11:42 AM
Subject: BMO MasterCard Alert -

Dea ,

This e-mail has been sent to you by Bank of Montreal to inform you that we were unable to verify y
our account details. This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during register process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update y
our information today by following the link below

https://www3.bmo.com/mc/selfserve/signon&ClientVerifi&LANGUAGE=ENG&useremail=

If you have already confirmed your information then please disregard this message.

Regards,
BMO Account review department
Bank of Montreal , © 1995-2009

Scam letter:

From: St.George Australie Bank <aw-confirm@security.com.au>
Date: Saturday, November 28, 2009, 3:46:23 AM
Subject: Australian Tax Refund Agency

Dear Australian Taxation Office customer,

After the last annual calculation of your fiscal activity we have determined that you are eligible
to receive a charge refund of $250.50 AUD.
Please submit the charge refund form and allow us 3-5 business days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or
applying after the deadline.
To complete your tax return form, please click here .

NOTE!
For security reasons, we will record your ip-address and date.

Thank you,
Australian Taxation Office Online Department.

Scam letter:

From: Nak Deom <nak_deom@msn.com>
Date: Saturday, November 28, 2009, 12:44:47 PM
Subject: Dear beloved in Christ

Dear beloved in Christ,

It is by the grace of God that I received Christ, knowing the truth and the truth have set me free.
Having known the truth, I had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God?s mercy and glory upon my life.

I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am
Nak Deom, the legal adviser to late Mr and Mrs Anthony Gallo, a American couple that lived in my
Country Cambodia for 25 years before they both died in a plane crash late last year.

This couple were good Christians, they were so dedicated to God but they had no child till they
died. Throughout their stay in my country, they acquired a lot of properties like lands, house
properties, etc.

As their legal adviser, before their death, the husband Mr. Anthony Gallo instructed me to write his
WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the
properties have to be sold and the money be given out to a ministry for the work of God. As their
legal adviser, all the documents for the properties were in my care.

He gave me the authority to sell the properties and give out the fund to the Ministries for the work
of God. To cut the story short, I sold all the properties after their death, as instructed by my
client, Mr. Anthony Gallo before his death.

And as matter of fact, after I sold all their properties, expectedly, I realized a huge amount of
money that runs into millions of dollars, and what supposed to be the percentage interest of my
right legal fee was firstly deducted by me out of the total amount realized from the sold
properties, this was based on the initial agreement between me and the owner of the
properties before his death.

Therefore, the total amount left to be invested into God's work as instructed by the owner is
$12,000,000.00 (twelve million US dollars) only. But Instead of giving the main fund out for the
work of God as instructed to me by my client before his death.

I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of
putting the fund in the Bank, because I have to give account to the bank on how got the money. I
then packaged the fund in consignments and deposited the consignments with a security company. I did
not want the management of the Security Company to know the content of the
consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security
company believes that what I deposited with them was Gold Bars.

I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias
and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a
born again Christian.

As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to
Ezekiel 33: 18 and 19. From the scripture, I discovered that the only way I could have peace in my
life is to do that is lawful and right by giving out the fund as instructed for the work of God by
my client.

I have asked God for forgiveness on my initial thought concerning the money, and I know that God
have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the
fund to the chosen ministry for the purpose of God's work as instructed by my client before his
death. After my fasting and prayers, I asked God to make his choice and direct me to a honest
Christian or the chosen ministry that deserves this fund by his Grace.

I then came across your address on the Internet as I was browsing through a Christian site, and as a
matter of fact, it is not only you or your ministry that I picked on the Christian site initially,
but after my fervent prayer over it, then you were nominated through divine revelation from God so
that was how I received such a divine revelation from the Lord, how I got your contact information,
and I then decided to contact you for the fund to be used wisely for things that will glorify the
name of God.

I have notified the Security Company where I deposited the consignments that contained the fund,
that I am moving the consignment abroad and the security company has since been waiting for my
authority for the consignment to leave my country and be moved abroad. So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back, ASAP.

Then you send to me in your reply, YOUR FULL NAMES, YOUR PERSONAL ADDRESS, YOUR TELEPHONE AND FAX NUMBERS. These information's are required by the security company to facilitate the process of the
funds receiver's documentation Your prompt response will be highly appreciated.

God bless you.
Yours in Christ.
Barrister Nak Deom

Scam letter:

From: Jamie Robinson <prrivate6@sbcglobal.net>
Date: Saturday, November 28, 2009, 12:52:17 PM
Subject: FOR YOUR ATTENTION.

FOR YOUR ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE
MILLION FOUR HUNDRED THOUSAND POUNDS (12.4M POUNDS) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.

CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE 12.4M POUNDS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.

AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.I AM READY TO GIVE YOU 30% OF THE FUNDS.

REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS .WE SHALL DISCUSS OUR INTEREST ON THE LOT AS WE PROCEED.

REPLY TO THIS EMAIL ADDRESS ONLY:jambobson@yahoo.co.jp

I AWAIT YOUR URGENT REPLY
JAMIE ROBINSON.

Scam letter:

From: GLOBAL LOAN. <info@slc.com>
Date: Saturday, November 28, 2009, 2:20:09 PM
Subject: Dear Friend

Dear Friend,

With due respect to your person, I am Mr Bill Joyce E. I
kindly wish to ask for your attention and consideration just
for a while. I know this is certainly not the appropriate
channel to contact you but situation necessitated This
medium. However, I am sincerely sorry for any inconveniences
this may cause you. I am a senior staff of a bank here in
LONDON, and I have a business opportunity to propose to you
which would be of mutual benefit to both parties if
carefully executed. I am the account officer and personal
friend to Colin Morley who died in the July 2005 London bomb
blast. Colin Morley was a good client of my bank, before he
was killed in the 2005 London bomb blast; he however has a
deposit of Nine million two hundred thousand British
Pounds(9.2Million GBP)with the bank and his family members
are not aware of this particular account due to the
perennial crisis in his marital life. As his close confidant
and an account officer, he warned me on the implication of
disclosing his account status to any member of his family,

For more details and confirmation please try and visit this
site below for clarification:

http://news.bbc.co.uk/2/hi/uk_news/4741333.stm

Based on the afore-mentioned, I want you to join me in
facilitating the claim of this money for our own personal
use.

All I need do is to present you as the partner and next of
kin to the deceased.

The bank would transfer the funds to you as the beneficiary
.Please note the urgency in this transaction and a timely
response is required so that we can beat their deadline.
Please have no fear for I assure you that all relevant
documents needed to make this deal successful shall be
forwarded to you as soon as I receive a positive response
from you. Note that we need joint effort to make this deal
successful.

I believe strongly that if this deal is carefully executed,
it would be of great benefit to both of us.
Waiting earnestly for your response.

Reply me on: mr.billjodesk@gmail.com

Best regard,
Mr. Bill Joyce

Scam letter:

From: infoeuroqueenshotellondon1854@yahoo.co.uk <infoeuroqueenshotellondon1854@yahoo.co.uk>
Date: Saturday, November 28, 2009, 2:57:00 PM
Subject: work and live in london

work and live in london

Source language(s): all
Target language(s): all

Details of the project: Euro Queens Hotel
Address: 122 Church Road, Crystal Palace, London, United Kingdom.

Web site http://www.euroqueenshotel.com

Email Id: infoeuroqueenshotellondon1854@yahoo.co.uk
Tel: +44-7031800023
Office Working Hours:
GMT =Monday to Friday : 20:00 - 18:00

OPPORTUNITIES! OPPORTUNITIES!! OPPORTUNITIES!!!.

Established in 1854, the Queens Hotel is a magnificent Victorian building overlooking, Crystal
Palace.
The Crystal Palace National Sport Centre,and Selhurst Football Grounds are in walking distance.
Central London (12.9 km/ 8 miles) and Croydon (4.8 km/ 3 miles) are in easy reach. Our banqueting
and meeting facilities can accommodate up to 800 guests at any time. Unusually for London, we
provide free parking and the hotel is not located in Congestion Charge Zone. Please contact the
hotel for further information,

The management of Euro Queens Hotel is here to inform people out there that we need workers who can
work and live here in London, interested applicants can apply in group both male & female and
applicants can also apply as an individual.
The management of Euro Queens Hotel will take care of your feeding,accommodation including your
air ticket.
We will provide all the backup documents to enable the applicants get their visas at UK-Embassy in
the applicant?s country of residence.
Your visas will be issued upon approval from UK Immigration visa bureau.
For more details and procedure send your Names,Country of origin,sex and age to us. these required
data can even be written in C.V / Resume

Note send your C.V/Resume to us through this email: infoeuroqueenshotellondon1854@yahoo.co.uk
We\\\\\\\'re delighted to receive your respond letter of interest, to be part of us thank you for
taking an interest in the opportunities at the Euro Queens Hotel. this management has made it
compulsory, that all the applied applicants’ applications will be treated very properly.

Thanks.
Contact name Mr Dennis Paul
Euro Queens Hotel Administrative Manager.

Special requirements to the applicants: C . V

Who can apply: Freelancers and agencies

Deadline for applying: 11/21/1854

Keep this ad at the site permanently

Mr Dennis Paul
euro queens hotel
UK
infoeuroqueenshotellondon1854@yahoo.co.uk
www.euroqueenshotel.com

Scam letter:

From: omar felix bongo <omar_bongo@voila.fr>
Date: Saturday, November 28, 2009, 8:58:09 PM
Subject: PLEASE GET BACK TO ME, INCH ALLAH.

PLEASE GET BACK TO ME, INCH ALLAH.

MR OMAR FELIX BONGO.

I know that this mail will come to you as a surprise. I am the bill and exchange manager of BANK OF
AFRICA HERE IN OUAGADOUGOU BURKINA FASO WEST AFRICA.
I Hoped that you will not expose or betray this trust and confident that i am about to repose on you
for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of
($14.MILLION) immediately to your
account.

This money has been dormant for years in our Bank here without any body coming for it.
I want us to team up and convince the bank to release the money to you as the nearest person to our
deceased customer (the owner of the account) The deceased
account No. boa/00678123-014 belonging to late customer Mr. Andreas Schranner with our bank valued
sum of (USD$14.MILLION US DOLLARS).
He died along with the intire family in a place crash as a victim of the 31, JULY 2001 Incident that
happened in Paris , through this website: http://news.bbc.co.uk/1/hi/ world/europe/859479.stm.

The owner of this account is Mr. Andreas Schranner, A foreigner and he is the Manager of
petrolchemical service and the owner of one company here in Burkinafaso. I don't want the money to
be decleared as a Government of Burkinafaso treasury or the Directors of bank of africa to share it
among themselves as an abandoned fund.
So this is the reason why I contacted you, so that the bank where I work as a staff will release the
money to you as the nearest person or relation to the deceased customer who owns the said
$14.million dollars.

Please I would like you to keep this proposal as a TOP SECRET and delete it if you are not
interested.

Upon receipt of your reply, I will like you to send to me the following Information if you are
interested :

(1) YOUR FULL NAME............
(2) YOUR PHONE NUMBER...........
(3) YOUR OCCUPATION........
(4) YOUR AGE/STATUS............
(5) YOUR FULL ADDRESS..........

Upon reciept of the above five requirement.
I will send you the full details on how the transaction will be executed and also note that you will
have 30% of the above mentioned sum, 10% will be for any expenses
that we will do for the transfering of the Fund into your choosen bank account and 60% will be for
me.

If you agree to transact the busianess get back to me as soon as possible.pleas call me +226 7501
0340.you can contact me throuhg my private emaill address(omar_bongo@voila.fr)

Thank's and hoping to hear from you
MR OMAR FELIX BONGO
Head Of File Department Bank Of Africa.

Scam letter:

From: FROM:EVANS DAVID STARLING BANK LONDON <bli247@verizon.net>
Date: Monday, November 30, 2009, 9:08:15 AM
Subject: PAYMENT APPROVAL ORDER IN YOUR FAVOUR

FROM:EVANS DAVID
STARLING BANK LONDON
ENGLAND, UNITED KINDOM, RH19 1HH

Dear Sir

PAYMENT APPROVAL ORDER IN YOUR FAVOUR

After the Executive Council meeting held with other Financial institution and
Inline with STARLING BANK LONDON OF LONDON Financial
regulation,today the deed was approved by the International Foreign Exchange
Control Unit under the Order refference 59X 1X VOL 191 RGD
Executive Express Approval and Censorship of the United Kindon Financial
Regulation,under SECTION 15 Paragraph 11 ARTICLE 19 (A)of the enable ACT
of 1998 hereby Approved The Payment Order.

It was then concluded that your payment is to be made in cash by diplomatic
delivery to your house address in your country.

This committee and our Bank have cancelled all inheritance payment to be made
by telegraphic transfer to beneficiary's account.
This decision was taking when this committee and the government received
reports from beneficiaries on much charges where ask to be paid by Government
officials and Banks which lead to the delay in their payments.

On your own case,we are meant to understand that you have paid some
outreageous charges to some corrupt officials subsequently extorting fund from
you.

NOTE:we have taken This method of diplomatic means as a system in which
government and its agents used in moving any confidential Documents, Cash,Gold
or other important government properties to any parts of the world in the
name of diplomatic consignment. This system has been used in paying many
beneficiaries who prefer to receive their fund in cash in their country.

In view of this we have resolved to make your payment through a diplomatic
cash delivery,that will be delivered to you if you agree on this method.Two of
our diplomats will accompany this consignment and it will be handed over to
you in your country or any otehr given place.

NOTE: they will arrive New York in JF Kennedy’s Airport to resolved with
Customs and the Home Land Security for the clearance of the consignment and
subsequent obtain a Diplomatic Permit for the movement of delivery of your
consignment to you in your City/Country.Please once they arrived in New York
they will contact you for the clearing
charge to enable them clear the consignment and proceed to deliver the
consignment to you.

Be informed that the airline and any other agents do not know the contents in
the Box rather they will see it as government property accompanied by the
diplomats to its destination.

On arrival of the diplomats in your country, they will contact you and you
will be required to direct them on where and when to locate you to hand over
the consignment to you,after you must have finalize things with the clearing
of the consignment with the customs in JFK International Airport.

Remember that this is a government arrangement and there is no risk involved
We need to hear from you with your direct telephone and fax numbers with your
address before the diplomats leave so that we will hand it over to the him and
subsequently forward the diplomat contact to you before he leaves London.

Thanks
Evans David
STARLING BANK LONDON

Scam letter:

From: Scotia Bank <refund@scotiabank.com>
Date: Monday, November 30, 2009, 10:13:24 AM
Subject: $164.72 CAD Refund Issued (Pending Transfer)
Files: Scotia.Bank.Refund.Confirmation.Form.html.html

Dear Customer,

It has come to our attention that a total charge of $164.72 CAD (in fees) was initially made to your
Scotia Bank Account, which we regret.
The refund department has therefore been authorized to make a refund of all deduction not properly
authorized.
We will need you to fill the following refund form attached with this letter to have this amount of
money refunded to your Scotia Bank Account.

We are sorry for this inconvenience.

Sincerely,
Scotia Bank
Refunds D.P.T

You are receiving this email notification because this email address is listed
as the administrative contact email for your Scotia Bank Account.

Please do not reply to this email. This mailbox is not monitored and you will not receive a
response.

SBA Email ID SBAO074

Scam letter:

From: MADI DAHAB AHMED <madidahab2009@yahoo.co.uk>
Date: Monday, November 30, 2009, 11:53:47 AM
Subject: Transfer Of 80.5 Million Dollars
Files: Message.html, FROM LONDON.doc

Please view the attachment and get back to me as soon as possible.
my number +44-79244-25970
Thank you,
Mr. Madi Dahab Ahmed

Scam letter:

From: willykresh2@mail.com <willykresh2@mail.com>
Date: Monday, November 30, 2009, 2:10:38 PM
Subject: Are you willing to relocate to England?

Are you willing to relocate to England?

Source language(s): English
Target language(s): English

Details of the project: i am an international Software Engineer i travel alot and ,i am looking for
an aupair or nanny/drive who will be staying here with my kids while i\\\'m working or when i
travel,Who is willing to relocate to the United Kingdom. Kindly e-mail me as regards to
this offer and let me know how much will want to take per week.I look
forward to hear from you soon .if you are interested in this job offer,so
that i can provide you with more informations. willykresh2@gmail.com.

Special requirements to the applicants:
Who can apply: Freelancers and agencies
Deadline for applying: 12/12/2011
Keep this ad at the site permanently

will k
willy k and family
UK
willykresh2@mail.com

Scam letter:

From: Mrs. Alexandria Moore <uklotto@lottery.co.uk>
Date: Tuesday, December 1, 2009, 4:11:29 PM
Subject: U.K. NATIONAL LOTTERY

U.K. NATIONAL LOTTERY
P. O. BOX 1010 LIVERPOOL L70 1NL,
UNITED KINGDOM.

Dear Winner,
We announce today the external draw #2011 of the UK Stake National
Lottery online draws held on Saturday 29th November, 2009 in the United
Kingdom. Your email address was attached to Ticket Number
207/510054/UKNL, with Serial number 99010, which won in the 2nd
Category.

This program is sponsored annually by multinational Information
Technology companies to promote the
use of the internet. You have been approved for payment of the sum of ?
500, 600:00 (Five Hundred Thousand and Six Hundred Great
British Pounds) credited to file with REF NO: JAKP/98710/HA/09 and Batch
No.10050UKNL.

To file for your claim, please contact our fiduciary claim Agent whose
details are;

Mr. Smith Edwards
Email: esmiths@rkgmail.com
Direct telephone line no: +44-702-408-2785
Please state your Batch and Reference numbers stated in this email in
all correspondence. Also send him your full names, address, telephone
numbers, date of birth, sex, occupation and nationality by email.

Sincerely,

Mrs. Alexandria Moore
(Programme coordinator.)

Scam letter:

From: Mr Yang Xiao . <mryangxiao@aol.hk>
Date: Monday, November 30, 2009, 6:10:23 AM
Subject: People's Bank of China-(HONG KONG)-

Dear Friend,

I am Mr. Yang Xiao , an account officer with Bank of China (Hong Kong).

I am requesting for your partnership in re-profiling fund, I will
Give you the details when you reply this mail, but in summary, the
Funds are coming via Bank of China (Hong Kong).

This DEAL is 100% risk free and legitimate, If you are interested to
Assist me, get back to me and I will provide further details and
Instructions .

Thanks for your time .If you are interested please contact me
via this email (ymryng@aol.com)

Regards,
Mr Yang Xiao .

Scam letter:

From: Hillary Williams <hwilliams2007@sify.com>
Date: Monday, November 30, 2009, 11:51:59 PM
Subject: Power to claim your ATM card immediately

Greetings ,

I waited for you to get in contact with me for your ATM CARD Loaded
with the sum of $650,000,hence I deposited it with ACCESS DELIVERY
COMPANY GHANA LTD.

Note that i have already paid for the delivery charges and insurance
certificate but they did not allow me to pay for the security keeping fee
because they don't know when you will be contacting them, the security
keeping fee is $115.All that you need to do, is just contact them
immediately and send the security keeping fee of $115,to them so that they
will release your package to you without any delay.

Contact the Dispatch Director: Dr.Bright Kofi using this Email
Address:accessdeliverycompany@starmail.co.za and telephone:+233-541-724-
821 with the following information below:

Full name:
Address
Telephone:

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD
package of $650,000.00,you must contact them by indicating the code
(2661428) to enable them deliver the ATM package as they have it
in their record.

Yours Sincerely,
Hillary. Williams.

Scam letter:

From: Sears Card <searsciti@citibank.com>
Date: Monday, November 30, 2009, 8:38:20 PM
Subject: Sears Account Information

You have 1 new message
Please log-in to your Sears Card account.
Your Internet Banking Account may be locked.

Please identify yourself by visiting our Online Banking service:

Sears Card ONLINE

Scam letter:

From: Abbey National Plc © <noreply@abbey.co.uk>
Date: Wednesday, December 2, 2009, 6:14:30 AM
Subject: Alert Message Update

Dear Abbey Customer,

Our new security system will help you to avoid frequent fraudulent
transactions, And to keep your investments safe and secured.
Due to our system data upgrade we recommend you to
reactivate your account to avoid service interruption.

https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb
Abbey National plc. Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent?s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Authorised and regulated by the Financial Services Authority. FSA registration number 106054. www.fsa.gov.uk/pages/register.Abbey are registered trademarks.

Scam letter:

From: PayPal <paypal@service.com>
Date: Saturday, November 14, 2009, 1:06:15 AM
Subject: Your PayPal account has been restricted.

Dear Member,

Because of several failed sign in attempts, your PayPal account has been restricted. To restore your
PayPal features and online access, please click on the link below and carefully follow the prompts.
https://www.paypal.com/cgi-bin/webscr

Please Note: If we do no receive the appropriate account verification within 24 hours, then we will
assume this account is fraudulent and will be permanently restricted. After you follow the prompts
your account features and online access will be restored and you will be redirected to our secured
website.

Thank you,
Paypal Security

Scam letter:

From: UNO/WBF <unwb_info@secure.com>
Date: Thursday, November 12, 2009, 12:21:02 PM
Subject: The World Bank Group, Fact Finding & Special Duties Office

UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE Office of The Director Special duties.Cotonou,Republic of Benin
Special duties reference
UNO/WBF LM-05-371
ORDERING CONTRACTOR:
UNO/WBF SG
DIPLOMATIC BOX 55KG

To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to $15.5million(fifteen million, five hundred thousand USA Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof trunk box , padded with synthetic nylon.According to information gathered from the bank's security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another,which also ha
s diplomatic immunity
This office has met with this Security courier service and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order, the diplomat who will be bringing in this Consignment trunk (Box) to you is an expert and has been in this line of work for so many years now, so you have noting to worry about. After all arrangements we have concluded !

To this effect,Please maintain topmost secrecy not to inform anyone about this until you received your consignment box.
The above requirement qualifies you for final remittance process of the received sum.

The below information would be needed for proper filing and to enable safe delivery.

Full Name
Address
Occupation
Nationality
Mobile/phone number
Fax
Age
Sex

Please confirm message granted by written back to my PRIVATE BOX Email; info.ghops@gmail.com

Yours Faithfully
Bishop George Hopkins
Director, Special Duties UNO/WBF

Scam letter:

From: Campbell William <cpbell00234@nylucky.org>
Date: Friday, November 13, 2009, 2:11:59 PM
Subject: FROM MR CAMPBELL WILLIAM

FROM MR CAMPBELL WILLIAM
MANCHESTER (WA) 20515

Greetings,

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. Campbell William, from New-Zealand base in London, I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.

I have since lost my power of speech and can only manage to write now, as that has been the only way I am able to communicate. 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 focus on my business as that is 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 I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have
distributed money to some charity organizations in UK, Brazil and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which only few of them knows of is the huge cash deposit that I have with my Bank. I will want you to help me collect this deposit and dispatched it to charity organizations.

Regards,
MR Campbell William

Scam letter:

From: Euro Millones Award Espana. <euroexq1@terra.es>
Date: Friday, November 13, 2009, 5:41:15 PM
Subject: =Confirmation Email Serial N. DI230-503=

Attn winner.

Your email ID has won (753,930.24 EUROS) by EuroMillones Intl computer balloting system drawn, Congratulations!. Contact your claim agent within 24 hours (Mr.Miro David William) TEL: 0034-67-2803-260 with the Winning Reference Nr: M/509/2KP, Ticket Nr: ESP/434-89. CONTACT E-MAIL: eurocashsl@luckymail.com and eurocashsl@terra.es

With Your Full Name & Telephone Number Country/State Occupation and Reference Number and Ticket Number for your payment.

Sincerely,

Congratulations!!!

Mrs. Angel Susana Bragado.
Online co-ordinator

Scam letter:

From: Augustina James <auslar4ray@brightonserv.com>
Date: Sunday, November 15, 2009, 8:20:26 PM
Subject: From Augustina James

From Augustina James

Urgent Attention from an Orphan child
after going through your profile, I was convinced and I feel I should tell you about this.
I am Ms.Augustina James, After the death of my mother, my father took over the family business alone until he was poisoned by his business associate after he was given the chairman of the association in Abidjan known as the economic capital which he suffered the sickness and died recently, he quickly sent for me as the only born daughter before his untimely death. He told me all about this US$6.3 millions, he deposited here in a bank on my name as next of kin. You will stand as my guardian that will help me settle in your country to continue my education while you invest the money in real estate or any lucrative venture; I am honourably seeking your assistance in the following ways: Please I need your assistance in this ways. 1. Can I completely trust you? 2. I will offer you 20% after the transfer, will you like it? 3. Can you help me to come over to your country and further my educational carrier? No matter what your decision may turn to be I humbly begging you to reply to me
Thanks and God bless you
From; Ms. Augustina James.

Scam letter:

From: SA 2010 WORLDCUP LOTTERY <dp7am@herts.ac.uk>
Date: Monday, November 16, 2009, 7:43:08 AM
Subject: CONGRATULATIONS YOU HAVE WON!!
Files: SA 2010 WORLD-CUP.pdf

Dear Winner

Please, find attached your Official Letter of Notification as a winner of
SA2010 world cup finals free lottery in south Africa. Please proceed and
claim your prize immediately

Congratulations!!!

JOYCE HENZ (MRS)
(Public Relations Officer)

Scam letter:

From: MR PAUL DAVIS <paul_davis104@yahoo.com>
Date: Tuesday, November 17, 2009, 1:02:12 PM
Subject: YOUR FOUND($16.5M VERIFICATION

ATTN:BENEFICIARY,

It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment of $16.5m waiting for transfer as we began this first fiscal payment of the year. You are to reconfirm your full Name,Age, Address telephone for your payment

thanks
MR PAUL DAVIS

Scam letter:

From: Micheal Yaku <michealyaku047@yahoo.com.br>
Date: Wednesday, November 18, 2009, 1:56:20 AM
Subject: For Your Immediate Attention.

Meu novo endereco de e-mail
Agora voce pode me contactar atraves do e-mail: michealyaku047@yahoo.com.br

- UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK From:JOSEPH G. Direct Tel:+447045704332, Special Envoy to Secretary-General Ban Ki-Moon Contact Courier Company for delivery E-MAIL:abgccb@yahoo.com Atten:We have been having ameeting for the past 7 Weeks which just ended 2 days ago with thesecretary to the UNITED NATIONS. This email is to all the people thathave been victim in any part of the world, the UNITED NATIONS INAffiliation with WORLD BANK have agreed to compensate you with the sum of US$1,550,000.00, for self support. This is regarding the draws he organized before he left the office to help individuals to own a selfcharity organization also for your to build your Personal Company/organization so as to help the less privileged in there inthere society.This includes every foreign contractors that may have notreceived their contract, inheritance sum, and people that have had anunfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from these compensationexercise and that is why we are contacting you, this have been agreedupon and have been signed You are advised to contact Dr.JOSEPH kglo of Sea And Air Courier office in Benin Republic,as he is ourrepresentative in Benin, contact him immediately for your Cheque/International Bank Draft of USD$1,550,000.00.This funds are in a ourrepresentative in Benin, contact him immediately for your Cheque/International Bank Draft of USD$1,550,000.00.This funds are in a send him your full Name...telephone number..Postal Address..,Pass Port or Driver'sLicence.. where you want him to send the Draft to you. Contact Dr.Joseph kglo immediately for your Cheque at the given address below:to avoiddelay and expire of your Bank draft, endeavour to adhere to courierdelivery instructions. Contact Dr.Joseph kglo immediately for your Cheque at the given address below:to avoiddelay and expire of your Bank draft, endeavour to adhere to courierdelivery instructions. Comapny Name:.Sea And Air Express Courier. ContactPerson:Dr.Joseph kglo E-MAIL:abgccb@yahoo.com E-MAIL:dr.josephkglo@yahoo.com PHONE:+22998521086 I apologize onbehalf of my organization for any delay you might have encountered inreceiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.Regards,Office ofecretary-General Ban Ki-Moon. JOSEPH G. Tel:+447045704332 Financial officer United Nations.http://www.unorg/sg For Your Immediate Attention.

Scam letter:

From: Euro Million <euromillll_2009@yahoo.es>
Date: Wednesday, November 18, 2009, 6:07:52 AM
Subject: YOU HAD WON!! Massive Euromillions priz

?Tengo nueva direccion de correo!
Ahora puedes escribirme a: euromillll_2009@yahoo.es

- Dear Winner, Massive ?90m Euromillions prize claimed. Two lucky winners have come forward to claim their share of a massive ?90 million jackpot following Friday night's Euromillions draw. CHECK OUT THE NEWS:- http://uk.news.yahoo.com/4/20091108/tuk-massive-90m-euromillions-prize-claim-dba1618.html To that effect be informed that you have been selected for a cash consolation prize of [?1000,000.00] One Million British Pounds Sterling. This is in line with our END OF YEAR promotion for EUROMILLION LOTTERY JACKPOT 2009. The selection process was carried out through random row selection in our computerized email selection system (else) from a database of over 250,000 email addresses drawn from all the continents of the world. And your email is amoung the one hundred emails that emerges winner This promotion is sponsored by the Euromillion Lottery Jackpot, and approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the first of its kind and we intend to sensitize the public. To begin the process of claiming your prize and to find out more about this promotion, you are to contact our claims department stated below:- MR. WILSON BROWN, EUROMILLION LOTTERY JACKPOT 2009, EMAIL:- euromilion2009@live.com . When you contact the department, please provide them with your pin code/reference x7pwyz2006. You are also advised to provide them with the under listed information as soon as possible:- Your Full Name.................. Address.............................. Nationality.......................... Phone Number.................. Occupation........................ Age..........Sex.................. NOTE:- If you do not contact the claims department within 30 working days of this notification, your consolation prize may be revoked.Accept my hearty congratulations once again! Regards, Mr. James Stevenson

Scam letter:

From: LOTTO.NL <lottonl1@aim.com>
Date: Thursday, November 19, 2009, 10:48:46 PM
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 12th Nov 2009, Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew ?1,000,000.00 which was first in the 2nd class of the draws. you are to receive 450,000, (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 (?450,000) 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 85million Euros. 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. John Benson.
Massainstraat 24b 1103 ML
Rotterdam-Netherlands

Tel: +31-643-824-028
Fax: +31- 847 323 886
Email:finanatlance@aol.com

Congratulations once again.

Yours in service,
Susan Console
www.lotto.nl

Scam letter:

From: Sansari Ansari <sansariansari78@yahoo.com>
Date: Friday, November 20, 2009, 12:46:22 PM
Subject: Interesting Article for You

I have a new email address!
You can now email me at: sansariansari78@yahoo.com

Interesting Article for You

- Dear Sir/Madam I wish to invite you to participate as broker/agent to DIC individualized equity investment portfolio management program. Dubai International Capital LLC (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over ?500 billion private and corporate investment portfolios.We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure. All sign-up contracts briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates . For further details please contact me directly with the contact information below. Best Regards, Mr. Sameer Al Ansari Executive Chairman and CEO Dubai International Capital LLC (DIC)E mail:sansariansari@hotmail.com

Scam letter:

From: augustina james <auslar4ray@studiolive.biz>
Date: Friday, November 20, 2009, 9:39:22 PM
Subject: From Augustina James

From Augustina James
Urgent Attention from an Orphan child
after going through your profile, I was convinced and I feel I should tell you about this.

I am Ms.Augustina James, After the death of my mother, my father took over the family business alone until he was poisoned by his business associate after he was given the chairman of the association in Abidjan known as the economic capital which he suffered the sickness and died recently, he quickly sent for me as the only born daughter before his untimely death. He told me all about this US$6.3 millions, he deposited here in a bank on my name as next of kin. You will stand as my guardian that will help me settle in your country to continue my education while you invest the money in real estate or any lucrative venture; I am honourably seeking your assistance in the following ways: Please I need your assistance in this ways. 1. Can I completely trust you? 2. I will offer you 20% after the transfer, will you like it? 3. Can you help me to come over to your country and further my educational carrier? No matter what your decision may turn to be I humbly begging you to reply to me

Thanks and God bless you
From; Ms. Augustina James.

Scam letter:

From: lindie khobi jojo <lindie01@inMail.sk>
Date: Monday, November 23, 2009, 9:18:49 AM
Subject: Attention please.

Hi dear,

Please excuse me if i have invade your privacy. I am in honest need for assistance from you i have been suffering from long term oppression due to jealousy and my personal achievements in life ,Though you would wonder what is your concern but please i have no option but cry out for assistance to you,

I having gone through your profile i think i am convinced that you are the right person to confide this to and could be of help to me and my resettlement plans to go into joint investment with you if you are willing to consider my plight and purpose of contacting I am Lindie Khobi , the wife of late Benoit Khobi who was the former Minister of natural resources of Congo Brazzaville during the time of president Pascal Lissouba before his regime was overthrown four years ago.

On 16th may 2004 of my husband was sick and he was flown to France for treatment and he was later died of cancer and he has been buried.During tenure my husband collected $8,500,000(Eight millions and five hundred American dollars) from crude oil allocation given to him by the government ,this money was lodged security trust company here Abidjan-Cote d'ivoire as family valuablesand the consignment was willed in my favour as next of kin.

Consider my situation as a widow and come to our rescue, I will offer you 15% a reward for assisting us while 5% has been map out for any expenses incurred during the course of this transaction as the remaining part of the moneywill be used for good

investments in your country under your care when the money arrive your destination.The box can be ship to you through diplomatic delivery of the security company to your address in your country and i will travel to meet you later.
This business is smooth, secured, risk-free and all arrangement has been concluded for a successful transaction.

Please kindly direct your respond to my email: lindie.2009@yahoo.fr
Yours Sincerely.
Mrs Lindie Khobi
Thanks

Scam letter:

From: Aminata Abdallah <aminatax77@yahoo.com>
Date: Monday, November 23, 2009, 11:24:16 AM
Subject: please help me if care

Good day my dear,

I saw your profile and I was highly satisfied with it. My names are Miss.
Aminata Bello, i am single 25 years old from Durfur Region of Sudan and
presently i am residing in the refugee camp here in Dakar Senegal as a
result of the killing of my family by the rebels last year, please don't
be discouraged for hearing this.

My late father Eng. Ousman Bello, was the Chairman, Gruv-Melton Oil and
Gas Company a private extracting oil firm in Durfur. The brutal killing of
my mother and my father, one kid sister and kid brother took place one
early morning by the rebels as a result of the civil war that is going on
until now in Sudan.

It is only me that is alive now and I managed to make my way to the West
African state called Senegal where i am leaving now in a refugee camp here
in Oakam North, 12 km from the capital city of Dakar Senegal.

This Refugee Camp is headed by a Reverend Father Peter Ajayi whom i used
his office computer to send you this email and i only enter his office
when he is less busy..

The Reverend father's e-mail address is ( rev_peteraja@yahoo.com ) This is
his telephone No. +221 768 545 382. You can as well reach me through his
telephone number, when you call tell him that you want to speak with
Mirian Bello.

My father deposited the sum of US$2.5 Million (Two Million, Five Hundred
Thousand US Dollars) with Chase Financial Bank in London in which he used
my name AMINATA BELLO as Next of Kin to inherit the money if he eventually
dies. Unfortunately now that he is dead and I have to inherit the money
having lost all members of my family in the war in my country.

When I arrived Senegal I sent mail to the bank telling them that my
father is dead. They demanded for Death Certificate confirming that my
father was actually dead and the Deposit certificate of the fund deposit.
Then I gave them those certificates as demanded and the bank confirmed
the two documents that they are OK.

The bank now said since I do not have any traveling documents and even a
bank account where they can transfer the money that I should look for a
reliable foreign partner who I trust to stand for me as a trustee to
receive the money on my behalf. Which is why I contacted you to receive
the money for me so that from the money you can send me part of the money
to get my traveling documents to travel to meet you in your country to
continue my education.

I promised to give you 25% of the total sum for your assistance, while you
will help me to manage my own share of the money in any good investment in
your country because i do not know much about any business.

These are the reason why i contacted you and i know you will help me out
of this situation. If you are interested to help me, please write back so
that i can send more details about my self and to tell you what to do on
how to receive this money on my behalf.

Yours faithfully
aminata

Please reply to my privet email address; (aminatax44@hotmail.co.uk )

Scam letter:

From: From Divison of Yahoo Center <mm.dept004@hotmail.com>
Date: Monday, November 23, 2009, 4:18:18 PM
Subject: ATTENTION
Files: Message.html, APPROVED.doc

DearWinner:Download attachment and contact claim agent for your payment.

Mr:Gregory Jude Omar

TELL:+27-78-053-1122

E-Mail:gregoryjudeclaimdepartment@gala.net

Sincerely,
Dr.(Mrs.) Mercy Martins

Scam letter:

From: Direct Finance, U.K <candace_chere@sbcglobal.net>
Date: Monday, November 23, 2009, 4:54:57 PM
Subject: Loan Offer

Loan Offer

The Direct Finance UK, is a private financial institution in the United
Kingdom. Giving out loan to ease the Global Financial Crisis (Recession)
with a little interest of 3%. We give Secure Loan and Unsecured Loans to
individual and Corporate film. Interested Applicants should contact us

Scam letter:

From: ASIA LOTTERY BOARD <asianaward2009@aim.com>
Date: Wednesday, November 25, 2009, 2:52:14 AM
Subject: Asian Email Award 2009 Promotions.

Asia Lottery Email Award 2009
No.19/21B, Jln Ampang Razak,
Kuala Lumpur, Malaysia 56000.

YOUR E-MAIL ADDRESS WON THIS YEAR ASIAN MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting held on 24th November 2009.
This is a Millennium Scientific Computer Game in which email addresses
were used. It is a promotional
program aimed at encouraging internet users;therefore you do not need
to buy ticket to enter for it.
You have been approved for the star prize of US$667:545:00 (Six
Hundred And Sixty Seven Thousand,Five Hundred
And Fourty Five United States Dollars Only).To claim your winning
prize you are to contact the appointed claim
agent as soon as possible for the immediate release of your winnings
with the following informations below:

Your Full Names..............................
Home And Office Telephone Numbers...........
Mobile Telephone Number....................
Fax Number.................................
Winning email address....................
Contact Home/Office Address.............

Mr.Craig Emerson
ISO Hitec Security,
No. 365-1, 1st Floor,
Batu 2 1/2, Jalan Ipoh,
51200,Kuala Lumpur,
Malaysia.
Company Email:infoisohitec@mcom.com

Ref No: AS/09/17/54/009/KL
Batch No: SLTO/7913/KL/AS
Lucky No: 06-114-010963
Serial No: KLUOTI/831671

The Validity period of the winnings is for 20 working days hence you
are expected to make your claims immediately, any
claim not made before this date will be returned to the MINISTRY OF
FOREIGN AFFAIRS OF MALAYSIA .

Note:You are advised to keep this winning very confidential until
you receive your lump prize in your account or optional
cheque issuance to you,This is a protective measure put in place to
avoid people applying for your winnig fund,as we have had
cases like this before.

Best Regards,
Fatimah binti Usman,
(Program Assistant).

Scam letter:

From: CENTRAL CLAIM OFFICE <info@paypal.com>
Date: Tuesday, November 24, 2009, 10:23:23 AM
Subject: CONGRATULATION SELECTED WINNER

CENTRAL CLAIM OFFICE, MACHESTER CITY
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United Kingdom
REF: SR000847
CONGRATULATION SELECTED WINNER,

The Paypal Payback raffle draw conducted in Nov 21th 2009, and the
results has just been released today. And we wish to announce to you that you have been
selected as one of the lucky winners of Paypal promotion draw with a
Ticket No:
A0258176X, REF: SR000847 making you the winner of the total Prize of ONE
MILLION POUNDS STERLING (1,000,000.00 GBP).

How do I claim my prize?

All claim will be verified by our agent company, you are therefore require to
send corresponding mail notice for claim to our Agent with the information
along with your Full Name, Address, Sex, Age, Workable Phone
Number,Nationality, Country of Resident,Occupation, And the State you live in.

Upon confirmation of your status, your prize fund will made available for
payment by our Affiliated Courier Service.

Contact Claim Agent Company: ROYAL BOB HILTON AND SECURITIES
Claims Agent Name: Peterson Moore
Email:claimdept.uk@discuz.org

Congratulation again and we wish you more chances.

Herndez Francisco Adri
Europe Organizing Committee
Manchester City Central Claims Office.

Scam letter:

From: vivian nna <helvivian@btinternet.com>
Date: Wednesday, November 25, 2009, 6:16:17 PM
Subject: From miss vivian nna

From miss vivian nna
No 56 reu marccory street.
Abidjan.ivoire coast.
West africa.
email helvivian13410@yahoo.com
M y dear i am sorry to come to you in this way, i came across yourprofile
and my spirit lead me to chose you,well i realy needed some one
honest,truthfull to share my feelings and my burden with you, let me
introduce my self to you, I am Miss Vivian Nnna, 21 years old the only daugther to
late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa.
My father was a highly reputable business man (a cocoa merchant) who
operated in Abidjan the capital city of lvory coast during his days.
It is sad to say that he passed away mysteriously in France during one
of his business trips abroad on 12th August 2006.Though his sudden death
was linked or rather suspected to have been master minded by one of his
family member who travelled with him at that time. But God knows the truth!
My mother died when I was just 6 years old . Since then my father took
me so special.
Before the death of my father on August 12 2006 in a private
hospital , he secretly called me on his bedside and told me that he
has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) which was deposited at the suspence account in a local bank
here in Abidjan,that he used my name as his only Daughter and the person who
will inherit the deposit fund incase if he is no more.
He also explained to me that it was because of this wealth that he was
poisoned by one of his family members who travelled with him at that
time,he told me that incase if he is no more that i should seek for a foreign
patner in a country of my choice who will help me to receive the fund into
his/her account and i will travell to the country and use the fund for
investment purpose and also further my education there.
The document which I have in my possession now carries my late
father's name as the depositor, while I'm the next of kin on the same document.I am
just 21 years old and a university undergraduate and really don't know what
to do now.
The death of my father actually brought sorrow to my life.
dear,I am sincerely asking for your humble assistance in this regards. Your
suggestions and ideas will be highly regarded. and after the
succesfull transfer of the money into your account i promise with faith to give
you 30% of the total sum.
Dear permit me to ask these few questions:-
1. Can you honestly help me as your Sister/Daughter?
2. Can I completely trust you?
3. Can you promise me that you will not betray me when this money willget
to your possition?
Please, Consider this and get back to me as soon as possible on my
Private email;
helvivian13410@yahoo.com
Immidiately i hear from you concerning my request.I will forward to
you allthe neccessary documents concerning this deposit with the bank contact
so that you will contact the bank for the transfer of the money into your
account.
Thanks and GOD bless you as you bring out your mind willingly to help
me out from this situation
My best regards to you.
yours lovely one
Vivian Nna.