Scam Letters, Part 74

October 31, 2025

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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 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.

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 .

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

Scam letter:

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.

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.