Scam Letters, Part 70

December 21, 2024

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Scam Letters, Part 70

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

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Scam letter:

From: "JRN" <cindyssoapbox@gmail.com>
Date: Thursday, April 1, 2010 9:02 AM
Subject: Your Payment ?

I am Roseline Johnson a computer scientist working with central bank of Nigeria. i am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger.
Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD320 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested,

Do get in touch with me immediately on my Email: jroseline04@yahoo.co.jp
You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Miss Roseline Johnson .
Computer Scientist

Scam letter:

From: "Mr.Kenneth Thomas." <kenthomas@mail.esecurity.nu>
Date: Tuesday, April 20, 2010 8:51 PM
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconcilation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London,United Kingdom.

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

Attention: Beneficiary,

I am Mr.Kenneth Thomas,the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative,here in London United Kingdom.

I am delighted whole heartedly to inform you that the contract/Inheritance panel and unclaimed fund which is seating in London,United Kingdom territory just released your name among the presently approved beneficiaries to benefit from
the diplomatic immunity payment. This panel was primarily delegated to investigate and to genuinely manipulated all debts and claims as it has eaten deep into the economy of the Great Britain-London.

However, we wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund Emanated from Bank In Africa in my department where i work to the (UN) office while auditing was going on today. Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Geat Britain -London has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country where your fund was sent from that country in Africa over a
period of time now due to numerous petitions received from the FBI,IMF and other financial and security agenices to monitoring the UK Government against their banks on wrong payment and diversion of funds to different account in many dimension.

In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 (Six Million United States Dollars) only by cash to you via a universal immunity diplomatic means. In process of doing that, i will
personally secure every needed documents as a representative of the (UN) office now to cover the money been your still yet unclaimed payment which is now in London United-KIngdom including the legit affidavit to claim this very particular payment from the British high court here in London UK and also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to recieve this payment after meeting up with the delivery requirement as the law stipulate which are the documents i'm securing for you right now once you accept to finalise this transaction with me only.

All these will be only on the condition that you will give me only %10 out of the funds which is just ($600,000.00) Out of $6,000,000.00 you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.

Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organiziation and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secrect between the both of
us till me and you are able to conclude this very transaction completely.

This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it did not laim as it supose while dumped here London UK.

But you don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me ansparently. The box are coming with a diplomatic agent asigned by the management of this organiziation who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6,000.000.00 and your full house address and your identity such as, international passport or driver ’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.

He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that i've made known to you in this email message am sending you now, if you have any question please feel free to ask me asap.

MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes that he will be delivering to you. So what l and our accredited management here will declare to him that is inside the consignment boxes is a sensitive photographic film material and some classified volume confidential company's contract documents.

Please note categorically that, before i proceed with the next arrangement, You are adviced to call me immediately on my direct telephone number +44-792-457-3520, so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that and remember to send the required informations directly to my Email address: kenthomas1525@yahoo.co.jp and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need urgent reply on phone because the box are schedule already to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number +44-792-457-3520 at once.

I am highly submitted in service and willing to serve you better
whole-heartedly once you are pleased with my terms & condition.

CONGRATULATIONS ONCE AGAIN.

Highly Submitted.

Respectfully Yours in-service,
Mr.Kenneth Thomas.

(UN) Human Right Activist
In-charge Of All Pending Consignment/Fund Release.
Unit B1, 50 Bank Street London E14 5NS
London,United Kingdom,
Direct Tel: +44-792-457-3520

Scam letter:

From: "Mrs Elizabeth Adams" <zodiacmodagency@googlemail.com>
Date: Friday, April 2, 2010 10:48 PM
Subject: Mrs Elizabeth Adams(I WILL HELP)
Files: 1 File (2KB) I WILL HELP.txt

FROM: MRS. MAGRET ZUMA.
105 SANDTON AVENUE
JOHANNESBURG SOUTH AFRICA
Tel:+27 83 6961830
Fax:+27 86 5604930
E-mail: davidzuma0@gmail.com

Dear Sir/Madam,

Please see the attachment and don't hesitate to contact my son DAVID as he will direct you to our lawyer to arrange the modalities of transferring this fund without any hitch.

Mr. DAVID ZUMA
Family direct phone:+27 83 6961830/Fax:+27 86 5604930

I await your urgent and positive response
Regards
MRS. MAGRET ZUMA
(FOR THE FAMILY).

FROM: MRS. MAGRET ZUMA.
105 SANDTON AVENUE
JOHANNESBURG SOUTH AFRICA
TEL: +27 83 6961830
Fax: +27 86 5604930
E-MAIL: davidzuma00@gmail.com

Dear Sir/Madam,

I know how surprise this letter will come to you, but I would advice that you consider it as a request from a family in dare need of assistance. I am MRS. MAGRET ZUMA the wife of late MR. JAMES ZUMA of Gwanda town in Zimbabwe. Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and my only son, and I quite believe that you can be of great help in this regard even if I am not acquainted to you before.

The business involves the transfer of Three Million United State Dollars Only (USD$3,000,000.00) into your account for safe keeping. This fund is inherited from my late husband who was assassinated by the president's (ROBERT MUGABE) aides in view of taking his lands and property during the crisis on October 22nd.2008 which lead to the killing and banishing of foreign (white) farmers. After the death of my husband on October 22nd.2008 (A day I can never forget) I was approached by our family lawyer who told me that my late husband had filed a document with him which stipulates his "WILLA In the "WILL" he specifically pointed and I quote,

Darling, I wish to draw your attention to the sum of Three Million United State Dollars (US$3,000,000.00) which I deposited with a Security Company in Johannesburg South Africa with all the documents filed by our lawyer. In case of my absence on earth caused by death only, you should solicit for a foreigner that can assist you to transfer the money out of there (SA) for investment purposes. I have saved this money to make the future of my only son "Mr. DAVID ZUMA "and his mother my wife. Immediately the government started eyeing my business and involvements with the white farmers. Please take good care of "DAVID" and yourself, we shall meet to part no more.

From the above, you will understand that my future especially the future of my son depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments. You can contact my son "Mr. DAVID ZUMA" in South Africa, as he will direct you with our lawyer to arrange the modalities of transferring this fund without any hitch. For your assistance we have agreed to offer you 15% of the total money, 40% will be for a joint business venture we will be doing with you, 5% will be mapped out for all expenses we may incurred during the transaction and the remaining 40% will be kept for us under your care till we arrive in your country. Please I want to tell you that my family living here in South Africa is not comfortable with us especially my only son DAVID. God bless you for your anticipated understanding and co-operation.

Please don't hesitate to contact my son DAVID as he will direct you with our lawyer to arrange the modalities of transferring this fund without any hitch.

Mr. DAVID ZUMA
Family direct phone: +27 83 6961830/Fax: +27 86 5604930
Please Contact us with this E-MAIL: davidzuma0@gmail.com

I await your urgent and positive response
Thanks. Best regards
MRS. MAGRET ZUMA
(FOR THE FAMILY).

Scam letter:

From: "MYSTERY SHOPPER" <david@davidknox.org>
Date: Friday, April 2, 2010 12:16 PM
Subject: Mystery Shopper Wanted******us 2

MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area. Mystery shoppers are Needed Throughout America .Canada and The Uk

You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!

Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $300 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...

We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.

What you need to do is to contact the email below
hub_duke2000009@yahoo.com.hk
The following information below will be needed :

Full Name:
Address (no Po Box):
City:
State:
Zip code:
Phone Number(s):
Email Address:
Age:
Occupation:

We look forward to working with you

Huber Duke

Scam letter:

From: "Bello" <spam1@rpsems.com>
Date: Thursday, March 25, 2010 2:55 PM
Subject: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE AND LOTTERY FUNDS.

OFFICE OF THE ACTING PRESIDENT
DR. GOODLUCK JONATHAN (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
DR USMAN SHAMSUDEEN
APPROVED BY THE NIGERIAN GOVERNMENT
OFFICIAL WEBSITE: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx

OUR REF: ATM/13470/IDR

SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE AND LOTTERY FUNDS.

This is to officially inform you that we have verified your contract, inheritance/Lottery file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance and lottery payment.

Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment canter Asia pacific that is the latest instruction from the acting president, Dr. Goodluck Jonathan (gcfr) federal republic of Nigeria and the FBI.

this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the our official banker in London for the immediate release of your ATM card on his email address: (foreignoperationsdep@hotmail.co.za) (phone: + 44-7872248372 MR. DAVID SCOTT HSBC LONDON) and also send the following information:

1. YOUR FULL NAME:
2. PHONE NO:
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION

The ATM card payment centre has been mandated to issue out USD 11 million as 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. Note that because of impostors, we hereby issued you our code of contact, which is (atm-13470) so you have to indicate this code when contacting the card centre by using it as your subject.

Kindest regards,

Mrs. Mariam Bello (HON)

Scam letter:

From: "ATM CARD APPROVED" <mrrichardmark66@yahoo.com>
Date: Saturday, March 27, 2010 8:54 AM
Subject: OUR REF: FGN /SNT/STBYOUR REF.

OUR REF: FGN /SNT/STBYOUR REF.

DEAR BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE AND IN RESPECT OF YOUR INHERITANCE FUND RECOVERED BY THE CENTRAL BANK FROM THE DEPOSITED BANK.AFTER THE CENTRAL BANK AUDIT THIS ECONOMIC YEAR A TOTAL PART PAYMENT OF 850.000.00, USD HAS BEEN APPROVED TO BE PAID TO YOUR FAMILY. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND THE FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS $5000 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL REMITTANCE DEPARTMENT CARD PAYMENT CENTER.
SEND THE FOLLOWING INFORMATION DIRECTLY TO THE MINISTRY OF FINANCE

Mr.Richard Mark
E-mail:atm_claimsoffice02@yahoo.com.hk
Phone:+234 705 662 5846

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:

KINDEST REGARDS,
ALHAJI MANSUR MUHTAR
HONORABLE MINISTER OF FINANCE.

Scam letter:

From: "Money Transfer." <test@imail5.greatwall.net>
Date: Wednesday, April 7, 2010 9:11 PM
Subject: PAYMENT DIPO

Activation Clx 550

FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON UK
MR. RONDIGUEZ MIGEL (CFE - OFAC)
ADDRESS: 7-11 MOORGATE, LONDON EC2R
6AQ, UNITED KINGDOM

REF: CBN/IRD/-NY-CBX/021/10
RE: RSVX /07342/01/10
WESTERN UNION MONEY TRANSFERўз
INSTALLMENTAL PAYMENT OFFICE
Website: www.westernunion.com

WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attention; (Your Payment Notification),

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance and lottery payment through your payment bank.

Your Over-due payment please confirm for immediate release. Get back to me immediately for necessary steps concerning your inheritance. Sequel to your none reply of my earlier email to you dated Today. On behalf of the Trustees and Executors to your inheritance file of Funds month ago, I wish to notify you that your name appeared in the Central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and you entitled part payment of your total inheritance funds of $10 Million through Western Union Money Transfer System Easter celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.

After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get
to you in a timely manner.

The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country informationЎЇs to our office for endorsement & daily activation of your payment which has been
programmed to be transferred under installment at rate of $8,000 daily as Western Union laws here does not allow transferring funds above $8,000 at once from this country to another, but will be sending under installment of $8,000 daily till the amount is completely paid.

In other words, We have today transferred your first installment payment available for your Pick-Up at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of 150.00 Pounds you supposed to pay before your daily transfer will be made available to you daily.

Secondly, you are hereby advice to stop dealing with your present transaction either from Nigeria/Europe they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and You have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.

You will pickup the below installmental payment at any western union office nearest to you with the below information's as soon as you send the 150 Pounds endorsement & daily activation file fee today. You are to track your first installmental payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for available fund for your verification purpose.

Below is the Western Union Details for you record, You can Track it online now.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Money Transfer Control Number (M.T.C.N): 12931-12661
Senders First Name: Ronnie
Senders Last Name: Loveland
Question: what are the colors?
Answer: Red and Blue

SECTION A

You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $10Million to you as a matter of urgency with the required below details:-

(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
(7). Mode of Payment:

SECTION B

TO FILE OR CLAIM YOUR FUNDS YOU ARE REQUIRED TO CONTACT THE BELOW INFORMATION VIA EMAIL OR PHONE BEFORE YOU CAN START RECIEVING YOUR FUNDS.

CONTACT AGENT: MR. TIMOTHY ROGERS
OCCUPATION: REMMITANCE MANGER
TEL : +447077-075-680
TEL : +447077089747

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.

As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the West ern Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$8000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.

Our Regards and we are sorry for the inconvenience please bear with us.
Thanks for your co-operation and Waiting to hear from you soonest.

We look forward to serving you better.

Best regards,

MR. RONDIGUEZ MIGEL

Permanent Secretary to Dr. Mansur Muhtar (OFR)

Scam letter:

From: "From: Mrs. Agnes Jonas Savimbi" <info@savimbi.co.uk>
Date: Wednesday, April 14, 2010 5:37 AM
Subject: PLEASE IT IS VERY URGENT

From: Mrs. Agnes Jonas Savimbi
Dear Sir/Ma,
This letter may come to you as a surprise but I really prayed to God to help me
choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don’t even know whom to trust so I allowed the spirit of God to lead me.
I am Mrs. Agnes Jonas Savimbi, wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) After surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2004, in a battle with Angolan government troops.
Two weeks before he died, he called me and reveals the existence of US$25,765.000.00 (Twenty five Million, seven Hundred and sixty five Thousand United States Dollars) being deposited in a suspense account with the bank in South Africa. This money wa s income accrue from the sale of Gol d & Diamond.
When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfortunately my elder son and 1 were caught and place under house arrest. Luckily to us, my second son being sharp and clever has escaped through Zambia to South Africa where he resides as a political refugee. Now the problem he is facing their is that the labour of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction. This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name. 30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest, immediately we are being released from house arrest. I am assuring you that this transaction is risk free as we have put all the logistics in place to make it successful, all we need from you is your co-operation and sincerity of purpose.
You will be contacting my son on his details below for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.
Name: Robert Jonas Savimbi
Tel No: +27-78-333-68603
EMAIL: robert.savimbi035@gmail.com

In your email to my son Robert Savimbi, kindly forward to him the following:
1 Your Full Name
2.Your Contact (Home) Address
3.Your Telephone and Fax number
Thanks and may the almighty father guide us through.
Thank you.
Mrs. Agnes Jonas Savimbi.
EMAIL: robert.savimbi035@gmail.com

Scam letter:

From: "Mother Angelina" <mrsangel@gmail.com>
Date: Sunday, April 4, 2010 9:45 AM
Subject: PLEASE READ (IMPORTANT)

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 something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Angelina Abery, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i 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 privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.

I deposited some fund in the sum of Ј1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you. 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 COURIER SERVICE now for the delivery of your cheque with this information bellow;

Contact Person: Mr.Simon Brown
Email Address:mrsimonbrown@dhlglobalservices.com
Tel:+44-702-401-0706

PLEASE NOTE: You are to pay Ј160 British Pounds-($250USD) for the security keeping fee I have paid for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque,the only money you are expected to pay is Ј160 British Pounds-($250USD) for the security keeping of the cheque so far.

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/0433/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 my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mother Angelina

Scam letter:

From: "Mr Paul Marshall" <paul.marshall@bluewin.com>
Date: Tuesday, April 20, 2010 2:40 AM
Subject: Please Urgent Response (Not Junk)

From: Paul Marshall
Imperial Finance Limited, UK

Dear Friend,

I am Mr. Paul Marshall, the Auditor General, Imperial Finance Limited UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.

My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.

Best Regards,

Mr. Paul Marshall.
paul.marshall210@workmail.com

Scam letter:

From: "MR BLAINE DELPH" <mrblaine1@btconnect.com>
Date: Wednesday, April 14, 2010 2:10 PM
Subject: Re:pls respond..

FROM BLAINE DELPH

ATTN MY GOOD FRIEND I AM MR BLAINE DELPH WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.

IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.

WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND IS A, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.

THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS GEO INFLUX (GIC).

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.

I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

YOU ARE ADVICED TO RE-CONFIRM THE UNDERLISTED INFORMATIONS SO THAT THE CONSIGNMENT CAN BE DELIVERED TO YOU.

YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:

YOUR FULL NAME:
PRIVATE TELEPHONE NUMBER:
CHOICE OF ADDRESS {where you wish the consignment delivered}:
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.

YOURS FAITHFULLY,
MR BLAINE DELPH

Scam letter:

From: "MZJACOBS" <mzjacobs.dmeoffice@classicmail.co.za>
Date: Friday, April 9, 2010 12:56 AM
Subject: PROJECT OFFER

From the Desk of: Engr. Michael Z. Jacobs (Project Management Director).
DEPT. OF MINERAL AND ENERGY, REPUBLIC OF SOUTH AFRICA. MOBILE TEL NO.: +27-836690035
DIRECT TELNO.: + 27-110835465
DIRECT FAX NO.: + 27-866108465
EMAIL: mzjacobs.dmeoffice@gmail.com

Dear Sir/Madam,

REQUEST FOR CONFIDENTIAL COOPERATION

I write to you/your company, asking for your indulgence in re-profiling funds to the tune of Twelve Million Six Hundred and Fifty Thousand United States Dollars (US$12,650.000.00) which we want to transfer and keep safely for investment purpose under your supervision. In other words, we would like you to receive the said funds on our behalf. This Funds were derived from over-invoiced projects awarded to foreign contractors by my committee, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

This Projects is in pursuit of an enabling environment for a successful hosting of the FIFA World Cup Finals. As the head of this committee of project implementation, I guarantee the legal procedure, duly approved by the Ministry of Finance as contractual payment due to you or your company.

We have agreed to negotiate a reasonable compensation for your participation on your response to this message. Please, contact me on the telephone, email or fax numbers above if this proposal is acceptable to you for further discussions with you.

I wait in anticipation of your fullest cooperation.

Yours Sincerely,
Engr. M.Z. Jacobs

Scam letter:

From: "STANDARD CHARTERED BANK" <scb@winning.com>
Date: Saturday, April 3, 2010 5:45 PM
Subject: PROMO NOTIFICATION

STANDARD CHARTERED BANK.
% JAMES HOWARD.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
FAX: +448712515162
EMAIL: scb-alert@w.cn

ATTN: WINNER,

REFERENCE TO THE JUST CONCLUDED PROMO DRAW WHICH WAS CONDUCTED ON THE 1/4/2010 BY STANDARD CHARTERED BANK, THROUGH AN ELECTRONIC SELECTION OF EXCLUSIVE LIST OF 55,000 EMAIL ADDRESSES ON OUR DATABASE, IT IS VERY IMPORTANT TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN RAFFLY SELECTED AS THIS YEAR 'WINNER OF 49,811,000 GBP.

TO VERIFY, PLEASE DAIL THE PROMO ACCOUNT VERIFICATION #: +447005800230

WITH THE FOLLOWING REFERENCES:
BANK PROMO VERIFICATION CODE: C19750002
ACCOUNT NUMBER: 04944848748384

AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE FOLLOWING:

1.FULL NAME.
2.TELEPHONE NUMBER.
3.AGE.
4.OCCUPATION.
5.FULL RESIDENTIAL ADDRESS.

AS SOON AS WE GET THE INFORMATION, WE WOULD PROCEED TO THE NEXT STEP OF YOUR CLAIM.

THANKS,

JAMES HOWARD.
STANDARD CHARTERED BANK.

Scam letter:

From: "Tan Wong" <tanwong200@insightbb.com>
Date: Wednesday, April 14, 2010 1:44 PM
Subject: Proposal

I am Mr.Tan Wong director of operations, Hang Seng Bank.I have a Confidential Business involving transfer of $24,500,000.00.I will give you more details as regards this transaction as soon as you notify me of your interest via my email address(tanwong2001@gmail.com)

Scam letter:

From: "Mrs.Helen shumedja" <noreply-@allcogroupsltd.org>
Date: Monday, April 5, 2010 11:25 AM
Subject: Proposal!!!
Files: 1 File (7KB)

Dear Beloved, Please accept my sincere apologizes if my email does not meet your = business or personal ethics. I am Mrs. Helen S. Shemudja, I am 51 years = old, a widow to late Mr. John Shumejda who was the President of = agricultural equipment giant AGCO Corp, who perished on the 4th of = January 2002 in a plane crash in Birmingham United Kingdom.Please View = the Website below: = http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ After going through some files of my late husband,
I discovered a = Deposit Certificate of ($25 Million) (Twenty Five Million United States = Dollars) with a Finance house. But due my sickness, I have not been able = to claim this fund from the finance firm, as I have been in the hospital = and my sickness continued getting worst.I am suffering from a protracted = cancer of the lungs which has affected my brain. I am contacting you based on trust to present you to the finance firm as = the Next of Kin and legal Inheritor to my Late Husband's fund, since I = cannot claim this fund myself now and I may not live beyond next = six-eight months according to my Doctors, but I have the faith in God = that I will live more than the months my Doctors said by God grace. = Presently, I'm with my laptop in the hospital where I have been = undergoing treatment. Upon the successful claim/transfer of the fund into your account as the = next of Kin, 40% of the total fund will be taking as your own share, 50% = goes to the Orphanage homes, while the
remaining 10% will be kept aside = for any miscellaneous expenses that may occur during the course of = transferring the funds to you in your country. Please in your response, send me the following information to enable me = validate you as the legal beneficiary of this funds 1. Your full names. 2. Direct Mobile phone number. 3. Age, Address and Marital status. 4. Company's name & Address.=20 5. Name of your next of kin. 6. Your Occupation. This whole information is what I need from you so that I can present a = Letter of Authorization to the Bank where the money is deposited to = contact you as the beneficiary for this funds transfer.

Send your urgent = response to me Immediately via my private email id = (helen_shemudja@gala.net). Your assistant will be
highly appreciated. Thanks and God bless.=20 Mrs. Helen S. Shemudja ------ NextPart_000_0006_01CAD488.279A60F0
Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

Scam letter:

From: "Alastair Davis" <alastairdavis@slt.com>
Date: Monday, April 19, 2010 11:16 PM
Subject: Read Carefully

2nd Floor
1-2 St Andrew Square
Edinburgh
EH2 2DB

Warm greeting to you my Dear,I feel obliged writing this mail to you. I'm establishing direct communication with you soliciting for your assistance and co-operation in this business transaction. I am Mr.Alastair Davis, The Chief finance officer of Scottish Investment Trust PLC.

Scottish Investment is the World Largest Fund Management Company with over Ј1.2Trillion Capital Investment Fund.
Nevertheless, as The Chief finance officer, I handled all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over Ј21,745,000.00 from the Investor's Marginal Capital Fund and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Scottish Investment Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed by any foreigner who have the correct details of the said fund without any hitches. Our sharing ratio will be 60-40 .
Please send me your direct phone number for an initial confidential communication or get back to me through email
alastairdavis4@yahoo.com

Regards
Mr.Alastair Davis
Chief finance officer
Scottish Investment Trust PLC (SIT)
United Kingdom

Scam letter:

From: "Mr. Ahmed Ali" <ahmedali@mailme.com>
Date: Saturday, April 17, 2010 2:11 PM
Subject: REPLY BACK!!!!!

Attention;

I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.

My name is Dr Welms Matthew. Director of integrated finance of a bank here.Thus, for your indulgence and assistance (morally and financially),i propose a 45% share of the total amount to you after the transfer has been successfully effected.Kindly, state your interest by replying to my private email drwelmscontact@yahoo.com.hk or calling +447045764407,and i shall furnish you with details and procedures preceding the transfer.

Sincerely yours,

Dr Welms Matthew

Scam letter:

From: "Ahmed Ali" <news@zjvcc.edu.cn>
Date: Wednesday, April 7, 2010 12:19 PM
Subject: REPLY URGENTLY!!!!

Dear Friend,

I am one of the Personal Assistance to the late President El Hadj Omar Bongo of Gabon.I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us. I have a substantial huge amount of money deposited by Mr President Omar Bongo in a security firm which his son Ali Bongo is not aware of it.The Money was deposited three weeks before he died.

I am Presently in London Because i cannot go back to my country for now.As soon as you get in touch with me i will tell you all the modalities that is involved in this project.

I am waiting for your quick reply to my private email(ahmedali0173@yahoo.com.hk).

My Regards,
Mr Ahmed Ali.

Scam letter:

From: "Miss Donna Story" <evelyn_fancy@yahoo.com>
Date: Tuesday, April 13, 2010 9:47 AM
Subject: RESPONSE NEEDED

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account.

The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by the end of March 2010 you will only need to pay $115 instead of $420 saving you $305 So if you pay before March 28 2010 you save $305 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $115.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $220. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have emporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $115 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below,

Email: smithwilliams320@yahoo.cn
Telephone: +2348027385402
You are adviced to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Williams Smith of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Scam letter:

From: "Jackson" <jackso@lisco.com>
Date: Wednesday, April 21, 2010 7:35 AM
Subject: Immediate RemittanceAdd sender to Contacts

Micro Finance Bank
UNITED KINGDOM.
7 Whitehall Road,
London, SW1A 2EL
United Kingdom
TEL:+447024069503
Attn: Beneficiary.
The office of Micro Finance Bank hereby write to confirm to you that we received information to release your approved fund US$5,000.000.00 to your designated bank account.We have verified The Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully confirmed in Your Bank Account.
And you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE MILLION UNITED STATE DOLLARS).We also
authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account, All necessary official modalities is being finalized in your favor and the remittance Director of this Micro Finance Bank, shall communicate with you with great success within the next few hours you comply firstly with this instruction given in this letter.The information has been programmed in our wire system for final remittance of your Fund. To notarize your file and certify your Fund for remittance,You are required to send you Bank Account details, Your full Name of your bank address and telephone numbers to this office of Micro Finance Bank immediately .At the receipt of your Bank Account details, we will notarize your file, certify your Fund for immediate remittance and credit your nominated Bank Account within 24hours.
Thank you.
Yours faithfully,
Mr.Rike Jackson
Head of Banking Operations
Micro Finance Bank

Scam letter:

From: "Tony Chan Chun-chuen" <tropical@holistica.com.br>
Date: Saturday, April 17, 2010 4:32 AM
Subject: IMPORTANT EMAIL FROM TONY CHAN.

Dear Friend,

My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007 . I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the Controversial dispute that erupted between her and her late husband s Relatives concerning the
huge estate he left behind. To save my time and yours I ask that you go to this link,

http://www.monstersandcritics.com/news

http://www.channelnewsasia.com/stories

As you will learn after going through the link above, all sorts of stories Have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she had no children of her Own,Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds (BP820, 000,000.00) in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through. Now the
reason why I have contacted you is that there is also some other Funds in the tune of $12,000,000.00 with the Hang Seng Bank China,and I want Your assistance for me to transfer these funds in your name to your account for Both of us I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while Looking forward to your prompt response this Business transaction through my email address as follows:

Thanks & May the Stars Guide us In the Right Path, I remain yours
sincerely,

Tony Chan Chun-chuen

Scam letter:

From: "Lloyds TSB Customer Support"
<Lloyds.account.noitification-3241c-Lloyds .account.noitification-3141c-2NBVC2NBVC@lloyds-secure.co.uk>
Date: Saturday, April 3, 2010 2:46 AM
Subject: Important Update from Lloyds TSB banking!
Files: 1 File (32KB) lloyds.html

Dear member,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution.To lift the restriction we will require some further information from you.

After we review your information and we're confident that the use of your account does not present any safety risk to our service, we will be happy to reinstate your account. Download the attachment which contains all the necessary steps to restore your account. Download and open it in your browser. After we have gathered all the necessary information, you will regain full access to online banking.

Very sincerely,

LLoyds TSB Security Department

Scam letter:

From: "JOHN MILES" <support@directmatches.com>
Date: Tuesday, April 6, 2010 4:45 AM
Subject: IMPORTANT NOTICE... <regarding your payment>

Greetings,

The purpose of this message is to notify you again that you were listed as a beneficiary to a total sum of [Twelve Million British Pounds] in the codicil and last testament of the deceased [name now withheld since this is our second attempt to reach you].

However all legal papers to claim this funds will be processed in your name on your acceptance. Therefore we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file all necessary documents at the probate registry for this claim.

Please indicate your interest immediately via email: < informationcentre@box.az > for us to proceed and I shall feed you with full details on the procedure upon receipt of your reply towards this notice.

Waiting your urgent response.

Sign,
Mr. John Miles
[Legal Trustee]
Tel: + 44 (701) 116 2804

Scam letter:

From: "Sandra Braunecker" <no-reply@globalimpactlottery.org>
Date: Tuesday, April 13, 2010 3:44 AM
Subject: Important: Reference Number: 87K4/336/T071/0010

Certificate Of Recognition REF:87K4/336/T071/0010
GLOBAL INDEPENDENT E-LOTTERY PAYMENT RECONCILIATION BOARD.
Congratulations,
Attn:
Contact your Foreign Service Overseas Subscribers Agents on Email address :baliwane@aim.com to claim your Award Prize of Five Hundred Thousand U.S Dollars in this year GLOBAL INDEPENDENT E-LOTTERY PAYMENT RECONCILIATION BOARD.
Our quality assurance system will guarranty that your won sum is released to you within seven (7) working days.
Congratulations on behalf of the entire managment.
Yours faithfully,
Sandra Braunecker
Online National Co-ordinator,
Global Impact Lottery.

Scam letter:

From: "International Finance Corporation" <info_ifc@mortex.com.mx>
Date: Friday, April 16, 2010 11:59 AM
Subject: International Finance Corporation

International Finance Corporation
Regional office: 8th-10th Floor, Q. House
Lumpini Building, 1 South Sathorn Road,
Tungmahamek, Sathorn, Bangkok 10120, Thailand.
Facsimile Number- 66-2-677-7279

Business proposal!

My name is Mrs. Rita Afolabi I am the Security Manager, International Finance Corporation. We are conducting a standard process investigation on behalf of the International Banking Conglomerate.

This investigation involves a client who shares the same forename with you and also the circumstances surrounding investments made by this client at "IFC Group", the Private Banking arm of International Finance Corporation. The client died in testate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I would like to intimate you with certain facts that I believe would be of interest to you. You share similar niceties to the late fellow and for that reason I am seeking your consent to present you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not try to destroy me because I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second.

For the sake of transparency in this matter, you are free to make immediate contact with me.once I get your positive response to this email, I will initiate you with the process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, 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.

Kind regards,

Mrs. Rita Afolabi

Scam letter:

From: Microsoft Windows <maximgerald@centrum.cz>
Date: Sunday, April 18, 2010, 8:09:26 AM
Subject: Notification:

Congratulations!!! Your E-mail has brought to you an UNEXPECTED luck of (Ј 500,000.00) Pounds Sterling in the Microsoft Windows Promotion. This is to promote & encourage the use of Microsoft Products Worldwide. Call Or E-mail your ticket number MSC/5291503 and your full contact details to redeem your AWARD.

SEND US THE FOLLOWING DETAILS FOR YOUR CLAIMS.

1) NAME:
2) ADDRESS FOR DELIVERY:
3) PHONE NUMBER:
4) DATE OF BIRTH:
5) SEX:

Name: Mr.Rawnell Ramglas.
Email: manager.verificationdepartment@googlemail.com

Once again, Congratulations

Sincerely,
Director: Maxim Gerald.

Scam letter:

From: Common Wealth Of Nations <info@commonwealthlottery.com>
Date: Sunday, April 18, 2010, 10:36:27 AM
Subject: GOOD DAY

The Common Wealth Of Nations
P.O Box 789
Harrogate HG1 2YR
Ref:CMNL/04760X2/45
Batch: 8731/069/BRK369

Our Dear Winner,

You have won the sum of$3,000,000.00 (Three Million,United States Dollars) from Commonwealth Lottery on our 2009 end of year charity bonanza.The winning ticket was selected from a Data Base of Internet E-mail Users,from which your Address came out as the winning coupon.We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.You are therefore requested to contact immediately our Claims Department below quoting winning number:LOTTERY NUMER:05-08-10-18-20-46-{43}.

COMMON WEALTH DRAWS AGENT

Barr. Richard Brown
Email: commonwealthclaimdept1@windowslive.com

FILL THE FOLLOWING INFORMATION

Name_____
Age______
Sex____
Status____
Tel/Fax____
Address___
Occupation____

Congratulations once again. please quote your lottery number. Regards,

Mr.Richard Brown,
Online coordinator for Commonwealth Sweepstakes,
International Program

Scam letter:

From: Mrs. Mary Sullivan <ukmillionspaymentdept@gmail.com>
Date: Sunday, April 18, 2010, 9:19:16 PM
Subject: UK MILLIONS LOTTERY

UK MILLIONS LOTTERY
INTERNATIONAL PROMTION/ PREIC
REF: FLI-OP/2811-FM10431/0253
BATCH: HPYW/71/731/UJNL

RE: WINNING RESULT NOTIFICATION

Dear Sir/Madam,

This is to notify you that your email address has won Ј1,000,000.00 in the UK Millions Lottery.It is a random computerized
selection with Raffle no: 56475600545 188 Serial No:5388/02 Winning Number: 05-11-13-17-44-48-(25) Draw (#1055)
To file claims, Contact your claims Agent:
===========================
Mr. Sabastine Calton
TelTel:(011) 44 703 195 6282
E-mail: sabastinecal.paymentprocessing@gmail.com
===========================
Note that all winning must be claimed not later than 21th April2010.

Please note in order to avoid unnecessary delay and complications please remember to quote your reference number and batch number in all correspondence.

Sincerely Yours

Mrs. Mary Sullivan
Notification Department.

Scam letter:

From: prabhakar.n@hathway.com <prabhakar.n@hathway.com>
Date: Sunday, April 18, 2010, 10:16:34 PM
Subject: COCA-COLA INT(WINNING NOTIFICATION 2010)

THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
REF:EL3/9318/04
BATCH:8/163/EL.
E-mail: coca-coladraws2010@hotmail.co.uk

FINAL NOTIFICATION
E-mail: coca-coladraws2010@hotmail.co.uk

This is to inform you that your e-mail address have won you a prize money of (Ј500,000.00) Five Hundred Thousand Great British Pounds sterling in COCA-COLA INT?L e-mail draw for sponsoring South Africa 2010 World cup, We collected all the e-mail addresses of the people who where active online,among the millions that subscribed to yahoo/msn and various micro-soft window users, we only selected 10 e-mails as our winners, through electronic balloting system without the winner applying.

You are to contact our claims officer
Name: Mrs Linda Moore.
E-mail: coca-coladraws2010@hotmail.co.uk
Contact Number: +44-70457-54-374
+44-704-571-4273

You have to fill in the below information for your
claims
1.FULL NAMES:______ 2.ADDRESS:______
3.SEX:______ 4.AGE:______
5.OCCUPATION:______ 6.TELEPHONE
NUMBER:______
8.STATE:______ 9.COUNTRY:______

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs Rose Roland.
Online Cordinator.

Scam letter:

From: Mr Mohammed <mr_mohammed113@hotmail.com>
Date: Sunday, April 18, 2010, 10:34:26 PM
Subject: Please Very Urgent.

From The Desk Of Mr Mohammed.
Bill And Exchange Manager
Bank Of Africa
Ouagadougou-Burkina Faso.
Tel.00226 7805 4754.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained unclaimed after 8 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner,in respect to the provision of a foreign account. 5 % will be set aside for expences incured during the business and 55 % would be for me.There after I will comeover to your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted into your bank account.Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter on phone number: 00226 7805 4754. Trusting to hear from you immediately.

Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Yours Faithfully,
Mr Mohammed.

Scam letter:

From: MARY MOSES <mary.moses@btinternet.com>
Date: Sunday, April 18, 2010, 10:51:29 PM
Subject: I am, Mrs Mary Moses

I am, Mrs Mary Moses

With due respect and humility I write you this letter which I believe you would be of great assistance to me in doing this work with honest and sincere.

I am Mrs Mary Moses, the wife of the late Mr. David Moses. We are from Tunisia in North Africa. But presently I managed my health condition to come down here in Cote d'Ivoire where my late husband deposited this fund before his death. Prior to my husband assassination by the rebel forces, he was the Director General National Gold and Diamond Mining Corporation of Cote d'Ivoire. My late husband left me an inheritance fund sum of $2.5million USD .which he deposited with a bank here in Abidjan Cote d'Ivoire.

Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to Christain institution OR a Islamic institution or individual that will utilize this money the way I am going to instruct herein.

I want a good Christian OR good Muslim that will use this fund for orphanages and widows. OR In any means that will please God and my self. I took this decision because I don't have any child that will inherit this money and my husband relatives are idol worshiper and I don't want my husband's efforts to be used by unbelievers.

I will give you more details and how it can get to your care when I hear from you. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Before I even pick you to assist me I have prayed and slept over it asking God to provide for me an honest and sincere person that will assist me in this transaction. I will like you to kindly provide to me in your next response these important details.

Your; Full Name
Your; Home Address
Your, Occupation
Your ; Direct Telephone number

Thanks.
I wait to hear from you,
Remain blessed.
Mrs Mrs Mary Moses

Scam letter:

From: mrsloma67@zipmail.com.br <mrsloma67@zipmail.com.br>
Date: Monday, April 19, 2010, 3:56:35 AM
Subject: ATTENTION, YOU EMAIL HAS WON

Congratulations!!!
Your E-mail ID have won US$1,000,000.00 in the "2010 FifaEmail Draw Promotion" In the just concluded draw held to promote UK-Fifa 2018 world cup, Played in Canada, Sponsored by British American Tobacco Companies United Kingdom. With won reference no: EMPC958UK. To file your claim contact our Agent in United Kingdom, Mrs. Mari Ramos on email: fifadraw.m@luckymail.com or call Tel No: 0044 7924511639.
Best regards.
Dr/Mrs. Jennifer Loma
Canadian FifaEmail Draws.

Scam offer

From: buckleymicrofinance@gmail.com <buckleymicrofinance@gmail.com>
Date: Monday, April 19, 2010, 4:55:56 AM
Subject: Hotel vacance

Heading of your Ad: LOAN OFFER
Details of Free Ad: BUCKLEY MICRO-FINANCE COMPANY
Buckley Micro-finance Company
Northern Rock House,
Gosforth,
Newcastle,
NE3 4PL.
United Kingdom

Good Day,

Are you a business man or woman? Are you in any financial difficulties or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as,

* Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
* Line of Credit
* MasterCard

LOAN RATES:

Minimum: $20,000 (Twenty Thousand USD)
Maximum: $1,000,000 (1 Million USD)

Contact us via Email: buckleymicrofinance@gmail.com
Note: loan is giving out for just 2% interest rate yearly. Kindly be informed that loan will be given to you in any country you resides in the world.

-- (BUCKLEY MICRO-FINANCE)

Contact person: BUCKLEY MICRO-FINANCE
Email: buckleymicrofinance@gmail.com
Phone number: Tell- +44701-119-8068
City: abuja
Country: Nigeria

Scam letter:

From: nadine kwame <nadine.kwame4@btinternet.com>
Date: Monday, April 19, 2010, 10:31:19 AM
Subject: From:Miss Nadine Kwame

From:Miss Nadine Kwame
Dearest,

With due respect and trust, permit me to inform you of my desire of going into a good relationship with you.

l am Miss Nadine Kwame, the only daughter of late Mr. Yao Kwame. My father was an engineer and a contractor with the Government of Cote D'Ivoire. He was mysteriously poisoned to death by his business associates over a row of a contract award in the Agricultural ministry of our country. I was told that my mother died few hours after giving birth to me due to over bleeding, I never knew her.

Before the death of my father in a hospital here in Abidjan, he secretly called me on his bedside. When I sat down to listen to him, he started crying complaining that I am too young to be manage my life, and there is no body to take care of me again as a young girl. After weeping, He narrated to me how he deposited the sum of $8.000000.00 (Eight Million United States Dollars) in one safety security company here. And He told me that he used my name as his only daughter as his next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that l should seek for a Good fearing foreign partner in a country of my choice where l will transfer this fund and use it for proper investment purpose.

For this reason, I seek your assistance to serve as my guardian and help me in the transfer of the fund into your country and to aid me in the investment of the money in your country. I also require you assistance to continue my education in your country because I am only 20yrs old and a student.

Please, l am willing to offer you 25% of the total sum as compensation for assisting me in this regard. Contact me through my email address:
nadinekwame29@yahoo.co.jp

Hoping to hearing from you soonest.

May God bless you as you extend your helping hand to me.

Yours Sincerely.
Miss Nadine Kwame

Scam letter:

From: BBVA <servicio@bbva.es>
Date: Monday, April 19, 2010, 11:08:42 AM
Subject: Mensaje automбtico

Estimado Cliente,

Nosotros hemos determinado 3 tentativas equivocadas a la utilizacion de su tarjeta del usuario: 211.75.77.82 Sospechamos que esta tentativa no fue legitimada asi, hemos tomado una medida de seguridad, y hemos suspendido temporalmente su tarjeta. Usted puede reactivar su tarjeta, verificando sus informaciones personales rellenando las casillias con sus datos personales que te poedimos.

Para reactivar su tarjeta por favor haga click aqui .

IMPORTANTE:
Su tarjeta se quedara suspendida para prevenir el fraude hasta que usted la reactivara.

© Banco Bilbao Vizcaya Argentaria, S.A. - 2010

Scam letter:

From: David Marsh <davidmarsh_9201@yahoo.co.uk>
Date: Monday, April 19, 2010, 2:16:09 PM
Subject: This is for your attention

I am David Marsh manager claims department with BNP Paribas Bank here in London United Kingdom. I wish to notify you again that you were listed as a beneficiary to the total sum of Twelve Million Five Hundred thousand British pounds in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). I am contacting you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity.

All the legal papers that will be used to process the payment will be handled by me, in your acceptance to co-operate with me on this deal. Kindly forward to me your letter of acceptance; and confirm your full name, current telephone and fax numbers and a forwarding address to enable me file in necessary documents at our high court probate division for the release of this sum of money to you.
Please contact me via my private email: marshda@yahoo.co.uk So we can get this done immediately.

Look forward to hearing from you soon.

Yours faithfully,

David Marsh.

Scam letter:

From: Geyser <diplomat@iway.na>
Date: Monday, April 19, 2010, 5:28:23 PM
Subject: Reply Urgently.

From : Mr Richard.S.Williams
Phone : +447045767766

PLEASE KEEP THIS EMAIL CONFIDENTIAL AND SECRET.

I am Mr.Richard Williams From Harlsden, North West London, here in England.I am writing you from my office that will be of an imense benefit to both of us.I discovered an abandoned sum of ?20.5 Million Great British Pounds Sterling (Twenty Million Five Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January, 29, 2000, including his wife and only daughter.
View the web-site below.

http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html
http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261#Passengers

I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at ?20.5 Million Pounds can be paid to you.we will invest this fund in a profitable venture .

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I will secure all necessary legal documents that can be used to back up this claim we are making.

Please, provide me the following, as we have 7 working days to run it through.
This is very very URGENT PLEASE.

1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.

Regards,
Mr.Richard Williams.

Scam letter:

From: Mrs Tricia Benson <mrstriciabenson23@gmail.com>
Date: Monday, April 19, 2010, 6:21:38 PM
Subject: Attention:

Attention:

My name is Mrs tricia benson of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 19TH OF APRIL 2010 , requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.

In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you, it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.

Confirm this pictures and reconfirm your Information to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email addres mrstriciabenson002@yahoo.com.hk

Regards
Mrs Tricia Benson

Scam letter:

From: IDRIS YUSUF <idris888yusuf@gmx.com>
Date: Monday, April 19, 2010, 8:27:41 PM
Subject: Attention Required

Dear Friend,

I am writing this email to you with heavy tears in my eyes and great sorrow in my heart because my Doctor told me that i will die in three months time. Base on this development,I want to will my money which is deposited in a security company.I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 20% of the total sum While 80% of the money will go to the charity organization in helping the orphanage. I grew up as an Orphan and i don't have anybody/family member to take care of my wealth. The total money in question is $10.5million dollars. I will provide you
with other information once you indicate your willingness. Contact me on this private
email; idris.yusuf@yahoo.com

Best Regards,

Idris Yusuf.

Scam letter:

From: Dr. Stephen Havenga <holla12@hollandarc.net>
Date: Monday, April 19, 2010, 9:22:26 PM
Subject: INVESTMENT PLAN1

I'm Dr. Stephen Havenga, I'm seeking for investment opportunities outside United Kingdom and wonder if you can be of assistance. Please respond for more details only if you are interested. I will be waiting to hearing from you. Dr. Stephen Havenga

Scam letter:

From: Henry Blum <henrybsns44@mail.kz>
Date: Tuesday, April 20, 2010, 12:10:40 AM
Subject: REGARDING YOUR LATE COUSIN

Dear Friend,

I am Mr. Henry Blum, the credit manager of SNS Fiduciary in the NETHERLANDS.Now based in united kingdom

There is an account belonging to the Late Family Member, which i will want to discuss with you and it has some form of relationship with you going by the similarity in the name.

Please email me in respect to this. It will be beneficial to all parties concerned.You can as well give me your personal phone number so as to give you a call,

Regards,

Henry Blum.
www.snsbank.nl

Scam letter:

From: BADUL SOWEDO <vikas@techparkindia.com>
Date: Tuesday, April 20, 2010, 12:45:01 AM
Subject: PRIVATE LETER

MR BADUL SOWEDO
NO 13 LEA ROAD SOUTHALL,
MIDDLEX LONDON, UK

My name is Mr. BADUL SOWEDO a personal assistance to the wife of the late president Omar Bongo, late president of republic of Gabon, who died 8th of June, 2009 in Barcelona, Spain.

Before his death he amassed a fortune, including 66 private bank account and more than 45 houses all over the world in the name of his immediate family. He also made a lot of cash deposit in big security companies in Spain, France and Belgium and Switzerland.

As i write to you there is a cash deposit of $80 million US Dollars he made in a security company in a coded formula, it’s only his wife and I who knows about it. Now as his financial consultants, who have good knowledge of the deposit, the wife has mandated me to seek for a reliable, trust worthy person who will stand as beneficiary to receive the funds for proper and profitable investment as she cannot lay direct claim to the funds because of the ongoing probe and investigation of Omar Bongo past administration by the european union economic community.

There is no risk involved at all as all the logistics for a smooth transaction has been perfected by us. She has agreed to offer you 20%, of the funds for this assistance. Please this is a highly confidential proposal which must be kept secret to you only. if you are interested to partner with us do contact me on my direct telephone number stated below or better still via my email address:
I will appreciate your earliest response.

Yours sincerely,
MR.BADUL SOWEDO.

Scam letter:

From: First National Bank <enhancedsecurity.alert@fnb.co.za>
Date: Tuesday, April 20, 2010, 1:10:49 AM
Subject: Important Message: Accounts Monitoring process !

FOR YOUR ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE
MILLION FOUR HUNDRED THOUSAND POUNDS (12.4M POUNDS) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.

CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE 12.4M POUNDS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.

AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.I AM READY TO GIVE YOU 30% OF THE FUNDS.

REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS .WE SHALL DISCUSS OUR INTEREST ON THE LOT AS WE PROCEED.

REPLY TO THIS EMAIL ADDRESS ONLY:jambobson@yahoo.co.jp

I AWAIT YOUR URGENT REPLY
JAMIE ROBINSON.

Scam letter:

From: Cristina <horeeshnn@gmail.com>
Date: Tuesday, April 20, 2010, 2:52:37 AM
Subject: Mail

PLEASE READ AND HELP ME

Hello Dear,

My name is Mrs. Cristina Victoria Scollo, I am Writing from Argentina, Please do not misunderstand my writing you which is due to out of my current situation . I am the wife of Late Mr Latura Scollo who was a wealthy businessman who deals in, Oil, Gold and Diamond. He was kidnapped and later assassinated in November 2007. After the ransom they demand was paid and still they killed him.
I am writing you due to what I have suffered here by my late husband’s family in connection with the government because his only brother’s wife is a relation to the Vice president of Argentina. The brother asked me for all the assets of my late husband for him to be in charge which I refused but was forcefully taken away from me leaving me with nothing and these lead to my rejection and attempted murder on my life which made me to run away with my daughter and came into hiding.
Before my late husband died he deposited some money in offshore accounts and Security Company which in one of the security companies he deposited $18.5 M USD which is in a trunk box, also in the box there are documents of financial assets worth millions and also diamond.
I am contacting you because I want you to help me in securing the money and help me leave Argentina since my late husband’s relations and the government now monitor all my movement and also which right now I am leaving in absolute hardship because they stripped me off all my late husband’s assets and left me with nothing. I hope to trust you as you will not sit on this money when you claim it. I am ready to give you 40% of the total money and the diamonds for your assistance. If you are willing to help me,
God Bless you as you help,
Mrs.Cristina Scollo

PLEASE REPLY TO MY PRIVATE MAIL AT mrscristina3000@gmail.com

Scam letter:

From: SHORT COMMENT ON OUR PRODUCTS <lottery2010@yahoo.cn>
Date: Tuesday, April 20, 2010, 1:08:54 PM
Subject: SHORT COMMENT ON OUR PRODUCTS

Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
www.toyota.com.cn
Affiliated
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
www.china-lottery.net
Asia games
www.asiagame.cn
chinatelecom.cn
www.chinatelecom.cn

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION

We are pleased to inform you of the result of the just concluded annual final draws held on the 1st January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.

However the results were released and declared on the 26th January,2010 and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22,27,41 and bonus number 12,your INSURANCE Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in THE REPUBLIC OF THE CHINA as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited in a designated bank by Toyota Motors Company Ltd and insured to Royal Insurance company with Insurance Number (FLS433/453L/GMSA)to make sure the winning prize US$1,000,000.00 and the Toyota car reaches you intact and complete.

The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 proceessed and transfer to you.

However,you have to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the payee bank where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESSONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr.lang wang
TELEPHONE:+8613640824792
EMAIL: authoriseagent@yahoo.cn

WARNING !! You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.com.cn