Scam Letters, Part 71

December 21, 2024

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Scam Letters, Part 71

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

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Scam letter:

From: MR DAVID BROWN JR <infodavidbr@gmail.com>
Date: Saturday, April 24, 2010, 12:18:08 AM
Subject: PLEASE.....REPLY........ ASAP

Good Day,

I am a Senior Auditor working with a Bank here in Malaysia,I have a deal of $8.5m are you in interest to receive this fund into your Bank Account or your open up a new Bank Account to receive the usd$8.5m and we share 50/50% after you have receive sum into your bank account.

The $8.5m left behind by a late customer, a Iraq citizen who died with his entire family in Iraq War before it is declared unserviceable by my Bank.

Firstly, I will like to clearly make you understand,that is legally, you have nothing to worry about, as far as this inheritance claim is concerned.As a banker with Twenty years of experience,I make bold to say with full authority, that this business is 100% legal, and safe.

Can we use this opportunity and make money together as we all need money. I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.Please let us have this deal done.

MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate by my bank. I hope you don't reject this offer and have the funds transferred. Reply to my Alternative Email (davidborwwb@ymail.com).

Waiting for your reply soon.
Yours Sincerely.

MR DAVID BROWN JR
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee (s).

Scam letter:

From: Blaise Samake <blaise.samake2@gmail.com>
Date: Saturday, April 24, 2010, 9:13:10 AM
Subject: Goodday,

aeGoodday,
Hope all is well with you and your family.
I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are in position to reclaim and inherit the sum of US$10, 000 million without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.
40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17% as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.
If you are interested to help without disappointment or breach of trust, reply with your full details,NAME,,,,,,,,country,,,,,,,,,,,occupation,,,,,,,,,age,,,,,,telephone,,,,,,, picture so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.
Yours faithfully,
Mr Blaise Samake

Scam letter:

From: NATIONAL BANK <SUPPROT@NBG.GR>
Date: Saturday, April 24, 2010, 7:11:29 PM
Subject: As a loyal customer of our institute you were chosen to receive a reward of 99,- Euro.

Good day!!!

My name is Peterson Rick how are you doing with the family? i hope that you are all doing fine, i have been waiting for you since to contact me for your Confirmation of your Bank Draft of $800,000.00 United States Dollars, but I did not hear from you over these couple of weeks. Then I went to the bank to confirm if the draft has expired or getting near to expiring and Dr.Wilson the Director Of International Transfer of CITI Bank UK told me that before the draft will get to your hand that it will not expire. Please, contact THE CONTROLLER OF FEDEX MR.THOMPSON BROWN for your cheque of $800,000.00 with this

Mr Thompson Brown.
Email: fedex_express209@sify.com
Tel: TEL:+234 705 500 0827.

Endeavour to provide them with your Security Keeping Code: i mean the A.W.B NO(Fex/12/47433/PCk) and also you are to provide them with these information so that they can use it to re-confirm and be sure that you are the right person they are suppose to deliver the package to:

Claims Requirements

1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................ Fax:.....................
7. State of Origin:........... Country:...............
And please for your information just and follow their insuction so that you can get your package delivery to you successfully to your door step with out any problem becsause everthing about your package has been hold over to them

Good Luck
Thank's
My Regards to your Family
Mr. Peterson Rick.

Scam letter:

From: Bader ali <infoa@cptelnet.com>
Date: Saturday, April 24, 2010, 10:10:59 PM
Subject: OFFRE

BADER.sarl
Bp 373 Abidjan 03
R.C.N211023
C.C.N 8102132.V
Email: bader_alici@yahoo.fr

ATTN:

BADER.sarl is an international trading company We are looking for partners to sign a contract agreement for the sale and delivery of a large quantity of metal (Gold) powder

BADER. sarl societe de representation et de negoce, recherche des partenaires pour la vente et la livraison d'une importante quantite de metal ( or en poudre)

Origine GHANA / COTE D'IVOIRE/ B.FASO
* Quantite : 115 Kilogrammes
* Qualite: 22 CARATS
* Nature: Or en poudre
* Purete: 93%
Dans l'attente de vous lire, recevez mes sinceres salutations
Le responsable,
Mr BADER Ali

Scam letter:

From Kaitlyn Morgan <mailinfor2010@123mail.cl>
Date Mon, Apr 19, 2010 at 11:05 AM
Subject INTERNATIONAL SUMMIT INVITATION!!!

INTERNATIONAL SUMMIT INVITATION!!!

Dear Friend / Colleagues

On behalf of the 2ND CAHT 2010 Summit Organizing Committee, I am privileged indeed to extend a warm invitation to you to participate in the 2ND Summit on Child Abuse & Human Trafficking (2ND CAHT 2010) to be held in New York, United States of America and Senegal from 19th – 22nd May 2010 and 25th – 28th May 2010

The summit will bring together professionals and researchers to unravel different aspects of the theme “Child Abuse and human trafficking: Looking Through the Lens of Prevention’ in recognition of the need to focus attention on the creation of holistic approaches that engage children and families, communities, professionals, business and governments in preventing child abuse and human trafficking” The Conference will also provide an opportunity for the delegates to network and share ideas.

Your participation at this summit will contribute to the fulfillment of this need and to achieving your Section Strategic Plan Objectives, and is therefore greatly appreciated.

In order to facilitate your logistical and administrative preparations, please contact the secretariat for more information. Below you will find the contact E-mail address of the secretariat. E-mail: caht2010@mynet.com

We look forward to welcoming you to the CAHT 2010 summit, and to what will prove to be an unforgettable event.

Yours sincerely

Ms Kaitlyn Morgan
kaitlyn.morgan2010@globomail.com

Scam letter:

From Jane Scroz (Mrs) <jasnes@op.pl>
Date Tue, Apr 20, 2010 at 4:23 AM
Subject I Contacted You Due To This Unfortunate Situation To My Life

From Jane Scroz (Mrs)
Lot 255 La'merridian
Limossor Estate Apapa,
Lagos Nigeria,

Email: Janescroz@yahoo.com

Dear Sir,

I make this distress call with heart full of tears to seek your urgent assistance. I am Mrs. Jane Scroz, the wife of Late Laurent Hubert Scroz, former Finance Minister and Chief Executive Officer Of Central Bank Of Equatorial Guinea in Malabour, West Africa, in the Government of Joao Bernado Viera Phd. My husband died in 2009 When a Sudanese scammer scamed the Central Bank Equatorial Guinea of Five Hundred Million Dollars ($ 500 000 000.00) when he was the Governor and CEO of Central Bank Equatorial Guinea (CBE), His daeth was as a result of Cardiac arrest, now leaving me a Widow.
At the wake of this incident The Government of Joao Bernado Viera Phd , seized all my family properties and seized all accounts belonging to my husband and other Central Bank Equatorial Board of Governors . I fled together with my only child to Nigeria and took refuge to avoid further oppression from the government who have been looking for a way to suffer me and my family when they heard that my husband owned one LAUBERTSCROZ OIL AND GAS in Nigeria .

Due to this unfortunate situation to my life, I am now desperately searching for a reliable and honest partner in your person to assist me in receiving as quickly as possible, the sum of Nine Million United States Dollars only (US$9,000,000.00) which is the only money that is still safe and intact deposited by my late husband in my own name in a Security company here in Nigeria and on my behalf too as his trusted and loving wife. Deposit Evidence is with me here in Nigeria.
I am therefore earnestly requesting your kind assistance to receive this Fund in your country, for safety. I have solidified every arrangement to prepare Legal Documents at the High court of Justice Lagos and at the Security Company where the fund is presently deposited, making you the trustee and beneficiary of this fund for a hitch free withdrawal at your bank in youer country.

If I will get your positive response to this earnest plea, as we meet in due course, we shall be discussing further on other important issues regarding mutual business relationship and possibility of securing a resident-permit for me and my only Child , in your country. I am not comfortable staying here in Nigeria due to security reasons as my life is at risk because it is the same West Africa. I must confess that I repose much hope and trust in you, assisting me out of this ugly situation.
I am earnestly willing to compensate your kind efforts and co-operation in assisting me and my kid with 30% of the total sum, which is ($3,000.000.00) , if you can offer me this unforgettable assistance. Please be informed that I am contacting you based on trust and I know you will not fail me.
Please do not disappoint me, your security and reputation is highly guaranteed; absolute confidentiality should also be adhered to. Please! Please! I pray your urgent assistance. Contact me immediately if you are willing to offer me this help.

Please send to me your full name, address and private phone numbers, so that we can proceed immediately with the change of Legal documents that covers this transaction. This transaction would be covered by the High Court of Justice Lagos for your assurance and Utmost guarantee.
Please help me!. This is Legal and Hitch free.
Waiting to hear from you soonest, Remain Blessed.

Yours Sincerely,
Jane Scroz (Mrs)
(Widow)

Scam letter:

From Mystery America <offers@mysteryshopping.com>
Date Mon, Apr 19, 2010 at 4:43 AM
Subject Mystery Shopping Offer - Respond

ABOUT US: Mystery America is a market research company, we use Mystery shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.

POSITION TITLE: Mystery Shopping

AVAILABILITY: OPEN

START DATE: Immediate

COMMISSION PER ASSIGNMENT: $100

JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of Mystery America. Your job will be to evaluate and measure quality of retail service or gather specific information about products and services.

As our mystery shopper posing as normal customers, you will expected to perform specific tasks such as purchasing a product or using a service.

DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential customers in order to determine the level of professionalism and expertise with which staff relates with their clients.

We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either purchasing products or services or simply meeting with customer service and make inquiries in person.

You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a record of your experiences such as:

1) The product & services paid for.
2) How long it took before you were attended to.
3) How the attendants and employees related with you.
4) Customer service professionalism level

PLEASE NOTE: You will be provided funds in form of checks and wire transactions in advance of any survey to cover expenses.

You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.

MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please complete the following form. Required fields are indicated below. You must answer these so we can process your request and accept you as a possible shopper.

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Age:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Bank Name:
Current Occupation:
Have you had any previous expertise in surveying:

ALL APPLICATIONS SHOULD BE SENT TO Mr. Peter Wells via his e-mail address: peterwells@gala.net

Communications & Human Resources Center, USA.
1211, Avenue of the Americas
New York, NY 10036
Email: peterwells@gala.net

To ensure that you can receive email messages from the Mystery America, do add "peterwells@gala.net" to your Sender Safe List, or contact your IT administrator to update your firm's email software.
©2006-2010 The Mystery America, 1211 Avenue of the Americas, New York, NY 10036.

Scam letter:

From David Nicholas <dn66610@microsoftdreamspark.co.uk>
Date Sat, Apr 17, 2010 at 1:18 AM
Subject NOTICE!!

Dear Cash Winner,

Your e-mail address was selected and confirmed by Microsoft Inc. UK, through the latest internet software; therefore, you have been approved to claim the sum of GBP1.5million Pounds (One Million, Five Hundred Thousand Pounds) by Microsoft® Dreamspark.

These funds are in cash, credited to a valid Certified Bank Draft, with a winning Reg. No: MCIMJ: 36925/0751, BATCH NUMBER: 2009MJL-01 and REF. NUMBER: MSW-L/200-26937.

You are to contact your assigned claims administrator below with required information's for further clarification:

Name: Mr. Richard Bolton
Microsoft Verification Department.
Email: rc_bolton@yahoo.co.uk
Telephone: +447719730059

Kindly e-mail these under listed requirements to our Claims Administrator,

1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Tel
7. Sex:
8. Winning Email Address:

MODE OF PRIZE REMITTANCE:

(1) Courier Delivery of Certified Bank Draft and other Winning Documents.
(2) Face to Face Payment
(3) Bank Wire Transfer

Yours sincerely,

Prof. David Nicholas
Associate Director, Communications
Copyright © 2010 Microsoft® Inc. UK.

Scam letter:

From Kelvin William <kelvinbrown2@c2mail.eu>
Date Sat, Apr 17, 2010 at 11:48 AM
Subject Urgently

From Kelvin William.
Whittlesey & Hadley, P.C.
147 Charter Oak Avenue
Hartford, CT 06106 UK.

Hello.

Please do accept my sincere apologies if my mail does not meet your personal ethics. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping this highly confidential.

I am Kelvin William an investment consultant of one of our Prime Banks here in London. During one of our periodic auditing I discovered some dormant accounts with holding balances of 26,000,000 (Twenty Six Million British Pounds) has been dormant. From my investigations and confirmations, the owner of this account is a Foreigner from your country who died long time ago. Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Funds. Information from the National Immigration also states that he was single on entrance into the country.

I have confidentially discussed this issue with a top official in the bank and we have agreed to find a reliable foreign partner to deal with. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more. As at this moment, I am constrained to issue more details about this business until your response is received.

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Send also your private mobile phone number where I can reach you now. And let me hear from you.

Thank you for your time and attention.
Regards

Kelvin William.

Scam letter:

From Bishop Howells Lamas <bishoopppo@op.pl>
Date Sat, Apr 17, 2010 at 1:52 AM
Subject You are the Chosen one by God

Bishop Howells Lamas .
The Catholic Church Fellowship ;
101 Surulere Avenue,
05 Bp 67 Cotonou
Benin Republic.

Blessed One ,

You are the Chosen one by God

God has Given me a prophetic ministry to release people into their Devine Destiny .I have observed in several occassions things working out for good as people obeyed the instruction given to them from the Word of God
The spirit of God is upon me for he hath annointed me to preach the gospel to the poor ; he hath sent me to preach deliverance to the captives . You will surely Confirm this shortly from now pending your positive response .

This Message is in respect to a Lebanese Citizen Mr Michael Y Akim , a Vehicle dealer/ Gold Dealer as well here in Cotonou Benin Republic, who Invested the sum of US$ 9,000.000.00 (Nine Million USD) in a Finance Firm in Cotonou Benin here ,

Unfortunately, he died in the plane crash here in Cotonou which happened on the 26th day of December 2003 at Benin Internartional airport, Including his wife all died in that crash.
You can go through the below websites for more information on this message .

http://www.chinadaily.com.cn/en/doc/
http://news.bbc.co.uk/2/hi/in_depth/

We now request your co-operation to claim this fund to be distributed to the Needy/ poor / Mosques and Churches in your country, as all efforts made both at the Church here and his Fellow Lebanese Citizens to locate his Relatives did not work out. I used to pray for him and his wife when they were alive and they were highly committed to God. Honestly .

He was Very Strong in the Lord. Part of this Us$9M will also be used for Investment in your country for the poor people, Under your care and Supervision. He worshipped with us Strongly at the Church here in cotonou and as a result we developed Profound Family relationships. Most of his belongings, were left with us for safe keep , among them, all his Business registration papers.

Now that we cannot locate any of his relation, God revealed to us after Fervent Prayers and Fasting that this Money, US$ 9M MUST be distributed to Charitable homes any where in the world BUT MUST NEVER BE IN BENIN REPUBLIC ( I.e to , Widows ,Motherless babies homes etc ). We are presently looking for a trust worthy person or persons who will claim this fund and distribute it to charitable homes as indicated . Do not Regard this as Just an Ordinary Internet Message please because the Contents are Directly from above . It is out of devine Revelation from above to have this done for more Blessings to the poor people and less privilledged/ their welfare through you . He is Compassionate to his children thats why he is a Faithful God .

You can contact me directly by Means of Telephone Call / E-mail, but be sure when this fund finally gets to you, you must use it accordingly as indicated here in this message.

Send me your (1)Phone Numbers, 2)Your receiving address, 3)Copy of your identification, 4) Your Full names, 5)Your bank receiving information for fund transfer to you , send all to my email address as;

(bishophowells@yahoo.cn) then give me a phone call in confirmation. If you are honest enough to undertake this Honest project , Do Let me know Immediately and you must witness the goodness of the Lord in your life and entire generation. Immediately this fund is received by you, I will pay a visit to your country for evangelism.

While we remain for you in fervent Prayers which can crush every obstacle in one's life. Being a Bishop, I cannot come up for a for a claim but will give you all the required Support to see to your claim a success since
you would be using this fund for the less Privileged in Your Country as indicated. NO RISK AT ALL. Give this Message due consideration and see the Good and able hand work of God into your life .

Be sure you are Honest before coming to me for this purpose. Be Blessed as you come to me Honestly by return email/ phone calls . Do not attach any error to this message please, it is not ordinary. God Knows why he choose you . Your Immediate response is required as you receive this message .

Bishop Howells Lamas .
+ PHD, RS, Dip TH. +

God is not a man that he should lie neither the son of man that he should repent; hath he said, and shall he not do it? Or hath he spoken , and shall he not make it good ; nahum 23 ;19. Yea I have spoken it, I will also bring it to pass, I have purposed it, I will also do it.
He will fulfill the desire of them that fear him; he also will hear their cry and will save them Psalm 145. 18 - 19."

Scam letter:

From micheal Wesley <michwesl14@yahoo.com>
Date Sat, Apr 17, 2010 at 1:29 AM
Subject HOTEL ACCOMMODATION NEEDED

Hello,

I am Mr Michael Wesley from England and i wish to make reservations in your accommodation/hospitality.I hereby check for availability in your accommodation from the 18th August 2010 to 28th August day of 2010(Check-in 18th August 2010 and check-out 28th August 2010) which is 10 nights.I inquire for 6 double rooms in regards to 12 adult delegates.
Please get back to me With the confirmation of availability and prices.I await your reply soon.Have a nice day.

Scam letter:

From Mrs Susana Guei <mrssusana04guei@gmail.com>
Date Sat, Apr 17, 2010 at 1:17 AM
Subject Hello Good News..

My Dear,

How are you today? I hope you're fine.

The Fee for your Draft has been paid. But the manager of DIAMOND BANK (BMB)
REPUBLIC OF BENIN told me that before the Cheque will get to you that it will
expire.

So i told him to cash out the $1.5000.00 all the necessary arrangement has
been made to deliver the $1.5000.00 to your designated address through
Diplomatic immunity with GLOBAL BASIC COURIER COMPANY. Contact the Manager of
the Courier Company immediately and call him as you contact him:

NAME: DR BEN JOHNSON
EMAIL: ( globalbasicorbj@mail.ru )
Tel/ +229-938 926 55,
Fax: +22993050197.

This in the information they need to delivery your Consignment fund to you.
Therefore Contact the courier company with the information below to send your consignment
to you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. MOBILE NUMBER
5. CONSIGNMENT NUMBER: ( DCJKT00523G )

Remember to quote the consignment number as you contact the courier company
for identification.

Sincerely

Mrs.Susana Guei.

Scam letter:

From Mr. Samuel Addo <789cal222@att.net>
Date Thu, Apr 15, 2010 at 8:24 AM
Subject CONFIRM THE RECEIPT FOR MORE DETAILS

Dear Friend,

Esteemed compliments!!

I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information that I will release to you.

Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

My name is Mr. Samuel Addo, I am the Branch manager of the International Commercial Bank, Kaneshie branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch manager of the International Commercial Bank; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the Manager made Seven Million Five Hundred Thousand United State Dollar only [$7,500,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an office of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much As soon as I receive your kind response and also you reply me through my private email at (samuel_private1@anit.az)

Best Regards,
Mr. Samuel Addo

Scam letter:

From sameliz@cantv.net <sameliz@cantv.net>
Date Wed, Apr 14, 2010 at 10:46 PM
Subject FROM SAMUEL AND ELIZABETH

FROM SAMUEL AND ELIZABETH

THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS SAMUEL, I AM 19 YEARS OLD BOY ,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED.

I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER (ELIZABETH) AT THE TIME OF THE ACCIDENT. BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$9,000,000.00 ( NINE MILLION US DOLLARS) IN CASH WITH A PRIVATE SECURITY COMPANY.NOW THAT HE IS LATE I AND MY SISTER LEFT BEHIND. I AM WRITING YOU TO ASSIST ME RECEIVE THIS MONEY IN YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE I AND MY SISTER TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE, I DO NOT WANT TO STAY HERE ANY LONGER.

I GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE INCEDENTS.HE GAVE ME ALL THIS INFORMATION WHILE HE WAS AT THE HOSPITAL.I WILL BE VERY GLAD IF YOU CAN ASSIST ME CONTACT THIS PRIVATE SECURITY COMPANY WHERE MY FATHER DEPOSITED THIS FUNDS ,I AM READY TO PASS TO YOU ALL THE INFORMATIONS THAT MY FATHER GAVE TO ME ON HOW TO GET THIS FUNDS OUT FROM THE SECURITY COMPANY IMMEDAITELY ONLY IF YOU WILL PROMISE ME THAT I WILL NOT BE BETRAYED AT THE END, I AM PREPARED TO GIVE YOU 15% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.

I AM WAITING TO HEAR FROM YOU .

REGARDS,

SAMUEL AND ELIZABETH

Scam letter:

From (NGGL) <nebi.kristen1@gmail.com>
Date Wed, Apr 14, 2010 at 4:57 AM
Subject EXPATRIATES MINING PROFESSIONALS FOR IMMEDIATE EMPLOYMENT!

Dear Mining Professionals,

This is to inform you that a highly renowned foreign mining Company in Ghana (Newmont Ghana Gold Ltd), is currently recruiting. As a result of the exigency and urgency involved, the below stated professionals are to submit their Curriculum Vitae/Resume without delay:

Site Administrator
Civil Engineer
Mechanical Engineer
Environmental Consultant
Environmental Manager
Environmental Officer
Exploration Manager
Field Assistant Senior
Geologist Open Pit
Geologist Project
Geologist Senior Expl
Geologist Senior UG
Geologist Underground
Geotechnical Engineering
Mining Engineer
Consultant Mining Engineer
Mine Planning Engineer
Mining Manager
Underground Manager
Excavator Operator
Drill and Blast Supervisor
HSE Manager
HSE Officer
Paramedic
Laboratory Supervisor
Metallurgist
Chemist
Accountant
Crusher Operator
Mine Surveyor
Maintenance Manager(ETC).
However, it is paramount that we inform you that the emoluments,benefits, and other ephemeral of the employment contract shall be disclosed upon satisfactory acceptance of your curriculum vitae/resume.

RECRUITING PROCEDURE: You shall be required to forward your Resume/CV to the below person:

Name: BARR. NESBITT D.KRISTEN
Position: LEGAL SUPERVISOR
Email: (nesbitt.kristen@gmail.com) REQUIREMENTS FOR JOB SELECTION:
(1) Must be fluent in English language

(2) Should possess at least a diploma in any of the stated fields or Must have obtained tutorials on the above said in any institution orcenter of training.

(3) Must be computer literate

(4) Must have at least six(6)months experience in the above said profession or that which is related to the profession.

OTHER EPHEMERAL OF EMPLOYMENT:
Contract Period/duration: This is an 18month contract but subject to renewal based on the services of the employee.Location:Accra-Ghana

Kindly be informed that all applications MUST be forwarded to the above concerned personnel (NESBITT.KRISTEN@GMAIL.COM) as any application that does not go through the outlined procedure WILL be disqualified/deferred.
NOTE: YOU ARE REQUIRED TO SEND YOUR CV OR RESUME WITH THIS EMAIL ADDRESS:
(nesbitt.kristen@gmail.com).
Best Wishes
MRS. MARYSE HARRIS
Administrative S.Manager,
Ghana Project Section

Scam letter:

From kasinathan kasipillai <kasinathankasipillai355@gmail.com>
Date Wed, Apr 14, 2010 at 10:13 AM
Subject ATTENTION

Sorry for the mail but it calls for urgent attention, I am Kasinathan Kasipillai the Chief Risk Officer of Affin Bank. I am writing you on behalf of Unclaimed Fund Committee; Please Do confirm if you are the relative to late Mr. Oleksandr, as all our efforts to locate his relatives concerning his deposited fund with the bank for which documents are secured proved abortive.

Therefore, as the Chief Risk Officer and a trained auditor of the bank,I will like you to make claims to the fund before it is declared unserviceable by the bank even if you are not the direct relative. But, the parameter here is that you share the same last name with the late depositor.

However, the total sum he left deposited with the bank is Nine Million, Two Hundred Thousand United States Dollars (US$9,200,000) with valued estate documents without a will or next of kin details.

This demands for your urgent response. Kindly get back to me through my private email kasinathan1951@gmail.com for more details of this transaction and how to accelerate further.

Best regards,

Kasinathan

Scam letter:

From PATRICIE KNEWL <patricie.knewl@btinternet.com>
Date Fri, Mar 26, 2010 at 11:53 AM
Subject Calvary Greetings,

Calvary Greetings,

I'm Mrs. Patricia Knewl a born again Christian and a widow, and I want to do donation of $ 5.Million to help orphans and widows, and charity in your home Country and I assumed that you can get this fund and use it to
my wishes to the needs of your country, and I seriously illed please always putting me in your prayers Deily, because I do not know where it will end me.
Reply back to me immediately at this address pknewl@yahoo.com for more
Details of the fund.
Thank you,
Ms. Patricia Knewl

Scam letter:

From gtbank bank <gtbank4@yahoo.com>
Date Fri, Mar 26, 2010 at 3:27 PM
Subject CONTACT HIM NOW

My dear beloved one,

I am Mr. Williams Peter and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of 2.5M GBP (CASHIER CHECK from him:
Name: Mr. Frank Dave
Email: (frankdave42@yahoo.com.hk)
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of 2.5M GBP (CASHIER CHECK ,which I kept for you. Note also that I will not be reached by email or phone for now because Presently I'm in South Korea for investment projects with my ownshare of the total sum and I will be busy till about six months time or a year.
Best regards,
Mr. Williams Peter

Scam letter:

From Ahmed Omar <ahr.rah@btinternet.com>
Date Fri, Mar 26, 2010 at 5:59 PM
Subject Urgent Responds From Ahmed Omar

Urgent Responds From Ahmed Omar

I am Amed Omar ,son of late Mr and Mrs Yusuf Omar . My father was a very wealthy GOLD and COCOA merchant who based in ACCRA GHANA and ABIDJAN respectively, The economic capital of cote D'Ivoire.
He was poisoned to death by his business associate on one of their business outings.
When my mother died on the 21st october 2000 , My father took me so special because I am motherless.
Before the death of my father on the 25th November 2007. He sincerely called me on his bed side and told me that he had a sum of 7.000,000 US DOLLARS (Seven MILLION USA DOLLARS)He kept in one of the Security Company Here in Abidjan. He also used my name to Deposit the consignment as his only Son for next of kin. 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 purposes, I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an Investment purpose.

I am honourably seeking for your assistance in the following ways.

(1)To help me retreive the consignment from the Security company where the consignment was deposited
(2)To assist me to transfer the money to your account successfully.
(3) To provide a bank account into which this money would be transfer to.
(4)To serve as the guardian of this fund since I am a Boy of (20)yrs .
(5) To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country.
Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account.
Furthermore, you can indicate your option towards assisting me.

Thanks and God bless you for your anticipated Co operation.

Best Regards,

Ahmed Omar

Scam letter:

From mmeyrick-mills <mmeyrick-mills@bol.com.br>
Date Fri, Mar 26, 2010 at 4:59 PM
Subject Good day

Meyrick Mills
48 Onslow Gardens,
LONDON,
SW7 3PY.
United Kingdom.
Phone:+44-7011151130
Email:meyrick01@gmail.com

Good day ,

This is a personal email directed to you and I request that it be treated as such. I am Meyrick Mills,a solicitor at law. I am the personal attorney/sole executor to the late Mr Norbert,hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,2000. Since the death of my client in oct,2000, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreso,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 4.8 million British Pounds.On this note i decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may,with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.I propose that 65% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses. Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via signifying your interest and as soon as I obtain your confidence,I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.

HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the reciept of your reply,I will send you by fax or E-mail the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I have implied, I require only a solemn confidentiality on this via my personalemail meyrick01@gmail.com.
Best regards,
Meyrick Mills.

Scam letter:

From BANK OF NIGERIA <cbnigeria19932@gmail.com>
Date Mon, Mar 29, 2010 at 9:23 PM
Subject ATTENTION BENEFICIARY

CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
INTERNATIONALREMMITANCE DEPT, Our Ref:
CBN/IRD/CBX/021/009
Swift Code: BPH KPL PK,

ATTENTION BENEFICIARY,

Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foriegn debts especially next of kin /contracts,they warned that payment should be released to the benefeciariesforth with unconditionally this first quarter 2010.

From the records of outstanding debts due for payment with the Federal government of Nigeria. Your name was discovered as next on the list of the outstanding, who have not received their payments. We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter.
Also note that from our record and file your outstanding contract payment is US$12.8 Million dollars (Twelve Million Eight Hundred Thousand United States Dollars).
Please re-confirm to this office if this is on-line with what you have in your and also re-confirm to me the followings. 1)Your full name---- 2) Phone---------, fax---------- and mobile #.---------- 3) company name if any---------, position and address---------. 4)profession---------, age -------and marital status.--------- 5) Copy of int'l passport,drivers linsense,or any valid ID card-----------. for proper identification before the payment. this is to aviod any wrong payment.

As soon as this information's are received, your payment will be made to you by a Wire Transfer option to your nominted bank account, and you can confirm it there after as soon is been made.
Regards,

DR.SANUSI LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

Scam letter:

From AUSTRALIA LOTTERY COMPANY INC <australotto4@inmail24.com>
Date Tue, Mar 30, 2010 at 4:25 PM
Subject Congratulations!!!You have won Australia lottery Worth of $400,000 USD

Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

Congratulations you won the lottery of $400,000 USD. for further information and claim, contact your claims agent with the below email address and quote these numbers.
Ticket number: 675061725 9356460902,Ref: 575061725, Batch: 8056490902/188, Cash credit file ref: ILP/Hw 46704/08

CONTACT PERSON:
MR EDWARD SAMUEL
E-MAIL: edward.lotteryagent5@yahoo.com.au
TELEPHONE:+2348038916421
Keep it confidential until you claim your prize.

Scam letter:

From Dr. Richard Shirley <richard.shirley2@btinternet.com>
Date Tue, Mar 30, 2010 at 6:43 PM
Subject Investment with S. L. International

From: Dr. Richard Shirley.
Managing Partner,
Standard Life International Ltd.
www.slinternational.ie

Standard Life International Investment:

Greetings, I found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

The purpose of this letter is to introduce myself to you. I am Dr. Richard Shirley, Managing Partner, Standard Life International. Standard Life International Limited is a business consulting firm, offering business advisory services worldwide. We are not a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature.

We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five Million Pounds. We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started. Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief.

If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If you have any questions please do not hesitate to contact us with the phone number and the email address below.

Your expedient response will be appreciated as we look forward to hearing from you soon.

Yours Sincerely.

Dr. Richard Shirley.
Managing Partner,
Standard Life International.
+44 703 190 6680

Scam letter:

From David Bryan Ellis <ellisdavid32@rocketmail.com>
Date Wed, Mar 31, 2010 at 2:16 PM
Subject AWAITING YOUR RESPONSE

Hello,

My name is DAVID BRYAN ELLIS, a nationality of United Kingdom,I have been diagnosed with Esophageal cancer. It has defiled allforms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have notparticularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended familymembers as well as a few close friends.I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Twenty Eight Million USD that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and despatch it to charity organizations.

I have set aside 20% for you and for your time. please respond to this Request through my private email Address

daveellis247@googlemail.com

God be with you.

DAVID BRYAN ELLIS

Scam letter:

From Rev Anita <lisalawrie2002@yahoo.co.uk>
Date Thu, Apr 1, 2010 at 12:45 PM
Subject READ

I am Rev.Anita Powell and i got your contact on my personal search of the person i want to will my money to.Please i willed the sum of (ONE MILLION ONE HUNDRED AND FIFTY THOUSAND US DOLLARS $1,150,000.00) to you ,that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as you reply this mail.

My bank will help you transfer this money that i have willed to you. Right now i am in the hospital emailing you with my lap top computer and i will tell you my story as soon as i hear from you.
Please email~~ me back to this email(anitapowell54@yahoo.com)

Thank you for your understanding.

God Bless you.
Rev.Anita

Scam letter:

From Cattleman's National Bank <cattlpre@catelsoip.com>
Date Thu, Apr 1, 2010 at 2:20 PM
Subject Online Banking Alert

Your Cattleman's National Bank Account is out of date.
We need you to complete an account update for your account security.

To start the update process, please Login to your account and follow the steps.

Scam letter:

From George Samuel <barrgeorgesam5@yahoo.in>
Date Thu, Apr 1, 2010 at 4:24 PM
Subject Dear Customer,

From Barrister George Samuel,
Senior Advocate, International Legal Practitioner,
George chambers & Financial Attorney,
Joint cresent Cotonou Republic of Benin.
Tele +229 98 66 36 03

Attn: ,

My warm greetings to you and your entire family.

I am sending this email to you personally as a result of the very urgent mandate I received from the Bank and my sincere belief that you can handle this mutual business transaction with me.

I am Barrister George Samuel, from REP OF BENIN, a solicitor at law, personal attorney to late Engr Gabriel A.John,a national Of Germany, who used to work with Shell Development Company in COTONOU REPUBLIC OF BENIN, On the 10th of December 2004, It was reported to me, that my client, while returning from Vacation with his entire family from Accra Ghana, all died in an AUTO CAR ACCIDENT.

Late Engr Gabriel A.John funds sum of US$10.5M (Ten million Five hundred thousand united state dollars) has been dormant in his account with African Investment Bank Benin Republic, without any claim since his untimely death.

The AIB,responsible for my late client's savings account has given me a mandate as his attorney, to provide his Next of kin/Heirship apparent or his deposits/funds (in access of USD10.5Million Dollars) will be revoked as unserviceable after the next 15 working days. Hence, the reason I establish contact with you to assist me by standing as the next of kin to the deceased since you are a foreigner, so that the proceeds of his account will be transferred into your account. Please be informed that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Particularly since I have been unsuccessful in locating any of his relatives for over 5years now which I made several attempts both through the internet and their High Commission to locate his relatives but all to no avail, I seek your consent to present you as the Next of Kin to the deceased since you are a foreigner,I believe that you are a reliable and trust-worthy investor who can invest and manage the Fund properly in your country.

May I at this point emphasize that this transaction is 100% risk free, as i have made a successful arrangements as personal attorney to Engr G.A.John,I have all necessary information and legal documents needed to back you up for this claim, all I require from you is your honest, cooperation to enable us see this transaction through.

The sharing ratio and modalities for transfer,On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 5% will be set aside for the motherless baby homes and the less privilages in our society while 50% will be for me,Please, you have been adviced to keep this a top secret as you know am still in service and intend to retire from service after the conclution of this transaction with you.

I advise you to contact me back immediately or call me on my private line +229 98 66 36 03 to confirm to me your ability to handle this opportunity/glorious venture, with total sincerity in your return mail, becuase any delay in your reply will give me room in sourcing for another good person for this same purpose.

Looking forward for your urgent response as to enable me forward more details and for us to proceed futher
steps.

Best Regards,
Barrister George Samuel,
Tel:+229 98 66 36 03

Scam letter:

From MR IDRIS MAHAMA <multipple@att.net>
Date Sat, Apr 3, 2010 at 2:29 AM
Subject URGENT REPLY

MR IDRIS MAHAMA
Branch Manager
Standard Chartered Bank
Takoradi Ghana

Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am MR IDRIS MAHAMA, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch . I got your
information during my search through the Internet. I am 46 years of age and married with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank Of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the Manager made Nine Million Six Hundred and Fifty Thousand Dollar [$9,650.000.00] which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist me in receiving this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction i will appreciate if you provide me this information mentioned below.
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
8) passport copy/ Driver License
Thank s and GOD bless u as i wait for ur reply
Yours truly,
MR IDRIS MAHAMA

Scam letter:

From BAR-CAY'S ADVOCATE CHAMBERS <advjhs_tg@att.net>
Date Sat, Apr 3, 2010 at 3:33 AM
Subject Urgent Attension....

FROM (BAR-CAY'S ADVOCATE CHAMBERS).
ADVT.; ISAAC JOHNSON.
ADDRESS: 12 RUE' BOULEVARD RD,
E-MAIL: ADVISJH@AV.TC
MOBILE N°; +228-756 33 04.
DATE: 02/04/2010.

Dear Friend,
How are you today? I am Mr. Isaac Johnson, an advocate / personal attorney from Lome - Togo ; I got your contact while searching for business investors. I have a business of an inheritance fund.

May I transfer $5.060M(AMERICAN DOLLARS) to your A/C for sharing and investment?
Percentage is 50/50. I need your advice to transfer this fund which was left with (B.R.S BANK) into your account for sharing, as all the documents regarding to these funds will be processed in your name before the transfer into your account.

Advise me so that both of us will share this fund as soon as it is transferred into your account, but we must keep this very secret with reasons. Get back to me with the following information’s...
A) Your full name..........
B) Mobile phone number...
C) Fax numbers..........
D) Age................
E) Country.............
F) Occupation..........
G) Private e-mail.......,

Note// all information regarding this transaction will be communicated to you, as it may interest you to know more about the source of this funds.

Waiting for your advice / interest to my mail.

ADVT.; ISAAC JOHNSON.
ADDRESS: 12 RUE' BOULEVARD RD,
MOBILE N°; +228-756 33 04.
DATE: 02/04/2010...
LOME - TOGO.

Scam letter:

From Mr Chime <forlegacy882@msn.com>
Date Sat, Apr 3, 2010 at 9:45 PM
Subject From: Mr. Evans Chime.

From: Mr. Evans Chime.
Private E-mail: jjchamber234@msn.com
Dear Sir.
I discovered your contact from Yahoo address book.
My name is Mr. Evans Chime, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 26,000,000 (TwentySix Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you.through my private e-mail: jjchamber234@msn.com on replying send me the followings.

Account Name:....
Account Number:..
Your Bank Name:...........
Bank Address:.........
Swift Code No:..........
Your Private Telephone No:.......
Thank you for your time and attention.
Best Regards,
Mr. Evans Chime.

Scam letter:

From david.richards2009@cantv.net <david.richards2009@cantv.net>
Date Fri, Mar 26, 2010 at 3:57 PM
Subject From David Richards

Hello From Gen Sir David Richards,

I am a British soldier currently in Afghanistan. I am with the 40th Regiment Royal Artillery in Afghanistan. We hijacked a suspected Van painted black between the border of Pakistan and Afghanistan. The Door gunners sitting behind machine guns in the Black Van tried shooting at our direction but we lunched a combat backup attack on the Black Van with my boys and none of the Taliban survived the attack.

We discovered other currencies including US dollars of about $ 16 million loaded inside the Black Van with so many types of machine guns. I want to move this money out of this place, before declaring other items in the van to the authority for an operation well done. This place is a war zone which you know with the bombing and insurgents attacking us here, so I will like you to keep my share pending the end of my assignment here in Afghanistan and return back to my country Britain.

I will take 60% of the total sum, while you take 40% for assisting me to execute this deal. No strings attached, just help me move it out of Afghanistan, as Afghanistan is a war zone. I plan on using SECRET INTERNATIONAL DIPLOMATIC SERVICE DELIVERY COMPANY on shipping the money out in two large silver boxes, using diplomatic immunity with the SECRET INTERNATIONAL DIPLOMATIC SERVICE DELIVERY COMPANY.

If you can help to receive the boxes for me, I will send you the full details. Kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication and your full residential information. This should be a secret and must be a top secret between us as these boxes can be shipped out in 48hrs to you as I wait for your quick respond.

Respectfully,

Gen Sir David Richards (Right)

Scam letter:

From Euro Millones Lottery <pacificagencias@gmail.com>
Date Mon, Mar 29, 2010 at 10:49 AM
Subject WINNING NOTIFICATION FROM EURO MILLONES LOTTERY

Dear Winner,

You have been awarded the sum of USD$1,500:000(One Millions Five Hundred Thousand United States Dollars Only)
which was won by your E-MAIL Address in our Euro Millones International Lottery.
The following particulars are attached to your lotto payment order:

(I) Batch No: BDC/MTW/STN
(ii) Ticket No : 45-46-52-58-68
(iii ) Lucky No : 5 -7-9-10-38
(iv) Ref No: PLC/LAC/076/TCC.

Do get back to this office with your name & address and the above mentioned particulars via;
(pacificagencia@aim.com )

Best Regards,
Dr, Williams Baldwin
Tel: +34 603 111 071.

Scam letter:

From Jean-Jacques Gbedo <jeangbedo@jacques.netai.net>
Date Fri, Mar 26, 2010 at 10:27 AM
Subject Serhiy

Avocat Jean-Jacques Gbedo
23 BP 7151
Cotonou, Republique du Benin
Telephone: +229-98 831202

My Dear;

I am Barrister Jean-Jacques Gbedo, the attorney at law to Late Ing.Martin , a national of your country, who used to work as the Director of Produits Petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 29th of JUNE 2004, my client, His wife and their three Children were involved in a car accident Along Gbossime express-road. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several inquiries
to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you.

I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the"Banque Atlantique Benin - BAB " An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $14.5 million dollars.The Bank has issued me a notice to provide the next of kin or have the account confiscated.

Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $14.5 million dollars can be paid to you and then you and i can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you.

Your Full Name and Address...
Your Age, Occupation and Position...
Your Telephone and Mobile for Communication Purpose...

I await your reply ASAP.

Best Regards.

Barrister Jean-Jacques Gbedo.

Scam letter:

From RICHARD COX <richardcox4@centrum.sk>
Date Thu, Mar 25, 2010 at 9:38 AM
Subject VERY URGENT

My Beloved In Christ,

I am Mr. Richard Cox 63years old Businessman(Estate and Property)from Jakarta Indonesia.I got your contact on my private search for a God-fearing person i can WILL my money to due to my present situation in the hospital.I am Happy to inform you that I have WILLED the remaining sum of USD2.4million Dollars to you,Please accept my gift,use it wisely to the Glory of God,for you to receive this money that i have willed to you and the reason why I willed my money to you,a total stranger,contact the Bank manager where i deposited this money through his Private email address (mrgeorgephilipgb@gmail.com) he will explain to you why i have willed this money to you because i am very devastated to tell you my sad story.

God Bless you.
Richard Cox.

Scam letter:

From monica <monica_edmond09@centrum.sk>
Date Wed, Apr 21, 2010 at 10:06 PM
Subject From Mrs. Monica Edmond

From Mrs. Monica Edmond
PLOT 23 Felix Avenue
Abidjan Cote d Ivories

Hello Friend,

Please excurse me if I have infringe into your privacy. This may be strange any way but I have no option but cry out. Having gone through your profile I think I am convince you are the right fellow to confide this to.

It is my pleasure to contact you for a business venture, which my Son and I intend to establish in your country.

Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

There is this amount of Eight million, five hundred thousand United State Dollars ($8.500,000), which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire, which he wanted to use for his political reason in our Country before he was assassinated.

Now my son and I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons.

We want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable you plan for the investment in your Country:

I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 20% of the total fund while the balance will be invested by you.

I await your response soonest.

Respectfully yours,
Mrs. Monica Edmond

Scam letter:

From: "ROBERT K JOHNSON" <robjons.kwm-b@gmail.com>
Date: Wednesday, April 7, 2010 7:04 AM
Subject: TRANSACTION IN EUROPE

Dear Sir/Madam,

This letter serves as a confidential legal request for joint venture business partnership.Detailed in brief is the business proposal and services which i am requesting from you.My name is Mr. Robert K Johnson , personal assistant to late Mr.Kwadwo Baah-Wiredu formal Minister for Finance and Economic Planning Ghana who died on September 24th 2008 after a brief illness in a South African Hospital.Before his death,he was in charge of all financial payment both locally and internationally.His duties as empowered by the Ghana Government include funding international trade development,co-ordinate projects and development at the National level.To confirm about his death, visit the website below.
http://www.ghananewsagency.org/?s=bV4EjEpg&r=q*nq

Furthermore,from these projects he was able to realize some reasonable amount of $15.5 U.S D (Fifteen Million Five Hundred Thousand US. Dollars only) from ghost contract he awarded with a foreign name hence all the necessary approvals was completed and payment made before his sudden death. These approved funds were packaged and dispatched through diplomatic channel for onward delivery in a security company in Europe.The money was first deposited into a security vault before we arrange for its movement to LONDON through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company.

I have been in search for a reliable person/company of high integrity/dignity and one with conscience who will claim the fund as his business partner/beneficiary.The main reason i am seeking for your assistant is that I am a Government officials the oath of office does not allowed us to operate foreign bank account,hence i contacted you to stand as his business partner/beneficiary and claim the fund from the holding Security Company in LONDON.

The deal is to share the funds 50-50 among us.My 50% will be my investment capital under your recommendation/guide in your country,am willing to go into joint venture business with you .I would greatly appreciate your assistance and I look forward to your response as soon as possible through this e-mail-(wire-robkwame@live.com).

Be rest assured of your safety in participating in this business, as i will provide a secured legal guaranteed backing and advice to you.Write back to indicate your expression of interest and acceptance to this business.
Also include along in your response your data as indicated below.

1. Your full names
2. Home/Office address.
3. Your cell phone number for easy communication.
4. Any additional information about yourself.

Thanks for your understanding as i am waiting for your reply.

Best Regards,
Mr.Robert K Johnson

Scam letter:

From: "THE UNITED NATIONS ORGANIZATION" <unitednation@org.net>
Date: Tuesday, March 30, 2010 4:19 PM
Subject: UNITED NATIONS PAYMENT APPROVAL OFFICE

(UNITED NATIONS ORGANIZATION ).
THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATIONS PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB
EMAIL: unitednationsagency06@gmail.com

========================

Attn: Beneficiary ,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate HSBC BANK PLC Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ALEX MORGAN, DIRECTOR INTERNATIONAL REMITTANCE HSBC BANK PLC OF UNITED KINGDOM, with the help and monitory team from the HSBC BANK PLC OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in
United Nation, has look up to make sure you receive your fund valued $10.3m. USD So contact: MR ALEX MORGAN on his contact information, Direct HSBC BANK PLC Tel/Fax Number: +4470457 17564, Email: info.hsbc_customercare02@o2.pl for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

(1) YOUR FULL NAME:
(2) ADDRESS, CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
(5) BANK DETAILS:
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE OR ANY VALID IDENTIFICATION CARD:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH HSBC BANK PLC IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE HSBC BANK PLC OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ALEX MORGAN AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION. CONTACT CODE (555)

OFFICER: MR ALEX MORGAN..
POSITION: DIRECTOR, INTL, AND REMITTANCE HSBC BANK PLC LONDON ENGLAND..
HSBC HOLDING PLC 8 CANADA SQUARE LONDON E14 5HQ.
MOBILE NUMBER: +4470457 17564
EMAIL: info.hsbc_customercare02@o2.pl

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT

Scam letter:

From: "Service AOL" <Service@AOL.com>
Date: Saturday, April 17, 2010 4:08 PM
Subject: Update Your Account Information

Dear AOL member ,

It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. k the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You
Click here to verify your account

Scam letter:

From: "Postcode Lottery UK" <winnersnotification@postcodelottery.co.uk>
Date: Monday, March 29, 2010 1:43 PM
Subejct: WINNING NOTIFICATION!! Your Email ID Have Won 500,000 GBP

Dear Winner,

The Postcode Lottery Board UK in conjunction with The World Financial Service Authority has set out to release funds to responsible persons from Europe, North and South America, Asia, Australia, and Africa. Your email address was selected randomly from your country postcode email directory early this month in UK and hence you have been approved as beneficiary to receive the sum of 500,000.00 (Five Hundred and Fifty Thousand Great British Pounds Sterling) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst 10 lucky winners in this category.

The World Bank and United Nation Organization hereby give this irrevocable approval order with Release Code: GNC/3480/0200 in your favor of your winning payment with United Nation Approval No; UN5685P, Reference No.ref: ILP/HW 47509/02, Allocation No: UN4632, Pin Code No: RT674, Batch: 7056490902/188, World Bank Released Code No: K763, Immediate Deutsche Postbank AG Telex Confirmation No:- DN14433 and Secret Code No:OPO3.

TO CLAIM YOUR PRIZE:
You are advised to forward the following details stated below to your designated appointed agent:
(Harrison Morgan) on email:harrisonmorgan@hosanna.net
Phone Number: +44 702 407 7845

VERIFICATION AND FUNDS RELEASE FORM.
1. ref: ILP/HW 47509/02
2. Batch: 7056490902/188
3. Pin Code No: RT674
4. Full Name:
5. Address:
6. City:
7. State/Province:
8. Zip Code :
9. Mobile phone No:
10. Gender:
11. Nationality:
12. Occupation:
13. Your Preferred Method Of Receiving Your Prize (From Below) Mode Of Prize Remittance.
(A) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
(B) Bank to Bank Wire Transfer Of Winning Sum Into Your Bank Account In Your home Country.

Please quote your reference, batch and pin code to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our
security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

The Postcode Lottery UK is promoted by United Nations, GoodFund, Yorkshire Dales Millennium Trust and the Yorkshire Wildlife Trust. Registered company No. 4862732. Registered at, The Courtyard, 37 Sheen Road, Richmond, Surrey TW9 1AJ UK. The United Nations and the Financial Crimes Enforcement Network has issued an External Manager's License to fight global crimes under certificate no. 829-N-102511-001 and 829-R-102513-001, dated 20 September 2007.

visit our website to view Past winners round the world with full of excitement: www.postcodelottery.co.uk

Warning!! Programs and data held on this system belong or are licensed to Postcode Lottery Ltd and Postcode Lottery Ltd UK. It is an offence to access the programs and data unless you are doing so through your own account using the Passwords and User ID issued to you by Postcode Lottery Ltd and Postcode Lottery Ltd UK in an authorized manner and in accordance with all applicable laws.

Please note that no rights are derived from this website. In case of a dispute the Terms & Conditions are final.

Scam letter:

From: ""2010® Approved ATM..."" <info@atm-card.com>
Date: Monday, April 12, 2010 12:17 AM
Subject: Winning Ticket No: ATM-647-5451

2010 FREE LOTTERY DONATION,
HEADQUARTER, NIGERIA.
=====================
Winning NO: 2010/01/NIG
Batch NO: 014/2010
Ticket No.:ATM-647-5451
=====================

Dear Lucky Winner,

We happily announce to you that Your e-mail address have been Chosen by The 2010 FREE LOTTERY DONATION
on the 7th April 2010, To Ticket No.:ATM-647-5451 which is held once in every four years interval, And is also organized to encourage the use of internet and computers.

We are proud to say that you have therefore been approved to claim The ATM Card Donation of US$4,000,000 Dollars in cash. The lottery 2010 is proudly sponsored by the Microsoft Corporation, Coca Cola, MTN, Toyota, Toshiba.

Fill out below information Via the below E-mail:

======================================
Name: Mr. Robert Benito,
Email: atmgrant.2010@w.cn
Tel No.: +234-705-527-0496
======================================

Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner:

For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Congratulation.....!!!

Scam letter:

From: "Yahoo! Int." <mctextil@neostrada.pl>
Date: Monday, April 12, 2010 1:02 PM
Subject: YOU HAVE WON THE SUM OF ?1,000,000.00

FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.

We are pleased to inform you of the result of the Yahoo! Financial new year promotions held this month.Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137,lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44 which consequently won you the cash prize in the 1st category, you have therefore been approved for a lump sum pay out of L1,000,000.00 (i.e One Million United Kingdom Pounds).Please
note that this Promotional Programmes tagged "Thanks for contributing to our financial Sucess" was sponsored and organized by the Yahoo! Corporation in view of the Financial benefits YAHOO! have received from its numerous customers either through adverts, hosting and personal emails.
The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE YAHOO! CORPORATION have received as a result of their Patronage last Year.This Lottery is approved and licensed by the International Association of Gaming Regulators (IAGR). This lottery is the first of its kind organised by YAHOO! In view of this,your One Million United Kingdom Pounds (Ј1,000,000.00) would be released to you by the claims office here in UK.

To file for your claims, please contact our claims director Mr.Ted Morris who is incharge of the claims office in UK. Contact him for the claims of your One Million United Kingdom Pounds. You are to contact the claims officer with his office email
address provided in the below details:

Mr.Ted Morris
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL United Kingdom
Email: intdpt@wduty.com

For processing and remmitance of your winnings, you are required to contact our designated claims officer with the following underlisted informations:
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*
TICKET NUMBER*
*SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*

Once again on behalf of all our staff, CONGRATULATIONS!!!

CONGRATULATIONS!!!
Yours Sincerely,
Mr. Nichole Brown,
Online Promotions Manager,
Uk Administrative Unit.

Scam letter:

From: "Yahoo!" <bilardiks@neostrada.pl>
Date: Saturday, April 10, 2010 2:39 PM
Subject: YOUR EMAIL ADDRESS HAS WON ?1,000,000

YAHOO!-MICROSOFT FINANCIAL
PROMOTIONS DEPARTMENT UK.
REF:MICRO-YAHOO7/315116127/27
BATCH No:15/623/UK.
Registered Lottery No: 220949.

We hereby announce the official notification of the results of the Yahoo!-Microsoft Financial Promotions held this Month in which your e-mail address emerged winner.Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137,lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44 which consequently won you the cash prize in the 1st category, you have therefore been approved for a lump sum pay out of
?1,000,000.00 (i.e One Million United Kingdom Pounds).Please note that this Promotional Programme tagged "Thanks for contributing to our financial Sucess" was sponsored and organized by the Yahoo! Microsoft Corporation in view of the Financial benefits YAHOO! have received from its numerous customers either through adverts, hosting and personal emails.

The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE YAHOO! MICROSOFT CORPORATION have received as a result of their Patronage last Year.This Lottery is approved and licensed by the International Association of Gaming Regulators (IAGR). This lottery is the first of its kind organised by YAHOO! MICROSOFT In view of this, your One Million United Kingdom Pounds (?1,000,000.00) would be released to you by the claims office here in UK. The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE MICROSOFT-YAHOO! CORPORATION have received as a result of their Patronage last Year.

For processing and remittance of your winnings, Beneficiaries who have previously received this notification letter are advised to once again contact their assigned Remittance Director with his new email address below;

Contact Info:
Mr.Williams Hollen
Yahoo Office
Remittance Director
Yahoo!-Microsoft Promotions Unit.
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Email:liveint@live.co.uk

APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES................................
CONTACT ADDRESS......................
COUNTRY....................................
SEX:...........................................
AGE............................................
MARITAL STATUS.........................
OCCUPATION..............................
NATION ALITY.............................
TELEPHONE NUMBER....................
HAVE YOU A PASSPORT OR LICENCE(Proof Of Identity):
BATCH NUMBER. ........................
REFERENCE NUMBER...................

Once Again Thanks For Contributing To Our Financial Success!!!

Yours Sincerely,
Steve Ballmer
Chief Executive Officer
Yahoo!-Microsoft Corporation

Scam letter:

From: "YAHOO & WINDOW LIVE AWARDS 2010" <info@msn.com>
Date: Wednesday, April 14, 2010 2:03 AM
Subject: YOUR EMAIL WON.

10 Great Pulteney Road,
London,W1F 9NB UNITED KINGDOM.
(Customer Services).

This is to inform you that you have been selected for a cash prize of ?250,000.00GBP in the YAHOO & WINDOW LIVE AWARDS 2010 new year promo.To file your claims,fill the form below and contact your claims Mr Richard Flomo E-mail:flomo_richard@yahoo.com.hk

(1)FULL NAME:........ (2)ADDRESS:...........
(3)AGE/SEX........... (4)NATIONALITY........
(5)OCCUPATION........ (6)PHONE..............
option of prize remittance.
1. Bank Transfer

Yours Faithfully,
Mr Richard Flomo

Scam letter:

From: "Godswill" <INFOR@US.GOV>
Date: Saturday, April 17, 2010 6:22 AM
Subject: Your kind Attention

Your kind Attention:Beneficiary,Call me at +2348037473952 or paul.godswill20112@ankara.tc for more information.My Name Is Hon.Paul Godswill.I Am The 2010 Appointed Pay Master General Of Central Bank Of Nigeria.This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazzeted To Be Released To You Via The Foreign Remmitance Department Of Our Bank.Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your Representative And Sent By You.If she is not your reprsentative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.Full name;Full residential contact address;Direct telephone number number;Age and current occupation;Copy of your identification if available.However,We Shall Proceed To Issue All Payments Details To The Said Mrs.Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response You.Regards,Hon.Paul Godswill

Scam letter:

From: "WILLIAM COLE" <mtim0011@aol.com>
Date: Sunday, April 4, 2010 10:06 PM
Subject: YOUR OVER DUE FUNDS

Attn.: Please,

I am William Cole, an attorney in law here in London.
I did contact you in the past without hearing from you,as I included your name in the file of a late client who made some deposit of cash here in a bank, and never heard from you, so I was suprise to notice that someone is contacting the bank in your name in this regard, with a bank account in the USA. Please, did you delegate anyone to contact the bank in your favour for this money, and why did you choose not to reply my earlier mail? I have already alerted the USA authorities and the bank about this, and have told them that, neither you nor myself did delegate anyone with that bank account for the transfer of the said money.
Source Of The Money:
A late leader syphoned alot of money abroad when he was alive and in power with fictiteous name( Sachsa Jean), both here and in Switzerland. But unfortuantely the one in Swiss bank has been unservicable for a longer time, and has now been confiscated, as ruled by Claims Resolution Tribunal in Switzerland. I do not wish the one here in London to be confiscated too.
This money was deposited in the name of "Sachsa Jean" , you can find out about what I am telling you in this web site;
http://www.crt-ii.org/2001_list/publication_list1_S.phtm
Claims Resolution Tribunal
P.O. Box 9564, 8036 Zurich Switzerland.
I acted as a legal adviser to this late leader, and now that this money has been here and the bank has made alot of profit with it, and they alerted me when this intruder contacted them in your name. We are going to negotiate on terms and conditions of this claim, so I will be pleased if you can immediately call and discuss with me on my mobile number +44-701-118-3049.
You can equally reply me through email, and make sure you give this mail an urgent attention it deserves, and please, do not fail to do away with this mail if you are not interested in this, and do let me know, so that I will know what to tell the bank.
Do not take this as one of those mails you get on the net, with empty promises and fraudulent intents.
Your Prompt response will be highly appreciated.

Yours Faithfully,
William Cole

Scam letter:

From: "United Parcel Service" <alert@ups.com>
Date: Monday, March 29, 2010 6:03 PM
Subject: Your Online Ups Account Alert®

Dear Account User

This Email is from UPS Customer Care and we are sending it to every Ups Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Ups l accounts so we are shutting down some Ups accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below. Your User name, password, date of birth and your country information would be needed to verify your account.

Due to the congestion in all Ups users and removal of all unused Ups Accounts, Ups would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

* User ID :................................
* Password :..............................
* Email Address :.....................
* Date of Birth :.......................
* Country Or Territory :..........

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.

Yours Sincerely,
Doug Gibeaut
The Ups Approach To Email Team