Scam Letters, Part 74
Here you will find scam
letters sent to people's mailboxes. The letters include "Nigerian" scams,
"phishing", "winning" notifications, "employment", "booking", "mystery
shopping", and other scams.
Advertisements:
[Scam letters, the newest]
[Scam letters, Part 105]
[Scam letters, Part 104]
[Scam letters, Part 103]
[Scam letters, Part 102]
[Scam letters, Part 101]
[Scam letters, Part 100]
[Scam letters, Part 99]
[Scam letters, Part 98]
[Scam letters, Part 97]
[Scam letters, Part 96]
[Scam letters, Part 95]
[Scam letters, Part 94]
[Scam letters, Part 93]
[Scam letters, Part 92]
[Scam letters, Part 91]
[Scam letters, Part 90]
[Scam letters, Part 89]
[Scam letters, Part 88]
[Scam letters, Part 87]
[Scam letters, Part 86]
[Scam letters, Part 85]
[Scam letters, Part 84]
[Scam letters, Part 83]
[Scam letters, Part 82]
[Scam letters, Part 81]
[Scam letters, Part 80]
[Scam letters, Part 79]
|
[Scam
letters, Part 78]
[Scam letters, Part 77]
[Scam letters, Part 76]
[Scam letters, Part 75]
[Scam letters, Part 74]
[Scam letters, Part 73]
[Scam letters, Part 72]
[Scam letters, Part 71]
[Scam letters, Part 70]
[Scam letters, Part 69]
[Scam letters, Part 68]
[Scam letters, Part 67]
[Scam
letters, Part 66]
[Scam letters, Part 65]
[Scam letters, Part 64]
[Scam letters, Part 63]
[Scam letters, Part 62]
[Scam letters, Part 61]
[Scam letters, Part 60]
[Scam letters, Part 59]
[Scam letters, Part 58]
[Scam letters, Part 57]
[Scam letters, Part 56]
[Scam letters, Part 55]
[Scam letters, Part 54]
[Scam letters, Part 53]
|
[Scam
letters, Part 52]
[Scam letters, Part 51]
[Scam letters, Part 50]
[Scam letters, Part 49]
[Scam letters, Part 48]
[Scam letters, Part 47]
[Scam letters, Part 46]
[Scam letters, Part 45]
[Scam letters, Part 44]
[Scam letters, Part 43]
[Scam letters, Part 42]
[Scam letters, Part 41]
[Scam letters, Part 40]
[Scam letters, Part 39]
[Scam letters, Part 38]
[Scam letters, Part 37]
[Scam letters, Part 36]
[Scam letters, Part 35]
[Scam letters, Part 34]
[Scam
letters, Part 33]
[Scam letters, Part 32]
[Scam letters, Part 31]
[Scam letters, Part 30]
[Scam letters, Part 29]
[Scam letters, Part 28]
[Scam letters, Part 27]
|
[Scam
letters, Part 26]
[Scam letters, Part 25]
[Scam letters, Part 24]
[Scam letters, Part 23]
[Scam letters, Part 22]
[Scam letters, Part 21]
[Scam letters, Part 20]
[Scam letters, Part 19]
[Scam letters, Part 18]
[Scam letters, Part 17]
[Scam letters, Part 16]
[Scam letters, Part 15]
[Scam letters, Part 14]
[Scam letters, Part 13]
[Scam letters, Part 12]
[Scam letters, Part 11]
[Scam letters, Part 10]
[Scam letters, Part 9]
[Scam letters, Part 8]
[Scam letters, Part 7]
[Scam letters, Part 6]
[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]
|
Scam letter:
From: Brandon
Morgan <selection@executiveregistryonline.com>
Date: Monday, May 10, 2010, 7:19:44 PM
Subject: A Followup To Your Nomination
Greetings Candidate
Today's executive is entering the networking arena with diverse
goals. They seek to grow both personally as well as professionally
as their career progresses. In the pursuit of these goals, executives
and professionals all across the world are joining the Who's Who
in order to further their career.
The existing members of the organization include both professionals
who have just begun their careers and those who are a force in their
respective industries. Regardless of their station, every member
can find advancement opportunities by using the networking opportunities
this organization provides. As you are surely aware, networking
is of the utmost importance in the modern professional sphere, and
this organization gives a chance for all professionals to come together
and mutually connect with their peers.
Your professional growth and advancement is only possible if you
connect with more professionals. This forum is the perfect place
to bond with like-minded people as well as form new relationships
and associations; ever striving to reach greater heights of success
in your personal as well as professional life. The Who's Who has
been around for over 100 years and is a safe and secure way of networking.
Join and receive your username and password by clicking here and
applying for a basic listing, for which there is no cost.
As always, it isn't what you know, it's who you know... and who
knows you. Thank you for submitting your information and helping
us grow our directory.
Sincerely Yours
Brandon Morgan
Managing Editor
Who's Who Among Executives and Professionals
Empire Executive Registries | 34-01 Broadway | Astoria | New York
| 11101 | USA Unsubscribe Privacy Policy
Scam letter:
From:
CartaSi <informazioni@cartasi.it>
Date: Tuesday, May 11, 2010, 2:17:41 AM
Subject: ATTENZIONE! Nuova misura di sicurezza bisogno della vostra
attenzione!
Gentile Cliente,
Come sapete abbiamo recentemente fatto qualche aggiornamento per
il nostro sistema online. Percio chiediamo a tutti i nostri clienti
per attivare il servizio 3D Secure offerto da Vista e MasterCard.
Grazie al servizio 3D Secure verra creato un piccolo gioiello password
in grado di fornire la massima privacy in online e gli acquisti
sui mercati
Puoi iscriverti gratuitamente al servizio. Per attivare il servizio
3D Secure solo accesso del tuo account e ti verra automaticamente
registrato.
http://www.cartasi.it/gtwpages/3D-Secure.htm
Cordiali Saluti
Copyright 2000 / 2010 CartaSi S.p.a. - Privacy - Norme di trasparenza
- Partita IVA 06978161005
Scam letter:
From:
O2TELECOMMUNICATIONS <claim83@i12.com>
Date: Tuesday, May 11, 2010, 7:47:48 AM
Subject: 75.55.196.217
WINNING NOTIFICATION:
Ticket number: {H446B66GHH}
We happily announce you the draw of O2TELECOMMUNICATIONS program
held in London United Kingdom on 1st January 2010, which your e-mail
address attached to ticket number: {H446B66GHH} subsequently won
you the lottery in 3rd
category winners. You have been therefore approved to claim the
total sum of five million Great Britain Pounds only.
All participants were selected randomly from world wide web-site,
through computer draw system, extracted from over (120,000.00) individuals
and companies as promotion takes place only for this season before
play coupon begins.
Amount won, is from total cash prize of fifteen million Great Britain
Pounds only, organized by O2TELECOMMUNICATIONS COMPANY, shared among
the fifth lucky winners in this year coupon draw; and your lucky
winning number falls within our United Kingdom booklet representative
office in Berkshire as indicated in your play coupon for claim.
For security reasons, you are advised to keep your winning notification
and information confidential till your claim is processed and your
prize money remitted to you in whatever manner you wish to claim
your prize. This is part of our precautionary measure avoiding double
claim and unwarranted abuse of this program by some unscrupulous
elements. Please be warned.
Contact your fiduciary claim agent: Dr.Mathew Ralph, e-mail: claim85@i12.com
with below required details for your prize claim release.
Required details:
Full name: -
Full contact address: -
Telephone No.: -
Ticket No.: -
Directly contact Dr.Mathew Ralph, e-mail: claim85@i12.com for your
payment.
Best of Luck,
Ms. Amera M. Coleman.
O2TELECOMMUNICATIONS COMPANY - {zonal coordinator}
Scam letter:
From: BUREAU MICROSOFT
WINDOWS AFRIQUE 2010 <bureaumicrosoft_windowsafrique2010@orange.fr>
Date: Tuesday, May 11, 2010, 9:18:05 AM
Subject: !!!!!!!!! REMISE DE GAIN 2010 !!!!!!!!!
Files: Message.html, 525252520FONDATION INTERNATIONALE BILLGATES MICROSOFT
2010.doc bonjour
Mme / Mr,
Nous sommes heureux de vous informer du resultat des
Gagnants de la Loterie BILL GATES MICROSOFT
Ceci n'etant pas un Spam ni un virus,
veuillez trouver en fichier joint votre notification de gain.
PROCEDURE DE REMISE DE GAIN
Veuillez adresser exclusivement par email S.V.P les informations
vous comportant a notre avocat officiel Maitre
BERGER ALAIN de l'agence « GENERAL CONSULTANT »
Cordialement
DIRECTRICE DES OPERATIONS
Mme JACK BROOL
DIRECTION DE LA LOTERIE.
Contact officiel de l'agence "GENERAL CONSULTANT"
HUISSIER JUSTICE
Contact direct de l'avocat : maitre.berger.alain@gmail.com
TELEPHONE: ( 00225 45 57 17 15 )
FONDATION INTERNATIONALE BILLGATES
DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE
LOTERIE
LOTERIE INTERNATIONALE BILL GATES
Loterie Americaine pour la
Promotion de l'Internet partout dans le monde
Ref. Nombre : 28/756/4007
Numero de lot : 48 00 1547-CE66
Numero de gain : AB 154C
Monsieur/Madame
Nous sommes heureux de vous informer du resultat des programmes
internationaux de gagnants de loterie tenus il y a deux jours de
cela a notre siege sis a New York. Votre adresse d'E-mail attachee
au billet le numero 9570015948-6410 avec le numero de serie 3648042-
510 a dessine des numeros chanceux 4-14-66-71-07-36 qui en consequence
gagne dans la 1ere categorie avec quatre autres personnes, vous
avez ete donc approuves pour percevoir la somme forfaitaire hors
taxe de
€
FELICITATIONS ! ! FELICITATIONS !FELICITATIONS! ! !
En raison du melange vers le haut de quelques nombres et noms, nous
demandons de gardez l'information confidentielle de votre gain jusqu'a
la fin de vos reclamations et que les fonds vous soit remis. Cela
fait partie de notre protocole de securite pour eviter double reclamation
et abus sans garantie de ce programme par quelques participants.
Tous les participants ont ete tires par un logiciel de pointe de
vote d'ordinateur tire parmi plus de 20.000.000 compagnies et de
30.000.000 adresses d'E-mail d'individu de partout dans le monde.
Ce programme promotionnel de l'Internet a lieu chaque trois ans.
Cette loterie a ete favorisee et commandite par Monsieur Bill Gates,
president du plus grand logiciel du monde (Microsoft ), nous esperons
qu'avec une partie votre de gain vous participerez a la promotion
de l'Internet chez vous car cela fait partie egalement de la promotion
de Monsieur BILL GATES.
PROCEDURE DE REMISE DE GAIN
Veuillez envoyer par mail les informations vous concernant sous
72 heures a l’adresse electronique du cabinet agree qui vous indiquera
les conditions generales de remise de votre gain. Email: maitre.berger.alain@gmail.com
SITE WEB: http://www.gatesfoundation.org/Pages/home.aspx
FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE
Nom…………………………………………..
Prenom…………………………………......
Sexe………………………………………….
Age……………………………………………
Pays…………………………………………..
Ville…………………………………………..
Code postal………………………………...
Adresse Geographique…………………..
Tel…………………………………………….
Email…………………………………………
Profession…………………………………..
Nationalite ………………………………….
Se rappeler que le lot doit etre reclame avant plus de deux semaines
a compte d'aujourd'hui apres quoi tous les fonds non revendiques
seront reverses a certains Organisme Internationaux de Sante et
de Medecine.
Afin d'eviter certaines erreurs, nous vous rappelons de citer votre
numero de reference et numeros de lot dans le courrier que vous
ferez parvenir a notre direction qui sont :
Ref. Nombre :28/56/4007
Numero de lot : 48 00 1547-CE66
En outre, s’il devrait y avoir n'importe quel changement d'adresse
informez notre agent aussitot que possible. Recevez les felicitations
une fois de plus de nos membres de personnel et nous vous remercions
de faire partie de notre programme promotionnel.
Note : Quiconque sous l'age de 18 ans est automatiquement elimine.
Bien a vous,
La Directrice des Operations
Mme JACK BROOL
Scam letter:
From:
gary carson <garycarson2007@yahoo.com>
Date: Tuesday, May 11, 2010, 10:03:37 AM
Subject: FROM: DR.Gary Carson
FROM: DR.Gary Carson
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment
Bureau newly invented by the World Financial Service Authority United
States Of America/ United Kingdom.
This body was set up to discover an outstanding unpaid fund being
owned to Governments or Individuals all over the world through Contract
Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding
unpaid/ unclaimed sum of money in favor of your name and a mandate
has been given to this body World Fund Discovery Management And
Payment Bureau to ensure that this fund gets to you without any
delay.
Note that a special payment arrangement has been made to deliver
this fund to you through diplomatic means of payment or Alternatively
come in person to any of our payment Offices in Europe, America
or Asia. You are advised to furnish this office with your contact
information to enable us open up communication with you regarding
the release of your fund immediately. Reply to
Thanks.
Yours Truly
Dr.DR.Gary Carson
Scam letter:
From:
Rose Williams <rswimss48@ssummail.com>
Date: Sunday, April 25, 2010, 7:45:51 AM
Subject: DONATION FOR CHARITY WORKS
DONATION FOR CHARITY
WORKS
I am Mrs Rose Williams a cancer patient ,married to late Dr Patrick
Williams who was a very succesful businessman .
I am donating the sum of $5million to you for charity works.I want
you to use it and help the underpriviledged and widows since i cannot
do it myself due to my cancer problem, my doctors have revealed
that i will not last long.I hope you accept my kind gesture.
I wait for your reply for details.
Mr's Rose Williams
Scam letter:
From:
Brian Robinson <jorgesantos55@att.net>
Date: Sunday, April 25, 2010, 11:32:29 AM
Subject: Compliment of season!
Compliment of season!
I work with First Fiduciary Investment UK and would like to make
a deal with you if the offer will be interesting to you for possible
execution.
I have an Investor's Account with a closing balance of US$65, 400,000.00
placed under my Portfolio for Management and Administration. This
Investor died 6 years ago and he has no wife and children to inherit
the aforementioned funds as stated herein. I therefore would like
to present you with a Proposal on how you can be made the Inheritor
for possible claiming and evacuation of the funds without Legal
Implication attached. Our Sharing Ratio in this transaction will
be considered 50:50.Should you be interested, you are hereby advised
to send me your Direct Telephone Numbers for discussion of this
offer in full details.
NOTE: All correspondence as regards to this Subject Matter should
be directly addressed to this email address only: brobinson884@gmail.com
Thank you.
Kind Regards,
Brian Robinson
Scam letter:
From:
MOHAMMED ALI <mohammedhassan@aol.in>
Date: Sunday, April 25, 2010, 5:02:06 PM
Subject: CONFIDENTIAL
FROM THE DESK OF
MR MOHAMMED ALI
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Dear friend,
My name is Mr Mohammed Ali, I am the regional manager of the International
Commercial Bank kumasi branch Ghana. I got your information during
my search through the Internet. I am 48years 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 because you might feel that its scam yes there are many
scam. But 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 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 2008 end of year report, I discovered that my branch
in which I am the manager made Three million seven hundred and fifty
thousand dollar [$3, 750.000.00] which my head office are not aware
of and will never be aware of. I have since place this fund on what
we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I cannot 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 40% 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 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 response I will details you on how we
can achieve it successfully. I will want you to reply me through
my private email address at (mohammedhassan@aol.in)
Best Regards
Mohammed Ali,
Scam letter:
From:
security-alert@public.com <security-alert@public.com>
Date: Monday, April 26, 2010, 2:13:07 AM
Subject: Berhad Public Bank - Internet Banking Security Notification
Alert !
Dear Customer ,
For security reasons, your Public-Bank account has been blocked
due to inactivity or because of too many failed login attempts.
Please Click here to restore your account access .
Public Bank Financial Group.
Copyright © 2010 Public Bank Berhad ALL RIGHTS RESERVED
Scam letter:
From:
Banco Bilbao Vizcaya Argentaria <francespitre@msn.com>
Date: Monday, April 26, 2010, 5:33:00 AM
Subject: Usted tiene (1) Mensaje de "BBVA" ID: JWMCKRWVFG
Notificamos que su
Servicio en linea se ha suspendido temporalmente debido a intentos
fallidos de accesos a su cuenta en linea.
Como medida de seguridad hemos decidido desactivar su cuenta temporalmente
, este incidente puede deberse a que realizo intentos de acceso
a su cuenta desde otra direccion IP debido a el sistema dinamico
que utilizan los proveedores de Internet.
Para asegurarnos de su autenticidad rogamos reactivar su cuenta
desde el siguiente enlace el cual presentamos seleccionando el tipo
de cuenta manejado :
Click Aqui Para Acceder Banca electronica
----------------------------
Aviso Importante : Le aconsejamos terminantemente realizar el servicio
de activacion haciendo clic en el enlace correspondiente en un plazo
no mayor a 24 horas para no ser suspendido su servicio de banca
en linea.
----------------------------
Banco Bilbao Vizcaya Argentaria S.A. - 2010 YGPDNDPZPCSTRCBYLQBBRFXJOPPQEMOQWTYEMR
Scam letter:
From:
Fnb Online Banking <incontacts@fnb.co.za>
Date: Monday, April 26, 2010, 7:45:29 AM
Subject: Alert: FNB Security Upgrade
Dear Customer,
During our security research, we observed that our new 2010 Security
Certificate Portfolio Launch was not successfully configured for
your online account , you can complete this section with online
security page below for the program security software to be automatically
Launched for you online or you can also visit your nearest branch
for this special security program. Note: this program is designed
to protect you from any online Phishing attacks and unauthorized
access to your online account
Please Click Below and follow the steps.
Click Here
First National Bank – Online Security
First National Bank email disclaimer and confidentiality note
Please go to https://www.fnb.co.za to read our email disclaimer
and confidentiality note. Kindly email disclaimer@fnb.co.za (no
content or subject line necessary) if you cannot view that page
and we will email our email disclaimer and confidentiality note
to you
Scam letter:
From:
Microsoft®/MSN <dr.christophermcdonald@w.cn>
Date: Monday, April 26, 2010, 12:06:40 PM
Subject: GOOD DAY
We are delighted to
inform you that your EMAIL Account has won you Microsoft® Award,
for the sum payout of 7500,000.00 British Pounds. kindly confirm
receipt of this email, by forwarding your details as stated below
to our events
manager on Email: dr.christophermcdonald@w.cn
Name/Address/Tel number/Age/Occupation/Country of Origin.
CONGRATULATION ONCE AGAIN.
Scam letter:
From:
Mr John Adams <john0005@me.com>
Date: Monday, April 26, 2010, 2:08:33 PM
Subject: Proposal
Files: FROM MR JOHN ADAMS.jpg
KINDLY OPEN ATTACHMENT
FILE READ AND GET BACK TO ME FOR MORE DETAILS
Scam letter:
From:
YAHOO LOTTERY BOARD <uncompo04@att.net>
Date: Monday, April 26, 2010, 2:34:38 PM
Subject: Pls view attached for a very important award notice
Files: Message.html, YAHOO_AWARD_DOC.pdf
Pls view attached for
a very important award notice
YAHOO AWARDS CENTER.
2010 BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON
British Microsoft Award
Headquarters: Customer service
68 Newman Street. City,
London. Country,
United Kingdom. Postal/Zip Code,
W1T 3EF
Attn: WINNER,
Your email addresses have just won a YAHOO & WINDOWS LIVE prize
money of (ONE MILLION BRITISH POUNDS STERLING) (GBP?1,000,000.00)
for the year 2010. Award winners emerged through random selection
of all active email subscribers online. Six are selected monthly
to benefit from this FIFA 2010 World Cup promotion.
Payment Of Prize And Claim Winners are to be paid in accordance
with his/her Settlement Center. This Prize Award must be claimed
in not later than 15 days from date of notification after which
unclaimed prizes are cancelled.
WINNER NO: 4
these are your identification numbers:
Batch Number: YPB/08/APA-43658
Reference Number: YPN560992008
Award File Security code: UK/+ QU34005
These numbers fall within the United Kingdom file. Thus, you are
requested to contact our fiduciary agent in United Kingdom and send
your winning identification numbers to him:
CONTACT INFORMATION OF OUR AGENT IN UNITED KINGDOM UNITED KINGDOM
UNITED KINGDOM UNITED KINGDOM
NAME MR. TERRY JOHNSON
Telephone: +44 704 57 13 707
Fax+44 870 4953461
E-mail: consult_terryjonhnson@yahoo.co.uk
Kindly send the following information to your claim agent to facilitate
the release of your fund.
1. Full name.......................................
2. Country.........................................
3. Telephone Number……………………………………………………………..
4. Fax Number......................................
5. Sex.............................................
6. Date of birth...................................
7. Marital Status..................................
8. E-Mail Address: …………………………………………………………………
9. Occupation.......................................
10. Contact Address..................................
11. Copy of your International passport or Drivers license.......……
Once your agent acknowledges receipt of this required detail, transfer
would commence.
Congratulations!! Once Again.
Yours in service,
[Prof John Martins]
[Mrs. Mary E. Chris]
[British Microsoft Award Manager]
[British Microsoft Award Secretary]
NOTE
You are hereby advised not to disclose the content of this Prize
Award until your money have been remitted to you to avoid
disqualification that will arise from dual claim.
[Signed By: Dr. A. W. George]
Lottery Board Director
Head Office U.K
BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO
HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE
UNITED KINGDOM.
Scam letter:
From:
Standard Bank <onlineservice@standardbank.co.za>
Date: Monday, April 26, 2010, 5:13:23 PM
Subject: Upgrade Your Standard Account
Standard Bank Alert:
Banking with Standard Bank Online is about to become even more
secure!
As a valued Standard Bank online customer, the security of your
identity and personal account information is extremely important.
We are installing Enhanced Online Security as an additional way
of protecting your Standard Bank access.
Enhancing Your Online Security Access will allow Standard Bank
banking to verify your identity from your computer anywhere you
bank online. Your online account access information's would be recognized
and be notified you've signed on to Standard Bank. This two-way
process ensures that both parties are confident of each other's
identity.
Every customer that uses Standard Bank online banking is required
to Re-activate his or her Online Security.
Click on sign in, in your Online Banking page for quick and easy
process to Re-activate your Online Security Access .
Sign in to Online Banking
Thanks for taking the time to learn about our upcoming plan for
Enhanced Online Security - it's one more way that Standard Bank
Building Society online banking can make your online banking experience
better. Endeavour to fill in your Memorable word correctly
c 2010 All Rights Reserved
Scam letter:
From:
info@hsbc.ca <info@hsbc.ca>
Date: Monday, April 26, 2010, 6:11:41 PM
Subject: Please restore your account !
From: info@hsbc.ca
<info@hsbc.ca>
Date: Monday, April 26, 2010, 6:11:41 PM
Subject: Please restore your account !
Scam letter:
From:
Mrs Roda Everbright <rodaever@castrodeos.com>
Date: Monday, April 26, 2010, 6:40:42 PM
Subject: Donation From Mrs Roda Ever bright
Donation From Mrs
Roda Ever bright
P.O.Box: 20581, Abidjan
Cote d'ivoire.
Dearest in Christ,
Greetings in the Name above all names, Jesus Christ our Lord and
saviour, I am Mrs Roda Ever bright. I am married to Mr Gonzo Ever
bright. who worked with Kuwait embassy in Ivory Coast for many years
before he died in the year 2004.We were married without a child.
He died after a brief illness that lasted for only four days. Before
his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside
my matrimonial home which the Bible is against. When my late husband
was alive he deposited the sum of ($3.200.000.00) Three million
twohundred thousand Dollars in a Bank in Ivory Coast. Presently,
this money is still in the bank. Recently, my Doctor told me that
I would not last for the next Eight months due to my cancer problem.
The one that disturbs me most is my stroke sickness. Having known
my condition I decided to donate this fund to a charity organization
that will utilize this money the way I am going to instruct herein.
I want an organization that will use this fund for orphanages, school
and church, widows, propagating the word of God and to endeavour
that the house of God is maintained, Isaiah 56:7 for my house will
be called a house of prayer for all nations." The Bible made
us to understand that "Blessed is the hand that giveth".I
took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't
want my husband's efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly
way. This is why I am taking this decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the
bosom of the Lord. Exodus 14 VS 14 says that "the lord will
fight my case and I shall hold my peace". I don't need any
telephone communication in this regard because of my health hence
the presence of my husband's relatives around me always. I don't
want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact
of the Bank here in Ivory Coast.
I await your soonest response with your full information, example.
Your full name.......................
Address..........................................
Age...............................................
I will use the above information to obtain an authorization letter
that wills approve you the new beneficiary to this fund from Federal
Ministry of Justice Cote d'ivoire. Please reassure me that you will
act accordingly as I Stated herein. Hoping to receive your reply
with the above information.
Take care,
Your Sister in Christ,
Mrs Roda Everbright
Scam letter:
From: Titolari
CartaSi <titolari@cartaSi.it>
Date: Monday, April 26, 2010, 8:18:06 PM
Subject: Effettuare l'aggiornamento dei dati
Gentile Cliente,
Nell'ambito di un progetto di verifica dei dati anagrafici forniti
durante la sottoscrizione dei servizi di CartaSi S.p.A e stata riscontrata
una incongruenza relativa ai dati anagrafici in oggetto da Lei forniti
all momento della sottoscrizione contrattuale.
L'inserimento dei dati alterati puт costituire motivo di interruzione
del servizio secondo gli art. 135 e 137/c da Lei accettati al momento
della sottoscrizione, oltre a costituire reato penalmente perseguibile
secondo il C.P.P art.415 del 2002 relativo alla legge contro il
riciclaggio e la trasparenza dei dati forniti in autocertificazione.
Per ovviare al problema e' necessaria la verifica e l'aggiornamento
dei dati relativi all'anagrafica dell'Intestatario del servizio.
Effettuare l'aggiornamento dei dati cliccando sul seguente link:
https://titolari.cartasi.it/aggiorn/ind/log
Scam letter:
From:
06503009446@telering.at <06503009446@telering.at>
Date: Tuesday, April 27, 2010, 10:17:57 AM
Subject: Notice Of Prize Winning!!!
IDT Prime Payment Award
Media House
South County Business Park,
Sandyford. Dublin. 18
Ireland.
Ref: IE/58813ZL/041
Batch: 01/IE25/0320
Notice Of Prize Winning!!!
On behalf of the Prime Payment Card International Lottery Board,
I announce that your e-mail has been drawn winner of (#1390) in
the online Prime Payment Card International Lottery program held
on the 26th February, 2010. Your e-mail address attached to Ticket
Number: 2706100 with Serial Number: 4378/078 drew the Winning Number:
5 15 20 72 34 87 Bonus Ball 98, which subsequently won you the lottery
in the"B" category i.e. match 3 plus bonus. You are entitled
to ?980,000.00
Euro (Nine Hundred and Eighty Thousand Euro).
To file in for the processing of your prize winnings, contact our
Certified and Accredited claims agent for category "B"
winners with the information below. To avoid unnecessary delays
and complications, please quote your Reference/Batch Numbers in
ALL correspondence.
**********************
To file for your claim, contact IDT Fiduciary Agent for validation;
Paul Geraghty.
Tel: +353-87-1495868
Fax: +353-16-335474
Email: primeidt@pacificwest.com
**********************************************
You are adviced to provide him with the following information:
Names:....................... Telephone/Fax
number:....................... Nationality:.........................
for processing, verification and legalization of claim. This will
ease
payment to be made to you as required in accordance with IDT payment
payout policy.
Evans Traynor.
Online Co-ordinator.
The Prime Lotto Payment ATM/Cash Card is issued by IDT Financial
Services pursuant to license from MasterCard® International. IDT
Finance is regulated by the Financial Services Commission (FSC)
and is a member of the Electronic Money Association (EMA) and the
Prepaid International Forum (PIF)
Scam letter:
From:
Caja Espana <admin@caja.es>
Date: Tuesday, April 27, 2010, 1:11:21 PM
Subject: Caja Espana
Estimado poseedor de
la cuenta de Caja Espana,
Hemos determinado recientemente que las computadoras diferentes
han apuntado en su cuenta de Caja Espana, y multiples fracasos de
la contrasena fueron presentes antes de las entradas a sistemas.
Nosotros ahora le necesitamos confirmar su informacion de cuenta.
Si esto no es completado en las siguientes 24 horas, seremos forzados
a suspender su cuenta indefinidamente, como puede haber sido utilizado
para propositos fraudulentos. Gracias para su cooperacion en esta
manera y nosotros nos disculpamos para cualquier inconveniente.
Para confirmar sus registros de cuenta de Caja Espana, por favor
clic en la conexion siguiente o lo entra en su examinador de Internet:
http://tok69-2-82-67-38-101.fbx.proxad.net/caja/www.cajaespana.net/convivencia/servlet/index.html
La NOTA: Si usted recibio este mensaje en usted carpeta de ENVIA
SPAM/BULTO, eso es a causa de las restricciones aplicadas por su
proveedor de servicios de Internet. Gracias para su paciencia en
este asunto. Servicio de atencion al cliente de Caja Espana. Por
favor no conteste a este correo electronico como esto es solo una
notificacion. El correo mandy a esta direccion no puede ser contestado.
Caja Espana S.A. - 2010. Todos los derechos reservados
Scam letter:
From:
CartaSi <accedi.portale@verifica.it>
Date: Tuesday, April 27, 2010, 5:03:40 PM
Subject: Estratto conto on-line
Gentile Cliente,
Informiamo i nostri Titolari che l`estratto conto on-line dal mese
"https://www.cartasi.it/" di Aprile 2010 e ora disponibile
nell`area riservata dal sito CartaSi. .
Ricordiamo ai nostri Titolari che ogni estratto conto rimane in
linea fine al terzo mese successivo all`emissione.
Grazie ancora per aver scelto i servizi on-line di CartaSi.
I migliori saluti.
Servizio Clienti CartaSi
Acceda al Portale Titolari "https://www.cartasi.it/"
Scam letter:
From:
Mr. Patrick Walter <charlzhart@yahoo.co.jp>
Date: Tuesday, April 27, 2010, 8:50:22 PM
Subject: From Desk of Mr. Patrick Walter.
From Desk of: Mr. Patrick
Walter
The Secretary-General
World Bank Group, London, UK
Tel: +447035923132
E-mail: mr_patwalter@yahoo.co.jp
Dear Sir/Madam
RE-RELEASE OF YOUR FUND (US$12.5M).
I am Mr. Patrick Walter, Bill and Exchange Manager/ Secretary General,
Head of the World Bank Finance Group, London Branch, set up to fight
against scam and fraudulent activities worldwide. This Group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further
delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the World Bank
Group has mandated that your fund should be release immediately
The sum of US$12,500,000.00 (Twelve Million Five Hundred Thousand
United States Dollars) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed
and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud
related activities.
Thanks for Your Cooperation.
Mr. Patrick Walter
(Secretary-General)
World Bank Group.
Scam letter:
From:
citi bank <citibnkespadm@gmail.com>
Date: Tuesday, April 27, 2010, 8:54:04 PM
Subject: SPAM 8.6 CONGRATULATIONS!!!!!1
This email is to notify
you that you have won the sum of Ђ415,810.00 (FOUR HUNDRED AND FIFTEEN
THOUSAND EIGHT HUNDRED AND TEN EUROS) only, in the european support
E-mail program
Contact the claim officer:
Citi Bankє Espana
Name: Carmen Lopez Fernandez
Foreign Service Manager.
Tel: +34-688-238-280
Email: citibank_payout@ozu.es
Scam letter:
From:
Amar Afiz <afizamar@yahoo.com>
Date: Wednesday, April 28, 2010, 12:07:02 AM
Subject: PLEASE READ AND RESPOND TO MY CRY !!!
PLEASE READ AND RESPOND
TO MY CRY !!!
Dear beloved one...
As you read this, I don't want you to feel sorry for me, because,
I believe everyone will die someday. My name is Amar Afiz, a merchant
in Brazil. I have been diagnosed with Esophageal cancer . It has
defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business. Though I was
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 family members 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 also 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, Haiti,chile 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 organizations in Asia and U.K, 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 deposit of Eighteen million dollars $18,000,000.00
that I have with a reputable financial institution in Europe. I
want you to help me collect this deposit and dispatch it to various
charity organizations worldwide.
I have set aside 10% for you and 5% to settle any expenses including
your phone bills or any incured expenses. May the Lord be with you.
Please reach me through my personal email address of: afizamar@yahoo.com
Please remember to keep this known to yourself alone and I for now,
as I am doing this as a contribution to life on earth. I will also
appreciate if you provide me with the following informations, so
that i can put you through the whole process.
(1) Your complete names
(2) Your private phone numbers including mobile
(3) Your present contact address
I will really appreciate your quick response. Once again this is
my personal e-mail address: afizamar@yahoo.com
God bless you,
Mr. Amar Afiz.
Scam letter:
From:
EURO MILLION LOTTERY <miiuleb@yahoo.es>
Date: Wednesday, April 28, 2010, 2:49:10 AM
Subject: You are a winner.
You are a winner.
We wish to inform you that your email address has won 550,000,00
Euros in euro milliones International Award promotion held on the
23rd April 2010.To claim your award, contact the claim agent on
the contact informations stated below.
Contact person Mr Javier Lopez.
Contact Tel:+34 603 109 740
Email: jjavierlopezz@aim.com
Batch Nr: 856, Ticket Nr: 756, Ref Nr: XA 642
For security reasons,we ask that you keep your winning information
confidential until your claims has been processed and your money
Remitted to you.This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.
Yours Sincerely,
Mrs Rosemary Sanchez.
Scam letter:
From:
Ben Jackson <benjackson0116@yahoo.com>
Date: Wednesday, April 28, 2010, 3:51:00 AM
Subject: Booking inquiry...
Good day
I am Dr Ben Jackson, l want to make a dinner reservation for my
friends and some family members in your Restaurant. Our bookings
will be from the 5th of July to 12th of July 2010.
Please confirm these reservation in your Facility.
Details of the Reservation : Date: 5th July to 12th of July 2010.
No of person: 8 person
Arrival times: 7:30 PM each day
Payment Type: Credit Card card.
Please confirm if you have the availability and provide me with
the charges for 8 persons in 8 days, Then we will make an advance
payment to hold the booking.
Regards
Dr.Jackson
Scam letter:
From:
MRS AISHA AL-OBEID <mrsaishaobeid@iraq.ir>
Date: Wednesday, April 28, 2010, 3:57:42 AM
Subject: RESPOND TO ME FROM MRS AISHA AL-OBEID
Attn: The Managing
Director
Before I proceed, may I humbly introduce myself to your good self,
My Name is Mrs. Aisha al-Obeid, I am Originally from TIMOR. Wife
of Brigadier General Ismail Swayed al-Obeid ,my husband was one
of the personal aid to the president of Iraq and deputy commander
of the Iraqi army in western Al-Anbar province who shot dead in
March 16, 2005. Go through this site http://www.abc.net.au/news/newsitems/200503/s1324274.htm
Prior to this last serious crisis that is still ravaging in my country,
which recently led to misfortune of our government and my late husband
position as the personal aid to the president, We inherited the
sum of US$11 million. The funds were originally gotten from my late
husband proceeds. My late husband was able to safe guard the fund
with a very good diplomatic contact from our Country and deposited
it in Thailand where we live as refugee now. I have decided to contact
you because I am interested in investing in your country which is
investment friendly.
Please kindly guide and assist me in making the right investment
since I am also interested in buying a residential property as I
will be moving with my only son Bassem in over there as soon as
every thing regarding technical and logistics details is worked
out and ascertained to our respective satisfaction. In view of your
participation,
I am ready to give you a good negotiable percentage for your assistance,
or better still commit it into viable Joint venture projects with
you, Be assured that you stand no risk of any kind as the funds
belong to me and my only survived son Bassem . As soon as I get
your reply, we will quickly move this fund to your country for investment
through bank to bank transfer. However, upon your acceptance to
work as my partner, you can contact me with my private e-mail for
more details.
Every instrument to get this transaction complete within one week
is intact.If you agree our proposal, kindly let me know and send
your profile to me soonest. Please keep this arrangement strictly
confidential
I strongly believe that associating with you to embark on this and
other business ventures will derive a huge success here after, please
include you private contact telephone number and private e-mail
when replying.
we are Seriously Waiting For Your Urgent Reply with your information
listed bellow,
Full name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Age,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Home/Off Address,,,,,,,,,,,,,,,,,,,,,,,,
Marital Status,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Phone/ Fax No,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Occupation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Position Hold,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Company Name if Any,,,,,,,,,,,,,,,,,
Yours Sincerely.
Mrs. Aisha al-Obeid
Scam letter:
From:
Standard Online Banking <action@standardbank.co.za>
Date: Wednesday, April 28, 2010, 7:16:50 AM
Subject: Standard : Alert Notification
Dear Customer,
During our security research, we observed that our new 2010 Security
Certificate Portfolio Launch was not successfully configured for
your online account , you can complete this section with online
security page below for the program security software to be automatically
Launched for you online or you can also visit your nearest branch
for this special security program. Note: this program is designed
to protect you from any online Phishing attacks and unauthorized
access to your online account
Please Click Below and follow the steps.
http://74.54.136.146/~martinc/standardbank/logon.htm
Standard Bank Internet Banking Team.
Standard Bank email disclaimer and confidentiality note
Please go to http://www.standardbank.co.za to read our email disclaimer
and confidentiality note. Kindly email disclaimer@standardbank.co.za
(no content or subject line necessary) if you cannot view that page
and we will email our email disclaimer and confidentiality note
to you.
Scam letter:
From:
MR .ROBERT S. MUELLER <test@beijing-hualian.com>
Date: Wednesday, April 28, 2010, 10:33:03 AM
Subject: Attn: Honorable Beneficiary.
Attn: Honorable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States
Of America have discovered through our intelligent monitoring network
that you have a transaction going on as either inheritance payment,
Lottery or contract payment of $4.500,000.00,of United States Dollars
which have been approved but have not been settled.
This is to officially inform you that we have verified your contract
/ inheritance file after close monitoring and find out why you have
not received your payment, both on your part and on the part of
your debtors.Secondly we have been informed that you are still dealing
with the non officials in the bank who are attempting to secure
the release of your fund to you.
We wish to advise you that this is illegal and you should stop further
communication with them forthwith because such an illegal act like
this can lead to cancellation of your fund.
We have been having so many complains from people who have been
scammed arround the world hence, after concluding in a meeting with
members of the International Monetary Fund (IMF), we came to a conclusion
that every payment will be made through the Citi Bank in the LAGOS
OF NIGERIA., We also concluded on the use of ELECTRONIC ATM PAYMENT
SYSTEM as the only direct means to pay all beneficiaries.
By this method, your funds will be loaded in two batches into an
ATM card, and sent to you, from this card you can withdraw a maximum
of us$5,000 per day from any ATM machine worldwide, BUT from the
financial houses there is no limit.
So if you would like to receive your funds in this way, please send
your following information to the paying bank.
1. Full name........................................
2. Full address......................................
3.Your balance payment................................
4. Your age, sex and current occupation...............
5. Your Country, State and City Location...............
6.Your Phone Number....................................
7.Your Nearest Airport.................................
8.Your And a copy of id liecence.......................
Below are the contact details of the PAYING BANK(Citi Bank) in
the LAGOS OF NIGERIA. to whom you will send your information for
the processing of the ATM card as soon as possible:
CONTACT PERSON: MR. ROBERTO SOHAIL
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, WEST AFRICAN Citi bank Nigeria Limited
27 Kofo Abayomi
Street Victoria Island Lagos,Nigeria,
EMAIL: CONTACT MY ACCOUNT KEEPER ON : citibankplc-ng@bk.ru
DIRECT TELEPHONE NUMBER: +234 81348-95968
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your
payments for this fiscal year 2010, Also for your information, you
have to stop any further communication with any other person(s)
or office(s) who claim to be established agents using it to defraud
innocent people worldwide,
This is to avoid any hitches in receiving your payment.
CONTACT ATM DEPARTMENT NOW ON THIS EMAIL: CONTACT MY ACCOUNT KEEPER
ON: citibankplc-ng@bk.ru
THANKS FOR LISTENING TO OUR ADVISE
Yours, Faithfully
MR .ROBERT S. MUELLER, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu))
UNITED STATES OF AMERICA
Scam letter:
From:
Dr. CALEB MARTINS <dr.calebmartins@att.net>
Date: Wednesday, April 28, 2010, 11:19:58 AM
Subject: BUSINESS PROPOSAL
BUSINESS PROPOSAL
Good Day,
I want to transfer to overseas (US$10.500,000.00 Ten Million Five
Hundred Thousand U.S Dollar) from the AmalgamatedBank of South Africa
ABSA. I want to ask you to quietly look for areliable and honest
person who will be capable and fit to provide either an existing
bank account or to set up a new bank account immediately to receive
this money, even an empty account can serve to receive this money,
as long as you will remain honest to me till the end for this important
business, trusting in you and believing in God that you will never
let me down either now or in future.
I am Dr. Caleb Martins, the Auditor General of ABSA BANK, during
thecourse of our auditing, I discovered a floating fund in an account
opened in the bank in 2005 and since 2009 nobody has operated on
this account again. After going through some old files in the records
I discovered that the owner of the account died without an heir;
hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing. The owner of this account
is Mr. Allan P. Seaman, a foreigner and an industrialist, who died
in 2004. No other person knows about this account or anything concerning
it, the account has no other beneficiary and my investigation proved
to me as well that Mr. Allan P. Seaman until his death was the manager
of Diamond Safari(Pty.) South Africa .
I want to transfer this sum US$10.500,000.00 million (Ten Million
five hundred thousand US Dollars) into a safe foreigners account
abroad, but I don’t know any foreigner, I am only contacting you
as a foreigner because this money can not be approved to a local
person here, but can only be approved to any foreigner with valid
international passport or drivers license. The money is in US Dollars
and the former owner of the account Mr. Allan P. Seaman is a foreigner
too and the money can only be approved into a foreign account. Considering
the recommendation I received in your favor by the South Africa
Chamber of Commerce asregards to your suitability and reliability
in carrying out this transaction, I hereby crave your indulgence
to co-operate with me in this mutually beneficiary transaction.
Iam revealing this to you, believing in God that you will never
let me down in this business, you are the first and the only person
that I am contacting for this business, so please reply urgently
so that I will inform you the next step to take. Please while replying
include your private telephone and fax numbers including the full
details of the account to be used for the deposit. Also note that
upon your reply, we may opt for telephone and fax communication,
as this channel may not be safe for the transaction. With my influence
and my position of this bank I can transfer this money to any foreigner’s
reliable account that you can provide with assurance that this money
will be intact pending my physical arrival in your country for sharing.
After the success of this business I will destroy all documents
used for the transaction immediately you receive this money leaving
no trace to any place.
Atthe conclusion of this business, you will be given 45% of the
total amount, while the remaining 55% will be for me. Please if
you are interested in this transaction, contact me through my private
e-mail address or telephone number below and I will give you the
procedure of the business.
I look forward to your earliest reply.
Yours sincerely,
DR. CALEB MARTINS
Tel: 27 736 061 122
E-mail: dr.calebmartins@live.com
Scam letter:
From:
Vittorio Di Foundazione <info@di-vittorio.tk>
Sent: Wed, April 28, 2010 12:13:27 AM
Subject: 30th Anniversary......
You have been awarded
the Sum of €345,000.00 Euro in our online Donation for more information
contact our Executive Secretary- Fernado Sucre Contact Email: info@di-vittorio.tk
, website: http://www.fondazionedivittorio.it
Best Regards.
Mr. Sparo Malcom
Scam letter:
From:
Austine Konan <editkona@zaw.att.ne.jp>
Date: Wednesday, April 28, 2010, 1:10:36 PM
Subject: Dearest One,
Dearest One,
Besides being interested in living and investing in your country,
i am Miss Austine Konan Nguessan, the daugther of Mr.William J.
Nguessan of kenama distrit in serria-leone. My father was killed
by his business partiners on a business trip. Following the political
crisis in my country, i was forced to live my country to Abidjan
Ivory Coast where my late father deposited the sum of $(4.500.000.00)
(Four million Five Hundred united state dollars)in one of the banks
here in Abidjan.
The money he made during his time as coco marchants in my country.To
be honest with you, this is the only inheritance left for me by
my late father which i am with the necessary documents concerning
this deposite. Now i have succeeded in locating the bank here in
Abidjan cote d' ivoire and I am soliciting for your assistance to
help me to transfer this money into your country for investments
so that we can invest it in any lucrative business in your country
because this is my only hope of life.
I have promise to gratify you with 10% of the total sum if you assist
me. Awaiting anxiously to hear from you so that we can discuss the
modalities of this transaction. Please kindly contact me with the
above email address immediately for more discussion.
Please if truly you want to assist me kindly respond to my privet
email address: austinekonan@yahoo.co.jp
Thanks for your kind attention.
Most emphatically,
Miss Austine Konan Nguessan.
Scam letter:
From:
Obaid <kazimobaid92@yahoo.com.hk>
Date: Wednesday, April 28, 2010, 3:06:20 PM
Subject: From.Mr.Kazim.Obaid.
From Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just
my urgent need for foreign partner that made me to contact you for
this transaction.I am a banker by profession from United Arab Emirates
and currently holding the post of Director Auditing and Accounting
unit of the bank.
I have the opportunity of transfering the left over funds($17.5million)our
bank deceased customer late Richard Burson, who died on (Egypt Air
Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can
be shared between us in the ratio of 50/50 as a brotherhood. If
you agree to my business proposal.further details of the transfer
will be forwarded to you as soon as i receive your return mail.
Respectfully
yours
Mr.Kazim Obaid
Scam letter:
From:
RITA JOHNSON <rita.johnson9@btinternet.com>
Date: Wednesday, April 28, 2010, 3:49:04 PM
Subject: From Mrs Rita Johnson
From Mrs Rita Johnson
BP [38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ONE OF MY GOD
I am the above named person from Kuwait. I am married to Mr.Abram
Johnson, who worked with Kuwait embassy in Ivory Coast for nine
years before his death in 2004. We were married for eleven years
without a child. He died after a brief illness that lasted only
four days.
Before his death we were both born again Christian. since his death
I decided not to remarry or get a child outside my matrimonial home
which the Bible is against. When my late husband was alive that
deposited the sum of $ 2. 5 million (two million five hundred thousand
U.S. dollars) in the bank here in Abidjan in suspense account ...
Currently, the fund is still in the bank. Recently, my doctor told
me I seriouly disease 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 a church or individual that will utilize
this money the way I am going to instruct herein. I want a church
that will use this fund for orphans, widows, propagating the word
of God and strive to maintain the house of God.
The Bible made us to understand that Blessed is the hand that gives.
I took this decision because I do not, Aot have any child that will
inherit this money and my husband relatives are not Christians and
I, my husband Aot, the efforts of OSA to be used by unbelievers.
No, Aot want a situation where this money will be used in an ungodly
way. That's why I am taking this decision. I'm not afraid of death
hence I know where I go. I know I will be in the bosom of the Lord.
Exodus 14 VS 14 says that the Lord will fight my case and I shall
hold my peace.
No, Aot need any telephone communication in this regard because
of my health hence the presence of my husband's relatives AM is
around me always I do not want to know about this development. With
God all things are possible. As soon as we receive your response,
I'll give you contact the bank here in Abidjan. I want you and the
church to always pray for me because the Lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever
wants to serve the Lord must serve him in spirit and truth. Please
always be prayerful throughout your life. Contact me through my
email address for more information, aos, any delay in your reply
will give me the site in sourcing another church or individual for
this same purpose. Please assure me that you will act accordingly
as I have said here. Hoping to receive your answer.
Remain blessed in the Lord.
Yours in Christ,
Ms. Rita Johnson.
Scam letter:
From:
Miss Mary Clement. <h_u_t102@yahoo.co.jp>
Date: Wednesday, April 28, 2010, 9:23:50 PM
Subject: Please i need your help from Miss Mary.
Please i need your
help from Miss Mary.
Dearest one, I am Miss Mary Clement 21 years old. Please i have
the sum of $7 million that i need your help. I inhreated this money
from my late father. Please if you will help me reply me back so
that i can tell you more about me and the money.
- Miss Mary Clement.
Scam letter:
From: Online Banking
<activatinon.account@fnb.co.za>
Date: Thursday, April 29, 2010, 1:16:27 AM
Subject: FNB:-) Customer Login error!
Attention! Your FNB account has been violated!
Someone with ip address 41.225.126.87 tried to access your personal
account!
Please click the link below and enter your account information to
confirm that you are not currently away
You have few days left to confirm account information or your account
will be locked.
Click Activate Account:
Activate Account to proceed
Scam letter:
From:
Rev.Raphael Oleg <revolegr@unoffice.com>
Date: Thursday, April 29, 2010, 3:41:51 AM
Subject: Greetings to you in the name of our Lord
From:Rev.Raphael Oleg
(Catholic priest)
United Nations Office,
3 Whitehall Court SW1A 2EL
London U.K
Hello,
Sequel to a mail I sent to you earlier by post which was returned
as undelivered mail, I hereby contact you again. I have an important
secret business to discuss with you and I believe you will keep
it secret and help me keep this money which was entrusted in my
hands as a clergy man from my peace keeping visit to Iraq during
the peace keeping mission.
I am a priest and I do not know how to explain about the money to
my Parish because in Ukraine,they will want to take over 25.5 Million
Dollars, We can work together to achieve success if you will agree
to claim the money as donation. We will build schools, help out
poor missionaries and orphanages,we will teach people to know and
to serve God. I promised in the name of God,I will adequately compensate
you with a reasonable amount if you agree to assist me.
Please keep this proposal secret and respond.
Regards,
Rev.Raphael Oleg
Scam letter:
From:
Royal Dutch Shell Foundations <royalshelldutche@aol.com>
Date: Thursday, April 29, 2010, 6:16:00 AM
Subject: PRIVATE
ROYAL DUTCH SHELL FOUNDATION
INTERNATIONAL.
KONINGINNE JULIANAPLEIN 21,
1103 CA, THE HAGUE .
THE NETHERLANDS
BENEFICIARY “A”
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the
Board of Trustees of the Royal Dutch Shell Foundation International
as one of the final recipients of a cash Grant/Donation for Economic
Growth and a Poverty Alleviation Scheme through your email.
It will interest you to know that your email address was selected
from your country's chambers of commerce, due t,o an internet random
selection and you have been confirmed as one of the lucky recipients
of this year's donation programme.
You are also entitled to the sum of $1,500,000.00 Dollars (One
Million, Five Hundred Thousand Dollars) as charity donations/aid
from the Royal Dutch Shell Foundation (NETHERLANDS) International
donation scheme.
Further information on the processing and disbursement of your grant
entitlements, along side the provision of your qualification documentations,
will be disclosed to you by the National Secretary of the foundation,
Dr. Mary Nelson (Mrs)
Please contact her with your Qualification Number [MSI /108/739/KDK]
Send your Full Names, Address, Age, Occupation,
Telephone numbers as soon as possible to Dr. Mary Nelson (Mrs)
Email: royaldutcheshells7@gmail.com
Royal Dutch Shell Foundation International,
http://en.wikipedia.org/wiki/Royal_Dutch_Shell
Signed:
Mr. Adrian Williamson
Programme Director.
Scam letter:
From:
Atm Card Department <mrjohnabu@cenbank.org>
Date: Thursday, April 29, 2010, 6:29:55 AM
Subject: Your Atm Card Payment
This is to inform you
that ATM Debit Card Number 4278763100030014 worth $6.8 Million USD
Have been accredited in your favor,Your Personal Identification
Number is 2900 and it is Ready for delivery,contact Mr John Abu
with the information below for delivery.
Full Name:
Address:
Sex:
Age:
Occupation:
Telephone:
Country:
Regards,
Mr. John Abu
Scam letter:
From:
HYUNDAI PROMOTIONS <2010award@universitybox.it>
Date: Thursday, April 29, 2010, 7:44:42 AM
Subject: GREAT NEWS!!!!!
Hyundai Motors Group
St. Johns Court, Easton Street, High Wycombe, Buckinghamshire, HP11
1JX, United Kingdom. Dear Sir/Madam, This is to notify you that
you have been chosen By the seven-member committee to fulfill Chairman
Chung Mong-koo's promise to donate One trillion won (US$1.1 billion)
to charity, contingent to a suspension of his three-year prison
sentence for embezzlement and breach of trust.The ruling meant that
the 69-year-old chairman will not be thrown back into jail as long
as he remains clean during the next five years. In suspending the
prison sentence, the Seoul High Court ordered Chung to fulfill the
pledge of donations.Chung, want this money used for the protection
of the environment and to build art and cultural facilities.So your
email address has won for you GBP1,000,000.00 POUNDS.You dont need
to buy a ticket or register for
this promotion before you can win,The draw for the winners was made
early this year 2010 and your email address emerged the winner.
click below for further information.
http://afp.google.com/article/ALeqM5iZmiE9o-
http://english.yonhapnews.co.kr/business/2007/09/1 As one of the
final recipients of this Cash Grant/Donation for your own personal,education
and business development. The Hyundai Company is the world's largest
shipbuilder and 6th largest automaker and owns Hyundai Group,the
parent company for all Hyundai Motor. The company has decided to
randomly select email addresses of people, companies and cooperate
bodies worldwide that would benefit from this donation.Based on
the random selection exercise of internet service providers(ISP)
and millions of Super market cash invoices worldwide, you email
address were selected among the lucky recipients to receive the
award sum of GBP1,000,000.00(One Million Great British Pounds) as
charity donations/aid from Hyundai Group. You are required to expeditiously
Contact the head of committee prize co-ordinator (HOC) also know
as your CLAIM AGENT in UK below for qualification documentation
and processing of your claims,from Monday through Sunday. On contact
with head of committee (HOC),You'll be given your payment pin number
which you will use in collecting the funds.Please endeavor to quote
your QN(HM-145-5611) in all discussions and do provide the following
details below: 1. Full Names: 2. Address: 3. Marital Status: 4.Occupation:
5. Age: 6. Sex: 7. Nationality: Country Of Residence: 9. Telephone
Number!: 10 Cell Number: 11. Fax Number: 12. Other emailaddress:
*********** CLAIM
AGENT:MR.Norman Webber CALL (MR.NORMAN WEBBER) PHONE +44-7872-243458
Email:normanwebberagent@insing.com *********************************
On behalf of the seven-member committee kindly accept our warmest
congratulations Yours Sincerely, Mr Ji-Qui (Comittee President)
Scam letter:
From:
Ruth Solomon Kawar <ruthkawar2000@gmail.com>
Date: Thursday, April 29, 2010, 9:14:30 AM
Subject: PRIVATE
From: Mrs. Ruth Solomon
Kawar
Email: ruthkawar77@aol.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait . I am married to Dr Shawn
Kawar who worked with Kuwait embassy in Ivory Coast for nine years
before he died in the year 2005.We were married for eleven years
without a child. He died after a brief illness that lasted for only
four days.
Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my matrimonial
home which the Bible is against. When my late husband was alive
he deposited the sum of $ 8.5 Million Dollars Eight Million, Five
Hundred Thousand United States Dollars with one of the Banks in
Europe , Presently this money is still with the Bank. Recently my
Doctor told me that I would not last for the next three months due
to cancer problem.
Though what disturbs me most is my stroke sickness. Having known
my condition I decided to donate this Funds to church or better
still a Christian individual that will utilize this money the way
I am going to instruct here in. I want a church that will use this
Funds to fund churches orphanages and widows propagating the word
of God and to ensure that the house of God is maintained. The Bible
made us to understand that blessed is the hand that Giveth
I took this decision because I don't have any child that will
inherit this money and my husband relatives are not Christians and
I don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going, I know that I am
going to be in the bosom of the Lord. Exodus Chpt. 14 vs.14 says
that the lord will fight my case and I shall hold my peace. I don't
need any telephone communication in this regard because of my health
and because of the
presence of my husband's relatives around me always.I don't want
them to know about this development.
With God all things are possible. As soon as I receive your reply
I shall give you the contact of the Bank in Europe I will also issue
you a letter of authority that will prove you as the original- beneficiary
of this Funds. I want you and the church to always pray for me because
the Lord is my shepherd. My happiness is that I lived a life of
a worthy Christian.Whoever that wants to serve the Lord must serve
him in spirit and truth.
Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or Christian
individual for this same purpose. Please assure me that you will
act accordingly as I stated herein.
Hoping to hearing from you soon.
I have set aside 25% for you and for your time and 10% for any
expenses if there is any. Remain blessed in the name of the Lord.
Yours in Christ
Mrs. Ruth Solomon Kawar
Note: Reply to this Email: ruthkawar77@aol.com
Scam letter:
From:
Mbela Kebamba <sss609@att.net>
Date: Thursday, April 29, 2010, 9:28:18 AM
Subject: personal
ASSALAAM ALAIKUM
FROM:Mbela Kebamba
DIRECT EMAIL:mkebamba2010@gmail.com
Good day,
My name is Mbela Kebamba . I am from Sudan and i just arrived into
South Africa a few days ago .I really need your help to invest in
your country. I know you will be surprised to receive this mail,
considering the fact that we don't know each other, however I got
your contact details from the internet network search in your country.I
want you to know that i arrived into South Africa with a large sum
of money for investment purposes and as i am writing to you now,i
have with me the sum of fifty Million Rand (R50M) for investment.
Please don't be surprised.
I got the money from Sudan.I was among the peacekeepers when Sudan
Rebels attacked our camp, so I ran away with the box of money including
the keys which on arriving into South Africa,i put the money in
a safe box disguised as valuables due to my inability to operate
an account with the asylum papers that I am presently using.I will
explain more to you about the money when we meet but right now I
wish to invest the money in the South Africa with the help of a
South African Citizen who will help me with the neccessary documents
to invest the money.
HELP ME INVEST THE MONEY Don't be afraid, there is no way on EARTH
any body knows that I am with the money. When the rebels attacked
the camp. People died,I managed to escape with the box of money.
Help me invest the money and I will give you 25% of the total sum
as long as you will provide to me the neccessary assistance to invest
this money.Waiting for your quick mail. The earlier the better.I
need to bring my family and I am from Sudan I will really appreciate
it, if you will help me to invest money in your country and also
leave a better life.send me a mail through my private email address
:
Regards
Mbela Kebamba
DIRECT EMAIL:mkebamba2010@gmail.com
Scam letter:
From:
Dr Paul K C Pitas <kc.pitassy@yahoo.fr>
Date: Thursday, April 29, 2010, 1:07:40 PM
Subject: Re : Kindly let me know if you have received my last mails
Greetings !!
Kindly let me know if you have received my last mails so that I
can advise you on what next to do.
I have been waiting for your replies on this matter.
Waiting
Dr.Paul K.C PITAS
BASSAM ISLAND
Tel,00225 66 47 59 37
Cel 0022503 17 37 87
Fax; 00225 47 86 883
Scam letter:
From:
Rita Benson <rita_p112@yahoo.in>
Date: Thursday, April 29, 2010, 1:43:42 PM
Subject: GOOD DAY FROM MISS RITA
GOOD DAY FROM MISS
RITA
Greetings,
Dear, I am writing you this letter in confidence believing that
you will not betray the trust & confidence i am putting on you
even through we've not meet before. My name is Miss Rita Benson
from republic of Sierra Leone, My late father was the former Sierra
Leone director of mines and energy. He died in political crisis
in my country, where my mother died when i was a baby and before
my Father died in hospital, He secretly called me before he died
and told me that He deposited the sum of $7.5million us dollars
in a Finance House, which he used me as the next of kin in case
of death or incapacitation.
I want you to stand as my late Father’s foreign business partner
in which this fund can be release to you and me. However I have
concluded to compensate you with 30% of the total sum for your assistance
as long as you will handle the transaction in good faith and utmost
trust. Now I have decided to withdraw the deposit fund for any possible
investment only abroad hence my contacting you. Please, your quick
responds will be highly appreciated as I have concluded arrangements,
also you will assist me to come over to your country to further
my education again.
soon as I hear from you I will send to you every other required
information that will enable you to have more knowledge of this
exercise, please kindly forward your full contact details to me
on your respond to enable me use it write/submit an application
letter of claim/nomination to the finance house and introduce you
as my foreign partner or representative.
(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,
(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,
I look forward for your immediate reply through.
My PRIVATE E-mail rita_p112@yahoo.in
Thanks and God Bless you.
Yours Faithful,
MISS Rita Benson
Scam letter:
From:
Bancpost <sslsecure@basedate.com>
Date: Thursday, April 29, 2010, 3:06:47 PM
Subject: Anunt important | Masuri de securitate |
Stimate client,
Bancpost multumeste tuturor clientilor care si-au actualizat si
completat deja datele personale de identificare in conformitate
cu cerintele legislatiei in vigoare si totodata isi invita clientii,
care pana in prezent nu au dat curs actiunii, sa se prezinte in
cel mai scurt timp posibil la cea mai apropiata sucursala Bancpost
pentru actualizarea/ completarea datelor solicitate.
Pentru siguranta si buna desfasurare a tranzactiilor online, te
rugam sa te inregistrezi in noua baza de date, cu o noua masura
de siguranta care foloseste metoda de criptare a informatiilor utilizatorului
de tipul SSL-Secure.
Daca detineti un card Maestro Millenium tot ce trebuie sa faceti
este un simplu click pe linkul de mai jos pentru
a va actualiza datele personale sau a va inscrie in noua noastra
baza de date.
http://mail.eipfc.com/actualizarea/datelor/personale/bancpostfastbanking/SSLsecure/
Bancpost multumeste anticipat tuturor clientilor pentru sprijinul
acordat in finalizarea acestei campanii.
Copyright 2010 Bancpost. Toate drepturile rezervate.
[Scam letters, the newest]
[Scam letters, Part 105]
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[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]
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