Scam Letters, Part 60

December 21, 2024

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Scam Letters, Part 60

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: Dr. Morgan Zuma <zumamorgan40@gmail.com>
Date: Wednesday, March 17, 2010, 4:57:34 PM
Subject: MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED

MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED
Attn: Sir/madam
Investment opportunity.
I am a well-established consultant in the south Africa handling a wide range of trade and investment matters.
Just recently, I was consulted and mandated by a top female client of mine to source for her:
A country that is politically stable that has an excellent climate .A top personality by whom investment on a large scale
could be handled.
My client has a very huge amount of money to invest in your country on viable projects in your care based on recommendation
due to your position. Your main responsibility is to ensure the total evacuation of the funds from south African where it is secured at the moment. Should you however be in a position to secure these funds and to handle the investment desire of my client, please notify me so that I can give the details and also arrange for an early meeting where we shall discussed among others, investment areas, evacuation or transfer of the funds and above all the parentage benefits.
Expecting your early response.
dr.morganzuma@gmail.com

Regards
Dr. Morgan Zuma

Scam letter:

From: frank greene <fgreene17@gmail.com>
Date: Fri, Mar 5, 2010 at 2:57 PM
Subject: Re: ASSIGNMENT PACKAGE

You know i told you that we seek fund from organization and rich people who are willing to help teenagers and the payment sent to you may be more than your exact amount and you will have to send to us the excess after you deduct your money cause there are kids that need our help so we send the money to them,to buy drugs,cloth and food.

So as soon as you cashed the check here is the name and address of the person you are to wire the money to through Western Union Money Transfer he need to leave for Chile immediately some of the earthquake victim needs help,i will be waiting for your mail soonest.

Here is the Receiver Name below:
First Name: - RICHARD
Last Name: - HOPE
City: - ATHENS
Country: - GREECE
Country Zip:- 11141
So get back to me with the Western Union detials.

Thanks.

Scam letter:

From: 2010 Netherlands Lotto <claimoffice@aol.nl>
Date: Thursday, March 18, 2010, 12:37:26 AM
Subject: AWARD WINNING NOTICE

This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2010 and Ticket Number: PP3502 /8707-01 on our online draws which was played on the year 2010.
For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Mr Clay Links
Phone:+31-644-230-304
Fax:+31 847 375 060
EMAIL:clay_links@aol.nl
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
You will provide him with the following information:
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.

DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Identification I D:
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
KATHY VERO
http://www.lotto.nl/
Lottery Coordinator.
Copyright ?2010 The Netherlands National Lottery Inc.

Scam letter:

From: PayPal <test@test.com>
Date: Thursday, March 18, 2010, 5:22:07 AM
Subject: Your Account Is Limited

Your account access is limited

Why is my account access limited?
Your account access has been limited for the following reason(s):
We recently reviewed your credit card and it seems that you are using the same credit card for 2 accounts. As you can read in our User Agreement ( section 2.13 ) opening multiple accounts is strictly forbidden. You are now requested to provide information relevant to your account. PayPal will investigate the matter promptly and if the investigation is in your favor, we will restore your account. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. (Your case ID for this reason is PP-237-002-074.)

How can I restore my account access?
Please visit the Resolution Center and complete the "Steps to Remove Limitations."

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.

Scam letter:

From: Absa Online <support@absa.co.za>
Date: Thursday, March 18, 2010, 8:35:38 AM
Subject: Absa Online Banking Alert

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 two (2) online transactions to third party irregular accounts, so we urge you to confirm these payments before we put them through.

To confirm your transaction, click on the secure Logon below;

http://www.absa.co.za/
Thank You.
Anti-Fraud Advisor
Absa Bank.

Scam letter:

From: British HM-Compensation <info@winnings.co.uk>
Date: Thursday, March 18, 2010, 5:39:52 AM
Subject: Your compensation Award Payment.......

Attentions 2010 Compensation owner!!!
I write to inform you that we have already sent your $750.000.00 Dollars through The British Airways Diplomat as we have been given the mandate to Deliver your full compensation payment that was share by the British HM-Treasury Award 2010 World Compensation total sum of $750,000.00 via Diplomatic Courier service by our government to you.
Now,You are to contact the diplomat immediately concerning your funds since it is been deposited with him for dispatch to your address.Please also forward him Your Name,Address,State,Country,Sex/Age,Mobile Number, Occupation.for him to verify with your information with him from the database. Congratulation!!!
Diplomat Number:+44-703-183-3516
Diplomat:Mr.Adams Hamburg
Email:( b.govtfundscompensation@admin.in.th)
Do call or email me once you picked up this funds today
Regards,
British 2010 World Compensation.

Scam letter:

From: FirstCaribbean International Bank Alert <info@alerts.firstcaribbeaninternationalbank.com>
Date: Wednesday, March 17, 2010, 3:37:34 PM
Subject: First Caribbean International Bank Alert - IMPORTANT INFORMATION

Dear Valued Customer,

This is a Security Alert you requested to help you protect your account.Your account has been blocked.You have exceeded the number of three (3) failed login attempts.

To unlock your account, please sign in to:

Thank you for your cooperation.
This is required for us to continue to offer you a safe and risk free environment .

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your FirstCaribbean International Bank Online account and choose the

"Help" link on any page.

FirstCaribbean International Bank Email ID # 1009

Scam letter:

From: Form Mrs. Sandra Clara <tthh26@att.net>
Date: Thursday, March 18, 2010, 3:48:50 PM
Subject: FINAL AWARD NOTIFICATION
Files: Dear Winner.doc

THE ATTACHMENT IS FOR YOUR VIEW FORM MORE INFORMATION
CONTACT CLAIM AGENT:
HON. GERRARD SMITH
EMAIL: gerrardsmith01@gmail.com
Tel: + 44-703-174-0673

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR

Dear Winner,

We happily announce to you the Draw (Batch #22) of MICROSOFT CORPORATION LOTTERY® held on the 17th March, 2010.Your E-mail Address attached to Ticket Number: 43566, was picked at random from our computer system. You have won a lump sum of $ 1,000,000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING PROGRAMS. Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal penalties.
CONTACT CLAIM AGENT:
HON. GERRARD SMITH
EMAIL (gerrardsmith01@gmail.com)
Tel: + 44-703-174-0673

Fill the below processing form and return it to Honorable Mr. Gerrad Smith.

YOUR FULL NAMES: --------------------------
NATIONALITY: -----------------------------
SEX: --------------------
AGE: ---------------------------
MARITAL STATUS: ------------------------------
TEL NO: ------------------------------
FAX: ----------------------------------
NEXT OF KIN: -------------------------------
OCCUPATION: -----------------

For claims validation.
Yours Truly,
Mrs. Sandra Clara
Online co-ordinator ® (c) 2010 All Rights Reserved.
HON-GERRARD SMITH
Email: gerrardsmith01@gmail.com
Accredited Fiduciary Agent Microsoft Awards promotion. ® 2010

Scam letter:

From: DR. GORDON GIBBS <info@shell.com>
Date: Wednesday, March 17, 2010, 11:10:38 PM
Subject: WINNER NOTIFICATION!

The Shell Petroleum Development
Company Limited.
P O Box 1010, Liverpool,
L70 1NL, UNITED KINGDOM

Ticket Number-- -644 79543465 B448056490902 Serial Number-- -4708-325
Lucky Number-- -4-13-33-37-17 File ref.--ILP/HW 7509/02

Dear Winner,

You have been declared the winner of GBP 350,000.00 (Three Hundred and Fifty Thousand British Pound Sterlings).This is the concluded selection that was conducted over the internet with our automated email selecting machine.This Lottery was promoted and sponsored by Shell International Petroleum Company Limited (United Kingdom) as part of their social responsibility to alleviate poverty.We hereby congratulate you on this huge prize monies.You are required to contact Mr. Jonathan Grant for immediate verification and disbursement of your Prize winnings with the following contact details below:

Fiduciary Agent's Name: Mr. Jonathan Grant
EMAIL: jonathan.grant@msn.com
Telephone: +44. 7404 208 324
Fax: +44. 207 681 3498

You are to send the following information to Mr. Jonathan Grant when contacting him for prize disbursement.
(i). Your Full names........ (ii) Contact telephone/ fax numbers...........(iii) Contact
Address............(iv)Your winning numbers..............(v)Amount won.............(vi)
Age............(vii)Occupation..............( viii) Ticket Number................(ix)Serial
Number..................

For your security, we have been advised not to expose your winning numbers to avoid double claiming or voiding of your winning and do not reply to this email.

Yours Faithfully,

GORDON GIBBS
Regional Coordinator
Liverpool, UNITED KINGDOM.

Scam letter:

From: Putin Chaw <putinchaw@live.com>
Date: Thursday, March 18, 2010, 5:01:57 PM
Subject: ATTENTION( Job Offer!)

Dear Friend,
I know this is an unconventional way of introducing a business, but if you can take time to read my letter carefully, you will understand the necessity for my action. I got your email address from the Ministry of Commerce Directory. I have a profiling sum in an excess of $25M (Twenty Five Million United States Dollars) which I seek your partnership in accommodating for me.
INTRODUCTION OF MY SELF:
I am Putin Chaw, a Personal Assistance to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
The documents of the above sum in question were handed over to me to be used in payment of an American Oil Merchant for his last Oil deal with my boss (Mikhail Khodorkovsky). Already the funds have been deposited with a security company some where in the United Kingdom (undisclosed for now), where the final crediting is expected to be carried out. While I was on the
process, My Boss got arrested for his political involvement by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin’s second tenure as Russian President. You can catch more of the story on this site http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of the sum to you. As soon as I get your willingness to comply through my most private email address: [ maildesk_chaww@rocketmail.com ], I will give you more details needed for the successful completion of this transaction.
Thank you very much
Regards,
Mr. Putin Chaw.

Scam letter:

From: H.E. Ahmed Humaid Al Tayer <plantel02@cecyteo.edu.mx>
Date: Thursday, March 18, 2010, 3:53:11 PM
Subject: Loan Offer

Greetings.
Dubai International Finance Centre (DIFC) is the largest finance centre in the Middle East with over ?5 trillion financial assets.
Currently, DIFC is providing loans to support corporate and/or private individuals, small and medium scale industries in any part of the world for their personal projects and any business of their choice at the rate of 3% per Annum.
Interested overseas borrowers should feel free to contact Mr. Zaahid Hertam our international accredited Fiduciary Agent in Europe via his personal contact email: zaahi@zhertam.com
Regards,
H.E. Ahmed Humaid Al Tayer
Governor, Dubai International Financial Centre (DIFC)
http://www.difc.ae/

Scam letter:

From: ROBERT ZUCKER <roberzucker@msn.com>
Date: Friday, March 19, 2010, 3:46:06 AM
Subject: URGENT RESPONSE PLS

How is everything going, I hope great?
Though i have not considered this medium to be the best manner to have approached you on this issue being that the internet has been greatly abused over the recent years and is very unsecured for informations of vital importance.
I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I write to you irrespective of the fact you do not know me,but please do consider this letter as a request from a brother in dire need of assistance.
My name is Robert Zucker(Sgt)an American soldier, I am serving in the military of the 1st Armored Division here in Iraq. As you know we are being attacked by insurgents everyday and car bombs, it will come worst now Saddam Hussein was executed. During one of our rescue Mission we came across a safe that contains the total sum of $21,000,000 (Twenty-one Million Us Dollars) that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party present that the money will be shared amongst us. Out of the total fund my share was $8,000,000 (Eight Million US Dollars).
I am seeking your assistance to evacuate my share of the money, which is $8,000,000 out of here to you, in much as you can assure me that my own share will be safe in your care until I complete my service here. This is no stolen money,and there are no dangers involved, as I have made arrangements with a UN representative based in Asia who promised to deliver the fund to any of my choosing destination. I shall be compensating you with US$2,500,000.00 (Two Million, Five Hundred Thousand Dollars) on final conclusion of this project,while the rest shall be for me for my investment purposes.
One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me.
I do not know for how long we will remain here, and I have survived two suicide bomb attacks, which prompted me to reach out for help because I will be migrating to you to invest and start a new life not as a soldier anymore.
Please if this proposal is acceptable by you, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your home address where the fund would be delivered.
As soon as I receive your email with the information, I will furnish you with full details on when and how the fund shall be delivered to you by the diplomat and he will make a contact with you before anything move.
Waiting for our urgent reply.
Best regards,
Robert zucker Sgt.

Scam letter:

From: mel900 <mmmshaw3@me.com>
Date: Friday, March 19, 2010, 11:30:19 AM
Subject: Find Attached proposal read it and get back to me
Files: ATTENTION FROM MR DAVID JONES.jpg

Scam letter:

From: Solomon Zuma <sas3olomonhy778@msn.com>
Date: Friday, March 19, 2010, 3:46:53 PM
Subject: Investment Proposal.............!!!

Dear Friend,
I got your contact today,with hope you are reliable and trustworthy.
Am the head of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in Durban-Southafrica.
I need your assistance to bank ( USD30.02M) and subsequent investment it on properties in your country urgently.You will be required to.
(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.
If you can render your assistance in this regard, 20% of the total investment sum will be for you,as your commission.
It will be done under a legitimate process so that we will not breach any international or local laws,governing the same.Making it a 100% risk free.
I wait in anticipation of your reply and co-operation.
Best Regards
Solomon Zuma.
3/5 Commercial Rd,
Durban,SA.
solomonz1@Safe-mail.net
Cell: +27 782185627

Scam letter:

From: eBay <members@eBy.com>
Date: Friday, March 19, 2010, 5:12:25 PM
Subject: Question about Item #200434957586 - Respond Now

Question about Item #200434957586 - Respond Now eBay sent this message on behalf of an eBay member through My Messages.
Dear member,

eBay member leahpfeiffer has left you a message regarding item #200434957586

Click here to view the message

Regards,

eBay

Scam letter:

From: Greetings.com <Greeting@Greetings.com>
Date: Friday, March 19, 2010, 4:34:08 PM
Subject: Hey, you have a new Greeting !!!

Hello friend !
You have just received a postcard Greeting from someone who cares about you...

Just click here to receive your Animated Greeting !
Thank you for using www.Greetings.com services !!!
Please take this opportunity to let your friends hear about us by sending them a postcard from our collection!

Scam letter:

From: Bakhole Akim <bakholeakim@verizon.net>
Date: Friday, March 19, 2010, 8:06:41 PM
Subject: CONTACT MR WILLIAMS FOR YOUR $18MILLIONS CONSIGNMENT TODAY

Attention: Dear Beneficiary

How are you today with your family? i have registered your Consignment worth $18millions since last week ,I called your phone it ring but nobody pick it up, what happen? .What you should do today is to provide your information to this company TNT deliver company inorder to deliver the consignment immediately in your house address.
This is what they need from you.
YOUR FULL NAME--------
YOUR CURRENT ADDRESS--------
YOUR COUNTRY--------------
YOUR CURRENT PHONE---------
YOUR ID-------------------
YOUR AGE----------------
I paid delivery charges to them , but according to them they said if you did not respond that day it will cost you $25 per day,Have you contacted them? If not yet now respond immediately cause right now i have travelled out of country on the same last week that i registered consignment , Contact Mr Bato Williams Email:(batowilliams900@azet.sk) the company will deliver the $18millions immediately with out disturbance.

Remember they did not know what is inside the consignment, don't diclose it to them to avoid their diplomat diverting the consignment ok, Please respond to them inorder to deliver the consignment to you, i repeat it again i am not in my country now.

I wishe you good luck
Best Regards

Bakhole Akim

Scam letter:

From: James Hartman <born222winn@hotmail.com>
Date: Saturday, March 20, 2010, 1:55:26 AM
Subject: Urgent Reply

HOME Email: born222winn@africamail.com
Dear Sir/Madam,
My name is Mr.James Hartman, I am the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished in crash of Swissair Flight 111 with the 215 passengers on September 8, 1998.
There is an account opened in this bank since 1991 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company.The total amount involved is 116,000,000.00 USD.[One Hundred and Sixteen Million United StatesDollar].
We wish to start the first transfer with $16,000,000.00 [Sixteen Million] and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account. I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account, which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be ransferred it can be an empty account provided it is still active as no one has come up to be the next of kin.

The banking ethics here does not allow such money to stay for too long without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her account. At the conclussion of the transfer 55% of the fund will be for me, I will give you 35% of the total transfer sum, 5% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.

When you receive this letter, kindly get back to me for more informations about this business.I will wait to hear

from you soon.
Respectfully yours,
Mr.James Hartman

Scam letter:

From: John A. Clarke <johnclarke2000.securitycompany@gmail.com>
Date: Saturday, March 20, 2010, 1:35:30 AM
Subject: Greetings from John A. Clarke

Dear Friend
It is my warmest pleasure in drawing your attention to this confidential business proposal despite the fact that we have not met or done anything before, I want to assure you that this business will definitely benefit both of us, I pray that you give this proposal some consideration.
My name is Mr. John Amane Clarke,I am the managing director of Diamond Security and Storage Company Ghana, one of the best and biggest in Africa, where most African Leader’s politicians and prominent men deposit their valuables such as money, diamond, gold etc.
I have been with this company for the past 10 years now so I am conversant with everything that goes on in it, Presently, there are some consignments deposited by some people for the past 9 years now with nobody coming for them or paying for their
dumorage. I carried out a private investigation and found out that some of these people are dead and there are no traces of any member of their families, to me this is an opportunity to make money, and this is where you come in.I want You will present yourself as the beneficiary of one Mark Zumba, who owns two of such consignments.
If you agree to do this business, all the relevant documents will be prepared in your name for the consignment to be transferred to your country and I shall come over to meet with you so that we can then share the valuables in these boxes. The worth of the contents inside each of these boxes is $9.5 million USD , I have arranged with a diplomatic courier that will deliver these boxes to you at any designated place of your choice I shall give you 20% of the deal if you indicate interest and 10% for expenses. I am assuring you that you shall not be subjected to any form of risk, if you indicate interest. I hope to further strengthen my business relationship with you after the execution of this one, despite the fact that we have not done any business before, I strongly believe that for the sake of God, you will exhibit a trust worthy character when you receive these consignments. Please note that your ability to keep this transaction confidential is very important for the sake of my job and reputation. Hoping to hear from you soonest.
Please endure to give me a favorable reply to this proposal so that I will advice you on the right procedure to follow.
Best Regards,
John A. Clarke
Managing Director
Diamond Security and Storage Company Ghana.
Email: johnclarke20.securitycompany@gmail.com

Scam letter:

From: Barr Walter Smith <info@live.co.uk>
Date: Friday, March 19, 2010, 5:46:51 PM
Subject: IMMUNITY CASH PAYMENT/DID YOU AUTHORIZE HENRIK

BRITISH PRIME MINISTER
10 Downing Street
London SW1 2AA
England
Email: barrwaltersmith@mail2triallawyer.com
Our Ref:FGN /SNT/STB
Your Ref…AV/LOPC/FGN/MIN/009.
ATTN: Honourable Contractor,
RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #:
AV/CCP/FGN/MIN/009
I am Barrister Walter Smith National Special Adviser to Britain's new prime minister, Gordon Brown, I am delighted to inform you that the contract panel, which just concluded it’s seating in London just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, from the Records of outstanding Contractors due for payment with the Federal Government of Britain, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.
Mean while a man came to our Bank few days ago with a letter, claiming to your true representative thereby ordering that we release your fund to him via the below Banking detail:

NAME: MR. LOUIS HENRIK
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428.

But the United Nation Government have mandated us to stop further payment through bank to bank transfer due to contractors numerous petitions to United Nations on wrong payment and diversion of contract funds to different account.
Now do reconfirm to us as a matter of urgency if he is from you In order not to pay in a wrong personS account.
In this regards we are going to send your contract part payment of US$5.5M (Five Million Five Hundred Thousand United States Dollars only).To you via our accredited shipping company and I have secured every needed documents to cover the money.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Kindly re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:
____________________________________
Mobile
Number:____________________________________
AGE____________________________________
Fax
Number:___________________________________
Occupation:________________________________
Working Identity Card/Int'l
Passport:________________________________
Call for more Information +447024038606. Immediately.
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.
I need an urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
Yours Sincerely.
Barr Walter Smith
Email: barrwaltersmith-chamber@tlen.pl

Scam letter:

From: St.George Bank <noreply@netlogmail.com>
Date: Wednesday, March 17, 2010, 4:27:54 AM
Subject: Customer message!

Your St.George Bank Account Has Been Blocked For your security, your St.George Bank account has been locked due to inactivity or because of many failed login attempts.

Click Here to Re-activate your St.George Bank account
© 1999 – 2010 St.George Bank. All rights reserved.

Scam letter:

From: Paypal <test@test.com>
Date: Sunday, March 21, 2010, 5:50:55 AM
Subject: Your account access has been limited!

Your account access is limited

How can I restore my account access?
Please visit the Resolution Center and complete the "Steps to Remove Limitations."

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.

Scam letter:

From: Award Notification <hhhhklim@aol.com>
Date: Saturday, March 20, 2010, 5:44:42 PM
Subject: Award Notification

FROM THE DESK OF THE PROMOTIONS MANAGER,LA PRIMITIVA INTERNATIONAL
PROMOTIONS AWARD DEPARTMENT.
Calle/ Benito Perez Galdos,
No 18 C.P 28806 Alcala De Henares
Madrid Spain.
Date: 19/03/2010
Ref: 474061725/06,
Batch: 7056490902/188,
Winning No: 1 5 8 26 40 48 33
Dear Lucky Winner,
We are delighted to inform you of your prize release on the 23rd of Feb,2010, from the Spanish International Lottery program.Your name "email address" was attached to ticket number; 4706172507056490902 serial number 7741137002, this batch draws the lucky numbers as follows 1 5 8 26 40 48 bonus number 33, which consequently won the lottery
in the second category. You hereby have been approved lump sum pay of Euros 1,308,204.35C (ONE MILLION,THREE HUNDRED AND EIGHT EURO TWO HUNDRED AND FOUR EUROS THIRTY FIVE CENT)only, in cash credit file ref: ILP/HW 47509/02 from the total cash prize of 12, 000,000.00 shared amongst Sixteen lucky winners, based on their category.All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by some multinational companies as
part of their social responsibility to the citizens in the communities where they have operational base.
Further more your "email address" falls within our European representative office in Madrid, Espana. As indicated in your play coupon and your prize will be released to you from this regional office in Espana.
We hope with part of your prize, you will participate in our middle of the year high stakes for US$1.3 Billion international draw.
Please do contact:
MR. HENRY KILM (M.D).
Email: henrykilm8@aol.com
Tel:+34 658-264-577
FOREIGN SERVICE MANAGER,
La Primitiva Agent, MADRID SPAIN
Please quote your reference, batch and winning number which can be Found on the top left corner of this notification as well as your full names, Telephone/Fax number and address to help locate your file and easily communication.For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your Prize
released to you.This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.Note, all winnings must be claimed with a specified date; otherwise YOUR PRIZE will be returned as unclaimed and eventually donated to Charity.Congratulations once again on Your winnings!
Best Regards
MARIA GOMEZ.
(Co-ordinator).

Scam letter:

From: Dr Jackson B .Solomon <jacksonsolomon80@yhoo.com.hk>
Date: Monday, March 22, 2010, 6:23:11 PM
Subject: SUPPLY NEEDED

Dear Sir,

We are top Government Officials with the Federal Government of Nigeria.I have been mandated to contact you in confidence and as a matter of urgency. As The Government of Nigeria want to embark on a supply of various Equipments for various projects. So I was ask to contact you, for more info. on your products, quotes, methods of payments and delivery, as regards to
supplying this products.
However, you shall increase the prices of these products by 20% for me and the other officials that know about this, as we start the transaction in earnest. The modalities of the supply of the products will be arranged when you contact me.
If you are interested in this mutual benefit, please acknowledge
Thanks.
Yours ,
Dr Jackson b solomon
drjack20010@gmail.com

Scam letter:

From: Mrs. Amilah <amilaawa@yandex.ru>
Date: Monday, March 22, 2010, 2:10:48 AM
Subject: Respound Urgently

Respound Urgently
Salamu 'Alaikum,
How are you doing?. I know that this mail will be a big surprise to you, please consider it and accept it with deep sense of humility.
Let me start by introducing myself to you, I am Mrs. Amilah Amir Khawaja 75 years old and a true Muslim a business woman that deals on gold and Jewries. I am from Haiti married to Alhaji Aasif Kareem Khawaja from the same country.
My husband was a retired navy officer and an international car merchant who deals on importation and exportation of various expensive cars when we were in Europe. We have one son and we are all living and doing our old age business in Haiti, on the 13 Jan 2010 when the tragic earthquake in Haiti occurred, my husband and my only son died at the event.
The worst of it all is that almost all my family members were involved in this sorrowful mass death. We were all devoted Muslims. My husband and I operated a Joint Account and made a fixed deposit of (total sum of EUR 5,500,000.00 Million Euros) deposited in a bank in Europe.
As I am writing to you now on my sick bed with the help of a nurse, I have being admitted in the Hospital here Haiti because of the severe injury that has affected every part of my body and lungs. My condition now is very critical and according to the surgery doctor that is treating me, he apprised me that I had only few days to live on earth because the damages on the severe parts and lungs in my body, because i was not rescued immediately the incident took place.
Having known my condition, I decided to donate this fund to a Muslim organization or devoted individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund orphanages, widows, less privileged and also propagating their religion and to ensure that the society upholds the views and belief of their religion. As a Muslim laid emphasis so much on the ALLAH'S benevolence and this has encourage me to take the bold step.
Please i want you to be very fast every arrangement so that you will use part of this money to aid people there in Haiti, also help me to search for any of my relation and donate part of the money to helpless people here in Haiti. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial to you. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.
I took this decision because I don't have any child that will inherit this money and my relatives are involve in this event besides time will not permit me to locate any of my relation. Hence the reasons for this bold decision I know that after death I will be with ALLAH the most beneficent and the most merciful.
I may send you my doctor's phone number so that you can reach me, if he permits me in this regard because of my health conditions. With ALLAH all things are possible (second Sura, (verse 257) which says:"There must be no coercion in matters of faith"). As soon as I receive your reply, I shall give you the contact information of the bank here in Spain where the money was deposited. I will also issue a letter of authority into the bank authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you.
I want you and the community where you reside to always pray for me. My happiness is that I lived a true devoted Muslim life worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms based on your level of involvement. Please always be prayerful all through your life.
Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same, purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders."And I (Allah) did not create jinns and humans except that they worship me (alone)"Qur?an 51:56.
May the Almighty ALLAH continue to guide and protect you.
I want you to indicate your interest in your next mail so that I will tell you what to do.
Mrs. Amilah Amir Khawaja
Email: amilaawa@yahoo.fr

Scam letter:

From: Frank Miller <fmiller9988@sify.com>
Date: Monday, March 22, 2010, 5:38:01 AM
Subject: REGARDING YOUR LATE COUSIN

Dear Friend,
I am Mr. Frank Miller,the credit manager of SNS Fiduciary in the NETHERLANDS.
Dear Friend,
I am Mr. Frank Miller,the credit manager of SNS Fiduciary in the NETHERLANDS. There is an account belonging to the Late Family Member,which i will want to discuss with you about and it has some form of relationship with you going by the similarity in the name.
I am at the moment in the UK undergoing a Financial Engineering course please email me in respect to this. You can give me your personal phone number so that i can give you a call,ITS URGENT.
Regards,
Frank Miller.
www.snsbank.nl

Scam letter:

From: Mr Gerard Robbert <robbert_gerard@yahoo.com.hk>
Date: Sunday, March 21, 2010, 11:23:49 PM
Subject: Email Award claims

Email Award claims
This is to inform you that your Email Address attached to a Ticket
Qualification Number
MSI /108/739/KDK has won the prize Sum of:?550,000.00 Euros, in an Email EURO
MILLION Nacional award promotion. Held in Nederlands. To file for your
claim, please
contact our fiduciary agent: Prize Processing Officer
************************
CONTACT PERSON: MR. Alex PAY BANK NOW
Email: efinbanco@yahoo.com.hk
Fax: +31-84-724-9563
Tel: +31-61-909-8936
EURO MILLION FINANCIAL,B.V AMSTERDAM NETHERLANDS
*************************
WINNING INFORMATIONS
LUCKY NO: 40/23/44/72/10
Ref Number: 67218/501-4242/ES
Batch Number:612775428-SP/2010
PROMOTION DATE: 2010
Full names:
Age:
Occupation:
Phone/Fax
Please note that you will be required to pay for the issuance of your legal
back up and
legalization of certificate of deposit document in court, All winnings must
be claimed not
later than 15 days, AMSTERDAM NETHERLANDS
Congratulations!!
Sincerely Yours
Chief Ethics Dr.Mr.Walter Jones

Scam letter:

From: belarb bouhafs <belarbi_bouhafs@hotmail.com>
Date: Monday, March 22, 2010, 12:46:39 PM
Subject: Need your urgent help

Dear,

How are you doing. Hope you are ok. I am presently attending am Seminar in Buckinghamshire (UK), and am having some difficulties that i need your help to resolve. Somehow i have misplaced my wallet containing my credit card and all my money, due to this mishap am unable to pay my hotel bill and the hotel management has threatened to take legal action or forcefully eject me out of the hotel if i fail to pay by tomorrow. That is the more reason why i am writing to ask for a loan of $1,600 dollars, from you to sort-out the bill and help myself with until the end of the Program.
Anticipating your reply at the earliest to my request. best regards.B bouhafs

Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now.

Scam letter:

From: Dr. Allen Reloy <r.chmura@sbcglobal.net>
Date: Monday, March 22, 2010, 12:48:52 PM
Subject: URGENT RESPONSE NEEDED

Dear Friend

Re: Next of Kin / Beneficiary for US$20 Million

I am sure this letter will come as a surpise to you, your contact details match my search on the internet and I decided to contact you for this deal.

My name is Dr. Allen Reloy, a staff of one of the leading banks here in GERMANY and also a member of Rolls-Royce Association.

Twenty Million US Dollars (US$20,000,000) was lodged since 2000 in our bank and the Beneficiary / Depositor died in 2004 South Asia Tsunami with his family while on holiday in Thailand.

All attempts to trace any of his relatives was not successful. Now, I want you to stand in as Next of Kin/Beneciary of this money since you have the same Last Name with him so that we can share this money together.

30% (5,000,000) will be for you, 5% (1,000,000) will be for any expenses that both of us will make on this transaction and 60% (13,000,000) will be for me, which I also intend to invest in Real Estate business in your Country.

If you are capable and interested in handling this deal together with me, email me with the followings:-

1. First and Last name
2. Complete address and Country.
3. Telephone, Mobile and fax numbers
4. Date of Birth
5. Occupation
6. Marital Status and Sex.
7. Email address

Once I receive your email confirmation with the above required details, I will give you all the details on how we are going to do this deal successfully.

If you are not interested, do forgive me and just delete my email and forget about it. Please do no report or disclose this deal to anyone so that I may not loose my job.
Thank you for your understanding and hope to read from you soon.
Best Regard,
Dr.Allen Reloy
Email-{drallenreloy01@aol.com}

Scam letter:

From: AMANDA AMAZIE <amandaamazie@mcom.com>
Date: Monday, March 22, 2010, 2:06:13 PM
Subject: ASSIST MY FAMILY

MRS.AMANDA AMAZIE
TEL: + 27 83 546 2533
FAX: + 27 86 636 5957
JOHANNESBURG
SOUTH AFRICA

ATTN: MANAGING DIRECTOR\CEO

You may be surprise to receive this letter, since you don’t know me personally, but I am writing you this letter with due respect and heart full of tears, I need your assistance, I got your contacts through the South African Information Exchange (S.A.I.E) here in South Africa, and I decided to ask for your assistance. For the purpose of introduction, I am MRS. AMANDA AMAZIE, a 53 Old woman, the wife of late MR.SMITH AMAZIE and 2 Children, MR. ABDUL AMAZIE son and MS. FATIMA AMAZIE daughter.

My husband (MR.SMITH AMAZIE) was a very rich and wealthy Gold and Diamond Trader in NAIROBI a city in the REPUBLIC OF KENYA ... My husband was shot on the 30th of November 2008 on his way going to the NAIROBI international airport KENYA to SOUTH AFRICA, He eventually died on 2nd of December 2008 in NAIROBI General hospital in KENYA, before his death, he told me that he has the sum of (US$25 MILLION), which he deposited in one of the Private Security Company in JOHANNESBURG, SOUTH AFRICA . The fund was deposited in one box as a consignment and was declared as a family treasure, with the security company to avoid seizure and also to avoid high demurrage from the security company. My late husband was a dealer of Gold and Diamond and he
made his money there.

He also told me that it was because of this money he was shot by his business partners while he was on a business trip to South Africa with them. And he instructed me to look for a foreign partner who has the fear of God to assist us transfer these funds (US$25 MILLION) out of the Republic of South Africa, and invest it for his family. All the entire documents my late husband signed with the security company is with me. Since my husband died we are living in South Africa as an asylum seeker and the South African Policy does not allow any investment for any asylum seeker. My purpose of contacting you is to assist my family transfer this money to your country, before these people who killed my husband find out that we are living in South Africa.

Those that killed my husband are also after my family’s life and they want to kill us and claim this money from the security company, why because some of my late husband friends knows that my late husband has money with one Private Security company here in South Africa. That is why we are hiding our self here in South Africa, so that they will not see us. If my proposal is accepted by you, we promise to give you 30% of the money (US$25 MILLION) for your assistance to transferring this money to your nominated bank
account or your company’s bank account in your country, then while 10% will be set aside for local and international expenses, and then the 60% will be kept for my family for the investments, but you will have to assure me that you will assist us fully to transfer this money into your bank account. I hope you will not betray the trust I have in you. Because this money is only hope of my family. And more over, you will assist us to come over to
your country, where I will be able to settle down with our lives. You will also assist us to invest this money in your country as one family. This money (US$25 MILLION) is an inheritance from my late husband. I will like you to furnish me with your private telephone number and your personal details; if this proposal is accepted you can contact my son MR.ABDUL AMAZIE with all this private information’s written above.

I am looking forward for your urgent respond, God bless you and your family.

Best regards,
MRS.AMANDA AMAZIE.

Scam letter:

From: U.S Department of State <info.agents4@gmail.com>
Date: Monday, March 22, 2010, 6:21:16 PM
Subject: REF:AMERICAN DV2010 VISA LOTTERY PROGRAM WINNER:CASE NUMBER 2010AES 000023472
Files: Notification Letter.doc

Hello,
Herein attached is your DV2010 success notification letter for CASE
NUMBER 2010AES000023472.Download it and follow the instructions therein.
Thank you,
Perry White,
Coordinator,DV2010.

Department of State 28th February, 2010
Bureau of Consular Affairs
Kentucky Consular Center (KCC)
3505 North Highway 25W
Williamsburg KY, 40768 U.S.A.

AMERICAN DV2010 VISA LOTTERY PROGRAM WINNER: CASE NUMBER 2010AES000023472

Dear Winner,
Congratulations! You are among those randomly selected and registered for further consideration in the DV-2010 diversity immigrant program for fiscal year 2010.

This success notification letter on your success in DV-2010 as you applied has been sent to you via e-mail owing to failed attempts at getting your response after the normal letter by post was sent. We are assuming that the letter has been lost en transit hence this as the last resort.

Indicate your interest or otherwise to this notification by getting in touch with your Processing Correspondent Mr. Mark Leonard through his e-mail: markatimmigrations@consultant.com, with the following:

1. Your CURRENT contact address (Re-confirm for record purposes),
2. SCANNED copies of your RECENT passport photograph ,
3. Telephone number,
4. Marital status.

Note that the passport photograph must be taken within the last six months, and must be 35mmsq or 2 inches by 2 inches. You can also provide the passport photographs of your spouse and other dependents. Your case number is 2010AES000023472.

Further get in touch with the Clearance Officer Mr. David Moore through his e-mail davidmoore.stategov@usa.com, for instructions on how to pay the $1,189.67 clearance/acceptance fees.(Payment is made strictly through Western Union Money Transfer/ Money Gram).The payment of the fees ensures that your file is cleared for processing.

At the completion of the processing of your file (which shall be after the above requirements have been provided), you shall be provided with your Visa Lottery Acknowledgment Card with which you may then contact our Embassy for the issuance of your Green Card proper.

Note that this country's Code of Conduct and Constitution Vol.176/866:Act 690SN guiding all immigration, and Green Card permit Agencies, dictates that 10 days after the dispatch of this e-mail, that all such notified winners who fail to comply to the provisions herein contained, shall lose the opportunity.

Thank you.

Perry White,
Diversity Visa Lottery Coordinator,
Bureau of Consular Affairs,
U.S. Department of State.

Scam letter:

From: Internal Revenue Service <child@irs.gov>
Date: Monday, March 22, 2010, 5:55:56 PM
Subject: You have 1 new notification message(s)

Dear United States Resident,

You can get a child deduction
In order to apply for child deduction, please follow this link:
https://www4.irs.gov/child-deduction
Sincerely,
Internal Revenue Service

Scam letter:

From: MRS RITA IDOMA <acef@verizon.net>
Date: Monday, March 22, 2010, 7:22:54 PM
Subject: From Mrs Rita Idoma.

From Mrs Rita Idoma.

Dearest

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Rita Idoma.I am married to Mr.Willams Idoma director J.R Industries Benin.We were married for 16 years without a child. He died after a Cadiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Bank here In Cotonou Republic of Benin . Presently this money is still in the Vault of the Company.

Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in any way where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
Hoping to read from you asap.

God bless you as you listening to the voice of reasoning,
Mrs Rita Idoma

Scam letter:

From: service@westernunion.com <Western-Union@mail.perfect-cn.net>
Date: Monday, March 22, 2010, 9:03:13 PM
Subject: Thank you for using the Western Union® Money in Minutes Service.
Files: Cancel your transfer Western Union .html

Dear customer,
Thank you for using the Western Union Money Transfer®.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
TRANSACTION DETAILS:
Your Money Transfer Control Number [MTCN] is: 0866170224
Please use this number for any inquiries.
Date of Order: 22 March 2010
Amount Sent: $149,99
***************************
If you did not authorized this transfer you can cancel the transfer at any time
by downloading the secure form attached to your e-mail.
NOTE: The form needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)
This is our new security measure against unauthorized transfers made by a third party.
***************************
Thank you for using Western Union!
©2001 - 2010 Western Union Holdings, Inc., All Rights Reserved.

Scam letter:

From: EURO-PW LOTTERY v8.0 <sanson@noos.fr>
Date: Mon, Mar 22, 2010 at 10:45 PM
Subject: WINNING NUMBER: EPWL/010/190/222/751

EURO-PW LOTTERY v8.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS MONTH (MARCH 2010), EURO-PW LOTTERY ONLINE PROMOTION.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v8.0 WINNER.

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER: EPWL/010/190/222/751
EURO-PW LOTTERY v8.0.
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW LOTTERY.
MARIS VAN DIJK (MRS.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAIL: europwclaimsdept@w.cn
FROM: JOHN STEWART
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO europwclaimsdept@w.cn
Copyright © 2010 europw! All rights reserved. | Copyright/IP Policy |Terms of Service | Help
NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy

Scam letter:

From: VICTOR WILLIAM <infodebtmgt@yahoo.com>
Date: Saturday, August 3, 2002, 2:34:05 AM
Subject: Chief Compliance Officer

Chief Compliance Officer
London Life Insurance Company
255 Dufferin Avenue
London, N6A 4K1
I am Mr. Victor William Chief Compliance Officer of London Life Insurance Company; I am contacting you in respect of the approval of Ј10,000,000.00 (Ten Million pounds Sterling) being a life insurance policy made by your deceased relative with our insurance company. This fund is about to be released to one Mr. Derrick Jones who was introduced to us by the deceased attorney as he explained that you are incapacitated to claim the fund because of your current ill health.
We need you to confirm this claim immediately to enable us conclude with the payment. The insurance company will not be held liable for a wrong payment or theft of identity if you fail to respond to this mail within seven working days (7days). All the documents have been approved and all that is needed is your consent to include the details of Mr. Derrick Jones in the documents for immediate payment.
This transaction is hundred percent risks free and will not contravene any laws here or in your country. Should you consent, please send me your full names; phone number and address to enable me complete the payment documents.
Thanking you in anticipation for your cooperation.
Sincerely,
Victor William.

Scam letter:

From: F N B <account@fnb.com>
Date: Tuesday, March 23, 2010, 11:03:31 AM
Subject: Account Limitation Update

Dear FNB customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
https://www.fnb.co.za/update .dll?NbankPlaceInfo
If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you
The FNB Bank Group
Please do not respond to this email as your reply will not be received.

Copyright © 1995-2007 FNB Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.

Scam letter:

From: FNB Online Banking <support@fnb.co.za>
Date: Tuesday, March 23, 2010, 1:06:17 PM
Subject: FNB Online Banking Alert

Dear FNB Customer,

FNB Online BankingВ® has a strict policy to ensure all of our customers' online banking details are updated and confirmed regularly. This is done for your protection because some of our customers no longer have access to their online banking due to fraudulent activities suspected by the bank management.

In order to make your online banking experience even more secure we, have introduced a new look and security feature that allows us to detect unusual activity on your account, we require you to verify and confirm your login details by following the reference given below

Click Here To Verify Your Login Details

Sincerely,
Michael Jordaan,
Chief Executive Officer.
www.fnb.co.za
FNB Online BankingВ®.
В© Copyright First National Bank вЂ“ a division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20)

Scam letter:

From: Igor Ivanov <ivanovigor63@gmail.com>
Date: Tuesday, March 23, 2010, 4:16:15 PM
Subject: For the attention of the CEO/PRESIDENT:Airports-Worldwide.Com

For the attention of the CEO/PRESIDENT:
Airports-Worldwide.Com
Contact Person: Serhiy Onoshko
Vyshenskoho St. 36/4
79010
Lviv
Ukraine
Tel: +38 0322 236138
E-mail: globalbusinessmail at gmail.com
www.Airports-Worldwide.com

This is a Management Placement on behalf of Mr. Mikhail B. Khodorkovsky the founder & former C.E.O of Yukos Oil and Bank Menatep Spb in Russia. His profile can be view here http://www.letthemgonow.com
I have been assigned by the FOUNDER of the above mentioned organization to seek a reliable and trust worthy International Business partner that can assist the embattled organization to carry out investment with her investment Bond worth One Billion United States Dollars deposited with a financial institution in Europe(Amsterdam) for onward investment with your company (Airports-Worldwide.Com)or any other viable sector in your country that will be of mutual benefits to all. Our primary targetare centered on Oil&Gas.
We have studied your profile on the internet and we are satisfied and would be ready to swing into action after a face to face meeting with our representative in Amsterdam.
The fund would be made available to you for a period of 5/10years hoping that we would have resolved our problems with the Government within the stipulated time frame.
This is a legitimate transaction.upon your acceptance of this proposal,we shall forward the contract and set up a meeting for this purpose.In other to avoid political scandal or doubt,we must have a face to face with you.

Endeavor to forward your investment plans,privatecontact numbers and identification.
Regards,
Igor Ivanov.
Yukos Oil Company
31A Dubininskaya Street, Moscow,115054 Russia

Scam letter:

From: Support Alan Engle <parcel.delivery@ups.com>
Date: Thursday, March 4, 2010, 2:41:40 PM
Subject: UPS Delivery Problem NR 77159.
Files: UPS_invoice_7734.zip

Dear customer!
Unfortunately we were not able to deliver your postal package which was sent on the 21st of January in time because the addressee's address is not correct.
Please print out the invoice copy attached and collect the package at our office.
United Parcel Service of America.

Scam letter:

From: lucy1teddy@cantv.net <lucy1teddy@cantv.net>
Date: Thursday, March 4, 2010, 7:29:52 PM
Subject: Dearest One In The Lord,

Dearest One In The Lord,
I am Mrs. Lucy Teddy I married to late Mr. Edward Teddy , who was former Deputy Managing Director of Societe Ivoirienne de Raffinage (SIR), (An Oil Refinery Company) before he died in the year 2007, after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter called ( Amanda) who later died in a fetal motor accident.

Before the untimely death of my late husband,we were both born again Christians. And since after his death I decided not to remarry or get a child outside my matrimonial home .When my late husband was alive he deposited the sum of (US$ 6. 2 Million ) Six Million,Two Hundred Thousand United States Dollars) in a prime bank here .
Following my ill health, being a victim to cancer , I have decided to donate this fund to a Christain organizations (Church) / Islamics and Less Privileged in the world that will utilize this fund the way I am going to instruct herein, according to the desires of my late husband. I want this fund to be used in Christian Activities like,Orphanages, Christain Schools, and Churches for propagating the word of God and to endeavour that the house of the Lord is maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are pegans and do not know about this deposit .I am not afraid of death since I know where I am going, according to the book of Exodus 14 VS 14 which says that "the Lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health situation as well as the presence of my late husband's relatives around me. I don't want them to know about this development/wishes of my late husband hence I want it to be fulfilled . As soon as I receive your reply urgently, I shall give you the contact of the bank here in Cote D'Ivoire, And would also introduce you officially to the bank.

Distributes it accordingly and use your judgment to distribute the money and keep 20% of it to yourself. Feel free to re-imburse yourself when you have the money for any expences you made during the process of transfer/claiming the funds on my behalf.

Please always be prayerful all through your life as well as commiting me into your daily prayers. Reply me immediately you received this mail since any delay in your reply will give me room to source another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply immediately .
Remain blessed in the Lord.
Yours in Christ,

Sister (Mrs) Lucy Teddy.

Scam letter:

From: HELLINE KEITH <hellinekeith3@btinternet.com>
Date: Thursday, March 4, 2010, 7:09:06 PM
Subject: Donation From Mrs Helline Keith.

Donation From Mrs Helline Keith.
Dearest in the Lord,

Greeting with peace of the Lord to you. I am Mrs Helline Keith, from Kuwait. I am married to late Mr James Keith, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2007, after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter (Celine) who later died in a motor accident. Before the untimely death of my husband, we were both born again Christians.

Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of (US$2 ,500,000.00 ) (Two Million, Five hundred Thousand United States Dollar) in a general trust account with a prime bank in Abidjan Cote d' Ivoire. Presently,this money is still with the bank Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christain organization that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death. I want this fund to be used in Christian Activities like, Orphanages, Christian organization, and Widows, motherless home for propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14:- says that "the Lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life. Contact me on this my private e-mail address:any delay in your reply will give me room in sourcing another Organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.Remain blessed in the Lord.

Yours in Christ,
Mrs Helline Keith

Scam letter:

From: ag.boer@hetnet.nl <ag.boer@hetnet.nl>
Date: Friday, March 5, 2010, 1:42:46 PM
Subject: SECURE YOU WINNING DETAILS:434/56677/MPP

Congratulation,your email have won ?600,000 on our 2010 Microsoft email Sweep takers, you are advice to contact your Foreign transfer manager Dr Frank Woodward on this E-mail: frankwoodward001@gmail.com with the following details( Your contact address,Your Tel/Fax numbers,Your Nationality/Country,Your Full Name, Occupation,Age, Religion and Zip Code.congratulation once again.
Dr. Leslie Spears.

Scam letter:

From: westernunion@form.com <b>
Date: Saturday, March 6, 2010, 10:09:12 PM
Subject: Thank you for using the Western Union Money Transfer®.

Scam letter:

From: Dell Computer Inc <info@dell.co.id>
Date: Friday, March 5, 2010, 6:04:21 PM
Subject: DELL COMPUTER**CONGRATULATION YOU WON**

Muara Baru Ujung
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Indonesia.

Ref: DL/9820X2/10
Batch: 084/10/ZY369

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