Scam Letters, Part 76

December 21, 2024

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Scam Letters, Part 76

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: "BAROS LUCY" <info@uknatlotto.co.uk>
Date: Friday, January 22, 2010 8:31 PM
Subject: 2010 NOTICATION 2010

I am happy to inform you that your e-mail address linked to ticket number: UKNL/B4401 with Serial Number 00811C drew the numbers 02-06-21-23-43-47 of Bonus number 29 which was successful for the Grand Prize of 200,000 British-Pounds sterling.

Contact your Fiduciary Agent with the information below

Dr. Swert Boschi
email: boschi.swert@gmail.com
+447031977579
United Kingdom

Congratulations on your winning.

Mrs. Baros Lucy
Online Cordinator

Scam letter:

From: "john gelsthorp" <wake@labastille.de>
Date: Monday, January 25, 2010 12:19 AM
Subject: accountant request

Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp

Scam letter:

From: "WILLIAMS GROUPS & ASSOCIATE" <ourtes@verizon.net>
Date: Tuesday, January 12, 2010 7:30 PM
Subject: All I require from you

WILLIAMS GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS

Dear Sir/Madam,

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two (52) years old established lawyer. My name is Barrister.Chris Williams,a legal personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now deceased) He died in the Tsunami disaster on 26th december 2004 while on vacation in Thailand.

Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive. Untill his sudden demise, He was not married and was 44 years old.

NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD9..3 Million dollars otherwise his payment will be diverted to the government coffers account as uncliamed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned Entitlement to go astray,it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim.

All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will be compensated with 50% of the total fund,while 50% will be for me.

If you are interested to work with me in this deal then kindly reply strictly with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Sincerely yours,
Barrister.Chris Williams
{Legal Adviser}
Email:-barrchris_williams@ozu.es

Scam letter:

From: "capt John Moore" <captjohnmoore@usamry.mail.com>
Date: Wednesday, January 20, 2010 3:17 AM
Subject: Attention

Attention:

My name is Capt.John Moore, I am an American soldier, I am serving in the
military of the 3rd Armored Cavalry Regiment, Patrols Tall Afar, in Iraq.
I am presently serving in one of the horrible prisons in Iraq now. I
apologize using this medium to reach you for a transaction of this
magnitude.

Please view the links to see my pictures.

http://www4.army.mil/ armyimages/armyimage.php? photo=9169 and
http://www4.army.mil/ armyimages/armyimage.php? photo=7990.
We have in our possession the sum of US$124,000,000.00 (ONE HUNDRED AND
TWENTY FOUR MILLION US DOLLARS), which belongs to Saddam Hussein. These
funds have been moved and kept safe in a Security Company, please view this
link for more details:

http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm basically since we are
working for the American Government, we cannot keep these funds, but we
want to move the funds to you, so that you can keep it for us in your safe
account or an offshore account.

I have the authority of my partners involved to propose that should you be
willing to assist us in this transaction, your share of the sum will be 20%
of the US$124 million, 70% for us and 10% will be kept aside for expenses
and be rest assured that this business is 100% safe on your part provided
you treat it with utmost secrecy and confidentiality.

Therefore, if you are interested, please reply immediately via email with
your Full Name, Current Mailing Address, your confidential Telephone and
Fax numbers for easy communication and write me immediately.

Upon your response, I shall then provide you with more details that will
help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this
business is risk free.

Respectfully submitted to you.
Capt.John Moore.

Scam letter:

From: "Comunicaci?n en Enfermer?a" <comunicacionenfermeria@tone.udea.edu.co>
Date: Friday, January 15, 2010 10:04 AM
Subject: You have emerged...

You have emerged Winner from the New Year Weekly Draws.Contact Mr. David
Smith,
details_davidsmith09@yahoo.com.hk For Claims Of Funds,Provide the
following Information in your Email;Amount Won:?700,000.00.Date Of
Draw:January,2010.

Claims Requirements:

1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax:
7.Present Country:

Please indicate "X" for the option you want your prize remitted to you.
Listed are the options of receiving prize payment.

(1) BY COURIER DELIVERY OF YOUR PRIZE:
..............................................[.....]
(2) BANK PAYMENT TRANSFER|TELEGRAPHIC
TRANSFER|SWIFT TRANSFER|ONLINE
ACCOUNT TRANSFER........{.....}
PAYMENT APPROVAL PROCESS:

Accept my hearty congratulations once again!

Regards
Enfermeria Hilden
BMWLAND Lottery manager.

Scam letter:

From: "U.K National Online Promotion" <web857@singnet.com.sg>
Date: Friday, January 22, 2010 8:05 AM
Subject: To Whom it may concern

To Whom it may concern
Congratulation (U.K National Online
Promotion, You Won (?1,500,000:00
Pounds (GBP) Contact us with your details as
enlisted below:
.1.Full Names.......2.Mailing
Address...3.Telephone/Fax Number.....4.
Age.....5.Sex...6.Nationality....7.
Occupation....
Contact our fiduciary claim Agent;
Sir. Felton Cureton-Williams
E-mail:feltoncuretonwilliams@whangamata.net
Tel: +44 702 406 5925

Scam letter:

From: "Frazer Carolis" <carolis5@cabanova.com>
Date: Saturday, January 16, 2010 8:34 PM
Subject: Attn:-Unclaimed Family Deposited Funds

Frazer Carolis
Booths Hall,
Booths Park Chelford Rd,
Knutsford, Cheshire WA16,
United Kingdom
+44-7924573517

Good Day

This is a personal email directed to you and I request that it be treated as
such.. I am Frazer Carolis, a solicitor at law. I am the personal attorney/sole
executor to the late Mr. Norbert , hereinafter referred to as 'my client' who
worked as an independent oil magnate in my country and who died in a car crash
with his immediate family on the 4th of oct,2000.

Since the death of my client in Oct,2000, I have written several letters to the
embassy with intent to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such efforts
have been to no avail. More so, I have received official letters in the last few
weeks suggesting a likely proceeding for confiscation of his abandoned personal
assets in line with existing laws by the bank in which my client deposited the
sum of $7.4 million U.S.D. On this note i decided to search for a credible
person that i can entrust this deal, I decided to contact you, that I may, with
your consent, present you to the ?trustee" bank as my late client's surviving
family member to put up a claim to the bank in that capacity as a next of kin of
my client. I find this possible for the fuller reasons since i have the deposit
documents making it a lot easier for you to put up a claim in that capacity. I
propose that 60% of the net sum will accrue to you at the conclusion of this
deal in so far as I do not incur further expenses.

Therefore,to facilitate the immediate transfer of this fund, you need,first to
contact me via email signifying your interest and as soon as I obtain your
confidence, I will immediately appraise you with the complete details as well as
fax you the documents, with which you are to proceed and i shall direct on how
to put up an application to the bank. HOWEVER, you will have to assent to an
express agreement which I will forward to you in order to bind us in this
transaction. Upon the receipt of your reply, I will send you by fax or E-mail
the next step to take. I will not fail to bring to your notice that this
proposal is hitch- free and that you should not entertain any fears as the
required arrangements have been made for the completion of this transfer. Like I
have implied, I require only a solemn confidentiality on this.

Yours Faithfully,
Frazer Carolis

Scam letter:

From: "Mills, Patricia" <pmills@hccfl.edu>
Date: Wednesday, January 27, 2010 2:46 PM
Subject: Call for more enquiry :009 234 8066240141

Dear Recipient,
On behalf of the EXXON MOBILE INTERNATIONAL ( NIG ), this message is to quickly
inform you of our End of Year Promo E-mail Draw that was held today in the
CASH-OUT PLAZA. Your e-mail address which was attached to these Lucky
Numbers: 11 13 26 34 44 48 and a Bonus Number: 2, was among the ten(10)
selected winners and I'm delighted to notify you that your e-mail has won
Nine Hundred and Fifteen Thousand Eight Hundred and Ten
Pounds(?915,810.00). To claim your Award, simply fill in the PAYMENT
PROCESSING FORM below and FORWARD to our Remittance Agent now with his
details below:
1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
6) Complete mailing address:
7) City/State:
8) Telephone Number:
---------------------------------
MR.GARVIN AMORU
Remittance Dept,
EXXON MOBILE INTERNATIONAL ( NIG ).
Email: loyaltycashout@live.co.uk
Call for more enquiry :
009 234 8066240141
---------------------------------
These Awards MUST be claim before two(2) weeks as deadline or your award
will be returned as Unclaimed and eventually be reabsorbed into our next
sweepstakes.(Do not reply to this email as any reply will not be answered)
CONGRATULATION for been part of our Winners!
Regards,
Anglemyer, Austin R (Mr.)
International Coordinator,
EXXON MOBILE INTERNATIONA,
CASH-OUT PLAZA, SUITE 1102A
PO BOX 42 AIRPORT LAYOUT.
BENIN,CITY.EDO STATE.
NIGERIA.

Scam letter:

From: "Westren Union Office" <payment@westernunion.com>
Date: Thursday, January 21, 2010 1:36 PM
Subject: Come And Pick Up Your $200,000

Managemtn of Western Union
Office Abuja,
Plot 205 Bank Road Maitama
Abuja Nigeria.
BRANCH CODE: KUA002BG

Dear Prospective Award Winner,

CONGRATULATION ON YOUR COMPENSATION OF USD$200.000.00 FROM WESTERN UNION OUTLET.

You have been choosen as one of the lucky winner of the award compensation program that was held on 15 January. 2010. All participants were selected randomly from World Wide Web site through our Intelligence Network System.

For your information, We have covered the Insurance premium in which the original copy of the document will be sent along with your Bank Draft. As soon as we confirm that you have received your Cashier's Check we will give you further direction to any of our paying bank in your country to cash your check. Your preferred courier delivery company will dictate the cost of your shipping fee.

Note: The only money you will have to pay is your FedEx or DHL Couriers Company to deliver your Bank Draft directly to your postal Address in your country. So if you are not winning to pay for the Delivery charge PLEASE do not reply to this mail.

Do not be deceived by anybody to pay any other money except your delivery fee via any of the above courier company make sure you have you Western Union Agent working identity card before you send your shipping fee or further communication with Him/Her and please do disregard any email you receive regarding your said fund without the code number NGF00B248H all the internet scammers that are trying to Extort money from you we are also trying our possible best to track down those impostors that are using this honourable office's name to scam and rip people off.

Incase you have any Hoodlum that scammed you, we will advise that you forward to us his name and his contact so that we can trace them and as well bring them to book.

CONTACT AGENT NAME: Mr. Benson Kumba
Mobile Number: +2348 033 838 909
Contact Email: claims.wumt@live.com
Web-Site: www.westernunion.com

You are require to send the following information to the above E-mail address for their immediate action.

Full Name---------------------
Postal address ----------------
Country: ---------------------
Telephone Number --------------
Courier Company to be use-------------- (1) DHL (2) FedEx (3) UPS

Managemtn of Western Union
Office Abuja,
Plot 205 Bank Road Maitama
Abuja Nigeria.

Scam letter:

From: "THAILAND INTERNET LOTTERY ORGANIZATION" <thailotterycordinator@yaho.com.hk>
Date: Monday, January 25, 2010 5:13 PM
Subject: Congratulation's

THAI INTERNET LOTTERY ORGANIZATION
68C Phetchamnork Avenue,
Bangkok Thailand.

WINNING NOTIFICATION:

We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programme from the Thailand Intertnet Lottery online draws of 24th Day of January 2010.

All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

Your email address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your email address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1,068.00 Dollars (One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.

Contact the Coordinator for your claim:
Mr. TOAL ACHAN
Email: thailotterycordinator@yahoo.com.hk
Phone Number: +(66)880130383
Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088
(3) Lucky Number: 4864116 (4)Name:............
(5) ddress:..........
(6)Age:..............(7)Nationality:.......
Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared. Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.Remember, all prize money must be claimed not later than 24th Day of February 2010.

Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.

Fonds Regards,

Shompoo Prachaporn,
Director General.

Scam letter:

From: "j.a.h.mulders@kpnplanet.nl" <j.a.h.mulders@kpnplanet.nl>
Date: Saturday, January 16, 2010 10:31 AM
Subject: Contact The Following Email:(cliamsdpt20@discuz.org)

Contact Person: David Upman European Payment Issuing OfficeTel: +44 704 579 8638 (8am - 5pm GMT) +44 - 702 401 2967Fax: +447092894160Email:cliamsdpt20@discuz.org Note: You are to choose the Mode of Payment you prefer from the two (2) below:Option (1) Via Courier DeliveryOption (2) Via Bank Wire Transfer

Scam letter:

From: "Lamido Sunusi" <lamido.s@bellsouth.net>
Date: Wednesday, January 27, 2010 3:35 PM
Subject: DEAR FRIEND

Dear friend,
Good Day my good friend. My name is Malam Lamido Sanusi, the new governor, Central Bank of Nigeria, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc.

I will add your name among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this funds. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that we have a deal agreement and I am going to do this legally.

MY CONDITIONS ARE:

1. The sum of USD$5..1 Million. Only will paid into an account I will provide you after you have confirmed the $10.2 million total amount transferred into your account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with fund release are caused by agents or representative.

If you agree with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.. I anticipate hearing from you.

Best Regards
Malam Lamido Sanusi.
Governor, Central Bank of Nigeria (CBN)
Tel: +234 803 828 6993

Scam letter:

From: "Dr. David Annan" <davidannan17@onet.pl>
Date: Tuesday, January 26, 2010 8:59 PM
Subject: Dear friend

From The Desk of Dr. David Annan: Manager, Guaranty Trust Bank Ghana First -Light, Kaneshie Branch, Accra-Ghana.

Dear Friend,

I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.

I have decided to contact you due to the urgency of this transaction, Let me start by introduce my self properly to you, my name is David Annan, I am the regional manager of the Guaranty Trust Bank of Ghana, first-light kaneshie branch in the Accra Central of Ghana. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction. I am 49years of age and married with 4 lovely kids.
It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional manager of the Guaranty Trust Bank Limited; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year end of year report, I discovered that my branch in which I am the manager made $6,500.000.00USD (Six Million, Five Hundred Thousand United States Dollars) 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 can not be directly connected to this money, so this informed my contacting you for us to work, so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 50% for me and the remaining 10% for any legal expenses we have acquired in this transaction.

Note! There are practically no risk involved, this transaction is 100% risk free and legal, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that our Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you do furnish me with the following information:

Your full Name, Contact Address, Occupation and Position, Date of Birth, Gender, Marital Status, Nationality, E-mail address, Telephone Number. To enable me fix your data in our bank file, so that you will be recognized in our bank (GTB) as a customer before the onward transfer. I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. And how we can achieve it successfully.

Best regard,
David Annan.
Email: dr.davidsannan@live.com

Scam letter:

From: "International Postal Regulatory Service" <iregulatoryservice@in.com>
Date: Sunday, January 24, 2010 7:12 PM
Subject: Attn: Your Atm Card

Attention

This is to notify you that we have intercepted your parcel from ONE OF THE COURIER SERVICE.The Percel was stopped because of some international security reasons.

Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $4,600,000.00 USD.(Four Million,Six Hundered United States Dollars)

We instructed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and after the verification and confirmation from the issuing institution,it was confirmed that the ATM CARD is a Genuine and can be cashed at any ATM MACHINE in any part of the world.

The delivery of the Percel cannot continue due to unavailability of clearance paper from the law enforcement agency. Please be aware that the clearance paper is an authorization from the Government of the country where the fund is originated from giving the clearance to a high volume of fund and also authority to make cross-boarder transfers of funds anywhere in the world.This is basically required by the CMA and the FATF as a proof that the total funds in the card which is above the $1 Million (One Million US Dollars) clearance provision policy on ML/ATDC has been cleared of any source or involvement with terrorism,drug or money laundering activities. You are hereby informed that due to the unavailability of the clearance paper,the delivery cannot continue and the card stands a risk of being confiscated.

To this effect you are advised to contact the drug and law enforcement agency of United Kingdom for the procurement of the clearance paper.Alternatively if you wish you can appoint the services of our legal department by sending a letter of authorization reconfirming your names,age,address and occupation,this will legally give our legal department the Power of Attorney to act on your behalf in contacting the appropriate authorities for the procurement of the clearance papers.

Below is the contact information of our legal department:

Email:legaldept-ipis@in.com
Phone#:+447024065850 (available on during working hours)
Contact Person; Peter Sand

Note that either of options you choose you have two weeks to forestall the confiscation of the card.

Treat as urgent.

Regards
Barry Smith
Postal Regulatory Service

Scam letter:

From: "Federal Bureau Of Investigation" <R.atmmuler@fbi.gov>
Date: Saturday, January 16, 2010 1:22 PM
Subject: FBI E-mail Alert

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in
respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $392.00 only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.

CONTACT INFORMATION

NAME: MR. DEREK PARK

EMAIL : derekpark11@sify.com

Do contact MR. DEREK PARK of the ATM CARD CENTRE with your

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Occupation:

So your files would be updated after which he will send the payment information's to you which you will use in making payment of $392.00 via Western Union Money Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

YOUR SAFETY HAS BEEN GUARANTEED AS THIS TRANSACTION IS COMPLETELY LEGITIMATE AND HAS BEEN VERIFIED.

FBI Director
Robert Mueller.

NSB Seal

Authorized Signature

NSB SEAL ABOVE

NOTE: In order to ensure your ATM gets delivered to you ASAP, you are advised to immediately contact Mr. Derek Park via contact information provided above and make the required payment of $392.00 to information in which he shall provide to you.

Scam letter:

From: "PETER" <red209@sbcglobal.net>
Date: Saturday, January 23, 2010 12:50 PM
Subject: FROM: DR. PETER McWEALTH.

FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
TELL:+44 703 182 4165

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 outstanding funds owed to governments or Individuals all over the world through Contract Payment, Inheritance or Lottery Winning Prize Awards.

It may interest you to know that we discovered an unclaimed sum of money in favour of your email and a mandate has been given to this body so that this fund be paid to you without any further 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 hereby advised to urgently provide this office with all your contact details which include:

(1) Your Full Name:_____________________
(2) Residential Address:________________
(3) Phone, Fax and Cell Phone number:___
(4) Profession, Age and Marital Status:__
(5) Company/Business Name:_______________
(6)Current private email address:________

You are advised to contact us immediately with the above requested information for further details
Thanks.
Yours Truly,
Dr. Peter McWealth.

Scam letter:

From: "U.S.P.S OFFICE AUTHORITY" <gillian@usps.com>
Date: Monday, January 18, 2010 4:25 PM
Subject: Greetings:Your Kind Attention Needed

U.S.P.S OFFICE AUTHORITY
P.O BOX 55, NEW YORK NY, 10116-0555
MAILTO:SERVICE@POST.COM

This is to notify you that we intercepted your parcel from DHL/UPS courier service from delivering the parcel to you for security reasons stated below.

1. Our scanning system detected your parcel containing a confirmable CARD to the tune of US$1, 500,000.00 USD.

You are obliged to obtain A Duly Sworn Affidavit from the Spanish High Court in Spain to back up the the origin of the Parcel,this is in line with the Anti Terrorist Campaign due to the Law Implemented by U.s.a Government to protect and reduce the terrorist activities.

We kindly advise you to contact the Agent in Madrid, Spain to get the Sworn Affidavit for you, while we wait to receieve it to enable us terminate the delivering of your parcel containing Credit Cards/Draft/Check and Other Personal Items to your home address,please note that the cost of the Affidavit only cost $139 which must be paid by the receiver of the parcel.Below is the Agent in charge he will advise you on how the payment should be made, contact him immediately you receive this notification.

Name: Mr Michael Boston
Email:don.michaelboston@gmail.com
Tel:0034 639 032 542
Secure Email:don.michaelboston@gmail.com

We shall forward the card to you as soon as we receive the Duly Sworn Affidavit,we are doing this to secure your interest considering the Credit Card frauds and stolen cheque which brings problem to America Citizens and all around the world.

Your Prompt response is most highly desired to terminate the delivering of your parcel.

God Bless America

Mr William R Gillian, Jnr
Chief Postal Inspection Service.

Scam letter:

From: "Mallam Lamido Sanusi" <sanusi@cbn.nig.org>
Date: Wednesday, January 20, 2010 2:50 PM
Subject: Hello Friend get back to me.

Hello Friend,
I am Lamido Sanusi,new Governor Central Bank of Nigeria .My office controls the affairs of all other banks and financial institutions in Nigeria .I am the final signatory to any transfer within banks both on local and international levels. I want to have a deal with you. Reply to my private Email Id below { officeoflamidosanusi@rediffmail.com }

Yours in Service,
Lamido Sanusi
Governor Central Bank of Nigeria.

Scam letter:

From: "Janan Harb." <jharbassist@sify.com>
Date: Sunday, January 17, 2010 8:40 AM
Subject: Hello

I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE.
ALL I NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON
BEHALF OF MY FAMILY.
Please kindly take a look at these web pages:
http://www.dailymail.co.uk/femail/article-394769/I-wife-No2-Kings-Harem.html
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html
Dear Beloved One,
Your first reaction to this mail will be total rejection, scare and may be Unbelievable, owing largely to the atrocities people commit these days on the Internet, But this mail comes from a devastated, sorrowful and emotional Laddered soul that needs compassion from a kind and good spirited person to Wipe away my tears, perhaps when I am gone beyond this sinful world by Investing jointly as partners in your country.
I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The New King of Saudi Arabia Kingdom and the 11th son of the founder of the Saudi kingdom, king Ibn Saud. Who has been on throne since 1982 till after his death On the morning of 1st August, 2005. Though he has been of and on the hospital since after his stroke in the year 1995 and was hospitalized twice in MAY 1999.
Before the divorce, He made me to understand that he deposited the sum of (Twenty Seven Million Dollars ) with a finance house in Oversea. I Hereby request for your urgent assistance to help me in this regards, investing the Fund in a joint partnership venture with your company or in to any investment that will be profited to both party.
Presently, this money is still under the safe keeping of a finance House In Europe. I don’t want any of my husband's relatives to know about this Development nor the Government of Saudi Arabia. Please tell me in confidence, can you handle this transaction, investing this huge amount of money successfully on behalf of my family ? Please advise Urgently. After confirming your interest to handle this transaction i will furnish you with contact details of my personal attorney who i have entrusted with every legal power to act on behalf of my family regarding this transaction to process and procure you with a power of attorney as the new beneficiary to this fund Please it is very important that you reply through my personal email jharbassist02@sify.com
Yours in Sincerely,
Mrs. Janan Harb.

Scam letter:

From: "janeth samza" <johnzuma113@yahoo.com>
Date: Saturday, January 23, 2010 1:33 PM
Subject: YOUR EMAIL ADRESS WON TWO MILLION POUNDS FOR SOUTH AFRICA 2010 WORLD CUP LOTTERY

FROM THE DESK OF THE PROMOTIONS MANAGER,

MRS.JANETH SAMZA.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS

BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)

Ref: FER/4690/6103/24
Batch: 245-379-482
Winning No:2-9-22-23-24-30

WINNING NOTIFICATION

We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of ?2,000,000.00 (TWO MILLION POUNDS) file Ref: FER/8309/1209/26
from the total cash prize of 18,000,000.00 shared amongst ten lucky winners based on their category.
His contact details are as follows...

NAME: MR. PAUL MOSES
(CLAIM AGENT).
Email: paulmoses0@yahoo.co.uk
TEL: +27-83-685-8257

Thanks Mrs. Janeth Samza.PROMOTIONS MANAGER

Scam letter:

From: "The Microsoft Windows Lottery" <info@msoft.com>
Date: Wednesday, January 20, 2010 12:33 PM
Subject: You Are A WInner

The Microsoft Windows Lottery
PO Box 1010, Liverpool L70 1NL,
United Kingdom.

FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT.

Congratulations Dear Guaranteed Winner.

This is to inform you that you have won a prize money of Eight hundred And
Sixty thousand, Great Britain Pound Sterling's(860,000.00) for the
Microsoft 2010, New Year Email promotion which is organized by MICROSOFT WINDOWS
LIVE...

To claim your winning prize you are to send the following information
about your self to the claims manager for verification & direction.

1.FULL NAMES:
2.CONTACT ADDRESS:
3.AGE:
4.TELEPHONE NUMBER:
5.SEX:
6.NEXT OF KIN:
7.ZIP CODE:
8.OCCUPATION:
9.NATIONALITY:
10.COUNTRY:
11.ALTERNATE E-MAIL:
12.YOUR PREFERRED MODE OF REMITTANCE: COURIER/ BANK

(CONTACT CLAIMS MANAGER WITH DETAILS BELOW).
Name: Dr. Wilson Dalton
E-mail: dr.daltonwilliams@yahoo.com.hk
Tel: +44-703-596-9801

Thank you and Accept my hearty congratulations once again!.

Sincerely Your's,

Mrs. Laura Woodrich.
Online Co-ordinator.

Scam letter:

From: "Miss Susan Mensah" <Infodesk8@wjh5zt67h.homepage.t-online.de>
Date: Saturday, January 23, 2010 11:53 AM
Subject: SOLUTION TO YOUR PROBLEM.

MY DEAR,

I am Miss Susan Mensah Citizen of Ghana, a Computer Analyst with Central Bank of Nigeria. I am 29 years old, just started work with Central Bank of Nigeria. (C.B.N.) my dear, I came across your payment file which was marked X and your fund release Hard Disk painted RED, I took my time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that the directors and top officials of this nation cannot tell you the truth that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I swear with my life that I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and how I can run away from this Nigeria if I do this for you, I cannot run back to Ghana as they have all my information in Ghana, and if I don't run away from this country after I made the transfer to your bank account, I will be seriously in trouble and my life will be in danger

Please this is like a Mafia setting here in Nigeria; you may not understand it because you are not a Nigerian and dose not live here. The only thing I will need to release this fund is a special HARD DISK, we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from here Nigeria to meet with you in your country if you are interested. But you must assure me the absolute confidentiality of this deal before I can do any further. Do get in touch with me immediately, you should send to me your convenient Tell/fax numbers for easy communications and also reconfirm your
Full Names, current address and Bank details, where you want the fund to be transferred into.
For phone conversation, please call me on +234- 803-235-0727.

Regards,

Miss Susan Mensah
Computer Analyst
Central Bank of Nigeria

Scam letter:

From: "Prof. San Lam" <san_lam19@glgroup.com>
Date: Wednesday, January 13, 2010 5:43 PM
Subject: Read and reply Immediately.
Files: message from Prof. Lam.htm (4KB)

Attn, The attached letter is official and confidencial,please do go through it and get back to me immediately. Thanks

Scam letter:

From: "david.shearing@homecall.co.uk" <david.shearing@homecall.co.uk>
Date: Saturday, January 9, 2010 10:51 AM
Subject: PLEASE READ

Join our Field Network!

As profiled on Good Morning America, mystery shopping and merchandising provide a flexible way for individuals to earn extra money. “A nationwide leader in mystery shopping and merchandising among top brands,” Market Force Information is constantly looking for people just like you to be our eyes and ears in well-known stores, restaurants and banks.

Mystery shopping, also known as secret shopping, and merchandising are fun and YOU can make a huge difference for future customers As a mystery shopper you work and shop together for pleasure and the pay is $200 on each assignment and its on Part time basis, you only work 2-3hours twice in a week. If you are interested kindly send me your Name,Address In Full,Home and Cell number.for assessment and registration to
(briansawyerxx80@aol.com)

Thanks
Brian Sawyer
Market Force Information®

Scam letter:

From: "Mr Tony Bill, Finance Minister" <info@ministryoffinance.org>
Date: Sunday, January 24, 2010 7:41 AM
Subject: PICK UP YOUR FIRST FUND THROUGH HEADQUARTER WESTERN UNION MONEY TRANSFER.

Attention,

How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union by this government.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $150 before they will release the payment to you.

Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Operation Dr. Douglas Hall because he is the person in-charge for your payment so that he can send you another payment today,phone line +44-702-407-0755 and +44-702-405-7648,Email:(western.union.transfer.com@qatar.io ) email Him once you picked up the
$5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $150 and it will serve as re-confirmation of your file payment from the office in charge.

So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Here Is The Senders Information
Sender First Name: Jack
Second Name: Mayo
MTCN: 940-525-5407
Question: good?
Answer: God,
Website:www..westernunion.com

And We Are Waiting For You To Send The $150 Today
RECEIVER-------------MR JOHN BROWN
LOCATION CITY---------62 Margaret Street London,London W1W 8TF
COUNTRY-----------------United Kingdom
AMOUNT--------------$150.Only

Be advise that the $150 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..

Thanks and Remain Blessed,
Mr Tony Bill, Finance Minister

Scam letter:

From: "Rev.Matthew Johnson" <mathewj@matthew.co.uk>
Date: Wednesday, January 20, 2010 11:24 AM
Subject: Notification of Bequest

On behalf of the Trustee and Executor of the estate of Late Dr Emmanuel Donnelly,I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered.I hereby attempt to reach you via your e-mail address.I wish to notify you that late Dr Emmanuel Donnelly made you a beneficiary to his will.He left the sum of Five Million United States Dollars (US5,000,000.00) to you in the custody and last testament to his will.

Kindly veiw the attached letter for the full content of the mail to you and get back to me asap.

Yours in his service,
Rev.Matthew Johnson
Parish Priest

Scam letter:

From: p.sadi@kpnplanet.nl <p.sadi@kpnplanet.nl>
Date: Monday, January 18, 2010, 5:22:26 AM
Subject: Spanish Gaming Board

Spanish Gaming Board

Microword Corporations Your Email address have been picked as a winner of a lump sum pay out 500,000.00Euros (Five Hundred Thousand Euros) a total cash prize of Five Million Euros Shared among the ten International winners the results were released on 14th of Jan,2010, Spain Madrid.

Organized by Microword Corporations and your email attached to the Email,
Ref No: MSFT-54-BX
Batch No: MSFT-G001

Contact person: Mr. Alex Pedro
Email: infomircoword@aol.com

This Lottery is approved by the Spanish Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

All winnings must be claimed not later than seven working days,thereafter unclaimed funds would be included in the next stake.

Congratulations!!!

Sincerely,
Mrs. Rachel Alonso.

Scam letter:

From: SPANISH MANAGEMENT <enerobonaza@terra.es>
Date: Sunday, January 24, 2010, 3:48:50 PM
Subject: Spanish Online Draw Results 2010

Your e-mail address have just won you Nine hundred and fifty thousand Euros
only(950.000:00)at the SPANISH LOTTERY NATIONAL 2009 Promotion
Contact this office for more details:

Mr David Luis.
Tel.+34-693-974-356.
Email:(spanisheuromillion@luckymail.com)

Once again Congratulations from members of Euro Million Lottery Promotions Spain
Sincerely Yours
Mrs.Ana Sanchez
Publications Department

Please Keep this winning numbers confidential to avoid double claims,and you
must quote it in your response.
Ref: Ref: N?: 09/079.
Batch N?: ESP/0110-2009.
Ticket Serial: Number 60755

Scam letter:

From: Bello Musa <bmusa009@hotmail.com>
Date: Tuesday, May 4, 2010, 1:18:35 AM
Subject: REPLY

From The Desk Of Bank Manager
International Commercial Bank
Accra Ghana West African.

Dear Friend,

Greetings,

I am the Chief Auditor General foreign remittance department in (I,C,B) BANK OF Ghana. I am writing to seek your cooperation over this business deal. Please I do not intend to make you uncomfortable with this proposal, but rather present to you a life time opportunity of a huge financial deal that will benefit both parties greatly,Straight to the purpose of this mail.

In my department ,i discover an abandoned sum of $30.000.000usd (Thirty Million US Dollars) ,In an account that belong to one of our foreign customer who died along with his entire family in a plane crash that took place in Kenya,east African,Late Dr George Brumley, A citizen of Atlantic United States Of American but nationalized in Ghana West Africa An Oil and Gas Merchant working under the Ghana Petroleum co-operation and A contractor with ECOWAS(economic community of west African states.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

I have now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after 6 years, the money will be transferred into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Ghanaian cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account.60% would be for me.There after I will come over to your country for Investment also for disbursement , sharing of the money according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you will apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the International Commercial Bank of Ghana. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.Get back me as you get hold of this email ,

I shall furnish you with due process of concluding this transaction without any delay. I will like you to provide me with the following details:
1) Your direct mobile/fax number.
2) Your name and country resident address.
3) Your private E-mail box.

Waiting hearing from you urgently.

Please , visit the website below for more information's about the Plane Crash and the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD /africa/07/20/kenya.crash /index.html

Yours faithfully,
Mr.Bello Musa
The Manager
FOREIGN REMITTANCE DEPT.
Int. Comm. Bank Of Ghana.

Scam letter:

From: Bank oF Africa Nigeria Republic <infotex-ufanasta02@yandex.ru>
Date: Tuesday, May 4, 2010, 1:45:58 AM
Subject: Your Personal identification Number ATM-7896.

Our Ref: Bank oF Africa Nigeria Republic,
Your ATM Card numbered;5432400123456280,
Your Personal identification Number ATM-7896.

Dearest friend,

I hope fine? Be informed that due to your delay,the CASHIER'S CHEQUE worth of Us$1,800,000.00 was converted into ATM- Master Card which you will use to withdraw your money in any ATM Cash Point Machine Worldwide.
Note that the issuing bank has package the ATM CARD with the secret code and registered it with Trans Global Courier Company also you will be withdrawing sum of Us$5,000.00 per day.Therefore, quickly contact Trans Global zain Company with bellow information;
Director: Mr.Johnson MOHAMMED
Email address: zaincouriercompany@gmail.com
The delivery fee and the processing fee had been paid,the only money you have to send to Trans Global Courier Company is the security keeping charge according to the director of the issuing bank for the smooth delivery of your parcel to your door step under 48 hours,also reconfirm;
* Full Name:
* Delivery Address:
* Country:
* Phone Number:
* Gender:
* Age:
* Occupation:
All these is to enable them delivery to the right beneficiary.
Yours faithfully,
Mr. Ahmed Waziri.

Scam letter:

From: barrfranknartey@gmail.com <barrfranknartey@gmail.com>
Date: Tuesday, May 4, 2010, 5:35:20 AM
Subject: WITH TRUST AND HONESTY

Barrister Frank Nartey
35 Stadium Road Accra
Republic of Ghana .

Dear Friend,

I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I have lay all the trust in you before I decided to disclose this confidential transaction to you.

I am Barrister Frank Nartey , an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.

SUBJECT: A deceased Client of mine Mr. Andreas Schranner, A German citizen whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$23.5Million Dollars (Twenty Three Million, Five Hundred thousand United States Dollars Only in a Bank on January 12, 2000.

My client was a Consultant, and contractor with the Ghana Solid Minerals Corporation (GSMC).Upon maturity the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers Ghana Solid Minerals Corporation (GSMC) that My Client, Mr. Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, all died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000.

Please view this website for confirmation of the death of my client.
http://news.bbc.co.uk/2/hi/europe/859479.stm

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company.

This sum of US$23.5million i understand was kept in a Bank for safekeeping to enable him have direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N),Ghana Banking Edit of 1961 at the expiration of 10 years the money will revert to the ownership of the Ghana Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client Mr. Andreas Schranner so that the proceeds of this account valued at $23.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Your most urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Barrister Frank Nartey

Scam letter:

From: Richard Allen <allengh@camposdojordao.com.br>
Date: Tuesday, May 4, 2010, 8:01:18 AM
Subject: PAYMENT PROCESS APPROVED

Dear Sir/madam

Attention:

This to formally inform you that your inheritance/contract sum has been approved. Please stop all communication with fraudsters to save yourself the stress of being duped.

You are required to contact me immediately to enable me update you in details about the process of your payment.

Your payment will be made from CITI Bank of New York, USA.

Send the following:

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City
6.Your Mobile number:
8. Your Age:
9. Your Gender:

Richard Allen

Scam letter:

From: j.cole1176@gmail.com <j.cole1176@gmail.com>
Date: Tuesday, May 4, 2010, 9:48:35 AM
Subject: Hello

This is for your attention.
We wish to notify you once again that you were listed as a beneficiary to the total sum of ?4,600,000.00GBP (Four million Six Hundred Thousand British Pounds Sterling) in the intent of the deceased (name now withheld since this is our second correspondence to you.
We contacted you because you bear the surname identity and therefore, we can present you as the beneficiary to the inheritance
since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
The necessary documents shall be processed in your favor. On your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
We anticipate your prompt response.

Yours faithfully,
JONATHAN COLE

Scam letter:

From: CHRISTIANE DANIEL <christiane.daniel200@btinternet.com>
Date: Tuesday, May 4, 2010, 2:54:12 PM
Subject: Dearest One,

Dearest One,

Best compliments, it’s my pleasure to contact you after having gone through your profile, I decide to confide in you bearing in mind that one has to take some risks at times to survive trial times.

I am Miss Christiane Daniel from Sierra Leone. I am writing you from Rep of Cote d'Ivoire where I have been taking refuge after the brutal war and murder of my parents by the rebels during the renewed fighting in our country. Because of the war my late Father sold his Fishing boat shipping company and took me to a nearby country Cote d'Ivoire where he deposited (US$6, 500, 000.00 ( Six Million five hundred thousand US Dollar in a Bank here ).

The money is already in Europe now according to what the bank director told me because last time when the bank was doing their end bank auditing they transferred this money to Europe for security purpose. Please due to the current political situation in Ivory Coast, I am seeking for your assistance to transfer this money to your country into your bank account if you will not betray me when the money gets into your account in your country for investment.

So I can also relocate to your country to further my education where I stopped before the death of my father and I am willing to offer you good percentage of the total sum for your help.

Please, kindly contact me on this e-mail address for more details.

Best Regards
Miss Christiane Daniel

Scam letter:

From: John Garrett <jgarrett009@gmail.com>
Date: Tuesday, May 4, 2010, 5:49:54 PM
Subject: For your interest

Good day to you,

I came upon your contact information on the internet today and wish to let you know about an opportunity that came up in the bank where I work. When I hear from you and be sure we can work together in a mutual way, I will then give you more details of the deal.

I like you to know that this is about an opportunity that just came up in the bank where I work and I need a partner that will be trustworthy,working for our collective interest while I guide you and use my position in the bank to facilitate the whole process to our advantage.

My name is Mr. John Garrett and you will know more about me when I hear from you and please do reply immediately because
time is of essence.No breach of the law in the entire process. You can contact me on this email address: jgarrett009@gmail.com

God Bless you and thankyou

John Garrett

Scam letter:

From: Dr Sanusi Lamido Sanusi <sham_de1_finance@live.com>
Date: Tuesday, May 4, 2010, 5:50:44 PM
Subject: CONFIDENTIAL COURIER PAYMENT OF US$10 Million

From the desk of Dr Sanusi Lamido Sanusi,
Governor Central bank of Nigeria (C.B.N)
Tel:234-8064505686.
CONFIDENTIAL COURIER PAYMENT .

ATTN:Sir/Madm. I am Dr Sanusi Lamido Sanusi, Governor Central bank of Nigeria (C.B.N) of central bank of Nigeria.I decided to contact you because of the prevailing security report reaching my office and the intense nature of politICS in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10 Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has been put in place for the securing of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legaly release to You.The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information, (1) Your full house address . (2) Your identity such as, international passport, driver's license or national identification card (3)Your contact phone numbers, The diplomatioc Agents attached will travel with these required information's For the delivery of your fund.They will call you immediately they arrives Your country's airport I hope you understand me. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes.For security reasons, what we declared to them as the contents of the consignments are Sensitive photographic Film Materi al.I did not declare money to them please So if they call you and ask you the contents, please tell them the same thing ok.Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it delivered to you. This clearance instrucments will make it pass every custom check point all over the world without hitches.Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Best Regards

Dr Sanusi Lamido Sanusi,
Governor Central bank of Nigeria (C.B.N)

Scam letter:

From: jane graham <jane_graham435@yahoo.com.cn>
Date: Tuesday, May 4, 2010, 6:34:50 PM
Subject: CAN YOU BE TRUSTED

From:Ms Jane Graham,
Scotland, United Kingdom

I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in any manner compel you to honor my request against your will. Your profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a highly reputable business man (supplier of agro allied material and general merchandise) he operated in the Middle East during his days. It is sad to say that he passed away in one of his trips to the UK. Although his death was linked or rather suspected to have been masterminded by one of our uncles who travelled with him at that time. But God knows the truth! My mother died when I was a little girl, and since then my father took me so special. Before his death in 2008, he told me about a safe he concealed the sum of Fourteen Million United State Dollars.

($14,000,000.00 USD) deposited with a large investment & Security Firm in Asia. The safe was disguised & declared as Family Personal Belongings instead of the real content money, by this way the company does not know the true content of the safe as money but family personal belongings. I have in my possession the deposit Receipt which the company gave to my late father on the day he made the deposit with the security firm in Asia. I really don't know what to do than to seek your assistance in claiming these funds on my behalf.

I have been through a lot of hard times here in London, hidden for my life. The death of my father has brought sorrows to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly appreciated. Will you permit me to ask these few questions:-

1. Can you honestly and willingly help me in this transaction?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money gets in your possession?

Please, read through and kindly get back to me as soon as possible.

My sincere regards,
Ms Jane Graham

Scam letter:

From: Mr.Frank Gomez <Mr.Frank@Gomez.com>
Date: Tuesday, May 4, 2010, 6:58:44 PM
Subject: Contact Fedex Courier Company For your ATM CARD

Attn; My Dear,

This is to bring you notice that i have register your ATM CARD to the FEDEX COURIER SERVICE.And the card's value is $5.8 millions united state dollars,so The delivery charges has been paid but i did not pay their security keeping fees since they refused.

Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is let for you to pay per a day,and i deposited it yesterday been 26- April-2010 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee.

EMAIL(fedex_courierspeed2@live.com)
FEDEX DIRECTOR, DR.PETER JAMES,
PHONE NO+234-8130490707

This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you received your card do let me know ok,
Regard's

Mr.Frank Gomez

Scam letter:

From: MR DAVID OFORI <jmaes.williams@btinternet.com>
Date: Tuesday, May 4, 2010, 7:26:29 PM
Subject: SUPPLY NEEDED

We Are interested in your product and to do business with you.or your company let us know if you can handle this supplying as order companys your product is need here ,contacting me on
Your's sincerely,

PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by telegraphic transfer confirmed in your account before shipment and 20% will pay after you have receiver your payment /supply.after you have received the 80% in your Bank Delivery date: 20 to 30 days after receipt your 80% advance payment
Mr. David Ofori (Agent).
D.D Ofori Agency,
57 Ashimata Accra-Ghana.
Phone +233 248 214 442.
Email: david.ofori6000@gmail.com

Scam letter:

From: Mr. Andrew Bailey <mr.andrew@i12.com>
Date: Tuesday, May 4, 2010, 8:10:12 PM
Subject: LLOYDS TSB BANK LONDON

Dear Friend,
I am Mr. Andrew Bailey, The Auditor of the Lloyds Bank of London, England. On the Month of January 2009 last year, My Bank committee on Inheritance settlement approved and disbursed over ?100,000,000 Pounds ATM cards to foreign Heirs of Late depositors funds in my Bank all over United Kingdom.
This payment to beneficiaries were successful and payment done legitimately through last year to this present day of year 2010.This shows that beneficiaries whose relations died and left over monies in their accounts in our Bank has been paid. But there is still a single remaining unclaimed ATM card worth ?1,500,000.00 Million Pounds sterling outstanding in my bank office files never claimed. I have checked all files and investigated this payment and found that nobody is coming to claim this remaining ATM Card worth ?1,500,000.00 million pounds.
All our investigation to get to the relations of this ATM card payment is not fruitful and if this ATM card is unclaimed before end of August 2010, my Bank will revert the ATM Card to the UK Government revenue Account. I am contacting you to cooperate with me as a foreigner to claim this ATM card now from my Bank.
I will replace your name as the Heir of the Money and file for payment approval of ?1,500,000 Million pounds. My Bank will release this payment to you as soon as I provide them with your information's myself. Your share is 40% while I have 60% as my share of the money. Pleases don't disclose this transaction to a third party for security reasons.
I await your response.
You can send me email via = mr.andrewb@hotmail.com
Best Regards,
Mr. Andrew Bailey

Scam letter:

From: Yahoo & Microsoft Award <hlp01@dodo.com.au>
Date: Tuesday, May 4, 2010, 8:26:05 PM
Subject: You Won ?750,000.00

Batch number.......ZA09133GD
Ref number........ZQ34455DG
Winning number.....ZX09789DG

This is to inform you that you have won prize money of Seven Hundred And Fifty Thousand Great British Pounds (?750,000.00) for the month of MAY 2010 Lottery promotion, which is organized by YAHOO/MSN LOTTERY INC &
MICROSOFT WINDOWS, collects all the email Addresses of the people that are active online, among the million That subscribed to INTERNET we only select five people every Month as our Winners through electronic balloting System
without the winner Applying, we congratulate you for being one of the people selected.

These numbers fall within your Location file, you are requested to Contact the events manager; send your winning fund.

Forward the following details to help facilitate the processing of your Claims:

1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Country of Residence:

(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: claims20101@live.com
Telephone: +4470359 34248

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Sharon Cole.

Scam offer

From: raymoorefinanciallenders02@gmail.com <raymoorefinanciallenders02@gmail.com>
Date: Wednesday, May 5, 2010, 2:00:51 AM
Subject: Hotel vacance

Heading of your Ad: Ray Moore,For your fast loans with instant approval and transfer

Details of Free Ad: Greetings.
I am Mr Ray Moore,For your fast loans with instant approval and transfer contact us and the loan proceedings will be sent to you at just 2% interest rate without any credit check, blacklisted ption or delay in transfer of loan and also we operate a scam free loan services unlike others.We only operate in Europe(united state,united kingdom,Germany,Spain,united Arab emirate)and in west Africa if interested write us at raymoorefinanciallenders02@gmail.com

Contact person: Ray Moore
Email: raymoorefinanciallenders02@gmail.com
Phone number: +447011129201
City: london
Country: UK

Scam letter:

From: tomt ben <tomtben@web.de>
Date: Wednesday, May 5, 2010, 5:55:46 AM
Subject: Read This Message And Get Back To Me,

Read This Message And Get Back To Me,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am Mr Terry Gomezz Luis, currently Head of Corporate Affairs Department with a reputable bank here in Spain Banco La Caixa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On June 5th, 2000, Brithish business tycoon Mr.Webster Alexander made a (Fixed deposit)of €5.5million in my bank and I happen to be his account officer before I was moved to my present position recently. The maturity date for this deposit contract was last 3rd of November 2009. Before this date, I have
tried my possible best to locate a Next of Kin to late Mr.Webster Alexandar, but all efforts proved abortive, because all his family, including his Son In-Law and children died in the plane crash of Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the deposit in my bank. You can read more story about the plane crash by
visiting this website; http://news.bbc.co.uk/2/hi/europe/859479.stm

I have all necessary legal documents that can be used to back up any claim you may make for All I require from you is your honest cooperation to enable us see this deal through, I guarantee that this transaction is 100% risk free and will be executed under a legitimate arrangement that will protect you from any breach of the law can also Confirm the Below information immediately for easy communication:

1. Full Name
2. Address
3. Age And Sex
4. Occupation
5. Mobile Phone Number
6. Nationality.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit slip issued to Mr.Webster Alexander when the deposit was made for your perusal. I wait your urgent response.

Please reply to this email: terrygomezz@aim.com

Regards,

Mr Terry-Gomezz Luis

Scam letter:

From: Public Bank <pbebnkcustomerverify@yahoo.com>
Date: Wednesday, May 5, 2010, 1:20:08 PM
Subject: Please finish our verification

Scam letter:

From: Standard Bank <ib@standardbank.co.za>
Date: Wednesday, May 5, 2010, 2:09:15 PM
Subject: Update Your Account.

Dear Standardbank Client :
This email was sent by the Standardbank server to verify your account information. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our members no longer have access to their online access and we must verify it. To verify your identity and access your bank account, click on the link below.

https://www18.encrypt.standardbank.co.za/ibsa/InternetBanking/l/l.do

Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .