Scam Letters, Part 050

December 21, 2024

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Scam Letters, Part 050

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: "kathrinerafael114@cantv.net" <kathrinerafael114@cantv.net>
Date: Jan 8, 2010 11:14 AM
Subject: From Ms. kathrine rafael

From Ms. kathrine rafael
(kathrinerafael114@cantv.net)

Dear,
I am introducing my self as Ms. kathrine rafael, the only Dauther of late Chief and Mrs Nicolas o'Neil rafael, I wish to request for your assistance in a financial transaction. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country.

i have (Twelve Miliion two hundred thousand united states dollars only) ($12.200,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 10% of the total sum for your assistance once the money get's to your account in your country.

please it is very important you contact me immediately on my private email () for further explanation on how we will
proceed.
Awaiting your immediate response
Thanks and God bless.
Best Regards
kathrine rafael.

Scam letter:

From: Edward Chambers <edwardchambers2002@gmail.com>
Date: Jan 3, 2010 5:03 AM
Subject: RESPOND BACK SOONEST

Wire Transfer of US$2.5Million Dollars

Attn:Dear Sir/Madam

Firstly, I am Barrister Edward Douglas, a solicitor at law. I am the Personal Attorney to late Engr. Robert Williams.Can you be sincere?He is an Australian citizen, and who was until his demise my client based on engagement entered into a Deal with my chambers on his will Execution.

The said late Engr.Robert Williams who is hereafter referred to as my client passed away on the 14th of February, 2008, in a fatal auto accident. All occupants of the vehicle including his wife and their only daughter unfortunately lost their lives. Since the unfortunate incident of his death, I have made several inquiries these few weeks to the embassy to locate any of my clients extended relatives but this has also proved most unsuccessful.

After these several unsuccessful attempts to trace his last name over the Internet to locate any heir of his family, I have therefore contacted you to assist in claimming this funds ( US$2.5Million Dollars) left behind by my late client from the investment bank with whom this fund were deposited before it is declared as unclaimmed Bills by the bank.

The investment bank where my late client made the Deposit has issued me with notice to provide the appointed next of kin within the next thirty official working days, or face the Wrath of their Banking Laws

Since I have been unsuccessful in locating the relatives for weeks now, I therefore seek your consent to present you as the Next-of-kin of the deceased to inherit the funds, so that the lodgment can be transferred to you by legitimate inheritance provisions as my client's Next of Kin.

All necessary legal documents to back up your claims as the appointed deceased Next of Kin to receive this fund, will be available by my chambers as witness to your status as bonafide inheritor. I solicit therefore your honest cooperation to enable us see this enterprise to conclusion.

I also reassure you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.If interested,furnish me all the followings in your next mail :

1. Full Names
2. Country of Nationality
3. Contact Direct Phone Numbers
4. Age
5.Profession/Occupation

I will be looking forward to your urgent response when you get this mail to finalize this deal as soon as possible because the thirty days mandate given by the bank is of essence.

Yours faithfully,
Barr.Edward Douglas

Scam letter:

From: Uk National Lottery <worldlotto@att.net>
Date: Jan 2, 2010 1:54 PM
Subject: 2010 UK NATIONAL AWARDS

Dear: e-Mail Winner,

The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning of year 2010 anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the begining of the year 2010 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:2442551981001 with Batch Number 927762-10UK and drew the lucky numbers 2-18-61-07-89-25(05) which subsequently won you ?720,000.00 (Seven Hundred and Twenty Great Britain pounds) as one of the 10 jackpot winners in this year 2010 draw. To begin the processing of your prize you, kindly provide the following details and information;

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
7. Age:

Have them sent to our prize verification officer with his e-mail and contact information below;

Mr. Timothy Rolands
uknational.lottery@national-champs.com

Congratulations and we wish you a happy new year!!

Sincerely,
Herietha Gregory (Mrs.)

Scam letter:

From: "Mrs.Kobi Andaluss" <onlealotto@gmail.com>
Date: Dec 29, 2009 2:40 AM
Subject: CLAIM YOUR YEARLY PRIZE NOW!

FROM: Mrs.Kobi Andaluss
Winning Co-ordinator
CASINO NED HOUSE C/AIPERCINES.

This is to inform you that your Email Address attached has won the prize Sum of Five Hundred and Fifty Thousand Euros (Ђ550,000.00), in an Email Free Casino Award program held in the-Netherlands.

PROMOTION DATE: 28TH DECEMBER 2009
REFERENCE NUMBER:NES/0601/44/08
BATCH NUMBER:16/612/AC
TICKET NO:10/23/44/72/80

In Order to avoid unnecessary delays and complications remember to quote your full Names, telephone number, reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Do contact the Details below for your claim agency.

CASINO DEPT NL
MR.RICHARD VAN GOOR.
Tel: + 31 61 675 7065
Fax: + 31 84 730 1055
megaclaimcenter@aim.com

All winnings must be claimed not later than 14 days, anybody under the age of 18 is automatically disqualified.

Congratulations!

Sincerely yours,
Mrs.Kobi Andaluss
Winning Co-ordinator

Scam letter:

From: Abdul <ahmednma01@insing.com>
Date: Dec 26, 2009 8:26 PM
Subject: Interest

Mail From abduzeeaz01@yandex.ru

Good Day My Dear,
I am contacting you independently of my investigation I am a banker in one of the most reliable bank here and no one is informed of this communication. I need your urgent assistance in transferring the sum of $25 Million united state dollars immediately to your private account. For Investment project

The money has been here in our Bank lying dormant for eight good years now without anybody coming for the claim of it.

I want to release the money to you as the relative of (the account owner) who died a long with his supposed Next of Kin since 31 January 2000.

The Banking laws here do not allow such money to stay more than 9 years, because the money will be confiscate and recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full my full profile and details on how the business will be executed. At the conclusion of this business,

You will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail, abduzeeaz01@yandex.ru

I am waiting for your reply.
Best Regards,
Mr. Abdul

Scam letter:

From: "Mercy Guest" <guest@connect.mercy.edu>
Date: Wednesday, January 13, 2010 2:46 AM
Subject: Congratulations Prize Winner!!!

Congratulations, your email address won for you ?600,000.00 GBP. Ref. Number.UKNL/80612575115/02.1Your full Name,2Address,3Telephone,4Country. Contact Person: John Mark. Tel: +44 704 579 8638 (8am - 5pm GMT), Email: uk_claimaward04@yahoo.com.hk

Scam letter:

From: Urs Morgenthaler <info@pharm.mui.ac.ir>
Date: Tuesday, January 19, 2010, 12:38:11 AM
Subject: i have a secured business ...

i have a secured business proposal for you in the turn of US$85,000,000,00
and we shall share in the ratio of 60% for me and 40% for you. Should you be
interested, contact me back.

Scam letter:

From: PayPal <PayPal@security-service.com>
Date: Saturday, December 26, 2009, 7:24:39 PM
Subject: ***** Important Message *****

You have 1 new ALERT message
Please login to your PayPal account in order to read the message.

To proceed, please click here

Thank you for using PayPal
Copyright © 2009 PayPal Inc. All rights reserved.

Scam letter:

From: BCC Credito Cooperativo <servizio@bcc.it>
Date: Monday, January 4, 2010, 3:40:26 AM
Subject: Comunicazione 12684 - Leggere con attenzione

Caro cliente,

Il Servizio Tecnico di BCC sta eseguendo un aggiornamento
programmato del software al fine di migliorare la qualita' dei servizi
bancari. Le chiediamo di avviare la procedura di conferma dei dati del
Cliente. A questo scopo, La preghiamo di cliccare sul link che trovera
alla fine di questo messaggio.

Per l'aggiornamento si prega di cliccare qui e immettere le informazioni necessarie.

Il sistema automaticamente, dopo aver ricevuto la documentazione e averne
verificato la completezza e la veridicita, provvedera immediatamente a
riattivare il suo account. Grazie della collaborazione lo staff di cartabcc.it.

Cordiali saluti,
© BCC

Scam letter:

From: MICROSOFT ONLINE PROMO. <INFO@MICROSOFT.CO.UK>
Date: Wednesday, December 30, 2009, 11:25:14 AM
Subject: 2009 Promo Winner (Merry Christmas)

MICROSOFT END OF YEAR PROMO NOTIFICATION

SEASONS GREETINGS. This is to inform you that ?550,000 has been Awarded to
your Email Address in our End of Year Anniversary Promotion Draws.
Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their patronage.

CLAIMS DIRECTOR,MICROSOFT END OF YEAR PROMO
MR SCOTT CARSON
TELEPHONE: +44 7024079985
E-MAIL: scott_carson001@live.co.uk

CLAIMS REQUIREMENTS:
(1) Full Name:
(2) Complete Address:
(3) Country:
(4) Age:/Sex:
(5) marital status:
(6) Occupation:
(7) Phone:/Fax:
(8) Winning E-mail Address:

PAYMENT MODE
(9)Certified Cheque (10)Bank Transfer

MERRY CHRISTMAS AND HAPPY NEW YEAR.

Regards,
MICROSOFT END OF YEAR PROMO
Tele: +447024079985

Scam letter:

From: Yahya Malik <solicitoryahyamalik@gmail.com>
Date: Tuesday, December 29, 2009, 9:31:22 PM
Subject: A recommendation from a friend

Good day,

My name is Solicitor Yahya Malik,i am a Malaysian national and a Senior solicitor here in Malaysia.
I saw your contact and profile i decided that you could cooperate with me in this proposition.I have a client who was deceased in March 12,2007, in Kuala Lumpur, Malaysia.I am contacting you because i felt that you
could help me in the distribution of funding that were left in my deceased client's bank account.

The bank issued me a notification to provide the beneficiary to his account or the fund he left behind stands to be confiscated and side track to the bank Treasury as there were no indicated next of kin or next of
beneficiary of the fund. I have search tirelessly to see if i could locate any of my client`s extended relatives but all effort prove abortive.

For this reason i have contacted you. My proposition to you is to seek your consent, and present you as the next-of-kin and beneficiary of the deceased (my Client)
since you have the same last name with him and to avoid the fund he left behind being confiscated or declared unserviceable by the Bank.This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary.The fund value is ($US14.7,000,000.00) Fourteen.seven Million United States Dollars deposited by my client prior to his death.
Now,i want to present you to the Bank as the Next of Kin/ beneficiary of my late client's fund,since you have the same last name with him,so that the proceeds of this account will be paid to you,and we would share it on
a mutually agreed,upon percentage of 60% to me and 40% to your kind self.

All the legal documentations to back up your claim as my client's Next of Kin would be provided by me. All I oblige is your honest cooperation to enable us accomplish this transaction.
The proposed transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law.Your reputation and mine is important to me and will be protected as I will not involve myself
in anything that will damage my profession.

However, if this business proposition offends your moral and ethic values, do accept my sincere apology. Please contact me at once if you are interested by replying the mail and ignore it if you are not. Please reply to me on my
Respectfully,

Yahya Malik Esq.

Senior Solicitor

Scam letter:

From: BradescoDiaeNoite <Alerta@DiaeNoite.com.br>
Date: Sunday, January 17, 2010, 7:30:43 PM
Subject: Alerta De Seguranca Bradesco

Й com grande satisfaзгo que a equipe de seguranзa do Internet Banking Bradesco envia este e-mail a vocк, cliente.

O motivo pelo qual estamos entrando em contato, й para alertar que seu Cartгo chave de seguranca Bradesco foi expirado, pedimos para que atualize o mesmo.

A atualizaзгo do seu Cartгo chave de seguranca Bradesco й necessбria, pois й fundamental para sua seguranзa, caso o mesmo nгo seja atualizado atй a data 20/01/2010:

- As chaves de seguranзa serгo desativadas;

- Seu acesso ao Internet Banking, Fone Fбcil e nos Caixas Eletronicos serгo bloqueados (desbloqueio sу poderб ser realizado com seu gerente de relacionamento);

Atualize agora seu CARTГO, no link abaixo:

http://www.bradescoseguranca.com.br/chavesdeseguranca

O Bradesco trabalha continuamente para o mais alto nнvel de seguranзa de suas transaзхes contбbeis.

ALERTA
Devido a legislaзгo vigente o acesso as agкncias do Bradesco estгo sendo controladas, alertamos que evite o comparecimento, assim prevenindo-se da gripe A (H1N1).

Atenciosamente
Bradesco S.A.

Scam letter:

From: badari@hathway.com <badari@hathway.com>
Date: Monday, January 11, 2010, 8:50:34 AM
Subject: Announcement

Your email have won Ј2,555,000 in powcf promo draws,send us your name.add.tel.sex

Scam letter:

From: Economic&Financial Crime Commission efcc <onlinelotterydraw_winningdept11@yahoo.co.jp>
Date: Friday, January 22, 2010, 11:09:27 AM
Subject: Are you dead or alive?

??????????????????
??????????: onlinelotterydraw_winningdept11@yahoo.co.jp

Based on our investigation on your payment, we want to know if you're still alive

- Economic&Financial Crime Commission efcc

Scam letter:

From: Asian Lottery Email Award <isohitecsec@aim.com>
Date: Thursday, January 7, 2010, 4:30:10 AM
Subject: Asia International Lottery Award

The Asia International Lottery Award
****************************
We are pleased to inform you of the result in the just concluded annual final draws of the ASIAN NATIONAL INTERNATIONAL LOTTERY programs. The online cyber lotto draw was conducted from an exclusive list of 1,000,000
(One Million) e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet,so no tickets were sold to enter for the promotions.

After this automated computer ballot, your e-mail address emerged as one of two winners in the category \\"A"\\ You have therefore been approved to claim the sum of US$679,999,000 (Six Hundred And Seventy Nine Thousand,Nine Hundred And Ninety-Nine United States Dollars Only) with the information below:

Mr.Craig Emerson
Iso Hitec Security,
Email:Infoihss@mcom.com

Remember to quote these numbers in your correspondence to your claims agent

Ticket Number: 2747-3600-2010 188
Serial Number: 5368/02/10
Batch Number:CBSTA/7913/KL/AS
Reference Number:EAP/10/17/54/2010/KL

Yours sincerely,
Fatimah Binti Usman,
Online Co-ordinator,
Asian National Lottery.

Scam letter:

From: Asia International Lottery Award <isohitecsec@aim.com>
Date: Wednesday, January 27, 2010, 1:35:12 PM
Subject: Asia International Lottery Award 2010.

ASIA COMPUTER BALLOT EMAIL AWARD 2010.
****************************
We are happy to inform you that your email address have emerged a winner of SIX HUNDRED AND SEVENTY NINE THOUSAND,NINE HUNDRED AND NINETY NINE UNITED STATES DOLLARS ($679,999,00)NOTE: to file for your claim, please contact the claim Fudiciary Company with your full name,country of origin,contact telephone and fax numbers via informations below.
********************************
Mr Craig Emerson(Foreign Operations Manager)
Iso Hitec Securities
Email:infoisohitec@mcom.com
*********************************
Remember to quote these numbers in your correspondence to your claims agent
*********************************
Ticket Number: 2747-3600-2010 188
Serial Number: 5368/02/10
Batch Number:CBSTA/7913/KL/AS
Reference Number:EAP/10/17/54/2010/KL

Best Regards,
Fatimah Binti Usman,
Online Co-ordinator,

------------------------------------
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. For all your IT requirements visit: http://www.transtec.co.uk

Scam letter:

From: Ms. Jessica Kone <treacol@sify.com>
Date: Friday, January 15, 2010, 10:31:08 AM
Subject: Att. Urgent / Confidential

My Dear Friend,

Compliments of the season!
After six months in the hospital bed I came out healthy. unfortunately, my mailbox has been closed due to the fact that it has not been serviced for six good months, so I decided to send this to your old email address that you gave to me last year. Finally, a solution have arrived. I have a bank here that want to give me urgent loan of 150,000.00EURO but I need to get their application fee of 185.00EURO. This is urgent, I want you to send the 185EURO immediately to the Loan officer in the information as below:

Receiver : ALFRED BIMINBI
City : COTONOU
Country : BENIN REPUBLIC
QEST.CABB
ANS. APPI
Amount : 185 EURO
BY WESTERN UNION MONEY TRANSFER

Friend, this is urgent to enable us have the loan to settle all the issue with the Swiss Bank and have my funds transferred to your account. I have already concluded discussion with the International Remittance Director of the Swiss Bank who assured me that as soon as we pay the transfer cost of 1% he will wire the funds into your bank account, he also asked me about you because he said for this six months that I have been hospitalized that has not heard from you. Please update me if you have any information new to change under this Transaction Like your phone numbers, address and any other information that you may consider relevant.

Yours
Ms. Jessica Kone

Scam letter:

From: PayPal Service Customer <service@paypal.com>
Date: Thursday, December 17, 2009, 2:38:03 PM
Subject: Attention ! You have a new message from a PayPal!

Warning Notification

Dear PayPal Costumer,

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before December 17 Thursday , 2009.

Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.

Click here to update your PayPal account information

Scam letter:

From: Skype Service <service@skype.com>
Date: Friday, December 18, 2009, 12:24:58 AM
Subject: Attention! Your Skype account has been limited!

Dear Skype Member:

As part of our security measures, we regularly screen activity in the Skype system.We recently contacted you after noticing an issue on your account This is the Last reminder to log in to Skype as soon as possible. Once you log in, you will be provided with steps to restore your account access.
Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

https://secure.skype.com/account/login?message=login_required?Update

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

Sincerely,
Skype Account Review Department

Scam letter:

From: Senator H. Georges <sen.hgeorges@att.net>
Date: Wednesday, January 13, 2010, 9:30:09 PM
Subject: Attn: My Dear ,

Attn: My Dear ,

We have arranged your payment of ($1.2million USD) One million two hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transfer payment: Your payment will sent to you by western union.

The amount you will receive per day is $10,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10,000) payment by western union, you will receive every day till you receive the ($1.2Million Usd), now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.

The director administrator trust funds has already signed your payment, now you are free to comply with wemaco payment office on this email:(western.uni3@sify.com) however, kindly contact the below person who is in position to release your payment by western union per $10,000 a day.

MR ONWUEGBU JIAJA,
western union department
Telephone:(+229 986 490 98)
E-mail:(western.uni3@sify.com)

The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $135 usd before you will start receiving your fund.

Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------

Comply now because as soon as you send this required details to MR ONWUEGBU JIAJA he will start sending your payment by western union.

Regards,
Senator Helen Georges.

Scam letter:

From: Mrs. Rosalie and Steven Sabine <aso.rocks@sify.com>
Date: Saturday, January 23, 2010, 6:38:03 PM
Subject: Awaiting your Urgent Response.

Dear Friend,

May it be granted to you the wisdom and sympathy to understand my situation and how much I and my family need your help. I am Mrs. Rosalie A. Sabine the wife of Mr. Khumalo Sabine from Zimbabwe. I am contacting you with the hope that you will be of great assistance to me, I know how surprise this letter will be to you, But I plead you consider it as a request from a family in dare need of assistance. I need a reliable and trustworthy person that can assist me and my family. I am trusting that you can be of great help to me and my family despite the fact we do not know each other before.

My husband was killed during the war/crises against farmers in Zimbabwe from the support of our President Robert Mugabe to claim all the white owned farms to his party members and his follower’s. He ordered all white farmers to surrender all their farms to his party members and followers. My husband was one of best farmers in my country although he is a black man but he didn't support Mugabe's political ideas, Mugabe’s supporters invaded my husband’s farm, burnt down the farm and killed my husband. Before my husband's death, he foresaw the dangers ahead and he had deposited with one of the security company in Cotonou Republic of Benin the sum of US$18MILLION (EIGHTEEN MILLION UNITED STATE DOLLARS). After the brutal death of my husband we ran to the republic of Benin for the safety of our lives where we live as asylum seekers (REFUGEES).In his "WILL" he specifically pointed and I Quote, Darling, I wish to draw your attention to the sum of $18M USD which I deposited with a Security Company in Cotonou Benin Rep

Unfortunately we can not make use of this money here because of our status as refugees. As it is against the human right law that asylum seekers in the country do not have the right to operate a bank account or to run an enterprise in the country, after much advise and consideration we were compelled to contact a partner who we will trust and insure him or her the beneficiary of this fund in other to legitimately transfer the fund out of Benin Republic for investment purposes.

You will understand that the future of my family especially the future of my only son depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments. For your assistance we have agreed to offer you 25% of the total fund while the remaining 75% will be for me and my son under your care for our investment. Please our continuous stay in this place is a big threat to the lives and future of my family. The business is completely safe and secure, provided you treat it with utmost confidentiality. God bless you for your anticipated understanding and co-operation. I await your urgent and positive response. EMAIL US AT (fhms1@coolvirgo.com) with your full detailed

Best regards,
Mrs. Rosalie Sabine/ Steven Sabine (Son)
Tel: +229 97 038 394

Scam letter:

From: BancoPosta <servizio@poste.it>
Date: Wednesday, January 6, 2010, 3:29:25 PM
Subject: BancoPosta ti premia con un bonus di fedeltа di 150 euro

Gentile Cliente,

Per la vostra fedeltа Mondo BancoPosta vi offre l`opportunitа di beneficiare dell premio bonus che si offre una volta l'anno.

Il premio bonus vi sarа accreditato nelle prossime 48 ore.

Per ricevere il premio bonus и necessario accedere ai servizi online entro 48 ore dal ricevimento della presente e-mail.

Accedi ai servizi online per accreditare il premio bonus fedeltа »

La ringraziamo per aver scelto i nostri servizi.
Distinti Saluti
Mondo BancoPosta

Scam letter:

From: Mrs.Magdaleen Owen <magdalen00@terra.es>
Date: Thursday, December 17, 2009, 3:05:45 PM
Subject: Beneficiary.

Beneficiary.

It is a profound gratitude communicating with you through this medium. We Bonoloto Combinacion Ganadora wish to inform you that your email address won prize fund of 1,200,000.00 Euros categorically in our lottery program. Your email address attached to our Lottery payment order, had the following details in our DATA BASE: Ticket Nr.: 4 16 19 25 27 40; (ii) Lucky Nrs.:SPX56789; (iii) Reference Nr.: 5687SPL876;(iv) Batch Nr.: SPYU6868;

Please contact our registered claim agent below .

Dr. Antonio Marshall
Telephone: +34 672 871 045
Email: a.s.m.seguridad.s.l@aol.es
a.s.m.seguridad.s.l@aol.es

Yours Sincerely,
Mrs.Magdaleen Owen.
Lottery coordinator.

Scam letter:

From: Mr VAN CURTIS <nlinfo101@yahoo.com.hk>
Date: Tuesday, April 21, 2009, 6:36:23 PM
Subject: Business Proposal

Dear friend

I got your details after an extensive online search for a reliable foreign business partner.

It involves a time deposit of $48.3million (Forty Eight Million And Three hundred thousand United States Dollars only) in an account in the Netherlands.

The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased.

With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes crucial, as a next of kin to the depositor is earnestly sought for and your name fits exactly the family name of the depositor and that is why i have contacted you today.

I have a legal and totally risk free means through which the funds can be released to you or your nominated bank account within a very short time after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my direct Phone: +31-647-285-270.You can also send an
email to my private email address which is as follows:
van_curtis1@yahoo.com.hk . I shall advice you on what we need to do on receipt of a positive response from you.

Best regards,

van curtis
Tel:+31-647-285-270

Scam letter:

From: Mr Taha <abdubins@gmail.com>
Date: Tuesday, December 29, 2009, 12:13:05 AM
Subject: Can we work together Taha Abdul Osman request!!!

Can we work together Taha Abdul Osman request!!!

Dear Friend,

Greetings! I am Mr. Taha Abdul Osman the son of late Mr. Sheik Kiir Osman, personal assistant to the group Chairman of Royal Dutch Petroleum Company in London, Mr. Peter Voser. I got your company profile through international business encyclopedia having resolved to invest my late father's estate under your company trust.

I would like to invest the estate under your company trust or in any lucrative secure business in your country or any Muslim friendly country as we do not have fair or equal opportunities here in London resulting from political epos in Sudan. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.

My late father Mr. Sheik Kiir Osman bequeathed me with the sum of $32.500.000:00 USD (Thirty Two Million Five Hundred thousand United State Dollars) from his estates and I would like to invest the asset in a suitable environment having you as my guide, manager and partner.

Would you be interested and in position to guide me towards this noble project, I will appreciate to have you as our trusted partner to invest and manage this fund.

For more information regarding funds or the estate management, do not hesitate to contact me through below email, while I wait for your corporate partnership.

Email: tahaabdultrustuk@aol.com
Email: tangkambk@aol.com

Best regards,

Mr. Taha Abdul Osman

Scam letter:

From: MUSA OSSY <ibrahimossy@yahoo.cn>
Date: Wednesday, January 6, 2010, 3:53:35 AM
Subject: CAN YOU INVEST?

Dear friend.
Good day to you,I got your contacts from commercial search,and decided to contact you directly for a business. My name is Ossy Musa of Congo am in china,We are looking for a reliable partner in UAE.we have an investment deal of about 8 million dollars ,We want you to assist us invest and re-invest wisely, we can invest together for immediate profit.if you are interested you can contact my brother Ibrahim who is in UAE now . please give us your private mobile number for him to see you and discuss in details

Scam letter:

From: Microsoft.com <service@microsof.com>
Date: Saturday, January 16, 2010, 6:51:48 AM
Subject: Cari visitatori

Cari visitatori,

Microsoft.com si consiglia di scaricare e intal questo aggiornamento per evitare attacchi di virus. Microsoft.com puo anche consigliamo di scaricare l'aggiornamento come il funzionamento di Windows. Se si desidera installare questo aggiornamento, si prega di scaricare il file eseguibile.

http://www.microsoft.com/download/UPD354C.exe

La partita stmima Microsoft squadra.

Scam letter:

From: Coca Cola in collaboration with Cyberworld International Inc <sayeed.miltons1@mail.com>
Date: Sunday, January 17, 2010, 5:13:42 PM
Subject: Coca Cola email notification.

OFFICIAL PRIZE NOTIFICATION
Promotion Office:
28 Tansfield Road
Manchester City, London.
United Kingdom.
Ticket number 525-6746-1902-440
BATCH: LM/51390-0/WGP
REF NO: LT/7914290166/CTV

We wish to congratulate you over your email success in our computer balloting in the just concluded Coca cola bottling company email draws in conjunction with Cyber World International promotion in which email addresses were used.You have been approve for the star prize of US$1,000,000.00[One Million US dollars].
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings with the following:

Full name:
Mailing Address:
Tel (Mobile, office and home):
Nationality:
Alternate Email:
Age:
Occupation:
Scan copy of any form of identity (Optional)

Name: Shawn Kelly ( FOREIGN SERVICE AGENCY/CONSULTANT).
E-mail: drshawnkelly7@gmail.com
Telephone: +447031835069 , +447011137303

Once again congratulations !!!

Best Regards,
Mrs. Sayeed .M. Edlow.
THE PROMOTIONS MANAGER.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Scam letter:

From: Mrs. Deborah Zuma <rfwjjyyrr@gmail.com>
Date: Wednesday, January 6, 2010, 12:03:33 PM
Subject: COMPLIMENT OF THE SEASON MY BELOVED ONE
Files: Message.html, deborah.rtf

Atten:DIRECTOR/CEO

This is a confidential message from me Mrs' Deborah Zuma .Please go through the attachment and get back to me immediately.
Thank you for your co-operation.
Mrs.DEBORAH ZUMA
(For the family)

Scam letter:

From: Poste Italiane S.p.A. <servizio@poste.it>
Date: Monday, January 25, 2010, 11:04:54 PM
Subject: Comunicazioni sicura da BancoPostaOnline

Caro cliente,

Abbiamo recentemente esaminato il suo account, e abbiamo il sospetto di una transazione non autorizzata sul proprio conto.

Proteggere il suo account e la nostra principale preoccupazione. Come misura preventiva, abbiamo temporaneamente limitato l'accesso alle informazioni sensibili.

Confermare la tua identitа, come un membro della conto di BancoPosta. CLICCA QUI

* Si prega di non rispondere a questo messaggio. Mail inviata a questo indirizzo non puу essere risolta.

Electronic Postal Certification Mark
Codice identificativo: 201109-081517-52065571
Poste Italiane S.p.A. 2009

Scam letter:

From: UPS West London Centre <b1he002@sbcglobal.net>
Date: Saturday, December 12, 2009, 12:06:32 AM
Subject: Confirm Your UPS Parcel Delivery!!

UPS West London Centre
353 Regis Road, Kentish Road
London, NW5 3UP.

Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel which includes a certified cheque worth of Ј250,000.00 and other vital documents that we facilitate the clearance of the cheque in your country.

Be rest assured that, your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

Note that as soon as our Delivery Team confirms your information’s, it will take only two working days (48 hours) for your package to arrive it designated destination.

This is mandatory, kindly complete the below form to reconfirm your Postal information:

FULL NAMES:....
TELEPHONE:....
ADDRESS:....
POSTAL:....
OCCUPATION:.....
STATE:......
COUNTRY:......

For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you need to pay is the Security keeping fee of the UPS Company as stated in our privacy terms & condition page, in order to secure your Package. The cost for the Security keeping fee is Ј185 GBP.

Simply contact our UPS DELIVERY MANAGER Mr. Francis Lauren, at

Tel: + 44 702 404 3916
UPS Online Team Management©1995-2009 UPS.

Scam letter:

From: AWARD <sbanca@aol.es>
Date: Friday, January 15, 2010, 10:57:23 PM
Subject: CONGRATULATION !! EURO MILLION AWARD 2010

Congratulations!! Your e-mail address was selected as winner of Euro million Lotteria Organised by E.U held on 15th JAN 2010. You have won the sum of Ђ850,281.00 Euro( Eight hundred and Fifty thousand Two hundred and Eighty -One euros, only) in cash credited to file with Reference number: ESP/1245/114L/LOP Ticket No:WRNM/SMI/5910, Winning Number: 12 ,24, 26, 36 ,42 ,49 ) This is from a total cash prize of Ђ28,000.000.00million Euros) Shared among the international winners in the Second category. To file for your claim, please contact the Apointed paying bank Agent in Spain , With your Full Name , Full Telephone No.& your Country

DON LUIS GILA
BANCAJA SECURITY & FINANCE S.L.
Tel: +34 634 037 299
Fax: +34 917913279
Reply Email: sfinance55@aol.es
Claim Expiration Date. 29- 01-2010
congratulations once again from all our staff.
Sincerely,
Mrs. Sandra Garcia

Scam letter:

From: DR CHARLES MELVIS <perezsegurose@terra.es>
Date: Saturday, January 16, 2010, 4:02:19 AM
Subject: CONTACT US

Attention Recipient,

Your e-mail address have just won you Nine Hundred and Fifty Thousand dollars only(USD$950,000).
Contact this office for more details Dr.Garcia Paul, send an Email to sptoluck@aim.com,
TEL +34-634-089-321. Once again congratulations. Your email address has brought to you this expected luck.

Mrs.CONCHEY REYES
(Lottery coordinator)

Scam letter:

From: VERSUS DIPLOMATIC <versusdiplomatic2@gala.net>
Date: Monday, December 14, 2009, 3:18:23 PM
Subject: Contact Versus Diplomatic

Physical address
135 Rivonia Road
Sandown,
2196
South Africa
Contact Person: Dr Jacques Kwakou (Director)
Phone: +27715965561
Email: versusdiplomatic2009@gala.net

Hello how are you doing today. I wanted you to know that the funds was released from Nigeria and now in Georgia. It was carried by our diplomat Don Adams And the funds is now in Georgia in USA at the present time. The funds are now lying with the diplomat who brought the funds from Nigeria to Georgia. The diplomat doesn’t know the content of what is in the consignment he brought to USA. On the documents that were given out to him he was told the consignment contains industrial items and documents. So please do not let him know the content of the consigment. Till its delivered to you and opened by you. You will be given the passcode to open the consignment box as soon as we comfirm its had been delivered and signed by you.
When contacting him don’t let him know that the consignment contains Money, which he had brought to USA.

You will be contacting the diplomat for the delivery of the consignment to you. Below its his contact information’s. You give him a call and let him know your location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.

Name: Don Adams
Email: dondiplomat@gala.net
Phone: (229) 380-8751

When contact him you send him your address and phone number and make sure You give him a call. Its important you give him a call. If you have any Question you can only reach me on +27715965561

Dr Jacques Kwakou (Director)

Scam letter:

From: ATM INC. <mastercard@atm.org>
Date: Friday, December 11, 2009, 5:09:10 PM
Subject: CONTEST NOTIFICATION !!!

ATM INC.
Avda Baron De Carcer 45
46009,Valencia
Spain.

This will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen you by the board of trustees as one of the lucky recipient for the 2009 ATM grant promo.You have won a sum payout International ATM platinum card value 1,400.000 euro (One million four hundred thousand euro).Always quote your (ATM CASH GRANT NUMBER: AT/3956/SP) in all your emails.

The promo was held on the 8th of Dec.2009,sponsored by the Automated teller Inc.By giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (1.4 MILLION EURO) to 7 lucky recipients respectively,in accordance with the enabling act Parliament world development programme.This email notification confirms you as one of the lucky winners.

HOW YOU WERE SELECTED?
No ticket was sold out.You were selected randomly via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email users,from all over the world.The aims and objectives of this promo is to empower beneficiaries financially against the back drop of the global financial melt down affecting countries.

To secured the release of your ATM CARD you must email and call the assigned agent below for more information's.

Mr.Edward Joel of the,
ATM INC. S.L
Tel: +44 750 915 5189 OR +34 672 836 962
Valencia,Spain
Email to: garantytrust@netscape.net

PROCEDURES TO CLAIM YOUR PRIZE
*********************************
You must email the following details to the assigned agent.
1.Fully name as in your passport or identification,
2.Mobile,telephone and fax number,Address,occupation and country.
3.You must obtain an approved notarization release order document in your names here in Spain,which will be used to process/issue and deliver your ATM card.Call the assigned agent for guidelines.

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.WARNING!! Do not tell people about your Award until your ATM card is successfully handed over to you to avoid disqualification that may arise from double claim.

Best of luck as you spend your good fortune and congratulations in advance !!!

Regards,
Mrs.Nancy Arch
Programmes Coordinator.
-------------------
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.
-------------------
Copyright? 1994 -2009 ATM Inc.
All rights reserved. Terms of Service - Guidelines

Scam letter:

From: Engr Luis Churchill <Luis_Churchill@sales.org>
Date: Thursday, January 21, 2010, 9:11:43 PM
Subject: Crude Oil Sales VENTURE

Ref:/ANP-STP/VOL-1/09,

My message is to introduce you to this highly prospective crude oil sale venture. What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe, Johannesburg Liaison Office. In this project, we will register either your company or a joint company with the operational board unit of the Petroleum Agency; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.

With my network in the agency, I have assisted Snitch Services, a company base in Bermuda and operated by Mr. David Russell to secure a crude oil sale license allocation in 2005. This license allocation is for the sale of 120 Million Barrels of Bonny Light Crude Oil [BLCO] for a total period of 5 years. The license allows him to sale a maximum of 2 Million barrels of BLCO per transaction/shipment. Mr. David Russell could not actualize his dream in this project as he could not find buyers whom will buy the crude from his allocation on a normal "Free on Board" and did not have the financial strength to sale on a Cost, Insurance & Freight [CIF] sales transaction. In the normal FOB sales transaction, the crude oil buyers normally arrives the loading port of the seller with their own vessel to buy the crude while the seller has to buy or hire a vessel to deliver the crude to the end buyers in a CIF sales transaction. Mr. David Russell was unfortunately struck by stroke.

RE: CRUDE OIL SALES VENTURE

My proposal entails packaging you as the crude oil sales license beneficiary to Mr. Russell. We would re-assign the sale license to your company's name. This will give us the mandate of the agency to act as their crude oil sales agents/representative. The re-assignment of the crude oil sale license allocation your company will give us the privilege to operate as first lifters/sellers of crude oil from the block.
This attracts a US$2.00 discount per barrel. This $2.00 discount per barrel is our commissions from the agency. Example: The prize of the product per barrel is presently $69.00. We will receive the product from the agency at $67.00 per barrel and sell to the end buyers on the normal market prize of $69.00 per barrel thereby making a commission of $2.00 per each barrel of crude sold to the end buyers. Also being able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates".

As we are going to be selling a maximum of 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month. On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that shall both go home with US$3 Million each.

As a staff of the agency, am not officially allowed to operate a crude oil sales license or engage in any personal profit oriented crude oil deal under the same agency were I work. This is why I seek a partner whom I can assist to secure the license and work as a facilitating partner in arranging for all the sales transaction between the agency and the end buyers and also ensure that the commissions from the sales is paid out to my partner in due time. These commissions we will share equally as equity partners. My obligations as the facilitating partner is to work from underground to make sure that the license is transferred to your company's name, make sure that all the 2 million barrels is completely sold to the end buyers and also ensure that our commissions is directed to your company's banking co-ordinates as the license holder. This project is highly prospective and presently the most legitimate money making machinery someone can set up.

Hoping to hear back from you at your earliest convenience. I am very ready to prove my worth to you and possibly make us oil merchant.

Yours proposed partner,
Engr. Luis

Scam letter:

From: wilmavantol@hetnet.nl <wilmavantol@hetnet.nl>
Date: Wednesday, January 13, 2010, 6:32:25 PM
Subject: Data File Number: F1267-2009

MICROSOFT®
(UK. Regional Office)
Microsoft Building,
Kensington London W85SP.

Data File Number: F1267-2009

It is obvious that this notification will come to you as a surprise, Please find time to read it carefully as we congratulate you,following official publication of results of the E-mail electronic online Sweepstakes organized by Yahoo Msn Lottery,in conjunction with the MICROSOFT WINDOWS held on 12th January 2010,in United kingdom, A Draft of ?750,000.00 GBP (Seven Hundred And Fifty Thousand Great British Pounds) will be issued in your name.

For Validation Purpose ,Please Forward The Following Information as Listed Below and Send It To Our Event Manager Office For Claim:

.Full Names:
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Age/Sex:
.Occupation/Position:

SEND DETAILS FOR VALIDATION:
Promotion Director : Mr. Clinton Howard.
Contact Email: clintonhoward2010@ciudad.com.ar
Tel: +447010032632

Regards,
Mrs. Wilma

Scam letter:

From: "FEDERAL BUREAU OF INVESTIGATION" <fbioffice@inMail24.com>
Date: Monday, January 4, 2010 5:40 PM
Subject: An Official Advise

ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

Attn: Beneficiary,

This is an official advise from the FBI CRIME DEPARTMENT as it has come to our notice that the Central Bank of Nigeria / World Bank has deposited USD$10, 500, 000.00 US Dollars into Citibank New York in your name as the beneficiary being for your overdue payment / Inheritance payment.
Going by our records, this kind of payment in the past has always been related to Money Laundry / Terrorist Acts so we do not want you to get into any trouble with the IRS and Homeland Securities including our office (FBI) as soon as these funds reflect in your Bank Account So it is our duty as a worldwide commission to correct this problem before this fund will be credited into your personal Bank Account. To this effect, We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful beneficiary to receive this fund because of the amount involve so we ask them not to credit the fund to you yet as we need a solid proof and Verifications from you before you can receive the funds.
In this regards, you are to re-assure and proof to us that the fund you are about to receive is clean and free from illegal activities by sending to us your Diplomatic Immunity Seal Of Transfer (DIST) issued by the ICPC OFICE NIGERIA to satisfy us that the money is legitimate and you are to forward the document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you on how to obtain the document from the ICPC OFICE NIGERIA.
We await for your prompt response on this email.

Faithfully Yours,

FBI Director
Robert Mueller.
fbiwdsc65@yahoo.com.hk

Scam mail

From: "Mastercard Jackpot Lottery Promo" <info@mastercard.com>
Date: Sunday, January 3, 2010 6:41 AM
Subject: !!!CONGRATULATIONS!!!

MasterCard® / Word Mega Jackpot Lottery UK
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MasterCard® OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 701 4236 529

MasterCard® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.

REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: ?6,600,000.

This email address has brought you an unexpected luck, please read through this message.Your e-mail address was selected and confirmed by our co-sponsor Microsoft International,through their latest internet software. You are therefore been approved by MasterCard Int.

UK the sum of ?6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to$10,526,288.50 USD. (Ten Million five hundred and twenty six thousand two hundred and eighty eight and fifty cent US Dollars). In cash,
Credited to MasterCard No. 5105105105105100 , and With Reg. No. MCIMJ: 5105/4178, you are the sixth lucky winner of the total winners of 10 take note. You all won ?6.6, million Pounds each. Be informed that your prize (MasterCard No 5105105105105100 ) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard® /

Microsoft® Claims Administrator
Name: MR CALVIN NELSON
E-mail:claims_agenttt@sify.com

Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions Program, to promote the use of MasterCard's and the use of Microsoft Offices all over the World. Further more, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills. Your funds ?6.6, million pounds, has been lodge in this MasterCard (5105105105105100 ), insured and ready for payment. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our up coming WEBSITE. Please note that they are imposters (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:......................... ............
2. Address:...................... .................
3. Nationality:.................. .................
4. Age:.......... Date of Birth:.................
5. Occupation:................... .Nature of Work................
6. Phone:................Fax:.... .................
7. State of Origin:...........Country:.... ........
8. Sex:.......................... ...................
9. Winning Email Address:

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Contact the Claims Administrator with all your claims requirements well filled. Your claims Administrator will give you all the guide lines on how to process your claims. . Your claims administrator has the due right to disqualify you for misconduct. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.

Secretary
Mrs. Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.

Scam letter:

From: "Mr. Richard Crosby" <ianadamesq@sbcglobal.net>
Date: Tuesday, January 5, 2010 9:23 AM
Subject: Hello

Hello

I am Mr. Richard Crosby a South African citizen and financial consultant with one of the leading private finance firm based here in South Africa

From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest presently, there is a client's account that I have had to administer for the past six years. Although the client is late, he made a deposit of US$22 with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or confiscated.

My client died in very unfortunate circumstances with no existing beneficiaries. It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.I am seeking for your Co-operation to present you as the beneficiary to my late client.

This transaction will be executed under legitimate arrangement that will protect all parties involve and for your assistance you will gladly compensate with 35% from the total sum of US$22Million.

For further directive, E-mail: mrrichardcrosby011@yahoo.com.hk

Regards
Mr.Richard Crosby

Scam letter:

From: "Bestoon Ibrahim Hamarahim" <bestonibrhimhmarhim@yahoo.com>
Date: Monday, December 28, 2009 6:31 AM
Subject: Good Day,

Good Day,

I am Mr. Bestoon Ibrahim Hamarahim a member of a strategic committee in a major industry in Iraq, I seek your partnership because of an urgent need to move my family out of Iraq due to the deteriorating security situation and the strong prospect of a civil war if the U.S. finally pulls out their troops. To indicate your interest or request more details, please
contact me by e-mail:bestoonibrahimhamarahim@yahoo.com
Thank you,

Bestoon Ibrahim Hamarahim

Scam letter:

From: "Mr Parker Smith" <parkerloanfirm@aol.com>
Date: Saturday, January 2, 2010 10:45 PM
Subject: Are you looking...

Are you looking for financial assistance,i am offering a loan at a maximum low rate of 3%,both secure and unsecured,every interested applicant should contact immediate for more details.Email via parkerloanfirm11@aol.com
The Information Needed From A Client is Listed Below:
Full Name:..........
Amount Needed:..........
Phone Number:.............
Country:........
Occupation:............
Address/Country:........
Duration Period:........
Monthly Income: .........

Regards.
Mr Parker Smith

Scam letter:

From: "Maria Cristina Gamboa" <mariacg@bdo.com.ph>
Date: Thursday, January 7, 2010 7:39 PM
Subject: BEST REGARDS....

MARIA CRISTINA GAMBOA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS. MARIA CRISTINA GAMBOA, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was (2007) The merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking industry.

In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address and telephone number so that the attorney can commence his job.

The allocation of our money will be as follows: 30%($3.06m) to you for your part in this, 70% for me. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address
(gamboa_mariacristina@yahoo.com.hk) for more details on this transaction as soon as possible.This should be kept very secret and confidential.

Hope to hear from you soon .

Kind Regards,
Maria Cristina Gamboa

Scam letter:

From: "Chung Hee-ja" <chungheeja8@googlemail.com>
Date: Thursday, January 7, 2010 12:42 AM
Subject: Compliment of the season!!!!

Hello Friend,

Compliments of the day to you, I do hope all is well. I am the wife of a powerful retired executive of once one of the biggest manufacturing company here in Asia and I have information on a transaction that I believe will be of mutual benefits to both of us. It is necessary that this business be executed under a legitimate arrangement that will protect us from any breach of the law. What is required will be your complete trust and honest cooperation to enable us to see this transaction through. You will have to show commitments to the cause as time will be of great importance in what we have to do.

If you are interested and prepared to work with me according to these dictates, please correspond back immediately so that we can discuss, make assessments and after your basic understanding of the whole business, commence the process by which we will actualize the project. I wish you a pleasant day as I hope to read from you soon.

Yours sincerely,
Mrs. Chung Hee-Ja

Scam letter:

From: "Elizabeth Park Fowler" <eelizabethfowler@aol.com>
Date: Tuesday, December 15, 2009 9:34 AM
Subject: Contact DHL Today for your delivery

Dear Friend,

This is to bring you notice that i have register your ATM VISA CARD with DHL
COURIER. And the card's value is $1.8 millions united state dollars, So the
delivery charges has been paid but i did not pay their official keeping fees
since they refused. Reasons for their refusal is because they do not know when
you are going to contact them because the keeping fee is $85 dollars per a day.

And i deposited it yesterday, so that is reason why i did not
pay for keeping fee and that is only you are going to pay them, So i want you
to contact them urgently to avoid increase of their keeping fee.

Contact Dr.Terry Cool,
DHL DIRECTOR CONTROLER BENIN
EMAIL: dhl009@aol.com
PHONE NO: +229 97 499 110

This are the information needed for easy delivery of your CARD

1.YOUR FULL NAME____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____ CELL#______ FAX#______________
4.ACOPY OF YOUR PICTURE____
5.YOUR COUNTRY_____

So as soon as you recieved your card do let me know okay.

Best Regard,