Scam Letters, Part 047

December 21, 2024

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Scam Letters, Part 047

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: "badari@hathway.com" <badari@hathway.com>
Date: Jan 14, 2010 4:57 AM
Subject: Grant Beneficiary!

This is to bring to your notice that your email have won ?2,555,000 in powcf promotional draws,send us your name.add.tel.sex

Scam letter:

From: On-line coordinator for THE IRISH LOTTERY SWEEPSTA <ckoo79@singnet.com.sg>
Date: Jan 14, 2010 7:27 AM
Subject: 2010 IRISH PROMO PROGRAMME

The Irish Lottery
P O Box 1010
11 G Lower Dorsey Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

14/01/2010.

Dear winner,

This mail is to bring to your notice that your email emerged as one of our winning email address in our just concluded Irish Lottery Board sweepstakes programmed that made you automatically a winner of the sum of ?1,350,000 (One million, three hundred and fifty thousand, pounds sterling), held on 9th of January 2010.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 17, 19, 23, 33, 40, 41, Bonus 13 which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.processed and your money remitted to you in whatever manner you deem fit to claim your prize.please contact our Claims Agent and fill the payment processing form and send it to our claims agent immediately.

Name:Mr.Peter Williams
E-mail:fiduciary_officeline103@yahoo.co.uk
Phone No:(+44)701113-6968

PAYMENT PROCESSING FORM

1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________

Yours faithfully,
SIR. PHILIP JOHNSON
Phone :+447045754607
Fax :+4470757077.
On-line coordinator for THE IRISH LOTTERY
SWEEPSTAKES INTERNATIONAL PROGRAMME

Scam letter:

From: HG <info@mron.org>
Date: Jan 13, 2010 9:37 PM
Subject: Your kind attention needed.

Dear Friend,

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Bank of China Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether you will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.

May almighty God be with you. I got your contact through my search in the internet of your country housing registration chamber and Please, keep this proposal to yourself alone. I am from Hong Kong . I speak Chinese, Cantonese and English languages. I have a special Language Translation machine which i am using to translate my message to German language and this is because of the privacy/urgent of this proposal.

I am Mr He Guangbei and I am 55years old and happily married with grown-up children, and i am the Vice Chairman and Chief Executive of Bank of China Hong Kong in charge of the International Treasury Department. I will need you to assist me in executing a business project from our bank worth US$30.5 Million. These funds were deposited with our bank by a customer of our bank who is a national {citizen} of your country, who unfortunately died in the December 2004 in Asia Tsunami disaster.

For more on this natural disaster click on these links:-

http://www.globalsecurity.org/eye/andaman-us.htm
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivor

The deceased account has been declared dormant since 2005 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, i have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

Please endeavour to observe utmost discretion in all matters concerning this issue, as i hope that you are a sincere, honest and matured person and above all TRUSTWORTHY. Once the funds have been successfully transferred into your account, we shall share it in a ratio of 35% for you, 55% for me and my associates in the bank and the reminder 10% will be use as part of our obligation to support Charity Organization in any country of your choice. You are going to carried out this mission which I proposed to make sure that the money gets to the Charity Organization. It is important to let you know that we always support Charitable Organization and it is a personal affair.

I will prefer you reach me on my private email address below: ( hazimmoham@aim.com ) and finally after that I shall furnish you with more information about this operation. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, which will be mutually beneficial to both of us, for a start oblige me these information below:-

1. Your Full name{s}:-
2. Current contact address:-
3. Your present Occupation: -
4. Your age:-
5. Contact phone numbers {Office and Mobile
{cell}:-
6. A copy of your International Passport OR Drivers License:-

Please if you are not interested, delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr He Guangbei (Vice Chairman and Chief Executive Director)
Bank of China ( Hong Kong ) Limited
Email:- hazimmoham@aim.com

Scam letter:

From: Abdul <abduzeeaz@insing.com>
Date: Feb 1, 2010 7:41 AM
Subject: Mail From Dr. Abdul Azeez

Hello,
This message might meet you in utmost surprise however; it's just my urgent need for a foreign partner after going through your profile that made me contact you for business partner Transaction. I am a banker by profession I am currently working at the post of auditing general in our bank and am also an investor,

I will like to go into Investment project with you in your country because I am a foreigner I don't know the law of your country and to enable me Transfer some fund to your Bank account so we can start up a Company investment in your Country

I am inviting you for a business transaction deal where these funds can be shared between us in the ratio 60/40 if you agree to my business proposal and I will give you more Detail. Eagerly waiting for your urgent response please reply in my private email (chimben01@webmail.co.za)

I am waiting for your reply.
Best Regards,
Dr. Abdul Azeez

Scam letter:

From: UK Online Co-coordinator <infouklotto@unl.co.uk>
Date: Jan 13, 2010 9:43 AM
Subject: Dear: e-Mail Winner, Happy New Year

Dear: e-Mail Winner,

The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket No:56475600545188 with Serial No:2113-05 and drew the lucky numbers 08-11-17-30-32-41 which subsequently won you 1,000,000.00 (One Million Great Britain pounds) as one of the 10 jackpot winners in this draw. To begin the processing of your prize you are to contact our fiduaciary claims department
for more infomation as regards procedures to claim your prize.

Mr. Robert Gooch
Email: unl.claimsgroup@yahoo.com.hk

Contact him by sending him with the underlisted informations

1. Full Name: ..........
2. Address Line 1:.............
3. Address Line 2 (optional):
4. Sex..................
5. Age:.................
6. Occupation:..........
7...Valid Phone Number:...............
8. City: State:................
9. Country:.............
10. E-mail...................

Congratulation!!

Mrs. Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket no:56475600545188

Scam letter:

From: Becky Kimble <ahmfahr@sbcglobal.net>
Date: Monday, December 14, 2009, 2:07:45 AM
Subject: Dear Beloved in Christ,

Dear Beloved in Christ,
I am Mrs. Becky Kimble an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$2,400, 000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details.
Mrs. Becky Kimble.

Scam letter:

From: NINIAN GUEI <ninian.guei@btinternet.com>
Date: Friday, January 8, 2010, 11:43:49 AM
Subject: Dear Beloved one,

Dear Beloved one,

l am happy to request for your assistance as I believe that you are not going to betray or let me down over this trust which I am going to lay on you. My name is Miss Ninian Guei, 19 years old and the only daughter/child of my late parents Mr.and Mrs Philip Guei. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. My parents were murdered in cold blood by rebels during the civil here in Cote D?voire .
Though we have not met with each other before but I believe, my inheritance and life will be safer in your hands than anyone around here. There is this huge amount of Twelve million U.S dollars (us$12m) which my late Father Mr. Philip Komo deposited with a private security company here in Abidjan .

As I write to you now, I am the only one aware of this deposit as my other relatives are out to claim all my parents wealth in pretence that am only a little girl who knows nothing to do with all the wealth.

I am just 19 years old and a university dropout and really don't know what to do. 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, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly appreciated.

Now permit me to make these requests:

1.please stand for me in receiving this funds from the security company
2. please help me obtain traveling documents to your country
3. please help me get a school where I can continue my education upon my arrival.

please do consider these requests and let me know if you can help me as I am ready to compensate your much needed assistance with 20% of the total sum.Please,Consider this and get back to me as soon as possible.Through my
private email box (ninian2010@yahoo.co.jp)

I will be ready to furnish you with full details of this proposal when I hear from you,

Regards,

Miss Ninian Guei

Scam letter:

From: Ziff Brothers Invt. <info@ziff.com>
Date: Thursday, January 28, 2010, 12:17:51 AM
Subject: Dear Entrepreneur,

Dear Entrepreneur,
Attn:

Ziff Brothers Investments is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology. Within the technology sector, the firm focuses on communications, software, and digital content and services.

We wish to invest between $2Million-$20Million in any viable projects that your company requires fundings on an investor capacity,On review of your company's Business Plan we shall determine on the projects possible fundings.This will be a private and confidential Investments.

Endeavour to respond promptly if the investment proposal meets your company's Approval.

Kind Regards,
Daniel Ziff

Scam letter:

From: Western Union <security@onlineupdate.com>
Date: Thursday, January 21, 2010, 6:28:49 PM
Subject: Dear Valued Customerd

Dear Valued Customer,

This is an official notification from Western Union. Your account access has been limited due to a login attempt failure. We will need to confirm your Credit Card CVV from your profile.

To continue click here and remove the limitation.If not, your account with us will be suspended and deleted.

Visit us to:
* Send money
* Check the status of your order
* Search for Agent locations worldwide
* Learn about other Western Union services

We are continually improving our Web site to better serve you. Be sure to check back with us often as we add exciting new services to meet your financial needs.

If you have questions or need assistance, our customer service team is here to help. Email us at customerservice@westernunion.com

Be sure to remember and protect your new User Name and Password. You will need your new User Name and Password next time you sign in to our site.

Thank you for using Western Union!

------------------------------------
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US

Scam letter:

From: Western Security <accounthsb54r@westernunion.com>
Date: Saturday, December 26, 2009, 2:46:29 AM
Subject: Dear Western Union customer

Dear Western Union customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e. change of address).
2. Submitting invalid information during the initial sign up process.

Please update and verify your information by clicking the link below: https://wumt.westernunion.com/asp/regLogin.asp/.

For help please contact Western Union Customer Service immediately by email at сustomerservice@westernunion.com or call us at 1-877-989-3268 .

Thank you for using westernunion.com!

Scam letter:

From: Mrs. Linda Anna Eyadema <linda.annaeyadema01@gmail.com>
Date: Monday, January 18, 2010, 11:18:15 AM
Subject: DEAREST ONE, THANKS FOR YOUR CONCERN

My dearest,

I am Linda Anna Eyadema , The Wife to the formal Head of State Loma
Togo, My late Husband who die at 69 years Old, suffered a heart attack
early Saturday, Feb. 5, 2005 in our hometown of Piya in southeastern
Togo I and my family arrange immediately for his treatment in Europe ,
but as the good lord will's he die on his way to Europe. I am seeking
your assistance and co-operation in transfer of US$55,000,000.00(Fifty
Five Million United States Dollars Only) for private investments in
your country. In view of the fact we will be great assistance to each
other likewise developing a cordial business relationship. As I and my
daughter, intend going into Real Estate investment in your Country.

This money came as a result of a payback contract deal between my late
husband and Russian Firm on our country's Multi-billion Dollars Loma
Steel Plant. The Russian partners returned my husband's share of US$55
Million after his death and lodged it with my husband's security and
fiance Firm in which my husband is director before his death. Right now
the new Civilian Government has revoked our licenses that allow us to
own a financial and oil company. In view of these I acted very fast to
withdraw the US$55 Million from the company's vault well and deposited
it in a private erected security safe in a private security and finance
company in UK . On your consent, I shall expect you to contact me
urgently to enable us discuss in details about this transaction.
Bearing in mind that your assistance is needed to transfer this fund, I
propose a commission of 30% (Thirty Percent) of the total sum to you
for the expected services and assistance. I must use this opportunity
to implore you to exercise the utmost indulgence to keep this matter
extraordinarily confidential whatever your decision, while I await your
prompt response.

Reply me at: linda.annaeyadema01@gmail.com

Yours sincerely,

MRS LINDA ANNA EYADEMA

Scam letter:

From: Support Nina Lanier <label@dhl-usa.com>
Date: Thursday, December 17, 2009, 11:41:33 AM
Subject: DHL Office. You need to get a parcel NR.6475
Files: DHL_Print_label_18178.zip

Hello!

The courier company was not able to deliver your parcel by your address.
Cause: Error in shipping address.

You may pickup the parcel at our post office personaly.

Please attention!
The shipping label is attached to this e-mail.
Print this label to get this package at our post office.

Please do not reply to this e-mail, it is an unmonitored mailbox!

Thank you,
DHL Express Services.

Scam letter:

From: julianna_adams80@yahoo.co.jp <julianna_adams80@yahoo.co.jp>
Date: Friday, January 8, 2010, 6:33:55 PM
Subject: DONATION TO LESS PREVILLAGED

julianna_adams80@yahoo.co.jp

I AM MRS, ADAMS FROM NATHERLAND A WIDOW TO LATE MR ANTHONY AdAMS, SUFFERING FROM LONG TIME CANCER OF THE BREAST, I AM WILLING TO DONATE THE SUM OF $12.5 MILLION DOLLARS TO LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

GOD BLESSES YOU.

MRS JULIANNA ADAMS

- julianna_adams80@yahoo.co.jp

Scam letter:

From: Mr. Dimas Elian Che <dimasche571@terra.es>
Date: Tuesday, January 12, 2010, 4:09:36 PM
Subject: dUE Inheritance

Dear SirMadam,

My name is Barrister Dimas Elian Che,an Attorney at Law.

I am writing to notify you of the unclaimed inheritance deposit of our late client, Mr. MROTZEK GERD who
passed on to the Great beyond on August 21st, 2008 in the Spanair Flight JK-502 2 Crash in Madrid.

I got your name and email address through a web search engine in my quest to get a reliable individual who
shall work with me in claiming this inheritance deposit since all efforts to get the biological relative
has proved abortive.

Please reply to me urgently with your telephone and fax # for more information on the amount of
inheritance, procedure and legality of this claim via this email:
dimasche@aim.com

Regards,
Dimas Elian Che
Attorney At Law.

Scam letter:

From: Cartasi <servizio@cartasi.it>
Date: Tuesday, January 12, 2010, 6:47:04 AM
Subject: Estratto conto on-line

Gentile Cliente,

la informiamo che e'disponibile on-line "https://titolari.cartasi.it" il suo estratto conto(riferito al
codice del rapporto 04800-57072):
potra' consultarlo, stamparlo e salvarlo sul suo PC per creare un suo archivio personalizzato.
Le ricordiamo che ogni estratto conto rimane in linea fino al terzo mese succesivo all'emissione.

Grezie ancora per aver scelto servizi on-line di CartaSi.
I migliori saluti.

Grazie della collaborazione. Servizio Clienti CartaSi

Accedi ai servizi online di CartaSi S.p.A

This email and any files transmitted with it are confidential and intended solely for the use of the
individual or entity to whom they are addressed. If you have received this email in error please notify the
system manager. This message contains confidential information and is intended only for the individual
named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

Scam offer

From: lamfacus.loaninvestment2009@live.com <lamfacus.loaninvestment2009@live.com>
Date: Sunday, January 24, 2010, 4:13:42 PM
Subject: Loan offer

Heading of your Ad: GENUINE LOAN OFFER @3 % INTEREST RATE APPLY QUICK & EASY LOAN
OFFER.....................APPLY NOW;

Details of Free Ad:
Hello, I give out individual and company loan apply now to get this loan it can make your business grow
real big I have the best for you get it now. We are offering Loan to business and personal people, if you
need a Loan to start up a business or Loan to pay off bills do contact us now and get a Loan from our
Company...I render the best Loan services. For more email me at lamfacus.loaninvestment2009@live.com Loan
is offered at 3% rate to a duration of 2- 15 years amount given out is 5,000 - 15,000,000 USD For more you
have to fill out the following information?s: Name___________ Country________ Address________
State__________ City___________ Zip Code_______ Amount Needed As loan___________ Phone Number_________
Occupation___________
Thanks
Mr. Lamfacus Job

Contact person: Mr. Lamfacus Job
Email: lamfacus.loaninvestment2009@live.com
Phone number: 3467677898
City: all city
Country: Germany

Scam offer

From: paulwaltonloaminvestment01@gmail.com <paulwaltonloaminvestment01@gmail.com>
Date: Wednesday, January 13, 2010, 3:22:26 AM
Subject: Loan offer

Heading of your Ad: BEST OFFER

Details of Free Ad: Dear Sir / Madam
Are you faced with stress in the acquisition of a loan?
Have you be dissadpionted by your bank?
Did you need a personal loan to secure a home, car and evaluate the
finances?
will help meet their financial obligations, especially with the current
financial crisis.
We offer Commercial loans, Personal / Residential and Others.
At 3% annual interest.
Apply for a minimum of $ 5000.00 to a maximum of $ 50.000.000.00.Apply
through paulwaltonloanfirm@gmail.com
Contact person: PAUL WALTON
Email: paulwaltonloaminvestment01@gmail.com
Phone number: 45345464656
City: alaska
Country: UAE

Scam offer

From: johnson.lender@rediffmail.com <johnson.lender@rediffmail.com>
Date: Sunday, January 10, 2010, 1:36:33 PM
Subject: Loan offer

Heading of your Ad: DO YOU NEED A LOAN FOR A BUSINESS OR OTHERS THINGS?

Details of Free Ad: Do you need money to modernize your house? Pay your bills? Purchase a new car? Do you
want money to extend or start your own business? Pay for your kidвЂ™s education?

I am Mr. Johnson Sung, an agent to Skye Finance Home; a private company affiliated to the Barclays Bank of
the UK , which can provide LOANS at 2% amortized over 1 to 20 years to individuals, corporate bodies
anywhere in the world. The minimum loan we can offer is $5,000 USD and maximum amount of $5,000,000 USD.

Our goal is to help you receive the service you deserve... Our loan program is the quickest way to get what
you need in a snap. You can reduce your payments to ease the strain on your monthly expenses. Gain
flexibility for any purpose - from vacations, to education, to establishing yourself and making unique
purchases.

WE OFFER THE FOLLOWING KINDS OF LOANS;

* Personal Loans * Business Loans * Company Loans * Combination Loan.

If you are interested in my offer please state briefly the following information to the management via
e-mail to : johnson.lender@rediffmail.com

NAME :
ADDRESS :
CITY:
STATE :
COUNTRY :
ZIPCODE :
VALID PHONE NUMBER :
YOUR OCCUPATION :
MONTHLY INCOME :
THE AMOUNT NEEDED :
PURPOSE OF THE LOAN :
HOW QUICKLY THE LOAN IS NEEDED :
AMOUNT OF TIME YOU NEED TO PAY BACK THE LOAN:

If you are interested please submit this application form to us via e-mail to grahamfinance111@gmail.com

We await your response ASAP.
Best Regards
Johnson Sung.

Contact person: Mr.Johnson Sung
Email: johnson.lender@rediffmail.com
Phone number: +233 202-433-087
City: Accra-Ghana
Country: Afghanistan

Scam offer

From: fantasyloanfirm@sify.com <fantasyloanfirm@sify.com>
Date: Wednesday, November 25, 2009, 3:09:12 AM
Subject: loan offer

Heading of your Ad: loan offer

Details of Free Ad: Are you in need of a loan for any purpose?are you in a financial problem? Do you need
financial solution? Freedom loans is the solution to all your financial problems,Our loans are easy, cheap,
and quick. Contact us today for that loan that you desire... for more information contact us via email
fantasyloanfirm@sify.com

Contact person: cintia moore
Email: fantasyloanfirm@sify.com
Phone number: +447011163967
City: texas
Country: USA

Scam offer

From: dukemobileltd@ukcompanies.org <dukemobileltd@ukcompanies.org>
Date: Thursday, November 26, 2009, 6:12:06 PM
Subject: Job offer

Details of Free Ad: Duke Mobile Limited management needs workers whom are to be employed to work in our
company in United Kingdom All Salaries, Allowances, Benefits and Compensations are attractive. Will pay
for your flight ticket and provide an accommodation for you. You shall be given UK work and residential permit
through United Kingdom immigration home office, So if you are interested to work with us, kindly write back to us.

Contact person: Duke Mobile Limited
Email: dukemobileltd@ukcompanies.org
Phone number: +447024021802
City: Southwark, LONDON
Country: UK

Scam offer

From: goldwoodfinancialhome@live.com <goldwoodfinancialhome@live.com>
Date: Saturday, December 26, 2009, 2:45:51 PM
Subject: Loan offer

Heading of your Ad: Loan @3% interest rate

Details of Free Ad: Goldwood financial firm offer all kind of loan and financial services.we lend money out
to individuals and corporate bodies in need of financial assistance.

Do you have a bad credit or are you in need of money to pay off bills,business purpose, auto loan etc. Our
interest rateis as low as 3%. Apply now for any kind of loan; provide us with the following information:
via e mail: goldwoodfinancialhome@live.com

Name:
Age:
Address:
Phone Number:
Amount of loan needed:
Loan duration:
Purpose of loan:

EXECUTIVE OFFICER
Mr.Harry Wood.

Contact person: Mr.Harry Wood
Email: goldwoodfinancialhome@live.com
Phone number: +447 9936 7456
City: London
Country: UK

Scam letter:

From: Amina <hassanf04@centrum.sk>
Date: Wednesday, January 13, 2010, 9:18:49 PM
Subject: From Amina Hassan

Dearest One

Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a
help from you,I have decided to write you for help.

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 in a state of mind and your profile pushed me to send you this mail,

I am Amina Hassan, 21 years old and the only daughter of my late parents Mr. and Mrs.Hassan. My father was
a highly reputable business magnet (a cocoa merchant) 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.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 Allah knows the truth! My mother
died when I was just 4 years old, and since then my father took me so special.

Before the death of my father 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. US($7.500,000) left in fixed/suspense account in
one of the prime banks here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of
the fund.

I am just 21 years old and a university undergraduate and really don't know what to do. 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 honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,
Consider this and get back to me as soon as possible.

Thank you so much.My salaam to your family.

My sincere regards,
Amina Hassan.

Scam letter:

From: James Mensah. <anna@infoall.spb.ru>
Date: Monday, January 18, 2010, 2:30:21 PM
Subject: From Dr. James Mensah.

Foreign Credit Settlement Dept Acowas.
Chief Executive Consultant Dr. James Mensah.
Add: 33 Queens Gardens Accra.
Telephone: +233245042803

Hello,

We happily announce to you that your name & email address appeared on our record among the list of unpaid
European/ /America and Asia contractors and Lottery Winners, that will be receiving their compensation of
($1.2MillionUSD).Payment been automatic in ATM Visa Card and your Card will be release and deliver to your
house as this is part of our precautionary measures adopted.

We also hope that you will avail yourself this golden opportunity in realizing the objective of this
program. For security reasons, you are advised to keep you’re this secret and confidential till your claims
are processed and your Card deliver to your house. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous elements.

TO CLAIM YOUR ATM VISA CARD
Simply contact your Fiduciary Claim Agent so he can facilitate the process to releasing of your Card
immediately. Forward to him your details on this Email shown below:
Mr. Paul Shelton.
E-mail: foreigncreditdept@gmail.com

Call me at this direct line +233245042803 after sending a mail for confirmation.

Wait for your urgent response.
Yours in service,
Dr. James Mensah.

Scam letter:

From: From Miss Edith <edith_paul1@yahoo.co.jp>
Date: Tuesday, December 22, 2009, 12:13:09 PM
Subject: From Miss Edith

??????????????????
??????????: edith_paul1@yahoo.co.jp

My name is miss edith paul,I have an inheritance from my late father to invest in yourcountry,pls i want u
to stand as father of business inclaiming the money,the amount is ($17.300,000)USD Please reply with
yourfull details.thanks

- From Miss Edith

Scam letter:

From: ESTHER JOMKOMA <esther_jomkoma1@btinternet.com>
Date: Saturday, January 16, 2010, 1:32:56 PM
Subject: From Miss Esther Jomkoma .

From Miss Esther Jomkoma .
Abidjan. Cote D'Ivoire
West Africa

Dearest One,

I am Miss Esther Jomkoma the Daughter of my late parents Mr.and Mrs.Peter Jomkoma. My father was a highly
reputable busnness magnet especially on cocao and ciffee 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 the
12th September 2007. 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
6yrs old, and since then my father took me so special.

Before his death on September 2007, he called me and informed me that he has the sum of Twelve
Million, five hundred thousand Euros.( 12,500,000.00 )left in one of the security centers here in this
country. He further told me that he deposited the money with the security and using my names and address as
his next of kin and beneficiary to the money. He also gave me all the necessary but legal documents to this
fund with the security center.

I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an
account overseas where I can transfer this funds and after the transaction I will come and reside
permanently in your country till such a time that it will be convinient for me to return back home if I so
desire. 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 also want to invest the fund
under your care because I am ignorant of business world.

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 honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account
through your assistance?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I
will send to you in detail of the whole information about the the fund.

Kind Regards,
Miss Esther Jomkoma

Scam letter:

From: VIVIAN NNA <vivian.nna4@btinternet.com>
Date: Saturday, December 26, 2009, 9:39:39 PM
Subject: FROM MISS VIVIAN NNA,

FROM MISS VIVIAN NNA,

I am Miss. Vivian Nna the only Daughter Of Late Mr. And Mrs. Harmann Nna from Ivory Coast. I am an Orphan
being that I lost my Parents. My Father was a serving director of the Agricultural board in Ivory Coast
here durring His days.My Father was poisoned to death by his Family members because of His wealth.. Before
his death He made a deposit of Five Million Five hundred thousand USA Dollars ($5.500,000.00) With a BANK
here in my country. This fund he intended to buy a cocoa processing machine before His death.
I want you to help me for to retrieve this fund from the bank and transfer it to your account
there in your country or any safer place outside my country as you will be the beneficiary and recipient of
the fund.

Dear my plan is to come over to Your country and further my education after the transfer, While You will be
the person to do investment in any Good investment or business there in Your country. This is my reason for
writing to you. And l am willing to offer you 15% out of the total fund as you help me receive this fund in
your account, Please if you are willing to assist me ,indicate your interest in replying me through my
private
Email; vivian4help@voila.fr ,
Waiting to hear from You as soon as You read my massege.

Thanks and best regards.
Yours lovely one

Vivian Nna.

Scam letter:

From: Williams <larry21q@gmx.com>
Date: Friday, December 25, 2009, 10:48:43 AM
Subject: From Mr. Larry

I am Mr. Larry Williams, a director of claim working with a Diplomatic securities and finance company in
South-East Asia.

Our company has assisted some of the world politicians in moving funds and valuables through our special
diplomatic arrangements as deposit, some of these deposits where not claimed as results of deaths and some
government restrictions, therefore are sent to our suspense warehouse.

Presently there are unclaimed ones about to be move to suspense warehouse, but I have perfected every
arrangement to claim one of the consignments if I have a reliable and interested person to assist me. I was
able to scan and confirm that it contains funds inside.

Please if you are truly interested and capable of handling this transaction contact me for more details.
wmr.larry@yahoo.com.hk

Sincerely
Mr. Larry.

Scam letter:

From: sarah okoro <sokoro14@centrum.sk>
Date: Thursday, January 21, 2010, 3:37:27 PM
Subject: from sarah(not junk)

Good day,

Am glad to have the opportunity to contact you. I am Mrs Sarah Okoro
but now undergoing medical treatment in Saint Tao Hospital,Sao tome.I
am married to late Mr William Okoro before he died in the year 1997. We
were married for fifteen years without a child and He died after a
brief illness that lasted for two weeks.

Presently,my doctor told me that I would not last for the next 30 days
due to a rare form of cancer of the pancreas but though what disturbs
me most is my stroke.Having known my condition,I hoped to find a good
person whom I can find trust worthy to stand as a good friend since I
don't have any relatives and friends and also since I have limited time
to live.

l want to know if your a honest and caring person,because am not used to internet friends and pals.

Thank you and kind regards.

Yours sincerely,
Mrs Sarah Okoro,
Sao Tome &amp; Principe

Scam letter:

From: Catim Alison <catim1@btinternet.com>
Date: Friday, January 1, 2010, 2:38:21 PM
Subject: FROM MRS CATIM

Mrs. Catim Alison writing from /
Chu De Cocody Hospital, Abidjan Cote d'Ivoire.

Greeting to you in the name of our Lord,

I am the above named person from Israel, I am married to Mr.Yael Alison who is an Oil Consultant /
Contractor before his death, due to the crisis between our country and Gaza , We were married for eleven
years without a child.Before his death we were both born again Christian and we worship in Glourios chapel
church of God. Since his death I decided not to remarry or get a child outside my matrimonial home which
the Bible is against.When my late husband was alive he deposited the sum of ( $9 million U.S.dollars)in a
bank in Cote d'Ivoire, Presently the fund is still with the bank.Recently, my Doctor told me that i have
serious sickness which is cancer.
But I pray to God to heal me so that I will be alive and see his work done as my late husband instructed
me.

Having known my condition I decided to contact you for your urgent assistance, so that you will help me
contact the bank were the funds is been deposited by my late husband. on how the funds will be realised
and transferred to your country were we can invest the fund in a good manner and also for me to get my self
well treated and make sure that i invest the fund on what my late husband has instructed me before his
death.

I took this decision be cause I don't have any child that will inherit this money and my husband relatives
are not good people and I don't want my husband efforts to be used by bad associations, I don't want a
situation where 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 Lord.My
Dear, please I don't need any telephone communication in this regard because of my health hence the
presence of my husband relatives around me always, I don't want them to know about this development, With God all things are possible.As soon as I receive your reply I
shall give you the contact of the bank for you to communicate with them and claim funds.I want you to
always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy
Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please assure me that you will act accordingly as I Stated herein.Hoping to receive your reply for more

details and may God be with you.
N/b Get back to me on (catim_alison3@hotmail.com ) To enable me give
you more
details on how we can proceed ok.
Regards
Your sister in Christ,
Mrs Catim Alison

Scam letter:

From: Saadah <mohamedabdulla20@live.com>
Date: Thursday, December 24, 2009, 11:30:53 AM
Subject: From the desk of Mohamed Abdullah Saadah

From the desk of Mohamed Abdullah Saadah
Branch Manager of Commercial bank of Dubai
United Arab Emirate (U.A.E)

Greetings from Dubai ,
I am Mohamed Abdullah Saadah Branch Manager Commercial Bank of Dubai, I have urgent and very confidential
business proposition for you. A British Oil consultant and contractor with the Kruger Gold
Company,Mr.Donald Heck made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$7.500,000.00 (Seven Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, I
sent a routine notification to his forwarding address but got no reply.
Awaiting your urgent reply.
Regards
Mohamed Abdullah Saadah

Scam letter:

From: Dr.Mohammed Barkindo <drmohbarkindo@cantv.net>
Date: Tuesday, January 12, 2010, 10:18:07 PM
Subject: FROM. DR MOHAMMED BARKINDO

Dear Friend
I am Dr.Mohammed Barkindo the Group Managing Director of Nigerian National Petroleum Corporation (NNPC).
It is my intention to invest in your country under your partnership. Kindly write and send me your direct
phone number so that we can discuss if you are interested.
Thanks
Dr.Mohammed Barkindo.

Scam letter:

From: saleem mohd ahmed <saleemahmed72@att.net>
Date: Saturday, December 12, 2009, 5:33:13 PM
Subject: From: Mr. Saleem Mohd Ahmed

From: Mr. Saleem Mohd Ahmed
MANAGER National Bank of Dubai
Umm Al Quwain Branch
Sheikh Faisal Street
Dubai united Arab emirates, U.A.E

GOOD DAY Dear Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail
address in Internet while browsing after I decided to contact you and ask for your assistance in this
urgent matter, requiring trust and confidentiality,

I am Mr., Saleem Mohd Ahmed Mohd, the Branch manager, National Bank of Dubai Umm Al Quwain Branch (UNITED
ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my department,

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation,

Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at
US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a
routine notification to his forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board
as you can confirm it yourself via the website below

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most storming of my discovery was that, all records bear no next of kin, meaning no member of Mr. David
Ameeraly family knows about the deposit therefore ,no member of his family will ever come forward to claim
the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand
Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most
be claimed immediately by somebody standing in as late Mr. David Ameeraly, Next of Kin, because According
to (UNITED ARAB EMIRATES LAW), at the expiration of (Ten) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to
become the branch manager, now I seek your collaboration to act as next of kin to late Mr .David Ameeraly to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money
into your account, I am ready to offer you 35% of the total fund and 60% for while 5% will be set aside for
any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well
as I shall provide the relevant information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you, I can not stand in the forefront of this transaction
because I work with the bank ,that is why I have come to you, for assistance be rest assured that this
project involve no risk to you, upon the receipt of your acceptance mail me,

(1) Your direct mobile/fax number.
(2) Your name and country resident address
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
Without any delay.

Regards
Mr. Saleem.

Scam letter:

From: joy_abali@cantv.net <joy_abali@cantv.net>
Date: Thursday, December 31, 2009, 11:38:40 AM
Subject: FROM:MRS JOY ABALI

FROM:MRS JOY ABALI
PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE

My Dear,
It's my pleasure to contact you for a business venture which I and my Son,intend to establish in your
country. Though I have not met with you before but I believe,one has to risk confiding in someone to
succeed sometimes in life.

There is this huge amount of Seven Million U.S dollar ($7,000,000.00) which my late Husband kept for us
in a security house here in Abidjan, Cote d'Ivoire before he was assasinated by unknown persons. Now i and
my son have decided to invest this money in your country or anywhere safe enough outside Africa for
security and political reasons.

We want you to help us to transfer this fund to your country for investment purposes on the followings
below:
1). Estate Industry
2). Hotel Industry
If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund on our
arrival to your country.
I await your soonest response. Extend my warmest regards to your entire family.
Thank you and God bless you.
Sincerely yours,
MRS JOY ABALI.
PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE.

Scam letter:

From:
Date: Friday, December 25, 2009, 9:35:25 AM
Subject: Fw: Warning!:Verification Alert!!! (KMM69467VL0558KM)

--- On Sun, 12/20/09, Yahoo Account <mailbot@yahoo.com> wrote:

From: Yahoo Account <mailbot@yahoo.com>
Subject: Warning!:Verification Alert!!! (KMM69467VL0558KM)
Date: Sunday, December 20, 2009, 11:51 PM

Dear Valued Member,

Due to the congestion in all Yahoo!users accounts, Yahoo! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button. The personal information requested are for the safety of your Yahoo Account. Please FILL IN all requested information.

Username: ............................
Password: ............................
Date Of Birth: .......................
Occupation............................
Country Of Residence: ................

After you must have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.

Yahoo! Customer Care
Case number: 8941624
Property: Account Security
Contact date: 12-07-2009

Scam letter:

From: Online Sweepstakes® <info@online.com>
Date: Wed, Dec 23, 2009 at 8:46 PM
Subject: {Spam?} Congratulation and Merry Christmas !!!

Winning Notification!!!

Dear Winner,

We are happy to announce to you the draw number 5134/453328, of our Online
Sweepstakes® 2009 Promo, where your email attached to
receipt number: 230613318 Serial numbers: 28159/08 drew the favorable
number 20, 49, 17, 4, 16, 3 (Bonus ball). You have won
?1.500,000 GBP (One million five hundred thousand) Pounds Only.

To file for claim, Please provide the following:
NAME...............
ADDRESS............
TEL................
DATE OF BIRTH .....

Contact our fiduciary agent immediately via information below for
processing and claim.

Contact Agent: Kenneth Smith
Email: kennethsmith_claims17@yahoo.com.hk

Director of Promotion
Online Sweepstakes®

--------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que esta limpio.
www.sev.gob.mx
--
Dr.J.B.Subramaniam

Scam letter:

From: Kazim Obaid <kazimobaidkazi@yahoo.com>
Date: Sun, Jan 3, 2010 at 10:44 PM
Subject: business Proposal

Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.

Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction.I am a banker by profession from United Arab Emirates
and currently holding the post of Director Auditing and Accounting unit of
the bank.

I have the opportunity of transfering the left over funds
($9.5million)our bank deceased customer late Mr. Frank Batres who died on
(Egypt Air Flight 990)along with his family on a plane crash below.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

Hence i am inviting you for a business deal where this money can be shared
between us in the ratio of 50/40 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.

Respectfully.
Yours,
Kazim Obaid

Scam letter:

From: Mr. Vincent Cheng <vincent@iearn.org>
Date: Sunday, December 13, 2009, 2:05:50 AM
Subject: Get Back To Me ASAP

Mr. Vincent Cheng
Email:mr.00cheng@yahoo.com.hk
Good Day

I know you do not know me and neither do I know you. I am not desperate
nor in need of help. I only want to be sure you are the kind of person I
can trust with the following proposal. I am Mr. Vincent Cheng Hoi-chuen,
GBS, JP Chairman of The Hong Kong and Shanghai Banking Corporation
Limited. I have a concealed business suggestion for you.

Our client General Abdelaziz Ali who was with the Iraqi forces and also
businessman made a fixed deposit for 18 calendar months, with a value of
Twenty one million Five Hundred Thousand United State Dollars only in my
branch. Several maturities notices was sent to him, before the war which
began in 2003. also after the war another notification was sent,and no
response came from him. We later found out that the General along with his
wife and only daughter had been killed during the war in a bomb blast that
hit their home.

After more inquiry it was also discovered that this Gen.did not declare
any next of kin in his official papers including the paper work of his
bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. What bothers me most
is that according to the laws of my country at the expiration of 6 years
the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds.

I want you to know that I have had everything planned out so that we shall
come out successful. There is no risk involved at all in this matter, as
we are going adopt a legalized method and the attorney will prepare all
the necessary documents. Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall then share in the ratio of 60% for
me, 40% for you.

Please endeavor to observe utmost discretion in all matters concerning
this issue and also I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my phone lines nor do I
want you contacting me through my official e-mail account. Contact me only
through this e-mail address:mr.00cheng@yahoo.com.hk and also if there be a
need for me to call I will do the callings. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy. Please observe this instruction
religiously, after which I shall provide you with more details on this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Vincent Cheng

Scam mail

From: RUTH RICHARD <ruth.richard2@btinternet.com>
Date: Tuesday, December 29, 2009, 6:43:07 PM
Subject: God Bless you As you Read,

God Bless you As you Read,

I am Mrs ruth Richard from Netherlands a widow to late frank Richard i am 55 years old, i am a new Christian convert, suffering from long time cancer of the breast, flora all indication my conditions is really deteriorating and it is quite obvious that i woudin, t live more than three months, according to my doctors, and in all indication regards to medical analysis, this is because the cancer stage has gotten to a very bad stage that no hope for me to be a living person again,

my late husband killed during the France raid against terrorism in ivory coast, and during the period of our marriage we could not produce any child my late husband was very wealthy and after his death, i inherited all his business and wealth. the doctors has advised me that i may not live for more than four months, so i now decided to divide the part of this wealth, to contribute to the development of the church in America, Africa, Asia and Europe especially create solution to problem of less privileged ones and orphanage homes.

i selected you after visiting the website i prayed and fast for three weeks over it, i am willing to donate the sum of $3 million dollars, to the less privileged. Please i want you to note that fund is lying in a bank in Ivory Coast and upon my instruction, will file in an application for the transfer of the money in your name.

lastly, I honestly pray that this money when transferred will be used for the said purpose even though im late then, because i have come to find out that wealth acquisition without Christ is vanity and i made the promise to god that the fund will be use to build his temple. May the grace of our lord Jesus the love of god and the fellowship of god be with you and your family i am wait urgent reply from you.

God bless you.
Mrs Ruth Richard

Scam letter:

From: Hadaf <hadafali02@sify.com>
Date: Monday, January 25, 2010, 2:32:42 PM
Subject: Good day

Greetings from Dubai,

This letter must come to you as a big surprise, but I believe it iS only a day that people meet and become great friends and business partners. I am Mr. Ali Hadaf, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Morris Thompson made a (Fixed deposit) for 36 calendar months, valued at US$17,500, 000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr.Morris Thompson died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Morris Thompson family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one

If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreignerand that is why I am contacting you for an assistance.

As the Account Officer to late Morris Thompson , coupled with my present position and status in the bank as Head of Retail Banking Groug , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may Allah bless you. Please,treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to you when the deposit was made for your perusal.
I wait your urgent response.

Regards,
Mr. Ali Hadaf.

Scam letter:

From: saleem ahmed <saleemahmed72@att.net>
Date: Wednesday, January 6, 2010, 12:48:35 AM
Subject: GOOD DAY

My name is General ahmed am from Liberia, and presently in Africa

I have $33 millions to invest and if you are interested contact me for further details. I am looking forward to hearing from you to invest in this business please give me your confidential contact phone number

And Full names with your addressee, so that

We can see and discuss in details,

Waiting for your urgent reply

General Ahmed.

Scam letter:

From: joseph_yohanna@ecunet.org <joseph_yohanna@ecunet.org>
Date: Tuesday, December 22, 2009, 3:25:56 PM
Subject: GOOD DAY

Good Day,

I am Mr Joseph Yohanna, a citizen of Haiti. I have some reasonable and
verifiable funds which I want to invest in your country with you as my
managing partner. Although I have an age long interest in the Real Estate business,
I would however rely on your advise on any fitable/low risk business venture since
you as a citizen of your country would be more accurate as to the best type of
business to venture into.Should thisproposal be of any interest to you, please do
not hesitate to contact me on:hoponu@jmail.co.za,immediately.I will provide the complete details of
this business proposal as soon as I hear from you .

best Regards,
Joseph Yohanna Hoponu

Scam letter:

From: Mrs. Chiwe Conte <chiweconte@gmail.com>
Date: Wednesday, December 16, 2009, 1:49:18 PM
Subject: GOOD DAY
Files: PASSPORT.JPG

As-Salamu alaikum
I wish the name of Allah that I am entitled to assit the person I am Mrs. Chiwe Conte, one of the wives of the widow Gen.Allasana Conte former President of the Republic of Guinea, Africa West, who died in office last year, December 23, 2008.

I got your contact through the International Chamber of Commerce here in USA I am in the refugee camp of the United Nations, where I have taken refuge since January this year, after the military junta took the government of my country Guinea.

I am a woman aged 52 years and a mother of three children, two boys and a girl, they are as follows, 29,26,23 years respectively.my girl is the youngest of them ..

Before the death of my husband, he deposited the sum of ten million five hundred thousand euros (10.500.000euro) for me and my children in a security company and financial, the Arab Emirates, Dubai

Let me transfer this money to invest in your country. as such, I would like to make contact with people like you who live in this country to get help, note that the fund is already with a security company which also has branches around the world for the custody.

If you're ready to help. That's all you have to do, you help me, because I want both my son to leave West Africa to your country, I want you to provide accommodation where my children can stay comfortably in front of my lawyer can transfer funds
your country in a few days of work for new investment projects,

. The fall of my husband Gen.Alassana Conte destruction / Hell to our great country and everything is practically difficult, and opportunities are closing up, the new government is trying to undermine our country. What I need from you are:

1. Providing housing for my children before they arrive in your country

2. You will be entitled to 20% of the total sum involved for your assistance and 5% of funds are set aside for reimbursement of any expenses incurred as a result of this transaction by both parties. Once you confirm me by
4.your e-mail............................
5.your telephone number......................
6.your age...................................
7.you work occupation............................
8.fax………………………
is ready to help me and my children in your country for a new start, I will instruct my child to apply for visa at the USA Embassy in Ghana Accara where I left before going to london

8. Please note that this project is 100% safe, but you must keep very secret and confidential with strong assurance that you do not leave me at all down.

9.je need your contact details, give us very well.

I await your prompt response.
Regards, Mrs. Chiwe Conte.

Scam letter:

From: katarina bongo <kabongo0459@msn.com>
Date: Monday, January 4, 2010, 2:59:43 PM
Subject: Good Offer 2010!
Files: Message.html, MRS KATHARINA OMARBONGO.doc

MRS KATHARINA OMARBONGO
34 WERKTREKER STREET,BOKSBERG
JOHNANNESBURG 1725
SOUTH AFRICA
Dear Sir/Madam,
This may appear a bit surprising to you but very beneficial as a matter of urgency, I am desperately looking for a foreign partner whom I can trust to handle some fund movement. As stated above, my names are Elfa Kabongo Omar Bongo. I am 37 years of age, and a son of the former Gabon president, late El Hadj. Omar Bongo Ondimba.
My mother Katharina and I are interested in relocating to your country, and venturing all of our funds in excess of some US$20.6. Million, All in US$100 bills; in your line of business, and under your auspices and management.
All funds having being earmarked for our family security deposits in South Africa,and accrued from the sales of crude oil. After the death of my father on the 8th of June 2009, my elder brother Ali Bernard of a different mother has decided to take control of our late father’s great fortunes and to become the next president of Gabon .
I and my mother have been able to secure the documents of the above amount deposited in my mother’s name. The funds are presently kept in the custody of a private depository firm here in South Africa . We urgently seek your partnership to move the funds out of Africa and invest it in profitable ventures with you to avoid my half brother taking it from us.

You are to take home 25% of the gross for all your anticipated assistance by the time the funds are successfully lodged in your nominated accounts overseas. But first of all we will need to know you more, and also we would need to move the funds and of course ourselves out of South Africa as soon as we can possibly arrange that to be. My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement.

My mother personally requested that I send this mail to you to seek your assistance and participation. Kindly signify your interest by replying through my E-mail address: katarinabongo@hotmail.com, or better still you can give me a call on my direct number, which is +27 73 186 8003, for a more detailed insight.

Kindest regards
Elfa Kabongo Omar Bongo.
(for the family)

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From: POWCF <grantdept1@aol.com>
Date: Monday, January 25, 2010, 5:09:15 AM
Subject: Grant Award!

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