Scam Letters, Part 045

November 21, 2024

Main Menu

Scam Letters, Part 045

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: Mr George Clesse <gcleeseaudit@live.com>
Date: Wednesday, December 9, 2009, 10:56:31 AM
Subject: Co operation in Business

YOUR ATTENTION.
Compliments!

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

My name is Mr.George Clesse, Audit Manager of Bank in London,and account officer to Late Edward Han, who
died with his wife and the only daughter in an Automobile crash on the 28th January 2001. Before the death of Late Edward Han, he maintained a fixed deposit account with my Bank based on this discovery, I now seek your permission and support to have you stand in as next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of USD $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) be transfer to any nominated bank account of your choice.

I propose an offer of 40% of the total amount to be yours after the transfer has been successfully
concluded. Let me have your Confidential Telephone, Fax and Mobile Numbers and also your Contact Address in response to this proposal if you are interested. I wait your immediate response.Please reply to my private

email.(clesse.george@live.com)

Sincerely,
Mr.George Clesse

Scam letter:

From: UPS DELIVERY SERVICE <theerasak_pr@thaiballast.com>
Date: Thursday, December 10, 2009, 1:08:25 AM
Subject: Contact The UPS For Your Package.

Dear Beneficiary:

I am sorry for the cheque I sent to you for your payment, which you’re unable to Cash
due to some unforeseen circumstances. I was able to cash the money here and paid all
the necessary bills involved in the transactions, and your INTEREST of $1,000 000.00
(One Million United States Dollars) is in cash, and I boxed the money and deposited
it with UPS DIPLOMATIC COURIER COMPANY to deliver it to you as a cash payment, this
is the only best system and fastest means to pay you, at this time. You are to contact
the UPS COURIER COMPANY with your delivery details including your telephone number,
so that they will deliver the package (boxed money) to your personal address, within
48 hours. The UPS Representative or Officer in charge of the box details is below:-

UPS DELIVERY SERVICE CONTACT.
Address: 8, Adepite close Victoria Island Lagos, Nigeria
Officer Name: Mr. Benet Davis
EMAIL: benetdavis@live.com
Phone #:- +234-802-577-7843

Fill in the details above to your COURIER AGENT for verification.

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country:
9. Telephone Number:

Please I want to let you know that only the supervisor knows the content and nobody
else knows about this. You are to contact only Mr. Benet Davis the supervisor,
so please waist no time in contacting them. I have paid for the delivery fee so the
only money you have to send to them now is the security keeping fee of your consignment
and it is $150 United States Dollars.

I would have paid that but they said no because they don't know when you will contact
them and in case of demurrage. Please I will advice you to be friendly with Mr.Benet Davis the supervisor because he alone has the idea of the content of your consignment.
But i want to let you know that I did not give him the key of the boxes so please take
note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO
BOXES TO KNOW IF THE COMPLETE ONE MILLION USD IS IN IT).

THE FIRST BOX CODE (0036589) THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS
CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR
MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY UPS IS $150
DOLLARS AND NO MORE.

Thanks for your patience
Sincerely
Mrs. Sharon Jones

Scam letter:

From: wqfz <weiqiaotextile@sify.com>
Date: Wednesday, December 9, 2009, 6:44:41 PM
Subject: DEAR BENEFICIARY

Dear Sir/Ma am

I Mr George Williams , an investor and a business merchant, CEO of Weiqiao Textile Company Limited,am seeking for your co-operation and devotion in building a company and Real Estate in your country.i apologize for any inconveniences if this is not your field of profession.How ever,i need an experienced personal to assist me to set up this project successfully.
I estimated the sum of Ј17,350,000.00 Million British pounds for this project, which I will transfer as soon as possible immediately our discussion is positive and sealed. On the resumption of this project, you will be a member of the governing board as Director of works and project Management. You will also be entitled to a share percentage of 15% and more other benefits as we advance further, while 85% stands for the company. Your immediate reply will be highly appreciated and I shall give you more detailed information concerning this project.
Please if you have any interest for this project; correspond to my office via my email address: weiqiaotextile@sify.com
or visit our:www.wqfz.com
contact:+447031839590

Scam letter:

From: RICHMOND THOMSON FINANCE LIMITED <safeloanlimited@gmail.com>
Date: Thursday, December 10, 2009, 11:10:39 AM
Subject: LOAN OFFER @ 2% APPLY NOW!!!

RICHMOND THOMSON FINANCE LIMITED.
Morley House, 26-30 Holborn Viaduct,
LONDON EC1A 2BP,UNITED KINGDOM
TEL:+447035986275(CALL FOR URGENT Processing)
FAX:+447035986277

I am Mr RICHMOND of RICHMOND THOMSON FINANCE LIMITED.
I am a certified,private loan lender i give out loan at interest rate
0f 2%. I give out loan for any purpose. Do you want to pay your bills?,
OR in financial problem? even bad credit? or for any other reason?.
Contact us today with the following.

E-mail: richmondthomson4@gmail.com
With the following information:

Full Name:.......................
Contact Address:...............
Phone:.........................
Country:...........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:........... ...................
Occupation........................

We can start with the processing of your
loan immediately.

MR RICHMOND THOMSON /CEO
Managing Director

Scam letter:

From: werster union office <brihicomision@yahoo.fr>
Date: Wednesday, December 9, 2009, 10:27:17 PM
Subject: MESSAGE FROM WESTERN UNION OFFICE

Attention Beneficiary,

The Board of federal ministry of finance Benin republic. Are here to notify you of your payment inherited funds of $800,000.00 dollars. After the meeting held on 4th of DCE 2009. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI . Has instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through the global.

You are required to send your information including your full name, your country,your city,and your telephone number were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $10,000.00. Note that you are required to send the sum of $115 dollar for the release of your first payment.
Contact our customer office with this information-s below:

CONTACT DIRECTOR OF WESTERN UNION : Rev.james johnson EMAIL: address :(western_dapt1@sify.com )
TELEPHONE NUMBER:+229967399646

Call as soon as you receive this message for more information.
Note that as soon as we confirm your payment information your mtc number and your text question and answer will be release to you immediately to enable you pick up your first payment to any western union office in your area
Yours in service
MR.peter waillam

Scam letter:

From: Credit Union National Association <webprofile@cuna.org>
Date: Wednesday, December 9, 2009, 5:22:18 PM
Subject: Official Notification

In attention of all Credit Union customers,

As the internet and information technology enable us to expand our services, we are committed to maintaining the
trust customers have placed in us for protecting the privacy and security of information we have about you.
In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask
you to update your profile.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to update your profile.
We appreciate your understanding as we work to ensure account safety.

Regards,
Maintenance Department

Scam letter:

From: Abbey National plc <zvjgtd@yahoo.co.uk>
Date: Tuesday, December 8, 2009, 11:10:57 PM
Subject: Please review your Abbey Online Account soon as possible

Dear Abbey National customer,

During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your billing information.

This might be due to the following reasons:

1. A recent change in your personal information (ie. change of address, email address)

2. An inability to accurately verify your selected option of payment due to an internal error within our systems.

Please verify your information. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

We are requesting this information to verify and protect your identity. This is in order to prevent the illegal activity of Abbey National Online accounts.

Please do not reply to this email.

We apologize for any inconvenience this may have caused.

Sincerely,
Abbey National PLC. Security Team.

Scam letter:

From: Mr. Fredrick Mbong <fredrickmbong@indiatimes.com>
Date: Tuesday, December 8, 2009, 11:53:57 AM
Subject: Proposal

Dear Friend

My name is Fredrick Mbong, a banker based in Ghana.I am reaching out to
you in respect of an opportunity that will be beneficial to both of us. I
want you and I to make some fortune out of a situation that I am obviously left
with no other better option. I apologize if contacting you through this medium
does not suit your business or personal ethics. Though I have not considered
this medium to be the best manner to have approached you on this issue being
that the internet has been greatly abused over the recent years and is much
unsecured for information of vital importance. I have decided to take
the chance seeing that no other means could have been faster and more
efficient than the e-mail. I write to you irrespective of the fact that we do not
know ourselves. I am soliciting your assistance in repatriating the funds
left behind by my late client before it is declared unserviceable by the Bank
where the huge deposit is lodged.

My Client who is an American died couple of years ago and every attempt
to trace any member of his extended family has proved unsuccessful as he
died with his wife and only daughter Karin in a fatal auto crash. Do note that
your identity or country of origin does not matter. I will simply present you
as my client's business partner and the fund was meant for a joint venture
between you and my late client. I will give you more information upon your
response.
If this proposal is acceptable to you, kindly email your following
information to me: (1). Private Telephone and fax numbers. (2). Your postal/residential
address. (3). Identification. (4) Occupation.

I humbly look forward to your soonest response.

Yours Faithfully,
Mr. Fredrick Mbong.

Scam letter:

From: SsAa WdCp <ssaawdcp.12@msn.com>
Date: Tuesday, December 8, 2009, 9:06:43 AM
Subject: SA Lottery Award Program For 2010 World Cup.
Files: Message.html, SA PROMOTIONS AWARD DEPARTMENT.doc

Attn: The Winner of South African 2010 World Cup Lottery Promotion,

You are advised to view the attached copy of your winning letter, confirm your winning and contact your claim agent immediately @+27 78 25 73 566, salotryconsultantagency@gala.net

Congratulations

Mr. Paul Mark
For SA Lottery Award Program.

Scam letter:

From: alhadja kawaq <alhadja30029@msn.com>
Date: Monday, September 7, 2009, 4:03:10 AM
Subject: Assalamn aleikum

Assalamn aleikum,
I am Alhadja Manah Kawaq from South Africa, married to late Manah Kawaq who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims.
Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial/security costody here in Abidjan capital of Cote d'ivoire.
Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools,
and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husband relatives are infedels and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health condition. With almighty Allah all things are possible.
As soon as I receive your reply I will direct you on how this vission will be realised.
I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Jazzack Allah.
Mrs Alhadja Manah Kawaq.

Scam letter:

From: PayPбl Servicio <servicio@paaypal.com>
Date: Friday, September 4, 2009, 9:05:03 PM
Subject: PayPal limitу el acceso a tu cuenta.

Estimado usuario de PayPal,
PayPal limitу el acceso a tu cuenta.
Para actualizar tu cuenta, pulsa aquн.
Copyright © 1999-2009 PayPal. Todos los derechos reservados.

Scam letter:

From: Ms O B <moore@goldmail.de>
Date: Friday, September 4, 2009, 10:28:27 AM
Subject: Please Glance Through
Files: hello.txt

Please Glance Through the Attachment File

Scam letter:

From: Mariam Kone <mariajoseph_07@yahoo.cn>
Date: Friday, September 4, 2009, 4:55:16 AM
Subject: Dear One,

Dear One,

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am Mariam Kone, 19 yrs old the only child and doughter of Dr. Kone Williams. I will like any person who can be cearing, loving and home oriented. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died by poison during his business trip with his friends, And since i am the only Doughter and person who can take care of his wealth now, but because i am still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars) in a security company here in Cotonou, Benin republic.

This money was annually paid into my late fathers account from Shell petroleum development company (spdc) and chevron oil company operating in our locality for the compensation of youth and community development. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family and the only thing that left for me, which they were planning to do without my present because I am a young girl as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company to your country and I strongly believe that by the grace of God, you will help me invest this money wisely. I will like to invest this money in a real estate business or any one of your choice. I am ready to pay 15% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, and 5% is for any expences which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.

Yours sincerely,
Mariam Kone
Here is my private email address for more information:
mariamkone_2009@hotmail.fr

Scam letter:

From: Dave Gilleland <davegilleland@rediffmail.com>
Date: Saturday, September 5, 2009, 1:04:59 AM
Subject: Confirmed Receipt

Good Day,

This might not be the proper way to contact you on this issue due to the fact that the internet has been abused lately and is very unsafe to discuss business of vital importance but I have no other choice as there is no other faster means of making contact than the internet.

I want to ask your attention to receive Funds on my behalf.

The purpose of my contacting you is because I need someone who can receive it for our mutual benefits.

I will send you the full details and more information about myself and the funds, On your response.

Regards,
Dave Gilleland

Scam letter:

From: CONGRATULATIONS!!! CONGRATULATIONS!!! <congratulationsiiicongratulations006@msn.com>
Date: Friday, September 4, 2009, 6:17:04 PM
Subject: CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!
Files: Message.html, Lucky Winner.doc

CONGRATULATIONS!!!
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS OF THE SUDDEUTSCHE KLASSENLOTTERIE PROGRAM. FINE ATTACH FOR COMPLETE DETAILS/HOW YOU CAN CLAIM YOUR FUND.

Yours faithfully,
Dr. Gerhard Rombach.
Director.
Suddeutsche Klassenlotterie

Scam letter:

From: Mr Yikwan <yikwan7877@yahoo.com.hk>
Date: Friday, September 4, 2009, 4:08:53 PM
Subject: hi

Goodday,
I have a Business for you regarding a fund transfer, please contact me for details.
Yi Kwan

Scam letter:

From: euro million draws <gation@adeccos.es>
Date: Friday, September 4, 2009, 1:16:14 AM
Subject: EURO MILLION INTERNATIONAL

EURO MILLION INTERNATIONAL LOTTERY AWARD PROMOTION
BONUS! BONUS!! BONUS!!! AWARD NOTIFICATION
CALLE CARLOS MARTIN ALVAREZ,
41.C.P 28130 MADRID SPAIN

September
FROM THE DESK OF THE VICE PRESIDENT. Date 3nd
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Batch Nє: EURO/1007/444/606/09;
REFERENCE Nє: WIN/008/05/10/MA

Congratulations!!!, This is to notify you that this e-mail address was enter during the Euro Million Internet Lottery Bilot selection. Draw, September 2nd 2009, and you has won, this subsequently won the lottery in the first and final category. You have therefore been approved for a lump sum of Ђ615, 810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) . In cash credited to file claims number: GE/2992365214/MD/06. This is from a total cash prize of Ђ4, 926, 480.00 (FOUR MILLION, NINE HUNDRED AND TWENTY SIX THOUSAND, FOUR HUNDRED AND EIGHTY EUROS ONLY) . shared among eight international winners in this category. Congratulations!!!!!!!
In the First and final catigories of which your email address is attached to Ref Nє: ESP/WIN/008/06/10/MA & Batch Nє: EURO/1007/444/606/09. Serial Nє: 45407. The online cyber draws was conducted from an exclusive list of 500, 000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold. And also be informed that 10% (ten percent of your winning fund belongs) to our compony. LA ESTRELLA S.A DE SEGUROS ESPAСA.

Due to mixed up of names and addresses, we ask that you keep this award out from public notice until your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the claims by other participants

For your claim please contact the below agent for immediate process of your claim

Contact: MR JOHN GOMEZ (Your Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellasalcentral@hotmail.com
INLUDE THE ABOVES:
Your National passport Copy:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:

NOTE: All prize money must be claimed not later than 25 th of September 2009.
After this date, the funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delay and complications, please remember to quote your reference number and batch number in every of your correspondence with us or your claim agent. And we hope that you will participate in our end of year high stake award. And also be informed that 10% (ten percent) of your winning fund belongs
LA ESTRELLA S.A DE SEGUROS ESPAСA This will be remitted after you have received your winnings because the fund was insured in your name. We can not able to reduct our 10% (ten percent) Remember to send or fax completed forms to our office.
Congratulations once again and thank you for taking part in our international promotions programe.

Best regards,
Dr.Maria Jose Muyor
Euro Million Coordinator

Scam letter:

From: audeangel <audeangel01@centrum.sk>
Date: Thursday, September 3, 2009, 12:30:02 PM
Subject: From Aude Angel

Dear,
I'm very sorry to bother you with my E-mail.But I want you to understand that I truely need your assistance to this great offer I'm offering you from the source of my mind.Before anything I want to use this opportunity to introduce myself.

My name is Aude Angel, I am 23 years old from Rwanda, I am the only daughter of my parents. My father died on Brutal war by the Rebels on the Renewed Fighting in our country, you can see it in CNN, BBC news bulletins, and my sick mother at hospital where she was admitted for Cancer treatments, she also gave up when she heard about the news of the death of my father in two days time and hospital where she was (General Hospital here in Rwanda), may their gentle soul rest in perfect peace.

I escaped and found myself inthis contry calld Dakar Senegal I am residing inside refugee camp in Dakar Senegal as i do not have anybody nor family to take care of me, please if you can adopt me as your Child or business partner if possible and manage this money for me.

my father is Directors of Star Energy Group plc. who deal on crude oil and raw material. The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum I have here in my name the sum of ($9.500.000.00) (nine Million five hundred thousand United State dollars) my late father deposited for safe keeping under Finance company, in my name for safe keeping to me. Now at his death, and because things have become very hard for me taking care of my needs, so, I write to the Finance company where this money was deposited.

I was shocked when the Manager of the Finance company explained to me that I will not be able to withdraw from the money because am a refugee, and the Manager of the Finance company told me to seek for someone that will help me, in the claim as i am a refugee by status, that is reason why I am contacting you to stand for me and claim this money on my behalf.I will need your assistance in this regard please. I will provide all necessary documentation of my late father to show the Finance company.

As soon as I hear from you I will send you the Finance company contact information, so you can contact the Finance company for the payment of the money in to your Account. Should you be interested in helping me, please write back to me.

I hope that we shall discuss how you want remunerated when you get back to me.For my part, I shall be more than willing to part with 35% of the total sum to you while 15% will be mapped out for any expenses to receive the money from the Finance company where this was deposited that is to let you know that you will help me with your honest mind to enable me get the necessary documents that would back this deal. Please contact from this E-mail: audeangel01@yahoo.fr
Yours Truly,
From Aude Angel

Scam letter:

From: staats.claim@mynet.com <staats.claim@mynet.com>
Date: Thursday, September 3, 2009, 4:24:57 PM
Subject: prize info

prize info
Ref.No: LSLUK/2031/8161/09
Batch No: 14/011/IPD
You are advised to contact our agent Dr.David Bengal, Payment Agency for your prize of $ Dreef also include 1.000.000.00.and your phone no. call us on tel: +31621 632518, reply to: dreef.agency @ i12.com
Kate Peters

Scam letter:

From: euro milliom promotion <gation@adeccos.es>
Date: Thursday, September 3, 2009, 8:01:22 PM
Subject: EURO MILLION INTERNATIONAL LOTTERY AWARD PROMOTION

EURO MILLION INTERNATIONAL LOTTERY AWARD PROMOTION
BONUS! BONUS!! BONUS!!! AWARD NOTIFICATION
CALLE CARLOS MARTIN ALVAREZ,
41.C.P 28130 MADRID SPAIN

INTERNATIONAL PROMOTIONS/PRIZE AWARD
FROM THE DESK OF THE VICE PRESIDENT. September Date 2nd
Batch Nє: EURO/1007/444/606/09;
REFERENCE Nє: WIN/008/05/10/MA

Ref Nє: ESP/WIN/008/06/10/MA & Batch Nє: EURO/1007/444/606/09. Serial Nє: 45407.
The online cyber draws was conducted from an exclusive list of 500, 000 email addresses.
Of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold. And also be informed that 10% (ten percent of your winning fund belongs) to our compony. LA ESTRELLA S.A DE SEGUROS ESPAСA.

Due to mixed up of names and addresses, we ask that you keep this award out from public notice. until your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the claims by other participants

For your claim please contact the below agent for immediate process of your claim
Contact: MR JOHN GOMEZ (Your Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellasalcentral@hotmail.com

INLUDE THE ABOVES:
Your National passport Copy or Driver, s licence:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:

And we hope that you will participate in our end of year high stake award. And also be informed that 10% (ten percent) of your winning fund belongs to LA ESTRELLA S.A DE SEGUROS ESPAСA. This will be remitted after you have received your winnings because the fund was insured in your name.

We can not able to reduct our 10% (ten percent) Remember to send or fax completed forms to our office.
Congratulations once again and thank you for taking part in our international promotions programe.

Best regards,
Dr.Maria Jose puyor
Euro Million Coordinator

Scam letter:

From: Mr Yikwan <yikwan7877@yahoo.com.hk>
Date: Thursday, September 3, 2009, 4:23:22 AM
Subject: hi

Goodday,
I have a Business for you regarding a fund transfer, please contact me for details.
Yi Kwan

Scam letter:

From: channah daniel <channahdaniel@gmail.com>
Date: Thursday, September 3, 2009, 2:06:02 AM
Subject: Help Please = some one hijacked my address book

Dear all,
You might have wondered why I have sent the below e-mail.

Explanation: I did not send this e-mail, some one hijacked my address book and send this ridiculous mail to all of you.

DO NOT REPLY TO THIS E-MAIL, THIS IS A HACKER AND HE MIGHT DO IT TO YOU TOO.

I apologize for the confusion and discomfort this e-mail might have caused you, but it was not my doing. Meanwhile I have taken precautions to prevent it from happening again.

Thank you all for the understanding,

Channah Daniel (the real Channah)
On Tue, Sep 1, 2009 at 9:29 PM, channah daniel <channahdaniel@gmail.com> wrote:

Hello,

How are you doing?hope all is well with you and family, I am sorry I didn't inform you about my traveling to England for a Seminar..

I need a favor from you because I misplaced my wallet on my way to the hotel where my money, and other valuable things were kept I will like you to assist me with a soft loan urgently with the sum of $2, 500 US Dollars to sort-out my hotel bills and get myself back home.

I will appreciate whatever you can afford and i'll pay you back as soon as I return, Kindly let me know if you can be of help? so that I can send you the Details to use when sending the money through western union.

Thanks
Channah Daniel

Zerach Barnett 22,
Petach Tikwah 49622, Israel
+972-3-9309359 / +972-54-7482852
channahdaniel@gmail.com

Channah Daniel
Zerach Barnett 22,
Petach Tikwah 49622, Israel
+972-3-9309359 / +972-54-7482852
channahdaniel@gmail.com

Scam letter:

From: service@paypal.com <restore@service-paypal.com>
Date: Tuesday, September 1, 2009, 3:29:48 AM
Subject: Update Your Information
Files: Message.html

From: service@paypal.com <restore@service-paypal.com>
Date: Tuesday, September 1, 2009, 3:29:48 AM
Subject: Update Your Information

Scam letter:

From: seguridad@BBVA.ES <seguridad@BBVA.ES>
Date: Tuesday, September 1, 2009, 7:13:09 AM
Subject: Nuevas Medidas de Seguridad - BBVA INTERNET BANKING !
Files: Message.html

From: seguridad@BBVA.ES <seguridad@BBVA.ES>
Date: Tuesday, September 1, 2009, 7:13:09 AM
Subject: Nuevas Medidas de Seguridad - BBVA INTERNET BANKING !

Scam letter:

From: Rita Dikko <r_dikko09@yahoo.com>
Date: Tuesday, September 1, 2009, 9:35:13 AM
Subject: From Rita Dikko,

From Rita Dikko,
Dear .

After going through your profile, I decided to contact you for the relationship and bussines assistance .Well, to introducing myeslf, I am Princess Rita Dikko, TWENTY ONE years,
I am a citizen of Cote D'ivoire former Ivory Coast in West Africa. i am writing to solicit your noble assistance for the transfering and investment of Nine Million, United Stat Dollars US D. in your country under your guardianship.I am the only daughter of late Chief. Dikko Adams, before the death of my late father, he was the Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and Accra Ghana respectively.My late father father was poisoned by my uncle with ganged up of my father's bussiness associates in one of their dinner.

Before his death last year, he called me confidentially and informed me in confidence of this sum of Nine Million, United Stat Dollars US D. he deposited in a prime bank here in Abidjan. Pending the guarantee of your faithfulness and co-operation, he further advised me to search for a reliable partner overseas who will assist me transfer and invest the money in overseas in case he did not survive in the hospital .Unfortunately, he died. I am soliciting your kind assistance in the following ways:

To provide me good account were this money will be transfered.
To help me seek for a good business to invest the money into.
To help me search for a better school to continue my education over there.
To help me come over there to start a new life there.

I have the Offical Deposit Slip Document with me here in Abidjan. So, I look forward to hearing from you so that we will proceed and as soon as we retrieve the deposit, I will without wasting time come down to your country to witness the investing of the money, Meanwhile, you will be compensate with TWENTY% of the money for your noble assistance.More detail will be giving to you in your next mail.

As i am writing to you now, I am hiding myself in a local Guest House for the safety of my life due that my uncle and the enemies are wanted to kill me in order to claims this money deposited by my late father with my name as the next of kin.

Please help me to accord this transaction with the due confidentiality it demands. I appreciate it if you will respond to me as soon as possible.I will send you my Identification in my subsequent mail upon hearing from you. This transaction will bring us into an everlasting relationship rooted on truth and fear of God. please reply me on my private mail box (rita_d_dikko01@yahoo.co.jp)

I am expecting your immediate.
Kind regards,
Rita Dikko

Scam letter:

From: ALICE JONES mrs <mrsjonalice_09aj@msn.com>
Date: Tuesday, September 1, 2009, 1:51:21 PM
Subject: Dear Friend,

Dear Friend,

My name is Mrs Alice Jones, I am the regional manager of Abbey Mortgages Finance, Scotland, I have packaged a financial transaction that will benefit both of us.As the Branch Manager of the Abbey Mortgages Finance, Scotland. It is my duty to send in a financial report to my head office located here in (UK) at the end of each year.

If you are capable to handle a transaction worth [GBP 11, 750.000.00], I will details you on how we can achieve it successfully.

Your Faithfully,
Mrs Alice Jones
Regional Manager
www.abbey.com

Scam letter:

From: gabriel isaac <gabrielisaac-06@msn.com>
Date: Sunday, August 30, 2009, 2:42:59 AM
Subject: URGENT BUSINESS OPPORTUNITY

Hello,
Greetings to you, With warm heart I offer my friendship and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.

I discovered a dormant account in my office owned by a deceased who died in a plane crash for over 21years ago, As Chief Executive Strategy and International Operations with one of the bank in London.It will be my interest to transfer this fund worth 46, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble aswell as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share as 45% will be for me 40% for you 15% will be for any expenses.

Best regard
Dr. Gabriel Isaac
London.

Scam letter:

From: Richard Brown <richard_brwn@live.com>
Date: Friday, August 28, 2009, 7:22:24 AM
Subject: I am a Diplomat…

I am a Diplomat named Prof.Richard Brown, mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America, before I can deliver the funds to you, re-confirm Full Name, Residential Address, Age, Occupation, Direct Telephone Numbers, so as to ensure that I am dealing with the right person.

After verification of the information with what I have on file, I shall contact you on the exact time I will be bringing your package to your residential address. Send the requested information to: richard12brown@yahoo.com.hk, so that we can proceed.

Regards
Prof.Richard Brown

Scam letter:

From: O'Donovan, Mary <Mary.ODonovan@ucc.ie>
Date: Saturday, August 29, 2009, 8:41:25 PM
Subject: (Ref: UK/9420X2/68) - Contact Mr. Festus Young via E-mail: festus.young113@btinternet.com

Dear Winner,
This is to notify you that you have won the sum of ?850, 000.00 GBP (Eight Hundred and Fifty Thousand Pounds Sterling) at the final draw held on the 28th of August, 2009 here in London. Your email address emerge as one of the Three Lucky Winners. Contact the Data Base Manager: Mr. Festus Young for your verifications and claims:
Tel: +44 7024 042 042
E-mail: festus.young113@btinternet.com
Best Regards\
Donovan Mary
UK National Lottery Team
Note: Reply to Email: festus.young113@btinternet.com for your claims.

Scam letter:

From: British Oxford International Lottery <nbsuk@live.com>
Date: Sunday, August 30, 2009, 9:54:19 AM
Subject: Congratulations

British Oxford International Lottery
32 Hurst Street Birmingham, B5 4TB
London United Kingdom

29/08/2009

Attention:
Congratulations...Congratulations.

Over the years the prestigious British Oxford Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 50th year anniversary we rolled out over 1, 000.000.00 (Ten Million Great Britain Pounds) for our 50th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system
attaching personalized email addresses to ticket numbers.Your email address as indicated was drawn and attached to ticket number 0014821357 with serial numbers OXS/7060442302/07 and drew the lucky numbers 14-88-12-99-07-52 (40) which subsequently won you ?1, 000.000.00 (One Million Great Britain Pounds) ` as one of the 10 jackpot lucky winners in this draw.

You have therefore won the entire winning sum of 1, 000.000.00 (One Million Great Britain Pounds) ` as one of the 10 jackpot winners in this draw. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 29 /08/ 2009. These lottery Draws are commemorative and as such special.

Please be informed by this winning notification to make contact with your designated Agent who shall by duty guide you through the process to facilitate the release of your
winnings sum to you.

HOW TO CLAIM YOUR PRIZE, Simply contact our verification Agent, at

Dr.Garry Lee
Email: fiduciary4claim2009@live.com
Tell Number: +44 704 5710 687

Fax Number: +44 704 5710 686
Claims Processing Agent,
Verifications/Logistic Department.

You are advised to contact your verification agent with the following details to avoid unnecessary delays and complications. Your Name (in Full), Country, Direct Phone Numbers

Ticket Number, Serial Number and Lucky Numbers as indicated in this winning Notification.I wish to on behalf of all members and staff of the British Oxford Sweepstakes congratulate you on your wininng and wish you the best of luck as you spend
your good fortune.

Thank you for being part of our commemorative 50th
Anniversary Draws.

Yours Sincerely
Mr Carol David
Oxford Sweepstakes Co-ordinator.

Scam letter:

From: Mr. Ahmed Yousuf <ammmsssedk55@msn.com>
Date: Wednesday, August 26, 2009, 1:28:32 PM
Subject: INVESTMENT PROJECT

Good Day My Dear From Mr. Ahmed Yosuf:
I am the Manager in charge of auditing section in Group Bank; I need your urgent assistance in transferring the sum of Twenty Five Million United State of America Dollars immediately to your account.

I will send you full details on how the business will be executed and also note that you will have 45percents of the above mentioned amount if you agree to help me execute this transfer. Reply Through my alternative email: ahmmeasdk0@yahoo.com.hk

Regards,
Mr.Ahmed Yosuf,
Email (ahmmeasdk0@yahoo.com.hk)

Scam letter:

From: Luckyday Lottery <lottery_luckyday@yahoo.co.uk>
Date: Wednesday, August 26, 2009, 2:17:47 PM
Subject: NOTIFICATION MAIL

Lucky Day Lottery,
Promotional/Sweepstakes Office
P.O.Box 1010, Liverpool,
L70 1NL,
United Kingdom

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 1, 500, 000:00 Euro (one Million, Five Hundred Thousand Euro Only) Lucky Day Lottery Sweepstakes promotional program, conducted on the 28th day of July 2009, and the results were release on 26th of August 2009. This is a free promotional program sponsored by consortium of software companies, which mean Lottery tickets were not sold.

For more information’s/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

Spencer Bill (Mr) .
Lottery Processing Dept.

Email: billspencer_1@yahoo.co.uk

Your Winning Details.
Ref No: STLI/772-5/7009
Batch No: 889/5557JQ.
E-Ticket No: ZUK-7708-217-777
Serial No: NL/9667/04465

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. You can also respond to me through this email address below.
luckydaylttr72@gmail.com

Sincerely,
Phil Stan
Sweepstakes Coordinator.

Mail sent via @AirsoftMail - http://www.airsoftmail.com/

Scam letter:

From: renew@paypal.com <renew@paypal.com>
Date: Monday, August 24, 2009, 2:36:38 AM
Subject: Renew Account

Dear Member,

Your PayPal account has expired.
You must renew it immediately or your account will be closed. If you intend to use this service in the future, you must take action at once!

To continue click here, login to your PayPal account and follow the steps.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a respons. For assistence, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP938

Scam letter:

From: Barker Elena <ba_rk_ar22_012@msn.com>
Date: Monday, August 24, 2009, 1:58:19 PM
Subject: From Miss Elena Baras

From Miss Elena Baras

Abidjan Cote d'Ivoire.

My dear,

Good thing to write you. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honour against your will.
I am Miss Elena Baras, the only daughter of my late parents Mr and Mrs Baras. My father was a highly reputable business magnet- (a Cocoa Merchant, Diamond and Gold Dealer) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special.
Before his death on 2nd March 2008 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen Million Seven Hundred Thousand United State Dollars. (USD$17.7000) deposited in SECURITY COMPANY in Abidjan Cote d'Ivoire .
He further told him that he deposited the consignmnet in my name as the next of kin, and he registered the consignment as family valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the consignment which he deposited in SECURITY COMPANY and he instructed the lawyer to hand over the doucments to me whenever I need it.
I am a university undergraduate and really don't know what to do.
Now I want a foreign partner who assist me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'Ivoire .
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1.Can you kindly tell me what the type of a profitable venture this fund will uesd to invest avoid waste of it.

2) . Can you honestly help me as your daughter?

3) . Can I completely trust you?

4) . What percentage of the total amount in question will be good for you after you have collected this consigment on my behalf?
Thank you so much.
Yours Sincerely,
Miss Elena Baras.
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.contact throught this email address ele_na2009barker@yahoo.co.jp

I am waiting for your urgent response!!!

Scam letter:

From: victor desmond <great_macdon2004@yahoo.com>
Date: Saturday, August 22, 2009, 8:37:51 PM
Subject: With due respect

With due respect

RE: APPEAL FOR URGENT & CONFIDENTIAL BUSINESS ASSISTANCE!

Dearest One,

I am introducing myself as Victor Desmond the only son of late Mr and Mrs. Alex Desmond. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates during one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special. Before the death of my father on march 2009 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Seven million, five hundred thousand United State Dollars ($US7.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That due to the incessant political crisis in this country and to avoid been kill by his enemies I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Please, I am honourably seeking your assistance in the following ways:

(1) To serve as a guardian of this fund since I am still a young boy

(2) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.
Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.

Anticipating to hear from you soon.
Thanks and God bless.

Yours Sincerely,
Victor Desmond

Scam letter:

From: Tsai, Sophia Y <stsai@bcm.tmc.edu>
Date: Sunday, August 23, 2009, 1:27:47 AM
Subject: Good day

Good day,
I know that, this message and proposal will come to you as a surprise. my father was the chief engineer in the china oil company in my country Sierra Leone and during the war, my mother was killed. And, with the assistance of the united nations, we were rescue to Ghana. But because of the grief of my mother's death, my father became hypertension and letter stroked which lead to his untimely death.

Now, i'm contacting you to be my beneficiary. Because, before my father died, he safely deposited a consignment with a security company that contains $13million dollars (thirteen million united states dollars) . and his attestation need the assistance of foreign beneficiary of the country of my choice when I’m 20years old.i'm now twenty . and your country is my choice to come over and invest Every documentation is with our lawyer here.

Please I’m contacting you to stand as my beneficiary to clear the consignment from the security company here because, i'm afraid i don’t what to lose the only inheritance left behind so that, i can relocate from Africa. And i will make arrangement to transfer the consignment to you so that, you can send invitation to me to come over and join you over there in your country to continue my education.

Also, i have agreed with my barrister to give you 20% of the total funds for your support, 10% for my education, 5% for any expensess and you will help me to invest the rest into any profitable business for me while i continue my education.

You can contact me on my email ah_kazem52@hotmail.com for more details.

AHMED KAZEM

Scam letter:

From: Eric Daniels <atttttmt92@msn.com>
Date: Saturday, August 22, 2009, 3:30:08 PM
Subject: Greetings To You !!!!!

Greetings To You !!!!!

With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to (YOU AND I) . If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, my name is Mr. J Eric Daniels Group Chief Executive to Bank Of Scotland, United Kingdom. View my profile for more about me: http://www.hbosplc.com/abouthbos/Directors_biogs.asp

My proposal is that, during our last auditing I discovered a dormant account, with a balance of ?15, 000, 000.00 (Fifteen- Million Pounds Sterling) . From my investigation, the owner of the said account, a foreigner by name Mr.John Shumejda. After going into deeply investigation I found out that Mr.John Shumejda died on the 4th of January 2002 in a plane crash. For more details visit: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

I therefore propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve provided it is valid. I contacted you because, if this fund is not transfer out urgently the fund will be diverted to the British Treasury as Unclaimed fund because of the law imposed by the British Prime Minister Gordon Brown. For more information about the prime Minister decision on dormant accounts visit:
http://news.bbc.co.uk/2/hi/business/4017381.stm

I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.

Warm Regards,
Mr. J Eric Daniels

Scam letter:

From: United Nations <unitednation@un.org>
Date: Wednesday, August 19, 2009, 3:12:50 PM
Subject: UPDATE:!!!!!!!!!!

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention:

This email is to notify you about the release of your outstanding payment which is truly $4.700, 000.00 Million USD The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans because your email address was among the listed email s to contact for compensation . News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $4.700, 000.00 Million USD Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.

The actual fees for shipping your ATM card is $125.99 USD but because FedEx have temporarily discontinued the C.O.D (Cost of Delivery) which gives you the chance to pay when package is delivered for international shipping as stated on their
Website: http://fedex.com/us/ international/irc/profiles/ irc_ng_profile.html?gtmcc=us# C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $125.99 USD to $100.00 USD nothing more and no hidden fees of any sort!

You have to provide the following information to this mail box Name: Benedetti Joseph: Email: mr.benedettijoseph@gmail.com

Your full Name...
Your Address:................
Home/Cell Phone:...................
Preferred Payment Method (Check or ATM): ................

The dispatch officer will provide you with instructions on how you are to make the payment of $100.99 USD only for the shipping of your ATM card or Cashiers Check.

Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price: $125.99 USD Your Price (Because of our contract signed): $100.00 USD ($25.99 USD Savings!)

Mr. James Momo

Scam letter:

From: Elizabeth Clark <elizabethclark@yanio.com>
Date: Thursday, August 20, 2009, 3:58:32 PM
Subject: contact the FEDEX COURIER SERVICE

Greetings!

An unclaimed parcel waiting for you.You are to contact me for your Confirmable Bank Draft of $960.000.00 United States Dollars, but I did not hear from you that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for 3 Months Course and I will not come back till end of October.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($180.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $180.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow

Contact Person: Phillips McDonald. Telephone: +234-806-510-0702 Email Address: fedex@banat.ps

Finally, make sure that you reconfirm your Postal address () and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $180.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs.Elizabeth Clark.

Scam letter:

From: FEDERAL BUREAU OF INVESTIGATIONS ALERT <fbi.investigationsalert@gmail.com>
Date: Thursday, August 20, 2009, 9:22:18 AM
Subject: ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION

ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
Email:
fbi.investigationsalert@gmail.com

ATTENTION FUND BENEFICIARY.

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of Inheritance/Contract Payment Of 10, 500, 000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary.
The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer. They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer, If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can't The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document.Kindly get back to this office..
FBI Director ROBERT S. MUELLER III
Email:
fbi.investigationsalert@gmail.com

You Will Be Directed Where And How To Get The Document If It Is Not In Your Possession.
YOURS FAITHFULLY,
FBI Director ROBERT S. MUELLER III

Scam letter:

From: FedEx Online Team Management <info@fedex.com>
Date: Wednesday, August 19, 2009, 2:32:50 PM
Subject: PARCEL REMINDER

Good Day!!!

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. You will have to pay a sum of $220.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company.And all you have to do now is to insured your winning parcel with the Insurance Company which is registered with FedEx in Ivory Cost. Also be informed that the Lottery Fiduciary company has paid the Delivery Fee of your winning & Security Keeping also Shipping charges as well as the Vat fees for you, but you have to pay for the Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of Ivory Cost are not allowed to be delivered to their delivery address. So you are to pay the Fedex Courier Service the Insurance Fee to enable the insurance company of Ivory Cost Insured your winning's for delivery. As soon as you have paid, our delivery team will take your Insurance fee, they will proceed to the insurance company of Ivory Cost to Insure your winning funds, as soon as it is been Insured by the insurance company of Ivory Cost they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company of Ivory Cost as a proof that you have Insured your winning which value the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) .

The main reason why you are been ask to Insured your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your funds incase of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds.We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Ivory Cost Commission for Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Kelvin Green
Tel: +22544497748
Email: {fedex.courierservice@london.ir}

Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us Insured your Winning Funds.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:

Subject: Kindly complete the above form and summit it to the delivery manager on: (fedex.courierservice@london.ir) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $220.00 USD, they will not hesitate to to work stright to the insurance company and insure your winning for delivery. It usually takes 24 hours being an over night delivery service to deliver your winning funds to you after it has been Insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the fore most package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management

Scam letter:

From: maybank@klue.com.my <maybank@klue.com.my>
Date: Monday, November 23, 2009, 3:26:34 AM
Subject: Security Verification Otherwise It Will Get Blocked !

Online Alert

For security reasons, your Maybank account has been blocked due to inactivity or because of too many failed login attempts.
We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Maybank: Restore Online Access

Sincerely,
maybank

© 2001-08 Maybank All rights reserved.

Scam letter:

From: Lottomatica S.p.A <lotterycompany@financier.com>
Date: Monday, November 23, 2009, 3:57:15 PM
Subject: WINNING DETAILS !!

Dear winner,

Our records indicate that you have qualified as one the lucky winners to receive the
LOTTOMATICA International winning prize jackpot.

|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011

Results were released on the 20th October 2009 in Madrid. Your E-mail Address attached,
won you a sum of Ђ1.000.000.00 (One Million Euro). The fastest and easiest way to receive
your prize award is to confirm your winning as soon as possible. Please do so by contacting
Estrada Claims Agency, Madrid- Spain within 7days from the date of the receipt of this notification:

CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034634-085-164

Remember to quote your - "WINNING DETAILS" -

Congratulations,

Maripau Callejon
Lottomatica S.p.A
Media Communication, Annexe, Madrid – Spain
=======================================
Warning! Fraudulent emails are circulating that appears to be using LOTTOMATICA International addresses, but are not from The LOTTOMATICA International. PLEASE REPORT IMMEDIATELY.
Copyright © 2009 The LOTTOMATICA International Lottery Inc. All rights reserved. Terms of Service - Guideline

Scam letter:

From: gahalim@aol.com <gahalim@aol.com>
Date: Monday, November 23, 2009, 9:17:13 PM
Subject: Fwd: ATTENTION

From: DHL Online Team Management <dhlcustomers@datviet.com>
To: gahalim@aol.com
Sent: Sun, Nov 22, 2009 11:38 pm
Subject: ATTENTION

St. Alphage House
2 Fore St, London, EC2Y 5DA, United Kingdom
+447024026503 +447024021641.

ATTENTION: Gamal M.M.A.Halim ,

This is to inform you that we have received your mail and your delivery
address where your parcel will be delivered. Your parcel was deposited
here with the sum of (?250,000.00 pounds) by the lottery commissions
agent. Meanwhile in view of this it will be delivered to your
destination doorstep in your country,so you are advised to carry on
with the payment of {?250.00 pounds} for the security keeping fees so
that we can proceed with the delivery immediately we confirmed your
receipt of payment.

NOTE:DHL SECURITY KEEPING FEES: 250.00 GBP = 418.633 USD

You are to get back to us immediately you have effected the
payment through Western Union Money Transfer and please endeavor to
send us the payment information via email.

Kindly fill and send to us a copy of the payment slip via email in this
form below:

PAYMENT SHOULD BE MADE TO OUR ACCOUNT OFFICER TO THE DETAILS BELOW:
PAYMENT DETAILS BELOW.
Receiver Name: Mrs Joy Terry
Receiver Address: 2 Fore St, London, EC2Y 5DA, United Kingdom
Sender Name:
Senders Address:Mtcn (Control Number):Amount Sent:
Telephone Number

As soon as Payment is confirmed, your cheque will be delivered to you
in less than 24hs after payment.I await your payment ASAP..
Regards.

Await your Swift Response.
Yours Faithfully,
Mrs. Sandra White
+447024056877, +447024078957 (The Dispatched Officer).
DHL Online Team Management © 1995 - 2009 DHL.

©2009 DHL International Ltd. All Rights Reserved

Scam letter:

From: United Nations Compensation Commission <unccorg@aggies.com>
Date: Tuesday, November 24, 2009, 12:37:06 PM
Subject: Payment of your delayed funds.

Dear Sir,

RE: Payment of your delayed funds.

We wish to us this medium to inform you that after thorough review of your
unclaimed funds in conjunction with the United Nations Compensation
Commission Auditor's report, your payment file was forwarded to us for
review and immediate payment of our delayed funds starting with the first
installment transfer of US$750,000.00

The Audit reports shows that you have been going through hard times by
paying a lot of money to dubious officials for the release of your delayed
funds.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds.

For the immediate payment of our delayed funds starting with the first
installment transfer of US$750,000.00 with reference number
UNCC/IPM-05M11, kindly contact by email or telephone our Payment
Coordinator in the United Kingdom:

Mrs. Kathrine Rutishauser
# 3 Whitehall Crt, London SW1A 2EL,United Kingdom
Telephone: +447010995170
Email: kathrineru@aggies.com

All correspondences to our Payment Coordinator should have this reference
number UNCC/IPM-05M11 sent along with your Contact Address and Telephone
number.

Once again congratulations.

Yours faithfully,

COSTAS KLEANTHOUS
United Nations Compensation Commission
Villa La Pelouse,Palais des Nations
CH-1211 Geneva 10,Switzerland