Scam Letters, Part 65

November 21, 2024

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Scam Letters, Part 65

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

Advertisements:

Scam letter:

From: crum <crum@sssnet.com>
Date: Sat, Apr 10, 2010 at 1:23 AM
Subject: Contact me for more details.Email; sarahhendrick123@gmail.com

I am Mrs. Sarah Hendrick a dying widow with cancer, the wife of late Mr.Robert Hendrick.both of us are citizens of the united state of America.I have a charitable offer of 14 million pounds. is deposited with a Bank in Europe

It is my last wish to see this money distributed to to charity organizations,churches and NGO, I await your quick response to my mail box (sarahhendrick123@gmail.com) as this is my last wish to see this funds transferred to you before my Death.

Blessed.
Your Sister in Christ,
Mrs.Sarah Hendrick
Email:sarahhendrick123@gmail.com

Scam letter:

From: Fedex Express Delivery Unit <fedexpress111@att.net>
Date: Wednesday, March 24, 2010, 10:58:16 PM
Subject: Please respond

FEDERAL EXPRESS (FedEx) AFRICA
Customer/Delivery Services Department
2nd Roundabout, Akowonjo , Egbeda, Lagos Nigeria
Tel: +234-802-994-1661

Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services

PARCEL STATUS: AWAITING DISPATCH

Dear Valued Customer,

Welcome to the Dispatch Center of the FedEx Express. With reference to this email you received from us, there is a bank draft which was deposited in our office by Mr.G.Smith of the Chevron Oil and Gas Company to be delivered to you, we have no idea why he is sending you this Bank Draft but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you.

All you need to do right now to get your enveloped type package in which the bank draft of $780,000 US Dollars is included delivered to your door step is to go ahead and pay the $255 USD only. I will send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any FedEx branch nearest to you and also on our website online. Do note that any contact with any FedEx BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $255.

Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has not been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.

Note that for efficiency, transparency, and speed all payments are made through our Senior Cashier Officer (John Okoh) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information:

Name: John Okoh
Address: Egbeda, Lagos, Nigeria .
Text Question to be used: Code
Text Answer: Friend
Amount to Be Sent: $255 USD

Kindly Note That Parcel will get to customers 48hours after payment have been confirmed. After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email:

Name of Sender:
Address of Sender:
Money Transfer Control Number: or Payment Reference No:
Amount Sent:

You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department.

For More Enquiries you can contact our 24hrs Customer Care via E-mail or Phone on +234-802-994-1661. Do note that conversations and Mails are monitored and recorded for efficient services to our dearest customers. Thanks for patronage.

Sincerely,
Larry Williams
Customer Relations Representative
FedEx COURIER Services.

***************************

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

****************************

Copyright © 2010 FedEx Courier Services.

Scam letter:

From: Barrister Richard Owode <richardowode@solicitors.com>
Date: Thursday, March 25, 2010, 1:31:25 AM
Subject: Your Urgent Reply Needed

With due respect:

I am Barrister Richard Owode, financial attorney of Late Mrs. Thompson Agnes an America citizen who died in an Auto Accident with her entire family on the 20th of June, 1999 along Victoria Island way. After the death of my late client I was contacted by WASHINGTON MUTUAL BANK that her account with the bank has been made Unclaimed and has been reported to the New York State Comptroller since none of her relatives contacted the bank to make claim for her funds.

I need you to be my partner as to present you as the next of kin and beneficiary of my late claim estates I have with me all necessary information and required paper work to clam the funds from the bank via New York State Comptroller the total sum of 28,420,050.00 million dollars.All I require is your consent and honest cooperation, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any break of the law.

If your are interested in executing this transaction, and you agree with me that 35% of this money will be for you 5% will be set aside for expenses incurred during the business and 60% for me.

If interested do send your response via email richard.owode@gmail.com or contact me on my direct telephone number or send your response via sms to +234 803 552 0084.

Regards Yours
Barrister Richard Owode.

Scam letter:

From: PayPal <service@paypostal.com>
Date: Thursday, March 25, 2010, 2:11:46 AM
Subject: Your account access has been limited!

From: DHL Online Team Management <dhlcustomers@datviet.com>
To: gahalim@aol.com
Sent: Sun, Nov 22, 2009 11:38 pm
Subject: ATTENTION

St. Alphage House
2 Fore St, London, EC2Y 5DA, United Kingdom
+447024026503 +447024021641.

ATTENTION: Gamal M.M.A.Halim ,

This is to inform you that we have received your mail and your delivery
address where your parcel will be delivered. Your parcel was deposited
here with the sum of (?250,000.00 pounds) by the lottery commissions
agent. Meanwhile in view of this it will be delivered to your
destination doorstep in your country,so you are advised to carry on
with the payment of {?250.00 pounds} for the security keeping fees so
that we can proceed with the delivery immediately we confirmed your
receipt of payment.

NOTE:DHL SECURITY KEEPING FEES: 250.00 GBP = 418.633 USD

You are to get back to us immediately you have effected the
payment through Western Union Money Transfer and please endeavor to
send us the payment information via email.

Kindly fill and send to us a copy of the payment slip via email in this
form below:

PAYMENT SHOULD BE MADE TO OUR ACCOUNT OFFICER TO THE DETAILS BELOW:
PAYMENT DETAILS BELOW.
Receiver Name: Mrs Joy Terry
Receiver Address: 2 Fore St, London, EC2Y 5DA, United Kingdom
Sender Name:
Senders Address:Mtcn (Control Number):Amount Sent:
Telephone Number

As soon as Payment is confirmed, your cheque will be delivered to you
in less than 24hs after payment.I await your payment ASAP..
Regards.

Await your Swift Response.
Yours Faithfully,
Mrs. Sandra White
+447024056877, +447024078957 (The Dispatched Officer).
DHL Online Team Management © 1995 - 2009 DHL.

©2009 DHL International Ltd. All Rights Reserved

Scam letter:

From: banki-moono1o@ifrance.com <banki-moono1o@ifrance.com>
Date: Thursday, March 25, 2010, 2:04:52 AM
Subject: UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/2010.

UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/2010.

Attention: My good friend, How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended Few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $1.5MillionDollars.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$1.5MillionDollars.
This funds are in a Bank Draft for security purpose ok?, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Mr. Jim Ovia immediately for your Cheque at the given address below:
Bank Name: Zenith Bank Plc.
PERSON TO CONTACT: MR. JIM OVIA
E-MAIL: mr_jim_ovia1960@live.com
I apologize on behalf of my organization for any delay youhave might encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General
Ban Ki-Moon.
iFRANCE.com - Email Gratuit

Scam letter:

From: Microsoft Promotion Team <result@microsoft.co.uk>
Date: Thursday, March 25, 2010, 6:02:49 AM
Subject: Notification

Dear Winner,
Your Email has won you ?500,000.00 in Microsoft Promotion Award.
Do send us the informations below for delivery of your winning cheque.

1)FULL NAME OF BENEFICIARY:
2)ADDRESS:
3)CITY/STATE:
4)COUNTRY:
5)DATE OF BIRTH:
6)NATIONALITY:
7)SEX :
8)MARRIED STATUS:
9)MOBILE NUMBER:
10)OCCUPATION:

Regards
Promotion Manager
Mr.Gilbert Wood
Tel: +447045785875
E-MAIL: promotiondept@luckymail.com

Scam letter:

From: Mrs. Angelina Keith <angelinakeith@hotmail.co.uk>
Date: Thursday, March 25, 2010, 9:46:11 AM
Subject: My Last Wish {Contact Dhl}

Greetings

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst 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 want you to me do one last work i have now . As the know the recent incident that happen in Island of Haiti expreince a major earthquake.I will like to use this last chance to show my respect as a philanthropist .

Before I move further, permit me to give you a little of my biography, I am Mrs Angelina Keith, 78 Years old woman and the wife of Sir Abery Keith, a citizen of Great Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daugther 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 finaly 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 privileged 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 received an anonymous help from an individual we did not know and which we were never able to identify,the impact we got from such a gesture made us to do 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 and using it to help the poor in Haiti.

I deposited some fund in the sum of ?2.400,000.00 (Two Million Four Hundred Thousand British Pounds) with DHL UK one week 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 GLOBAL EXPRESS UK as soon as possible to know when they will deliver your package to you.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL GLOBAL EXPRESS UK now for the delivery of your cheque with this information bellow;

Dispatch Director: Mr.George Greg
Email Address: georgegreg@dhlglobalexpress.net
Phone: +447024057874

Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them.

Note: You are expected to pay is Ђ180 British Pounds for the security keeping of the package because with my order your package has been taken to a SECURITY
COMPANY FROM DHL.

I would have paid the 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 are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0566/F) of you draft, you are to also present it to them for verification before delivery.

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 private ranch where i have cleared all charges .

I leave you in peace to rest in the lord .

Yours Faithfully,
Mrs Angelina Keith

Scam letter:

From: NOKIA PROMO <nokiapromo2010@att.net>
Date: Thursday, March 25, 2010, 7:53:59 AM
Subject: Congratulations!!!

Congratulations! Congratulations!! Congratulations!!!

YOUR EMAIL ADDRESS HAS WON the sum of US$250,000.00 IN THE NOKIA 2010 BONANZA.
FOR CLAIMS CONTACT.
Mr. Jack Osborne
Email:claims.nokiapromo2010@att.net
Tel. +44 703 593 3124

With the following details:
Full names:
Contact address:
Work address:
Telephone number:
Occupation:
Age:
Congratulations!

Scam letter:

From: Ken <ken@femco.com>
Date: Thursday, March 25, 2010, 11:45:26 AM
Subject: Hello,

Hello,
Good day!
I am Mr. Ken Gabriel; i got your contact email address from South African internet business directory. I am an Export Manager of a chemical & construction firm in London.
Please I need a little assistance from you as a South African resident; our company is running short of a material we use in flushing of international oil pipelines mostly in Asia, Africa and Middle East.
Formerly, we buy the material from Iraq but since the war started Iraq is no longer conducive for any foreign businesses, through the catalogue and recommendation we discovered an agent/supplier of the material in your country South Africa.
I have spoken with the agent but he inflated the price of the raw material after disclosing my location.
However, we buy the product at $2000 per (kg) but he gave me at $2,500 per kg, i realized that he might have changed the price after he discovered am a foreigner buyer. Presently, our company is desperately in need of this material and we intend coming over to your country to purchase it in quantity if the price is ok. I wish to know if you could assist me to call this agent with your influence as a local buyer to know if he could cut down the price of the raw material. The name of the material is ZINCOLINE.
I have a short time to submit a report in my office regarding my business negotiation with the agent, Please assist me to locally
confirm if the agent’s local price and quantity in stock. Do not let him know you are making the call on behalf of international buyers to avoid inflation of the cost again.
Sincerely, we are urgently in need of the material because of lack of material in our project site and our company would like to establish more business opportunities with you upon the satisfactory confirmation of the normal cost of the material. We are willing to pay you 5% commission as a middleman in each (KG) we purchase if this strategy works to my expectation. We are expected to be buying 2000-3000(kg) of the material from South Africa twice in every month. Your kind assistance will go a long way developing our business connections in South Africa.
Kindly let me know if you could be of help.
Best Regards,
Ken
Phone: +44 7031930916

Scam letter:

From: BBVA Banco <admin@bbva.com>
Date: Thursday, March 25, 2010, 7:09:36 PM
Subject: BBVA Banco informaciуn

Estimado cliente de BBVA:

Grupo BBVA siempre trata de encontrar sus expectativas mas altas. Por eso usamos la ultima tecnologia en seguridad para nuestros clientes.
Por lo tanto nuestro departamento de antifraude ha desarrollado un nuevo sistema de seguridad que elimine cualquier posibilidad del acceso de la tercera persona a sus datos, cuentas ni fondos. Este sistema esta construido en la utilizacion de una pregunta secreta y respuesta. Su respuesta secreta seria usada para confirmar su identidad cuando haga una operacion de pagos.
Es obligatorio para todos los clientes de BBVA en Linea usar este sistema de seguridad.
Nuestro consejo para usted es que introduzca sus datos se acceso para pasar La Verificacion Del Sistema. Si el registro no es realizado dentro de 48 Horas su cuenta sera suspendida temporalmente hasta que su registro sea completado.
Esto solo le va a costar unos minutos de su tiempo y va a tener una seguridad mucho mas estable.
Para comenzar el registro por favor pinche aqui:

http://www.admin-bbva-es.com

Scam letter:

From: TD Canada <alert192053@td-canada.com>
Date: Thursday, March 25, 2010, 8:09:51 PM
Subject: Easyweb 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 https://www.tdcanada.com/easyweb/loginaccess/

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

Regards,
TD Canada member services

Scam letter:

From: Mr paul strand <adgentes@ufro.cl>
Date: Fri, Mar 26, 2010 at 2:58 AM
Subject: Your Ref Code

HOUSE OF LORDS UNITED KINGDOM
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/PAYMENT)
TRENTSIDE NORTH, WEST BRIDGFORD, NOTTINGHAM,NG2 5FA.

Our Ref: GBR/SNT/STB
Your Ref.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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 INTER-SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM HOUSE OF LORDS UNDER THE RESOLUTION PANEL ON CONTRACT/
PAYMENT DEPARTMENT IN UNITED KINGDOM.

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
FIVE THOUSAND POUNDS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
CARD PAYMENT CENTER:CONTACT MR.PAUL STRAND ON HIS EMAIL
ADDRESS:housemrpaul@aol.com

AND ALSO SEND THE FOLLOWING 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

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT FIVE HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS (?500,000.0O GBP) AS A PART PAYMENT
FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR 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 FURTHER DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT
MESSAGE OR 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.

KINDEST REGARDS,
Baroness (Brenda) Dean of Thornton-le-Fylde
HOUSE OF LORDS,UNITED KINGDOM.

EMAIL ADDRESS:housemrpaul@aol.com

Scam letter:

From: Dr.Benny Motseku <benymotseku@gmail.com>
Date: Friday, March 26, 2010, 3:57:20 AM
Subject: From the desk of Dr.Benny Motseku

From: Dr.Benny Motseku
FNB Bank,
South Africa
My Request.
I Have a very important request that make me to contact you;
I am Dr. Benny Motseku, I found Your profile very interesting in the data base of ministry of commerce South Africa and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) to your country within the Next few days.I presently work as a senior Accounts Director, Offshore Mortgage & Services with FNB Bank South Africa.
But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail.
Please take out a moment of your very busy Schedule today to respond back if you are interested send your direct mobile telephone number for easy communication and confidential discussion.
I wish for utmost confidentiality in handling this transaction.
Awaiting your reply and please send all email correspondence to my personal email add:

bennymotseku@wduty.com

Best Regards
Dr.Benny Motseku
FNB Bank,
South Africa.

Scam offer

From: daystarlimited@ukcompanies.org <daystarlimited@ukcompanies.org>
Date: Friday, March 26, 2010, 2:53:57 PM
Subject: Hotel vacance

Heading of your Ad: marketer, administrative, Secretary,Cleaner

Details of Free Ad: WORKERS NEEDED URGENTLY

DAY STAR LIMITED is a legit company and registered under united kngdom govt.we are looking for workers in any Administrative position and Non professional position.we are using this medium to tell you that the work is resuming on the 18th of this month.

We are Exporters/importer dealers in all brand new telecommunication and electronic goods items .
we are registered and approved under the manufacturers of UK govt.

Note:the company we be responsible for your ticket and visa to come to UK only.and there is free accommodation with free food for all our workers.
Handling customers calls, understanding problems, rectifications of the problems.
Required Skills
Candidate must be fluent in English . Also command on computers.
Keywords

Category Customer Service and Call Centre
Job Type Full-Time
Shift Timings Morning Shift
Requires Traveling No...And if you don\'t have don\'t worry we will see render you that... ok.. will need it urgently

Career Level Student (Undergraduate/Graduate)
Number Of Vacancies 30
Required Qualification Graduation
Required Experience No Experience Required
Salary 3000 to 4000GBP per month... depend on Experience
Required Gender Any

DAY STAR COMMUNICATION LIMITED is looking for marketer, administrative, Secretary,Cleaner, Office Assistance,Cookies,Security Guards etc in our company.. and we are located in UK... any body who is ready to work with us should get back to us with CV and RESUME
Bellow are our details

DAY STAR LIMITED.
REG. NO: 03444031
(Enquires available 24 hours a day, including
public holidays)
DIRECT ENQUIRY:Tel:+44-702-402-0615
15 STRATTON STREET, MAYFAIR, LONDON, W1J8LQ.

A. fourth-fastest growing mobile telecommunication company .
Contact :
Email: daystarlimited@ukcompanies.org
Website:www.daystarcommunication.page.tl
Contact person: juliet juan
Email: daystarlimited@ukcompanies.org
Phone number: 447024020615
City: MAYFAIR
Country: UK

Scam letter:

From: DR AUSTIN OWCHOR <draustinowuchor121@yahoo.com>
Date: Friday, March 26, 2010, 9:48:22 PM
Subject: YAHOO LOTTO /MSN PROMOTION

YAHOO LOTTO /MSN PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM /Asia

Dear Sir/Madam

We are happy to inform you that you have won a prize money of Six Hundred and Fifty Thousand Us Dollar ($650,000.00) for the month of may lottery promotion which is organized by YAHOO!.

Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2009.

These Are Your Winning Identification Numbers.....

Dream number............Lwh 8892428
Ticket/Lotto number.....Lwh 27 522 465 896 6453,
Lotto number............Lwh 03 19 31 32 36 40 43
Serial number...........Lwh 3/772/554
Category................2nd

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Desmond Kliss E-mail: desmondkliss03@gala.net
phone No: +447031856433

Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.:
Religion.:
Occupation.:
Address.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:

WINNING INFORMATION
File Number.:
Serial Number.:
Ticket Number.:

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. YOUR ADDRESS HAS WON

Congratulations Once More!!

Yours Faithfully,
Dr. Austin Owchor Finance Director,
Desmond Kliss Fiduciary Agent,
Dr. Ronny Owoh Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]

Sincerely,
Austin

Scam letter:

From: Mr. Kazim Obaid <kb18311202@gmail.com>
Date: Friday, March 26, 2010, 8:36:47 PM
Subject: REQUEST FOR URGENT ASSISTANCE.

Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

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.

Respectfully yours
Mr.Kazim Obaid

Scam letter:

From: udohudom001@gmail.com <udohudom001@gmail.com>
Date: Saturday, March 27, 2010, 12:34:11 AM
Subject: Investment Proposal [This is not junk email please].
Files: Message.html, Untitled.txt

Attached: Untitled

Message from udohudom001@gmail.com:
Dear Sir,

I am Mr. Udoh Udom, I am a senior Manager with International Trust Bank Plc, Lagos - Nigeria. One of our customers wants to invest a large sum of money in your country in Partnership with you. She wants to invest the sum of 15.6 Million American dollars.

Please contact me through email: udohudom@webmail.co.za or phone: +234 809 702 6652 for more details concerning the investment proposal.

Greetings,
Udoh Udom Google Docs makes it easy to create, store and share online documents, spreadsheets and presentations.

Scam letter:

From: georged dickson <georgedickson111@gmail.com>
Date: Friday, March 26, 2010, 11:57:15 PM
Subject: Att,beneficiary

Attn: Beneficiary,

The Federal Government of Nigeria has decided to pay you through our Oil Reserve Consolidated Account due to some anomalies and discrepancies in most of our federal ministries,local banks,NNPC and the nations apex bank,Central Bank of Nigeria.

However,full scale and detailed investigation revealed that you have paid colosal amount of money to fraudulent individuals in time past and for that cogent reasons the Federal Government of Nigeria decided to solely handle the payment of your fund through our offshore Oil Reserve Consolidated Account in united kingdom for safety reasons.

For this singular payment purpose, you should send across your current receiving bank account details and your telephone and fax to enable us perfect the final payment of your fund into your norminated bank account.You should as well include the contract payment informations which will help us facilitate the transfer on your behalf.

Sorry for what you might have gone through in the hands of our past dubious governmental officials in time past.I look forward for your quick response you can call 447983538263.

George Dickson.
Payment Officer.

Scam letter:

From: Katherine Aduk <katherine.aduk1@btinternet.com>
Date: Saturday, March 27, 2010, 10:05:58 AM
Subject: Dear Friend,

My Dear Friend,

I am reaching you by faith,I need your help to retrived the consignment that my late Father deposited with a security company.I am Miss Katherine Aduk, the only daughter of late Mr and Mrs Robert Aduk. I am in position of US$4.5 Million which I inherited from my late father, I want you to help me receive the money in your country also help me to continue my studies. I will offer you 20% for your kind assistance to me. Please reply soon for more details.

Best Regards,
Miss Katherine Aduk.

Scam letter:

From: frank maths <frank_maths2@yahoo.com>
Date: Saturday, March 27, 2010, 4:22:51 PM
Subject: From Mr. Frank Meyor

Dear,

I am Mr. Frank Meyor the first son to Mr. Nelson Meyor the Gold miner, our native home is Yamando Kingdom, district of Sierra Leone West Africa. My district is very reach in diamond and Gold Dust.
I and my brother were raised by our late parents in Freetown being the state capital. Sierra Leone was the first place in W/A was the British colonial masters established the first University College in the whole of W/A. Beside our native language; English is our main language of communication.
This is to inform you that I am in cotonou Benin Rep, one of the west African French colonized countries where my father deposited the sum of (9.5m dollars) to one of the security company in Benin republic that keep valuable items before his death, he handed to me all the back up document that was issued to him by the security company for claims I am in that country because of this fund and I have located the company I would like you to be the beneficiary to this fund or as my late father foreign investor as my age is small to handle such huge amount of fund

Firstly I will like to complete my education as is said that knowledge is power, immediately the fund gets under your custody. We will also invest part of the cash in real Estate or any lucrative business in your country. Sincerely I need your trust so that we can proceed further this project and I sure you this will not jeopardize your future
Thanks for your understanding
Mr. F. Meyer
+22997584833

Scam letter:

From: DR. PETER McWEALTH. <wfdmpb_mcwealth@w.cn>
Date: Saturday, March 27, 2010, 11:06:28 PM
Subject: From the Desk Of The Director Of World Fund Discovery Management And Payment Bureau.

FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
REPLY THROUGH THIS EMAIL ADDRESS: petermcwealth2010@w.cn

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

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

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

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

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

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

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

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

Thanks.

Yours Truly,

Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.

Scam letter:

From: ATM Inc. <atmcard@atm.org>
Date: Sunday, March 28, 2010, 3:15:04 AM
Subject: *EMAIL NOTIFICATION YOU,VE WON* 27/03/2010

ATM Inc.
Avda Baron De Carcer 45
46009,Valencia.Spain.

This email will come to you as a surprise.Congratultions! your email have brought you an unexpected luck.You have won a free LIFE TIME INTERNATIONAL ATM MASTER CARD valued (800,000.00 Euro).Eight Hundred Thousand Euro Only,proudly sponorsed by AUTOMATED TELLER MACHINE (ATM).Most recently this foundation set up the NEW HOPE LOTTERY to give out prizes.

HOW DID YOU WIN / SELECTION PROCESS DONE?

No tickets were sold out to enter this promo.Your email/ATM card series is one of the lucky emails/ATM card series,selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users,from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK),as one of the 20 lucky winners,in the on going ATM lottery promotion.

WHO IS SPONORSING THIS PROMO AND WHY?

The AUTOMATED TELLER MACHINE (ATM).So much money is generated all over the World for using the ATM card,Without your patronage, this would not have been possible.To encourage the use of ATM cards globally,The ATM INC.SETUP THE NEW HOPE LOTTERY to give out prize via random email ballot selection.

To process and secured the release of your ATM card you must call and email the assigned agent below.

Mr.Richard Cox of the ATM inc.(General Secretary of the Organising Committee)
Tel: +44 750 915 5189
+34 672 836 962
Email: garantytrust@netscape.net
PROCEDURES TO CLAIM YOUR PRIZE

***********************

You must email the following details to the assigned agent.
1.Your fully names,mobile,telephone and fax number,Address,occupation,ticket number and country.
2.You must obtain an approved notarization release order document in your names here in

Spain,which will be used to process/issue your ATM card.Call the assigned agent for guidelines.

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.WARNING!! Do not tell people about your Award until your ATM card issuccessfully handed over to you to avoid disqualification that may arise from double claim.

Best of luck as you spend your good fortune and congratulations in advance.

Yours Sincerely,
Mrs Wanab jang
(P.R.O)
Website http://www.moneymatterstome.co.uk/

Scam letter:

From: Mrs. Amira Choen <amirachoen@gmx.com>
Date: 2010/3/28
Subject: PLEASE READ CAREFULLY.

Mrs Amira Choen writing from /Herzog Hospital, Jerusalem, Israel. Greeting to you in the name of our Lord,

I am the above named person from Israel, I am married to Dr Shlomo Choen who is an international Contractor in Haiti before his death with our only son due to the earthquake that strikes the capital city Port-au-Prince were he was located on the 12 January 2010.

Before his death we were both born again Christian and we worship in glorious chapel church of God. When my late husband was alive he deposited the sum of ( $6.5 million United States. dollars) in the United Kingdom. Presently the fund is still with the Bank.

Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work done.

Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein, I want a church that will use this fund for orphanages widows, propagating the word of God and to endeavour that the house of God is maintained, and also some part of it for the people of Haiti, The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any children, my only son is death too during the earthquake in Haiti, he was the only one was suppose to inherit this money and my husband relatives are not Christians and also unbelievers in the lord and I don't want my husband efforts to be used by unbelievers, I don't want a situation where this money will be used in an ungodly way,This is why I am taking this decision,I am not afraid of death hence I know where I am going, I know that I am going to be in the bosom of the Lord.

My Dear, please I don't need any telephone communication in this regard because of my health hence the presence of my husband 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 further details on how you will communicate with Bank and claim the donation of the fund into your bank Account in your country.

I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.

Any delay in your reply will give me room in sourcing for another church or individual for this same purpose.Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply on my private email address amirachoen@live.com for more details and may God be with you.

Remain blessed in the Lord.
Your sister in Christ,
Mrs Amira Choen.

Scam letter:

From: Mary Ture <mrs_ture1@live.fr>
Date: Sunday, March 28, 2010, 4:29:50 PM
Subject: Dearest one in the Lord,

Dearest one in the Lord,

I am Mrs Mary Ture, born 20 August 1935, hailed from Cote D'Ivoire. I am suffering from Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse in the hospital.

My doctor just informed me that my days are counted considering my health status. My matrimonial situation is that I lost my husband and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can will my heritage.

This is why I want a gracious way to help the less-privileged, widows, poor and the needy. I wished to give you this very heritage amounting the sum of (SEVEN Millions Five hundred Thousand ) United States Dollars for the Charity. I count on your sincere willingness to employ this fund in a Godly manner.
I will wait to get your news soon, accept my cordial salutations.

Mrs Mary Ture.

Scam letter:

From: Lloyds TSB Private Bank Plc <privatebankingenquiries@yorkshire.co.uk>
Date: Sunday, March 28, 2010, 6:19:53 PM
Subject: Relative .!

From: Mr Graham Tolbert
Hilton Consultancy Plc.

I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:

- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion. Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.

Yours sincerely,
Mr Graham Tolbert,
Email: tolbert2011@yahoo.cn
Hilton Consultancy Plc.

Scam letter:

From: First National Bank <errors.accounts@fnb.co.za>
Date: Sunday, March 28, 2010, 10:38:35 PM
Subject: Customer Notice: Temporarily suspended access to your online use

Dear customer,
Due to some issues we hold against your account(s), we temporarily suspended access to your online use. You may be getting this message because you recently signed on from a different location or computer.
In order to avoid further actions taken by our security department, please identify yourself and continue using our service as normal by clicking Continue.

Continue.

Thanks for Banking with us.

Scam letter:

From: ABSA Internet Banking <customerservice@absa.co.za>
Date: Monday, March 29, 2010, 5:21:27 AM
Subject: Security Notification Alert ! Update Your Account

This is to inform you that your 2010 Internet banking profile needs to be updated
To access your ABSA Internet Banking Secure profile, click on the link below:

Update Profile

ABSA Internet Banking. Registered Office: 5th Floor 28 Harrison Streettrademarks and enhancements. Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Scam letter:

From: Standard Bank <account@standardbank.co.za>
Date: Monday, March 29, 2010, 10:42:36 AM
Subject: Online Secure Update

Dear Standardbank Client :
This email was sent by the Standardbank server to verify your account information. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our members no longer have access to their online access and we must verify it. To verify your identity and access your bank account, click on the link below.

https://www18.encrypt.standardbank.co.za/ibsa/InternetBanking/l/l.do

Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .

Thank you
Accounts Management
Copyright © 2010 Standardcorp

Scam letter:

From: Mr.El Ibrahim <mr_elibrahim11@yahoo.com.hk>
Date: Mon, Mar 29, 2010 at 7:20 AM
Subject: I am Mr. El Ibrahim

I am Mr. El Ibrahim, Im in a hospital here in Hong Kong where I have been undergoing treatment. my 7.5 Million Pounds is with a Security Company abroad.Please stand as a beneficiary to claim it for charity project.
contact me for more details in my private Email:
mr_elibrahim00@yahoo.com.hk

Scam letter:

From: Hj Mohd Zaki Ishak <movolk@ums.edu.my>
Date: Mon, Mar 29, 2010 at 12:27 PM
Subject: Info

My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong. I have a Business proposition for you involving some amount of money ($25.2 Million US Dollars).I want to move the funds out of my Bank but will need your help. Please reply me back at: jerryntai33@yahoo.com.hk

Scam letter:

From: Mr.abdulhamid Mohammed Saeed <mr.abdulhamid.m-s@att.net>
Date: Monday, March 29, 2010, 2:22:00 PM
Subject: Greetings

Greetings,

I am Mr. A. M. Saeed working with a reputable bank here in U.A.E. And would like to enter into a confidential business deal with you upon your acceptance to co-operate with me, I will like to know whether you're interested.contact me with this email
ID below:- mr.abdulhamid1@live.com

Thanking you in advance and waiting for your urgent reply.

Regards,
Mr. A. M. Saeed

Scam letter:

From: Marcela Kathy <marcela_kathy11@btinternet.com>
Date: Monday, March 29, 2010, 2:38:58 PM
Subject: WINNING NOTIFICATION
Files: Message.html, SOUTH_AFRICAN_WORLD_CUP_2010_FREE_LOTTERY_DRAW.pdf

FIND ATTACHED YOUR WINNING NOTIFICATION IN THIS EMAIL SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW HEADQUARTERS.HOUSTON, TEXAS, UNITED STATES.
PO BOX 77077

Dear Winner,
We are pleased to announce you as one of the 10 lucky winners in our Free Lotto Draw held on the 28th of March 2010. Your email address emerged along side with the nine others as a category of winners in this year’s Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails.
You have therefore been approved to claim a total sum of US$600,000.00 (Six Hundred Thousand United States Dollars).In addition to your winning; you have been selected as one of the 85 lucky winners to watch the FIFA World Cup 2010 live in South Africa. The World Cup 2010 Free Lottery Draw are proudly sponsored by these famous companies: Adidas, Coca Cola , Kia Motors, Nokia, MTN, Emirates, Toyota, Toshiba, Dell computers and mostly by the South African Government. The South African World Cup 2010 Free Lottery Draw is held this year. This free lottery draw is to show appreciation to global world and to encourage football soccer world wide.
We are proud to say that US$6,000,000.00 (Six Million United States Dollars) are been won annually in more than 152 countries worldwide. The following particulars are attached to your lotto payment order:
I) Winning Numbers: FL/371/-4385/6711/US ii) Email Ticket Number: FL/754/22/76/US
iii) Lotto code Number: FL/096/22/US IV) File Ref Number: FL/0473/6207/152/US
To file your claims of US$600,000.00 (Six Hundred Thousand United States Dollars), you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:

YOUR FULL NAME:
COUNTRY:
COUNTRY OF RESIDENT:
OCCUPATION:
AGE:
MOBILE NUMBER:
Contact Fiduciary Claims Agent
Mr. David Collett
E-mail:davidcollett_fsm@cash4u.com
Phone Number: +1 832-305-9845
Fax: 480-393-4196
On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion,
kindly accept our warmest congratulations.

Sincerely,
Marcela Kathy
Promotions Manager

Scam letter:

From: GUILLERMO BARRIOS <gbarrios@daabon.com.co>
Date: Mon, Mar 29, 2010 at 6:59 PM
Subject: WINNING NUMBER: EPWL/010/190/222/751

EURO-PW LOTTERY v8.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS MONTH (MARCH 2010), EURO-PW LOTTERY ONLINE PROMOTION.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.

ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v8.0 WINNER.

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

WINNING NUMBER: EPWL/010/190/222/751
EURO-PW LOTTERY v8.0.

CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .

PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU.

CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW LOTTERY.

MARIS VAN DIJK (MRS.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAIL: euro.pw1@qatar.io
FROM: GUILLERMO BARRIOS

NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO euro.pw1@qatar.io

Copyright © 2010 europw! All rights reserved. | Copyright/IP Policy |Terms of Service | Help
NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy

Scam letter:

From: Ms.Linda Thomas <lindathomas727@gmail.com>
Date: Monday, March 29, 2010, 6:32:25 PM
Subject: YOUR EMAIL WAS PICKED..

This is to inform you that you have been selected for a cash prize of?600,000.00 (British Pounds) held on the 25th of March, 2010 in London U.K. The selection process was carried out through random selection in our Computerized email selection system (E.S.S) from a database of over 21,000 emails Addresses drawn from which you were selected.
Please contact our claims agent:
Mr. Ronald Darlington
Email: ron_darlington@yahoo.com.hk

Provide him with the information below:
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.,Amount won.

Yours faithfully,
Linda Thomas (Mrs.)

Scam letter:

From: Mastercard <supreenda@mastercard.com>
Date: Monday, March 29, 2010, 7:43:05 PM
Subject: Programa Supreenda Mastercard

Caso nгo consiga visualizar este email clique em Mostar Contйudo

Participe do Programa Surpreenda MasterCard

Para participar, basta cadastrar o cartгo no site www.ProgramaSupreenda.com.br/cadastro. Apуs o cadastro, cada transaзгo, de qualquer valor, vale um ponto. Os pontos podem ser trocados por vouchers. Com o voucher, na compra de um dos produtos ou serviзos cadastrados na promoзгo, o portador do cartгo ganha outro, de graзa.

Os pontos acumulados que nгo forem trocados por vouchers transformam-se em cupons que concorrem a sorteios mensais de dois cartхes prй-pagos no valor de R$ 50 mil cada, um para o titular do cartгo e outro para presentear quem ele indicar.

Cadastre-se e comece a usufruir agora mesmo dos benefнcios!

Atenciosamente,
Departamento de Promoзхes MasterCard®

Scam letter:

From: Williams Ann <william11ann@centrum.sk>
Date: Monday, March 29, 2010, 8:39:04 PM
Subject: From Mrs Ann William.

From Mrs Ann William.

Greeting

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Ann Williams .I am married to Mr. Robert Willams director J.R Industries Cote d'Ivoire.We were married for 46 years without a child. He died after a Cadiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $7.5 Million Dollars that he deposited with a Bank here In Ivory Coast. Presently this money is still in the Vault of the Company.

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

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

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

Hoping to read from you asap.God bless you as you listening to the voice of reasoning.

Mrs Ann William

Scam letter:

From: Steve <stewill@centrum.sk>
Date: Monday, March 29, 2010, 8:49:13 PM
Subject: From Mr Steve Williams.

From Mr Steve Williams.
Abidjan, Cote d'ivoire
West Africa

Dear Respected One,

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount sum of Eight million, Five Hundred thousand US Dollars ($8.5m) which my late Father kept for with a Fiduciary Fund Holder in Abidjan before his death.

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help assist me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Construction
2). The Transport Industry
3). Five Star Hotel
4). Real Eastate,

If you can be of an assistance to me I will be pleased to offer to you 20% Of the total fund.You will Invest and manage the investment while i continued with my education.

I await your soonest response.

Respectfully yours,
Mr Steve Williams.

Scam letter:

From: ScotiaBank <alertsonl194591@scotiabank.com>
Date: Monday, March 29, 2010, 8:52:02 PM
Subject: ScotiaBank Alert -> Online Banking

Dear ,

This e-mail was sent by ScotiaBank to notify you that we have temporarily prevented access to your account for security reasons.

Please verify your details and re-activate your Scotia online by following the link below :
https://www.scotiaonline.scotiabank.com/
© ScotiaBank 2010

( Please do not reply to this e-mail , this account is not monitored. Follow the instructions in the e-mail )

Scam letter:

From: Tony Walter <tonyw@pbankc.co.uk>
Date: 2010/3/30
Subject: Hi !!!

PROVIDENT CHARTERED BANK PLC
120 GALLIARD ROAD,
ENFIELD.
LONDON N9 7LR

FROM THE DESK OF: Tony Walter

I wish to introduce myself to you am, I Tony Walter a staff of a private offshore bank(Provident Chartered Bank plc) London office. I am the head of the Accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us After completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain Below. The sum of (Ј15,500,000.00 Million Pounds) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited
the money have hit the stones.

There is this client Mr.Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright,his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso,in the state of Bahia. You can find below the links pertaining to this accident.

http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr.Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will revert to the ownership of the British government if nobody applies to claim the fund. To prevent this from happening i have decided to seek your assistance to have you stand as his next of kin so that the said fund (Ј15,500,000.00 million pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail.

I agree to offer you (Ј6,000,000 million of the total sum for the assistance and role you are going to play in this transaction while the remaining would be for me.
Please send your personal information’s (full names, address, and country of residence, state, zip, sex, age, occupation, confidential telephone and fax
Number) in your reply to this business transaction.

PLEASE CHANNEL YOUR RESPONSE
TO: tonywalter2011@live.de

Kind regards,
Mr. Tony Walter.

Scam letter:

From: Agent Commission <mr.johnsonofori09@live.com>
Date: Tuesday, March 30, 2010, 6:21:07 AM
Subject: Urgent Contract Supply Needed

Dear Sir,

The Government of Ghana, in West Africa, have received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION (IDA) with loan number: IDA CREDIT NO: 3964GH, and AGENCE FRANCAISE DE DEVELOPMENT (AFD), AFD LOAN. NO: CGH 6004.01.G, towards the cost of community based rural development projects (CBRDP) and intends to apply part of this fund to cover eligible payments under, the contracts for the supply of the following items.

1. Hospital bed sheets and Pillow cases
2. Lawn Mowers
3. Pharmaceutical products
4. Animals Feeds/ingredients
5. T-shirts/Umbrellas
6. Stationeries
7. Building Materials, Tiles, Marbles and Cement
8 Rugs/Carpets
9. Computer, Laptop, Mobile Phone and Desk Tops
10.Medical products
11. Fertilizers
12. Syringes, needles, surgical instruments
13. Fishing equipment
14. Condoms.
15. Water treatment plants and Chemicals.
16. Treated mosquito net.
17. Medical equipment.
18. Agro chemicals.
19. Knapsack sprayer.
20. Fire fighting equipments.
21.Security equipments

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana. If you can handle the supply any of the above items, get back to me for more details. I am a commission agent.

Regards,
Mr. Johnson Ofori
3rd Floor
Plot 112 Airport Road
Accra-Ghana
Tel: +233543814767.

Scam letter:

From: Draws Claims <drawsclaims100@sify.com>
Date: Tuesday, March 30, 2010, 9:47:24 AM
Subject: Yahoo Award Prize Notification!!
Files: Yahoo Award Prize Notification.doc

Re:Yahoo Award Prize Notification!!
Yahoo Awards Center
From The Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of Three Hundred, Twenty Thousand Pounds(?320,000,00.) for the month of February/March 2010, Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.YAHOO/GMAIL collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will beforfeited.Stated below are your identification numbers:

BATCH NUMBER: MFI/06/ASA-778658
REFERENCE NUMBER: 2009244533
PIN: 1291

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you're required Particulars.
YAHOO ONLINE DOCUMENTATION FORM
FULL NAMES:____________________
ADDRESS: ________CITY:________________
STATE:____________ ZIP: ________________
PHONE:/FAX____________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
NATIONALITY_________________________

You are required to fill and submit the above particulars to our Overseas Claims/United Kingdom Payment Unit with the below email address.

Overseas Claims/Exchange Online Payment Unit

Contact Person: Name: David Stephen
Email: onlinedrawsclaims100@hotmail.com

CONGRATULATIONS!!!

At your disposal, I remain.

Yours in service,

Dr. (Mrs.) Amanda Ford.
------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.

Scam letter:

From: FNB ONLINE <fnb.online@fnb.co.za>
Date: Tuesday, March 30, 2010, 3:34:56 PM
Subject: FNB NOTIFICATION

Dear FNB Customer,
First National Bank technical department will be carrying out a systematic upgrade on our network server from 11pm today to 5am tomorrow morning. For your safety we have decided to suspend your access until you have upgraded to our new sever to avoid hackers hacking your account Click Here to continue Security Management
First National Bank

Please do not reply to this e-mail.

Scam letter:

From: ravabet beinolmelal <iacm@sbmu.ac.ir>
Date: Tue, Mar 30, 2010 at 7:43 PM
Subject: BUSINESS TRANSACTION

Dear Recipient,
How are you today and business in your country? I am Huang, Bank Manager of bank of Overseas,Taiwan. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication.A British Oil consultant/
contractor with the Chinese Solid Minerals Corporation,Mr.Bowen Atkinson made a numbered time (Fixed)Deposit of $30,000,000.00 for twelve calendar months and not too long Mr.Bowen Atkinson died from an airplane crash.The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to claim his estate. If you are familiar with private banking affairs,those who patronize our services usually prefer anonymity,but also some levels of detachment from conventional processes.In his bio-data form, he listed no next of kin.In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself,ensuring that there are no
tracs of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care,in this case;Mr. Bowen Atkinson died interstate.In line with our internal processes for account holders who have passed away,we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. According to the Laws of Republic of China, at the expiration of 6(Six)years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world aberrational.The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios,I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased,which I shall provide you with,is presented. I alone know of the existence of this deposit as far as Bank of Overseas is concerned,the bank's management has no single idea of what? the history or nature of the deposit.

They are simply awaiting instructions to release the deposit to any party that comes forward.I am aware of the consequences of this proposal. If my offer is of no appeal to you, delete this message and forget I ever contacted you. If you give me positive signals,I wil initiate this process towards a conclusion.I wish to inform you that should you contact me via official channels;I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.I will always call you and please contact me only through this email below. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously.Please, again, note I am a family man,I have a wife and children. I send you this mail
not without a measure of fear as to what the consequences maybe, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.If we can be of one accord, we should plan a meeting, soon.In closing,please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Upon receiving your reply,I will then furnish you with a more comprehensive detail of this transaction and what is required of you.Please reply to my private Email:mrhuang0000@yahoo.com.tw
Awaiting your urgent reply.
Yours Sincerely,
Mr Huang

Scam letter:

From: O. L <ojdanic_l@russiamail.com>
Date: Tuesday, March 30, 2010, 8:16:51 PM
Subject: <none>

Dear Friend,

I am a Serbian woman and I am located in Europe. I have a business proposition for you which involve 15,000,000 Euros. I need you assistance with Banking and Investment of the said funds and I will be willing to offer you 20% of the 15,000,000 Euros. The funds are legally mine and this business is not illegal. Can I trust you to help me handle these funds?

If you are interested, please send me an email to: ojdljb@yahoo.com

When I hear from you, I will give you my full name and details and also give you more information about this transaction. Please have in mind that this is a legitimate transaction.

O.L

Scam letter:

From: PayPal <service@ppal.com>
Date: Tuesday, March 30, 2010, 8:23:04 PM
Subject: Important Warn Message

Dear PayPal Customer,
We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: We determined someone may have tried to access your PayPal account without your permission. This is a third and final reminder to log in to PayPal as soon as possible. We appreciate your understanding as we work to ensure account safety. We encourage you to log in to your PayPal account as soon as possible to help avoid this. https://www.paypal.com We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account.

We apologize for any inconvenience.
Thanks,
PayPal Account Review Department.

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