Scam Letters, Part 66

December 22, 2024

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Scam Letters, Part 66

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: FNB BANK <ib@fnb.co.za>
Date: Sunday, April 4, 2010, 1:25:54 PM
Subject: YOUR SARS TAX REFUND NOTIFICATION

Dear FNB Customer

The South African Revenue Service have informed us that You are Eligible to Receive a Tax Refund of 8,482.50 ZAR.

FNB is in the Process of Implementing System Upgrade According to SARS Directives and to further Secure Your Account Information.
We will implement a Series of New Features that will Impact how you Access your Account Information .

To Update your FNB Account Information click on the following link

Thank You.
Security Advisor
FIRST NATIONAL BANK

Internet Banking Team

Scam letter:

From: Air France Lottery 2010 <Lennartphil@aol.com>
Date: Sunday, April 4, 2010, 11:29:53 PM
Subject: Air France Lottery (You Have Won)!

Air France KLM Lottery 2010,
10 Warwick Street, Soho,
W1B 5LZ London
Phone: +4470111 83701
Web: www.airfrance.com

Dear Winner,

We are pleased to inform you of the result of the annual draw of the AIR FRANCE KLM LOTTERY 2010 held in London. The online cyber annual draws were conducted from a list of 25,000,000 e-mail addresses of individuals and corporate institutions picked by an advanced automated random computer search from the Internet.

(No tickets were sold).

Your e-mail address emerged as one of the winners in the 1st category with the following Qualification Information attached:

TICKET NUMBER #: 00903228100
E-MAIL TICKET NUMBER B9665 75604546
FILE REF. NUMBER AF-2010/4.12.14.17.36.4
SERIAL NUMBER 97560

You are therefore to receive a cash prize of USD$850.000.00 (Eight Hundred and Fifty Thousand Dollars Only) from our total lottery payout. Forsecurity reasons, be advised to keep your winning information confidential till your claim is processed upon meeting our statutory obligations, verifications, and general requirements, as double claim will automatically disqualify your e-mail ticket number.

To file for your claim do contact the Claim Agent with the provided contact information below:
Name: Sir Robert Walpole (Claims Agent
Air France KLM Lottery 2010
Phone: +4470111 83701
E-mail: airfranceq079@adinet.com.uy
Web: www.airfrance.com

Send the below information to the Claim Agent for the processing of your winning payment.
WINNERS APPLICATION FORM

NAME: _____________________________
ADDRESS: _____________________________
NATIONALITY: _____________________________
SEX: _____________________________
AGE: _____________________________
PHONE/MOBILE: _____________________________
FAX: _____________________________
OCCUPATION: _____________________________
COMPANY: _____________________________

Congratulations once again from our members of staff and keep flying Air France KLM, first European Airline, to operate the A380..

Yours In Service,
Air France Online Bonanza

Scam letter:

From: Mr.Larry Adams <radeem@bellsouth.net>
Date: Monday, April 5, 2010, 1:11:55 AM
Subject: URGENT REPLY NEEDED.

Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected.

Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you, just to let you know the present situation. I must inform you also that I am presently in Paraguay for business negotiations and establishment, and, with a sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of US$10,000,000.00 (Ten Million United States Dollars) in your name as COMPENSATION for your dedication and humane contribution as it were.

I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. Do not also accept any fax or telephone calls that do not come from my secretary. He is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn't complete due to circumstances beyond our control. In view of this, you are to contact my secretary in the person of Mrs. Ruth Ude.

Contact person :Mrs. Ruth Ude.
E-mail:ruthude@9.cn
Contact Phone number: +234-70 4023 9755

Note: He is waiting to hear from you so that he can ship the ICBD to your residence/office address as you may instruct him to, BE WARNED ABOUT FRAUDULENT LETTER.

Take note and bear in mind that the International Cashier Bank Draft has a validity period of 15 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time.

Your Sincerely,
Mr.Larry Adams.

Scam letter:

From: DR HENRY JOMBO <drhenryjombo@sify.com>
Date: Monday, April 5, 2010, 4:11:07 AM
Subject: From: Dr. Henry Jombo (Urgent & Confidential)

From: Dr. Henry Jombo (Urgent & Confidential)
BILL & EXCHANGE MANAGER
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO..

Good Day, Please Read.

My name is Dr. Henry Jombo, I am the Bill and Exchange manager here in Bank of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $4.5m, (Four Million Five hundred Thousand only) after the successful transfer;we shall share in ratio of 40% for you and 60% for me.

If you are interested, please contact me through my private number by calling me so that we can commence all arrangements and i will give you more information on how we would handle this project. I will want you to call me as soon as you can (+226 783-744-41)

Please treat this business with utmost confidentiality and send me the Following:

1. Your Full Name:............
2. Your private Phone Number:..
3. Your Age:...................
4. Your Sex:..................
5. Your Occupations:...........
6. Your Country................
7. Your City:.................
Kind Regards,

Dr. Henry Jombo.
Bill & Exchange manager
(BOA) Bank of Africa.
Ouagadougou Burkina Faso.
Telephone number: +226 783-744-41 .

Scam letter:

From: FIRST GULF BANK U.A.E <mr.andresayegh@att.net>
Date: Monday, April 5, 2010, 12:26:34 PM
Subject: reply

From Chief Executive Officer,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr.Andre Sayegh,

Chief Executive Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.

This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.
Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent response.
Regards,
Mr.Andre Sayegh

Scam letter:

From: Mike <laandaluss22@gmail.com>
Date: Monday, April 5, 2010, 3:04:01 PM
Subject: Award1z

Award promotion

We wish to inform you that your email address won 450,000,00 Euros in an Luckyday International Award Prize promotion on 3th April,2010 for claim of award prize contact.

Mr.Frank Dorek
Email:infosgasl@aim.com
Email:chaletspl@8u8.hk
Tel:+31-647-226-334
LUCKYDAY FINANCIAL,B.V

Batch Nr: 905 Ticket Nr: 886 Ref Nr: RN 544 LUCKY NO: 40/23/44/72/10

Full names
Address:
Age:
Occupation:
Phone/Fax

Please note All winnings must be claimed not later than 15 days,

Yours Sincerely,
Mike Zerman.

Scam letter:

From: MORIEN MACOASE <morien.macoase@btinternet.com>
Date: Monday, April 5, 2010, 3:45:41 PM
Subject: Good Day Dear one,

Good Day Dear one,
Permit me to inform you of my desire in going into business relationship with you.I contacted you after going through your profile,I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person, I am morien macoase the only duagther of late Mr and Mrs John dogwo My father was a very wealthy cocoa merchant and gold dealer in Abidjan well known as Ivory coast, and my father was poisoned to death by his business associates on one of their outings on a business trip.My mother died when I was a baby and since then my father took me so special.Before the death of my father on october 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of($11,800,000.00) eleven million eight hundred thousand United State Dollarsleft in fixed deposited in one of the bank here in Abidjan, that he used my name as his only daugther for the next of Kin in depositing the money.He also explained to me that it was because of this wealth that he was poisoned by his business associates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management.

Dearest, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country, and for your help i am willing to offer you 15% of the total sum as for your effort/input after the successful transfer of this fund into your nominated account overseas and 10% for expenses.

Further more you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me.i will wait to hear from you if you are intrested as soon as posible.

Best regards,
morien macoase

Scam letter:

From: EDITH COLEMAN <edith.coleman10@btinternet.com>
Date: Monday, April 5, 2010, 4:13:07 PM
Subject: Apostolic Greetings Donation From Mrs Edith Coleman

Apostolic Greetings Donation From Mrs Edith Coleman
ABIDJAN COTE D' IVOIRE
05 B.P 308 B.P 05 ABIDJAN

Dearest in Christ.
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is.Mrs Edith Coleman,from Kuwait,I was married to late Dr.Lobi Coleman a contractor and diamond dealer for Thirty-two years before he died in the year 2005.

He died after a brief illness that lasted only four days Before his death we are both born again Christians.Since after his death, I decided not to marry again. When my late husband was alive he deposited the sum of (US$5.000.000 M )(five Million U.S. Dollars)in a security company here in Abidjan Cote d'Ivoire.Presently,this money is still with the Security company in Abidjan.

Recently,My Doctor told me about my condition due to my cancer problem and having known my condition I habe decided to handle over this money to a HONEST and God fearing Individual,group organization that will utilize this fund for the services of mankind,helping the motherless homes,orphans,widows,propagating of the Gospel and missionaries,as desired by my late husband when he was alive.

I took this decision because I dont have any child to inherit this fund,and I don't want this money to be used ungodly. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery,although i am not afraid of death hence I know where I am going.
Write back to me as soon as possible because any delay in your reply will give me opportunity to look for another person for this same purpose. With God all things are possible. As soon as I receive your reply I shall give you other informations on how you can receive this money in the trunk box from the Security company.

I will be glad to hear from you soon. May God bless and keep us as we seek to serve him
Yours in Christ.
Mrs Edith Coleman.

Scam letter:

From: Claims Centre, UK <info@claims.org.uk>
Date: Mon, Apr 5, 2010 at 6:00 PM
Subject: NATIONAL LOTTERY

NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref: WIN/033/07/09

Unclaimed Winnings:

In regards to the above subject, I Gary Harrison, Claims Supervisor for the United Kingdom Lottery Board (UKLB) wish to notify you through this e-mail that your case file has been re-opened.

You were selected as a winner in the UK INTERNATIONAL SWEEPTAKES, held on January 2009, but you never claimed the winnings due reasons best known to you. With direction from the New Regional Director of this great Lottery Organisation, Your case file has been re-opened to give you an opportunity to claim your winnings amounting to ?1,020,728 ( One Million, Twenty Thousand, Seven Hundred and Twenty Eight Pounds) which was won by 04-18-22-27-44-48 33(BONUS) - Numbers from your email entry ticket.

Please Contact this office for further directives as to how you can claim this prize.

************************
INTERNATIONAL REMITTANCE DESK
Claims Officer: Barrister Gary Harrison
Email: unclaimed-desk@live.co.uk
Telephone: +447031983882
*************************

When contacting this office, You are to refurbish the Claims officer with the following information with which to verify and draft your cheque.

1.FULL NAME:
2.ADDRESS:
3.COUNTRY OF RESIDENCE:
4.TELEPHONE:

You funds would be transfe rred to you via swift telegraphic transfer.

Regards,
Obec Strukov (Assistant Claims Officer).
United Kingdoms International Lottery.

Note: You are receiving the message because the system has not officially cleared your funds for transfer to your account, it is still showing pending full payment, so please contact the barrister to conclude your claims.

Scam letter:

From: first direct <littleblackbook@mail.firstdirect.com>
Date: Monday, April 5, 2010, 8:11:08 PM
Subject: Important - Virtual Online Banking Security Survey, April 2010.

Security of Your Information:

Our Guarantee - How we protect you - As you'd expect for a bank, we take security very seriously indeed.You might not always be aware of it, but we spend a lot of time in the background making sure you're safe. Our security experts really are the invisible heroes of first direct - and they'll always be working to make sure you're kept perfectly safe.

To give you real peace of mind though, in the unlikely event funds are taken from your account without your authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. Please follow our Logon page below to stay secure online. This is the essence of our 'Peace of Mind Guarantee'.

Proceed -Online Banking: Log On

regards,
Mark R. Mullen

Because we want to make sure we're doing a good job, we may monitor or record our calls. We hope you don't mind. first direct is a division of HSBC Bank plc. © HSBC Bank plc 2010. All Rights Reserved. Member HSBC Group.

Scam letter:

From: Abdul Tawfeek <abdulfataa001@sify.com>
Date: Tuesday, April 6, 2010, 11:10:18 AM
Subject: Good Day,

Good Day,

I am sorry forcontacting you through this media without any previous notice; though, this media (internet) has been greatly abused, I choose to reach you through it because it still remains one of the fastest media of communication.

My name is BarristerAbdul-Fataah Tawfeeq, a Senior Advocate and legal consultant in practice here in Malaysia, I had a client,a contractor based here in Malaysianow deceased.

My client lost hislife alongside his wife and only child in a plane crash (Flight OG 269 from the Thailand capital, Bangkok en-route Phuket) on Sunday, 16 September 2007, 21:59 GMT http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm

Prior to the Deathof my Late Client, He secured a contract of US$ 39,000,000.00 million from the Kingdom of Bahrain, which He successfully executed, but the balance of $ 14,500,000.00 contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash.

Three Months afterhis sudden death, the Government effected the transfer of the balance of his Contract Funds into the account that my deceased Client has on his file with the Government. As his consultant and personal lawyer, I have been officially notified and instructed by the bank where the money is currently deposited that I should provide and forward the particulars of my deceased client's next of kin so that the funds in his account can be remitted into his Next of Kin's account.

However, as hispersonal lawyer and close confidant, I want you to know that my late Client died intestate, i.e. he died without leaving a Will and all my efforts to locate any of his relatives whom I can present to the Bank has proved abortive.

Therefore I amseeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund, so that the proceeds of this account valued at US$ 14,500,000.00 can be paid to you.

I am contacting youfor two reasons. As his legal consultant I have been officially notified and instructed by the bank to provide and forward the particulars of the deceased next of kin, so that the funds in his account can be remitted into his Next of Kin's account in accordance with the Laws here in Malaysia.

You arefree to back out if this business proposition offends your moral and ethical values.

Please contact me atonce if you are interested reply through my personal email (badultawee01@hotmail.com).

Regards,
Barr. Abdul-FataahTaweeq M. Esq.
SeniorAdvocate/Solicitor

Scam letter:

From: FedEx Courier Company <eric.davison36@gmail.com>
Date: Tuesday, April 6, 2010, 1:27:18 PM
Subject: Reminder

Customer Service:Dear Customer, We have been waiting for you to contact us for your Package that is beenregistered with us for shipping to your residential location. We hadthought that your sender gave you our contact details. It may interest youto know that a letter is also added to your package. However, we cannotquote its content to you via email for privacy reasons. We understand thatthe content of your package itself is a Bank Draft worth of $150,000.00One Hundred And Fifty Thousand US Dollars). As you know, FedEx does not ship moneyin CASH or in CHEQUES but BANK DRAFTS are shippable. The package isregistered with us for mailing by your colleague as claimed, and yourcolleague explained that he is from the United States but he is here inWest Africa for a three (3) month Survey Project as he works with aconstruction firm in West Africa. We are sending you this emailbecause your package is been registered on a Special Order. What you haveto do now, is to get back to us with your residential address. Note that as soon as ourDelivery Team confirms your information, it will take three (2) workingdays (48Hrs) for your package to arrive its designated destination.For your information, the VAT & Shipping charges as well as Insurance feeshave been paid by your colleague before your package was registered. Notethat the payment that is made on the Insurance, Premium & ClearanceCertificates, are to certify that the Bank Draft is not a Drug AffiliatedFund (DAF) neither is it funds to sponsor Terrorism in your country. Thiswill help you avoid any form of query from the Monetary Authority of yourcountry. However, you will have to pay a sum of $180 USD to FedEx Delivery Department being full paymentfor the Security Keeping Fee of the FedEx Company as stated in our privacyterms & condition page. Also be informed that your colleaguewished to pay for the Security Keeping charges, but we do not accept such paymentsconsidering the fact that all items & packages that is registered with ushave a time limitation and we cannot accept payment without knowing whenyou will be picking up the package or even respond to us. So we cannottake the risk to have accepted such a payment incase of any possibledemurrage. Kindly note that your colleague did not leave us with anyfurther information. We hope that you respond to us as soon as possible. Kindly complete the below form and send it back to us. This is mandatory to reconfirm your Postal address and telephonenumbers.FULL NAMES:TELEPHONE:POSTAL ADDRESS:CITY:STATE:COUNTRY: As soon as your details are received, our delivery team will give you thenecessary payment procedure so that you can effect the payment for theSecurity Keeping Fees. As soon as they confirm your payment of $180 USD, they shall immediately dispatch your package to the designated address. It usually takes 48 Hours being anexpress delivery service. Note that we were not instructed to email you,but due to the high priority of your package wehad to inform you as yoursender did not leave us with his phone number because he stated that hejust arrived Africa and he was not on phone yet. We indeed personallysealed your Bank Draft and we found your email contact in the attachedletter as the recipient of the foremost package. Ensure to contact thedelivery department with the email address and ensure to fill the aboveform as well to enable successful reconfirmation. Yours Faithfully,Mr. Richard RaynorTel: (+234) 805 907 4250FedEx Online Management Team.All rights reserved. © 1995-2008 FedEx

Scam letter:

From: Egg <spoof@your.egg.com>
Date: Wednesday, April 7, 2010, 9:43:52 AM
Subject: You have 1 new IMPORTANT message

Dear Valued Customer,
You have 1 new IMPORTANTmessage in your inbox folder.

Click here to update your details

Online Service Team
Egg Banking plc ©April 2010 All Rights Reserved

Scam letter:

From: MR DAVID OFORI <john.martins2@btinternet.com>
Date: Wednesday, April 7, 2010, 2:32:51 PM
Subject: SUPPLY NEEDED

Dear Sir/madam,

We Are Agents Sourcing For A Reliable Companies Who Can Supply Your Product, etc In A Larger Quantity For The On Going Youth Volunteer Project Programme launched on March 24th 2010, by Economic Community Of West African State (Ecowas)exhibition Supply Here In Ghana.

Please Do Not Hesitate To Contact Us For Immediate Business Service If Your Company Is Capable To Handle The Contract Supply. Send Me Your Product catalogues and prices if possible.

You Can Contact Us With Below Contact Information For Details.

Mr. David Ofori (Agent).
D.D Ofori Agency,
57 Ashimata Accra-Ghana.
Phone +233 248 214 442.
Email: david.ofori6000@gmail.com

Scam letter:

From: Itau Bankline Informa <itau@itau.com.br>
Date: Wednesday, April 7, 2010, 2:38:16 PM
Subject: Favor Atualizar Seu Aparelho Itoken

Cliente Itau,

Apos dia 01/03/2010 o prazo de validade do seu iToken foi expirado, assim necessitando fazer a atualizacao para a nova versao (ver0.26).

A atualizacao e obrigatoria e deve ser efetuada em ate 02 dias uteis apartir de hoje 07/04/2010. Caso nao seja efetuada, seus acessos a sua conta serao bloqueados (Bankline, Caixa Eletronico e Telefone) por medidas de seguranca.

http://bankline.itau.com.br/atualizacaoitoken/itoken_v0.26

Duvidas? Ligue para o SAC Itau: 0800 728 0728, todos os dias, 24h.
Deficiente auditivo: 0800 722 1722, todos os dias, 24h.

© 2010 Itau SA. Todos os direitos reservados.

Scam letter:

From: Microsoft Windows <tlong003@prodigy.net>
Date: 2010/4/7
Subject: You Are The One....

Again, we are pleased to remind you of the Microsoft Windows (E-MAIL) Award for 5.5, million.

Please; confirm if you received our previous messages and the letter sent to your house with;

E-ticket number: 98005043266 098,
Category: 1st,
Draw: 6756,
Match: 5 plus bonus
Amount: 5.5, million British Pounds.

You may reply this mail with this information's: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and Position for reconfirmation. It is 24 days to claims deadline.

Best Regards,

Mrs. Kelly Monzill Norlan
Microsoft Management Board, Copyright © 1991-2010

Scam letter:

From: alex cole <alexcole@centrum.sk>
Date: Wednesday, April 7, 2010, 4:08:50 PM
Subject: Hello Friend

NATIONAL WESTMINSTER BANK PLC
LONDON
139 HIGH
STREET, ACTON LONDON , W36LZ, UK .
OFFICIAL MEMO /04/2010
FROM THE DESK OF
MR ALEX COLEMAN

BUSINESS/PAYMENT DIRECTOR.

Sir,

Sequel to the outcome of a huge amount of money in my Late client account i have decided to discuss this business transaction in good faith with you. I am Mr. Philip Archibald, a payment Director of the above named bank. One of my late clients Engr. Rajeev Kumar, an Indian national who sudden demised came on 30th March, 2005. He was a Geologist working for Shell Petroleum Development Company Of London as an expatriate for more than ten years now. He has a cash deposit with us. Which entitles any of his approved next of kin a total value of (?3.2 million British Pounds) three million two hundred thousand British pounds, in case of death.

Available documents provided by my late client proved that he is from a single parent, and that her mother who he made the next of kin died two months later, in a hospital in London, United Kingdom as a result of 'heart' failure. Now that the fund has been approved for release for investment proceeds since our bank management is aware that there is no beneficiary to the fund. I therefore seek your indulgence to assist me in receiving this fund on my Late Client's behalf but on bases that you are a business associates to the family. I will then stand as your guarantor and also back you up with all the relevant legal documents that will prove you as a bonafide beneficiary of the said fund. The fund shall be acredited into your Bank account within seven official working days and i assure you of 100% success. Again all the modalities of getting the fund transfer into your Bank account has been completely worked out and remember that you will not be physically present, but on confirmation of the fund into your Bank account. I will share the proceeds with you 70% for me 30% for you.
Finally, i need you urgent positive response to this proposal because delay will not benefit us. Once again this is a risk free transaction in your side because you have 'nothing' to lose. If you are interested kindly reply, or you write me on my private email which is......alexcoleman57@yahoo.co.uk
Thanks for your understanding and co-operation.

Kindly fill the required form below.

YOUR FULL NAME.....................................
AGE.........................
ADDRESS............................................
PHONE NUMBER...............................................
OCCUPATION....................................
EMAIL ADDRESS....................................................
STATE...................................
COUNTRY............................................

Yours faithfully,
Payment director: Mr Alex Coleman
My Email I.D- alexcoleman57@yahoo.co.uk

THE INFORMATION CONTAINED IN THIS DOCUMENT IS CONFIDENTIAL TO THE ADDRESSEE AND IS NOT NECESSARILY THE VIEW OF THE COMPANY. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU MUST NOT PERUSE, USE, DISSEMINATE, DISTRIBUTE OR COPY THIS EMAIL OR ATTACHMENTS. IF YOU HAVE RECEIVED THIS IN ERROR, PLEASE NOTIFY US BY RETURN EMAIL. THE COMPANY DOES NOT GUARANTEE THE SECURITY OR RELIABILITY OF THIS EMAIL OR ANY ATTACH

Scam letter:

From: First National Bank <enhancedsecurity.alert@fnb.co.za>
Date: Wednesday, April 7, 2010, 6:06:32 PM
Subject: FNB :-) Account Reference: (0x3d.0x38.0x4e.0xc)...

Dear Value Customer :

Following a request we received online, by phone or at a FNB branch

We Therefore has placed your account on restricted access.

Due to wrong information provided during interrogation we had all rights to believe that your account has been authorized by a third-party user.

In other to protect you which is our utmost concern we have blocked your account.

Click On Proceed to FNB Online to retrieve and unlock

[*PROCEED*]

Failure to secure your online account with FNB online Banking security, will lead to suspension of your account.

Account Reference: (0x3d.0x38.0x4e.0xcf)

Thanks for banking with us

Scam letter:

From: MRS.OUMOU ISSA DONATION FOR CHARITY WORKS <oumou.issa@voila.fr>
Date: Wednesday, April 7, 2010, 6:29:57 PM
Subject: MRS.OUMOU ISSA DONATION FOR CHARITY WORKS forwarded this content for your review from
www.carnegiemellontoday.com

MRS.OUMOU ISSA DONATION FOR CHARITY WORKS thought you might be interested in the following content

from Carnegie Mellon Today.

Please cut and paste the url in your browser address section to view the content.
http://www.carnegiemellontoday.com
DEAR FRIEND,GREETINGS FROM MY OWN SIDE.I AM MRS.OUMOU ISSA,A WIDOW TO LATE ADAMA ISSA.I AM 52 YEARS OLD,SUFFERING FROM PANCREATIC CANCER.MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.I AM WILLING TO DONATE THE SUM OF 5,000,000US DOLLARS FOR YOU TO HELP WIDOWS AND THE LESS PRIVILILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITY WORKS.I WAIT YOUR URGENT REPLY TO PROCEED. MRS.OUMOU ISSA.

Scam letter:

From: Salomao Bandeira <sbandeira@uem.mz>
Date: Wed, Apr 7, 2010 at 9:21 PM
Subject: AWARD FINAL NOTIFICATION!!!

Attn: Winner,

You won the sum of 500,000.00 GBP Great British Pounds Sterlinngs from our monthly sweepstakes.Your email address was among the five lucky winner in our computer email ballot,You are hereby advice to contact the courier company,to claim your prize.

CONTACT COURIER PROMOTION MANAGER WITH DETAILS BELOW; PPPAY COURIER UK СORRESPONDENCE:Mr Cally Martins.

TEL : +44-703-595-8287
FAX : + 44 7 07 505 5654
E-mail: callymartins7777@yahoo.com.hk

PLEASE NOTE: NON RESIDENTS OF THE UNITED KINGDOM ARE TO BEAR EXPENSES FOR THIER COURIER DELIVERY.

Claims Requirements:

1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Phone Number:
7.Passport Photograph:
8.Nationality :
9.Country Of Residence:
10.Occupation:

Regards,
Mrs Rose Williams

Scam letter:

From: BBVA-Banco <safe@es-bbva.com>
Date: Wednesday, April 7, 2010, 7:47:15 PM
Subject: BBVABanco 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://195-198-35-118.customer.telia.com/secure/www.bbva.es/TLBS/tlbs/esp/se

Scam letter:

From: Bancpost | Fastbanking <premii@premii.com>
Date: Wednesday, April 7, 2010, 8:12:19 PM
Subject: Concurs : Castiga un Mini Cooper si multe, multe alte premii

Bancpost Maestro Millenium

Castiga cu cardul de debit Maestro Millenium de la Bancpost !

> 50 premii instant surpriza
* 10 vouchere Sephora, fiecare in valoare de 600 RON, TVA inclus
* 10 DVD Player Pioneer DV610AVK, fiecare in valoare de 900 RON,
* 10 laptopuri Dell Studio 1537, fiecare in valoare de 6088 RON,
* 10 TV plasma Panasonic TX-P42S10E, fiecare in valoare de 5778,25 RON,
* 10 premii in bani in valoare de 3000 RON fiecare
> 3 premii prin tragere la sorti

* un automobil Mini Cooper, in valoare de 87,822 RON,
* un apartament in valoare de 100.000 EURO
* un voucher la Baneasa Shopping City, in valoare de 5,000 RON,

Regulamentul Oficial

SECTIUNEA 1.
- Concursul este deschis participarii tuturor persoanelor fizice
sau juridice cu domiciliul / resedinta in Romania, cu exceptia
angajatilor Bancpost.

SECTIUNEA 2.
- La acest Concurs pot participa doar posesorii cardurilor
Maestro Millenium de la Bancpost.

SECTIUNEA 3.
- Concursul a fost lansat la data de 31 martie 2010 si va dura
pana la data de 10 aprile 2010.

SECTIUNEA 4.
- Castigatori vor fi anuntati prin e-mail , premiile trebuie
revendicate pana cel mai tarziu la data de 29 aprilie 2010.

Super-concurs! Inscrie-te, tot ce trebuie sa faci este un simplu
click pe linku de mai jos :

http://www.bpconcursmsgnew.com/concurs/cu/multe/premii/de/la/fast_bankings/
Bancpost S.A

Toate drepturile rezervate © Bancpost 2006.

Scam letter:

From: Patrick Owen <pinti@abilene.it>
Date: Thursday, April 8, 2010, 2:17:58 AM
Subject: TRANSFER OF ?156,000,000. 00

RE: TRANSFER OF ?156,000,000. 00

I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.

Actually, One of our accounts, with holding balance of ?156,000,000.00 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account,died in a plane crash. Therefore, the account has no beneficiary and no other person knows about this account.

I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer.

I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no written or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharing and on receipt of your Bank Account
Details where the fund will be transferred.

We will start the first transfer with ?56,000,000.00. At the end, 60% will be for me, 35% for you and the remaining 5% will be set aside for expenses incurred on both sides during the course of transfer into your account.

There is no risk involved as every arrangement has been well perfected.

Cell: +447045708071

Your cooperation is highly needed.

Yours Faithfully,
Mr.Patrick Owen

Scam letter:

From: Investigation Monetary Agency <imafin@iam.co.uk>
Date: 2010/4/8
Subject: Please Contact Mr. Robert Doran {***Order of Payment***}

Order of Reconciliation Payment,

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated. This might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner??s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.

In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Alhaji Umaru Musa Yar'adua) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed and this transfer is expected to be made within the next 144 hours. Sequel to this, the number of applicants at hand, 34 beneficiaries from Canada, America and Australia has been paid and we still have more left to be paid and we are glad to inform you that your payment shall be actualize within 48 hours after your response and fulfillment to this official letter.

To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to

Investigation Monetary Agency
GREAT BRITAIN
Mr. Robert Doran
Direct Email: robertdoran1@rogers.com
Contact Tel: +44 703 595 8752

1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence

Management.
Investigation Monetary Agency
Deutsche Bank (DB)

Scam letter:

From: BMW Company Awards <info@bmw.org.uk>
Date: Thursday, April 8, 2010, 3:52:53 AM
Subject: YOUR 2010 BMW AWARD

BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.

Congratulations,
The Board of Directors,Members of staff and the International Awareness Promotion Department of the BMW Automobile Company, Wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year's BMW
Automobile International Awareness Promotion (IAP) held on Wednesday 7th of April,2010 in Berkshire.

This makes you the proud owner of a brand new BMW 7 Series M Sports Model 740d Car and a cash prize of 750,000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds).

In order to redeem your prizes contact Mr.Thomas Peters R ,Bmw Claims Manager of the Claims Department with the verification form below duely Filled and sent through email to:
Mr.Thomas Peters R,
DIRECT EMAIL:bmw2010-3@live.com
Tel:+44(0) 7031925534.

VERIFICATION FORM:
1.)Full Name: 2.)Current Address: 3.)Country: 4.)Age: 5.)Sex:
6.)Occupation: 7.)Phone Number: 8.)REFERENCE NUMBER:BMW:25515600DS

Scam letter:

From: Loan Firm <info@loan.com>
Date: Thursday, April 8, 2010, 6:44:26 AM
Subject: Loan Request

We offer loan at 3%,any interested person should contact us with:
Name...
Amount($)...
Address/Tel...
Duration...
EMAIL: zopaloan@gala.net

Scam letter:

From: NEDBANK <noreply@nedbank.co.za>
Date: Thursday, April 8, 2010, 8:05:03 AM
Subject: Nedbank: Important Security Alert.

Dear member

During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account, for security reasons we have temporarily suspended your account and your access to online banking has been restricted. We urge you to take few minutes to update your account, failure to this will result to account locked down.

To get started : >
Log on to https://netbankold.nedsecure.co.za

Please Note:
If we do not receive the appropriate account verification within 24 hours, then we will assume this Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to also combat fraud from our community.

Scam letter:

From: William Wilcox <wwccc@yahoo.co.uk>
Date: Thursday, April 8, 2010, 12:34:31 PM
Subject: Swift Reply.

My name is William Wilcox, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project? you will be giving me just 40% of your winnings. due to my position in the company I can make it happen that you would be a winner of the above stated amount.Naturally, every body would like to play a lottery if they are assured of winning.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. willing to assist me in this transaction please do respond to
e-mail:wwilcox37@admin.in.th

Scam letter:

From: UNIVERSAL NETWORK LOTTO AWARD <universalotto_2010@att.net>
Date: Thursday, April 8, 2010, 12:54:18 PM
Subject: OPEN THIS ATTACHMENT AND CLAIM YOUR WINNING PRIZE!!
Files: Message.html, Winners!.doc

OPEN THIS ATTACHMENT AND CLAIM YOUR WINNING PRIZE!!

BONUS
Universal Networks Company.
Charnham Lane, Hungerford, Berkshire, RG17 0EY
UNITED KINGDOM
(Customer Services)

REF NO: 132/756/4509
BATCH NO: 538901527-BC68
TICKET: 27522465896-6453

MIDDLE EAST AND UNITED KINGDOM INTERNATIONAL LOTTERY FOR WORLD INTERNET USERS, PROMOTION OF 2010, FROM DESK OF PROMOTION {UNIVERSAL AWARD EMAIL LOTTERY} YOUR EMAIL ID HAS WON ? 1,500,000 (One Million Five hundred Thousand British Pounds sterling.) in the first category of our computer ballot email lottery.

This promotion is for our newly formed company to gain popularity in the Global Email Networking, the selection process was carried out through random selections in our computerized Email Addresses election system from a database of over 250,000 Email Addresses drawn from all the continent of the world.

This promotion is approved by the British Gaming Board and also licensed by the international association of gaming regulators (IAGR) and we are proud to say that over 7 MILLION BRITISH POUNDS STERLING are won in more than 10 countries worldwide and all winning must be claimed as soon as possible to avoid delay.

So as one of the winners, your winning prize will be process and you receive your prize, but to enable us to process your prize, you are requested to fill the form below completely and send to us with a copy of your international passport or National ID Card.

As soon as you fill the form and return back to us by email attachment, we shall process your prize and inform you how you will receive your winning prize and also one of the rule of this promotion is that after you receive your money, you will be invited to visit us for the ceremony in London for all the 5 winners and we shall use the ceremony to appoint all the winners to represent this management in each of the countries.

BBC & CNN will be there to interview all of our winners and it will be our great honor to have all the winners on the ceremony day.

We await your immediate reply.

No ticket was sold but it is to encourage the use of Internet and to claim your winning prize contact the paying agent office:

Send the following to the claim department: All winnings must be claimed not later than 20 days.

Note winners under 18 years are automatically disqualified

Mr.Raul J.Morrales (International Directors Agent, universal Award Email Lottery
Fiduciary)
Telephone: 00447031820722
Email: mrrauljmorrales1960@gmail.com
For enquire about your winning prize, Contact Dr.Roy Benson our Middle East / Asia Temporary

Representative in United Arab Emirates on 00971 55 861 7091

DATA/PRIZE RELEASE APPLICATION FORM:

1) APPLICANT’S NAME:
2) CONTACT ADDRESS:
3) TELEPHONE NUMBER:
4) AMOUNT WON:
5) OCCUPATION:
6) AGE:
7) SEX:
8) MARITAL STATUS:
9) NATIONALITY:
10) WINNING EMAIL:
11) STATE:
12) COUNTRY:
13) ATTACH COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR INDENTITY CARD. :
14) PASSPORT OR YOUR ID CARD NUMBER;

Warning: You are expected to keep information relating to your award private until payment is processed and received, this is to avoid having your mailbox hacked by any of the persons to whom you disclosed it and using the information obtained to attempt to impersonate you and to fraudulently collect your award fund.Contoversial claim will lead to disqualification. Be warned!
Mrs. Susan M. Williams. (Lottery Coordinator)
Online coordinator for Universal
Mrs. Susan M. Williams

Scam letter:

From: MICROSOFT CORPORATION INC <andre@ukelizabeth.com>
Date: 2010/2/8
Subject: Congratulation On Your E-mail Success

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 1st of April 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 : m.corporation@w.cn
Tel: +(44)-704-570-5663

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

Scam letter:

From: WESTERN UNION HEAD OFFICE. <westounion@ymail.com>
Date: Thu, Apr 8, 2010 at 10:40 AM
Subject: WESTERN UNION HEAD OFFICE

WESTERN UNION HEAD OFFICE.
REPUBLIC OF NIGERIA.
FOREIGN CONTRACT PAYMENT OFFICE.

You have an outstanding payment with Western Union office here in Lagos, Nigeria. as a result of the on going compensation for scammed victims, it is ready for you to pick up at the Western Union, but we have been instructed not to give you the payment information yet because we only have your Email address and yet to have your full details.

You are advice to send us your full details below, to enable you pick up your first daily payment of $5000 immediately.

FULL NAMES:
COUNTRY:
ADDRESS:
CITY:
PHONE NUMBER:

YOURS IN SERVICE
Tosin Babatunde,
Western Union Department Head office
Lagos, Nigeria
Western Union®
Welcome to Western Union
Send Money Worldwide

Scam letter:

From: WESTERN UNION MONEY TRANSFER <western-union.onlinetransfer@insightbb.com>
Date: Thu, Apr 8, 2010 at 10:57 AM
Subject: we have sent

we have sent 5000.00 USD alraedy through western union, as we are mandated to transfer you the total sum of 150,000USD through Western Union by the Government of United Nations,(ECOWAS) send name, address, phone number.Processing your first payment of $ 5,000 USD. to collect / Sender:Mr. Antony Clay MTCN 7724400166

Regards
Mr. Terry Scott

Scam letter:

From: UNITED NATIONS <un@unitednations.org>
Date: Thursday, April 8, 2010, 1:45:43 PM
Subject: Our Ref: WB/NF/UN/XX027

UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027

From: Capt. Richard Benneth

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF).

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt
reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body.

You are therefore advice to send the below information to REV. RICHARD ABEL head of review, World Debt Reconciliation: EMAIL: uncc@unitednation-eu.com as well as uncompensation2@globomail.com. Ensure you send email to both email address for assurance that it got to him.

1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR PHONE NUMBER:
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION:
.

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow options below;

a). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.

b). Diplomatic cash payment.

Thanks for your co-operation.
Yours Faithfully,
Capt. Richard Benneth

Scam letter:

From: Dr. Imam Okuku <okuku@post.ro>
Date: Thursday, April 8, 2010, 2:48:45 PM
Subject: YOUR KIND URGE ATTENTION

Attn:President/CEO

I am the chairman of the contract award committee of the Nigeria National Petroleum Corporation (NNPC). After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist usreceive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account.

This fund resulted from an over-invoiced contract awarded by us under thebudget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract.

Now, we are left with the balance of us28.6m as the over invoiced amount,which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 40% for you, 60% for us.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed andwe the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
Dr. Imam Okuku

Scam letter:

From: Desmond Amusu <amusu.desmond@btinternet.com>
Date: Thursday, April 8, 2010, 9:26:42 PM
Subject: PLEASE DON'T IGNORE MY LETTER.

PLEASE DON'T IGNORE MY LETTER.

From Desmond.

Avenue 12 012Rue.
Treichville Abidjan Ivory coast.

With due respect.

please permit me for an assistance, after my 7days prayer I decided to contact you to help me out of my problem,however is not mandatory nor will I in any manner compel you to honour against your will,but I promise you that you will never regret helping me or knowing me,Ii hope and pray that our friendship will be a happy and lovely one,I am Desmond Amusu 21 year old boy, now I was born in the year 1988.to the family of Mr and Mrs Emmanuel Amusu,he is a very wealthy cocoa merchant who based in ACCRA and ABIDJAN respectively,and ,I am there only child,when I was a kid I went to a private schools and things were going on well for me and my parents till when I was in high school when my mother died.

My father took me so special because I am motherless,and he shower all his love on me and promised me that he will never take another woman becaus he did not want any problem for me,but has fate may have it,I lost him mysteriously after his last business trip to France last year,though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time,But only God knows the truth,on the day he died in the hospital he called me on his bed side that I should be very careful with his brothers, sisters and his business partners that they are the people that planned and poisoned him according to the doctors report.

He also and told me that he kept a sum of $ 5,000 000 dollar in a bank in Abidjan Cote D'ivoire,and used my name as the next of kin in depositing of the fund,he also explained to me that it was because of this money he was poisoned by his business partner and his big brother my uncle and that I should seek for foreign partner in a country of my choice where I would transfer this money and use it for investment purpose, such as,real estate investment or stock market investment,plesae I am honorably soliciting your kind assistance as follows.

(1)To provide account where this money will be transfered into, (2) To serve as the guardian of these fund,since I am 21year of age

(3) To make arrangement for me in your country to continue my Education career and to procure me a residential in your country.

I am wiling to offer you 20% of the total money as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas.Please I will be very happy if this transaction will be concluded as soon as possible so that I can come over to your country and start my new life and also continue my education, I am expecting to hearing from you as soon as possible, the details of this transaction will be giving to you as reponse. may Almighty God bless you as you do care for me Amen.

Best regard.

Desmond Amusu.

Scam letter:

From: FIFA (info@fifa.com) <bb2casam@uco.es>
Date: Thursday, April 8, 2010, 10:10:41 PM
Subject: [POSIBLE SPAM] Results.

To create international AWARENESS of the 2010 FIFA World Cup, FIFA organized the first ever world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading Internet using countries that are members of FIFA. Among the email addresses provided, your email address came out as one of the four lucky winning email addresses of ONE MILLION DOLLARS. Contact:
Geoff Thompson
Fifa Vice President.
Email: gfthompson@t-tdwl.com
Tel: +44 702 401 7911

Scam letter:

From: CHEVRON LOTTERY OFFICE <eclaimsdept@live.com>
Date: Friday, April 9, 2010, 9:05:35 AM
Subject: EMAIL NOTIFICATION!

Dear Sir/Madam,
Congratulations, you are an E-lotto winner of The Chevron Lottery held on the 8th day of April 2010. Your Prize money is ?92,000.00 Ninety-two Thousand Pounds Sterling and winning reference number is (CH38). Chevron created this category to increase peoples chances of winning since statistically the odds of winning the top prize is 1 in 76,275,360.
To get information on your allotment and the claims procedure, reply to the Claims office by email (eclaims@live.com) providing your personal information listed below: 1. Full Names
2. Contact Address
3. Phone & Fax Number
4. Date of Birth
5. Occupation
6. A copy of this message
PLEASE NOTE:
This information is confidential, please be discreet to avoid identity security risks
Claims procedure should commence within three days of receiving this mail

Scam letter:

From: Patrick Chan <patrick.chan053@centrum.cz>
Date: Friday, April 9, 2010, 1:17:06 PM
Subject: kindly consider my proposal

Good Day,

Let me start by apologizing the manner at which i approached you without prior communication. I am Patrick Chan, the director of operations of the Hang Seng Bank Ltd Hong Kong.

I will need you to assist me in executing a business project worth five million five hundred US dollars, that involves transfering the said fund from my country to your country. Once the funds have been transferred to your nominated bank account, we shall then share it in the ratio of 60% for me, 40% for you.

Should you be interested in this project, please kindly reply me in my private email:

p.chan053@yahoo.com.hk, so that i can give you the full detail of the project. Your earlier reply will be highly appreciated, thanks for your consideration.

regards,

Patrick Chan
p.chan053@yahoo.com.hk

Scam letter:

From: PASCAL DIKKO <pascal.dikko1@btinternet.com>
Date: Friday, April 9, 2010, 1:51:28 PM
Subject: From: Pascal Dikko.

From: Pascal Dikko.
Abidjan, Cote d'ivoire
Tel: +225 67517131

Peace Be Unto You

I am Pascal Dikko the only son of late Mr.Josep Dikko.My father and mother were very wealthy farmers and cocoa merchant when they were both alive.After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died.

Before the death of my mother on August 2006 in a private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Seven million five hundred thousand US dollars ($7.5 million ) she left in suspense account in one of the bank here in Abidjan, it was the money she intended to transfer oversea for investment before she was poisoned.She instructed that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely.

My Dear, Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested.therefore,I am crying and seeking for your kind assistance in the following ways:

(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am a boy of 21 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

As soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account,I would give you all necessary information you may require.I have mapped out 20% of the total funds as mode of compensation for your effort for assisting me with this request.

Expecting your urgent response.
Yours,
Pascal Dikko

Scam letter:

From: FirstCaribbean International Bank <ymjsch@yahoo.com>
Date: Friday, April 9, 2010, 4:15:15 PM
Subject: FirstCaribbean International Bank Alert - IMPORTANT INFORMATION

Dear Valued Customer,

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

To unlock your account, please:

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

FirstCaribbean International Bank is a member of the CIBC Group.
For assistance, log in to your FirstCaribbean International Bank Online account.

Scam offer

From: jsainsburyplcsupermarket@ukretailers.com <jsainsburyplcsupermarket@ukretailers.com>
Date: Friday, April 9, 2010, 6:20:25 PM
Subject: Office Assistant/Clerk

Office Assistant/Clerk

Source language(s): English
Target language(s): English

Details of the project: The J Sainsbury plc management needs workers whom are to be employed to

work in our
company in United Kingdom All Salaries,Allowances, Benefits and Compensations are attractive.
Will shall pay for your flight ticket and provide an accommodation for you. You shall be given
UK work and residential permit through United Kingdom immigration home office.

E-mail:jsainsburyplcsupermarket@ukretailers.com

Special requirements to the applicants: 1)Your CV/resume.
2)One size passport photograph recently taken attach with the CV/Resume
3)Your Scanned Valid international Traveling passport.

Who can apply: Freelancers and agencies

Deadline for applying: 04/30/2010

Delete this ad from the site after the deadline for applying

Jean Lang
J sainsbury plc
UK
jsainsburyplcsupermarket@ukretailers.com

Scam letter:

From: Bancpost <ms@msg.com>
Date: Friday, April 9, 2010, 8:05:12 PM
Subject: ATENTIE - Bancpost - Va Informeaza !

9, Aprilie 2010
Stimate client,
Conform Regulamentului 9/2010 al BNR, datele de identificare ale clientilor bancari trebuie actualizate si completate.
Pentru a furniza / actualiza datele Dvs. potrivit cerintelor impuse de legislatie, va rugam sa ne vizitati la cea mai apropiata sucursala Bancpost.
Daca detineti un card Maestro Millenium tot ce trebuie sa faceti este un simplu click pe linkul de mai jos pentru a va actualiza datele personale.
CLICK AICI
Pentru a te scuti de drumuri inutile la banca, Bancpost iti pune la dispozitie toate informatiile necesare pentru ca tu sa poti alege usor si rapid produsele si serviciile care ti se potrivesc cel mai bine.
Va multumim pentru intelegere
Pentru protejarea conturilor Dvs., va reamintim urmatoarele informatii importante: copyright © Bancpost nu trimite niciodata SMS-uri prin care sa solicite numarul contului Dvs. , CNP-ul sau Seria actului de identitate numar mesaj securizat #00006969293

Scam letter:

From: Mr. Tony Brooke <usgreencard2010@live.co.uk>
Date: Friday, April 9, 2010, 8:16:00 PM
Subject: CONGRATULATION YOU HAVE USA GREEN CARD VISA LOTTERY 2010!!
Files: Message.html, img1.jpg, United.doc

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

Portsmouth, NH 03801-2909

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

Dear winner,

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

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

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

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

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

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

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

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

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,

NAME: MR. DAVID TAN
Tel :+ 66-8-679-213-07
E-mail:davidtan@admin.in.th

N.B: Processing Fee.
Single- us$890
Dual- us$1,420

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

western Union Money transfer.
Money Gram.
Bank transfer.

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

Please read and follow all the enclosed instructions very carefully.

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

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

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

Scam letter:

From: HSBC Bank plc <vts.security@hsbc.co.uk>
Date: Friday, April 9, 2010, 11:17:51 PM
Subject: Important - About Your HSBC Account(s)

How We protects your online account

When you bank online, you trust that your funds and personal information are secure. That's why we work very hard to make HSBC Bank and all of our online services, sites you can visit and use with confidence. In Online Banking, our system encrypts all of your information.

It is unreadable to any unauthorized viewing or use, especially during transmission. For your security and ours, Kindly follow the below Internet Login to Enroll Your Online Banking Services:

Internet Banking - Log on

© HSBC Bank Plc Online Security Services

Copyright©2010 HSBC Bank plc is incorporated in England and Wales and established at 8 Canada Square, London E14 5HQ which is its Registered Office. HSBC Bank plc is regulated by the Financial Services Authority and is registered in the Financial Services Authority Register with the following Registration Number: 114216. HSBC Bank plc's registered VAT Number is GB 365684514 and its Company Register Number is 14259.

Scam letter:

From: NATIONAL LOTTERY(UK) <pa0240@ee.teiath.gr>
Date: Sat, Apr 10, 2010 at 2:52 AM
Subject: Batch: 074/05/ZY369

We wish to congratulate you over your email success in our computerballoting held on the 30th March 2010. This is a Scientific
Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it.
Your email account have been picked as one of the ten winning email address in 2010.You are therefore been approved to claim a total sum of ?516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling only) or $921,201:00(Nine hundred and twenty one thousand two hundred and one dollars only)in cash/check credited to file number
UK/5678/T85.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536
This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.
TO CLAIM YOUR PRIZE.
Simply contact:-
Mr Bruce Ferguson
Email:bruce-ferguson@live.com

Please quote your reference, batch and winning numbers which as well your full name,Occupation, Sex, Age,Marital Status, Nationality address and telephone number .We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

Congratulations once again on your winnings!!!
Best Regards.

Mrs Alice Wiley
Co-ordinator(Online Promo Programme)