Scam Letters, Part 052

November 21, 2024

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Scam Letters, Part 052

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.

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Scam letter:

From: ABSA ( FRAUD DEPARTMENT) <fraudalert@absa.co.za>
Date: Thursday, February 25, 2010, 7:15:26 AM
Subject: ABSA BANK FRAUD NOTIFICATION

Information - Access Suspended

Dear Valued Absa Customer
In the last fews weeks, our Online Banking Security team has observed multiple logon attempts on your internet banking account from different blacklisted IP's.

For your safety we have decided to suspend your access. You will need to verify your identity.

Go straight to your Absa for procedures to follow:
Click Here to continue
ABSA Bank will not be responsible for loss of funds to online phishers as a result of failure to comply with this important new directives. We are committed to serving you better.

Security Management
Absa Bank Group

Scam letter:

From: David Clark <dav.clark@btinternet.com>
Date: Thursday, February 25, 2010, 5:00:00 AM
Subject: My Request

David Clark.
PO Box 10720
217 Strand
London WC2R 1AP

My Request.

I Have a very important request that make me to contact you; I am Mr. David Clark, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (?12.5M GBP) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London.

But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail.

Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email (david.clrk01@gmail.com) for an initial confidential communication.

I wish for utmost confidentiality in handling this transaction.
Awaiting your reply,

Mr. David Clark
Snr. Accounts Director.

Scam letter:

From: Dr. Ndiaye Diop <"Dr. Ndiaye Diop"@omr11.networksolutionsemail.com>
Date: Wednesday, February 24, 2010, 9:19:28 PM
Subject: Hello Friend

Greetings,

I contacted you some time ago in respect to the funds transfer of my deceased client worth about $12 million USD. I want to sincerely thank you for your attention and help initially although you backed out thinking that the funds transfer was illegal and a scam. Well everything was legal and legit and went well, the funds transfer was a success!!!

I am on vacation now in Kenya with my family. In a way to appreciate your kind gesture, I have instructed my bank to transfer the sum of one million two hundred thousand USD ($1,200,000.00) to you via a certified cashiers check or telegraphic transfer. This is my little way of saying thank you for your initial help.

Please send to me the following information as soon as possible at my private email address below (diopndiaye@live.co.uk), so that I can forward it to my bank for the necessary modalities in the transfer of your fund.

1. Your full Name
2. Telephone/Mobile phone number:
3. Contact address

Yours truly,
Dr. Ndiaye Diop

Scam letter:

From: david morgans <morgans@gg.com>
Date: Wednesday, February 24, 2010, 7:34:54 PM
Subject: INVESTMENT PARTNERS IN SOUTH AFRICA

Dear Sir,

RE: INVESTMENT PARTNERS IN SOUTH AFRICA

I would like to start by introducing myself as Mr. David Morgan the Assistant Director of one of the prime commercial banks in London.

I have been directed to contact you urgently on a very important confidential deal, which needs immediate attention. I have a business proposal of US$5,450,000.00 (Five Million Four Hundred and Fifty Thousand British Pounds).

We deem it necessary to invest now in South Africa, as we have seen that it is the power house of the African economy. Our intended areas of investments are real estate, game reserves, hotels and mining. Interested partners are offered 25% of the total sum for investment assistance.

Contact me on the below email for better explanation. I shall forward you my contact telephone

Yours sincerely,
Mr. DAVID MORGAN

Scam letter:

From: Gorgina Rio <gorginario@cptelnet.com>
Date: Wednesday, February 24, 2010, 7:24:32 PM
Subject: Mrs Gorgina Rio

Greeting in the precious name of Jesus . My name is Gorgina Rio a nationality of france. I am married to Late Mr, Sinclair Rio who died in the tsunami disasters. I have some funds I want you to handle for me in God,s glory. So Get back for more Info.

Thanks God bless you
Mrs Gorgina Rio

Scam letter:

From: Kevin E. Song <love2shop66@sbcglobal.net>
Date: Wednesday, February 24, 2010, 6:50:51 PM
Subject: URGENTAND CONFIDENTIAL

URGENTAND CONFIDENTIAL
AFRICAN DEVELOPMENT BANK
ASSISTANT MANAGER
FOREIGN PAYMENT SECTION

GOOD DAY,
URGENTAND CONFIDENTIAL

THIS IS VERY URGENT. I HAVE SEEN WHY YOU HAVE NOT BEEN PAID. YOU MADE MISTAKE BY GIVING THEM MONEY AT FIRST AND THEY WILL KEEP DEMANDING MONEY FROM YOU ON THE PRETEXT OF ONE DOCUMENTS OR THE OTHER.

YOU KNOW HOW THIS BUSINESS STARTED AND IT WILL NOT END WELL IF YOU KEEP ON DEALING WITH THE PRESENT PEOPLE YOU ARE CURRENTLY DEALING WITH. PLEASE DO NOT CONTACT ME WITH THE BANK TELEPHONE, FAX OR EMAIL EXCEPT ON THIS NUMBER 234 806 362 9090 AND THIS evin.song@sify.com FOR SECURITY REASONS. IF WE START THE PROCESS,IT WILL LAST FOR 5 BANK WORKING DAYS WITHIN WHICH YOU SHALL RECEIVE YOUR PAYMENT.

THIS IS THE ONLY WAY OUT,SO LET US DO IT WITHOUT THEIR KNOWING AND I WILL RESIGN AS SOON AS YOU CONFIRM THE FUNDS IN YOUR ACCOUNT TO MEET YOU AS TO HAVE MY SHARE OF THE FUND WHICH SHALL BE 5%. NOTE, AN ENDORSED BLANK INTERNATIONAL CHEQUES HAVE ARRIVED FROM OUR CORRESPONDENCE BANK, ALLIED IRISH BANK (AIB) FOR CREDITORS PAYMENT, WHAT IS NEEDED TO DO FOR THE CREDITORS TO RECEIVE THEIR PAYMENTS IS TO FILL OUT THEIR NAMES ON THE BLANK CHEQUE FROM THE NAMES ON THE PAYMENT APPROVED LIST. THIS IS WHERE I
AM GOING TO COME IN TO FILL IN YOUR NAMES ON ONE OF THE CHEQUES AND SEND SAME TO THE DISPATCH DEPARTMENT TO RELEASE TO YOU.

GET BACK TO ME LET US DISCUSS ON TEL:234 806 362 9090.

DR. MITCHELL IROEGBU
CENTRAL BANK OF NIGERIA
ASSISTANT MANAGER
FOREIGN PAYMENT SECTION

Scam letter:

From: Chris Anyanwu <christoslambropoulos73@gmail.com>
Date: Wednesday, February 24, 2010, 4:50:56 PM
Subject: Keeping me updated.

Dear

Please kindly forward this email messages below to enable the bank
process the Gold MasterCard and have it delivered to your home address,
so that you can have full control of the card and make withdrawals from it
according to our agreement of you Taking %40 of every withdrawal you
make from the card,and having my %60 wired to the Bank account i will
provide once you receive the Gold MasterCard. Please make sure you
follow my instructions without mistakes.

And endeavor to forward to me your real information and scanned copy of
your ID or international passport. and contact telephone number,
You can call me on my private line to enable us have a very important
discussion over this and agree on trust.+234-704-233-7992 i will log into
the banks database and Edit the account to match in your names,

Please the information's i shall give to you should not be seen by any
other person except you, this information is only believed to be from the
original account Holder, which is going to be presently you. By the time
the bank receives your application with the full information's i shall give you they will surely honor
it.

I will pay all the card processing charges and insurance and tax to make
sure all goes well. Please let me have your complete contact information
to enable me trust you fully without fear. Once i receive your information's i
will forward to you the complete information's to the account, and direct
you on how to forward the application to the bank presenting yourself as
the Account owner, cos i have all the information's even the signature
spacimen to the account should the bank request for that for verification
purposes, i will forward it to you,

I look forward to hear from you. If you follow my instructions very well
without cheating we will make good money from this.

Thanks
Chris. A

Scam letter:

From: BRUCE ANDERSON <sssssbr@att.net>
Date: Wednesday, February 24, 2010, 1:59:19 PM
Subject: RESULT OF CANADIAN ONLINE RAFFLE DRAW!!!.
Files: Message.html, RESULT OF CANADIAN ONLINE RAFFLE DRAW.doc

Congratulation Dear Winner,

We write notify you that your email address has just been selected as the grand prize winner of USD$1,000,000.00.
You are therefore requested to view the attached file and contact our judiciary agent for claim information.

Regards
Mrs. Evelyn McGregor

Scam letter:

From: Standard Bank <ibsupport@standardbank.co.za>
Date: Wednesday, February 24, 2010, 12:04:26 PM
Subject: Security Notification

Dear customer,

We are currently performing regular maintenance of our security measures for online banking and customer databases.
We apologize for the inconvenience but your account was randomly selected for verification and you'll be taken through a short authentication process.

To start now Standard Internet Banking authentication process.

Please note! If we don't receive the appropriate account verification within 24 hours since you've got this email, your online access will be suspended for security reasons. The purpose of this verification is to ensure your account has not been raudulently used and you're not a victim of identity theft.

Please note! Close down your Web browser after entering your online banking logon details.

Thank you for understanding and helping us improve.

Security and Privacy CopyrightЉ 1998-2009, StandardBank Internet Banking, N.A. Member

FDIC. Equal Housing Lender

Scam letter:

From: conference conference <conference2010@freemail.hu>
Date: Wednesday, February 24, 2010, 7:06:36 AM
Subject: Conference-Invitation.....

Dear Sir/Madam

My name is Miss (Emily Jacob) I am presently working with WORLD HUMAN RIGHT ORGANIZATION (WHRO) California, USA. We are inviting you to a Global Combined Conference taking place from 20th-23rd April 2010 in Anaheim Convention Centre California, USA, and 27th-30th April 2010 in Meridian Central Hall, Dakar-Senegal, West–Africa.

If you are interested to participate and want to represent your country, you may Contact the conference organizing committee via Email: (humanright.whro@secretary.net) for more details and Information.

You should also inform them that you were invited to participate by a friend of yours (Emily Jacob) the Organizing Committee will provide round Trip Air tickets and accommodation for the period of participants Stay in The United States, to all registered participants.

Delegates are only responsible for their own hotel booking in Africa were the second phase of the events will be held. If you are a holder of an international passport that may require visa to enter the United States/Dakar Senegal you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements.

You may get back to me via (jemily82@globomail.com)

Sincerely,
Best regards

Scam letter:

From: Barrister Joe Chang <mr_joechan10@yahoo.com.hk>
Date: Wednesday, February 24, 2010, 7:05:55 AM
Subject: {Spam?} DESK OF JOE CHANG

DESK OF JOE CHANG
Chang & Associate Chambers No.34,
Leboh pasar 20130 kuala lumpur
Malaysia
TEL: +60 166775814
Email (mr_joechang9@yahoo.com.hk)
Dear Sir/Madam

I am Barrister Joe Chang, personal attorney to Mr Francois Bonyachai, an
expatriate who was resident here in Malaysia. On the 2nd of January 2005,
I received a call that my client had died in the Tsunami Disaster with his
wife and two kids while on vacation at Phuket Island of Thailand. Since
then I have made several inquiries to locate any of my client's extended
relatives. This has proved unsuccessful.

I have contacted you to assist in repatriating the money left behind by my
client before it gets confiscated or declared unserviceable by the bank
where this deposit is lodged. Particularly, the bank where the deceased
had an account valued at US$6,500,000.00 (Six Million, Five Hundred
Thousand United States Dollars).

The bank has issued me a notice to provide the next-of-kin or have the
account confiscated as Unclaimed Dividends. Since I have been unsuccessful
in locating the biological relatives of my late client, I hereby seek your
consent to present you to the bank as next-of-kin of the deceased since
you are a foreigner, so that the proceeds of this account valued at
US$6.5M can be transferred to you as inheritance and thereafter, you and
me can share the money; 50% to me and 45% to you, while 5% will be donated
to the Tsunami Disaster Charity Fund.

I have important legal documents that will be used to substantiate our
inheritance claims. All I require is your consent and honest co-operation
to enable us see the deal through. Furthermore, I guarantee that the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law.

If you are interested in this transaction, kindly furnish me with your info.

1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
7.telephone and fax numbers
8 Email address

To enable us commence all the legal documents immediately. Please
forward your reply to this email: (mr_joechang9@yahoo.com.hk)

Thank you.

Yours faithfully,
Barrister Joe Chang.

Scam letter:

From: Suha Arafat <ahmadi004@sbcglobal.net>
Date: Wednesday, February 24, 2010, 3:37:19 AM
Subject: INFORMATION FOR A PARTNER

Good day,

I am Mrs. Suha Arafat, as you may already know, i have sent out of Tunisia
for a long time now after the death of my husband and now my whereabouts
is undisclosed for the safety of me and my daughter. Your can check this
link below for more information about me:

http://www.jerusalemites.org/articles/english/2007/August/21.htm

I have a business proposal for you.

As you know, i am entitled to many accounts of my late husband which he
kept a lot of money; i would like us to go into partnership so that we can
fruitfully invest this money wisely as partners. I will give you further
information and we can discuss furthermore on the modalities of our
partnership when i receive your reply.

I would like to let you know that you have to keep this highly
confidential and please do not contact me if you are a scam as you will
not get a penny, because i will make proper investigation about you before
i give you any information about my husbands bank account and funds. Get
back to me with your name, address, phone number, age and occupation if
you are interested in going into a partnership with me.
Your urgent respond to my private email: {suha0112@gmail.com} will be very much appreciated.

Regards,

Suha Arafat.

Scam letter:

From: NANCY RAYMOND <nancy.raymond4@btinternet.com>
Date: Tuesday, February 23, 2010, 8:52:05 PM
Subject: Dearest

Dearest,
I am known as Ms. Nancy Raymond. Am 23 years from Abidjan, Cote D'Ivoire. Please Permit me to inform you about my reason for contacting you. I am the only child of my late parents. Presently, I am seeking for a reliable person to stand as my guardian in receiving and investing my inheritance deposit of Nine Million dollas from a private security company where my late father deposited the funds before he died.

I know this may sound strange receiving this email from me who is a total stranger, but condition forced me to do so. please do not be offended by this for goodness sake. I really need your unreserved assistance to achieve this because the security company need someone to stand on my behalf because my father had a documented agreement with the them, that in the event of an uncertainty(death) I should not be allowed to have a direct access to the fund,in the same agreement, it stated that in the event that I want to have access to the funds, I must have a guardian/partner who must be of a foreign origin. This is why I have decided to have you assist me with the purpose of securing this fund and to have me come over to your country to continue with my studies which is of importance to me at this time while the funds are being properly and legitimately invested that is what I want you to do for me.
Please reply and declare your position to assist me.

Ms. Nancy Raymond.

Scam letter:

From: PayPal <validation@paypal.com.au>
Date: Tuesday, February 23, 2010, 4:17:58 PM
Subject: PayPal validation departament
Files: Restore PayPal Account (form).html

Dear Customer,

During our randomly screening we have detected different IPs logging into your account. We do our best to protect the paypal community so we may suspend your access to your account and a copy of your driver license may be required.Please download the attachment , and fill in the forms to avoid suspension.We are sorry for the inconvenience and appreciate your patience.
PayPal Validation

Department

Scam letter:

From: GLOBEseal Consultants <kojosteve@johnnnymails.com>
Date: Tuesday, February 23, 2010, 3:00:20 PM
Subject: Canadian Job Recruitment Offer

GLOBE seal Consultants
(LICENSE NO: 05554701)

To all Labor suppliers
We are GLOBE seal consultants based in Ghana, An overseas employment consultant to many companies in Canada and The United States, Please arrange to recruit up to 40 workers (Agriculture/Farm/ Sea food/General Labor) for our client in conjunction with details given below, following the terms and conditions:
Terms and conditions:
Employers,OCEAN BLUES SEA FOOD LIMITED,CLAPTON GROUP OF COMPANIES ETC.
Working hours: 8 hours/day /5days/ per week.
Number: 240 workers
Salary: US$475/week
Length of contract: Shall be for a period of 2 year (extendable ).
Food: provided by employer.
Accommodation: provided by employer
Transportation: Regarding work related shall be provided by the employer;;
Insurance: available.
Annual leave: 15 days per year.
Air Ticket: provided by employer;
Over Time: paid overtime works, if any.
All other terms and conditions as per the Canadian country labor laws.
Documents required:
Passport Original;
Size (2x2) 4 Photos;
Simple CV (no special qualification required);
Payment:
The service Fee is $3,500; which will be paid after visas as been issued and comfirmed by you.
First Payment for enrollment is $200usd per candidates for a Minimum batch of 5 candidates. Individual applicants are required to pay $350 usd;
Submitting Process:
1 Send your application as a company or individual with profile details for verification
2. Send the worker's passport (scanned Copy), You will receive the acceptance letter for those, whom are qualified and are accepted by the employer;
3. You must send the submission fees to our company and receive the receipt from company (if in any case the visa is not issued for any worker, the submission fee is 100% refundable);
4. At this level of the process you would be required provide the worker's medical reports and send the copies to our Email: GLOBEseal@rediffmail.com
5. The workers will receive working visas before their departure from their country;
6. We will arrange all departure arrangements by sending our skilled staff to your country;
7. We will receive workers in Canada and bring them to job place and guide them through the job recruitment and training programme ;
Processing Time:
it takes 10-14 days to secure the entry visa stamps in Applicants passports;
Contact Us :
(CEO) Mr. Steve Kojo
Head Office:
GLOBEseal Consultants
33 Westland Avenue, Accra Ghana
Email: GLOBEseal@rediffmail.com
Tel: +(233) 543713361

Scam letter:

From: FOREIGNERS FUNDS RELEASE DEPT. <foreig@yahoo.com.hk>
Date: Tuesday, February 23, 2010, 11:38:07 AM
Subject: reply urgently to claim your pending/winning funds

DEAR; BENEFICIARY.

I'm Mrs. J.G. Dowling the foreign verification and payment sectary to the British Government and Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the British Prime Minister.

He told me to Contact all the Foreigners that are waiting for their Payment, with regards to series of petition we are receiving from unpaid(Foreign contractors, Inheritance,next of kin, Uk National lotto and all other sort of Lotteries beneficiaries, that originated from America,Europe, Asia, especially Africa government that usually don't pay their contract funds, and other Debts owned to foreigners, and most especially the new 11 lucky beneficiary/winners selected through our computer ballot and e-mail scratchier system from over 50,000,000 e-mails.
So therefore both foreigners that are waiting for their Payment and the new selected lucky beneficiary has been allocated with and approved to receive Ј2.8 Million Pounds (Two Million Eight Hundred Thousand Pounds Sterling) each.

Based on this fact the British/African Government undergo thorough investigation to ascertain the cause and find out that there are some officials that co-operate with outsiders to extort money from foreigners without releasing their funds to them.

So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Bank draft payment and ATM Payment to be paid by Cash through Online Banking system, which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that export money from Foreigners without releasing their Fund to them.

Be informed that all the Bank Drafts, ATM, and other Funds that was on hold by Customs, Drug Law Enforcement Agency, I.M.F and others asking for not ending charges from Africa, Europe, America has been re-called back and converted to Cash payment system and channeled to Northern Bank Ltd UK, which will now be paid out through Northern Bank Ltd UK guarantee trust and secure online banking system.

So if your are among the foreigners that are waiting for their Payment, you are to immediately stop any further communication regards to your fund with any office in Africa, or any were else.

If you are receiving this letter of notification for the first time and you are not waiting for any payment yet, it means you are among the 11 new beneficiary/winners recently selected through our computer ballot and e-mail scratchier system from over 50,000,000 e-mails worldwide web,initiated for the circulation of funds to help guide against the negative effect of the present Global Financial Crisis on our society.

To file your Two Million Eight Hundred Thousand Pounds Sterling claim, as soon as you received this e-mail, you are to re-confirm your current full contact information as shown below to the right payment release

Chairman House

committee Payment and verification on foreign contractors and Foreign Affairs office;

Beneficiary Full Name:_______________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________

Mode OF Payment: Online Bank Transfer.
Contact Person,
Dr. Brian Anderson
Chairman House Committee Payment And Verification On Foreign Affair.
E-mail Address;foreignersfundsreleasdept@stargatesg1.com

Best Regards,

Mrs. J.G. Dowling verification and foreign payment sectary to the British Government and The Chairman House committee Payment and verification on Contracts and Foreign Affairs Office to the Prime Minister.

Scam letter:

From: Mohammad Abubakar <mohammadabu_111@hotmail.com>
Date: Tuesday, February 23, 2010, 10:48:47 AM
Subject: Urgent

Good day

I am Mr.Mohammad Abubakar and I have very confidential business proposition for you. I just arrived here in south Africa and want to tell you that over 5, Million Rands will be coming into your country in a couple of days .i don't have a permit right now and i want to invest in south Africa because the money is in RANDS .

You would be wondering how come the money. some peace keepers from South Africa came to my country Sudan and to be honest due to the war in Sudan and how i have suffer with my family. The peace keepers all ran away after our camp was attacked by a rebel group. I was one of the leaders in my group that share food, etc. I saw the money in the box, it was Rands , so there was no where else i could go than south Africa .

I am new here and i don't even have a permit. the box containing this money will be here in a couple of days and i have the keys to the box, to be honest but you have to proof yourself that you would help me and not set me up please. I have suffered enough in this world and i am ready to die if any thing wrong should happen to the money. Please , i need your help urgently for investment here in South Africa .

My wife and children are still in Sudan and i promise to bring them to south Africa when i settle down. We will talk on the percentage when will see face to face if you will help me. Kindly furnish me with your private mobile number for a better communication
Thanks,
Regards
Mohammad Abubakar

Scam letter:

From: British Columbia Lottery Corporation <ibaa@must.edu.tw>
Date: Tuesday, February 23, 2010, 8:22:20 AM
Subject: Winning Notice

This is to inform you that you have won 2.5million pounds in the British Columbia Lottery Corporation,send your:NAME:.. ADDRESS:..PHONE NUMBER.....TO CLAIMS DEPARTMENT.BAR (MRS) PAULA JONES.e-mail:
bclc_verificationdesk@live.co.uk

Scam letter:

From: Absa Bank Limited <noreply@securesuit.com>
Date: Tuesday, February 23, 2010, 7:27:05 AM
Subject: Update And Re-Confirm Your Online Details

Dear Absa Customer,

Due to multiple login attempt error while login in to your online Absa account We have believed that someone other than you are trying to access your account.

Update Now

February 23, 2010 | Copyright 2010 Absa. All rights Reserved. Absa Bank Limited registration number:
1986/004794/06.
Authorised financial services provider

Scam letter:

From: "SECRET SHOPPER ®" <69@aol.com>
Date: Wednesday, January 6, 2010 11:54 PM
Subject: SECERET SHOPPER /EVALUATOR NEEDED NOW !!!!!!!!!

Dear Friend,

Would you like to earn money by shopping at retail stores, eating at restaurants and evaluating your experience through online questionnaires? Would you like to enjoy the perks of free meals, free products and free services?

We have a mystery shopping assignment in your area and we would like you to participate"Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience.
Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.
You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple.
The assignment will pay $300.00 per duty Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.........................................
Middle Name..............................................
Last Name.............................................
Street Address ..............................................
City, State, Zip Code ...............................................
Cell Phone Number ...............................................
Home Phone Number ..............................................
Age......................................

Current Occupation.......................................................
Alternate Email Address ..............................................
AVAILABILITY:
Days/Hours Available
Monday ..............................................
Tuesday ..............................................
Wednesday ..............................................
Thursday ..............................................
Friday ..............................................
Saturday ..............................................
Sunday ..............................................
Hours Available: from _______ ____

We await your urgent response.Thank you for your help. We look forward to working with you.

Sincerely,
Winchester Daisy.
myshopper69@aol.com
Secret Shopper®

Scam letter:

From: "Fred Moore Hill" <lemafra@mundivia.es>
Date: Wednesday, January 6, 2010 3:05 PM
Subject: Package deposited here for you to receive!

This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the saidbenefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds.

The funds in the package is (Five Million,Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the
funds are clean and has no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of
Residence:_________________________________

Direct Telephone Number:___________________________________

The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person. So,its mandatory you send your Direct Telephone Number preferably your Mobile Phone Number.

Complete the above and send it to as soon as possible.
We look forward to hearing from you soonest
Best Regards.
Fred Hill Moore

Scam letter:

From: "Dr.Frank Wyatt." <afridevepbankplc1@poczta.onet.pl>
Date: Sunday, January 3, 2010 8:02 PM
Subject: OFFICE OF THE DIRECTOR, FOREIGN OPERATIONS,AFRICAN DEVELOPMENT BANK

FROM THE DESK
DR.FRANK WYATT
DIRECTOR, FOREIGN OPERATIONS,
AFRICAN DEVELOPMENT BANK PLC
Attn: Beneficiary
We have actually been authorized by the united nation to handle the payments of your long overdue inheritance/contracts.
This is as a result of the fact that we have given them loans in the past to offset these debts but the corrupt officials of their government simply embezzled the funds and then turned around and used the avenue to extort money from contractors.
These corrupt officials also delay contractor payments and eventually divert the entire money, it is to avoid these that security for this fund was organized in the form of your personal identification number (pin) code and your transfer access code (T.A.C) which we will issue you along with the original copy of your payment slip, this is a security arrangement to be sure that only you shall have direct control/access over this fund.
All you have to do is take the documents with the codes to your bank to enable them access your funds and credit your account immediately based on the transfer instructions on the documents. We cannot issue these documents to you now because we have a problem here, ever since your name was published in our official gazette as one of the contractors to be paid via our programmed, we have had at least four (4) people who have come here with letters purportedly written by you for a change in the receiving banking particulars, 2 days ago, MR. BALIM AUDU presented the understated account details for the transfer of this fund, UNION BANK of SWITZERLAND (UBS AG) 2407 SAASTVEN BMNCH ZURICH Switzerland a/c NO.870-2598-440 we therefore request you send to us your correct banking details with a copy of the picture page of your international passport or drivers license or any other valid form of identification to my email address:(drfrankwyatt@aim.com)
Once we receive these we shall issue final instructions to our paying bank to reach you and transfer your funds. please reconfirm your contract and banking particulars and also send your direct telephone and fax numbers immediately.
We await your urgent attention to this mail.
Regards,
Dr.Frank Wyatt.

Scam letter:

From: "Zainal Azim (Esq.)" <azimzesq@esq.com>
Date: Thursday, December 31, 2009 7:12 PM
Subject: May I know your consent over this?

Azim, Tunku Farik & Wong Law Firm,
Kuala Lumpur,
Malaysia.

Goodday,

I must first apologize for this unsolicited email to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.

I am Zainal Azim, an attorney at law from Malaysia . I am contacting you for a very rewarding deal if you will be interested to join me in its execution. It is all about a $3.5M deal and your assistance will be much appreciated in executing this mutual benefit deal. You will be fed with details upon receipt of your consent. Kindly contact me at once to indicate your interest via my alternative email: azimzaesq@gmail.com

Best regards,
Zainal Azim (Esq.)

Scam letter:

From: "Mrs Aarti Patel" <mrsaartipatel@go2.pl>
Date: Monday, January 11, 2010 8:52 PM
Subject: Re: LETTER TO YOU

11-JANUARY-2010

FROM THE DESK OF MRS AARTI PATEL
PRESIDENT/CEO OF
CON OIL INTERNATIONAL
REPUBLIC OF BENIN .
EMAIL: mrsaartipatels@cooltoad.com
ATTENTION: Dear Friend
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 Mrs Aarti PATEL and I am a 59 years old woman. I am a South African married to an American national.
I was the President/CEO of CON OIL INTERNATIONAL-an oil servicing company in Johannesburg . I was also married with no child. My husband died 6years ago. Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because i had have no child to call my own, I have found a new desire to assist the helpless, I have been helping orphans in orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan , Dominica , Rep. du Congo, Spain , Botswana , ?sterreich and some Asian countries. IN SUMMARY: - I have 18,000,000.00 (Eighteen Million) U. S. Dollars which I deposited in a security company in Cotonou Benin republic as a family treasure & artefacts, please I want you to note that the security company does not know the real content to be money and I want you to assist me in claiming the consignment & distributing the money to Before I became ill, I kept $18 Million in a long-term deposit in a security company which I declared as a family treasure & artifiarts.I is in the hospital where I have been undergoing treatment for oesophageal cancer and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If you can sponsor this transfer, consider this and get back to me as soon as possible. Finally, it is my humble prayer that the information as contained herein is accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Email me at mrsaartipatels@cooltoad.com
May the good Lord bless you and your family?

Best Regards.
Mrs Aarti Patel

Scam letter:

From: "INTERNATIONAL MONETARY FUNDS" <imf@info.org>
Date: Tuesday, January 6, 2004 10:05 AM
Subject: INTERNATIONAL MONETARY FUNDS (IMF)

INTERNATIONAL MONETARY FUNDS (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-803-395-3196

ATTENTION BENEFICIARY,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr.Robinson Jones a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.

Respond to this e-mail on (internationalmonetaryfunds@officer.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Direct Hotline: CALL : +234-803-395-3196

Regards,
Mr.Robinson Jones.
INTERNATIONAL MONETARY FUNDS.

Scam letter:

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

INTERNATIONAL MONETARY FUND
Geneva office 58, Rue De M0ilebeau
1209 Geneva
Switzerland.

IN CONJUNCTION WITH
INTERNATIONAL MONETARY FUND/Central Bank Of Nigeria
Mr. Sanusi Lamido Sanusi Aminu
Governor Of Central Bank Of Nigeria
DIRECT LINE +234-1825-3563

INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with in tension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to your account.

You are advised to stop any further communication with any person or group of persons. and contact

MR.Sanusi Lamido with details below.
CENTRAL BANK OF NIGERIA
email. sanusi.a.sanusi@megamail.pt
Telephone. +234-1825-3563

Please contact MR.Sanusi Lamdo immediately for the collection of your International Transfer PAYMENT CODE to enable you your payment in your account without further delay. He is the only authorized officer in the Central Bank Of Nigeria in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette.

Be informed that your payment is about been transfer into your account provided by your representative Mrs. Lillian Sue below:
NATIONAL BANK OF CHINA
ACCOUNT NO 5608403326
ACCOUNT NAME LILIAN SUE
ROUTING NO 0853733

Please contact Mr.Sanusi Lamido immediately for the collection of your International Transfer Payment CODE to enable you confirms your payment in your account without further delay. He is the only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united
nations payment gazette.

Contact Mr Sanusi Lamido and also call him on +234-1825-3563 to enable him close your payment file.

Best regards,
Mr. Raul Martins

Scam letter:

From: WORLD BANK GROUP LIMITED <no-reply@worldbank.org>
Date: Thursday, January 14, 2010, 5:40:15 AM
Subject: WE ARE READY TO PAY YOU VIA ATM CARD

Regional Office for Central Europe and Baltics
International Monetary Fund Inline with
37C Zielna, 00-108 Warszawa
International Settlement Dept.
International Monetary Fund (IMF) World Bank Group Ltd Switzerland
Immediate ATM DEBIT Cash Card Payment Notification,

This is to officially inform you that we the International Monetary Fund World Bank Group Ltd Switzerland Reconciliation Schemes have choose to verified your contract/inheritance file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your contract/ inheritance payment which this office had the original seal of this agreement with the assigned governmental organization between the involved parties.

Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the fund to you have not been successful for this reasons We wish to advice you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

We have arranged your payment through our swift card payment centers, which is the latest instruction from International Monetary Fund Reconciliation office. The card centre will send to you an ATM debit card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Centre Manager with the requested information as listed below to the following office via email. Contact the claims correspondent office for more directions.

Contact Person: Martin Jeremy
E-mail: regionaloffice@imf-uk.eu
Phone Numbers: +447024070727, +44702407-7636

1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation

In the mean time we have been mandated to issue out this payment via this scheme due this fiscal budget year 2009 against the World Financial and Economic crisis. Also for your information, 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 because of impostors, we hereby issued you our code of conduct, which is (ATM-3914) so you have to indicate this code when contacting the card center by using it as your subject.

Now contact our claims correspondent office for more directions. We Wait For Your Expedite Response.

Yours in Service,
BOARD OF TRUSTEES IMF
International Settlement Dept.

International Monetary Fund World Bank Group Ltd Switzerland

Scam letter:

From: MSN YAHOO LOTTRTY <boydsbodyshop@sbcglobal.net>
Date: Sunday, January 17, 2010, 4:55:38 PM
Subject: Ticket No:22-1356-4096-988

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
File REF No: UKL/74-A0802742007,
BATCH No: 2007UKL-01.
Ticket No:22-1356-4096-988,

Dear Lucky Winner,

This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (?750,000.00 pounds sterling's) for the Annual Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.

YAHOO/MSN MICROSOFT WINDOWS,collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 4 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

CLAIMS PROCESSING FORM
1. FULL NAMES:____________________
2. NATIONALITY:___________________
3. AGE____________________________
4. SEX:___________________________
5. MARITAL STATUS:________________
6. CONTACT ADDRESS:_______________
7. TELEPHONE NUMBER:______________
8. OCCUPATION:____________________
9. BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_______________
10.WINNING E-MAIL ADDRESS:________
11.WINNING NUMBER:________________
12.TOTAL AMOUNT WON:______________
Endeavour to immediately send me your full names,winning numbers,email/billing ddress,telephone and fax numbers via email. You are therefore requested to contact immediately our Claims Department below quoting winning number: LOTTERY NUMBER:05-08-10-18-20-46-{43}.

(CONSULTANT EVENTS MANAGER)
Dr John Scott
E-mail:uk.msnclaimsdept@live.com
Foreign Services Manager,
Processing Department,
UNITED KINGDOM.
Tel: +447010031747/+447031888796

Once again congratulations...

Mrs Florinal Bent
(Msn/Yahoo Lottery Games/Lottery Coordinator.

Scam letter:

From: Mr. Madi Dahab Ahmed <philhartung@cebridge.net>
Date: Thursday, December 17, 2009, 9:26:21 AM
Subject: Transfer Of 80.5 Million Dollars

FROM: MADI DAHAB AHMED
54 JERMYN STREET, ST JAMES'S
LONDON, SW1Y 6LX

Attention:

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. Madi Dahab Ahmed, a citizen of United Kingdom born in Sudan, the Branch manager, (STANDARD CHARTERED BANK (UNITED KINGDOM), Married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On January 12, 2002, a Citizen of Iran Oil consultant/contractor with Petroleum Corporation, Dr. Mohammed Azim, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$80,500,000.00 (Eighty 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 t

Most storming of my discovery was that, all records bear no next of kin, meaning no member of Dr. Mohammed Azim, 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 Eighty Million, Five Hundred Thousand Dollars ($80,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Dr. Mohammed Azim.

Next of Kin, because According to (BRITISH LAW), at the expiration of (Ten) years; the money will revert to the ownership of the (BRITISH 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 Dr. Mohammed Azim, 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 40% of the total fund and 55% for me 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, I will like you to provide me with the following details, to my private email address, (madidahab209@gala.net or madidahab1@gala.net).

(1) Your Direct Tel/ Mobile/Fax Number. (2) Your Name and Country Resident Address. (3) Your Occupation:
(4) Your Nationality: Then I shall furnish you with due process of concluding this transaction without any delay.

Best Regards.

Mr.Madi Dahab Ahmed

Call me on my Direct Number + 447924425970

Scam letter:

From: UNITED NATIONS <uncompersationunit01@me.com>
Date: Saturday, December 12, 2009, 5:55:02 PM
Subject: UNITED NATIONS
Files: UNITED NATIONS ASSISTED.jpg

See Attached,

Scam letter:

From: Microsoft.com <security@microsoft.com>
Date: Wednesday, December 16, 2009, 2:19:16 AM
Subject: Windows Critical Security Update

Dear Microsoft Customer,

Please notice that Microsoft company has recently issued a Security Update for OS Microsoft Windows. The update applies to the following OS versions: Microsoft Windows 2000, Microsoft Windows Millenium, Microsoft Windows XP, Microsoft Windows Vista and Microsoft Windows 7.

Please notice, that present update applies to high-priority updates category. In order to help protect your computer against security threats and performance problems, we strongly recommend you to install this update.

Since public distribution of this Update through the official website
http://www.microsoft.com would have result in efficient creation of a malicious software, we made a decision to issue an experimental private version of an update for all Microsoft Windows OS users.

As your computer is set to receive notifications when new updates are available, you have received this notice.

In order to start the update, please follow the step-by-step instruction:
1. Run the file, that you have received along with this message KB958644-ENU
2. Carefully follow all the instructions you see on the screen.

If nothing changes after you have run the file, probably in the settings of your OS you have an indication to run all the updates at a background routine. In that case, at this point the upgrade of your OS will be finished.

We apologize for any inconvenience this back order may be causing you.

Thank you,

Steve Lipner,
Director of Security Assurance
? Microsoft Corp.

Scam letter:

From: Paypal security form <vjsgsc@customer-service.com>
Date: Friday, January 22, 2010, 9:20:57 AM
Subject: Urgent notice: Paypal limited form
Files: PayPal_Limited_Form.html

We recently have determined that different computers have logged into your account, and multiple password failures were present before the login. Therefore your account has been limited.

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

Scam letter:

From: CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION <yyun555@aim.com>
Date: Sunday, January 18, 2009, 7:51:13 PM
Subject: URGENT!!

CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION sends her greetings to you, this is to let you know that you have been picked as a beneficiary of our annually charity work recently introduced on the net. Before now, we have touched many lives in charity works on ground and we have decided to go a step further in touching lives and so we had to go on random selection of email addresses and whoever email address is picked either rich or poor automatically becomes a beneficiary of our charity work and so you are to be given the sum of 800,000 united state currency. Contact Tai Lin on the email address below providing the information requested to get your Funds:

tailin22t@googlemail.com
Your details should include,

NAME:
AGE:
COUNTRY OF RESIDENCE:
SEX:
OCCUPATION:
ADDRESS:
CONTACT NUMBERS:

Congratulations!

Regards,
Rev Tai Lin

Scam letter:

From: maybank@xfm.com.my <maybank@xfm.com.my>
Date: Tuesday, December 15, 2009, 3:19:59 AM
Subject: Validate Your Online Banking Account

Unblock your Account

For security reasons, your Maybank2u account has been blocked due to inactivity or because of too many failed login attempts.

Please login at maybank to restore your account access.

Thank you for using maybank ! We look forward to serve you better.

Scam letter:

From: David Magand <mungadx@gmail.com>
Date: Sunday, January 17, 2010, 9:47:09 AM
Subject: VERY URGENT & IMPORTANT.

Dear Sir/Ma,

This is a personal email directed to you and I request that it be treated as such. I must solicit your co-operation and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.

I am David Magand a solicitor at law. I am the personal attorney to the late Mr. Mark Benson hereinafter referred to as my client who worked as an independent oil magnate in my country Republic of Benin. He died in a plane crash with his immediate family off the coast of the Atlantic Ocean in Republic of Benin on the 25th of December 2003.

Before his death, he deposited the sum of US$12.5 Million (Twelve Million Five Hundred Thousand United State Dollars) in his fixed deposit account with a bank, here in Abomey, Republic of Benin. For over five years now I have tried to locate any relatives of my late client without success. I have made contact with his embassy and they have also been unsuccessful. I have received a notification from his bank to present his Next of kin within the next 21 days or his account will be declared dormant and unclaimed based on their policy. The fund will be confiscated by the bank since I am unable to locate his extended relatives. I do not want the bank to do this. We can both co-operate and claim this fund for our mutual benefit. I therefore seek your consent to present you to the bank of my late client as his next of kin so that his deposit will be paid to you as an inheritance. I will provide all legal documents to back this claim.

I am contacting you to assist in the claim/transfer of this money to you. I will prepare and provide every necessary document as proof to enable the bank transfer this fund to you. I will furnish you with adequate information about my late client that will back us up in this claim. I will provide all legal services to warrant the release of this money to you within 10 working days after I must have filed in an application of claim on your favour.

I would be delighted to work with you on this matter and will appreciate if you will acknowledge your interest by forwarding your FULL NAME, TELEPHONE, and FAX NUMBERS AND CONTACT ADDRESS to me.

The provision of the above requirements will enable me apply to his bank for commencement of the claim. Upon successful transfer of this fund to you, you and I will then share the funds. 40% for you and 60% for me.

I look forward to your prompt response.

Yours sincerely,
David Magand.

Scam letter:

From: VISA <message_FH12804R2LLSH21id@mail.visa.com>
Date: Monday, December 14, 2009, 5:24:31 PM
Subject: VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction

Dear VISA card holder,

A recent review of your transaction history determined that your card was used at an ATM located in Tonga, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:

http://transactions.visa.com/cards/alerts/transactions.php?ref
VISA Cards Support

ID: ZP3L6Q95RXW8T2F10ECBYEL2ZPX8051RQUX04PFTLOJC5UC98TS40C10J

Scam letter:

From: Sir Gregory Copel ® <ragini@eng.tau.ac.il>
Date: Saturday, January 9, 2010, 2:16:45 AM
Subject: Winning Notification.

O2 Telecommunication Lottery
We are pleased to inform you that after the automated computer ballot, your E- mail address emerged as a winner in the category "B" with the following numbers attached Ref Number: MEI/M94029E812/06,Batch Number: MEI/M94I071/92,Serial
number: MEL/CM/ENG7/891, Winning Number: 4, 10, 17, 21, 30, 41 Bonus Ball 28 You are therefore to receive a cash price of ?1,860,651.00.

To claim your prize, contact the lottery director below
Remittance Officer
Mr: Healey King
E-mail: o2telecomp@hotmail.com
Tel: +447017036081

Congratulation's
Sir Gregory Copel ®
O2 Telecommunication Lottery

Scam letter:

From: Carrie <carriematthew@alrowad.edu.sa>
Date: Friday, January 8, 2010, 7:39:45 PM
Subject: YAHOO AWARDS & WINDOWS LIVE...

Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB-UnitedKingdom.
This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain Pounds (GBP750, 000) for the month of January 2010 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE /CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:
Co-ordinator's Name: Pastor Greg Douglas
E-Mail: pastor_gregdouglas@live.com
Call: +44-702-402-6932
You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.
Full name, Country, Contact Address, Telephone Number, fax Number, Marital Status, Occupation, Sex, Date of Birth/Age.
Yours in service,
Dr. (Mrs.) Carrie Matthew.

Scam letter:

From: MetaBank <security@onlineupdate.com>
Date: Wednesday, December 16, 2009, 4:10:29 PM
Subject: You have 1 new ALERT message

You have 1 new ALERT message
Please login to your Internet Banking and visit the Message Center section in order to read the message.

To Login, please click the link below:

Scam letter:

From: HSBC <services@hsbc.co.uk>
Date: Tuesday, January 5, 2010, 10:50:27 AM
Subject: You have a new message from HSBC!

Dear Sir/Madam,

HSBC Bank Plc is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for a better and secure banking service,against any fraudulent activities.

Due to this recent upgrade, you are requested to update your account information by clicking the link below.

https://onlinebanking.HSBC.co.uk/1/2/

HSBC Bank Plc
Security Advisor
HSBC Bank PLC.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your HSBC Online Bank account and choose the "Help" link on any page.

HSBC Email ID # 1009

Scam letter:

From: service@paypal.com <restore@service-paypal.com>
Date: Monday, January 11, 2010, 6:03:13 PM
Subject: Your Account Has Been Flagged

Scam letter:

From: Mark Williams <markwilliams2056@yahoo.it>
Date: Thursday, January 7, 2010, 12:06:24 PM
Subject: YOUR ATM CARD IS READY FOR COLLECTION.CALL ME.

Sei stato invitato a: YOUR ATM CARD IS READY FOR COLLECTION.CALL ME.
Dall'organizzatore: Mark Williams
Data: giovedм, 7 gennaio 2010
Ora: 9:00 - 10:00 (GMT +00:00)
Luogo: WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR ATM CARD VALUED USD$15.3 MILLION PLEASE SEND YOUR NAME, ADDRESS AND CELL/PHONE FOR IMMEDIATE PAYMENT.(TEL::+234-809-477-4362) MR.MARK WILLIAMS Reply to:(mrkwilliams085@gmail.com)
Ci sarai anche tu? Si prega di rispondere all'invito

Scam letter:

From: Community Driven CU <account@cudrive.org>
Date: Tuesday, December 15, 2009, 6:24:29 AM
Subject: Your CDCU VISA statement is available today!

Your statement for Community Driven CU account number is available for viewing online. To access your statement, please click ' View this Statement.' If you have any questions concerning your statement, please contact us. 2009 Community Driven Credit Union. All Rights Reserved.

Scam letter:

From: Rt Hon Gordon Brown MP <info@ukatmcard.com>
Date: Saturday, December 26, 2009, 11:34:20 PM
Subject: YOUR BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT APPROVED

OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR THE CIVIL SERVICE,
LONDON,UNITED KINGDOM.

Our ref: BRT/13470/IDR
Your ref:...11/2009

BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT PROGRAM.

On behalf of the British Government;I Rt Hon Gordon Brown MP,Prime Minister British Government wish to inform you of your selection as one of the Beneficiary for the on going 2009 British Government Poverty Alleviation and Financial Empowerment Program worldwide.All participants/beneficiaries were selected randomly from Worldwide online networks Directories as a beneficiary of Ј500,000.00(Five Hundred Thousand, Great British Pounds Sterling). So, this letter is to officially inform you that two(2) option of payment has been opened for you.

1)ATM with ATM Card Number {4800010177555014} been accredited in your favor. Your Personal Identification Number is 474.

2)Bank Wire transfer

Please do indicate your PAYMENT OPTION.

As this office will mail you a Visa/ATM CARD which you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of Ј5000 GBP daily or our contracted paying bank here in London,United Kingdom will make the transfer to you depending on your OPTION OF PAYMENT you have indicated.

Further more,You will be required to re-confirm your Bio Data as stated below to enable;The Rt Hon

Alistair Darling MP Secretary of State for Foreign and Commonwealth Affairs, begin in processing of your awarded funds.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age: (7)Occupation: (8) Zip Code
You will be required to send a scanned copy of your passport.

Forward all your details reply to:
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The Rt Hon Alistair Darling MP
Secretary of State for Foreign and Commonwealth Affairs
Email: uk.gov10038@8.am
Tel:+447024055926
-------------------------------------------------------

Note That the British Government will not be held for the cost of delivery of your funds and can not be deducted from the awarded funds;this is due to the ugly experience had for the past years;so you are entitle to settle the cost of delivery of your awarded funds to you.
Take notice that you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.

Regards,

Rt Hon Gordon Brown MP
Prime Minister

Scam letter:

From: security@paypal.com <security@paypal.com>
Date: Thursday, January 7, 2010, 8:56:29 AM
Subject: Your Pay Pal Account May Be Compromised
Files: Message.html, account-1407A4-report.zip

Dear member,As part of our security measures, we regularly screen activity in the PayPal system. We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Please review the report that we have attached to this email to see who accessed your account and contact us promptly if anything is unusual.

Case ID Number: PP-854-512-134

Thank you for your patience as we work together to protect your account.
PayPal Account Review DepartmentPayPal Email ID PP2310