Scam Letters, Part 053

November 21, 2024

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Scam Letters, Part 053

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: "DR PAUL" <kalusha_paul@yahoo.com.hk>
Date: Wednesday, February 3, 2010 10:40 AM
Subject: HELLO

Dear Sir/Madam,
I am Mr. Paul Kalusha an assistant director with the Nigeria National Petroleum corporation contract award department. I was able to get your contact in my search for a suitable and trusted person who can help me receive the sum of $18 million dollars into personal or company account.
I want to also state that based on your personal qualities as a responsible person, I believe that you can handle this funds very well when it gets to your hand before I join you for the sharing of the funds between us.
Also I believe that the questions that will come to your mind on receiving this email are.
1-THIS MONEY LEGAL?
2-HOW DID I GET YOUR CONTACT?
3-WILL THIS COST YOU ANY MONEY TO ACTUALISE?
I wish to let you know that this transaction is 100% legal and legitimate because it came out of an over invoiced contract sum which has already been budgeted for disbursement by the Nigeria National Petroleum Co-operation hence my search for a reliable person.
Secondly, I came in contact with your contact while I was looking for a person to work out this transaction with.
Thirdly this transaction will cost you and me some money to conclude because we shall be expected to get some relevant documents to back it up before the funds is finally transferred to your nominated account but what ever we may spend will never and can never be compared with the funds that you and me will get at the end of the transaction which is $18 million dollars.
Finally I wish to let you know that all the relevant documents that we are to procure for the final approval of the funds in your favour has already been listed down and the cost per one already stated. All that is remaining is for you to accept the offer so that I can give you the details of the expected documents to be procured and the cost per each so that we can jointly contribute the money toward the procurement of the documents which will immediately fast track the approval of the funds in your favour.
I do believe that my explanation to you on this is very clear and hence I expect you to indicate your interest or not so that we can commence on the process of putting all things in order towards the conclusion of the transaction. One single working week will be enough to have this transaction concluded if we are committed to it.
You can reach me on my cell phone number at +234-7029778884.
Or email me on: kaluspaul@zworg.com

Remain blessed.
Mr. Paul Kalusha.

Scam letter:

From: "annieenjanberends@kpnplanet.nl" <annieenjanberends@kpnplanet.nl>
Date: Friday, February 5, 2010 3:04 AM
Subject: Greetings from Hong Kong

Greetings from Hong Kong

Dear Friend, this is Mr. Ming Yang from Hong Kong. I am sending you this message concerning a Business Proposal of 24.5MUSD and I want you to partner with me in this project. This business with benefit you a lot.

Please contact me back with the below address for details. hoimgy200@yahoo.com.hk
Thanks. I await your prompt response.

Mr. Ming Yang

Scam letter:

From: "PAUL NEWTON" <private.personall@hotmail.co.uk>
Date: Tuesday, February 23, 2010 8:40 AM
Subject: GOOD DAY BENEFICIARY

Dear Beneficiary,

I am Mr. Paul Newton the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.
Actually, I have a very urgent & confidential Business Proposition for you & for our viral mutual interest. On the 6th of March 2001, our Customer, an American National, late Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers
NNPC, that late Douglas .J. Stone, until his death Eight (8) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All
occupants of the Aero plane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Douglas .J. Stone, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 9years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.

Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return e-mail, the following information for the transfer in your favor.

1. Your Full Name..............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................

Let's consider that our ratio of sharing will be as stated Thus

1. I as the originator of the Fund will take 50% of the transferable
2. You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this e-mail:paulnewtonprivatepersonal@gmail.com as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.

Regards.

Mr. Paul Newton.

Scam letter:

From: "Mr.davie williams" <info@yahoo.com>
Date: Tuesday, January 26, 2010 5:26 PM
Subject: GOOD DAY

Mr.Davie Williams
Uptown147 wind.
Apolo avenue.
United Kingdom.

This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity when I prayed to good GOD about you

I am a banker by profession in United Kingdom, And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds (?3 million great british pounds) of one of my bank clients who died along with his entire family in a plane crash.Hence.

I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.

Contact me via my private email: mr.daviewilliams@hotmail.com

1.YOUR FULL NAME..........
2.YOUR ADDRESS...........
3.YOUR MOBILE CONTACT NUMBER.........
4.YOUR DATE OF BIRTH.......(AGE).............
5.YOUR STATE................
6.YOUR COUNTRY....................
7.YOUR COMPANY NAME.................
8.YOUR POSITION...............
9.YOUR SEX...............

Hoping to hear from you immediately

Yours

Faithfully
Mr. Davie Williams

Scam letter:

From: "Kenneth David Boakye" <Kennethdboakye@inMail.cz>
Date: Thursday, February 18, 2010 3:41 PM
Subject: gold dust for sale

Dear Sir,

This is a golden chance that come out today in our mine, there is gold dust arrived in India this morning, we have our part of the gold from the lots of 500kg right in India now, we can offer you as follow.

Commodity Raw Gold dust.

Origin Ghana .

Quantity 100kg.
Quality 22+carat.

price 16.000 per kg.

location India

CONDITION: BUYER VISIT THE LOCATION, ASCERTAIN THE GOLD,TAKE A RANDOM SAMPLE FOR TEST, IF THE PURITY IS OK BY THE BUYER, BUYER PAY FOR 20KG OF THE GOLD TO THE AGENT, THEN TAKE POSSESSION OF THE 80KG TO HIS FINAL REFINING, ACCOMPANY WITH OUR REP TO BUYER FINAL REFINING FOR BALANCE PAYMENT INTO OUR BANK ACCOUNT WHICH WILL BE FORWARD TO YOU AS SOON AS YOU ACCEPT TO GO THERE FOR THE PURCHASE.
Thank for your cooperation.
Regards,
Kenneth Boakye
Tel: 00233 245908408
Alternative email: kennethboakye37@yahoo.com

Scam letter:

From: "Barrister Peter Mcdonald" <barr_edwardthomas@hotmail.com>
Date: Thursday, February 25, 2010 11:47 AM
Subject: GET BACK TO ME ASAP

P. MCDONALD CHAMBERS
OFFICE ADDRESS: 23 BROAD STREET VICTORIA ISLAND.
LAGOS NIGERIA.

Attention: Beneficiary,

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to You. After careful consideration, I resolved to contact you assistance in this manner. I duly apologize for your most needed infringing on your privacy, if this contact is not I am acceptable to you, as I make this proposal to you as a person of integrity.

I am Barrister Peters McDonald; I have a client who bears the Same last name with you and a nationality of your Country who used to work With Chevron Oil Company in Nigeria on the 22nd of May 2005, my Client, his wife and their three children were involved in a car Accident along Lagos Express Road. All occupants of the vehicle Unfortunately lost their lives.

Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were Lodged. Particularly, the Finance House where the deceased had a consignment valued about Thirty Five Million United State dollars ($35,000,000.00) . They have issued me a notice to provide the next-of- kin or have the consignment confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over two year (2) Years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this consignment/funds valued about Thirty Five Million United States Dollars ($35,000,000.00) can be paid to you and then you and I can share the money, 50% to me and 50% for you. I will work out all the necessary legal documents that can be used to back up this claim , all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my secured and confidential email address immediately you acknowledge the good receipt of this message, do not forget to send me your direct telephone number, so that I can put a call to you for an extensive discussion on this transaction. Pls feel free to call me on my direct line +2347080102718 or Via my private E-mail (barrister_petersmcdonald_1@yahoo.com.hk)

Anticipating your prompt response.

Yours Sincerely,
Barrister Peters McDonald

Scam letter:

From: "Mr. Benson" <mercymartins006@att.net>
Date: Monday, February 1, 2010 7:19 AM
Subject: From: Mr. Benson Msimang! (Minister's Son)
Files: DETAIL.doc (28KB)

This is Mr. Benson Msimang; the adopted son of late Dr. Manto Tshabalala-Msimang the formal Minister of Health here in the Republic of South Africa, who died on the 16th December 2009, at the age of 69. Please view the attached copy of the detail and help me secure this valuable.
Thanks and god bless you for your help.

Dear Sir/Madam,

I hope that you will receive this message in a good condition of health.
My name is Benson Msimang; I am an adopted son of late Dr. Manto Tshabalala-Msimang the formal Minister of Health here in the Republic of South Africa, who died on the 16th December 2009, at the age of 69.
(1) http://www.anc.org.za/ancdocs/pr/2009/pr1216.html,
(2) http://www.ewn.co.za/articleprog.aspx?id=29090,
(3)http://www.news24.com/Content/SouthAfrica/Ne

At the moment we have finalized with the funeral ceremony of my late mother, although our family has turned their back on me just because I was adopted by my late mother Dr. Manto Tshabalala-Msimang who has giving me so much love and care during her life time, this is because they are just jealous and they no longer wanted me to be a part of their family.

Please if you may permit me, I have an important issue that I need to discuss with you, it is something that is in connection to my late mother and I, it may benefit you also in one way or the other.

I also felt that it would be better for me to relate the issue with somebody outside my country so that I will be able to secure the valuable and also myself from my late mother family since they are not aware of it.

I do not intend to disturb you with my situation but it was due to the fact that I do not have any parent and I do not wish to go back to the Warfare (Motherless Baby Home) where my late mother adopted me.

Hence I have the intention that if you could be able to consider my request and allow me to express my issue to you, my life may be reformed and then I will have a new beginning and hope in life through your guidance and advice.
GOD WILL ALWAYS REMEMBER YOU FOR HELING ME.

Please if you would consider my request to hear my further explanation, then give me a call on my phone number +27 79 419 5161 or send email to me and I will respond immediately and explain more about the valuable to you.

While waiting for your response, I am saying thanks for your anticipated cooperation and may God bless you for helping an orphan.

Regards,

Mr. Benson Msimang (Age 24)
Tell: +27 79 419 5161
Email: mrbensonmsimang@gmail.com

Scam letter:

From: "Mr. Adams Sack" <adamssack6@w6f2z6naz.homepage.t-online.de>
Date: Thursday, January 28, 2010 3:18 AM
Subject: FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS

Sir/Madam,

We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.

Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their category

CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addr esses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2003.

However, you have automatically qualified to take part in our next year USD5million international lottery programs.

To file for your claim now, please contact Transglobe Finance Lottery Agency

Agent: Mr. Francis Xian
Email: francismax@live.cn

Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone:

If you do not contact your claims agent wi thin 7 working days of this notification, your winnings would be revoked.

Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

congratulations once again!

Sincerely yours
Mr. Adams Sack
Lottery Coordinate

Scam letter:

From: "dora akuyeli" <info@dora.com>
Date: Saturday, February 6, 2010 4:23 PM
Subject: your atm payment compensation payment

Attention: Beneficiary.

Let me start by introducing myself I am MRS DORA AKUYELI I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the Executive Chairman, Economic and Financial Crimes Commission (EFCC) Chief Mrs.Farida Mzamber Waziri (AIG rtd.),to notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria we noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during this process, I am currently paying so many people with the same problem, so I have been directed by the Nigerian government to pay you also.This is as result of the recent provision in the 2009 / 2010 fisical year budget that was made for scammed victims,to be atteneded to.

But due to the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund,so I will only pay you $650,000.00 as compensation to what has happened to you.I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home Find below is dispatcher contact information.

NAME: REV. G.A .ADABA
EMAIL: doraakuyeli44@gmail.com
phone number:+234-803-321-0021

Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.

Best regards,
MRS DORA AKUYELI

Scam letter:

From: "Uk National Lottery" <didier.lourie@noos.fr>
Date: Sunday, February 21, 2010 7:19 AM
Subject: You have won 800,000 Pounds(REPLY TO: revmartincole@gmail.com)

The National Lottery
P.O.Box 17,
Kempsford GL7 4WZ
London.
UNITED KINGDOM
(Customer Services)
Date: 20th of February 2010

FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P

AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 19th of February 2010. You were entered as dependent clients with: Reference

SERIAL NUMBER:
144-66584 and Batch number BT-4478474121P.

Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers:

Bonus Ball [38] which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have been approved for a payment of 800,000.00 POUNDS (EIGHT HUNDRED THOUSAND Pounds Sterling.) in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of five million pounds shared among the ten international winners in first categories.

All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators,You
are to contact our accredited agent for your winnings.

Mr.MARTIN COLE
UNITED KINGDOM LOTTERY CLAIMS AGENT.
UK NATIONAL LOTTERY SECURITY AGENCY.
E-mail: revmartincole@gmail.com
Tel: +44-703-191-8677

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4 (keep personal) Remember, your winnings must be claimed not later than (20th of March 2010).

Our Lottery agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

NOTE :PLEASE REPLY ONLY TO THIS EMAIL : revmartincole@gmail.com

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Didier Lourie
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2010 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

Scam letter:

From: "Nancy Rodham" <admin@winningnotification2010.net>
Date: Wednesday, February 24, 2010 7:25 PM
Subject: Winning Notification

From: Ms. Nancy Rodham.
Canada Lottery/6/49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M9E3
Attention: Customer AFRSA680
Ref: EAAL/8510YH1/08.
Batch No.6/49

WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on Ticket
with a bonus Number 05, for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three.

You have therefore been approved to claim a total sum of Ј820,000.00 (Eight Hundred and Twenty Thousand British Pounds) in cash credited to file EAAL/9080118308/05.This is from a total cash prize of Ј22,200,000.00 Million Pounds, shared amongst the first One Hundred and Thirty-Five (135) lucky winners in this category Worldwide.

Please note that your lucky winning number falls within our Euro booklet representative office in London as indicated in your play coupon, this particular draw was selected to promote the 2010 World Cup to be hosted in your winning information must be kept to enable you participate in our subsequent draws which will see traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010.

In view of this, your Ј820,000.00 (Eight Hundred and Twenty Thousand British Pounds) would be released to you by an accredited commercial Bank in London. Our European Agent will immediately commence the process to release of your funds as soon as you contact them.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,800,00 companies and personal e-mails. For security reasons, you are advised to keep your very confidential till your claims are processed and your money remitted to you in whatever manner you This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding office in London immediately you read this message for quick and urgent release of your fund, contact information is as follow: David Campbell e-mail address: 2010claimsboard@games.com To avoid unnecessary delays and Complications, please quote your reference numbers and winning date in any correspondences with our designated agents.

Congratulations! Once more from all members and staff of this program that has ensured that you won this competition.
Thank you for being part of our Promotional Lottery program.

Yours Sincerely,

Ms. Nancy Rodham.

Note: To confirm that you have the winning number for Saturday 30 January 2010 draw, copy http://www.canada.com/life/lotteries/lottery_results.html and paste on the address bar: OR visit our
website:
http://www.canada.com/life/lotteries/lottery_results.html

Historical winning numbers can be viewed in multiple formats via our winning numbers page at

http://www.canada.com/life/lotteries/lottery_results.html
------------------
For prize information visit our prizes and odds page at http://www.canada.com
------------------
For more information on all of our lottery games, visit our web site at: http://www.canada.com
------------------
Although every attempt is made to ensure that the information in this message is accurate, the
official winning numbers
are recorded in the official draw files as certified by the independent accounting firm.

Scam letter:

From: "British Columbia Lottery Corporation" <ibaa@must.edu.tw>
Date: Tuesday, February 23, 2010 8:22 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: "USPS OFFICE AUTHORITY" <claudia@isori.net>
Date: Thursday, February 11, 2010 6:12 PM
Subject: Your Parcel Is Withheld For Security Reason

USPS OFFICE AUTHORITY
P.O BOX 55, NEW YORK NY, 10116-0555
MAIL TO:SERVICE@POST.COM

This is to notify you that we have intercepted your parcel from DHL/UPS courier service from delivering the parcel to you for security reasons as stated below.

1. Our scanning system detected your parcel containing a confirmable ATM CARD.
Before the parcel could be delivered, you are obliged to obtain A Duly Sworn Affidavit from the Spanish High Court in Spain to back up the the origin of the Parcel,this is in line with the Anti Terrorist Campaign due to the Law Implemented by government of United States of America to protect and reduce the terrorist activities.

We kindly advise you to contact the agent in Madrid, Spain to get the Sworn Affidavit for you. Please note that the cost of the Sworn Affidavit costs only $154 which must paid by the receiver of the parcel.Below is the contact details of the agent in charge. He will advice you on how the payment should be made so please contact him immediately you receive this notification.

Name: Mr Michael Boston
Email:donmichaelboston@mail2world.com
Tel:0034 639 032 542
Secure Email:donmichaelboston@mail2world.com

We shall forward the card to you as soon as we receive the Duly Sworn Affidavit, we are doing this to secure your interest considering the credit card frauds and stolen cheque which brings problem to American citizens all around the world.

Your prompt response is most higly desired to terminate the delivering of your parcel.

Mr William R Gillian, Jnr
Chief Postal Inspection Service.

Scam letter:

From: GARRY LOOPY <g4loopy@gmail.com>
Date: Thu, Feb 25, 2010 at 12:28 AM
Subject: HELLO

I sent an email to you but it seems you never received it.I had to take the pain to send it again. I seek your partnership to enable me transfer some funds(Ј6m pounds) to your account for both of us and i am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I am the finance manager Bank of Scotland and i assure all documents to back you up will be provided by me.
Please respond to me via email for more details grlppy@live.co.uk

Best Regards,
Garry Loopy
grlppy@live.co.uk

Scam letter:

From: Monika Kouassi <monika.kouassi@live.fr>
Date: Thursday, February 25, 2010, 12:02:27 AM
Subject: From: Mrs. monika kouassi.

I am the above named person from Kuwait. I am married to Mr. Abdul kouassi, who worked with Kuwait embassy in Ivory Coast for nine years before dying in 2007.

We were married for twenty years without a child. He died after a brief illness that lasted only four days. Before his death we were both born-again Christians and his family was against us because we are formally Muslims.
I have the sum of (Six million five hundred thousand dollars, USD) in the bank here in Abidjan in suspense account which i inherited from my late husband.

Recently, I have serious sickness which is cancer problem and one that disturbs me most is my stroke sickness which almost deformed me. Having known my condition and as a good Christian I decided to donate this fund to a church or individual that will use this money the way I am going to instruct here.

To help, orphanages, widows, propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. My happiness is that I lived a life of a worthy Christian. Any delay in your reply will give me room in sourcing another church or individual for this same purpose.

Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,

Mrs. monika kouassi

Scam letter:

From: RICHARD COX <richardcox8@centrum.sk>
Date: Thu, Feb 25, 2010 at 1:48 PM
Subject: IT IS WELL..

MY Dear Good Friend,

I am Mr Richard Cox from Indonesia. I got your contact on my private search for someone i can WILL my money to due to my present situation in the hospital.I have WILLED the remaining sum of $3.4 million us dollars to you, please accept my gift,use it wisely to the Glory of God and for you to receive this money that i have WILLED to you and the reason why WILLED my money to a total stranger,contact the Bank manager where i deposited this money through his email(mrgeorgephilipgb@gmail.com) he will explain to you why i have willed this money to you because i feel ashamed of my self to tell you my story.

God Bless.
Richard Cox.

Scam letter:

From: Mr.George Goodluck <george.goodluck1@btinternet.com>
Date: Mon, Feb 15, 2010 at 3:33 PM
Subject: I need your urgent respond !!

Hello My Dear,

My Name is Mr.George Goodluck, the Presently Chief Aduitor, Lloyds Banking Group Plc, Main Branch here in London. On a routine inspection i discovered a dormant account with a Balance of (?20,000,000.00).Twenty Miliion Pounds Sterlings, On Further investigation, i also discovered that the account holder is Late Mr.John Shumejda, an American Citizen, the Chief Executive Officer (CEO). Agco, the Global Agricultural Equipment Manufacturer, he died in Plane crash at Birmingham Airport on 4th Jan, 2002.

He died leaving no beneficiary to the account, and the bank will approve this money to any foreigner who have information about this account which i will give to you. because the former operator of this account is a foreigner from florida in American and i am certainly sure that he is dead and nobody will come to claim this money again.Therefore i need your full cooperation in this transaction, i will provide all the necessary information needed in order to claim this money, I want to assured you that this transfer is 100% risk free.

You will have 40% Share of the money, for your corporation and assistance while 60% will be for me there after i and my family will visit your country for investement, so If you are Interested reply me through My private email(g_goodluck51@yahoo.com.hk) for more details about this transaction..

I am Looking Forward to hear from you.

Yours Sincerely
Mr.George Goodluck,

Scam letter:

From: Vivian <viavianeric@terra.es>
Date: Mon, Feb 15, 2010 at 6:32 PM
Subject: Our financing mesage.

Dear Sir
Write to us for any work or project you want us to fiance for you,as we are in the position to do that through this mail(vivian90eric@aim.com)
Regards
Vivian Eric
Secretary

Scam letter:

From: Mrs.Rose Colt <mrsrosecolt01@att.net>
Date: Mon, Feb 15, 2010 at 7:16 PM
Subject: CONGRATULATIONS!!!

Ref: 435062725
Page: No 7050470902/189
Winning no: GB8101/LPRC

We are pleased to inform you of your prize which was released today from the Australian International Lottery programmer.You have been approved in this lump sum of USD $ 1,000.000.00 (One million dollars) in cash credit file: MPL / HW 47509 / 2010.

This is how it's appeal: please do not hesitate to contact our fiduciary agent Dr.Andy Murray on your Application form, send your winning information which includes your reference number, batch number, the winning number and phone number with e-mail address. ( adymuay.infoandy@gmail.com ) and telephone number +447035968345.

HOW TO CLAIM YOUR PRIZE INSTANTLY: Simply contact your claims agent by providing him with your personal data including your Ref: number, Batch:number and Winning no to file for your claim with
details bellow:

AFTER FILLING THE FORM SEND IT TO THE AGENT FOR VERIFICATION AND APPROVED FOR PAYMENT.

FULL NAME......................................
BIRTH DATE....................................
ADDRESS......................................
SEX..........................AGE..............
NATIONALITY...................................
OCCUPATION....................................
TELEPHONE.....................................
EMAIL.........................................
DATE..........................................
REF NO........................................
WINNING NO....................................

BATCH NO......................................

CONGRATULATIONS!!!

Best regards

Mrs.Rose Colt
(Co-ordinator).

Scam letter:

From: Microsoft Award Promotions <infoihss@mcom.com>
Date: Tue, Feb 16, 2010 at 6:08 AM
Subject: Microsoft Winning Notifications

Microsoft Promotion Award Team
40 Rye crofts Way Stopsley
London,
United Kingdom.

MICROSOFT WINNING NOTIFICATION.... PROMO

The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.

This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

Therefore you have won the sum of ?500,000.00 pounds {Five Hundred Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent who shall by duty, guide you through the process of facilitating the release of your Prize.

For claims,you are advised to contact your designated appointed agent (Mr.Brian Hilton)Of RST Limited on email:inforstltd@aim.com,phone number:(+44)7031844742 with the following details below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact Address:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your Full Names:
(6) Occupation:
(7) Date Of Birth:
(8) Your Preferred Method Of Receiving Your Prize (From Below) Mode Of Prize Remittance.

(A) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
(B) Bank to Bank Wire Transfer Of Winning Sum Into Your Bank Account In Your Country.

Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Your prompt responds is highly needed.

Sincerely,

Microsoft Promotion Award Team,
United Kingdom Sub Region.

Scam letter:

From: REV. DR. ADEFEMI JOHNSON <Sschoolboy1@w47x8kf0b.homepage.t-online.de>
Date: Tue, Feb 16, 2010 at 1:43 PM
Subject: ARE YOU AWARE?

From the Desk of Rev, Dr.ADEFEMI JOHNSON
Chairman Contract Verification/Review
Panel and Foreign Debt Payment

Attention: Beneficiary

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s,. Fund Beneficiaries and foreign contractors that executed contract with us

In light of this, this present administration under the auspices of the new Civilian Head of State Alhaji Umaru Musa Yar'Adua the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin’s and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.

But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $10.000.000.00 (Ten Million United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment

BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is that your payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.

NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA

Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.

And you will be required to send us the below stated information for confirmation and record purposes

1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current OCCUPATION

Thanks for your anticipated cooperation and please reply to the email address below:
Contact Name: Rev. Dr. Adefemi Johnson.
Email: rev_dradefemijohnson@yahoo.co.uk
Phone:07023747682

Yours truly.
Rev, Dr. ADEFEMI JOHNSON
The Chairman of Contract Verification/Review
Panel and Foreign Debt Payment

Scam letter:

From: Sherement Eva <sherement@sherement.com>
Date: Wed, Feb 17, 2010 at 11:30 AM
Subject: Please Reply Urgently!!

Dear Respected,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however,this is not mandatory nor will I in any manner compel you to honour against your will. Because of my relationship with my late husband, he told me before his death, about money he has in WEST AFRICAN ABIDJAN COTE D'IVOIRE where he goes to do his investment reasach. The money was in a box deposited with an agent in ABIDJAN COTE D'IVOIRE and the amount is US$10.5 million. He made me to understand that the money was deposited as a family valuable for security reasons, in this case the officials of the ABIDJAN security outfit does not know that the real content of the box is money. Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum US$: 10.5 million (Ten million five thousand US Dollars) which I inherited from my late husband (Dr.Alfred Snizore)

It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.

I took this decision because I was raised from a motherless baby’s home and presently, I'm hospitalized here in (Cote D'lvoire) where I am undergoing treatment for my up coming breast cancer surgery operation.

Please reply as soon as possible to confirming your acceptance to this proposition so that I will give you all the relevant information's that will authorise the release and claim of the box to you as my duly assigned representative.

Thank you in advance for your consideration and I look forward hearing from you urgently.

Regards,
Shermeteva . N Snizore
(Mrs)

Scam letter:

From: AUSTRALIA LOTTERY PROMO © 2010 <officepost02@att.net>
Date: Wed, Feb 17, 2010 at 11:32 AM
Subject: Congratulations...!!! Your email address has won the 2010 lottery programme.

5th Floor East,Commonwealth Center
55 Currie Street Adelaide SA 5000,
South Australia.

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 16th of February, 2010 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses from their veracious sites. Note that your email address was attached to ticket number; 47061725, Batch number 7056490902 and with the serial number 7741137002. This batch draws lucky numbers is as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

Henceforth; you are here by been approved of a whooping lump sum pay of US$800,000.00 (EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery programmer was promoted and sponsored by a conglomerate of some multinational companies / firms as part of their social responsibility to the citizens in the communities where they have operational base. Further,be you notified that your email address 20 details falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon here with us, and your winning prize money worth US$800,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$1.8 Billion international draw.

INSTRUCTIONS ON HOW TO CLAIM YOUR PRIZE MONEY.

Simply email The Claims Processing Officer on the email address below and call +447035981152 Withing 48hours of receiving this mail. In order to avoid unnecessary delays and complications, please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. You are advised to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 28th of February, 2010, otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Contact Person: Rev.Wilson Joe
Email: rev.wilsonjoe@games.com
Phone: +447035981152

Note: Your winning will only be processed ONLY if you submit the requested information below to the claims processing department.

1. Full name: ................................................
2. Residential Address: ......................................
3. Country/Nationality: ..........................
4. Tel Number: ............. ..........
5. Occupation: ................... ....
6. Your age: .........................
7. Sex: ..............................
8. Marital Status: ...................
9. Language Spoken: ..................

PLEASE DO NOT CLICK REPLY TO THIS MAIL, SIMPLY CONTACT YOUR FIDUCIARY CLAIMS AGENT IMMEDIATELY WITH THE ABOVE CONTACT ADDRESS. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO AN IMMEDIATE DISQUALIFICATION.

Once again,on behalf of the entire staff of The Australian International Lottery, hereby Congratulate you for being part of email account users programme.

Yours Sincerely,

Mr. Lindsay McCloud
Executive Coordinator.

Scam letter:

From: Shernell Aislin Thomas <aislin.collins1@btinternet.com>
Date: Thu, Feb 18, 2010 at 5:24 AM
Subject: From: Collins Aislin Thomas.

Abidjan, Ivory Coast

My Dear ,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivorian Chamber of Commerce and Industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with and by their recommendations, I must not hesitate to confide in you for this sincere business.

I am Collins Aislin Thomas , 21 yrs" the only child of late Mr and Mrs Adams Thomas. My father was a very wealthy cocoa merchant based in Abidjan , the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21st October 2000, my father took me so special because I am motherless.

Before the death of my father on the 12th of December 2008 in a private hospital here in Abidjan . He secretly called me on his bed side and told me that has a sum of US$11,500,000 (Eleven Millon Five Hundred Thousand United States Dollars) left in a suspense account in a prime bank here in Abidjan , that he used my name as his only son as next of kin to the deposited fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That i should seek for a foreign partner in a country of my choice where i will transfer this money and use if for investment purpose, (such as real estate management e.t.c).

Dear, I am honourably seeking your assistant in the following,

1) To provide a bank account where this money will be transferred.
2) To serve as the guardian of this fund
3) To make arrangement for me to come over to your country to further my education and also to secure a residential permit for me in your country.

Moreover , I am willing to offer you 30% of the total sum as compensation for your effort input after the successful transfer of this money to your nominated account. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within Seven (7) days you signify interest to assist me. Anticipating hearing from you soon thanks and God bless.

Yours sincerely,
Collins Aislin Thomas.

Scam letter:

From: Customer Support <Alice.Davidson@support.amazon.com>
Date: Fri, Feb 19, 2010 at 1:27 AM
Subject: Notification N5339609

Your Order S\n:7211173028814 Accepted.
Information

Thank you,
Amazon.com Customer Support

Scam letter:

From: VISA CARD PAYMENT UNIT <jccontactcode01@gmail.com>
Date: Fri, Feb 19, 2010 at 1:59 PM
Subject: FOR YOUR INFO

providing the sender with any personal information. Learn more
CODE OF PAYMENT(ATM-811) PRIME MINISTER'S OFFICE 10 DOWNING STREET, LONDON, SW1A 2AA. VISA CARD PAYMENT UNIT LONDON UK. DATE: 19TH FEBRUARY , 2010. ATTENTION:DEAR BENEFICIARY THIS IS TO INFORM YOU THAT WE HAVE BEEN MONITORING YOUR PAYMENT FOR A VERY LONG TIME AND AS AT TODAY , WE DISCOVERED THAT YOU WERE MISLEADED BY SOME OFFICERS WHO TOOK ADVANTAGE OF YOU AS A RESULT OF DEMANDING ONE PAYMENT AFTER ANOTHER FROM YOU INSTEAD OF RELEASING YOUR FUND TO YOU. AT THE MOMENT , WE HAVE RECALLED ALL
PAYMENT FILES TO THIS OFFICE SINCE LAST WEEK AND IT IS NOW ON MY DESK AS I AM WRITING THIS MESSAGE TO YOU . YOU ARE WARNED TO STOP FURTHER COMMUNICATION WITH ANYBODY IN RESPECT OF YOUR PAYMENT WITH EFFECT FROM TODAY IF YOU WISH TO RECEIVE YOUR FUND SUCCESSFULLY WITHOUT FURTHER DELAY . YOUR PAYMENT FILE IS RIGHT HERE WITH US AND WE ARE SET TO COMPLETE YOUR PAYMENT IMMEDIATELY AS INSTRUCTED BY PRIME MINISTER
GORDON BROWN AND THE U.K TREASURY, WHO HAS APPROVED THE SUM OF ?1 BILLION POUND STERLING ONLY, TO BE SHARED AMONG THE AFFECTED SCAM VICTIMS AROUND THE GLOBE WHICH YOUR CONTACT EMAIL ADDRESS WAS AMONG THE SHORT LISTED BENEFICIARIES. NOTE THAT WE HAVE BEEN MANDATED TO ISSUE OUT (?1,000.000.00) AS A PART PAYMENT TO YOU FOR THIS FISCAL YEAR 2010 . IF YOU WILL LIKE TO RECIEVE YOUR FUND THIS WEEK LET US KNOW IMMEDIATELY BY CONTACTING ME UPON THE RECEIPT OF THIS MAIL WITH THE FOLLOWING INFORMATION NAMES,
ADDRESS, SEX, AGE, OCCUPATION,YOUR PHONE/FAX NUMBERS INCLUDING ATTACH COPY OF YOUR IDENTIFICATION .WE ADVISE YOU TO STOP FURTHER COMMUNICATION WITH ANYBODY WITH EFFECT FROM TODAY NO MATTER WHAT THE PERSON MIGHT CLAIM TO BE SO THAT YOU DONT LOST YOUR HARD EARNED MONEY TO IMPOSTORS. WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY USING IT AS
YOUR SUBJECT BECAUSE OF IMPOSTORS. WE LOOK FORWARD TO HEARING FROM YOU SOONEST . YOURS SINCERELY,

MR.JAMES CLARK

Scam letter:

From: debramohamed <debramohamed@centrum.sk>
Date: Fri, Feb 19, 2010 at 5:26 PM
Subject: From:Mr. Debra Mohamed.

Ivory Coast West Africa.

Dearest One.
Based on your profile I'm happy to request for your assistance and also to go into business partnership with you, I believe that you will not betrayed my trust which I'm going to relay on you.

I am Mr. Debra Mohamed, 19 years old and the only son of late parents Mr.and Mrs. Abdullaziz Mohamed.In a nutchel, My father was a highly reputable business magnet(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in one of his business trips abroad in europe year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.Could you believe that the Worst of it all is that the same Uncle who killed my father is still after my dear life to kill me too so that he can inherite my late father's property,please this is why I'm requesting for your help.

But God knows the truth! My mother died when I was just 8 years old, and since then my father took me so special before his death on February 12th 2005,but before his untimely dead he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million five hundreds thousand United State Dollars.(USD$10.500.000) left in a security company in a metallic trunk box, but the security company didn't know the contents of the box as money because it was registered as family valuables items for security reasons.

I am just 19 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my late father has actually brought sorrow to my life.

Sir/Madam, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. For you to assist me in this transaction I will offer you 15 percent of the total sum. please if you have any question to ask me about this transaction do not delay to contact me on my above email address. I await your urgent response as soon as possible.
Thanks and best regards.

Yours Truely,
Mr. Jubril Mohamed

Scam letter:

From: Service VBV <service.info@verifiedbyvisa.fr>
Date: Sat, Feb 20, 2010 at 7:08 PM
Subject: ERREUR ID: 356T9043F

Dear Member,

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

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

Thank you,
Paypal Security

Scam letter:

From: Service VBV <service.info@verifiedbyvisa.fr>
Date: Sat, Feb 20, 2010 at 7:08 PM
Subject: ERREUR ID: 356T9043F

Bonjour client de Visa Card,

Votre Carte Bancaire est suspendue, Car Nous avons remarque un probleme sur votre Carte.

Nous avons determine que quelqu'un a peut-etre utilise Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspension, Cliquez ici et suivez la procedure indiquee pour Mettre a jour de votre Carte Credit.

Note: Si ce n'est pas achever le 22 fevrier 2010, nous serons contraints de suspendre votre carte indefiniment, car il peut etre utiliser pour frauduleuses.

Nous vous remercions de votre cooperation dans le cadre de ce dossier.

Merci,
Support Clients Service.

Scam letter:

From: sandra keita <e2400@btinternet.com>
Date: Tue, Feb 23, 2010 at 6:07 PM
Subject: Dearest One,

Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard. I am Miss Sandra Keita the only daughter of late Mr.and Mrs. Martin Keita. It is sad to say that my father passed away mysteriously in France during one of his business trips Abroad year 12th.Feb. 2004.Though his sudden death was linked or rather suspected to have been master-minded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special.Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of (five million,five hundred thousand United State Dollars). left in fixed / suspense account in one of the prime banks here in Abidjan,that he used my name as his only daughter for the Next of Kin in depositing of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management. I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose.
I am just 20years old and high school certificate holder,really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded,so that I will know I'm going to come over to your country since the bank made me to understand that they can be able to make the transfer to any country of my choice.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or as wife?
2. Can I completely trust you?
3.To serve as a guardian of this fund since I am only 19years.
4. What percentage of the total amount in question will be good for you after the money is in your account?
5.To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.
Besides, I'm corresponding with you from my country here in Cote D'Ivoire, West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not lose my life and the inheritance to war in this country, infact I'm facing difficulty at the moment in this country.
Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7)days you signify your interest to assist me. Anticipating to hear from you urgently.or you can cotact me through this email address,sandrakeita225@yahoo.co.th

Please,consider this and get back to me as soon as possible.
Thanks and God bless.
My sincere regards,
Sandra Keita

Scam letter:

From: james <jamespaker45@gmail.com>
Date: Mon, Feb 22, 2010 at 10:40 PM
Subject: accomondation is needed urgently

Good day Sir/Ma, I will like to book for rooms in your place for my clients who will be coming to your country and will like to stay in your place for some days for research and business purpose. I will really appreciate it if you can kindly get back to me with an urgent reply to my reservation details listed below. Below are the of reservation details . Room Type: 3 Standard single rooms. Check in date: 20/04/ 2010 Check out date: 30/04/ 2010 Number of guest: 3 people. Days of stay... 10 days Guest Names Mr dolapo Jr David Rubber Mrs lisa Kindly get back to me as soon as possible with the total cost of the entire booking. And also let me know if you accept credit cards for payment so that I can forward my credit card details to you for the payment of the booking. Best Regards,james

Scam letter:

From: James Dankwak <jamesdankwah@adinet.com.uy>
Date: Sat, Feb 13, 2010 at 7:44 PM
Subject: Urgent Investment Proposal

FROM: DR.JAMES DANKWAH,
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK GHANA LTD,
TAKORADI,GHANA-WEST AFRICA.
TOP CONFIDENTIAL

DEAR FRIEND,

MY NAME IS DR.JAMES DANKWAH, I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD, IN THE WESTERN REGION OF TAKORADI.

I WRITE YOU THIS PROPOSAL IN GOOD FAITH I AM 42 YEARS OLD MARRIED WITH TWO KIDS I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR ON THE COURSE OF THE LAST YEAR 2009 BUSINESS REPORT I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION US DOLLARS ($7,000 000.00M) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF IT.

I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION THERE ARE PRACTICALLY NO RISK INVOLVED IT WILL BE A BANK TO BANK TRANSFER.

ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH.I WILL BE HAPPY IF YOU CAN ALSO ASSIST ME TO USE MY SHARE TO BUY HOUSES IN YOUR COUNTRY.

YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST.

THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS FAITHULY,
DR.JAMES DANKWAH.
james_dankwah@hotmail.com
+233-246203789

Scam letter:

From: maryjack2@post.sk
Date: Fri, Feb 12, 2010 at 11:55 AM
Subject: WINNER

Поздравляем Вы выиграли
Я рад сообщить вам, что ваш адрес электронной почты, вы выиграли $ 1,000,000 USD с билетом номер:
B9564 7560 4545 100 с серийным номером 046560 обратил numbers/02-06-21-23-43-47/of номер 29 бонусов
был успешным для суммы единого государственного 1000000 долларов .. Вам совет обратиться в нашу платит
банку УБС PLC для более подробной информации (customerservice.unionbnkng@live.com)
Mrs.Mary Jack

Scam letter:

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

ATTN:

I want you to patiently read thias offer. I am Dr Fred Kamala, the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.

Through the sale of our allocated oil quota in OPEC, I was able to make S$45.million.(FOURTY-FIVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/fax numbers for easier communication.

Expecting your response.
Best regards,

Dr. Fred Kamala

Scam letter:

From: DAVIS RYAN LOAN FIRM <davisryanloanfirm0@yahoo.com>
Date: Tue, Feb 9, 2010 at 2:11 AM
Subject: BUSINESS/PERSONAL LOAN OF 3% INTEREST ...APPLY NOW

GOOD DAY TO YOU,
My name is Davis Ryan from United Kingdom . I give loan with affordable
interest of 3%. I give loan from the range of $1,000 to $10 million. Note
that any kind of loan you are looking for i can give to you. If you are
interested please give us
the following details:
1) Full Name: .........................
2) Contact Address:..................
3) Loan Amount Needed:.............
4) Loan Duration: ..................
5)Country........................
6) Phone:.......Mobile.................
7)Sex...........Age..............
PLEASE COPY MY EMAIL ADRESS AND SEND ME YOUR DETAILS.

Regards,
Davis Ryan
Email: davisloanagency@gmail.com
Tel:+447045752527

Scam letter:

From: Wadi Ward <wadi.ward0020@gmail.com>
Date: Mon, Feb 8, 2010 at 8:19 PM
Subject: REQUEST

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr. Wadi Ward, I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 8 years which belongs to an American national who is now late, Mr. John Cuthbertson, who died on

Alaska Airlines on Alaska Airline Flight 261 in January 31, 2000.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 (Fifteen million, Five hundred thousand US Dollars only).

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account?

Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, via my private email wadi.ward002@sify.com

Respectfully yours,
Yours Sincerely,
Dr. Wadi Ward

Scam letter:

From: Mr. Mark Howard <markhoward56@hotmail.com>
Date: Mon, Feb 8, 2010 at 8:00 PM
Subject: Від пан Марк Ховард

Я пан Марк Ховард Від Harlsden, Північно-Західному Лондоні, тут в Англії. Я працюю в банку Natwest Корпорації Лондона. Я пишу вам про бізнес-пропозиція буде мати величезну користь для нас обох. У моєму відділенні, будучи помічником менеджера Великого Лондона Регіональним відділенням, я виявила кинуті суму 15 млн. фунтів стерлінгів Великий англійських фунтах стерлінгів (п'ятнадцять мільйонів Великої англійських фунтах стерлінгів) в увазі, що належить до одного з наших закордонних клієнтів покійного пана Террі Райан, Американський громадянин, на жаль, загинув в авіакатастрофі на Алясці Airlines рейс 261, що зазнав катастрофи 31 січня 2000, включаючи його дружину і дітей.

Вибір контактують вас викликали з географічного характеру, де ви живете, зокрема, через чутливості угоди і конфіденційність в цьому документі. Тепер наш банк чекав будь-якого з родичів приїхав на претензії, але ніхто цього не зробила. Я особисто була невдалою в пошуку Родичі 2 років, я прошу вашої згоди, щоб представити вас як найближчих родичів / Буде одержувача з померлим, щоб доходи від цього рахунку на суму 15 Мільйон фунтів можуть бути виплачені до вас.

Це буде виплачено або спільно в цих відсотках, 60% мені і 40% для вас. Я забезпечений усіма необхідними правовими документами, які можуть бути використані для резервного копіювання це твердження ми роблять. Все це необхідно і для FILLIN Ваші імена на документи та легалізувати його в суд тут, щоб довести, що ви як законного одержувача. Все, що я зараз вимагають ваші чесна співпраця, конфіденційність і довіру, щоб дозволити нам побачити цю угоду до кінця. Я гарантую вам, що це буде виконано у відповідності із законними композиція , Яка захистить вас від будь-яких порушень закону.

Будь ласка, надайте мені таку, як ми вже 7 сім робочих днів, щоб запустити її до кінця. Це дуже-дуже
терміново! PLEASE.

1. Повне ім'я.
2. Ваш прямий номер мобільного телефону.
3. Вашу контактну адресу.

Пройшовши через методичний пошук, я вирішив зв'язатися з вами, сподіваючись, що ви знайдете цю пропозицію цікавою. Будь ласка, на підтвердження цього повідомлення та із зазначенням ваших інтересах буде надати Вам додаткову інформацію. Зусиль повідомити мені ваше рішення, а не тримати мене очікування.

Привіт,
Г-н Марк Ховард
Номер мобільного телефону: +447011172929
Приватна E-mail: markhoward36@hotmail.com

Scam letter:

From: Mrs Rita Melisa <ritamelisa55@cantv.net>
Date: Mon, Feb 8, 2010 at 5:44 PM
Subject: From Rita Melisa,

Dear Sir,

I am Mrs Rita Melisa,am writing this from the deepest part of my human feelings if you are going to accept my offer glad,My Husband was a very wealthy business merchant He was poisoned to death by his business associates on one of their outings.
Before the death of my Husband on 2008 he in light me about some Deposit the company had in EQUITY FINANCE VAULTS SECURITY BANK in Hong Kong,five million five hundred thousand United state dollars with some essential treasures,He explained to me that it was because of this wealth that he was poisoned. Now I am honorably seeking your assistance in any following ways as a foreign partner to assist me move this fund to your country for investment purpose.
1)To make arrangement for me to come over to your country to invest and secure a resident permit in your country.
I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful Good move of this fund into your nominated account overseas,Assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately.all the necessary document including the Certificate of Deposit will be fowarded to you once i hear from you.

Thanks and bless.

Best regards,

Mrs Rita Melisa

Scam letter:

From: Mrs.Maria Musa <mrsmariamusa@maktoob.com>
Date: Mon, Feb 8, 2010 at 3:19 AM
Subject: From Mrs. Maria Musa

From Mrs.Maria Musa

My name is Mrs.Maria Musa a nationality of Benin Rep. I am married to late Mr.
Ali Ibrahim Jarvis Musa, he is a kuwait nationality and worked with Kuwait
embassy in Benin Rep. for 19 years before he died in the year October 2005. We
were married for 16 years with a child. my husband died after the illness that
lasted for four months. Please I know this may come to you by surprise , because
you did not know me, I needed your assistance that was why I write you through
divine direction of Allah , it is my desire of going into family relationship
with you.

Before his death we were both living good with our son.When my late husband was
alive we deposited the sum of ( Seven Million U .S ) with one of good banks here
in Benin Rep. Presently,this money is still with the bank. Recently my Doctor
told me that I would not last for the next three months due to my cancer
problem,Though what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to an individual that will utilize this money also
take good care of my our son and help him to invest it in good buiness when he
come up to 18 years of age.

I took this decision because I have a child that will inherit this money but my
son can not carryout this work only because i and my late husband decide to us
some of the money to invest and live some for our son to have a better life,our
son is just 14 years old now and been grown up in here in Benin, he have low
mentality and my husband's relatives are not good also and I don't want my
family hard earned money to be misused by them because my husband death in 2005
the sold all our properties in kuwait ,I don't want a situation where this money
will be used in a bad manner.Hence the reason for taking this bold decision.

I am not afraid of death I will like you to understand that my contact to you is
a divine direction of Allah, I don't want any of my husband family relatives to
receive this money due to their wicked act since the death of my husbands
towards me and my son but I know that all things are possible for those that
believe.

As soon as I receive your reply I shall give you the contact of the bank here in
Benin, I will also issue you a letter of authority with the debit voucher that
will empower you as the new beneficiary of this fund. I want you to always pray
for me and my son, My happiness is that I live a worthy life and Whoever that
wants to save a life and future will bring out his or her heart and truth,Please
always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for another individual for
this same purpose. Please assure me that you will act accordingly as I stated
here and Please I will like you to contact me Immediately you receive this mail
so that I will instruct the Bank to transfer this fund into your account for me
and my Son to start coming over there.Remain blessed.

Reply me through my son email: mrsmariamusa@maktoob.com
Note:once i receive your reply,i will send my son with my massage to respond you
because am very sick and weak in the hospital.
You can call my son with this number +22998635857.
Mrs.Maria Musa and Son Mustafa

Scam letter:

From: mreze4 jude <mreze4@yahoo.com>
Date: Sun, Feb 7, 2010 at 1:51 AM
Subject: Attention.. Business Proposal

Hello ,
I would be pleased to know more about your inventions.I am interested to invest 30 million usd with you.

If interested,please contact me back.I would be pleased to know more about you and your business.

My interest is to invest it in companies with potentials for rapid growth in long terms. There will be need to place the fund
in your company and use proceeds for charity work, if your country’s by laws allows foreign investment.

I await your urgent response.
Thanks

Eze

Scam letter:

From: SCAM VICTIMS REPAYMENT <czkp@citechco.net>
Date: Sun, Jan 31, 2010 at 3:38 PM
Subject: SCAM VICTIMS REPAYMENT

ATTEN: $500,000.00 us dollars has been credited in an ATMCARD in your favour, you are to reply us with your name and delivery address immediately to our email:atmcarddelivery@windowslive.com and our number is +44-703-599-4429 for more details.
All banks.

Scam letter:

From: Wachovia Bank <futere@mare.com>
Date: Thu, Jan 28, 2010 at 2:41 PM
Subject: Update your account information !

Dear Customer,
Your Internet Banking Account need to be update
Please login to your Online Wachovia Bank
and update your data info.

To Login, please click the link below:

Go To Online Wachovia Bank

Scam letter:

From: Bank Of America Cashier Check <info@aol.com>
Date: Fri, Jan 29, 2010 at 12:25 AM
Subject: Your email ID has been Awarded 1,000,000,00usd in our Bank Of America Cashier Check.

Send us your ID card and get back to us with your information bellow.
1.Full Name:
2.Home Address:
3.Phone Number
4.Occupation:

Scam letter:

From: mary patrick <marypatrick001@btinternet.com>
Date: Thursday, February 25, 2010, 4:32:17 PM
Subject: From Mary J Patrick.

From Mary J Patrick.
Country: Ivory Coast.
City: Abidjan

Hi dear,
I got your contact information through this site and I decided to contact you, hoping that by God grace you will assist me out from my situation, after my 7days prayers and fasting over seeking for an oversees guardance.I am Mary J Patrick (22 years old girl) the only daughter of late chief Patrick Jonathan who was a famous and wealthy cocoa marchant and coffee producer (based in Abidjan here,the economic capital of Ivory Coast, before he was poisoned by his business associate.
Recently after his burial, I passed by his file when I realized on a certain amount of money (US$4,700,000.00 ) FOUR MILLION SEVEN HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS he deposited in a fix account in a bank here in Cote d'Ivoire, which my name stand as the next of kin,the instruction was that I should seek for a foreign partner to help me transfer the money to a save and better place for investment, I am seeking for your help to help me transfer the money into foreign account for proper investment abroad.

I honourably seeking your assistance in the following ways:
(1) To provide a bank account in which this money will be transfer into.
(2) To be employed as director of these funds since I am only 22 years old and a student for that matter.
(3) To makes arrangement so that I can come in your country to continue my studies. Your commission for your efforts after the transfer in your bank account will be negotiates immediately your urgent response..
Please help me immediately as I believe with God all things are possible and we will archive this success.
I'm waiting for your answer, please accept my sincere greetings. I would like you to send to me your photography, your complete home address and your telephone number.I have all the necessary documents in relation to this my fund deposited by my late father in the bank here,which I will e-mail to you including my photos if I hear from you again.
So please reply me urgent,for more details,and write to my private email id at (mary22_patrick.1988@yahoo.com) so that I can send you my photos and the documents I promised,and I will also tell you more abut me.

Thanks and God bless

Yours sincerely,
Mary J.

Scam letter:

From: Tony Walter <janus@medicalexpress.co.kr>
Date: 2010/2/25
Subject: Hi !!!

PROVIDENT CHARTERED BANK PLC
120 GALLIARD ROAD,
ENFIELD.
LONDON N9 7LR

FROM THE DESK OF: Tony Walter
I wish to introduce myself to you am, I Tony Walter a staff of a private offshore bank(Provident Chartered Bank plc) London office. I am the head of the Accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us After completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain Below. The sum of (Ј15,500,000.00 Million Pounds) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones.

There is this client Mr.Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright,his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso,in the state of Bahia. You can find below the links pertaining to this accident.

http://www.abc.net.au/news/stories/2009/05/23/2579118.htm

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr.Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will revert to the ownership of the British government if nobody applies to claim the fund. To prevent this from happening i have decided to seek your assistance to have you stand as his next of kin so that the said fund (Ј15,500,000.00 million pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail.

I agree to offer you (Ј6,000,000 million of the total sum for the assistance and role you are going to play in this transaction while the remaining would be for me. Please send your personal information’s (full names, address, and country of residence, state, zip, sex, age, occupation, confidential telephone and fax Number) in your reply to this business transaction.

PLEASE CHANNEL YOUR RESPONSE

TO: tonywalter2@live.de

Kind regards,
Mr. Tony Walter.