Scam Letters, Part 61

December 21, 2024

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Scam Letters, Part 61

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

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Scam letter:

From peterwong1970@gmail.com
Date Thu, Mar 11, 2010 at 6:42 AM
Subject FOR YOUR CONSIDERABLE ATTENTION!!!.

Peter T.S. Wong
(Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FAX NO: + 852-3017-6738
Greetings!!!
URGENT BUSINESS PROPOSAL OVERVIEW FOR YOU, FROM HONG KONG !!!!
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong I have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration. I am Mr.Peter T.S.Wong from Hong Kong , 51 years old and happily married with grown-up children, and I am a Director and a Senior Executive Officer of Hang Seng Bank Ltd, in charge of the International Remittance Department. I will need you to assist me in executing a business project from our bank worth US$22.5 Million. These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country, who unfortunately died in the December 2004 Asia Tsunami disaster .For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530
http://edition.cnn.com/2005/WORLD/asiapcf/02/
html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami
vation/2004/12/28/1103996558253.html
The deceased account has been declared dormant since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or Next-of-Kin did not claim this money;since all efforts to trace any living relative of the deceased proved abortive we have decided that I will have you claim this money as the deceased business associate/or Next-of-Kin, since you are from the same country and perhaps have some similarities in certain areas. Everything concerning this transaction shall be LEGALLY done without hitch, as I was the deceased account Officer and all the relevant documents of this deposit were kept under my care. Please endeavour to observe utmost discretion in all matters concerning this issue, as I hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.
Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 60% for me and my associates in
the bank and the reminder 10% to take care of contingencies. I will prefer you reach me on my private email address below: tswongpeter51@yahoo.com.hk
or wong_tspeter@yahoo.com.hk) and finally after that I shall furnish you with more information about this operation. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, that will be mutually beneficial, for a start, oblige me these information:-1.Your Full name{s}:-
2.Current contact address:-3.Your present Occupation:-
4.Your age:-5.Contact phone numbers{Office and Mobile{cell}:-Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong . ( Asia )
Tel/Fax:-852-3017-6738.
Emails: tswongpeter51@yahoo.com.hk or wong_tspeter@yahoo.com.hk

Scam letter:

From Mr. KEVIN OSU <bills@idm.net.lb>
Date Wed, Mar 10, 2010 at 4:20 AM
Subject RE: Wed 10/03/10!!

Hi,
I am Kevin Osu presently working with ICB. Please do not be embarrass am seeking your help in order to receive the sum of 3.5million as result of surfeit profit we made. If you will be so kind enough to grant me the permission, I will be glad to give the details. I am ready to offer you 50% of the total amount for your input.
If you are interested response to kevin1osu@aim.com
Regards
Kevin Osu.

Scam letter:

From TSAI YUAN LIN <tsaiy8@aim.com>
Date Wed, Apr 8, 2009 at 1:16 PM
Subject IMPORTANT!!

Hello Friend,
I am Mr.Tsai Yuan Lin I have a business proposal of $18,000.000.00 for you to handle with me from my bank.
If you are interested, please send me your full contact details and after that I shall provide you with
more details of the business. email: tsaiyuanlin48@aim.com
Regards,
Tsai Yuan Lin.

Scam letter:

From James Brown <officefiles04@att.net>
Date Sun, Mar 7, 2010 at 11:35 AM
Subject From James Brown

From James Brown
Accounting Officer
ECO BANK BENIN
EMAIL: mrjbrown11@emailclick.com
I am a senior Accountant in my Bank and Accounting officer to Hamid Ayed who was a contractor with the government of BENIN . On Thursday 25th December 2003 Hamid Ayed died along with families and Business Partners, victims of UTA Flight 141 Boeing 727 bound for Beirut which crashed shortly after take-off in Benin Republic from Country's main city, Cotonou.
Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm
Most occupants of the plan unfortunately lost their lives. Since then, the Board of Directors of my Bank have made several enquirers to their embassy to locate any of my customer's extended relations but to no avail. I have contacted you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unserviceable by the bank where this Huge deposits of US$20.5M was lodged.
The Bank has published several Notices for the Next of Kin of the deceased to apply for collection of these Funds or have the account confiscated within a shot Period of time. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the Next of kin of the deceased, so that the proceeds of this Account valued at US$20.5 million dollars can be paid to you and Then you and me can share the money, 60% to me and 40% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this deal through.
I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with my email( mrjbrown11@emailclick.com ) and send to me your Telephone and fax numbers to enable us further about this Transaction. Please reply this letter to my alternative for security Purpose.
Best regards,
James Brown
Senior Accountant
Eco bank Benin Republic

Scam letter:

From ibrahim arwan <ibrahimarwan@gmail.com>
Date Fri, Mar 5, 2010 at 8:27 PM
Subject STRICTLY CONFIDENTIAL :

STRICTLY CONFIDENTIAL :

Dear Friend

I know that this mail will come to you as a surprise as we never met before. I am Mr.ibrahim arwan, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?

Waiting for your urgent response so that we will starts immediately.
REPLY VIA: ibrahimarwan@gmail.com
Best Regards,
Mr.ibrahim arwan .

Scam letter:

From: sgt Lee Eric <leeeri03@aol.com>
Date: Tuesday, March 23, 2010, 7:48:41 PM
Subject: Working Together
Files: working together.txt

please read the attachment for more details
My name is Sgt. Lee F Eric . I need your help in keeping & Investing the money that we moved from Ba'qubah in Iraq safe in your country.
As you know i am not a businessman and need help in Investing US$45 Million US dollars in any good business idea & venture that you have, due to the financial credit crisis i know my funds will be safer in your hands.As you are very much aware most troops will be leaving Iraq this year A milestone in the completion of the British & American mission in Iraq is achieved. We have already left the major cities. Iraq will now take greater control of its own security.
We moved this money and kept it safe in Kuwait untill it was time to move it. The time is now, Now that we are handing over Security of the Green Zone to the Iraqis. We need to move the funds now. You know the funds are legal and we got it from selling crude oil at the black market. we want to move the funds from Iraq now to a secure place or location. Can you provide that for us?
What do you have in Mind?
The total amount is US$45M( Forty Five Million US dollars) in cash. This money is in cash and we want to move it to you as soon as possible. Mostly $100 dollar bill notes. Total of US$45 Million dollars. So your share for helping me is US$22.5 Million dollars. Will you help? The whole process is simple and straight forward. I am still in iraq and i will be discharged soon, so we need to move as quickly as possible.
I dont want to take any chances of losing the funds. That is why we must act now.
We are sharing everything 50/50. This is a legitimate transaction. If you are interested, i will provide you further details and instructions. Please keep this Private & confidential. Can i trust you and will you help?
I look forward to hearing from you.
Yours Faithfully,
Sgt. Lee. F Eric
US Marine
Iraq

Scam letter:

From: "OFFICE" <OFFICE@US.GOV>
Date: Saturday, March 13, 2010 5:12 PM
Subject: Fund Beneficiary

To: Fund Beneficiary, This is to inform you that I came to Nigeria yesterday from London, after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government over the rate of scam activities going on in these two nations. I have met with Acting President Jonathan Goodluck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account valued of 10M Dollars approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN. For more details contact me through this email address: (consultant.26@hotmail.com) and send your direct telephone numbers immediately. Sincerely yours, Mrs. Inga-A.

Scam letter:

From: "Bank of America" <support@bankofamerlca.com>
Date: Monday, March 15, 2010 4:56 AM
Subject: Unauthorized Access To Your Online Account

Dear member,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution.To lift the restriction we will require some further information from you.
If, once we review your further information and we're confident that the use of your account does not present a safety risk to our service, we'll be happy to reinstate your account. Please check the attached file which contains all the necessary steps to restore your account. Download and open it in your browser. After we have gathered the necessary information, you will regain full access to your account.
Very sincerely,
Bank of America Review Department

Scam letter:

From: "Paul Fedlaw" <okocha_59@msn.com>
Date: Thursday, March 4, 2010 1:57 PM
Subject: Unwriting WILL(FIRST LADY)!!!

FROM THE DESK OF PAUL OKOCHA (SAN)
CHAMBERS,LEGAL PRACTITIONER AND PUBLIC
NOTARY & HIGH COURT REPRESENTATIVE
SUITE 102 UNITY PLAZA, GARIKI
ABUJA -NIGERIA.
Please Reply To This Email:(paulfed010@msn.com)
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister Paul Okocha a solicitor at law. I was the Personal attorney to Mrs. Stella Obasanjo, wife of the former president of the Federal Republic of Nigeria His Excellency President Olusegun Obasanjo, Herein after shall be referred to as my client.
On the Sunday, October 23, 2005 , my client Mrs. Stella Obasanjo traveled to Spain to undergo surgery and died from complications resulting from that surgery. I have contacted you to assist in repatriating the money she deposited with a finance security company, hoping she will use the money for her Good Works. I am the only person who knows about this as her personal Attorney. Nobody knows that she is the real owner of the fund, because i helped her to register the fund with another name (Bernard White) so as to prevent the Federal Ministry of Finance from probing the fund I seek your consent, to present you as the beneficiary of this fund, so that the proceeds of this Consignment valued cash of USD$81.2 million dollars can be transfer to you.
Secondly, this will give us the power to continue the Good work of my Late client who was a Christian and love doing the WILL of God before she Died, her favorite quote is HEBREWS 11. God promises that His children will struggle in this life, but He also promises to be faithful. She built many motherless baby homes all over the world and her Last Wish was to use this Fund to build one of the world biggest less privilege home in Vietnam and other parts of the world . So i advice we put this fund into her Good life style. This means 10% of the original fund is for me, 30% for you and 10% for our Legal fee for carrying out the Last Wish of a dead Woman and 50% for her unwritten (WILL) which is building of orphanage homes, schools, churches and others.
I would get all the necessary legal documents that would be needed to back up this claim. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have all documents backing the fund.
Please get in touch with me through my private e-mail: paulfed010@msn.com Please! Do not fail to send me your telephone number and fax number for essay communcations, so that we can discuss extensively one-on-one as regards this deal. I look forward to your urgent response.
Best Regards,
Barr. Paul Okocha (SAN).
Unwriting WILL(FIRST LADY)!!!

Scam letter:

From: "Yahoo!" <yahoo-account-services-us@cc.yahoo-inc.com>
Date: Sunday, March 7, 2010 4:31 AM
Subject: Updates Your Yahoo Account Now

Dear Valued Member,

Due to the congestion in all Yahoo!users accounts, Yahoo! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button. The personal informations requested are for the safety of your Yahoo Account. Please FILL IN all requested informations.

Username: .............................
Password: .............................
Date Of Birth: ........................
Occupation: ...........................
Country Of Residence: .................

After you must have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.

Yahoo! Customer Care
Case number: 8941624
Property: Account Security
Contact date: 28-01-2010

Copyright © 2010 Yahoo! Inc. All rights reserved.
Yahoo! controls the data collected in this survey and may use your responses (together with existing data it has about you) to make sure its products and services meet your needs and preferences. Yahoo! will treat all data collected from you in accordance with Yahoo!'s privacy policy. To review this privacy policy, please see:http://privacy.yahoo.com/privacy/us/
This survey is being conducted by Yahoo! and hosted on Confirmit by Application Service Provider (ASP) Future Information Research Management (FIRM). FIRM does not use the information collected for any purpose. To review the FIRM privacy statement, please go to:http://www.confirmit.com/privacy-statement.aspx
The data collected from you may be transferred to the USA and processed on behalf of and under the instruction of Yahoo! by a third-party data processorbased in the USA.
If you want to be excluded from future surveys and survey correspondence, please click here to unsubscribe.

Scam letter:

From: "Barrister Mrs Laura Bella" <barristerlaura@lawyer.com>
Date: Saturday, March 20, 2010 4:26 AM
Subject: Urgent Reply Is Needed...

Compliment of the day.
I am Barrister Mrs Laura Di Bella from United State Of America but leaving in London Uk, i sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance.
I got your contact in course of my inquiry to locate relations of my Deceasesd Client who died in a car crash on the 25th February 2008.The reason for this is to inherit a Contracts Payment Deposits Account of $10.5 million of which the Deceased left in a Finance Firm.
Consequently, having gone through to your profile on Internet, I want you to please assist me to inherit the fund into your Account. This request emerged last week when the Finance Firm contacted me for the attention of my Deceases Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful).
However, thereupon I announced his death and protocols observed, I was mandated (as the deceased's attorney)to provide the Next of Kin to inherit the Deposits or they will freeze it as"Unclaimed Deposit".Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash. But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Next of Kin and I have the required Information to execute the transaction under legal process.
Kindly go to the attachement file and see my international passport. I will like you to keep this transaction confidential that is the reason why i sent you my international passport.
Please contact me for further information and commencement of the transaction,and I need the following informations from you
Full name
House address
Occupation
Age
Sex
Country
Direct Mobile number
for this transaction to commence successfully.
Kindly contact me on my direct phone number
Mobile Number: +447968209444
Email: barristerlauradibella@rediffmail.com
Be informed that your compensation will be 40% of this fund,while 60% will be my percentage.
Please it is only trust and honesty to ourself will make this claim to work out accordingly,and success will be our achievement at the end of this transaction.
Yours faithfully,
Barrister Mrs Laura Di Bella.

Scam letter:

From: "RAY" <madogaunyy909@poczta.onet.eu>
Date: Friday, March 19, 2010 3:03 PM
Subject: URGENT REPLY..Ref: CITI/BKL/STB

UNITED NATION ORGANISATION
Our Ref: CITI/BKL/STB
Your Ref:
==========================
CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR SCOTT PETERS on his contact information,Direct Citibank Telephone No (+44 7045700128,
Fax Number:+44 7092813015, Email:scottpeters502@yahoo.com.hk, for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK NAME
6)BANK ADRESS
7)ACCOUNT NUMBER
8)SWIFT CODE/ ROUTING NUMBER
9) PROFESSION,AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(555),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate
CONTACT CODE(555)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK::(:+44 704 5700 128),
FAX NUMBER::(+44 709 2813 015)
EMAIL:scottpeters502@yahoo.com.hk
MR, RAY CARMON
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT

Scam letter:

From: "Paul Smith" <paulsmith24@gala.net>
Date: Friday, March 19, 2010 5:07 PM
Subject: Urgent Response.....Mystery Shopper Wanted!!!

Communications & Human Resources Center, USA.
1211, Avenue of the Americas
New York, NY 10036
Email: paulsmith2024@gala.net
Hello ,
ABOUT US: Mystery America is a market research company, we use Mystery shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.
POSITION TITLE: Mystery Shopping
AVAILABILITY: OPEN
START DATE: Immediate
COMMISSION PER ASSIGNMENT: $200
JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of Mystery America. Your job will be to evaluate and measure quality of retail service or gather specific information about products and services. As our mystery shopper posing as normal customers, you will expected to perform specific tasks ?014 such as purchasing a product or using a service.
DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential customers in order to determine the level of professionalism and expertise with which staff relates with their clients. We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either purchasing products or services or simply meeting with customer service and make inquiries in person.
You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a record of your experiences such as:
1) The product & services paid for.
2) How long it took before you were attended to.
3) How the attendants and employees related with you.
4) Customer service professionalism level.
PLEASE NOTE: You will be provided funds in form of checks and wire transactions in advance of any survey to cover expenses. You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.
MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please complete the following form. Required fields are indicated in red. You must answer these so we can process your request and accept you as a possible shopper.
Full Names:
Address Line 1:
Address Line 2:
City:
State:
Age:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Sex:
Current Occupation:
Bank Name :
Have you had any previous expertise in surveying:
ALL APPLICATIONS SHOULD BE SENT TO: paulsmith2024@gala.net
Please be informed that we don't need your personal account, you can open a fresh account with the banks we have requested and if you have an existing account with them already and you are okay providing the details it will be acceptable. But please if you can provide the account as required then you are not qualified for the job.
Communications & Human Resources Center, USA.
1211, Avenue of the Americas
New York, NY 10036
Email: paulsmith2024@gala.net

Scam letter:

From: "the euromillions lottery promotion" <bcpang@pacific.net.sg>
Date: Monday, March 22, 2010 7:38 PM
Subject: VIEW THE THE EUROMILLIONS LOTTERY PROMOTION ATTACH

THE EUROMILLIONS LOTTERY PROMOTION 77.rtf
THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.

WINNING NOTIFICATION<
THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.

WINNING NOTIFICATION
We are obliged to announce to you the result of the just concluded final draws of the EuroMillions New Year Online Lottery Promotion that your email was among the 20 Lucky winners who won €520,000.00 (Five Hundred and Twenty Thousand Euro) each on the EuroMillions New Year Online Lottery Promotion dated Monday the 22th Day of March 2010.
This is from the total prize money of €10, 400, 000.00 that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of €520,000.00 (Five Hundred and Twenty Thousand Euro) following the results we released today and your email is attached to Ticket Number (343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (03) (06) among others.
The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the continents.
This Lottery program was duly approved by the UK and Espana National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, your Lucky Star Numbers falls within our Fiduciary Agent in Madrid-Spain and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.
To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of €520,000.00 has already been issued in your favor.
YOUR FULL NAME:.....................................
AGE:........................................
SEX:........................................
FULL ADDRESS: RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
CONTACT TELEPHONE/FAX NUMBER:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
Contact Person: Mr. Emmanuel Pinto
Contact E-mail address:eemmanuelmpint@aol.com
Contact Telephone: 0034 634 112 353
Contact Fax: 0034 917 692 733
It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as Euro Millions Online Lottery Promotion shall not be responsible of any false claims and its consequences. The entire staffs and Management Team of the Euro Millions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!
Yours faithfully,
MS. GRACE SMITH
HEAD, ONLINE LOTTERY DEPARTMENT
THE EURO MILLIONS LOTTERY PROMOTION
All trademarks and registered trademarks are the property of their respective owners.
Copyright © 2010. All rights reserved.

Scam letter:

From: "BMW Automobile Company" <10628035@pku.edu.cn>
Date: Tuesday, March 23, 2010 6:43 PM
Subject: Congratulation!!!

The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2010 International Awareness Promotion (IAP) held in London.This makes owner of a brand new BMW 5 Series car and a cash prize of ?850,000.00 GBP.To begin processing of your prize contact:
Mr. Phillip Donald
E-mail:bmw_cliamsofficedepartment2010@yahoo.com.hk
Phone: +448712370232
Contact him, with your, Serial No:
BMWP/556543450906 and Ref No: BMW:
2551256003/23.
Also provide listed information below:
Names:
Address:
Age:
Sex:
Occupation:
Phone no:
Country:
Have You Won Before?

Scam letter:

From: "MR LWSON KOLAPO" <eco_lwson@virgilio.it>
Date: Monday, March 22, 2010 2:00 PM
Subject: RE

We have been authorized by United Nation, to complete all contractors payment in this new year, to this effect the management of the ECO-BANK has decided to pay $10.5m, to our honourable contractors through a means called diplomatic cash delivery,and the diplomat is going to deliver the boxes right at your door step Re-comfirm this to me.
(1)Your Name.........
(2)Home Address.......
(3)
Your Cell..........
Phone (4) age........
Best Regards
MR LAWSON KOLAPO

Scam letter:

From: "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Date: Wednesday, March 10, 2010 9:01 PM
Subject: REPLY IMMEDIATELY.

David Thorburn
Chief Operating Officer,
Clydesdale Bank.
E-mail :david_thorburn03@yahoo.com.hk
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management 10 years ago. I believe would be of interest to you.In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of fifty million united states dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to the desease.
My proposal; you share the same surname With our late client; We share the proceeds 50% for me, 50% for you Should you be interested i shall provide you with more details of this transaction.
I await your response.
E-mail :david_thorburn03@yahoo.com.hk
Regards,
David Thorburn.

Scam letter:

From: "Mr patrick_rodriguez" <patrick_rodriguez20@yahoo.co.uk>
Date: Tuesday, March 16, 2010 7:09 PM
Subject: Response

The purpose of my writing to you is because I am searching for a foreign business partner who is in a position to assist me with my urgent business
proposal. We want to transfer abroad $US12.8m (Twelve Million Eight Hundred Thousand United States Dollars) from Royal Bank of Scotland. I am contacting you in a non official capacity.
I am ---------- Accountant, Royal Bank of Scotland During the Course of Our Auditing, I have discovered a floating fund in an account opened in the Bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without an [Heir], Hence the money has been floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account was Mr. Michael D. Owen, a foreigner, and an Industrialist, he died since 2003 and no other person knows about this
account or anything concerning it. The account has no beneficiary and my investigation proved to me as well that Mr. Michael D. Owen until his
death was the Managing Director, Sabadell Miangole, GMBH, I am contacting you as a foreigner because this money can only be approved to a foreigner with a valid International Passport, Drivers License and foreign account because the money is in US Dollars and the former owner of the account Mr. Michael D. Owen is a foreigner. I am revealing all this to you with the belief that you will never let me down in this business. For your active participation, I have two options of payment for you. Firstly you can choose to have 20% of the money for your assistance or you can go into partnership with me for the proper and profitable investment of the entire money in your country. Of course, the investment must be under your direct management and supervision. As soon as the money has been transferred into your account, I shall come to your country and meet you face to face to work out the modalities of the investments. Please notify me of your choice in your reply. I have also set aside 5% of the total sum $12.8M for all kinds of expenses that may come our way in the process of this transaction. Please note that this 5% for expenses is not with me at the moment but shall be deducted from the money as soon as you have received it in your account.
Be informed that this transaction is risk free as all modalities have been put in place for a hitch free transaction.
To commence this transaction, I require you to immediately indicate your interest by a return e-mail to the above address or my private e-mail:
patrick_rodriguez@mail.md and enclose your private contact telephone
number, fax number, full name and address. Note also, that this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
Sincerely,

Scam letter:

From: "Dr Lewis Loran" <info@ttfco.com>
Date: Friday, March 19, 2010 5:39 AM
Subject: Serious Applicant Needed......

TAIWAN TAFFETA FABRIC CO.LTD
102 London Rd
Barking, Greater London IG11 8, UK
Tel : 020 7247 6802 (11 lines)
Fax : 020 7287 6834
E-mail : lewisloran02@gmail.com
Attn: Prospective Candidate!!!
We are glad to offer you a job position with our company.We need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. Your tasks are:
1.Recieve payment from Customers via courier services.
2. Cash Payments at your Bank upon our instructions.
3. Deduct 10% which will be your commission/pay on each Payment processed.
4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to be forwarded either by Money Gram or Western Union Money Transfer Preferably). If you are interested, Kindly send to me the listed information below
YOUR JOB position number # TM/FTI/T29/543/2009
FIRST NAME :______________________________________
LAST NAME :______________________________________
ADDRESS :______________________________________
CITY :______________________________________
STATE :______________________________________
ZIP CODE :______________________________________
COUNTRY :______________________________________
HOME OR WORK PHONE NUMBER (S) :___________________
GENDER :______________________________________
AGE :______________________________________
MARITAL STATUS ::__________________________________
BANK NAME :______________________________________
HAVE YOU DONE THIS BEFORE?
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
ATTESTATION
According to how you have been briefed earlier by a qualified representative of this establishment. You are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order and forward the balance payment via Western Union Money Transfer and MONEY GRAM to any of "TAIWAN TAFFETA FABRIC" Group regional warehouses that will be given to you later. You will notify the company a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict.
Thanks,
Payment Officer
Email : lewisloran02@gmail.com
Mr lewis Loran
www.ttfco.com

Scam letter:

From: "USPS OFFICE AUTHORITY" <williamg@post.org>
Date: Tuesday, February 23, 2010 1:55 PM
Subject: Your Parcel Is Withheld For Security Reason

USPS OFFICE AUTHORITY
P.O BOX 55, NEW YORK NY, 10116-0555
MAIL TO:SERVICE@POST.COM
This is to notify you that we have intercepted your parcel from DHL/UPS courier service from delivering the parcel to you for security reasons as stated below.
1. Our scanning system detected your parcel containing a confirmable ATM CARD.
Before the parcel could be delivered, you are obliged to obtain A Duly Sworn Affidavit from the Spanish High Court in Spain to back up the the origin of the Parcel,this is in line with the Anti Terrorist Campaign due to the Law Implemented by government of United States of America to protect and reduce the terrorist activities.
We kindly advise you to contact the agent in Madrid, Spain to get the Sworn Affidavit for you. Please note that the cost of the Sworn Affidavit costs only $154 which must paid by the receiver of the parcel.Below is the contact details of the agent in charge. He will advice you on how the payment should be made so please contact him immediately you receive this notification.
Name: Mr Michael Boston
Email:donmichaelboston@mail2world.com
Tel:0034 639 032 542
Secure Email:donmichaelboston@mail2world.com
We shall forward the card to you as soon as we receive the Duly Sworn Affidavit, we are doing this to secure your interest considering the credit card frauds and stolen cheque which brings problem to American citizens all around the world.
Your prompt response is most higly desired to terminate the delivering of your parcel.
Mr William R Gillian, Jnr
Chief Postal Inspection Service.

Scam letter:

From: "UNITED NATION(AUDIT UNIT)" <joanwarren009auditunit@yahoo.com>
Date: Sunday, March 14, 2010 12:21 AM
Subject: YOUR FUND TRANSFER UPDATE

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT U NIT Our Ref: WB/NF/UN/XX027 ATTN: Beneficiary, IRREVOCABLE RELEASE OF YOUR PAYMENT The United Nations have been authorized by the World Bank and the International Community to transfer your funds with immediate effect. You are therefore required to urgently get back to us for an immediate processing and releasing of your funds to you. Hence you are adviced to send your contact informations such as 1. YOUR FULL NAMES: 2. PHONE AND FAX NUMBER, 3. HOME or OFFICE ADDRESS 4. YOUR AGE AND CURRENT OCCUPATION 5.
COPY OF YOUR IDENTIFICATION CARD, To the payment director as quickly as possible via Email Address :
auditunit@yahoo.com.hk Thanks, MRS.JOAN WARREN UNITED NATIONS, NEW YORK

Scam letter:

From: "fangtai@mail.nctu.edu.tw" <fangtai@mail.nctu.edu.tw>
Date: Friday, February 26, 2010 12:26 AM
Subject: YOUR 2010 ATM PAYMENT

HSBC BANK ATM CARD CENTRE.
FROM THE DESK OF MRS MARIAN PECKER
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
HSBC - BANK PLC,
Good Day,
we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), in an ATM MASTER CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,500 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
NOTE: A MAN NAMED MR.ERIC SAMUEL CAME TO OUR OFFICE SAYING THAT YOU ARE DEAD AND HE IS YOUR NEXT OF KIN ,HE SAYS YOU HAVE NO CHILDREN AND SO THEREFORE YOU MADE HIM YOUR BENEFICIARY, HE SAYS WE SHOULD PAY HIM YOUR USD$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only) in YOUR HSBC ATM MASTER CARD, BUT WE NEED TO CONFIRM IF TRULY HE IS SAYING THE TRUTH AND IF NO RESPONSE IS GOTTEN FROM YOU IN 48 HOURS FROM NOW WE WILL ASSUME HE IS SAYING THE TRUTH AND PAYMENT WILL BE MADE TO HIM. CONFIRM IF YOU ARE DEAD OR ALIVE NOW.
We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Four Thousand Five hundred United States Dollars (US$4,500.00). We have concluded delivery arrangement with the ups courier services.Please note that the UPS courier company is fully insured by Nicon Insurance Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
Please do confirm that you will take responsibility for the cost of delivery ($95), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.
MR ALAN PECKER
ATM DEPARTMENT
HSBC BANK PLC,
+2347058249262

Scam letter:

From: MR. LAMIDO SANUSI <f9.ooy@mcom.com>
Date: Monday, March 15, 2010, 10:52:56 AM
Subject: FROM:EXECUTIVE GOVERNOR CBN (MR. LAMIDO SANUSI)

FROM: MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
ATTENTION:SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.BUT IF YOU WISH TO BE PAID THROUGH A MEANS OF ATM WE CAN STILL LAOD YOUR FUND IN AN ATM CARD AN DISPATCH IT TO YOU.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE BANK NAME: CITI BANK
ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A ATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................
9. ARE YOU A CREDIT OWNER..................................
10 ARE YOU AN EQUITY OWNER..............................
11.ARE YOU A PROPERTY OWNER..................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER PAYMENT OF THE FINANCIAL FISCAL YEAR 2010.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE IN THE DELAY .
FOR MORE ADVISE CALL OR EMAIL:mrsanusilamido@megamail.pt
+2347040052702
CONGRATULATIONS.
MR. LAMIDO SANUSI ,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT,
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Scam letter:

From: PETER ARA <lb49866@att.net>
Date: Monday, March 15, 2010, 11:05:39 AM
Subject: WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE

WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
THIS IS OUR CONDUCT CODE ( 303)
WEB:http://site.www.westernunion.com
EMAIL: western_union1998@w.cn
Tele-Phone+229-99157994

ATTENTION:

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL OUTSTANDING PAYMENT THAT WAS LEFT IN THE CUSTODY BENIN GOVERNMENT WHICH YOUR NAME IS INCLUDED. HOWEVER, YOU WERE GIVEN A COST BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE ARE
CONTACTING YOU FOR THE FIRST TIME.

HOWEVER, OUR WESTERN UNION PAYMENT DEPT IS NOW NOTIFYING YOU OF OUR READINESS TO SEND ALL YOUR OUTSTANDING PAYMENT IMMEDIATELY BECAUSE WE SAW YOUR NAME AS THOSE WHO HAVE PATRONIZED WESTERN UNION IN THE LAST 3 YEARS.

IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD PAY ONLY THE SUM OF EUROS EQUIVALENT TO $85 DOLLARS TO RECEIVE THEIR PAYMENT AND AS A MATTER OF FACT WE HAVE NOW TRANSFERRED THE SUM OF 5,000 EUROS TO YOU WHICH WILL BE RELEASED AS SOON AS YOU CAN BE ABLE TO HAVE THE COST BILL FEE PAID TODAY.

BESIDES, MY DEAR, HIS IS THE OPPORTUNITY TO YOU AND YOU HAVE TO COMPLY AS SOON AS POSSIBLE AND WE WILL START SENDING YOU YOUR FUNDS VIA WESTERN UNION, 5,000 EUROS TWICE DAILY UNTIL YOUR TOTAL FUND IS COMPLETELY TRANSFERRED. BUT REMEMBER THAT AFTER (3 DAYS) IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL RETURN YOUR FUNDS BACK TO THE GOVERNMENT OF FEDERAL REPUBLIC OF BENIN TREASURY TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS YEAR UNTIL NEXT.

AGAIN AFTER THREE DAYS WE WILL START OUR X-MASS PROJECTS FOR THE YEAR AND THAT IS THE REASON WHY WE DECIDED TO HELP ALL OUR CUSTOMERS BEFORE WE ENTER INTO THE NEW PROJECTS. SO BE ADVISED TO SEND THE $85 DOLLARS IMMEDIATELY SO THAT WE WILL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING PAYMENT AS FROM TOMORROW.

NOTE THAT THERE IS NO TIME AGAIN FOR US TO CALL ANY PERSON ON PHONE UNLESS YOU WILL CALL +229-99157994, OR YOU CAN EQUALLY E-MAIL US. AFTER THE PAYMENT OF $85 YOU WILL START RECEIVING EUROS 10,000

EVERY DAY THROUGH WESTERN UNION.
INFORMATION OF THE FIRST WESTERN UNION MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $85 DOLLARS FOR THE COST BILL OF YOUR TRANSFER.

SENDERS NAME: PETER ARA
MTCN: 281250128 Amount;:::::,5.000 EUROS
MTCN:284811653 Amount;:::::,5.000 EUROS

YOU ARE OFFICIALLY ADVISED TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY.information below:

RECEIVER NAME:.....IJEOMA DIBOR.
COUNTRY............Benin Republic.
CITY.................Paraku.
Text Question...... In God
Answer...............We Trust.
Amount...............$85.

THE INFORMATION WE NEED FROM YOU ONCE YOU MADE THE PAYMENT OF $85 IS:-
SENDER'S NAME_______________
MTCN_________________ (10 DIGIT NUMBERS)
SENDERS LOCATION _________________

HE MOMENT WE RECEIVED THE PAYMENT OF 355 EUROS EQUIVALENT TO $85 DOLLARS WE WILL RELEASE THE FIRST PAYMENT INFORMATION OF 5,000 EUROS TO YOU AND ONCE YOU PICKED IT UP, WE WILL SEND YOU THE SECOND PAYMENT RIGHT AWAY. THE TRANSFER CONTINUES UNTIL YOU HAVE TOTALLY RECEIVED YOUR FUNDS. HOPING TO HEAR FROM YOU SOON WITH THE PAYMENT INFORMATION OTHERWISE YOU WILL NOT RECEIVE THE PAYMENT THIS YEAR.

NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
DISPATCHED THIS DAY AND FOR ENQUIRY, CALL+229-99157994

SINCERELY,
PETER ARA
+229-99157994
WESTERN UNION‘
SEND MONEY WORLDWIDE

Scam letter:

From: NATIONALE POSTCODE LOTERIJ <info@postcode.nl>
Date: Friday, March 12, 2010, 5:38:30 AM
Subject: Dear Winner,

NATIONALE POSTCODE LOTERIJ
AMSTERDAM, THE NETHERLANDS.
Dear Winner,
Congratulations! You have just won one million, two hundred and fifty thousand euro (Ђ1,250,000) in
an internet lottery in which e-mail addresses were picked randomly by software powered by the Internet
through the worldwide website. Your email address was among those chosen in this first quarter of the
year. This promo is proudly sponsored by the Nationale Postcode Loterij, the Netherlands . You can log on
to our website for more information concerning our entire lottery promo at http://www.postcodeloterij.nl

Your email address, attached to JOKER NUMBER 123848, with EXTRA JOKER NUMBER 334726 drew the
WINNING NUMBER 19-21-23-33-35-37+30, and subsequently won the lottery in the "A" Category. You have
therefore been approved for a lump sum pay out of Ђ1,250,000 million (one million, two hundred and fifty
thousand euro) Please note that your lucky winning number falls within our European Booklet
representative office in Europe as indicated in the play coupon. Our European agent will immediately
commence the process of your winning to facilitate the release of your funds as soon as you contact him.

Note again that all participants were selected randomly from World Wide Website through computer draw
System which extracted emails addresses from over 300,000 companies and individuals. For security
reasons, you are advised to keep your winning information confidential till your claim is processed and your
money remitted to you in whatever manner you deem convenient to Claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements. To begin your claim, please contact our accredited agent whose details you see
below:
Mr. Mass De Boer
Global Diplomatic Finance BV
Amsterdam , Netherlands .
Tel: +31-633-051-855
Email: agentmassdeboer@luckymail.com
NOTE: To avoid unnecessary delays and complications, please quote your joker number, extra joker
number and winning number alongside your phone numbers in any correspondence with your designated
claim agent.
Congratulations once again from all members and staff of this program.
Thank you for being part of our promotional lottery winner program.
Sincerely,
Mrs.C.Tensen
Coordinator
(Nationale Postcode Loterij)

Scam letter:

From: BLOOMBERG FINANCE SECURITIES <info@asia.com>
Date: Monday, March 15, 2010, 1:28:47 PM
Subject: HELLO! YOU ARE AMONG THE LUCKY WINNERS

ASIA LOTTERY PROMOTIONS
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on March 2nd, 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.
frankxiang@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: Security Center <zgbenx@accounts.net>
Date: Monday, March 15, 2010, 3:05:58 PM
Subject: PayPal Email ID PP-68-396-7795
Files: Message.html, Restore Your PayPal Account.htm

Dear PayPal customer,

During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your billing information.

This might be due to the following reasons:

1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error within our systems.

Please verify your information. To do this 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 browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

We are requesting this information to verify and protect your identity. This is in order to prevent the illegal activity of PayPal accounts.

Please do not reply to this email.

We apologize for any inconvenience this may have caused.

Sincerely,
PayPal Security Team.

Scam letter:

From: Mariam Abdullah <mariam.abdullah8@btinternet.com>
Date: Monday, March 15, 2010, 4:44:09 PM
Subject: With Due Respect

Dearest One,

I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.

It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.

This is so because he concentrated much on his business that he rarely pays attention to domestic affairs. He was always traveling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hepatitis had eaten deep into her blood stream. She didn't last long before she died.

This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently.

This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale.

Right now i am in the hotel and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.

Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank,
Your urgent response will be appreciated.

Regards
Sincerely Mariam
Abdullah

Scam letter:

From: USA GREEN CARD VISA <usgreencard2010@live.co.uk>
Date: Monday, March 15, 2010, 12:36:32 PM
Subject: CONGRATULATION YOU HAVE WON USA GREEN CARD VISA 2010
Files: Message.html, img1.jpg, United.doc

United -States- Department of State,
National- visa- center
32 Rochester Av,

Portsmouth, NH 03801-2909

Case- Number: ( EAC6987688745)
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (Asia-Pacific)

Dear winner,

We wish to inform you that you are among the lucky selected winners of the- US -Green -CardEmail ballotlotteryprogram of the 2009/10 edition .

Details.
This e-mail ballot visa- lottery- program was innovated last year December by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through-computer -draw- system of e-mail random extractions from world-wide- registered- websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 millione-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today Your visa- winning -identification- Case -number is ( EAC6987688745) Note that your visa- winning identification

Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:- Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline (30th of March 2010)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,
NAME: MR. DAVID TAN
Tel :+ 66-8-679-213-07
E-mail::davidtan@admin.in.th
N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.

Benefits.
All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by-our Asia /pacific -agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.

Do not reply back to this notification e- mail (busy)

For further inquiries;
Contact our Asia /pacific agent where your visa winning details falls.

Sincerely yours,
Mr. Tony Brooke
Secretary -General- US -Consulate- Kentucky .

Scam letter:

From: Halifax Online Security <security@hbosplc.com>
Date: Tuesday, March 16, 2010, 2:23:58 AM
Subject: Halifax Secure Form
Files: Message.html, Halifax-Secure-Form.html

We invite you until April 15, 2010 in your Halifax Branch, with the ID card to update / confirm your personal data.
This is a legal requirement applicable to all banks in United Kingdom in accordance with Regulation FSA 2 / 2010.
Failure to fulfill these obligations on served time may lead to temporary restraining access to your accounts.
Updating process is very simple and could be achieved with the ID card and the Halifax Secure Form in your Halifax Branch.
Regarding this, please complete the attached Secure Form and submit it until April 15, 2010, accompanied by documents
attesting Changes (if any), in your Halifax Branch.
To protect your interest in the situation that until April 15, 2010 you did not submit the completed/printed form to update
the identification data, we reserve the right to temporarily restrict the conduct of certain operations on your account.
To help identify information that needs updating, the Halifax Secure Form is attached:
For Your security you will complete and print the form on your computer.
Awaiting with interest the submission of these documents we will provide you our entire consideration.
Genuine emails from us may contain links to product information and application forms, but never to the online banking sign-in page.
If you are in any doubt about whether an email is genuine, don't click the link!
If you get a suspicious email that claims to be from us send it to security@hbosplc.com so we can investigate.

Bank of Scotland plc. Registered in Scotland No. SC327000.
Registered Office: The Mound,Edinburgh EH1 1YZ.
Halifax is a division of Bank of Scotland plc.

Scam letter:

From: almandoloans@hushmail.com <almandoloans@hushmail.com>
Date: Tuesday, March 16, 2010, 10:40:54 AM
Subject: Hotel vacance

Heading of your Ad: Oferta de ГЋmprumut .....( 3%)loan offer Details of Free Ad: Complimente de zi, pentru a you.I dorinЕЈa de a vДѓ informa cДѓ firma mea este furnizeazДѓ toate tipurile de Г®mprumut Г®n acest sezon nou, la o ratДѓ a dobГўnzii de 3%. Compania mea este repartizat Г®n multe ramuri Г®n Europa, Asia, Africa Еџi America.Hurry sus ca aceasta oferta ultima pГўnДѓ Г®n decembrie clienti

2010.Interested ar trebui sДѓ ne contactaЕЈi la almandoloans@hushmail.com

Cu respect
Almando Perreira

Compliments of the day to you.I wish to inform you that my company is providing all kinds of loan this new season at an interest rate of 3%. My company is spread across many branches in Europe, Asia,Africa and America.Hurry up as this offer last until December 2010.Interested clients should contact us at almandoloans@hushmail.com
Contact person: almando Perreira
Email: almandoloans@hushmail.com
Phone number: 07000000022
City: galati city
Country: Romania

Scam letter:

From: unitedkingdom.silversands@gmail.com <unitedkingdom.silversands@gmail.com>
Date: Tuesday, March 16, 2010, 1:15:40 PM
Subject: UK SILVERSANDS LOTTERY INTERNATIONAL

UK SILVERSANDS LOTTERY INTERNATIONAL
REG: 1-4466-01-202
4 NORTHUMBERLAND AV,
LONDON, WC2N 5BX,
UNITED KINGDOM.
www.silversandscasino.com
WINNING NOTIFICATION
RESULTS FOR GRAND PRIZE WINNERS
This is to notify you of the release of the lottery winning,
held on the 15th of March 2010 by UK SILVERSANDS LOTTERY INTERNATIONAL one of the world most reputable online lottery organization. Your e-mail address attached to PIN NUMBER: 149591187 and lucky ball number, which subsequently won you the lottery in the FIRST CATEGORY.
YOUR LUCKY BALL NUMBER
02 08 09 11 13 16 36
You have therefore been qualified for a lump sum payout of Ј1,000,000.00 (One Million Pounds Sterling ) as the soul beneficiary the prize has been insured with a hard cover INSURANCE POLICY called the IRREVOCABLE GUARANTEE BOND, That makes the prize NON-DEDUCT ABLE. Due to mix up of some names and winning numbers, we advice all winners to keep this information Confidential from the public until your claim has been processed and your prize released to you.
This is Part of our security protocol to avoid on line impersonation.
Eight Winners were selected on line from millions of email addresses world wide, with a Microsoft powered ballot system, your Email was among the lucky eight winners from the draws CONGRATULATIONS ONCE MORE!
We also wish to bring to your notice our year (2010) high stake were you stand a chance of winning Ј5 million Pounds.
WARNING: All winners are to claim their winning prize in not later than Four (4)
weeks. Any winner who abuse this privileged will be disqualified
To file for your claims and process the immediate release of your winnings prize, please kindly contact
MR.CLIVE PETERS VIA EMAIL,
EMAIL: uksilversands.2010@gmail.com
CLAIMS PROCESSING FORM
FIRST NAME....... LAST NAME.............
NATIONALITY...............................
OCCUPATION...............................
SEX......................................
AGE................... (Below 18 disqualified automatically)
RESIDENCE ADDRESS...................
ZIP/POSTAL CODE.........................
TELEPHONE NUMBER.........................
PIN NUMBER........................ (very important)
This Free Award is proudly sponsored by OPEC and it is organized to
encourage the use of Internet and also to encourage prospective overseas entries, we are proud to say that over Ј50 Million Pounds is won annually in eight countries worldwide.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK SILVERSANDS LOTTERY INTERNATIONAL.
Yours faithfully,
Mrs.Carol Greenwood
Online Coordinator.

Scam letter:

From: liliantom19@yahoo.co.jp <liliantom19@yahoo.co.jp>
Date: Tuesday, March 16, 2010, 1:41:06 PM
Subject: PRIVATE

Dearest,
Please permit me to inform you of my desire to go into a business relationship with you. I have gone true your profile and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me during my prayer, you seems to be a reputable and trust worthy person that I can confide on so I must not hesitate to confide in you for this legal, truthful and Godly relationship .

I am Lilian Thompson the only daughters of late Mr and Mrs Thompson. My father was a very wealthy Gold and cocoa merchant in Abidjan Ivory Coast (Cote d' Ivoire) , my father was poisoned to dearth by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on July 28 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000) left in fixed / suspense account in one of the international bank here in Abidjan ,he used my name as his only daughter for the depositing of the funds.

My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Please I am honorably seeking your assistance in the following ways:

(1) To provide a safe bank account in which this money would be transferred to . (2) To serve as my guardian and of this fund since I am only 22years.(3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominate bank account.

please make sure you write me (A S A P.)
Anticipating to hear from you soon.
Thanks and God bless.
My Best regards,
Lilian Thompson.

VANCOUVER 2010 PARALYMPIC GAMES News

Scam letter:

From: MARY PATRICK <mary.patrick2@btinternet.com>
Date: Tuesday, March 16, 2010, 1:53:24 PM
Subject: From Mary J Patrick.

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

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

I honourably seeking your assistance in the following ways:
(1) To provide a bank account in which this money will be transfer into.
(2) To be employed as director of these funds since I am only 22 years old and a student for that matter.
(3) To makes arrangement so that I can come in your country to continue my studies. Your commission for your efforts after the transfer in your bank account will be negotiates immediately your urgent response..
Please help me immediately as I believe with God all things are possible and we will archive this success.
I'm waiting for your answer, please accept my sincere greetings. I would like you to send to me your photography, your complete home address and your telephone number.I have all the necessary documents in relation to this my fund deposited by my late father in the bank here,which I will e-mail to you including my photos if I hear from you again.
So please reply me urgent,for more details,and write to my private email id at (marypatrick001@hotmail.fr) so that I can send you my photos and the documents I promised,and I will also tell you more abut me.

Thanks and God bless

Yours sincerely,
Mary J.

Scam letter:

From: Ocean Finance Loan UK. <info@loan.com>
Date: Tuesday, March 16, 2010, 2:55:19 PM
Subject: APPLY LOAN NOW***Ocean Finance Leading Loan UK.

Good day,
Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as:
a) Personal Loan, Business s Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans
e) Musques OR Churchs
We offer loan at low interest rate of 3% and with no credit check, we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or loans for any reason. Borrow $5,000 to $2,000,000 Ocean Finance Leading Loan(UK) Ltd is an appointed representative of Ocean Insurance Services Ltd who are authorized and regulated by the financial Services Authority (FSA).The FSA register can be found at:
www.fsa.gov.uk/register.
Ocean Finance Loan (UK) Ltd is a company Registered in England & Wales New Zealand with company registration number 2209551. Registered office:
Ocean House, Mansfield Road , Rotherham,South Yorkshire, S60 2EB. However, our method, offers you the chance to state the amount of loan needed and also the duration you can afford, this gives you a real chance to get the funds you need! Any interested Applicants should get back to us via email at(ocean_financefirm@live.com)Ocean Finance is a leading online provider of finance. If you need a consolidation loan, we have many flexible plans on our lending panel to help you release the equity in your home. We can even help with business finance!.
BORROWERS INFORMATION.
Full Name: Address: Occupation: Country:
Telephone: Fax Number: Sex: Age:
Monthly Income: Amount Needed:
Loan duration:
Thanks.
Mr. Greg Wilferson
Mrs Cindy Clackson
Office Tel-+44-7011-133628
e-mail:ocean_financefirm@live.com

Scam letter:

From: Standard Capital <paula.fisher1@w.cn>
Date: Tuesday, March 16, 2010, 5:22:34 PM
Subject: Client Services Enquiry

This is a confidential message from Northern Capital & Investment: Private Equity and Financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANK, the private banking arm of the international banking conglomerate.
This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at HSBC Private. The client died in intestate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/comments on any or
all of the issues:
1-Are you aware of any relative/relation who shares your same name whose last known contact address was Madrid Spain ?
2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of HSBC Bank PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more detailed information at this point. Kindly send your response to the email or fax number below.
Paula Fisher
For: Northern Capital & Investment
Fax: 0044-7005-942-733
Email: Paula.Fisher1@w.cn

Scam letter:

From: ABSA Internet Banking Alert <e-banking@absa.co.za>
Date: Monday, March 15, 2010, 8:37:19 PM
Subject: Dear Extreme ABSA Internet Bankng Customer

Dear Extreme ABSA Internet Bankng . Customer,

Be informed that the access to your Account has been temporarily suspended due to some errors in your personal information and security details. We recently notified you through online message centre but you did not take action.This message serves as last reminder. To re-activate your account, you are adviced to follow the procedures below.

1. Click Update and Log on.
2. Update Your Personal Information.

The update process is completed and your account will be activated immediately. Do not forget to sign off when you are done.

Thanks for helping us to serve you better.
ABSA Internet Bankng Security Plus Our commitment to Customer Protection.
p; ABSA Internet Bankng, N.A., LaSalle Bank, N.A., and LaSalle Bank Midwest, N.A., Members FDIC. Equal Housing Lender
? 2010 ABSA Internet Bankng Corporation, All rights reserved.

Scam letter:

From: james morgan <jamesmorgan3378@aol.com>
Date: Tuesday, March 16, 2010, 2:22:44 PM
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-802-554-2999
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SIR/MADAM,
I am General James Morgan (Rtd), National Security Adviser to President UMARU YAR'ADUA Federal.
I am delighted to inform you that the contract panel, which just concluded it,s seating in Abuja 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, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 10Million USD. 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.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.
All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Please kindly get back to me today also with the requested informationsso that we can proceed on this matter as soon as possible .
1)Your full name..
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers linsense,or any valid ID card.
Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my directphone +234-802-554-2999 or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of
this message and send the requirements to me immediately you receive this message.
Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
Congratulations.
Best Regards,
General James Morgan (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.

Scam letter:

From: web@tdcanadatrust.com <web@tdcanadatrust.com>
Date: Wednesday, March 17, 2010, 8:41:24 AM
Subject: Account Alert - TD Canada Trust

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
http://www.modelemax.pl/trustcanada-td/tdtrust/
If you have already confirmed your information then please disregard this message.
Regards,
TD Canada Trust member services

Scam letter:

From: SENATE HOUSE <atm@yahoo.co.uk>
Date: Tue, Mar 16, 2010 at 9:46 PM
Subject: COMMITTEE ON FOREIGN PAYMENT

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Email I D: atm_verificationunit@hotmail.co.uk
Tel: +234 803-760-2477 / +234802-630-3952

Our Ref: FGN /SNT/STB
Your Ref.

ATTENTION BENEFICIARY:

This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 822. The ATM Card Value is $6.8MILLION USD. You are advice to contact Mrs.Linda Moore via Email I D: (atm_verificationunit@hotmail.co.uk) with the following information's.

This card centre will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is ten thousand, five hundred United States dollars per day. So if you like to receive your funds in this way please let us know by contacting the atm payment department director and also send the following information as listed
below.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

However, kindly find below the contact person
(CONTACT EVENTS MANAGER)
Name: Mrs Linda Moore
Email I D: atm_verificationunit@hotmail.co.uk
Tel: +234 803-760-2477 and +234802-6303-952

Best Regards,
Mrs Linda Moore.

Scam letter:

From: FedEx Courier Express NG <FedExCourierExpress@mail.com>
Date: 2010/3/16
Subject: Kindly contact

Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG(C)
Contact Person: Mr.Isa Rasheed
E-mail:delivery.fedexunit008@yahoo.com.hk
Telephone: +234-706-923-0203.

Dear Customer/Beneficiary!

Reasons: This is due to the fact that we are in possession Of your Package containing a master card worth of five Hundred Thousand United State Dollars that was registered With us by the Master Card Award Team for shipment to you, You are to act fast by providing your postal address and Your direct phone number to enable us makes the delivery ASAP.

Note that as soon as our Delivery Team confirms your Informations, it will take only two working days (48 hours) For your package to arrive your designated address. For your Information, the Mail, VAT & Shipping fees have been paid by The Award Promo Board you will only have to pay a sum of $110.00 to the FedEx Courier Department being full payment For the Security Keeping Fee of the FedEx Courier as stated In our privacy terms & condition page.

Yours Faithfully,
Secretary
Mrs. Mercy Hunt (C)
=================================
COPYRIGHT (C) 2010 MasterCard(R).
=================================

Scam letter:

From: eBay <member@ebey.com>
Date: Wednesday, March 17, 2010, 4:07:28 AM
Subject: FPA NOTICE: eBay Registration Suspension -Section 9-

eBay sent this message to your registered email address username .
Your registered email username is included to show this message originated from eBay.

FPA NOTICE: eBay Registration Suspension -Section 9-

Dear eBay Customer ,
We are writing to alert you that your eBay account has been suspended. Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. To remove any limitations, you are required to confirm your eBay registration. Confirm your eBay registration
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way until your confirmation.
Please note that this will affect the ability to sell or bid on items. This includes the registering of a new account.
Sincerely,
eBay Safeharbor Department SD95
This administrative email was sent to you from eBay. Our company will periodically send you information about site changes and enhancements.
If you would like to receive this email in text format, change your notification preferences.
See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Privacy Policy: http://pages.ebay.com/help/policies/privacy-policy.html
User Agreement: http://pages.ebay.com/help/po licies

Scam letter:

From: Mrs. Angelina Keith <aprilwilson@pureromance.com>
Date: Wednesday, March 17, 2010, 9:05:00 AM
Subject: Please Read ...

Greetings,
I am sure this mail would be coming to you as a surprise since we have never meet before and you would also be asking why I have decided to chose you amongst all the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Angelina Lucy Keith, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before I finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do the same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.
I deposited some fund in the sum of Ј1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so I could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you.
PLEASE NOTE: the only money you are expected to pay is Ј160 British Pounds for the security keeping of the cheque so far
You are not to pay for the delivering Charges, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them. I would have paid for the security keeping fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You have to contact the DHL EXPRESS UKDispatch officer now for the delivery of your cheque with this information below;
Dispatch Director: Mr.George Greg
Email Address: georgegreg@dhlglobalexpress.net
Phone: +447024057874
You are to reconfirm the below information to them to avoid any mistake on the Delivery and send them the Security keeping fee which is Ј160-($289) only.
Postal address;
Full Names:
Direct telephone number;
Security keeping code: (SCT/0433/F)
Please, try to contact them as soon as you receive this mail to avoid any further delay.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Keith

Scam letter:

From: Mrs Celin Jonah <celin.jonah8@btinternet.com>
Date: Wednesday, March 17, 2010, 2:06:42 PM
Subject: Greetings

ATTN:Greetings

Dearest in Christ,
I am Mrs Celin Jonah from France I am married to Dr.Jonah who worked with France embassy in cote d'ivoire for nine years before he died in the year 2002.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of 2.8Million U.S. Dollars) with one Bank here in cote d'ivoire.Presently, this money is still with the Bank .Recently, my Doctor told me that I would notlast for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.

I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure 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 hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom 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,because of 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 here in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived alife 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.and any delay in your reply will give me room in searching for a church or christian individual for this same purpose.Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you. Remain blessed in the name of the Lord.

Yours in Christ.
Mrs Celin Jonah.

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