Scam Letters, Part 63

November 21, 2024

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Scam Letters, Part 63

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: "Mr.Sanders" <194.250.166.198@admin.org>
Date: Friday, March 12, 2010 9:34 PM
Subject: Greetings To You,

FROM THE DESKTOP
OF MR SANDERS WEEK
INTERCONTINENTAL
BANK NIG. PLC.

ATTENTION:

I seek for your co-operation; my name is Mr.Sanders Week A Personal Accountant to Late Engineer Michael, a citizen of your country , who used to work with French oil major total, company here in.
Herein, shall be referred to as my client. On the 21st of April 2004, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of their relatives.
After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Intercontinental Bank Nigeria Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the personal attorney to late Michael on 15th of August 2008, they have all agreed to extend the date to 30th march 2010.
Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department gets them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and fourty five thousand U.S dollars (USD 15, 345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seeing this deal through. I guar
Get back to me for immediate commencement of this deal.

Yours Truly
Mr.Sanders Week.

Scam letter:

From: "ROBERT SWAN MUELLER III" <algiepolk@yahoo.com.hk>
Date: Monday, March 15, 2010 12:58 AM
Subject: FBI NEW YORK ADVISE TO ALL BENEFICIARY!!!!!!

ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
601 4TH STREET, NW WASHINGTON, DC 20535
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Dear Beneficiary,
Great testimony from Mrs. Algie Polk ,
I am Algie Polk, I am a citizen of United State, and 55years. I reside here in New York. My residential address is as follows.567 North Pearl, 12204, Albany, New York,United State.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $70,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my contract documents. And I was directed to meet with Barr. Barr Eric Efuka (Esq) , who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Access BAnk foriegn operation manager Dr Brain Coker Email:braincokeraccessbank@accountant.com I am the happiest woman on this earth today, because I have received my contract funds of US$12Million. Moreover, Eric Efuka showed me the full information of those that have not received their payment; and I saw your contact. This is what you have to do now. You have to contact him directly on this information below; Name. Barr. Eric Efuka (Esq) Address: 13, Zion Street, Ikeja Lagos Nigeria.Call him on phone:+234 7055 029834 or try mailing him Email: barrericefuka2010@yahoo.com.hk Please contact him immediately , he is ready to assist
you get your payment wired without charges.
You really have to stop your dealing with those contacting you, because they will dry you up until you have nothing to eat.
Please take Note The only money I paid was just $600 for IRS, which you know is legal.
Thanks.
Algie Polk

Endorsed are: FBI NEW YORK CHIEF ROBERT SWAN MUELLER III
Email: usafbiusa@usa.com
USA secretary of state:Hillary Rodham Clinton
Email: ussecretary@usa.com

Scam letter:

From: "Loans & Money" <emm.mwila.agr@student.unza.zm>
Date: Thursday, March 4, 2010 8:26 AM
Subject: Financial Assitance ( Apply Now )

Do you need 100% Finance contact Private Loans & Money Lenders For Debt Consolidation Loans,Business Loans, Private loans Our offer is limited. The Offer Ranges from $5,000.00 Min. To $20,000,000.00 Max. at 2.0% interest per annual.Get the
best for your family with our General Loan scheme. For Loan Application fill in the required details ;
Full Name:
Address:
Tel:
Amount Required:
Loan Terms/Duration:
Bear in mind that it will take less than 48 Hours no
matter your credit score
Contact us via email with your loan application details,
Email: long11rachel@mail2world.com

Scam letter:

From: "Mr. Michael Johnson" <lhglkhglkhlkhglkhglk65@autograf.pl>
Date: Sunday, February 28, 2010 6:36 AM
Subject: FROM MR.Michael Johnson.Urgent assistance needed.

Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
This message might meet you in utmost surprise; however, it is just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from United Kingdom and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($25.5 million) of one of my bank client who died along with his entire family on 25th July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 while 2% will be mapped out for expenses. If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
1. Your name.....
2. Address....
3. Your phone....
4. Account details
5. Your Identification.
Best regards.
Mr. Michael Johnson
michaeljohnson0202@googlemail.com
TEL: +4470111 96795

Scam letter:

From: "Hassan Ali" <hassan@charity.ae>
Date: Saturday, March 20, 2010 10:34 PM
Subject: GoodDay. proposal for you.
Files: 1 File (3KB) Hassan.txt

Please read the attachment for more details and respond back to me. H. Ali
Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Ali, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I
believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England UK.
I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Hassan Ali that is making this generous donation. I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.
Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you. If you can help please respond back to me on my preivate email: hassan300@freemail.lt
Regards.
Hassan Ali

Scam letter:

From: "Barrister Richard Litulli" <hala2@mcom.com>
Date: Friday, March 12, 2010 10:48 AM
Subject: Goodmorning............

Hello,
I just want to inform you that I have packaged and deposited your ATM MASTERCARD worth $800,000 USD with FedEx Delivery Services to deliver it to you.
Find FedEx Contact Information Below:
====================
Contact Officer: Mr. Donald Haywood
E-mail: pmo@megamail.pt
Tel: +2348055591308
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG
Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:
Full Name:........ Home Address ( P O BOX Not allowed ):........ Country:......
Telephone:........ Shipment Code:...... & Parcel Number:........
Once again Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $120 USD which you will be required to pay. Also note that Fedex Services do not know the content of the parcel,I registered it as an African magazine,they do not know it contains ATM MASTERCARD inside. The ATM MASTERCARD has pin number (8876).
You can use it at any ATM to withdraw up to US $5,000.00 per day.
Best Regards
Barrister Richard Litulli

Scam letter:

From: "Mr Samuel Theodor" <test@carrollopticians.ie>
Date: Monday, March 1, 2010 9:57 AM
Subject: Atm Master Credit Card

Help stop cyber crime.
DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $1.2,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $1.2,000,000
From SMATWEST GUARANTEE TRUST BANK PLC ATM s
GUARANTEE TRUST BANK MANAGER
RE:YOUR PAYMENT NOTIFICATION
MR MORGAN BENZ
MATWEST BANK MANGER
ATTENTION: SIR/MADAM,
RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD
VICTIMS COMPENSATIONS PAYMENTS.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us We have negotiated with the Federal Ministry of Finance that your payment totaling $1.2,000,000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because itЎЇs more guaranteed, since over $5 billion was lost on fake check year 2008.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $1.2,000,000 States Dollars to be 100% risk free and free from any hitches as itЎЇs our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed Ў°Our Time for Change has comeЎ± because Ў°Change can happenЎ±).
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $15,000,000.00 Million United State of America Dollars.
(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:
We shall be expecting to receive your informationЎЇs from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
DIRECTOR OF INTERNATIONAL
REMITTANCE DEPARTMENT
MR MORGAN BENZ) MANAGER
MATWEST INTERNATIONAL BANK PLC
LAGOS BANK OF NIGERIA
Direct Hotline FAX:(949) 258-5082
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR MORGAN BENZ) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately.

Help stop cyber crime.

Scam letter:

From: "CENTRAL BANK OF NIGERIA." <info@cenbank.org>
Date: Thursday, February 20, 2003 1:31 PM
Subject: COMPENSATION***NOTIFICATION

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (C.B.N)
CENTRAL BANK OF NIGERIA.
website: http://www.cenbank.org
+234-808-323-8632
URGENT ATTENTION:
This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, MUSA YAR-ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI.
This card center 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 twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center Mr James Smith via his telephone number settledept@gmail.com We urge you to get back to us with the following formation stated below for fast delivery of your ATM card.
information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out$6,500,000.00 as part payment for this fiscal year 2009/2010. Also for you information,you have to stop any further communication with any other person(s) or office (s) to avoid any hitches in receiving your Payment.
For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
email... settledept@gmail.com
ATM Payment Department (C.B.N)
website: http://www.cenbank.org
+234-808-323-8632

Scam letter:

From: "Microsoft Consumer Award" <noreply@microsoft.co.uk>
Date: Sunday, March 21, 2010 2:43 PM
Subject: Congratulation!!!

Certificate Of Recognition REF:87K4/336/T071/0010
Microsoft Consumer Award
Congratulations!
you've won (One Million Five Hundred Thousand Great Britain Pounds). in the MICROSOFT AWARD
held in UK with REF:87K4/336/T071/0010. Email Ref Number to Brian Derek on Email address :
brianderek0101@aol.com to claim your Award Prize.
©2009 Microsoft Corporation. All rights reserved

Scam letter:

From: "Prince Fayad" <john_mcginley@bellsouth.net>
Date: Thursday, March 18, 2010 5:55 PM
Subject: Dear Friend,

Dear Friend,
I am Fayad, the son of PRINCE JEFRI BOLKIAH who was the former Finance Minister alongside chairman of the Brunei Investment Agency (BIA). Before I proceed, I would like you to view the website below as reported by the British Broadcasting Co-operation (BBC) for a better understanding of what am about to explain to you However i get your Name and address from a web search: http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
As you may know from the international media above, the Sultan had falsely accused my father of financial mismanagement and impropriety of US$14.8 Billion. The huge loss was as a result of the Asian financial crisis which made government owned Brunei Investment Agency (BIA) to be declared bankrupt. I had dispatched money US$200 Million under special arrangement abroad and now I seek your good will & assistance to receive and invest these funds into profitable business investment in your country to facilitate future survival for me and my family abroad.
The amount accrued from the crude oil sales over the period of six years and The funds have nothing to do with any form of illegality and all documentations needed to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism where processed. The money where Deposited with a safe Deposit Company in United Kingdom from where they were dispatched into various Warehouses in the following countries $US 60 Million in Paris France, $US 20 Million in Spain, $US 30 Million Egypt and $US 60 Million in Dubai, $US 30 IN Holand, I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance I require to release the funds because my private/personal diary was seized by the Sultan. I am counting on your absolute transparency, honesty and confidentiality which this transaction deserves while looking forward to your prompt reply.
I await your Urgent Reply. Email: bfayad10@rediffmail.com
Sincerely,
Prince Fayad,

Scam letter:

From: "Mr.Sergio Lopez" <Sergio@aol.com>
Date: Tuesday, March 2, 2010 12:26 PM
Subject: Dear Friend

Sr.

Sergio Lopez
C/Plaza Castile 6B C.P
Valencia, Spain .

PRIVATE AND CONFIDENTIAL
Dear Friend,

I am Mr. Sergio Lopez who works in a reputable bank in Spain. I am the manager bills and exchange at the remittance department of C.C Bank regional office Spain. I have a business proposal which I believe that it will be a very good opportunity for both of us that is why I decided to contact you on this business opportunity in our bank. I discovered an abandoned sum of US$ 15 Million Dollars (Fifteen Million United States Dollars) in our safety deposit vault that belongs to one of our foreign customer that share the same family’s name with you (American Nationality) who died along with his entire family on 12th July, 2003 in ghastly motor accident along Barcelona express way.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money which is legally obtainable because the management can not release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines but unfortunately, I learnt that all his family died alongside with him at the motor accident leaving nobody behind for the claim as it’s appear in our banking protocol that any such funds should be claim before five (5) years after the death deceased customers.
Since I discovered that you have the same family’s name with this deceased customer, you can easily make this deal with me and apply as family’s member (Cousin) since nobody is coming for it and I don’t want this money to go into the banks treasury and declared to European Union Central Bank as unclaimed funds that is (Lack of supersede) instead its better for us to do the deal and share it equally.
For security reason, I have decided not to add more information into this letter but immediately you get back to me showing your interest, honesty and co-operation, I would be able to give you more detailed information on how to conclude this transaction.
I agreed that 50 % of this money will be for you as a foreign partner, in respect to your acceptance to do this business with me, 50 % would be for me and my family. I will not fail to bring to your notice that this transaction is a hitch free as all required arrangements have been made perfectly by me. At this moment you should feel free to contact me through email or through my above secured telephone number as soon as you receive this letter.
You should understand that it is my concern to demand your ultimate honesty, co-operation and this should be kept in strictly confidential between me and you as this is the only way we can achieve success.
I will level up the whole arrangements here in the bank through my department to enable you could be approved to claim the money and transfer to your bank account.
Thank you very much for your attention.
Until I hear from you my dreams are resting squarely on your shoulders.
Best regards,
Mr.Sergio Lopez

Scam letter:

From: "FROM THE PUBLISHERS CLEARING HOUSE INT" <info@winner.com>
Date: Monday, March 15, 2010 3:40 AM
Subject: Dear Lucky Winner?

GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST WON YOU ONE MILLION US DOLLARS($1,000,000.00 USD) IN THIS WEEK PCH LOTTERY,WINNER YOU ARE TO CONTACT OUR FIDUCIARY.PLEASE NOTE,IF YOU ARE NOT THE RIGHTFULL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.
AGENT: Christopher L. Irving
EMAIL: publisherclearinghouse@hotmail.com
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM
FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:
SINCERELY
MRS.REYNA CRUZ
ONLINE CO-ORDINATOR.

Scam letter:

From: "Paul Robin" <security@federa1-reserve.org>
Date: Tuesday, 1 February, 2010 2:01 PM
Subject: Cc:Prudential Bank Plc London/Atlanta USA, Cc:Reserve Bank-Washington-DC, Cc:Reserve Bank-Atlanta

To: thiam.tidjane@ymail.com,tidjanethiam@rujewzonline.com,
Securitydepartment@prudentialbk-insuranceplc.com
Tidjane Thiam.
The Chief Executive Officer.
Prudential Bank Plc Atlanta
1270 Caroline St NE Ste D120, Atlanta GA 30307-2758 USA.
Tel: 1-814-796-7443 {In PA}.
securitydepartment@prudentialbk-insuranceplc.com{Restricted}.
tidjane.thiam@ymail.com.
Sir
I am yet to receive from the purported beneficiary's as entails after the verification on the said $500,000 compensation has been rightly made and ascertained to be legitimate.
Kindly advance the beneficiary's citizen to directly communicate Officially to my Office.
Regards.
Paul Robin; Manager {Security/Verification}.
Federal Reserve Bank-Washington-DC
20th Street Northwest & C Sts NW
Washington, DC 20551-0001, United States
http://www.federal-reserve.org/

Scam letter:

From: "Tidjane Thiam" <tidjanethiam2i2@ymail.com>
Date: Monday, March 8, 2010 9:16 PM
Subject: Re: Did you call me: 703-598-7997?

FROM: TIDJANETHIAM1I@YMAIL.COM.
Attention please,
Are you aware that your full names data's as contained therein on My desk was used by One Mr Ferguson to Execute a huge Project in Dubai as an Affiliates person Abroad?
Mr Ferguson did said he used your name as his international Representative person Abroad when he was pushing for a Contract in Dubai as at March 2009. It was an Oil block conveyance contract to Asia, Mr Ferguson did secured the project and carried the Contract out successfully and has been duly paid and My Bank Financed the Project, the said Project was Legitimate and was carried out legitimately.
Mr Ferguson said he used your name as at then without your consent due to the exigent situation he found himself as at the time the Contract was about to be awarded to him, he said it was at the crucial point when the owner of the project bluntly demanded for he must show an international Representative person Abroad.
He then made a $500,000 US Dollars to you as a Compensation.
My Bank is now acting on the plead made by Mr Mark K. Ferguson whom released the vital information of a Secret vault coded Sum of $500,000 that he kept with My Bank and that the Fund's should be cleared Legally and be made payable to you in accordance with the British Monetary Law.
I await to recieve your personaly phone number first for a direct voice talk. As attested therein in this advertorial sites, be informed that Mr Mark Tucker has finally left the Bank: www.google.com/hostednews/afp/article/ALeqM5idV_ciL2LT0rmp8K6QEeCWGiy2lQ
Your Truly.
Tidjane Thiam.
Chief Executive Officer.
Prudential Bank Plc London {An affiliate of Vungtau Bank Plc}.
Laurence Pountney Hill, London EC4R OHH.
Securitydepartment@prudentialbk-insuranceplc.com{ Restricted}.
http://www.prudential.co.uk/ prudential-plc/aboutpru/ ourpeople/structure/.
I am Travelling back to my Base in UK out of PA in USA and can now be Called in England via:
+44-703-598-7997.
Main Office in USA, 1270 Caroline St NE Ste D120 , Atlanta GA 30307-2758 USA/Sub Office in USA: SARGENT'S COURT REPORTUAL INC. 174 E College Ave Bellefonte PA, USA/. +1-814-796-7443.

Scam letter:

From: "AUDITING & ACCOUNTING MANAGER" <fmgongo@giant.suanet.ac.tz>
Date: Saturday, February 27, 2010 12:34 PM
Subject: DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC

DELIVERY OF YOUR PACKAGE URGENT DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Cotonou Benin.
E-mail:deliverycompny10@mail.ru
Attn: Dear,
Wereceived your email with the complete of your personal information andyour home address in regards of your package that was deposited in ouroffice by your local partner Mr. Ben Okoye. here with thisRegistration
Number;.dhl /122p/mtm/2009 Zip Code:0113388.
The amount involved for the delivery of your package is US$98.00 and the money is to be send down here through western union or money gram withour cashier name below.
Meanwhile you advise to recorfirm your delivery address as state below after sending our secourity keeping fee $98 to avoild mistake on the delivery.as soon as we receive the above fee as directed we are going to send your package to you with the Tracking Number so that you will mornitor your package to know when it arrive to your country.
1 Your Full Name.............
2 Your Home Address................
3 Your private phone number for easy contact when our diplomat deliver your package.
Andwithin 48hours of receiving the fee your package will be at yourdoorstep by our Diplomatic agent for sure becuase the delivery will beover night expresss.
Receivers Name.......EMMANUEL OKECHUKWU
Country....................... BENIN REPUBLIC
City.......................... ...COTONOU
Text Question................BEST COLOUR
Answer........................ YELLOW
Andas soon as you send the US$98.00 then send us the Western unionDetails/ MTCN Number / Sender's Name. Because as soon as the fee isreceived we will despatch your package and we shall provide you thetracking details for you to monitor the movement of your package whileon the transit to know that its coming to you.
The US$98.00 requested is for our security keeping fee and All necessary documents has been tendered by depositor.
Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.
Yours Sincerely,
Mr. Samuel Dalor.
DHL International Express Courier
Company Director Benin Republic
WestAfrica, Tel: +229-98 33 73 27

Scam letter:

From: "Lady Martha Stirling" <martha@ucsd.edu>
Date: Monday, March 1, 2010 3:18 PM
Subject: From:Lady Martha Stirling,

From:Lady Martha Stirling,
12889 Surrey Avenue, Chelsea, SW3, England.
I am Lady Martha Stirling,Laird of Keir,recently my Doctor diagnosed that i have limited days to live due to cancerous illness which i am suffering right now,as my late husband was renowned for his philanthropic grant,Sir D. S,Chairman of Stirling & Wright General Partners,i hereby bequeath you with my ?20 Million Pounds to build a Martha Stirlings Foundation,as my sole benefactor for charitable purposes and i will also issue a Letter of Authority that will empower you as my beneficiary of this fund through my Lawyer,please respond using my personal email address:
ladymarthastirling2@w.cn
Lady Martha Stirling.
E-mail Add: ladymarthastirling2@w.cn

Scam letter:

From: "PADailyDraw" <guaranteedentry@z15.rewards-now233.com>
Date: Saturday, March 6, 2010 1:27 PM
Subject: $25,000 HEALTH RESORT GETAWAY!

Sign up for the PADailyDraw $25,000 health getaway!
You'll get:
- 7 Days at the health resort of your choice
- 2 year gym membership of your choice.
- 1 year of personal chef services.
ENTER HERE!

Scam letter:

From: "FROM THE PUBLISHERS CLEARING HOUSE (PCH)" <info@pch.com>
Date: Monday, March 8, 2010 7:14 AM
Subject: (PCH) AWARD 2010

GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST WON YOU ONE MILLION US DOLLARS($1,000,000.00 USD) IN THIS WEEK PCH LOTTERY,WINNER YOU ARE TO CONTACT OUR FIDUCIARY.PLEASE NOTE,IF YOU ARE NOT THE RIGHT FULL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.
AGENT: Christopher L. Irving
EMAIL: publishersclearing_house@w.cn
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM
FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
OCCUPATION:
PHONE NUMBER:
PRESENT COUNTRY:
SINCERELY,
MRS.REYNA CRUZ.
ONLINE CO-ORDINATOR.

Scam letter:

From: "YAHOO/MSN LOTTERY INC & WINDOWS LIVE" <info@yahoomsn.org.uk>
Date: Wednesday, March 10, 2010 11:44 AM
Subject: 2010 AWARD FROM YAHOO/MSN(CLAIM YOUR AWARD)

YAHOO/MSN LOTTERY INC & WINDOWS LIVE
ESTABLISHED: 2004
JURISDICTION: UNITED KINGDOM
GOVERNMENT ACCREDITED LICENSED.
REGISTERED UNDER THE DATA PROTECTION
ACT (REGISTRATION 0201GFRM7)
AMOUNT WON: ?1,000,000.00 POUNDS
CONGRATULATIONS YOU ARE A LUCKY WINNER OF ?1,000,000.00 FROM YAHOO/MSN LOTTERY INC & WINDOWS LIVE CONTACT +448712373416 OR EMAIL(clams.msn@hotmail.com) FOR CLAIMS
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number........................YM35447XN
Winning number...................YM09788
However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Fill the Details Below
1. Full name...............
2. Contact Address......
3. Age........................
4. Mobile Number........
5. Marital Status.........
6. Sex........................
7. Occupation.............
8. Company................
9.State:.....................
10.Country.................
11.Nationality.............
12.Address................
Your Reference and Batch number at the top of this mail:

Scam letter:

From: "USPS OFFICE AUTHORITY" <postmaster@usps.com>
Date: Wednesday, February 24, 2010 6:34 AM
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: "AssociateScott" <customercare@z8.rewards-now233.com>
Date: Monday, March 1, 2010 1:04 AM
Subject: [Tracking# 450-254-911WM]

Refer to your tracking information at the link.
Tracking available now.
SHIPPING STATUS

Scam letter:

From: "Crystal Financial Loan" <CrystalLoan@service.com>
Date: Friday, March 12, 2010 7:25 PM
Subject: Affordable Loan

Are you in need of a loan? We are certified private Loan Lender based in the United States,we offer secured and unsecured loans to individuals,firms and cooperate bodies at 3% interest rate worldwide, with out credit check up and no ssn required,loan amount between the sum of $3,000.00 to $300,000,00.We offer all kind of Loans.
Contact us today via e-mail
E-mail: crystalloans5@gmail.com
Best Regards
Dr.Bob Marshall
Crystal Financial Loans

Scam letter:

From: "ALWAHEED CAPITAL." <alwaheedcapital10@gmail.com>
Date: Wednesday, March 17, 2010 1:35 PM
Subject: ALWAHEED CAPITAL INVESTMENT

AL WAHEED CAPITAL
11 Al Maktur Towers,
Emirate of Ajman,
UAE.

Dear Sir,

Investment Partnership Enquiry.

The above subject refers.

We are making enquiries from you on behalf of a client of this firm who purposes to invest in your country, but opts to transact as a private investor and not through corporate or formal channels, as stock, FDI or FPI, which is to put simply, personally.

The fund investable and available is Thirty Four Million US Dollars (US $ 34 M.), we confirm that the fund is clean, the source being a Legacy, bequeathed and duly inherited under Islamic Laws. The target sectors are Real Estate, Manufacturing, Technology and Agriculture, the fund owner is open to suggestions and advice from you on the profitable industries where in the investment as proposed will be made.

Should you be interested in this offer or in developing any future relationship with us, please do not hesitate to contact me directly.

Your response is anticipated.

Truly yours,

Joey McDon Jr.
V.P International Operations.
ALWAHEED CAPITAL.

Scam letter:

From: "order-update@amazon.com" <order-update@amazon.com>
Date: Wednesday, March 10, 2010 11:12 PM
Subject: Amazon.com - Your Cancellation (8713-5911152-7707583)

Dear Customer,
Your order has been successfully canceled. For your reference, here`s a summary of your order:
You just canceled order #463-167280-440943
Status: CANCELED
___________________
ORDER INFORMATION
Sold by: Amazon.com, LLC
___________________
Because you only pay for items when we ship them to you, you won`t be charged for any items that you cancel.
Thank you for visiting Amazon.com!
-----------------------
Amazon.com
Earth`s Biggest Selection
http://www.amazon.com
------------------------

Scam letter:

From: "Central Bank of Nigeria" <info@cenbank.org>
Date: Thursday, March 4, 2010 10:03 AM
Subject: AN ATTEMPT TO CLAIM YOUR FUND MARCH-2010

CENTRAL BANK OF NIGERIA
WUSE 2, GARKI, ABUJA NIGERIA.
Our Ref: - CBN/OHG/OXD1/2010
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/10.

ATTENTION: BENEFICIARY,

Definitely, I know that this letter will be a surprising one to you, firstly, I will like to introduce myself officially as Mr. Sanusi Lamido Sanusi, The Executive Governor of Central Bank of Nigeria (CBN) You are been officially contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria.

Three men came to my office yesterday in connection of your inheritance/contract fund and these men were unexpected by me because their visit was out of official appointment. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance/contract sum of (US$5,300,000) which rightfully belongs to you as your inheritance/contract title on your behalf, at this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me that you instructed them to come and claim this Funds on your behalf. honestly this was the biggest shock that this Bank has ever received so far because your Inheritance/contract Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and claim this Funds on your behalf without any official notice to authorize and permit
this bank to do and execute your inheritance/contract sum to the three men whom you authorized to claim your fund on your behalf. This Bank doe They actually tendered some Vital Documents which proved that you actually sent them for the claim
of this Fund. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE. Actually, these Documents which they tendered to this Bank are Proves that you sent them to claim this Fund for you. Finally, I gave them an appointment next week, in order to contact you for verification and authorization before releasing this fund to them. As the Governor of this Central Bank Nigeria, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf. In receipt of this confidential Letter, you are required to get back to me immediately to enable us proceed with the payment or cancel the payment in their favor and wait for your next instruction.

Best Regards,
YOURS SINCERELY,
MR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WUSE 2, GARKI, ABUJA NIGERIA

Scam letter:

From: "BERNADETTE PETERS" <bernadettepeters001@googlemail.com>
Date: Saturday, February 27, 2010 5:57 PM
Subject: MYSTERY SHOPPER /JOB OFFER

EBay Secret Shopper® LLC.......
209 High street,....
London, En3 4dd........
Good Day,
We have a mystery shopping assignment in your area and we would like you to participate" Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop........
You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail...........
ABOUT US.........
EBay Secret Shopper® LLC is the premier mystery shopping company, serving clients across America and Canada and europe with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 18 years of know-how means working with EBay Secret Shopper® LLC is a satisfying and rewarding experience........
Secret shopping as seen on ABC NEWS, NBC NEWS, L.A. TIMES. Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers........
Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any Wal-Mart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service......
You will be required to interact with the shop clerk.You may conduct the shop alone or as a couple.......
The assignment will pay 200 euro per duty....
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
Full name:
Address:
City:
State:
Zip Code :
Country:
Cell Phone Number :
Home Phone Number :
Age:
Current Occupation:
Email Address:
AVAILABILITY:
We await your urgent response......
We look forward to working with you........
Sincerely,......
Employment Officer.......
Bernadette Peters.......
EBay Secret Shopper® LLC

Scam letter:

From: "ELLA EVERS" <ryansanders@yahoo.com>
Date: Wednesday, March 3, 2010 5:53 PM
Subject: RE: YOU ARE THE WINNER

Attn: DEAR WINNER
RE: NOTIFICATION OF YOUR WINNING PRIZE
We write to inform you that your email address attached to Reference No: ASL/8701/LPRC Winning No: 570, Serial No. 00982 and Bonus No. 555/10 was randomly selected as the winner of the Australian Lotto Lottery Incorporation’s 2010 Bonus.
Your winning Prize of Two Million Five Hundred Thousand United States Dollars (USD2,500,000.00) has been deposited with our fiduciary agent in the Republic of South Africa and was insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your winnings strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants who take advantage of our name and this programme to dupe our winners.
To begin your claim process, please contact our South African Fiduciary Agent immediately with below information:
•FULL NAME
•COMPLETE ADDRESS
•DIRECT TELEPHONE NUMBER
•SCANNED COPY OF YOUR IDENTIFICATION
The fiduciary agent’s contact is as follows:
DR. GORDON JAMES
G. JAMES (credit & finance) SA LTD.
As soon as he received the above listed information, he will duly update you on the procedures/mode of payment in line with the rules and regulations of the Australian Lotto Lottery Incorporation, Australia .
Be informed that 5% of your lottery winning belongs to charity organization as stated in the policy of our organization, no institution/person has the right to remove/deduct money out of the total sum won till it gets to the beneficiary.
Congratulations once again.
Yours Sincerely,
ELLA EVERS
LOTTERY COORDINATOR
AUSTRALIAN LOTTO LOTTERY INC.
NORTH TERRACE ADELAIDE SA 5000.
AUSTRALIA

Scam letter:

From: "NOTICE!!!!" <m.s@bellnet.ca>
Date: Sunday, March 7, 2010 9:06 PM
Subject: [ No Subject ]

This is to notify you.Your email ID has been awarded (891,934.00USD). Congrats please provide: Name; , Address; ,Sex;,Age;,Occupation; ,Marital Status; ,Tel;

Scam letter:

From: "Unilever Foundation 2010 Edition" <BMazlann49@wvx8v2o59.homepage.t-online.de>
Date: Tuesday, March 9, 2010 1:55 AM
Subject: U.F Qualification Code(09ufqc741)

Government Buildings,
Otley Road,
Leeds LS16 5PZ.
Notification Centre.
Date: 08 March, 2010
NOTIFICATION FOR CASH AID
Dear Sir / Madam,
This is to notify you that you have been chosen By the Board of trustees of the Unilever Foundation based in the Ireland, as one of the final recipients of a Cash Aid/Donation for your own personal, education and business development, Unilever Company was established in 1866, and Unilever Foundation was developed in 1936 by the Multi-Million groups, which was conceived with the objective of Human Growth, Educational and Community development.
In line with the 73rd year anniversary program this year the Unilever Foundation in conjunction with the United Nations (UN) and the European union (EU ), is giving out a yearly donation of Five Hundred Million Great Britain Pounds, as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for their personal Business development and uplift of their environment.
These funds are freely given to you to use for your business educational and personal development and at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this year and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world.This will give many people the opportunity to get their lives to a stage where they had always wanted.
Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again, so it’s your chance to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years. Based on the random selection exercise of Internet websites, Internet ip address and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the donation sum of GBP 1,671,000.00 (One Million Six hundred and seventy one thousand Great Britain Pounds) as cash aid donations from the Unilever Foundation, (UN) and the (EU) in accordance with the enabling act of Parliament. Kindly be aware that the Unilever Foundation Board of trustees do not know you in person or your curriculum Vitae (C.V), you are therefore required to send your C.V along with your Facial means of Identification on your contact with the Secretary for documentation and processing of your payment.
Curriculum Vitae (C.V) should contain as follows.
Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
Marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country:
Facial means of Identification should contain one of this options, Drivers License or International Passport. You are required to expeditiously Contact the Executive Secretary below for documentation and processing of your Cash Aid, between the hours of 8.00am - 7.30pm on Monday to Sunday. Executive Secretary- Dr. Joseph Anderson MaxwellTell : +44 7024 016 994
Fax: +44-7005-931-472
Email (1): josephmaxwell@gala.net
Note: On your contact with the Executive Secretary with your curriculum Vitae (C.V) and Facial means of Identification , you are to request from him, his facial means of Identification on your own part, to verify that you are dealing with the Executive Secretary as advised. Please endeavor to quote your UFQC (09ufqc741) in all discussions.
Please note that this Cash Aid payment are strictly administered by Unilever Foundation and (EU)European Union under delegated powers from the (UN) United Nations. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified redemption, due to beneficiaries informing third parties about his/her donation.
*Finally, all funds should be redeemed by their respective beneficiaries, not later than One month after notification, failure to do so, implies that the beneficiary is a ghost, with this, cash aid will be cancelled and reserved for next 2011 edition. On behalf of the Unilever Foundation Board of trustees, kindly accept our warmest congratulations
Yours faithfully,
Rev B. Wilton
G. Manager/ Notification Department
©Copyright 2010 Unilever foundation Inc. All rights reserved. This email was sent from a notification centre. This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). IF you have received it by error, please do not respond, kindly delete.

Scam letter:

From: "FEDERAL BUREAU OF INVESTIGATION" <support@fbi.gov>
Date: Sunday, March 14, 2010 11:53 PM
Subject: FBI ADVICE/INSTRUCTION

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: BENEFICIARY,
We believe this notification met you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE as regard to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in
dealing with the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addition, also be informed that we recently had a meeting with the British GOVERNMENT AND DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE, in the person of The Prime Minister Gordon Brown and Sir Paul Stephenson along with some of the top officials of the ministry regarding your ATM card and they told me that the total sum in the ATM card is $10,650,000.00 (Ten Million, Six Hundred and Fifty Thousand United States Dollars) and they told me that the only thing that is holding your ATM card is the shippment fee ($220) . They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE.
We were also made to understand that a lady by the name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Barclays Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Banking information which was forwarded to them by the above named Lady so that is the main reason why they contacted us so as to assist them in making the investigations.
We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from Barclays Bank, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE, you are further advised to STOP further contact with them in your best interest and then contact Immediately the real office of the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE We advice you to send the sum of $220 to tham so that they can ship you ATM card to you with out any delay and also you have to send to them your information that you want him to ship your ATM card to. Find below his contact address that you will contact and send the sum of $220 to them at once.
NAME: MR. GARY HUSTON
OFFICE ADDRESS: DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE,
15th/16th New Scotland Yard,Broadway,London,SW1H 0BG,UNITED KINGDOM
Email : huston.swiftcent@live.co.uk
Cell : +447956337992
NOTE:
In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your ATM card.
To this effect, you are required to reconfirm and authenticate the information below for certainty and onward processing and release of your ATM card as we will not be held liable for any wrong payment.
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:
Ensure you follow all their procedures as required by them as that will further help hasten up the whole procedures as regard to the cliam of your ATM card. Also have in mind that the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them the sum of $220 for the shippment only. all the necessary information which they may require from you prior tothe release of your ATM card to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your ATM as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Scam letter:

From: PayPal Service Customer <services@paypalc.com>
Date: Wednesday, April 14, 1999, 8:45:50 PM
Subject: You have a new message from PayPal !
Files: Message.html, Verify_form.html

Dear PayPal Customer,

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

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 fill in all the details that are required to complete this verification process.
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)

Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely,

PayPal Account Review Department.

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

Scam letter:

From: Barr.Roland N. Rosowo. <rolandrosowoatlawchambers@gmail.com>
Date: Saturday, February 19, 2005, 5:50:08 PM
Subject: DEAR Sir/Madam,

DEAR Sir/Madam,

I have decided to take the chance seeing that no other means could have been faster to reach you than the e-mail. My name is Barr.Roland N. Rosowo, family lawyer to the ex governor of Delta-State, one of the Oil richest State in Nigeria. And to the best of my knowledge I have discharge my duty with equity. I had a client who was once a governor called MR. JAMES IBORI, but he was arrested by METROPOLITAN POLICE,he is now under investigation.

However,his properties worth of 35million pounds have been confiscated by METROPOLITAN POLICE LONDON,pending when the prosecution is over. As a matter of fact he deposited the sum of 35m.5usd with CREDIT BRS COTONOU- BENIN REPULIC.
Meanwhile, all the necessary documents will be made available for us to put up our claim.

Finally,are you hearby advice to respond to this mail with the following information: (1. YOUR PERSONAL PHONE NUMBER PREFERABLE CELL, FAX NUMBER, AND YOUR CONTACT ADDRESS. REMEMBER THAT YOU HAVE TO KEEP THIS DEAL TOP SECRET.Nevertheless, you will also invest the said fund for my client.

Barr.Roland N. Rosowo.

CLICK TO FIND OUT THE THROUGH STORY:
http://news.bbc.co.uk/2/hi/africa/7141047.stm

Scam letter:

From: Alcazar <mamalcaz34@gmail.com>
Date: Monday, March 22, 2010, 2:49:35 PM
Subject: INQUIRY

My Dear,
I will like to discuss something with you You can contact me for further details via EMAIL
mamalcaz34@gmail.com

May God bless you.
Yours ever,
Ms Melissa Alcazar.

Scam letter:

From: 2010 Netherlands Lotto <claimoffice@aol.nl>
Date: Monday, March 22, 2010, 10:33:49 PM
Subject: dayzers Nederland organization: 2010

Result FROM January sweepstakes program:
From: dayzers Nederland organization:
Official Website: www.dayzers.nl,

Result sweepstakes program:

Our Dear winner,

Congratulations your email is among the seven lucky winners that won 1,000.000.00. (One Million, Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by COCA-COLA INTERNATIONAL Amsterdam, for prize claiming, Contact dayzers claims department

*********************
Mr Clay Links
Phone:+31-644-230-304
Fax:+31 847 375 060
EMAIL:clay_links@aol.nl
*********************

Dayzers claims department

Contact the claims department on their telephone number +31-684-455-145 or email the department on (payoffice101@aim.com ) and also provide the following information
Your verification, while quoting: (1) Your full name(s) and nationality ;(2)your winning information; (3)telephone number.

These are your winning information’s:
WINNER NUMBER: DTOW 1396 62U7A

Remember, all winning must be claimed not later than 15 days of this notification,
Yours Faithfully,

Mrs. Joyce Zeumeren
Management.

Please. Reply to (clay_links@aol.nl) for the processing of your winning amount.
Official Website: www.dayzers.nl,

Scam letter:

From: Mrs.S. Johnson <cld@bellnet.ca>
Date: Tuesday, March 23, 2010, 5:05:52 PM
Subject: <none>

I have a project to share my 9million as charity,Please i need your detail

Scam letter:

From: MRS JENNIFER RICHARD <jennifer.richard3@btinternet.com>
Date: Tuesday, March 23, 2010, 11:17:56 PM
Subject: Dearest One

Dearest One

With Due Respect and Humility,

I was compelled to write to you under a humanitarian ground. My name is Mrs jennifer Richard and I am married to Mr.John Richard director of petroci Cote d'Ivoire.We were married for 10 years without a child. He died after a Cadiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).Before my husband died last year there is this sum $1.8 Million Dollars that he deposited with a Bank here In Ivory Coast.

Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.

I took this decision because I don have any child that will inherit this fund, And I don want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.

Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you asap.

May God bless you as you listing to the voice of reasoning.

Mrs Jennifer Richard.

Scam letter:

From: Ferdinand Aleander Corporations Loan Company. <fealeand@aol.com>
Date: Tuesday, March 23, 2010, 9:34:49 PM
Subject: Loan Offer Apply Now

Ferdinand Aleander Corporations Loan Company.
Boerhaavelaan 7, 2500
DL Den Haag, Netherlands.

LOW INTEREST RATE PERSONAL LOAN

Are you tired of Seeking for Loans and Mortgage, Have you been constantly turned down by banks and Other Financial Institutions.

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 0.3% within a 1year to 70 years repayment duration period to any part of the world.

We give out loans within the range of $5,000 to $300,000,000 USD. Our loans are well insured for maximum security is our priority, interested persons should fill out the application form below.

(1)Full Names:
(2)Contact Address:
(3)Amount Required:
(4)Duration Of Loan:
(5)Purpose Of Loan:
(6)Date Of Birth:
(7)Marital Status:
(8)Occupation:
(9)Nest Of Kin:
(10)Gender:
(11)Phone:
(12)country:
(13)State/Province:
(14)Zip/Postal Code:

Email: ferdinandcor@blumail.org

Thanks For Your Co-operation
Mr: Rona Davison
(Loan Agent)
WE ARE HERE TO SHOW YOU A BETTER WAY TO FINANCIAL FREEDOM!!!

Scam letter:

From: PFIZER UK LOTTO PROMOTION. <eilf@aol.com>
Date: Wednesday, March 24, 2010, 5:19:48 AM
Subject: Cestitamo sretan dobitnik

Dragi Internet korisnika,

To je obavijestiti vas da je Vas e-mail adresa samo osvojio te iznos od 500,000.00GBP u tijeku Pfizer UK Loto promocija oslanja odrzan 24/03/2010

Ispunite svoje pobjede podatke kao sto je navedeno ispod i posaljite ga na nas zahtjeva agent putem e-mail adresu navedenu u nastavku;

1. Full Name:
2. Full Adresa:
3. Telephone Number:
4. Zanimanje:

Zahtjevi Agent: Mr. James Richardson
E-mail: james.richardson62@ymail.com

Pozdravi,

Gda Elizabeth Smith.
Loto koordinator
British Lottery International Inc

Scam letter:

From: eBay <account@motors.de2.com>
Date: Wednesday, March 24, 2010, 7:45:59 AM
Subject: Your Accunt is Suspended

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: J <matlaw234@sify.com>
Date: Wednesday, March 24, 2010, 8:08:53 AM
Subject: THIS IS OUR TIME!

Good day,
I urge you to read through the contents of this email and accept my proposal for a partnership.
In summary, I am a top member of the FIFA 2010 Local Organising Committee (LOC). In March 2007, a contract was awarded to a joint venture of Murray & Roberts and WBHO (Pty). Ltd for the construction of the Green Point Stadium in Cape Town. This project was deliberately over-valued to ensure a surplus amount which is still unclaimed till date.
The funds remain unclaimed as out-standing payments to sub-contractors and I need you to come in as a sub-contractor to receive payment with my assistance. Please ensure that you reply to (mrdjordaan@sify.com)and include the following information listed below:
1. Full Names
2. Residential or Office address
3. Personal phone numbers and fax.
4. Alternative email address for receiving email messages.
5. Occupation
I await your speedy reply.

Scam letter:

From: Absa Online Banking <alerts@absa.co.za>
Date: Wednesday, March 24, 2010, 12:35:05 PM
Subject: Your Online Banking Is Blocked!

We recently reviewed your account, and suspect that your Absa account may have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.

To restore your account access, we need you to confirm your identity.
To do so we need you to follow the link below and proceed to confirm your information:

https://www.absa.co.za/absacoza/content.jsp

Thank you for your patience as we work together to protect your account.
Thank you.

You can help us provide you with the most relevant information by taking a moment to tell us your e-mail preferences.
And of course you can unsubscribe at any time.

Remember, Absa Bank is committed to your security and protection.
To find out more, take a look at our Information Security section under Privacy and Security on the Web site

Absa Bank Limited registration number: 1986/004794/06.
Authorised financial services and registered credit provider NCRCP7

Scam letter:

From: MTN FIFA 2010 <saeed.ahmed3@btinternet.com>
Date: Wednesday, March 24, 2010, 1:53:25 PM
Subject: MTN FIFA 2010 LOTTERY WINNING NOTIFICATION

MTN FIFA 2010 LOTTERY WINNING NOTIFICATION

CONGRATULATIONS!

You have Won a free ticket for 2 to all the world cup matches and also a prize money of $300,000 USD.

Your email was amoung the 10 winners who has been selected for our leg's go Fifa Lottery Game being sponsored by Mtn. You have to send the following details to our claims office for your payment processing:

Name in Full:
Address:
Occupation:
Sex:
Age:
Contact Telephone numbers:

All correspondence email has to be sent to our london payment centre using the email address below:
{ letsgomtnfifa2010@yahoo.com.cn }

Congratulations!

Walter Stevens
Mtn Claims office London
34 Bond street
SWE 1Fe
London United Kingdom
Phone:+447045703932

Scam letter:

From: MICROSOFT CORPORATION INC <elizabeth@ukandre.com>
Date: 2010/3/24
Subject: **You Have Won ?1,550,952.00**

MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.

ELECTRONIC MAIL AWARD PROMOTION.
The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of the New Year E-mail address ballot lottery international program held in Great Britain on the 20th of March 2010 is out. Your e-mail account have been picked as a certified winner of a lump sum pay out of Ј1,550,952.00.(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) credited to MICRO (LOTTERY) CHIP NO:9465206. This is from a total prize money of Ј8,612,170 GBP shared amongst the (5) international winners in this category "A" ballot lottery. You are therefore advice to contact our claims agent for validation:

THE BENEFICIARY/OWNER OF THE WINNING EMAIL SHOULD COMPLETE OUR CLAIMS FORM.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. MICRO (LOTTERY) CHIP NUMBER:
7. OCCUPATION:
8. MARITAL STATUS:
9. SEX:
10. NATIONALITY:
11. AMOUNT WON:

You are to contact the Claims Consultant with the details below:
Contact Person: Mr. Godwin Allyson.
Email : micros.claimsdepartment-inc@w.cn
Tel: +(44)-704-570-5663

Yours Sincerely,
Dr (Mrs) Elizabeth Andre
On-Line Coordinator, Microsoft Mega Jackpot Lottery

Scam letter:

From: The National Lottery <mpoyo2099@rogers.com>
Date: Wednesday, March 24, 2010, 3:55:07 PM
Subject: Award Notification :your email won ?850,513.00 Prize(Congratulation)
Files: Message.html, AWARD WINNING NOTIFICATION.doc

Award Prize of ?850,513.00 Pounds.

Email Account Owner,

This is to notify you that you won a lottery prize in our international promotion seeing you have not responded to our previous notifications.

We also want to make sure that you received this message before it is late to claim the award lottery Prize.

Your active e-mail address attached to computer generated ticket number:
DTK21457483 has won UK Lottery Award prize .

Please view attached document for details: (Winning Notification.doc)

Yours truly

Mr.A.P.Chester.
( Online coordinator.)
The UK Lottery International Promotion Inc.
The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,

Congratulations, congratulations!!, We happily announce to you the 2010 draw (#1453) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion drawn in London on Saturday 2nd January 2010.

Your active e-mail address attached to the World Wide Web computer generated online ticket number: DTK21457483 with reference number JA2C1140PUK9 and Serial number KPA5365X7 ,Batch number XDTUA87-2PY,drew the lucky numbers: 03 06 11 17 23 29 Bonus 44
This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize.

You have therefore been allocated to claim a total sum of ?850,513.00 (Eight Hundred and Fifty Thousand, Five Hundred and Thirteen British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of ?14,210,702.00
Shared amongst the 315,337 with (3) lucky winners in "1st" category.

PRIZE BREAKDOWN
------------------------
Draw 1453 Sat 2 January 03 06 11 17 23 29 Bonus 44 Lotto -Jackpot for this draw ?6,804,104
------------------------
No. of matches No. of winners ?s per winner ?s Prize fund
Match 6 8 ?850,513 ?6,804,104
Match 5 plus Bonus 26 ?22,726 ?590,876
Match 5 1,172 ?315 ?369,180
Match 4 41,092 ?19 ?780,748
Match 3 549,274 ?10 ?5,492,740
Totals 591,572 ?14,037,648
-----------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
8 ARTHUR 1
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your ?850,513.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Reference Number/Ticket Number:
3. Age/Occupation:
4. Winning email Address:
5. Phone Number:
6. Country:

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

UK Lottery Fiduciary Agents:
Mr. Brain W.David
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Fax : + 448715288072
E-mail: braindavidessexdept@gmail.com
E-mail : braindavidessexdept@live.com

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

Yours faithfully,
Mr.A.P.Chester
Online Coordinator. National Lottery Customer Care Team
UK LOTTERY. Copyright (c) 1994-2009 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

Scam letter:

From: nana johnson <nana85@in.com>
Date: Wednesday, March 24, 2010, 2:59:01 PM
Subject: Hello

Attention,
Permit me to solicit for your assistance to invest in your Country.I have been searching for a addvanced/developing country with economic and political stability to invest in. I wish you will be of a greatassistance to me considering your position and statues in Business. However, I will keep further detail personal till when I read from you. I wish mydream to invest in your Country will be a successful one...I do expect to read from you as soon as possible annajohnsnjj@yahoo.com.my Yours,Miss Anna.

Get Yourself a cool, short @in.com Email ID now!