Scam Letters, Part 58

December 21, 2024

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Scam Letters, Part 58

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: EURO MILLIONS LOTTERY IN'T <info.conosur@aol.es>
Date: Friday, March 12, 2010, 1:26:28 PM
Subject: AWARD WINNING NOTIFICATION / FINAL NOTICE

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
112-113 AVENIDA DE AMERICA 28980
MADRID - ESPANA.
Email: info.conosur@aol.es
(Ў) REFERENCE: 67/80/CCL
(ЎЎ)BATCH: EGGS-541-623-782
(No Ticket Sold)
****************
AWARD WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,
We happily announce to you the draw of the EURO MILLIONS SPANISH LOTTERY INTERNATIONAL EMAIL WINNINGS PROGRAM PROMOTIONS held on the 27TH FEBUARY 2010 in SPAIN.
Your company or your personal e-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star winning numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of Ђ960.000.00 Euros. (NINE HUNDRED AND SIXTY THOUSAND EUROS).

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet all the
continents of the world.
This lottery was promoted and sponsored by Spanish European Lottery Board in line with the King Of Spain (REY) in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.
Further more, the Euro Millions lottery board wants to also use this medium to inform all winners that there shall not be any upfront payment demanded from all winners to show the legitimacy of this lottery promotional programme held every year in spain. Upon the confirmation of your email and the proper verification and confirmation by the lottery board all legal vital documents signed by the ministero de hacienda in respect to your lottery winning will be sent to you such as winning vertificate,payment approval document,deposite certificate and payment processing form as evidence of your winning and also an iron-claud cheque posted to your home address for payment.

To claim your winning prize, you should contact the assigned office by E-mail for Processing and remittance of your winning funds.

The Claims Officers:
NAME:MRS GISELA WILLIAMS
For:: DR TOM J.GARCIA
CONO SUR & CIA S.L
seguros/reaseguros
MADRID ESPAСA
Email: info.conosur@aol.es

Sincerely yours,
MRS,CARLOTA GUILLERMO.
Director Online International Promotions Unit/Lottery Co-ordinator.

Scam letter:

From: Raiffeisen-online@drei.at <Raiffeisen-online@drei.at>
Date: Friday, March 12, 2010, 4:00:31 PM
Subject: Internet-Banking system von Raiffeisen !

Internet-Banking system von Raiffeisen

Sehr geehrter Kunde,

Raiffeisen Bank vorьbergehend ausgesetzt Ihr Konto! Grund: drei fehlgeschlagene Login-Versuche.

Klicken Sie hier, und die erforderlichen Informationen, um Ihr Konto zu entsperren. Bitte geben Sie uns 24 Stunden fьr die Bearbeitung.

Hinweis: Bitte antworten Sie nicht auf diese E-Mail.
Dieser Briefkasten wird nicht ьberwacht, und Sie werden keine Antwort erhalten.

Scam letter:

From: Western Union <support-service@westernunion.com>
Date: Friday, March 12, 2010, 5:04:09 PM
Subject: Western Union Account has been suspended.
Files: Message.html, restore account.html

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.

© Copyright 2009 Western Union . All rights reserved.

Scam letter:

From: Mr Fattah Abdul <fattah_abdul_11@sify.com>
Date: Friday, March 12, 2010, 5:42:35 PM
Subject: DEAR FRIEND

FROM,THE DESK OF MR FATTAH ABDUL,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR FATTAH ABDUL, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.

IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS

FAITHFULLY,
MR FATTAH ABDUL.
00226 78 51 18 34.

Scam letter:

From: DR.MARTIN UKEH <drmartin.ukeh@msn.com>
Date: Thursday, March 11, 2010, 9:27:00 AM
Subject: GOOD DAY

CONFIDENTIAL BUSINESS PLAN
FROM DR.MARTIN UKEH.
BRANCH MANAGER, BOND BANK BENIN ,
COTONOU BENIN REPUBLIC .

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication which this business demands.However, this my mail is unofficial but private, and it should be treated as such.

I also guarantee you that this deal is hitch free from all what you may have heard or think of it. I am Dr.UKEH MARTIN, the branch manager BOND BANK BENIN , COTONOU BENIN REPUBLIC . I am contacting you based on trust and confidentiality that will be needed in this business.

The Management and the Legal department of my Bank in their recent Board meeting, recommended that the account of Mrs.Erica Schwenk a foreigner, who was one of my branch depositor should be declared dormant and unclaimed, which means the money has to be confisticated through the Bank Treasury according to BENIN REPUBLIC Banking and Financial law.

She is a foreigner based in the Northern part of BENIN REPUBLIC ; unfortunately she died on a fatal auto accident on October 3rd, 1999. Her account balance as at the time of her untimely death was USD$11.5M (Eleven Million Five Hundred Thousand United States Dollars Only). In fact it happened that since her death, the next of kin to her who is a brother to her, has not shown up for the claim.

From here i pick interest on this issue hence I want you to come in. I want you to come in as the relation of the deceased, I will give you the contact of the attorney, you will have to write to him Telling him you are a relation to the deceased and that you have found out that Mrs.Erica schwenk has an account with BOND BANK BENIN,COTONOU BENIN REPUBLIC BRANCH which you wants to lay claims through his legal authority.

I assured you that he will be very happy to assist you.

I will stand to provide you with the information and vital documents for the claims. Please include your telephone/fax number/ Home Address when replying to this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims.

The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future.

Please i need the following:
1. YOUR FULL NAME AND ADDRESS, HOME/OFFICE
2.PHONE AND FAX NUMBER, HOME/OFFICE
3.YOUR BANKING DETAILS, ADDRESS, TEL/FAX N! UMBERS, ACCOUNT NUMBER AND ROUTING OR SORTING CODE.
4. THE COUNTRY YOU ARE PRESENTLY RESIDING AND YOUR NATIONALITY.

After successful execution of this transaction, we shall share the money as follows: 30% for you, While 65% for me and My Colleagues, 5% for any expenses we might incure both Local and International.

Awaiting your quick response.

Yours truly,
DR.UKEH MARTIN

Scam letter:

From: Ms. Emmanuella Cole <manuellacole@gmail.com>
Date: Saturday, March 13, 2010, 3:29:38 AM
Subject: Mutual Arrangement

Good Day,
I am Ms. Emmanuella Cole , I have a business brief which might interest you on the instruction of a businessman in Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.
Over the past years the policies of the Kremlin has not been favourable towards his business and more importantly towards his person who seem to have a different political view from that of the Kremlin. Without boring you with politics of Russia, I will go straight to the point to ask for your cooperation to discreetly re-profile funds worth fifty two million, two hundred thousand euro own by this business tycoon from its present location via a bank in eastern Europe to a new investment location.
You will be paid eight percent for your 'management consultancy fees', if we are able to reach terms. If you are interested, please write back to me and provide your telephone number and private e-mail address and i will provide further details.
Write back to me, i wait for your response.
Regards,
Ms. Emmanuella Cole.

Scam letter:

From: TD Canada <tdcanada@tdcanadatrust.com>
Date: Friday, March 12, 2010, 7:48:00 PM
Subject: TD Canada Trust account alert

Dear

This e-mail has been sent to you by TD Canada Trust inform you that we were unable to verify your account details.
This might be due to either of the following reasons:
1. Submitting incorrect information during register process.
2. A recent change in your personal information. (eg: address, phone)

Due to this, to ensure that your EasyWEB service is not interrupted, we request you to confirm and update your information today by following the link below

https://easyweb.tdcanadatrust.com/verifyloginaccess/id=3529-DwTmgKKz2&puser=

If you have already confirmed your information then please disregard this message.

Regards,
TD Canada Trust member services

Thanks for your cooperation.
TD Group Financial Services site - Copyright © TD

Scam letter:

From: HSBC <service.alert@hsbc-online.co.uk>
Date: Friday, March 12, 2010, 3:36:43 PM
Subject: Internet Banking Alert

Dear Customer,
As part of our security measure, we regularly screen activity in the HSBC Bank system.
You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account.

Your account requires extra verification process to ensure your identity and your account security.

Please Click Here to continue to the verification process and ensure your account security.

Online Banking Support

Scam letter:

From: absa@absa.co.za <absa@absa.co.za>
Date: Friday, March 12, 2010, 9:50:54 PM
Subject: NOTIFICATION OF ABSA/IB-1 SECURE SERVER UPGRADE

Attention! Customer

Please Click the Link Below and Automatically Be Upgraded by Our New ABSA/IB-1 SECURE SERVER

To Get Started, Please Click On

You have 10 hours to confirm Your Information

This email was sent by the Absa Limited. This is done for Your Protection Against Phishing.

Security Advisor

Copyright 2010 Absa. All rights Reserved. Absa Limited registration number: 1986/004794/06

Scam letter:

From: mirjam.uit@planet.nl <mirjam.uit@planet.nl>
Date: Saturday, March 13, 2010, 3:57:56 AM
Subject: [SPAM] from hong kong

greetings from hong kong
an Iraqi client died in the bank where i work LEAVING HEHIND no next of kin, made a fixed deposit $24,500,000.000
if you can be his next of kin contact me on this email details below..
mingyang0164@yahoo.com.hk

regards
ming yang

Scam letter:

From: Absa Bank <ib@absa.co.za>
Date: Saturday, March 13, 2010, 9:37:47 AM
Subject: Account Secure Update

Dear Valued Customer.

Additional security on our website bring unity and combined strength to our commitment to provide exceptional banking in the SA, it's strongly required that you should Validate your logon and security Details.

Validate account login

This email was sent automatically please do not respond

Scam letter:

From: GODWIN OMO <godwin.omo1@btinternet.com>
Date: Saturday, March 13, 2010, 10:25:54 AM
Subject: Attention please,

Attention please,

I am Mr. Godwin Omo ,a minner working with the ministry of natural resources of my country.Life in the mines is quite a dangerious one as some of us sometimes die in the mines while the government and its cohorts enjoy the proceeds at the expense of our lives.To this effect therefore,some of us who have the mind have decided to steal 250 kilos of 22 karat gold(both gold bars and alluvial gold dust are available) Sell it and run to foreign countries with our families.The price of the gold is $6,500 per kilo.

Considering the secracy involved in this kind of deal,we are scared to contact anyhow person.But,we have contacted you with the hope that you will keep the secrecy at the sametime assist us to either sell the gold or buy it from us. This is our last opportunity and we are not ready to lose it. If you are serious and ready to buy from us or assist us in getting capable buyers. kindly show your interest by replying this mail to this mail id or its alternative as shown below. For security reasons we will at this time communicate via e-mail considering the security reasons involved until we know actually that you are with us then we will give you a contact telephone number.

We have to inform you that some top officials of the mines are involved and will assist to produce all necessary documents which will back up the gold as one that has legally and directly bought from the ministry of gold and natural resources. This therefore makes this a 100% risk free deal.

Get back to us as quickly as possible so that we will move the gold out in alluvial dust or bars depending of the one that you will need.

Waiting to hearing from you soon.

Mr. Godwin Omo.

Scam letter:

From: MR.EDWIN SHUNG HIN HUI <info@yahoo.com>
Date: Sat, Mar 13, 2010 at 6:48 PM
Subject: RE:

Hello Friend,

I am Mr.Edwin Shung Hin Hui a manager on investor relations in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.

In February 2005 our customer Yashua Mageed Hedaya who was a politician and also business man made a numbered cash lodgement for 24 months, with a value of Fifteen millions Five Hundred Thousand United State Dollars only
in my branch.
We have sent him several letters and emails before and after the maturity. We later find out that the politician was killed as he was living is political party meeting in late 2006.

On investigation it was revealed that Yashua Mageed Hedaya did not declare any next of kin in is official papers including the paper work of is bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his lodgement in my bank. So, Fifteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of six years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Yashua Mageed Hedaya so that you will be able to receive his funds.

Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.

If interested send your response to my personal email address:
edwin_shunghinhui@yahoo.com.hk

I Greet,
Edwin Shung Hin Hui.

Scam letter:

From: YAHOO & MICROSOFT AWARD <bibliomonde@noos.fr>
Date: Sat, Mar 13, 2010 at 9:15 PM
Subject: CONGRATULATIONS!!CONTACT YOUR CLAIMS AGENT VIA verificationdepart1@osoud.org

Microsoft Award Team.
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear Winner

This is to inform you that you have won a prize money of five hundred thousand pounds (500,000) for the Edition 2009 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the expiry date of Claim; Winners shall be paid in accordance with his/her Settlement Centre. Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification numbers:

Batch number....................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788

To begin your claim please contact our licensed and
Accredited agent assigned to you

Mr. Mark Adams
(VERIFICATION DEPARTMENT MANAGER)
Email: verificationdepart1@osoud.org
Tel: +44 702 401 6991

You are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize .

1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number........
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age....................

Please Note:
Msn Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

Congratulations!! Once again.
Yours in service,
Mrs. Felicia Walker
(Operation Manager)

Scam letter:

From: US VISA LOTTERY 2010 <usvisalotteryy@usa.com>
Date: Saturday, March 13, 2010, 8:07:54 PM
Subject: CONGRATULATIONS OUR LUCKY WINNER
Files: Message.html, US VISA LOTTERY.bmp

YOU ARE OUR LUCKY WINNER
OPEN ATTACHED FILE FOR MORE DETAILS

Scam letter:

From: Kenneth Kwami <kennethkwami@dedicatedservice.com>
Date: Saturday, March 13, 2010, 8:43:00 PM
Subject: CAN I CONFIDE IN YOU?

Meridian House
Ring Road Central
Private Mail Bag No.16
Accra, Ghana.

Attn!

I am using this opportunity to reach you through this means of communication. I am Mr. Kenneth Kwami Kwaku, of the Audit and Inspection Unit (AIU) of International Commercial Bank Ghana. I am contacting you for a business deal; I am soliciting for your assistance and advice to this business proposal.

In my department I discovered the sum of ($26.5 million) in a dormant account that belongs to one of our foreign customers an American Mr. Bob Williams, who died with his family in Alaska Plane crash on February 1st, 2000.

Do not regard this proposal as illegal but an opportunity for us to prosper our lives instead of the bank converting this money to the security funds in the bank. All required arrangements have been made for the legal transfer of these funds into your designated account, and your acceptance is what will crown this effort. It will be my interest to finish this transaction with you; all I require from you is sincerity and trust to achieve this goal.

If you can partner with me on this transaction, please indicate your positive interest immediately for us to proceed, remember this is absolutely confidential.

I will appreciate you give me a call anytime on receipt of this e-mail for more oral clarification.

Yours Faithfully
Mr. Kenneth Kwami Kwaku
Tel: +233 546-778-144
Fax:+233 546-778-144
E-mail: kenk02132@gmail.com

Scam letter:

From: Barrister Kane Chan <barristerkanechan@yahoo.co.th>
Date: Sunday, March 14, 2010, 2:55:46 AM
Subject: PRIVATE AND HIGHLY CONFIDENTIAL

From The Desk Of Barrister Kane Chan,
Kane Chan & Associate Chambers
37 Sathorn Tai Road, Bangkok Thailand.
Tel: +66895096823
Email: barristchankane@yahoo.com.hk
PRIVATE AND HIGHLY CONFIDENTIAL.
Dear Friend,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Kane Chan, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, my late client and his wife with their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's 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 to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company. Particularly, the Finance House where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Once you are interested to work with me, your urgent response is needed please kindly get back to me as soon possible for more info as we cannot afford delays and also send me your full named and your direct telephone number for easy communication.
You are needed as a next of kin to inherit your brother left fund.
Best regards.
Barrister Kane Chan (Esq.).

Scam letter:

From: ABDUL HALIM <abdul.halim@alumnidirector.com>
Date: Sunday, March 14, 2010, 8:02:24 AM
Subject: Assalam malekum

Assala muala i kum...
I am ABDUL HALIM,a Muslim. United Kingdom based marine officer, I will be
pleased to have a discussion with you on my company intended offshore
Investment, in which your field and experiences can be of help to us in
any Asian/Mideast Country of your choice. If you are genuinely interested,
respond immediately for details. .
Regards,
Mr ABDUL HALIM.
00447031878613
Marine Executive Officer.

Scam letter:

From: Microsoft Email Selections 2010 <uklotto002@att.net>
Date: Sunday, March 14, 2010, 2:42:32 PM
Subject: YAHOO WINNING NOTIFICATION(PLEASE OPEN THE ATTACHMENT)
Files: Message.html, MICRO-SOFT FWCSP SA 2010.pdf

YAHOO AWARDS CENTER

ATTENTION:SIR/MADAM
PLEASE OPEN THE ATTACHMENT

Yours in service,

Mrs Mary E.Chris

Scam letter:

From: National Australia Bank <noreply@netlogmail.com>
Date: Monday, March 15, 2010, 2:36:25 AM
Subject: Protection Alert!

An attempt to access Online Banking was denied 30mins ago:

Please verify your accout transaction if you do not remember trying to access Online Banking below:

Click here for NAB ACCOUNT VERIFICATION

National Bank of Australia Security Services.

Scam letter:

From: Standard Internet Banking <ibsupport@standardbank.co.za>
Date: Monday, March 15, 2010, 8:52:44 AM
Subject: Important Notice: Standard Bank Security Enhancement

Dear Customer,

It has come to our notice that many of our customers have been receiving unsolicited emails
asking them to update their account and claiming it is from standard bank. That message is
not from us and we advise you should not reply to any message of that kind.

Due to this, we have introduced an additional security program called BankSecure-cfx-08 to
help protect you from phising.

To enroll your account to this security, click on ENROL.
Note: If you don’t partake on this security exercise, the bank will not be held responsible
for any loss on your account.

Security Department.
Standard Bank

Scam letter:

From: Kelvin Grant <kelgrant3@libero.it>
Date: Friday, January 29, 2010, 6:03:59 PM
Subject: Hello

I await your "Acceptance Letter"...(01/29/10)

THIS IS FOR YOUR ATTENTION.

I wish to notify you that you were listed as a beneficiary to an Inheritance totaling a sum of 8,600,000.00GBP (Eight Million, Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld). I am contacting you because you bear the surname identity of the deceased and therefore, we can present you as the beneficiary to the inheritance.

I therefore reckon that you can receive this fund as you are qualified by your name identity. All the legal papers will be processed on your acceptance. In the light of the above, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file the necessary documents at the High Court Probate Division for the release of this sum of money to you.

If per adventure, you deem it fit to be part of this great promising venture, please indicate your interest by responding to this notice via my personal email address: kelgrant11@i12.com

Yours faithfully,
Kelvin Grant.

Scam letter:

From: Mr.Jim B. West. <worldcupaward.southafrica120@gmail.com>
Date: Friday, January 29, 2010, 10:37:19 AM
Subject: South African 2010 World Cup international award programs.(WINNING NOTIFICATION)

The National Lottery
Private Bag X130
Halfway House
Midrand,1685

Sir/Madam
WINNING NOTIFICATION

The South African National Lottery is pleased to announce to you the draw of South African 2010 World Cup international award programs. Participants were randomly selected from World Wide Web through computerized draw system and extracted from over (100,000 00) companies and individual email addresses. The National Lottery is conducting this program to promote South African 2010 World Cup.

In the draw, your e-mail address was attached to BATCH Number B96657, WINNING Number’s 40,43,9,35,17,16, BONUS Number 48. This subsequently confers on you the lottery award in the category A. You have therefore been approved to claim a total sum of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS ONLY) accredited to file (NL9410Y1/08).This is from a total cash prize of US$500,000,000.00 shared among the first 1000 lucky winners world wide.

Kindly note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. In view of this, your US$500,000.00(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) would be released to you as soon as your acknowledgment or confirmation of this winning award is processed. Also your winning package in this category includes a free ticket to the world cup finals.

For security reasons, you are advised to keep your winning information confidential until your award is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
=================================
To file for your claims kindly Contact your Fiduciary Agent /claims manager below for assistant.

Mr.Jim B. West.
E-mail: (consultantsouth@rediffmail.com)

================================
The following information should be forward to the Fiduciary Agent /claims manager:

1. Your Full Name:
2. Full Address:
3. Age:
4. Occupation:
5. Sex:
6. Nationality:
7. Country of Residence:
8.Telephone Number:

Please be informed that any breach of confidentiality on your part will result in disqualification of your claim.
Please do not reply to this email kindly contact the Claims Agent.
Congratulations once more and thank you for being part of this program.

Sincerely,
Dr. Bongani Khumalo.
Chief Executive.

CONGRATULATIONS!!! YOU WON 2010 WORLD CUP LOTTERY.

Scam letter:

From: BCC Credito Cooperativo <servizio@bcc.it>
Date: Friday, January 29, 2010, 7:30:20 AM
Subject: Conto bloccato! Misure di sicurezza!

Gentile BCC cliente,

Per la vostra sicurezza e per il tanto numero di accedere al vostro conto online abbiamo preso come misura precauzionale di blocare momentaniamente il vostro conto.

Per confermare tutte queste clicca qui

Grazie per la collaborazione.

Un saluto cordinale

Luigi Peduto

c Federcasse Federazione Italiana delle Banche di Credito Cooperativo - Casse Rurali ed Artigiane
Via Lucrezia Romana, 41/47 - CAP 00178 - Tel: 0672071 - Fax: 0672072789 - P. IVA 80177310580

Scam letter:

From: Angella Murungi <amurungi09@aim.com>
Date: Wednesday, January 27, 2010, 8:15:09 PM
Subject: Immediate attention

Your recommendation was made known to me during my search for a reliable person whom I can trust for this viable and reputable business transaction.

I am Angela Murungi, an auditor with CFC Bank Nairobi, Kenya. My boss, Richard Viser, who is the Chief Executive Officer, has made a huge profit since he assumed office in 2006. He has equally contributed to the enhancement of the well being of the staffs of CFC Bank. However, his position will be expiring by December 2010.

Due to this development, he called my attention to seek for a trustworthy person whom we can rely on to move out the sum of Nine million, two hundred and fifty thousand United States Dollars (US$9.250M).

This sum of US$9.250 Million realized from undeclared taxes and abandon funds was discovered after the current auditing. He has agreed with the chief Accountant and I to put all the necessary machineries to ensure we get a reliable person who can secure this fund pending our readiness for disbursements.

Sequel to this development, your role will be extremely to secure the fund for us by providing banking details where the fund will be transferred, and also your private email address, phone / fax numbers for easier and urgent communications. This will enable us expatiate action to ensure a hitch free transaction. As soon as you respond to this, we will open an immediate communication with you.

Therefore upon finalization, a total of 30% of the US$9.250 million will be release to you for your assistance in secure this fund.

Finally, we are assuring you 100% hitch free while the transaction lasts and hopefully all will be get done in the next 21 working days. Please you are kindly advised to contact me as I will be your guide in this transaction.

Yours faithfully,

Ms. Angela Murungi

Scam letter:

From: Barr Muhyidin Yassin <barmuhyidinyassin@gmail.com>
Date: Wednesday, January 27, 2010, 11:18:49 AM
Subject: How Are You

MUHYIDDIN HOUSE/LAW CHAMBERS
284 Bethnal Green Road
Bethnal Green, London, E2 0AH

Attn:

Your e-mail address came up in a random draw conducted by our law firm, Muhyiddin Yassin Law Chambers London.

My name is Muhyiddin Yassin (Esq.). A personal attorney to our late client Mr. Malik Hamid Mohammad who worked for an oil firm in Dubai. Mr. Malik Hamid Mohammad a well known Philanthropist, before he died, he made a Will in our law firm stating that One Million, Two Hundred Thousand British Pond-Stealing should be donated to Ten Philanthropist each.

We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens that you are involved or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated local account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me directly: m_yassinchambers@sify.com

CONGRATULATIONS

Regards,
Barrister Muhyiddin Yassin [Esq.].
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED

Scam letter:

From: Mgr.Devaney John <devaneyjptmgrm@hosanna.net>
Date: Tuesday, January 26, 2010, 4:07:43 PM
Subject: please contact me for investments,if you can understand ARABIC

Hello sir,

I decided to contact you directly for an investment with you in my
company if you can understand ENGLISH and ARABIC language.
Please respond back for more details on this investment opportunity
in my company.

Regards,

Mgr.Devaney John

Scam letter:

From: DR. PETER McWEALTH <info@e-bursa.com>
Date: Monday, January 7, 1980, 11:22:56 PM
Subject: Director: World Fund Discovery Management And Payment Bureau.

FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly,

Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.
Email: dr.peterm012@gmail.com

Scam letter:

From: Peter henry <peterhenry1964@yahoo.com.hk>
Date: Thursday, February 25, 2010, 7:52:11 PM
Subject: CONTACT THE COMPANY

Dear friend,

Good day, How are you today? I am writing to inform you that I have Paid the delivering fee for your Check Draft because due to your delay, I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Amez Kento Victor the Director of International Bank told me that before the check will get to your hand that it will expire.
So I told him to cash the $1,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $1,000,000.00 UNITED STATES DOLLARS in cash was made with GLOBAL MAX COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento the Director of International Bank of Cotonou have to package the sum of $1,000,000.00 in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL MAX COURIER COMPANY.
Infact I thank God very much for all the movement I made, every thing
goes normally.
As for our agreement with the GLOBAL MAX COURIER COMPANY, they promised that your consignment will leave this Country on monday next week,But the Director of the GLOBAL MAX COURIER COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrives to your Country.
Please write a letter of application to the given address below.
Attn: Dr. Justice Ben
Tel: +22998741651
E:mail: g.trust_max.compn@live.com

Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .
This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENCE.
Please make sure you send this needed info’s to the Director general of Global Max Courier Company with the address given to you.
Note.The Global Max courier company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contains money. This is to avoid delaying with the Box. don't let them know that it is money that is inside the Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.

Sec. Peter Henry

Scam letter:

From: Absa Bank <accounts@absa.co.za>
Date: Friday, February 26, 2010, 3:27:02 AM
Subject: Urgent Attention: Your Internet Transaction

Dear Customer

At Absa the security of our Internet Banking customers remains our greatest priority and as a result we review all transactions done via the internet banking services.

You have received this message because you made several payments to third party unknown accounts, as a result we need you to confirm these payments before we put them through.

Please click on your payment confirmation link below to Confirm or Cancel; Proceed to your Absa account

Thank you for using Absa Internet Banking.
Internet Banking Fraud
Absa Bank.

Scam letter:

From: <hanks4real@gmail.com>
Date: Thursday, February 25, 2010 1:19 PM
Subject: Hello,

Hello,

My name is Hanks Blake from Gordon,Georgia but presently on an official assignment in Bucarest,Romania.I will need your service to translate a write-up for me.I actually need to make a presentation to some group of russian speaking people abroad and I will be provided with a translator in the country where I have to present it,so i will need you to help me translate the paper to russian,so each participants can have a copy in russian language and they can follow through. Let me know your rate for a total of about 22 pages presentation.

Thank you.

Scam letter:

From: Grupo Banco Popular <no-reply@bancpopular.es>
Date: Friday, February 26, 2010, 9:48:02 AM
Subject: Aviso importante

Grupo Banco Popular le comunica que con la entrada del 2010 los servidores de procesos bancarios han sido actualizados y estan ya operativos.

Sin embargo debido a la ingente cantidad de usuarios que usan Internet como medio de pago seguro, nos vemos en la obligacion a pedirle su colaboracion para una rapida restauracion de los datos en las nuevas plataformas

Necesitamos que usted verifique los datos de su cuenta, se ruega lo haga de inmediato para evitar cualquier posible anomalнa en su cuenta o futura perdida de datos

Confirmar su cuenta

Scam letter:

From: Mark Johnson <mark.johnsonci@ssummail.com>
Date: Friday, February 26, 2010, 6:32:07 PM
Subject: HONESTY

HONESTY
Dear respectful
Can I honestly trust you completely?

I’m Mark .W. Johnson. The only son of (late) Mr & Mrs Thomas Johnson still a student. I’m 21 years old. Going by the fact that I have not met you before, nor have a former contact with you, permit me to inform you my desire of going into business relationship with you, which by virtue shall bring financial-enlistment, greatness and honour to you in time to come.

Purpose Of Contacting You:
My parents, Mr & Mrs Thomas Johnson (late) were very wealthy Gold Merchants in Cote d'Ivoire based in Abidjan, capital of Cote d’Ivoire. Recently, on their way back from a business trip in Bangkok to negotiate business deals, my parents were attacked by some unknown assassins, unfortunately my mother died instantly while my father was taken to a specialist hospital where he died 6days after.

Before my father finally gave up ghost, he called me on his bed-side as his only son and disclosed to me confidentially of US$12.3 Million Dollars he deposited in a Financial Firm here in Abidjan for onward transfer abroad for our family investment. My father also told me that it is because of this very huge sum that his business rivals & associates want to kill him, thereby urged me with urgency to go to his personal underground safe in our family house to collect and keep to my custody all the depository documents of the fund, then quickly look for a trustworthy & God-fearing foreign investor who shall not betray me, to help me transfer the fund overseas for investment in any lucrative business of my choice for my future welfare after my education.

Now, the funeral of my late parents is over and I have chosen you with confidence to be my foreign business partner, to help me transfer US$12.5 Million Dollars to your personal /company bank account for investment in your country. More importantly, I want to complete my education out side Africa. I agreed that 12.5% out of the total amount will be your cash compensation while an addition of 5% will be added for any expenses you may encounter on the process.

Please, on your acceptance to help me, I will be very glad to hear from you as soon as possible.

Thanks & God bless you.
Mark .W. Johnson.

Scam letter:

From: jim ovia <chars789@sbcglobal.net>
Date: Friday, February 26, 2010, 7:34:55 PM
Subject: DIRECTOR ECOWAS FINANCE MONITORING UNIT.

THE ECOWAS FINANCE MONITORING UNIT BENIN.
01 BP 2112 COTONOU, BENIN REPUBLIC.
TELEFAX: (229) 937 947 35.

From the Desk Of Ovia Chars
Office Of The Director
ECOWAS FINANCE MONITORING UNIT

Attention:

We are however delighted to inform you that after critical examinations of the whole process, that the ECOWAS BOARD,Benin Commission have finally give the authority and approved BANK OF AFRICA INTERNATIONAL to settle your over due payment of $1.8 MILLION UNITED STATES DOLLRAS in a swift action and unconditionally.

As a matter of fact, this Organisation will not entertain your further dealings with any third party to avoid duplication of effort on your payment process in other to serve you better otherwise your payment will be cancelled. We are out to correct the wrong done in the past by your representative but all we want from you is your utmost co-operation and kind understanding by adhering to the lay down instruction.

It is our concern that you should discontinue any other further communications with any person/persons claiming to be working with any other Bank / Security company henceforth as they have been stopped any official assignment on behalf of the affiliated bank to avoid any duplication of efforts in diverting your funds to a wrong destination.

Please, We hereby once again express our sympathy with you over the whole situation that had culminated in the whole delay in the payment of your funds as we want you to comply with the bank even as we assure you of a quickest Delivering of your funds to your Country home, as the bank are currently reaching out to all awaiting foreign beneficiaries for their payment after due process.

In view of the above instructions,be inform that Ecowas Finance Monitoring Unit has finally lodge your funds into a security vault house for safe keeping.The funds was lodge as cosignment with immunity coverage as you are required immediatelt to contact the vault house for immediately delivery of your cosignment to your home or any designated address.

Below is the contact details of the Securitt Keeping Vault as you are to contact them immediately quoting your file Reference Number :EFMUB/BJ/2010

COMPANY'S NAME : TOP CHRONO TZF BENIN REPUBLIC
CONTACT PERSON : MR. CHARLES KAKA
EMAIL : topchronotzf.benin@w.cn
TELEPHONE NUMBER : +229-937 947 35.

You are advise to go ahead and contact them for immediate delivery of your consignment to you and get back to us immediately you receive your consignment so that we can be able to keep the record.

We appreciate your urgent co-operation.

Have a good day.
25- 02- 2010
BARR, OVIA CHARS
DIRECTOR ECOWAS FINANCE MONITORING UNIT.

Scam letter:

From: Royal Boskalis Westminster <brany.v@rbw.com>
Date: Fri, Feb 26, 2010 at 4:24 PM
Subject: RE: Official Winning Notification

Official Winning Notification

Congratulations! You are one of the winners of this year grant award from the Royal Boskalis Westminster official publication of results of the E-mail electronic online Sweepstakes organized by Royal Boskalis Westminster in the month of February, 2010, wherein your email address emerged as one of the online winning emails in the 2nd category and therefore attracted a cash award of $900,750.00 (Nine Hundred Thousand Seven Hundred and Fifty United State Dollars only), as your grant award.

Find below your winning particulars as follows.
________________________________________

Award numbers: /Email ticket numbers: 927/7811/RBW/2010 /927/7811
Batch number / Reference number: 927/781/RBW/EU / HL/927/781/011
________________________________________

Complete the following form and forward to the foreign processing / clearance officer.

Full Names________________________________________
Address _________________________________
Nationality __________________________________
Mobile Number ________________________________________

Mr. Janick DELARCHE
E-mail: janick.delarche2@hotmail.com
janick.delarche01@yahoo.co.uk

My best wishes for success as one of the grant recipient.

Sincerely,

Brandy Jan.
Royal Boskalis Westminster.

Scam letter:

From: rose.sigcau@ecorocky.net <rose.sigcau@ecorocky.net>
Date: Saturday, February 27, 2010, 5:14:14 AM
Subject: SEEKING FOR YOUR ASSISTANCE

FROM ROSE SIGCAU
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.

DEAR RESPECTFUL,

MY NAME IS ( ROSE SIGCAU) NATIONALITY SIERRA LEONE. IAM 26 YEARS OLD,A
STUDENT,I STUDIED MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY.
I LOST MY FATHER YEARS BACK HE DIED DURING THE POLITICAL CRISIS IN MY
COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH
GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER
BROTHER WE ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS.

IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY
US.MY FATHER DIVERTED SOME HUGE AMOUNT OF MONEY WHICH HE DEPOSITED WITH
ONE BANK WHEN HE WAS ALIVE. IN FACT ALL THE RELEVANT DETAILS WILL BE GIVEN
TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$27,000,000.00
(TWENTY SEVEN MILLION UNITED STATES DOLLARS )NOW WE ARE SEEKING FOR A
TRUST WORTHY PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT FOR
ONWARD INVESTMENT.

HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US
TRANSFER THE SAID SUM TO YOUR BANK ACCOUNT SINCE WE ARE INEXPERIENCED IN
THE WORLD OF BUSINESS,ALL DOCUMENTS CONCERNING THIS DEPOSIT WILL BE GIVEN
TO YOU FOR YOUR VERIFICATION.

I AND MY FAMILY MEMBERS HAVE DECIDED TO OFFER YOU 20% OF THE TOTAL SUM FOR
YOUR GOOD ASSISTANCE. THEREFORE SHOW YOUR INTEREST BY REPLING TO US
THROUGH THIS EMAIL (sigcaufamily2@cantv.net) TO ENABLE US PROCEED TO THE
NEXT STEP OF ACTION.

OUR BEST REGARDS.
ROSE SIGCAU ON BEHALF OF THE FAMILY

Scam letter:

From: Brown Morgan <brownm353@Phreaker.net>
Date: Wednesday, February 24, 2010, 9:36:57 AM
Subject: SECOND NOTICE

Hello,

I secured your contact through a directory and that is why I have written to let you know that there are Millions of British Pounds Sterling in the codicil and last testament of a deceased who happens to be my client (Name now withheld). Since this is our second letter to you, I am hereby, contacting you again because you are qualified by your name identity since you bear the same surname with the deceased and could receive the funds upon claims.

We request that you kindly forward to us your letter of acceptance; Your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I await your response.

Kind regards,
Brown Morgan

Scam letter:

From: Fariz Halim <farizlawoffice@aol.com>
Date: Saturday, February 27, 2010, 11:05:20 AM
Subject: YOUR URGENT ATTENTION NEEDED....

Fariz Halim & co.
Lot 226, section 27, Bayam Street (Next To Federal Building)
Kota Bharu 15200
Malaysia
Dear Friend,
My name is Fariz Halim, an Attorney based in Kuala Lumpur, Malaysia. A deceased client of mine who were in after shall be referred to as my client died together with his family in December 26-2004 as a result of the Tsunami Disaster, http://en.wikipedia.org/wiki/Effect_of_the_2004_Indian_Ocean_earthquake_on_Malaysia.
I have contacted you to assist me in claiming the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued of $7.8 million United States dollars was lodged. The bank has issued me a last notice to contact the next of kin, or the money will be confiscated and his account closed. My proposition to you is to seek your consent to present you as my late client’s next of kin and beneficiary of the funds, since you have the same last name, so that the proceeds of this account can be paid to you in your country. Then we can share the amount on a mutually agreed percentage.
All legal documents to back up this claim as my real late client's next-of-kin will be provided, All I require is your honest and cooperation to enable us see this transaction through and transparency during process. The process and transfer will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest; I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity.

Please contact me at once to indicate your interest via email giving me your contact number for faster communication. When i get your reply, i will send you a detailed explanation and my full contact information However if this business proposal offends your moral values do accept my apology.
Best regards,
Barr. Fariz Halim Esq.,

Scam letter:

From: Mr.David Wetego <unitedparcel@noreply.com>
Date: Sunday, February 28, 2010, 1:17:36 AM
Subject: Attention,Attention,Attention

From : Mr.David Wetego
Dispatch Manager
United Parcel Service(UPS)
Phone:011-234-808-573-6930

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Attention,Attention,Attention

This is the United Parcel Service (UPS)mailing you in respect of your ATM INTER SWITCH CARD that Mrs. Monica Stewart brought to this company to be delivered to you and before protocol commence we had a disput with the (NICON)Insuarnce office about your insurance certificate but all has been settled.

We are happy to inform you that your ATM INTER SWITCH CARD that contains US$1,600,000,00 dollars' is among the 24
parcel's listed which is now in our office and also with your name as the receiver despite that we lost your residential address and we request that you re-send it to this office for safe delivery of your card Without hesitation we advise you to pay the delivery fee of US$80.00 via western union to our cashier 2 below payment information for immediate despatch of your parcel to your residentail address within 2days. As the sender did not pay the US$80.00

Send the Delivery Fee through Western Union OR MoneyGram via this Payment Information below

RECEIVERS NAME------ FRANCIS CHIDI
ADDRESS------------------24,AKOSA STR,SATELLITE TOWN
RECEIVERS COUNTRY----LAGOS /NIGERIA.
TEXT QUESTION------------WHAT BATCH.
TEXT ANSWER---------------.BATCH 1
AMOUNT TO BE PAID---------US$80.00

Send the payment information,the 10 Digit MTCN OR 8 Digit REFERENCE numbers immediately

Yours In Service

Mr.David Wetego
Dispatch Manager

Scam letter:

From: Chris Anyanwu <christoslambropoulos73@gmail.com>
Date: Saturday, February 27, 2010, 8:11:06 PM
Subject: ATM CARD PAYMENT

PLEASE CONFIRM/ AUTHORIZE YOUR CONSENT TO THIS ORDER/

REQUEST

I am writing to notify you of an order/request we have received in respect to your payment which the CBN was directed by the InternalRevenue Service (IRS) to upload in an ATM card in your name. The CBN believes that something has gone wrong somewhere and has decided to seek your consent and confirmation.The CBN was contracted by the Ministry of Finance here to upload your payment in CBN ATM card which we have concluded and also informed them to enable us make delivery of the cards to the respective beneficiaries. But rather than asking us to release the uploaded ATM cards, we have received a request from an Attorney to substitute your name with one Mr. Vijay Singh Kumar whose data shows is an Indian resident in London. The CBN has suspected this order/ request to be a deliberate attempt to divert your funds, and may not be originating from you.

The board of Directors therefore concluded that you be informed of this development to be sure that you have actually given the consent to this attorney who claims to be representing you. The CBN is concerned because you ought to have given legal authorization to such important instruction,if it originated from you. We have also sent a report to the Ministry of Finance regarding the issue and we are waiting for their response. We suspect that this is coming from some corrupt officials from your country who are working with inside information to divert your fund.

Your ATM card is already due for release by us and the first Batch of your fund release is through our SWIFT CARD known as Automated Teller Machine (ATM card) payment, which you can withdraw from any ATM machine in your location using the card that is to be sent to you. We have already received the International Monetary Fund (IMF) clearance for the delivery of your card to you. Upon receipt of your reply, I will send to you a scan copy of your ATM card.Please note that your urgent attention is needed in response to this issue to enable us proceed with the delivery of the card and you are therefore requested to reconfirm your delivery address and telephone number immediately.

Your ATM card would be delivered to you while the PIN code number will be given to you through telephone immediately you receive the ATM card.

Please call the CBN Bank immediately on the telephone number below for clearer explanation and clarification.

Awaiting your response.

Yours truly,

Mr.Chris Anyanwu
Credit Dept
(CBN Nigeria)

Scam letter:

From: ernamoran <ernamoran@sulanet.net>
Date: Sun, Feb 28, 2010 at 5:09 AM
Subject: The Russian Foundation...

The Russian Foundation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your personal development. This is a yearly program which is a measure of universal development
strategy Based on the random selection exercise of internet website you were selected among the lucky recipients to receive the award cash Grant as charity donations/aid from thanbling Parliament. Kindly provide all required information.
NAMES.......
ADDRESS.......
COUNTRY.....
TELL........
AGE.........
SEX.........
OCCUPATION...
Exec Sec..Vadim A. Shakhnov
EMAIL: shakexesecertary@9.cn
IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
FUNDS IN IMPROVING YOUR STANDARD OF LIVING.Endeavor to quote Your Qualification Numbers(N-222-6647,E-910-56) in all discussions.
My Regards to you and your family.

Scam letter:

From: Mercedez Benz Automobile <info@mercedezbenz.co.de>
Date: 2010/2/27
Subject: MERCEDES BENZ PROMOTIONS (TEST QUESTIONS)

TO WHOM IT MAY CONCERN

Dear Sir/Madam,In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch Where many companies are closing and families have lost their homes and means of livelihood.

Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you this mail with the aim of giving you the opportunity of becoming a proud beneficiary of the 2010 charity promotions with a cash sum of 850,000:00GBP (Eight Hundred and Fifty Thousand Great British Pounds ) by being part of our online quiz competition.

If you have never had a Mercedes-Benz,this is your chance to benefit from our company while if you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfortability and efficiency of our products.Just answer the simple questions asked below.

MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by Mercedes-Benz?
(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of his 10 year old daughter, what was her name?
(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.
(A), X5 & E-CLASS (B), Z4 & K-CLASS
(C), M-CLASS & C-CLASS

There are other Mercedes-Benz cash consolation prizes for candidates who may fall short of the answers.

Send your answers along with your name, sex, Phone Number,country and occupation to:

NAME: Mr Wolfensten Schultz
EMAIL: wolfensteinschultz.mr@live.de
PHONE: +44-702-402-9366

Yours Sincerely,and Good Luck,
Stratford Homes (Chief Monitoring Officer)

This Promotion is endorsed and licensed by
The Mercedes-Benz Company.
Material Copyright©2010. All Rights Reserved
www.mercedes-benz.de and www.mercedes-benz.co.uk

Scam letter:

From: BLOOMBERG FINANCE SECURITIES <info@asialottery.com>
Date: Saturday, February 27, 2010, 9:32:07 PM
Subject: HELLO! YOU ARE AMONG THE LUCKY WINNERS

ASIA LOTTERY PROMOTION
INTERNATIONAL PROMOTIONAL SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on February 15th,2010 of winners of the ASIA LOTTERY PROMOTIONS.

As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for.

You/your company email address,attached to ticket number 230-365-3071,with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ASIA FORTUNE LOTTO DRAW.

Your Winning Ticket Number. 230-365-3071
Your Serial Number. 710-43
Your lucky draw Numbers are. 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA

You have therefore been approved for the payment of the sum of US$800,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$3,450,000.00 shared among the international winners in the Second category.CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$800,000.00 is now with the Bloomberg Finance securities Company insured with your email address which won you this prize, therefore you should contact (BLOOMBERG FINANCE SECURITIES) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

To begin your claim, please contact your claims agent immediately.

FRANK XIANG,
FOREIGN SERVICES MANAGER,
BLOOMBERG FINANCE SECURITIES,
TIANHE BEI LU,GUANGZHOU,CHINA.
frankxiang1@163.com

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize realeased to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participant or unofficial personnel.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

Congratulations! once again from all our staff and thank you for being part of our promotions program.

Sincerely,
MRS.ANGELA ZHOU
VICE PRESIDENT INT.PROMOTIONS

Scam letter:

From: morgan@fidelity.co.uk <morgan@fidelity.co.uk>
Date: Sunday, February 28, 2010, 2:42:57 AM
Subject: Business Proposal Deal ! Are You Interested Urgent Reply

Attention Dear Friend,

I am Mr. Morgan cruz, Associate Director, Fidelity Investments, and the World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of investor's Magellan Capital Funds. As an expert, I have made over 49.8million GBP from the investors EMCRP and here by looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.All confirm able documents to back up this claim will be made available to you prior to your acceptance.

Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 50-50 while expenses Shall be incurred as per each capability during the process of transaction. Should in case you are interested; please email me your direct telephone number for discussion of this deal in further
details. Please kindly reply to this email below

mcruzfidelity@aol.com

Sincerely,
Morgan Cruz
Associate Director
London & South
mcruzfidelity@aol.com
+447-0240-73167
+44 70457 20870

Scam letter:

From: R.Ezerman@kpnplanet.nl <R.Ezerman@kpnplanet.nl>
Date: Sunday, February 28, 2010, 2:21:11 AM
Subject: Euro Million.

Dear Winner,

This is to inform you that your e-mail address have been selected as a winner in the Euro Million Lottery draw and won the sum of 550,000.00Euros (Five Hundred and Fifty Thousand Euros) which was held on February 27, 2010, Contact the officer in charge for further details & enquiry.
Name: Mr. Luis Gonzales.
Tel: +34-672-520-303
Email: llibertysl@aol.com
Batch Nr: 498 Ticket Nr: 898 Ref Nr: BD-840
All winnings must be claimed not later than March 12, 2010,thereafter unclaimed funds would be included in the next stake.
Yours Sincerely,

Mrs. Anissa Morales

Secretary.