Scam Letters, Part 054

December 21, 2024

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Scam Letters, Part 054

Here you will find scam letters sent to people's mailboxes. The letters include "Nigerian" scams, "phishing", "winning" notifications, "employment", "booking", "mystery shopping", and other scams.

Advertisements:

Scam letter:

From: ONLINE UKLOTTERY <y.fair_lottery1@att.net>
Date: Friday, February 19, 2010, 11:28:17 AM
Subject: Reference no: UK/JA2CT-110P/08
Files: Message.html, regional[1].centeruk.doc

You have won the UK Lottery International promotion for 2010. Please open the attached document for details of winning and payment procedure.
Mrs.Elizabeth Edwards Smith.
( Online coordinator.)
The UK Lottery International Promotion Inc.

Scam letter:

From: Britney Aguleria <msgladesk01@yahoo.co.nz>
Date: Friday, February 19, 2010, 5:45:24 AM
Subject: My Donation.

My Donation.
I am Britney Aguleria suffering from breast cancer and a childless widow .I need your honest assistance to transfer US$5.500,000.00 from here for donation to Churches and Charity Projects. Please, if interested, reply urgently for me to give you more details.

Britney

Scam letter:

From: Uk Charity <ukcharity63@yahoo.com>
Date: Friday, February 19, 2010, 3:37:09 AM
Subject: Congratulations!!!

UK CHARITY FOUNDATION AWARD PROMOTION
Suite 154, Clarendon Road, Borehamwood, Hertfordshire, WD61JF, London
United Kingdom.

Dear Winner,

we happily announce to you that you have won our International Charity Award of usd$950,000 (Nine Hundred and Fifty Thousand Dollars) during the 2009 Global Internet Summit titled "Discovering Greatness", held in the London, United kingdom. All 30 winning Addresses were randomly selected from a batch of 50,000,000 international Emails. Your Email address emerged alongside 29 others as a category 2 winner in this year's Annual UK CHARITY FOUNDATION PROMOTION LOTTERY draw. No tickets were sold.

Consequently, you have therefore been approved for a total pay out of usd$950,000 only. The following particulars are attached to your lotto payment order:

(i) Winning Serial Number: 900-102-447
(ii) Email Ticket Number: UK754/22/76
(iii) Lotto Code Number: TL09622UK
(iv) File Ref Number: ICA/11-GIS/2009UK

Please contact the under listed claims Agent as soon as possible for the Immediate release of your winnings: PLEASE CALL OUR AGENT NOW.

Claims Our Agent
MR. Robert Curtis
Email: rcurtis145@gmail.com
Phone: +447031846908

N.B: Steps to claiming your prize;

1. Contact your claims Agent immediately you receive this notification to begin the claims process.
2. You are required to send your full name(s) as it should appear on the Certificate of Winning that would be issued to you, and fill the below Non-Private Information when contacting the Agent.

1. FULL NAME(S): ________________________________
2. ADDRESS, CITY, STATE, COUNTRY: ________________
3. SEX: ________________________________________
4. AGE: _______________________________________
5. OCCUPATION: _______________________________
6. COMPANY: _____________________ B. POSITION HELD: ____________
7. WINNING E-MAIL ADDRESS: ____________________________
8. TELEPHONE NUMBER: ________________________
File Ref Number:________________________

3. Also quote your File reference Number as given above while contacting the Agent. This is very important and compulsory on first correspondence with your claims Agent.

On behalf of the entire UK CHARITY FOUNDATION stakeholders, I say congratulations!!!

Sincerely,

John D. Colin
Promotion Manager.

PURPOSE OF UK CHARITY FOUNDATION AWARDS PROMOTION LOTTERY
===========================
To encourage internet users.
---------------------------

The UK CHARITY FOUNDATION, a non governmental organization (NGO) is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell computers and a conglomeration of other international IT companies.

The UK CHARITY FOUNDATION PROMOTION LOTTERY draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 15 Million Pounds are won annually in more than 150 countries worldwide.

If you do not wish to accept your prize, you should disregard this Notification. Unclaimed Prize Money will be recalled and put back into the Foundations projects.

Contact your Claims Agent immediately!

Scam offer

From: gc.shippinguk@yahoo.co.uk <gc.shippinguk@yahoo.co.uk>
Date: Thursday, February 18, 2010, 10:25:36 PM
Subject: New Applicant

New Applicant

Source language(s): English
Target language(s): English

Details of the project: Attn: New Applicant

There is a vacancy for the position of a (Accountant/Administrative Clerk/Architecture/Account Clerk/Computer Operator/Chief Engineer/Nurses/Casual Workers/Deckhand/Logistic Officer/Sales

Executive/Marketing/Make-Up Artists and others),at Gold Coast Shipping Company and your C.V fits the candidate profile the company requires. The company is an independent shipping agency with its client base firmly rooted in general cargo activities,
Providing a range of marine services and logistical solutions to its many highly demanding clients globally. The client company offers a full spectrum of services expected by ship owners, importers and ship owners. Passenger tours and cruise services are also offered and manned by highly experienced, long term serving and keenly motivated professionally qualified staff.

Remunerations and employee benefits are also one of the most competitive in the job market, which also boarders on employee satisfaction at work. If you u would like to take up the contract with the company, respond to this email, and we will refer you to our client company.
We shall wait to hear from you as soon as possible regarding the above mentioned, and as an interested candidate, you are requested to forward a copy of your updated resume, for verifications.

Regards,
Mr. David Haggins
Mowoods Consulting Firm,
48 Wharf Road Chelmsford
Essex CM2 6YT
United Kingdom

Special requirements to the applicants:
Who can apply: Freelancers only
Deadline for applying: 04/30/2010
Keep this ad at the site permanently

David Haggins
Gold Coast Shipping Company
UK
gc.shippinguk@yahoo.co.uk

Scam letter:

From: CALEB MARTINS <asewd1@att.net>
Date: Thursday, February 18, 2010, 6:03:39 PM
Subject: OPEN ATTACHMENTS FILE TO SEE THE DETAILS
Files: FROM DR CALEB MARTINS.doc

OPEN ATTACHMENTS FILE TO SEE THE DETAILS

Scam letter:

From: George Padmore <george.padmore009@gmail.com>
Date: Thursday, February 18, 2010, 5:55:31 PM
Subject: [SPAM] I NEED YOUR ATTENTION PLEASE GET BACK TO ME

KINDEST ATTENTION NEEDED FROM YOU !!!
DEAREST FRIEND,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR. GEORGE PADMORE,I WORK IN HSBC BANK LONDON,PACKAGING AND COURIER DEPARTMENT.
I GOT YOUR CONTACT FROM FROM MY PERSONAL SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME,AND I HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 30% AND 70% WILL BE FOR ME .

[1] Full Names:
[2] Contact address:
[3] Direct Teleph
[4] Date of birth:
[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.
NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE E-MAIL AND PHONE FOR SECURITY REASONS

YOURS FAITHFULLY,
MR GEORGE PADMORE
+ 44 704 575 3662.

Scam letter:

From: Support <Veronika.Ferelli@service.amazon.com>
Date: Thursday, February 18, 2010, 4:41:54 PM
Subject: Order Notification N 1681075

Your Order S\n:75320433
Info

Thank you,
Amazon.com Customer Service

Scam mail

From: WATFORD REGIONAL INFO CENTER <uklotterynotificationcenter@yahoo.co.uk>
Date: Thursday, February 18, 2010, 4:12:07 PM
Subject: Award Prize of Ј520,731.00 Pounds. Contact Our Claim Officer

National Lottery

P.O.Box 1010
Liverpool L70 1NL.

United Kingdom
(Customer service)

NOTIFICATION DESK
Attention: Email Account Holder,

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on Saturday 13th February 2010.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43 This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of Ј520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of Ј17,403,993
Shared amongst the 545,587 with (3) lucky winners in "2nd" category.

PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1404 Sat 13/02/ 2010 14 32 35 41 42 Bonus 43 Jackpot for this draw Ј7,542,072
------------------------------------------------------------
No. of matches No. of winners Јs per winner Јs Prize fund
Match 6 4 Ј1,885,518 Ј7,542,072
Match 5 plus Bonus 3 Ј520,731 Ј1,562,193
Match 5 387 Ј2,522 Ј976,014
Match 4 25,997 Ј82 Ј2,131,754
Match 3 519,196 Ј10 Ј5,191,960
Totals 545,587 Ј17,403,993
-----------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 4 SAPPHIRE 3 This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually. Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your Ј520,731.00 would be released to you by our payment department. Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5. Phone Number:
6. Country:
7. Date of draw

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

UK Lottery Fiduciary Agents:
Mr. Philip Mark
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel : + 44-707-708-8290
Fax : + 44 -870-495-4871
E-mail: regionalclaimdept7@yahoo.co.uk or regionalclaimsdept@live.co.uk

"Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents "

Yours faithfully,
Teresa Marie Roberts. Online coordinator.
UK INTERNATIONAL LOTTERY.
Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

Scam letter:

From: ABSA FRAUD DEPARTMENT <fraudstop@absa.com>
Date: Thursday, February 18, 2010, 10:41:12 AM
Subject: UNUSUAL ACTIVITY ON YOUR ACCOUNT

Dear Valued Absa Customer
Online Security Service is contacting you to remind you that our Account Review Team identified some unusual activity on your account. For this reason your online Banking Account has been flagged.

To unflag your account and ensure a Secured and Safe Online Banking, you are to Verify your Online Banking access and identity 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

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

absa bank Email ID # 1009

Scam letter:

From: Intercontinental Holdings Limited <job@offer.com>
Date: Wednesday, February 17, 2010, 7:37:49 PM
Subject: Intercontinental Holdings Limited Job Offer

Intercontinental Holdings Limited
30 Leicester Square. City,
London. Country, United Kingdom.
Postal/Zip Code, WC2H 7LA.
Contact Email : jeju147@hotmail.co.uk

Market leading, London based Promotional Merchandise supplier requires up and coming Payment Representative to enjoy a great new career with strong internal progression and working from home and get paid. Take control of your career and join one of the market leaders in the supply of corporate promotional products and clothing in the U.K. Act now as this position will not last long. You will need to have a confident, ambitious personality and have the ability to deal with all manner of people and have excellent organizational skills. This is a great opportunity to join an established, global market leader experiencing strong growth in the "corporate promotional products" arena. You will receive a competitive salary package of 10% based on Payment made through you, including base , Company Bonus, plus all the standard perks eg health, pension, etc. There will also be excellent career progression for a strong performer with a view to move into management.

All you have to do is to receive payment on behalf of the company from clients and costumers that has receive our goods and ready to make payment.If you are interested in this offer get back to me with the following information
Name..............
Full Contact address.................
Telephone/fax.................
Country.......................
State.............................
City.......................
Zip Code....................
Age.............
Gender................
Marital status...................
Current Occupation....................
Open To: All Applicants must be eligible to work and must be a person under 18yrs above.
Reference: FVBH SLS COORDIN/1079065- (PLEASE quote this reference number.)
NOTE :ONCE WE RECEIVE YOUR INFORMATION YOU START JOB IMMEDIATELY.

Best Regards
Mr Kristen James
( Manager)

Scam letter:

From: Mr Floyd Shyly <free33@att.net>
Date: Wednesday, February 17, 2010, 1:34:18 PM
Subject: MICROSOFT AWARD TEAM UK
Files: Message.html, MICROSOFT AWARD TEAM UK.doc

MICROSOFT AWARD TEAM UK
Attn: Email Owner,
Congratulations!!
Your winning Ref: M'SOFT-5822/AOL

We are pleased to notify you that your email address won the sum of GBP?825, 000: 00 (Eight Hundred and Twenty Five Thousand Great British Pound Sterling) from our monthly MSN/AOL Online Sweepstakes Promotion held on February 11th 2010.

MANAGER FRONTIERS DELIVERY SERVICE
OFFICE ADDRESS: 20 Park, Harlesden London NW15 United Kingdom
Email: mr.floyd.shyly@gala.net
Tel: +447-011-135- 433
Contact Person: Call Mr. FLOYD SHYLY

NOTE: Please quote and send your winning Reference Number to your claims agent with the following information by email.

FULL NAME:..................................
AGE:..............................................
SEX:...............................................
TEL ...............................................

OCCUPATION................................
NATIONALITY.................................
COUNTRY OF RESIDENCE..............

Yours sincerely,
Lady Rose Lucas

Coordinator Msn and Microsoft Online Promotions
MICROSOFT AWARD TEAM UK

Scam letter:

From: e-lot promo award <office@barciinbagaje.ro>
Date: Wednesday, February 17, 2010, 1:22:25 PM
Subject: Ticket Number: PP 3812 /2010-03

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

*Ref Number:RGM/1313-101
*Batch Number: 444821545-NL/2010
*Ticket Number: PP 3812 /2010-03
*Winning Amount : $2,500,000.00.USD

We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.

Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

You should establish contact with your redeeming agent via e-mail or telephone with the particulars presented below:
************************************
CLAIMS AGENT
Name: Mr.Leon Becker
Tel:+31 61 671 0747
Email: rep_claimsdetail@yahoo.cn
Foreign Claims Agent Netherlands Office.
************************************

In line with the governing rules of claim, you are requested to directly contact Mr.Leon and furnish him with the following information:
1. Full name... 2. Address... 3. Occupation 4. Age..... 5. Tel/Fax.... 6.
Winning Ref Number...........

Congratulations!!!!!!!

Sanders, Mitzi,
Promotions Co-ordinator.

Scam letter:

From: CELINE MILAN <celine.milan@btinternet.com>
Date: Wednesday, February 17, 2010, 11:50:33 AM
Subject: From Madam Ceilline Mamaduk

From Madam Ceilline Mamaduk
Ceilline Mamaduk
Abidjan Cote d'ivoire
West Africa

Dear Respected One

My name is Madam Ceilline mamaduk A complete citizen of the Philippines,widow to the late Mr Desmond mamaduk who died of ulcer and he has been buried.

I inherited a total sum of 12 .3 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote D' Ivoire Due to the instruction he laid down before he deposited the box, that he needed maximum security/safety of my consignment and no body nor government organization can trace where about of the box until were ready and prepare to claim it.

This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon. In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties,yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan- Cote d'Ivoire, because this is where my future and destiny lies upon.

The family of my late husband never aware of the secret existence of this deposit which my late husband made with the security company and they can never be aware of it. Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment.Consider my situation as a widow and come to my rescue. There is need for urgent action because I'm paying $50 dollars per day as a demurrage to the security company for safe keeping this consignment.

I give thanks immensely for your co-operation as I look forward to hear from you soon.
All the best,
From Madam Ceilline Mamaduk

Scam letter:

From: eBay <action@ebey.com>
Date: Wednesday, February 17, 2010, 5:13:28 AM
Subject: eBay Account Security : update account information

eBay sent this message to you.
Your registered name is not included in this message originated from eBay. to protect spam.
eBay Account Suspention
Dear Member,
We regret to inform you that your eBay account could be suspended if you don't login into your account. If the security issue could not be solved your account will be suspended for a period of 3-4 days, after that it will be again operational #Sunday, 16 June, 2010.

Thank you,
eBay Update Your Data Click Here.

Scam offer

From: woody.allen57@yahoo.com <woody.allen57@yahoo.com>
Date: Tuesday, February 16, 2010, 11:41:12 PM
Subject: piccadilly hotel london

piccadilly hotel london

Source language(s): Afrikaans, English
Target language(s): Albanian, English

Details of the project: OFFICE OF THE HUMAN RESOURCES MANAGER, RECRUITMENT DEPARTMENT.
Mr.woody Allen
Date:28/2/2010

The Piccadilly , London is one of the best hotels in the UK. In time of customer Co-operation we are the best, we Offering five star international accommodation; private banqueting and conference.

We are now employing new staff(able men and women) that will occupy the various vacant positions in the hotel with immediate effect. The vacant positions includes: Waiters, Waitress, Receptionist, and cleaners, Customer Care Representatives, Barmen, Cooks, Chefs, Guest Room Attendants, Front Desk Assistants and Administrative Clerk. All interested applicants who wish to apply are to send his or her updated C.V/Resume for review.

We wish contact the successful ones after the review of their C.V and
offer them with the Employment Offer Details.

TERMS AND CONDITIONS:

1. Monthly salary Very attractive .
2. Health care services, Free Accommodation
3. Company shall cater for visa/flight ticket.
4. Overtime shall be paid for separately.

Regards.
management

Special requirements to the applicants: the applicant must apply in person and summit C.V
Who can apply: Freelancers only
Deadline for applying: 02/16/2010
Keep this ad at the site permanently

Woody Allen
PICCADILLY HOTEL LONDON
UK
woody.allen57@yahoo.com

Scam letter:

From: MABENA LUKAS <mail@fashiondefrance.com>
Date: Tuesday, February 16, 2010, 9:16:52 AM
Subject: ARE YOU INTERESTED?

Greetings,
I write to seek your services in a private and confidential matter regarding some funds laundered from sudan to a bank in Europe and middle east during 2008 business year. As a Financial Auditor to the Banks, I arranged for the funds to be deposited in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims you will also take full responsiblites of claiming the fund .
I will appreciate for fewer questions asked and your participation will be 40% of the total money. There are practically no risks involved, the transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer. I have all the details and will file in your data if you are really willing. Your major role would be to provide an existing account or open a new bank account where the funds will be transferred and stand as the original depositor of this fund in our bank, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future.
At this juncture, I wish to tell you what prompted me to package this deal. I have a 9yrs old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good childrens hospital in your Country, if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country all correspondences will be via email for now. The funds in question are quite large,eight million eight hundred and fifty thousand United States Dollars($8,850,000.00).I will expect a straight answer from you. If yes, please get back to me so that we can work out the modalities without further delay.
With best regards,
Mr. Mabena Lukas

Scam letter:

From: Rose Wright <wrightrottty67@msn.com>
Date: Tuesday, February 16, 2010, 7:23:14 AM
Subject: We are pleased to notify you that your email address won the sum of GBP? 1,350,000,00
Files: Message.html, Details[2].txt

We are pleased to notify you that your email address won the sum of GBP? 1,350,000,00
from our monthly MSN/AOL Online Sweepstake Promotion held on 14th of Feb 2010.

CALL MR FRED CURTIS.MANAGER FRONTIERS DELIVERY SERVICE MANAGER FRONTIERS DELIVERY SERVICE OFFICE ADDRESS:66 - 68 GREAT QUEEN STREET,LONDON WC2B 5DA UNITED KINGDOM:
EMAIL:micagent@gmail.com or micaward2008@gmail.com
TELE:+44703-190-2489
TELE:+44-703-1850-793
CONTACT PERSON: CALL MR FRED CURTIS.
NOTE: please send to your claims agent the following informat ion by email.
FULL NAME: ..........................
AGE: ................................
SEX: ................................
OCCUPATION:..........................
TEL: ................................
NATIONALITY: ........................
COUNTRY OF RESIDENCE.................

Yours sincerely,

Lady Rose Wright
Coordinator Msn and Microsoft Online Promotions.

Scam letter:

From: Mrs Mercy Martins <mrs.mercymartins@live.co.uk>
Date: Monday, February 15, 2010, 11:59:05 PM
Subject: Kindly view attachment for your winning information
Files: Yahoo Award Promotion.pdf

Scam letter:

From: MARINA ROBERT <marina.robert10@btinternet.com>
Date: Monday, February 15, 2010, 5:33:36 PM
Subject: Dearest in Christ,

Dearest in Christ,

With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Marina Robert from Switzerland. I am married to Mr.Tom Robert who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children...

I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage

Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and to contribute to development of church in Africa, America, Asia, and Europoe.

My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' Ivoire

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Marina Robert"As soon as I receive your reply I shall give you the contact of the bank.I will also issue you a letter of authority that will prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.

Thanks and God bless you
I await your urgent reply.
Regards,
Mrs.Marina Robert

Scam letter:

From: Canada Prize <canadadraw@live.com>
Date: Monday, February 15, 2010, 2:30:57 PM
Subject: Congratulation!!!
Files: Canada Lottery Promotion.rtf

Congratulation!!!

Your email has won you the Sum of (Six Hundred and Fifty Thousand British Pounds).From Canada Lottery, Reference to annual Canada promotion conducted in Canada/UK 2009. We wish to inform you that you are one of the luck winners of 650,000.00. Please View the attached letter and contact our paying agent Mr. Martins Morgan for your payment procedure from Monday to Friday 8:am to 5:30 pm.

Congratulations!! Once again.

Yours in service,
Dr. (Mr.) Paul Smith.
[Publicity Secretary]

Scam letter:

From: Wright Matthew <matthew.wright1212@msn.com>
Date: Monday, February 15, 2010, 12:30:35 PM
Subject: I need your co-operation

Hello ,

I am writing to you for a business co-operation and your assistance .
I have some money, i will like to invest with you in your country on a good areas you could choose .

I will give you further details when i read from you.

I secured your contact through a directory and that is why I have written to ask for a business co-operation with you.

I await your response.

Thank you.
Wright Matthew.

Scam letter:

From: Absa Bank <taxrefund@absa.co.za>
Date: Monday, February 15, 2010, 6:38:42 AM
Subject: Tax Refund Notification

Dear Customer

Tax Refund Notification.
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 3,482.50 ZAR. Please submit the tax refund request and allow 6-9 days in order to process it. Click Here to submit you tax refund request Note : A refund can be delayed for a variety of reasons, for example submitting invalid records or applying after deadline.
Please click on the button below

Thank You.
Tax Advisor
Absa Bank.

Scam letter:

From: Mrs.Grace Henson <glopostalservice80@gmail.com>
Date: Monday, February 15, 2010, 5:03:22 AM
Subject: Attn: Your Atm Card is Processed and Ready

Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in Nigeria brings out this Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any country. I am Mrs. Rosemary Peters representing the {GPS} (Global Postal Service).

The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers and the {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay.

We have series of Bank Drafts and Atm Cards here in our custody and they are sealed and we don’t know who and where they belong to we are getting intouch with you to know if you have ever received an email regarding any Bank Draft and Atm Cards please contact us back as we are ready to Mail them to you this was the order given to me and the company by the Minister of Finance here in Nigeria.

Here is my contact Number and email address:

Full Names: - Mrs. Grace Henson
Valid Contact: - glopostalservice81@gmail.com
Tel # +234-706-456-5251

Our terms and condition for this service is for us to get the bank draft and Atm cards to the rightful owner as we are not allowed to open them as they are sealed and we need honest people that knows they have not yet received their funds either in Bank Draft or Atm Cards, So we are expecting to hear from you, As we know no Information about you.

Regards,
Mrs. Grace Henson.

Scam letter:

From: mdrdrake@yahoo.com <ariassal@msu.edu>
Date: Wed, Feb 10, 2010 at 8:08 AM
Subject: Reply Via Website Or Email

You've won $485,000 & Range Rover SUV. login www.ourvispromo.co.cc Usernamd win2 Password cmj9 for more about
your claims

Scam letter:

From: Western Union <access@westernunion.com>
Date: Saturday, February 13, 2010, 11:15:50 PM
Subject: You have 1 New Special Notice!

Dear Western Union member,

We are sorry to inform you that your Western Union Online Account has been suspended. A high number of failed login attempts have been recorded on your online account. As a security measure we had to temporarily suspend your account.

To restore your account we have attached a form to this email. Please download the form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern, javascript enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).

We apologize for any inconvenience this may have caused. Sincerely, the Western Union security team.

Scam letter:

From: Hadja Zenab Ibrahima Diallo <zenab.diallo50@gmail.com>
Date: Saturday, February 13, 2010, 9:28:01 PM
Subject: Bonjour Monsieur

Bonjour Monsieur.

Je tiens а appliquer par ce moyen pour votre coopйration pour assurer la possibilitй d'investir et faire des affaires avec vous dans votre pays, j'ai reзu votre contact dans la chambre de commerce et d'industrie du Ghana. Je prie et choisi votre nom entre d'autres noms en raison de sa nature comme une personne digne de confiance et la rйputation que je peux faire des affaires avec et par la recommandation, Je n'hйsiterais pas а se confier а vous pour ces affaires simples et sincиres.

Je suis Hadja Zenab Diallo l'йpouse de M. Ibrahima Diallo, l'ancien ministre de l'Hфtellerie et de l'artisanat; (Guinйe Conakry), je rйside actuellement au Ghana, en tant que demandeur d'asile, et le droit au Ghana, ne permet pas aux demandeurs d'asile а ouvrir un compte en raison de problиmes politiques en Guinйe Conakry est impossible pour moi et ma famille а investir au Ghana C'est pourquoi j'ai dйcidй de contacter finalement vous investir dans votre pays.

Mon dйfunt mari, M. Ibrahima Diallo a dйposй l'argent dans une entreprise de sйcuritй internationale а Dubaп avant sa mort.
Aprиs la mort de mon mari d'une crise politique survenue dans le pays, je m'envole hors de mon pays avec (ma famille) au Ghana, dans les circonstances tragiques qui provoquent la mort de mon mari, je suis malade de me trouver йtat de coma. plus de deux ans, mes enfants йtaient dans une situation difficile, la souffrance en Cфte d'Ivoire dans un pays voisin oщ ils ont demandй l'asile aussi, maintenant que j'ai trouvй ma santй, je les ai contactйs et je ne laisse-leur savoir que je veux investir l'argent que mon mari a dйposй а DUBAI

Je suis une mиre de quatre enfants, trois garзons et une fille que je tiens а mentionner que bien avant que je fois que vous connaissez et qui ouvre une amitiй et ont discutй enfin, que la confiance entre nous va commencer je pense que tu es un bon musulman, homme et responsables, quand vous me faire parvenir votre rйponse, je voudrais envoyer mes enfants dans votre pays, puis ils vont enfin vous parler de la faзon d'investir l'argent. S'il vous plaоt, je veux que vous prenez bien soin d'eux aussi, parce que c'est а partir de ce moment, je veux savoir comment vous кtes prкt а m'aider, ainsi que je vais faire le transfert de
cet argent par la compagnie de sйcuritй.

Monsieur, J'ai besoin de vous pour me faire parvenir votre adresse, numйro de tйlйcopieur nom, prйnom et numйro de tйlйphone, je me joins enfin vous et d'en discuter honnкtement, j'attends votre rйponse, merci de me contacter а l'email ci-dessus ajouter ... zenab.diallo50@gmail.com) Mкme si vous n'кtes pas intйressй, je serai trиs reconnaissant si vous maintenez la confidentialitй de cette affaire.
Cordialement

Hadja Zenab Diallo.

Scam letter:

From: MRS.AMINA JOHNSON <moonlite21@verizon.net>
Date: Saturday, February 13, 2010, 7:21:47 PM
Subject: Beloved Friend in God,

Beloved Friend in God,

Greetings in the name of God, Pls let this message not sound strange to you for my only surviving lawyer who would have done this died early this year, I prayed and got your E-mail I.d from your country guest-book which I have been going through since the death of my late husband in search of God fearing person to whom I will entrust my inheritance fund to his or her hand that will not betray my intention for the charity.

I am Mrs. Amina Johnson from Switzerland, suffering from a long time cancer of the lungs, from all indication my conditions is really deteriorating and it is quite obvious according to my doctors that I may not live so long, this is because my condition of health has gotten to a very bad stage.

I was brought up from a motherless babies home as an orphan, married to my late husband Eng: William Johnson for twenty years without without having any child. My husband died in Belle-view plan crash on Sunday October 23, 2005. Since his death, I decided not to re-marry and sold all my inherited belongings and deposited the sum of TEN MILLION DOLLARS (USD$10.M) with UNITY BANK PLC.

Presently this money is still with the bank. My concern is that the Director of the Bank , Alhaji Bello sent me a warning letter through their Executive Director on Operations and Services , Mr.Evans Woherem to come forward to receive my funds for keeping it so long will amount of loosing the money. Or issue My letter of authorization to somebody of my choice to receive the funds on my behalf since I can not come over to them because of my illness or consider the money confiscated.

Nevertheless, I am with my laptop on my hospital bed now where I have been undergoing treatment for my cancer of the lungs waiting for your urgent reply. It is My best wish to see that this funds is invested to any charitable organization of your choice, as well as distributing each year among the widows across your country.

I want you as God-fearing person to assure me that you will also utilize this funds accordingly as I stated herein without deviating from My heart desire as I have set aside 30% of total funds for your contribution towards actualizing my mission?

I took this decision of donating the funds for the welfare of motherless and charity home due to what I gone through during my days of up bringing as an orphan.

As soon as I receive your reply with your information's, I will use them to write and send my letter of authorization that will prove you as the next beneficiary of my funds to the UNITY BANK PLC where I deposited the funds on your behalf, thereafter give you the contact of the bank to enable you contact them as well.

For your interest and readiness to carry out this divine project on my behalf, get back to me immediately with your information's as follows:

1. YOUR FULL NAME:
2. YOUR RESIDENTIAL ADDRESS:
3. YOUR STATE / COUNTRY:
4. YOUR AGE / OCCUPATION:
5. YOUR MOBILE TELEPHONE NUMBER:

Thanks for understanding, while hoping to receive your immediate reply .
Yours beloved Sister in the Lord,
MRS. AMINA JOHNSON

Scam letter:

From: <fquartey@idngh.com>
Date: Wed, Feb 10, 2010 at 2:51 PM
Subject: CONGRATULATIONS!!!!

Dear Sir/Madam
This mail is to bring to your notice that your email emerged as one of our winning email address in our last lotto sweepstakes programme that made you automatically a winner of the sum of 700.000.00(G.B.P).

For processing and remmitance of your winnings, you are required to contact our designated claims officer with the following underlisted informations:

FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX *
AGE*
OCCUPATION*
TELEPHONENUMBER*
NATIONALITY*

Claims officer:DR ABEL GARWOOD
Email:cashpoint_uknl01@qatar.io
TeL:+447024071988

Yours Faithfully,
Diana Lee (Mrs)
For UK NATIONAL LOTTERY BOARD

Scam letter:

From: Microsoft Award Promotion Department <whatsyoursign@bellnet.ca>
Date: Thu, Feb 11, 2010 at 4:36 AM
Subject: You' ve Won ?1,000,000:00

You' ve Won ?1,000,000:00 from Microsoft Department,Send Info:Names,Age,Country,Tel.To M rCole White.Email claims_dept@admin.in.th

Scam letter:

From: FONDAZIONE Di VITTORIO & ECOWAS <donation@fdv.org>
Date: Fri, Feb 12, 2010 at 2:56 AM
Subject: Financial aid from FDV,Contact Dr.Razaq Immediately.

FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...."
========================
I have been directed to inform you that you have been chosen for a cash grant of 1,000,000.00usd (1million) by the board of trustees of the above stated non-governmental aid organisation.
Your grant number is B01-0147. Contact Rev.dr seun razaq via telephone +2348051809752 email revrazaq@qatar.io, and provide these details: 1).Full name. 2).Address 3).Telephone number. [Cell preferably] (4).Occupation.

Regards.
Adolfo Pepe

Scam letter:

From: <mndir@ucad.sn>
Date: Sat, Feb 13, 2010 at 5:32 AM
Subject: You Have Won (Nokia Award 2010)

CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!!!

Your Email I.D was selected at random and you have therefore been awarded the sum of GBP? 850,000.00 (Eight Hundred and Fifty Thousand Great British Pounds Sterling) in the on going UK NOKIA GRANT PROMOTION 2010 AWARD.

To claims your Prize contact:

Dr. David Gordon
FINANCE DEPARTMENT
UK NOKIA GRANT PROMOTION 2010 AWARD.
Information and Payment Bureau:
London Representative Office.
TEL:+44-704-576-2818,
FAX:+44-703-040-3637
Email: nokiclaimunit72@hotmail.co.uk

Send all emails To: nokiclaimunit72@hotmail.co.uk

NOTE:
Reply as soon as possible for quick verification and claim.
Reply along with your names, mobile number, contact, address and keep this
winning information confidential to avoid external claim.

CONGRATULATION from all staff of NOKIA INC.

Best Regard,
Dr.(Mrs.) Mndir Jane Scort.
(ONLINE CO-ORDINATOR).

Scam letter:

From: m.mosselman01@hetnet.nl <m.mosselman01@hetnet.nl>
Date: Saturday, February 13, 2010, 6:02:41 PM
Subject: MICROSOFT®
Files: Message.html, MICROSOFT®.eml

Scam letter:

From: Davis Smith <dsmith11@cantv.net>
Date: Saturday, February 13, 2010, 4:59:31 PM
Subject: From Davis Smith

Dearest One,

This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to knowsomebody either in physical or through correspondence.

I am Davis Smith I have a proposal to make, that might be of interest to you. I am in possession of a large sum of money (U.S. $ 18,000,000.00) Eighteen Million USDollars) The money was inherited from my late father who was the Chairman of the Sierra Leone Gold and diamond Mining Corporation during the Sierra Leonian War when Major Johnny Paul Koromah The country's president was.

The money is of no criminal origin as it was Largely realized from black market sale of alluvial gold dust during the war.The money has been deposited in a Bank here in Abidjan, Cote d'Ivoire (Ivory Coast). I now want to transfer this money abroad and invest it in profitable ventures, as the time is now ripe for such move.

WHAT I ASK YOU TO DO:
1.Firstly to assist me to transfer this money to any stable country abroad.2.To assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections.3 To help me re-locate to the suggested country.4 To manage the money in a profitable manner preferably a joint venture deal with your company.

For your assistance you will get 25% of the total amount Upon your request I will give you further details of the plans and tell you more about my self but you must treat as highly confidential for my security.

Regards.
Davis Smith.

Scam letter:

From: Award Board <awardboard04@att.net>
Date: Saturday, February 13, 2010, 4:34:42 PM
Subject: Hello; View attached for a very important award notice
Files: Message.html, YAHOO_AWARD_DOC.pdf

Hello; View attached for a very important award notice

Scam letter:

From: Glenny <glenny_rhem@centrum.sk>
Date: Saturday, February 13, 2010, 3:33:44 PM
Subject: trying to contact you

Donation
MY Name is madam Glenny Rhemani A British citizen but married to a Filipino man Mr.Williams Rhemani an int Business man and former presidential candidate in Philippine before the current President,Her Excellency Gloria Macapagal-Aroyo.

My husband was in the cabinet of formal President, Joseph Estrada before he was poisoned which resulted his death, dated: 12th.Febuary 2007, this made me developed a heart attack that made me paralised after my husbands death. I inherited a total sum of $13.235,000.USD thirteen million two hundred and thirty five thousand united state dollars from mylate husband, this money is concealed in a metallic trunk box and deposited with a safe security and finance company in abroad,

Due to my old age and illness i have decided to hand over and donate this money to you and your community,after you get the trunk box of the fund from the security company i want you to help and donate some of the fund to your community and you manage the rest.

Get back to me through my private email address (glennyrhen@gmail.com) for more communication and arrangement.
N.B.
1; I will like this transaction to be very confidential.
2; you have to send me your direct phone and fax number.

madam Glenny.

Scam letter:

From: ExxonMobil Corporation <robbhewitt@hotmail.co.uk>
Date: Saturday, February 13, 2010, 5:50:05 AM
Subject: Accept Our Warmest Congratulations

ExxonMobil Corporation.
Mailpoint 300, ExxonMobil House.
Ermyn Way, Leatherhead.
Surrey, KT22 8UX.
United Kingdom.

Date: 12/02/2010

Attn: Sir/Madam,

ExxonMobil Corporation was formed in 1999 by the merger of two major oil companies, Exxon and Mobil. Both Exxon and Mobil were descendants of the John D. Rockefeller corporation.In 1998, Exxon and Mobil signed a US $73.7 billion definitive agreement to merge and form a new company called ExxonMobil Corporation, the largest company on the planet.After shareholder and regulatory approvals, the merger was completed on December 10, 1999.The merger of Exxon and Mobil was unique in history because it reunited the two largest companies of John D. Rockefeller, Standard Oil trust, Standard Oil Company of New Jersey/Exxon and Standard Oil Company of New York/Mobil, which had been forcibly separated by government order nearly a century earlier.This reunion resulted in the largest merger in US corporate history.ExxonMobil is the largest non-government owned company in the energy industry and produces about 3 percent of the world's oil and about 2 percent of the world's energy.

ExxonMobil Corporation provides voluntary contributions and donations of cash, goods and services to community organisations worldwide.ExxonMobil affiliates around the world contributed more than $40 million to the funding of education.In the developing world, its goal is to support basic education and literacy programs.In areas of the world where basic education level have been met, the company supports education programs in science, technology, engineering and athematics.Exxonmobil supports programs targeted to worldwide health issues because it believes that good health is a spring-board to opportunity, achievement and development.Health support falls into several categories, the fight against global health pandemics, support for medical centres/hospitals, health education and health care delivery, health and environment, health related research.It's health initiative established since 2000 continue to help the fight against malaria in Africa and since then have donated more than ?10 million to help fund organisations and programs fighting this disease.

As part of activities to Commemorate our tenth year anniversary, ExxonMobil Corporation is doling out cash as remuneration to a selected few of it's numerous customers, this remuneration program was conceived With the objective of improving the lives of our highly esteemed customers around the globe.On this note be informed that your email address was selected in the ongoing ExxonMobil remuneration program of our tenth year anniversary celebration, where you won GBP?500,000.00 (Five Hundred Thousand Great British Pounds Sterling) alongside nine(9) other Nominated recipients worldwide in different categories, drawn from random selection of email addresses from internet websites and millions of Gas station and supermarket cash invoices worldwide.

You have been approved for payment with Your Authentication number:

{1} Ticket Number: EMC-ASL-130877.
{2} Batch Number: EMC/02/BL.
{3} File Reference: Numbers: EMC/5574/41/09/HL.
{4} Serial Number: EMC/XN/04.

You are required to fax or email your winning and personal information directly to the claims diplomat, ExxonMobil Corporation, UK. as stated below.

{1} Full Name:
{2} Residential Address:
{3} Contact Address:
{4} Home Telephone/Fax No:
{5} Work Telephone/Fax No:
{6} Mobile Telephone No:
{7} Alternate Email Address(If Any):
{8} Sex:
{9} Age:
{10} Marital Status:
{11} Occupation:
{12} Nationality:
{13} Country at presently:
{14} Annual Income:
{15} Next of Kin:
{16} A Credible and current Copy of your Identification (passport or driver's license, page with photo and signature):
{17} Remark about ExxonMobil Corporation:

Request for your letter of approval. Please endeavour to send a copy of this notification to the claims diplomat and also quote your Authentication number.

Contact Us:
===========
Rob Hewitt PhD MNI (Edin)
(Claims Diplomat)
ExxonMobil Corporation.
Email: robhewitt@exxonmobilonline.net
Tel: +(44)704-572-2125, 704-576-2590
Fax: +(44)709-289-4930

On behalf of the board, kindly accept our warmest congratulations.

Regards,

Ms. Marilyn Tale.
Secretary to Dr. Greg Bumme,
(Program Co-ordinator)

Scam letter:

From: Partnership Investment <secretshopperbarrysmith1@gmail.com>
Date: Friday, February 12, 2010, 4:28:03 PM
Subject: Partnership Investment

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.

Good Day Sir/Madam, My name is Mr. Geoffrey Hart, from the United Kingdom. I am an private investor soliciting for investments in your country on behalf of a displaced family from Sierra Leone, that now reside in the United Kingdom due to the unrest in their region. They are looking towards an investment of US$10,000,000.00 (Ten Million United States American Dollars) in lucrative businesses with minimal tax e.g. properties/Hotels. I am ready to fly down to your country South Africa to have a face to face discussion with you, if you are ready to partner with me. Kindly provide me with your contact telephone numbers for me to call and discuss with you in details towards our partnership investment.

Thanking you for your anticipated cooperation, while looking forward to hear from you. Best Regards Mr. Geoffrey Hart
(For the Family)

Scam letter:

From: notification@moneygram.com <notification@moneygram.com>
Date: Friday, February 12, 2010, 2:38:20 AM
Subject: Notification of Limited Account Access

Dear MoneyGram User:

This is your official notification from MoneyGram. Your account access has been limited due to a login attempt failure. We will need you to update your profile information in order to restore your account access To remove this limitation, please visit our website: https://www.moneygram.com/login.do

Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Scam letter:

From: PayPal <aw-confirn@paypal.com.au>
Date: Friday, February 12, 2010, 12:56:19 AM
Subject: PayPal Accout Update!

Dear PayPal Member,

This email informs you that your credit card associated with your account has expired. Please click the link to update your account and keep shopping with PayPal.
Accout Update
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
PayPal Email ID PP12

Scam letter:

From: Trade Enhancement Incorporated <credit.trade.enhancement@virgilio.it>
Date: Thursday, February 11, 2010, 9:18:05 PM
Subject: CREDIT TRADE ENHANCEMENT FACILITY

Ephraim Commodity Consults
We are direct dealers and legal representatives for the sale of Gold Bullion, Dore Bars, Gold dust and Rough Diamond, Copper and Platinum in both large and small quantities. Apart from the fact that we principal dealers, we also mediate between end buyers and sellers. We have Gold Bullion up to 500MT for sale in HONG KONG, DUBAI, and in EUROPE. We also undertake CIF to buyers designated Banks & Refineries. We have POLISHED and ROUGH Diamond Manifests and we undertake CIF to buyer's designated BRINKS facility. PRESENTLY we have Gold Dust/Dore Bars for immediate sales and shipment!!! Please contact us immediately for an FCO or SPA.

Ultimately, we provide Collateral Enhancements or Credit Enhancements which are top International Financial Instruments that offer creditability to financial statements and gives you the opportunity to obtain the funds you require. There are a number of specific financial instruments that can be used as Collateral Enhancement. Below is a brief outline of each type of enhancement. Click on any headings to obtain more detailed information and to make contact with us about the instrument you need.

Bank Guarantees
Bank Guarantees are issued by international lending institutions and used as a line of credit to accomplish a multiplicity of tasks. Bank Guarantees can generally be issued for 30 days, 60 days, 90 days, 6 months, or 1 year, with optional renewal periods.

Stand By Letter of Credit
SBLC's are financial instruments that can reserve, confirm or promise funds from one institution to another or to a business. This can be used for credit enhancement or as collateral.

Proof of Funds
Proof of Funds service is not a loan, but is a perfect, inexpensive and fast way to add strength to your current financial profile, show reserves or buy time in your transactions

Letter of Credit
A standard, commercial letter of credit is a document issued mostly by a financial institution, used primarily in trade finance, which provides an irrevocable payment undertaking

IF YOU HAVE A TRADE DEAL YOU REQUIRE ANY OF THE BANK INSTRUMENTS ABOVE FOR, DO NOT HESITATE TO CONTACT US. OUR FEES ARE

RELATIVELY CHEAP AND WE WORK WITHIN A TIME LIMIT THAT WOULD SUIT YOU!

Contact: Andrew Ephraim
commodity.logistics.ltd@googlemail.com
FOR MORE INFORMATION!

Scam letter:

From: ACCOUNT REMINDER <heero132@hotmail.com>
Date: Thursday, February 11, 2010, 8:03:06 PM
Subject: VERIFY YOUR LIBERTY RESERVE ACCOUNT NOW TO AVOID CLOSE !!!

ACCOUNT ALERT
VERIFY YOUR LIBERTY RESERVE ACCOUNT NOW TO AVOID CLOSE!!!

Dear Account User,

This message is from Liberty Reserve center to all liberty account owners and premium account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused Liberty account to create more space for new accounts.

To prevent your account from closing, you will have to verify it below before One (1) Week from now!

VERIFY YOUR LIBERTY RESERVE ACCOUNT NOW TO AVOID CLOSE !!!

Liberty Reserve Account Number:.......................
Pin No...............................
Master Key...........................
Password:............. ...................
Your Birthday:..................... ......
Your Country or Territory:..............

Warning!!! Account owner that refuses to update his or her account before One week of receiving this warning will lose his or her account permanently.

Sincerely,
The Liberty Reserve Team

Scam letter:

From: ROSELINE C .GRAND <roseline27@in.com>
Date: Thursday, February 11, 2010, 7:43:51 PM
Subject: Good day,

Good day,
I am MRS .ROSELINE. C .GRAND from Canada, the manager of Omni canadian hotel, pls i want to inform you about the vacancies in our hotel, The management needs men and women, married and not married, who will work and live in canada .The hotel will pay for his flight ticket and assist him to process his visa in his country, if you are interested contact us via E-mail :
omnihotelcanadian42@yahoo.ca, And the Hotel informations will be sent to you immediately.
Thanks.
From the Hotel manager.
TEL... +16-06-2-5940-52 OR-00-44-703-186-11-74
E-MAIL : omnihotelcanadian42@yahoo.ca

Scam letter:

From: "ROLF GYSIN" <danielle007@ameritech.net>
Date: Sunday, February 21, 2010 1:01 PM
Subject: urgent

From: Rolf Gysin
Fidelity Investment International
www.fidelity-international.com
Email: rolfgysin@hotmail.com
Telephone: +447031818448

I am the, funds control manager of Fidelity Investment International, UK.
Fidelity Investment International Company is one of the world's largest fund management companies with over ?1.2 Trillion capital investment funds.however, as the funds control manager of Fidelity Investment International, I handle all our investor's direct capital funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP)per annum on each of the investor's marginal capital funds.

As an expert, we have made over (us$8,500,000.00} from the Investor' sEMRCP between Myself and two other colleagues in this department are of a silent foreign partner whose bank account we can use to transfer the sum of Eight Million Five Hundred Thousand U.S.dollars(us$8,500,000.00).This fund accrued legitimately (but discretely) to us as commission from foreign contracts, though our private connections currently in Gambia now waiting when they will hear from me.

Two of my partners are from Gambia why am in UK, making arrangement with the overseas agency where the funds is deposited, we hereby looking for some one to trust who will stand as an investor to receive the fund as Annual Investment Proceeds from fidelity marginal capital funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I will advice you check my company website www.fidelity-international.com
For your perused we have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 clearing Houses without any hitches.

Our sharing ratio will be 70-30 as I understand we will go into confidential agreement with us if you are interested, you should furnish me with your names in full, your contact address and your direct phone number so we could discuss more on telephone as regard the transaction.
The funds is currently waiting to be transfer to any person submitting by us to our overseas agencies for onward transferring of the (us$8,500,000.00) for investment.

Please acknowledge my email.

Yours Sincerely,
Rolf Gysin
Fidelity Investment International
www.fidelity-international.com

Scam letter:

From: "Sir Mark Wood" <Markwood@markinvestment.com>
Date: Monday, February 15, 2010 10:49 PM
Subject: I did Not forget you.

Dear Good Friend,

I'm happy to inform you about my success in getting the inheritance fund valued for US$1,000,000.00 . The fund have been transferred under the co-operation of a new partner from Japan. Presently I'm in Japan for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these fund despite that it failed us some how.

Now contact my secretary,his name is Mr. James Kennedy

E-mail him on:( jamesken22@gmail.com ) ask him to send you the total amount of US$1,000,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much I thank you.

So feel free and getin touch with my secretary Mr.James Kennedy and instruct him where to send the amount to you.I dropped an ATM card worth of US$1,000,000.00 on your name so contact him to enable him send it to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferance we went through,I am very busy here because of the investment projects which me and the new partner are having at hand.So you have to contact my secretary as soon as possible and ask him to send you the ATM card worth US$1,000,000.00 without any delay as I have instructed him to do when you ask for it.

Thanks.

Best regards,
Sir. Mark Wood

Scam letter:

From: "John Lee" <lee@dtccom.net>
Date: Friday, February 12, 2010 1:04 AM
Subject: hello!

GOOD DAY.

I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?.

THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS . BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.

ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE.

THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE AND IT CANNOT BE TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.

BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US

FULL NAMES OF BENEFICIARY.................

CONTACT ADDRESS:..................................

EMAIL;.............................................

CITY/STATE:.......................................

COUNTRY:...........................................

OCCUPATION......................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS....................................

TEL NO:...........................................

ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN Malaysia AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT WITHOUT ANY DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.Do contact me only at my private email address:jhnlee08@gmail.com

YOURS FAITHFULLY,
MR.John Lee
THE ACCOUNTANT