Scam Letters, Part 81

November 21, 2024

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Scam Letters, Part 81

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

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Scam letter:

From: Alfred Mzanzi <alfmzanzi@msn.com>
Date: Thursday, May 20, 2010, 10:02:25 AM
Subject: inquiry
Files: Message.html, PARTNERSHIP INVITATION FROM MR ALFRED MZANZI.pdf

Dear Friend,
It is my desire to invest some funds in your country. Attached to this
Email is my Investment Proposal I would like you to go through it and get back to me.
Yours Sincerely,
Mr. Alfred Mzanzi
Tel: +27 71 038 1688
Email: alfmzanzi@msn.com

Hello

I am Mr. Alfred Mzanzi, a member of Independent Committee of Eminent Persons (ICEP), South Africa. ICEP is charged with the responsibility of finding bank accounts in South Africa belonging to Non-South African indigenes, which have remained dormant since South African apartheid was resolved in 1994.

It may interest you to know that in July of 1997, the South African Reserve Bank published a list of dormant accounts originally opened by non- South African citizens.

These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged to apartheid victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 14,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due to non-South African citizens. I discovered a dormant account of Walter Ackerman with a credit balance of US$ 45,000,000 (Forty Five Million United State dollars) plus accumulated interest. The beneficiary was murdered during the apartheid era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of South African government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).

Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in a Very Reliable Bank here in South African, safe heaven for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.

All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds in your name. Kindly provide me with your full name, address, and telephone/fax. I will ensure all procedures to see that the fund is transferred to a secure, numbered account in your name here South African, of which you will be capable of accessing the funds and transferring gradually to your country and other banks of our choice in the world. My share will be 75% and your share 25% percent of the total amount. THERE IS NO RISK INVOLVED.

The Claims Resolution Tribuna l has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime success without risks. Due to security reasons, reply to my private emails: alfmzanzi@msn.com and alfmzanzi@gmail.com or call +27 71 038 1688

The reason why I choose South Africa is that they have one of the best Internet Account Facilities, whereby you can access the account online and make transfers online to your account in your country.

This transaction is not a Child’s Play and should not be treated as such, if you are capable then reply, if not delete from your Inbox.

Best Regards,

Alfred Mzanzi
Member (ICEP)

Scam letter:

From: U.S Customs and Border Protection <cbp1@mcom.com>
Date: Thursday, May 20, 2010, 8:35:49 AM
Subject: Funds Release Notice

Alan Bersin
Commissioner
U.S Customs and Border Protection

A few months ago, one of our officials stopped a Diplomat carrying a consignment containing the sum of US$15.5 Million that was being delivered to your residence.

After a series of investigation, we found out that the funds is your inheritance.

We have done our due diligence and have confirmed that the funds is clean and it is no threat to National Security.

Consequently, we have agreed that the delivery of this inheritance of yours be completed without further delay.

However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else.

Full Name:

Residential Address:

Date of Birth:

Occupation:

Telephone/Mobile Numbers:

Your quick response will ensure that you receive your inheritance without delay.

Scam letter:

From: KELLY WAX FINANCIAL HOME <kelly1financial@financier.co.uk>
Date: Wednesday, May 19, 2010, 11:50:37 PM
Subject: ATTENTION !!! Private Loans ( Reply if you are interested)

ATTENTION !!! Private Loans ( Reply if you are interested)
DO YOU WANT TO START UP A BUSINESS ?
TECHNOLOGY HAS COME TO SAVE THE FACES OF THE PEOPLE IN THIS WORLD ,FOR OVER 20 YEAR WE HAVE SPECIALIZED IN TURNING OUR CUSTOMER,S DREAMS INTO REALITY. YOU CAN NOW SIT AT YOUR HOME OR OFFICE AND APPLY FOR A LOAN ONLINE.
DO YOU NEED A LOAN?
DO YOU WANT TO START YOUR OWN BUSINESS?
DO YOU HAVE FINANCIAL PROBLEMS?
WE CAN BE A SOLUTION TO ALL YOUR PROBLEMS.

Scam letter:

From: yak vivian <yak.vivian2@btopenworld.com>
Date: Wednesday, May 19, 2010, 10:37:02 PM
Subject: Dearest one,

Dearest one,

Compliment of the season.

How are You together with every members of Your family,I know that my mail will come to You as a suprise,I got Your E-mail Id in Your country profile after my saven days fasting and prayers,I saw Your Id my spirit lead me to chose, My name is Vivian Yak 21 years old originated from Sudan.The only child of late Mr and Mrs Justin Yak,My Father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Mr Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read the news more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncle conspired with the family members and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Cote D'ivoire west africa with my name as the next of kin. I travelled to Cote D'ivoire to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money to be release to me only when I am married or present a trustee who will help me and invest the money overseas.I have chosen to contact you after my prayers and I believe that you will not betray my trust when this money will get to Your possition. But rather take me as your own sister.Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me after my saven days fasting and prayers.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle and all the family members have threaten to assassinate me because of the documents of this money. The amount is $5.5 Million united states dollars which I have confirmed from the bank here in Cote D'ivoire. You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your assistance to me. As soon as I receive your interest in helping me,I will give You more details concerning this issue together with the bank contact informations so that You can contact them for the transfer.Dear I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it to any body till i come over to Your country because I am affraid of my wicked uncle who has threatened to kill me.

I am waiting to hear from You as soon as You finish reading my mail.

Thanks and God bless You.
Yours lovely one
Vivian Yak

Scam letter:

From: Online Email Award Promotion <infoihss@mcom.com>
Date: Wednesday, May 19, 2010, 10:08:55 PM
Subject: Email Prize Award 2010

Email Prize Award 2010
Waterside, PO Box 365,
London,United Kingdom

Sir/Madam

We happily announce to you the draw of the National Special Global 2010 Lottery Promotional Draw held in London,United Kingdom. Your e-mail address attached to REF No; ESP/62934LN/2010,with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the category A.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of ?500,000.00 pounds {Five Hundred Thousand Great British Pounds}.
For claims,you are advised to contact your designated appointed agent with the following details below.

Zentec Security
Mr Brian Hilton
Email:brianhiltonvic@gmail.com
Direct Tel.Line;+44(0)703-174-5881

VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:..............
2. Address....................
3. Occupation:..............
4. Nationality...............
5. Tel No........................
6.Date Of Birth....................

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to yo

Congratulations!!
Mrs.Elizabeth Milburn,
(Lottery Cordinator).

Scam letter:

From: FNB Online <upgrade@fnbonline.co.za>
Date: Wednesday, May 19, 2010, 6:17:35 PM
Subject: Online Security Notice

Dear Customer,

FNB have been receiving complaints from our customers about unauthorised use of their Internet Banking. As a result we periodically review certain customers’ account and temporarily restrict access to those which we think are vulnerable to unauthorised use.

Please click on the link below for an immediate security check.

Click here to Update your Account

First National Bank – a division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider

(NCRCP20)

Scam letter:

From: james roberts <bartus.gawron@neostrada.pl>
Date: Wednesday, May 19, 2010, 1:59:33 PM
Subject: FROM JAMES ROBERTS

Hellow dear,

My name is JAMES ROBERTS , a designer also the Manager of JAMES ROBERTS FABRIC and Consultant live and work here in United Kingdom, Would you like to work online from home and get paid without affecting your present job?

Actually I need a representative who can be working for the company as online book-keeper. We make lots of supplies to some of our clients in the USA/CANADA/EUROPE, for which I do come to USA/CANADA/EUROPE to receive payment and have it cashed after I supply them raw materials. It’s always too expensive and stressful for me to come down and receive such payment twice in a month so I therefore decided to contact you.

I am willing to pay you 10% for every payment receive by you from our clients who makes payment through you.

Please note you don't have to be a book keeper to apply for the job.

Kindly get back to me as soon as possible if you are interested in this job offer with your details:

FULL NAMES...................
ADDRESS ..................
STATE..................
ZIPCODE................
COUNTRY................
PHONE NUMBER(S)........
GENDER.................
AGE....................
OCCUPATION.............

Yours Faithfully,

JAMES ROBERTS

Scam letter:

From: From Gary Davis. <garydavis085@yahoo.com>
Date: Wednesday, May 19, 2010, 7:18:49 AM
Subject: :Capt. Gary Davis !!

From :Capt. Gary Davis.
2nd Battalion, 25th Marine Regiment Patrols.
Anbar province, Iraq.

Good day and compliments, I know this letter will definitely come to you as a huge surprise, I am Capt. Gary Davis, serving in the 2nd Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq. I am seeking your assistance to evacuate the sum of $6,580,000 (Six Million Five Hundred And Eighty Thousand US Dollars) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.

Contact me as soon as possible with your information below so that I can furnish you with more details.

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER.........
YOUR IDENTIFICATION..................................
YOUR COUNTRY OF ORIGIN ..............
YOUR OCCUPATIONS ..............

Respectfully,

Capt. Gary Davis.
2nd Battalion,
25th Marine Regiment Patrols
Anbar province, Iraq

Scam letter:

From: The Uk National Lottery <online@uklotto.com>
Date: Wednesday, May 19, 2010, 2:11:27 AM
Subject: AWARD

WINNING NOTIFICATION
Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (?891,934.00 pounds sterlings) for File REF N?.: UKL/74-A0802742010,BATCH N?.: 2010UKL-01.

To begin your claim, Please contact your Claims Agent(Mr Newton West):
Email: cgclaimzdept@discuz.org

FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name:...........
*Address:........
*City/State:.....
*Country:........
*Sex:............
*Tel:............
*Age.............
*Occupation:.....

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.

Scam letter:

From: joe_mike792003@centrum.sk <joe_mike792003@centrum.sk>
Date: Tuesday, May 18, 2010, 9:36:10 PM
Subject: I need your professional advice

My name is Joe Mike I have very huge amount of money that i want to invest in your kind of business possibly we can be partners pls I need your professional advice

Thanks
Joe

Scam letter:

From: KOUAME HELENE <helene101@btinternet.com>
Date: Tuesday, May 18, 2010, 5:10:04 PM
Subject: Please read carefully and get back to me..

Dearest One,

I am Helene Kouame, the only Daughter of late Mrs Kouame.My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on February 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of nine million, five hundred thousand United State Dollars. USD $9.5m that deposited in a security company here in Abidjan ,that he used my name as his only Daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear, I am honourably seeking your assistance in the following ways:
(1) To help me pay the clearance charges
(2) To provide a good bank account into which this money would be transferred into.
(3) To serve as a guardian of this fund since I am only 22years.
(4) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you anticipating hearing from you soon.

Remain bless,

Yours Faithfully,
Miss Helene Kouame

Scam letter:

From: WESTERN UNION MONEY TRANSFER <mrgreggwilliams@live.com>
Date: Tuesday, May 18, 2010, 2:40:47 PM
Subject: Thank you for using Western Union!
Files: Message.html, Thank you for using Western Union!!!.doc

OPEN THE ATTACHMENT Thank you for using Western Union !
---------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it.

Western Union will never disclose your personal or billing information to a third party.

CONGRATULATION.

Mr Gregg Williams

Email:
mrgreggwilliams@googlemail.com

GRATIS: Movie-Flat mit uber 300 Top-Videos. Fur WEB.DE Nutzer dauerhaft kostenlos! Jetzt freischalten unter http://movieflat.web.de

Dear Sir / Madam,
For 156 years, Western Union has been connecting people. At Western Union, there's so much more than money you're sending. Every sender and receiver is important to us. To celebrate our 156th anniversary, we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through Western Union, you've been selected.

However, you are required to forward the following information for immediate payment of your USD60, 000.00

1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:

You will be contacted by a Western Union in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us.

Save time, send money, earn rewards! Western Union is a service people trust.

ANNIVERSARY DAY

Thank you for using Western Union!
-----------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it.

Western Union will never disclose your personal or billing information to a third party.

Scam letter:

From: othman jemila <ms.jemilaothman011@googlemail.com>
Date: Tuesday, May 18, 2010, 1:16:13 PM
Subject: URGENT REPLY,

Dear ,
I am sorry to have invaded your privacy as we have never known each other. My name is Ms.Jemila Othman, I work in the vault department of Royal Scotland Bank with head office in London UK, I believe your names are. Please are you related to Late Engr., of shell petroleum Brazil? Our company needs the attention of any of his related ones immediately. Please respond ASAP.
Thanks.
Ms. Jemila Othman

Scam letter:

From: FIFA SA 2010 WCS Big5 Promotions. <milasss5@att.net>
Date: Tuesday, May 18, 2010, 9:36:57 AM
Subject: FIFA SA 2010 WCS BIG5 PROMOTIONS. CONTACT MR. GEORGE KAMA ON TEL: +27737518941 AND EMAIL: georgekama@gala.net, FOR MORE DETAILS ON HOW TO CLAIM YOUR WINNINGS.
Files: FIFA SA 2010 WCS Big5 PROMOTIONS!!!.pdf

DO VIEW ATTACHED DOCUMENTS FOR WINNING NOTIFICATIONS!!!

FIFA SA 2010 WCS BIG5 PROMOTIONS. CONTACT MR. GEORGE KAMA ON TEL: +27737518941 AND EMAIL: georgekama@gala.net,

FOR MORE DETAILS ON HOW TO CLAIM YOUR WINNINGS.

Yours Truly,

Mrs. Katherine J. Dinner
Claims Department
Copyrights (C) FIFA SA 2010
WCS Big5 Promotions (Pty) Ltd.
Company Registration number: 2005/026290/07
FIFA SA 2010 WCS Big5 Promotions, All rights reserved.
Developed and maintained by RHVenter.com
http://www.wcsbig5.com

2nd Floor United Building
20 Goldman Street, Florida
Johannesburg,
South Africa.

Congratulations!!!! "You have won One Million Nine Hundred and Fifty Thousand United States Dollars (US$1,950,000.00) from FIFA SA 2010 WCS Big5 Promotions."

For Claiming, Urgently contact;
Mr. George Kama
Tel: +27-737-518-941
E-mail: georgekama@gala.net

CONGRATULATIONS!!!!

We wish you success in our FIFA SA 2010 WCS Big5 Promotions/Email Internet Program made today, which was held on 30th of March 2010.Your Email Address was attached to Ticket No: 07-12-35-54-55-02 Drew the Lucky No: 15-19-24-27-47 + 11 from 800,000 Email Addresses consequently won in the 2nd Category. You have therefore been approved to claim a Star Prize of One Million Nine Hundred and Fifty Thousand United States Dollars (US$1,950,000.00) in cash credited to File
Number: M1/2010/8/010.

Below is your Winning Details;

Reference Number: ZAR/POP-677152/ZA2010
Batch Number: ZAR/002831323/M222-23
Amount Won: One Million Nine Hundred and Fifty Thousand United States Dollars (US$1,950,000.00)

"The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED."

To claim your winning prize, you are to contact the appointed agent for the immediate release of your winnings.

Yours Truly,

Mrs. Mary Rossman (Claims Department)
Copyrights (C) FIFA SA 2010
WCS Big5 Promotions (Pty) Ltd.
FIFA SA 2010 WCS Big5 Promotions, All rights reserved. Developed and maintained by RHVenter.com
http://www.wcsbig5.com

Scam letter:

From: Robert Duke <robertduke009@yahoo.com>
Date: Tuesday, May 18, 2010, 3:37:52 AM
Subject: Urgent Please

PO Box 10720
217 Strand
London WC2R 1AP

My Dear,

I Have a very important request that make me to contact you;I am Mr.Robert Duke, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (?12.5M GBP) to your country within the Next few days. I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London.

But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email(robertduke0019@yahoo.com) for an initial confidential communication. I wish for utmost
confidentiality in handling this transaction.

Best Regards
Mr.Robert Duke

PO Box 10720
217 Strand
London WC2R 1AP

My Dear,

Best Regards
Mr.Robert Duke

Scam letter:

From: DESMOND AMUSU <des.amusu@btinternet.com>
Date: Monday, May 17, 2010, 7:04:46 PM
Subject: PLEASE DON'T IGNORE MY LETTER.

PLEASE DON'T IGNORE MY LETTER.

From Desmond.

Avenue 12 012Rue.
Treichville Abidjan Ivory coast.

With due respect.

please permit me for an assistance, after my 7days prayer I decided to contact you to help me out of my problem,however is not mandatory nor will I in any manner compel you to honour against your will,but I promise you that you will never regret helping me or knowing me,Ii hope and pray that our friendship will be a happy and lovely one,I am Desmond Amusu 21 year old boy, now I was born in the year 1988.to the family of Mr and Mrs Emmanuel Amusu,he is a very wealthy cocoa merchant who based in ACCRA and ABIDJAN respectively,and ,I am there only child,when I was a kid I went to a private schools and things were going on well for me and my parents till when I was in high school when my mother died.

My father took me so special because I am motherless,and he shower all his love on me and promised me that he will never take another woman becaus he did not want any problem for me,but has fate may have it,I lost him mysteriously after his last business trip to France last year,though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time,But only God knows the truth,on the day he died in the hospital he called me on his bed side that I should be very careful with his brothers, sisters and his business partners that they are the people that planned and poisoned him according to the doctors report.

He also and told me that he kept a sum of $ 5,000 000 dollar in a bank in Abidjan Cote D'ivoire,and used my name as the next of kin in depositing of the fund,he also explained to me that it was because of this money he was poisoned by his business partner and his big brother my uncle and that I should seek for foreign partner in a country of my choice where I would transfer this money and use it for investment purpose, such as,real estate investment or stock market investment,plesae I am honorably soliciting your kind assistance as follows.

(1)To provide account where this money will be transfered into, (2) To serve as the guardian of these fund,since I am 21year of age (3) To make arrangement for me in your country to continue my Education career and to procure me a residential in your country.

I am wiling to offer you 20% of the total money as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas.Please I will be very happy if this transaction will be concluded as soon as possible so that I can come over to your country and start my new life and also continue my education, I am expecting to hearing from you as soon as possible, the details of this transaction will be giving to you as reponse. may Almighty God bless you as you do care for me Amen.

Best regard.

Desmond Amusu.

Scam letter:

From: ALISON Support Team <support@alison.com>
Date: Monday, May 17, 2010, 2:08:42 PM
Subject: Introducing ALISON - Free Interactive Multimedia Training for Everyone

CONFERENCE/INVITATION...

Dear Sir/Madam

We are cordially inviting you to our twin combined conference which will be held.In Anaheim California From the 21st- 23rd of July and Dakar Senegal from the 27th -30th of July.

If you are interested to participate and want to represent your country,you may contact the secretariat of the organizing committee for details and information. You should also inform them that you were invited to participate by a friend of yours (Miss Precious Wright ), Who is a member of the American Youths for Peace and a staff of (AMERICAN LEAGUE FOR HUMAN RIGHTS).

The benevolent donors of the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S, to all registered participants.You will only be responsible for your own hotel booking in Dakar where the second phase of the conference will be held. The participation in the two conference is mandatory.

If you are a holder of an international passport that may require visa to enter the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances.

Please contact the Conference Secretariat with the address below for details information,

Email. secretary.conference@usa.com OR secretarywyohw@mail2ny.com
By TEL: 1 (516) 303-0022
begin_of_the_skype_highlighting 1 (516)
303-0022 end_of_the_skype_highlighting or
By FAX 1 (718)-228-8213

Sincerely,
Precious Wright

Scam letter:

From: Finance <dd306@comcast.net>
Date: Monday, May 17, 2010, 10:21:54 AM
Subject: need a loan?

We are reputable loan agency that offer business/Personal/student loan at low interest rate per annum with security for client outside UK Contact Our Sales Consultant.

Scam letter:

From: AFD BANK PLC. <private_con007@sbcglobal.net>
Date: Monday, May 17, 2010, 7:02:18 AM
Subject: Urgent Attention!!

AFRICAN DEVELOPMENT BANK GROUP (APPROVED PAYMENT PROJECT)

From the Desk of Dr. Donald Kaberuka.
African Development Bank Group.
Nigeria.

Dear beneficiary,

I am Donald Kaberuka, the President, African Development Bank. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by them, Hence Your E-mail/Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you either by (1) through online banking system (2) Payment through Delivery of ATM CARD, to avoid paying excess charges. You are therefore advised to re-confirm your direct telephone numbers, Your complete name and your address to us for immediate release of your money,Most importantly be aware that (Five Million United States Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you.

Be also informed that all the documents regarding this approval and authorisation has been issued. Therefore be aware that your funds has obtained all her clearance to be released to you.

Note that you are to reply this e-mail to my private e-mail: drdonaldkaberuka2010@gmail.com for quick confirmation.

Yours faithfully,
Dr. Donald Kaberuka.
President, African Development Group.

Scam letter:

From: Doria Lewis <dorialewis775@cantv.net>
Date: Monday, May 17, 2010, 4:22:58 AM
Subject: Urgent

Dear one,

My dear in the Lord, Greetings to you in the name of God Almighty.

I am Mrs. Doria Lewis. I am 52 years old from Netherlands but based in the UK; I happen to be deaf and suffering from a long time cancer of the Lungs which also affected my brain. From all indication, my condition is really deteriorating and it is quite obvious. My doctors told me that l have less than two months to live, this is because the cancer stage has gotten to a very bad stage.

I was brought up in a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a motor accident; before his death we were true Christians. Since the death of my husband, I decided not to re-marry. I sold all my inherited belongings which amounted to 10.5 Million United States Dollars, and l deposited all the money in a bank as boxed funds before l was admitted in the hospital.

Having known my condition and my faith, I have decided to donate this money to a kind hearted person abroad who will utilize the money to carry out my last wish. I would have asked somebody here in the UK to carry out this wish of mine, but taxation on inheritance in the UK is too high; l don't like the government policy on inheritance taxation, its a ripoff.

I'm with my laptop in the hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see that this money is used to help those very poor people that are living in abject poverty around the world. I want you to also use this money to fund orphanages.

I want this wish of mine carried out before I rest in peace because my time will soon be up. If you will be able to carry out this humanitarian task, please get back to me as soon as possible.

As soon as l receive your reply, l shall give you more details.

I wait to read from you.

Regards,

Mrs. Doria Lewis

Scam letter:

From: personalbanking@emiratesnbd.com <personalbanking@emiratesnbd.com>
Date: Monday, May 17, 2010, 3:52:21 AM
Subject: Your Emirates NBD account is blocked

Your Online Banking is Blocked

Because of unusual number of invalid login attempts on your account, we had to believe that, their might be some security problem on your account.

So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you. and visit the customer service section.

www.emiratesbank.ae

This alert is sent automatically. If you would like to make any changes to your Online Banking Alerts service, please sign in to Online Banking and click on the Customer Service Tab.
The security and confidentiality of your personal information is important to us.

Scam letter:

From: Barclays Bank <cjkey@minamb.gob.ve>
Date: Sunday, May 16, 2010, 10:52:22 AM
Subject: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom

Dear Customer,

RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We advice that you stop further communication with any correspondence outside this office.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS,

TELEPHONE and FAX NUMBERS directly to my private E-mail: jacquelinescott@sify.com

Yours sincerely,
Mrs. Jacqueline Scott
Head, International Banking Division.
Barclays Bank PLC, UK.

Scam letter:

From: joe chan <j_chan1212@yahoo.com>
Date: Sunday, May 16, 2010, 3:50:37 AM
Subject: Hello.

Attention,

I am Joe Chan, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute,it is in respect to a dormant account which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares similar Surnames with you.

I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.

I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address:

j_chan212@yahoo.cn

Yours faithfully,

Joe Chan

Scam letter:

From: MRS AISHA AL-OBEID <aishamrs@iraq.ir>
Date: Wednesday, June 2, 2010, 5:06:31 AM
Subject: 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 my son live as refugee. 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. However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details.

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

Yours Sincerely.

Mrs. Aisha al-Obeid/Son,Bassem

Scam letter:

From: Theresa Coleman <theresa58@ovi.com>
Date: Wednesday, June 2, 2010, 4:30:40 AM
Subject: From: Theresa Coleman.

From: Theresa Coleman.

Dearest!!

I am Madam. Theresa Coleman from Israel. I am married to Mr.Raffer Coleman who worked with our Isreali Embassy here in Ivory Coast for nine years before he died in the year 2004 February 14. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $1.5 Million with a Private Finance Vault here in Cote D'lvoire. Presently this money is still in the Vault of the Company.

Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke). I decided to donate this fund to a Rabi or any faithful brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to my Late. husband desire to help the orphanages, widows , propagating the good news of God and to endeavor that the House of God is maintained and to help lessprivillaged people of God.

I took this decision because I don't have any child that will inherit this money. And I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. And I don't need any telephone communication in this regards because of my health.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible, any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your Urgent and Positive response.

The Joy Of The Lord Is My Strength,

Mrs. Theresa Coleman.

Scam letter:

From: office <mail.office342@gmail.com>
Date: Wednesday, June 2, 2010, 4:19:58 AM
Subject: CONGRATULATIONS!!!

This is to inform you that your e-mail address has luckily won you the lottery with draw number (308) of EuroMillions Millionaire Raffle draw held on the 21st of May 2010. Your e-mail address attached to your ticket number with winning number SDV403955 drew the lucky numbers: 09 22 24 27 36 05 07 which subsequently won you the Raffle draw. You have therefore been approved to claim a total sum of GBP1,000,000.00 (One Million British Pounds Sterling) in cash credited to file reference number KLA7532/05.

To file for your claim, please contact our fiduciary agent:
Mr. Alex Spencer
Email: spencer.al2020@yahoo.com.hk

Provide her with the information below:
Your Name:
Winning e-mail:
Reference number:
Telephone number:
Country of residence:

Yours faithfully,
Mrs.Tonia Atlas
Online Coordinator

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. You must contact your claim agent not later than 2 weeks upon receipt of this information to file for your claims; this way you’re Winning Certificate and all other relevant documents/paperwork can be prepared for your prize release to you. After this date all funds will be returned as unclaimed

Scam letter:

From: Linda <lindawal11@live.com>
Date: Wednesday, June 2, 2010, 3:24:18 AM
Subject: Interests

Hello, my name is Linda, I am contacting about a business proposal that I think you might be interested in.
Contact me at mslindawallace@gmail.com if interested

Scam letter:

From: SHELL PRIZE 2010 <spdclottery201@mail.kz>
Date: Wednesday, June 2, 2010, 12:30:40 AM
Subject: Congratulations!!!!!!!!

Congratulations!!!!!

Shell Petroleum Development Company (S.P.D.C)United Kingdom is proud to inform you that you have won ?5.100.000 (Five Million One Hundred Thousand Great British Pounds). Why you have won Your E-mail address is one of 19 lucky Addresses who have won in the Shell Petroleum Development Company (S.P.D.C)United Kingdom yearly Promotion.

Shell Petroleum Development Company (S.P.D.C) United Kingdom team based Internet Lottery, whereby all winners are selected by Shell Petroleum Development Company (S.P.D.C) UK internet/email server, this email server visits all internet providers and email address around the globe, be it .com, org, .net, aol and all country based web abbreviations, as you have .ca in Canada and .uk in United Kingdom and aol in U.S.A.

I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:

Details on the Winnings

REFERENCE NUMBER: GH/2010/LOT/SPDC
BATCH NUMBER: GH012/123/CAMP/
SECURITY CODE: (8828)

You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims. Contact The Claim Agent MR. VICTOR SMITH with Below Information.

You are required to fill the VERIFICATION AND FUNDS RELEASE FORM TO THE
CONTACT BELOW

(1) Your Full Name.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your contact address.
(5) Occupation/Age.

CLAIM AGENT OFFICE CONTACT.
MR. VICTOR SMITH
Shell Petroleum Development Company (S.P.D.C)UK.
Email: spdc@fastservice.com
Email: shellsdawa2010@hotmail.com
Email: spdclottery2010@mail.kz
Country: United Kingdom.

Congratulations once again.

Regards.
MRS. EVAN WEEL.
Promotion Manager.

WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.

WE WISH TO INFORM YOU THAT THIS IS NOT A BOGUS WINNING OR ANOTHER PYRAMID
OF MONEY MAKING BUSINESS...

Scam letter:

From: Chevron House,30 Raffles Place, Beijing,China (ASIA DISTRICT) <dingwain@yahoo.com.cn>
Date: Tuesday, June 1, 2010, 11:15:20 PM
Subject: Dear Lucky Winner
Files: Part.txt

Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place,
Beijing,China (ASIA DISTRICT)
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT

Dear Lucky Winner,

This is to inform you that you have won a prize money of $1,000,000.00(One Million United States Dollars)for the Yearly Lottery promotion which is organized by Chevron Texaco Oil and Gas Company,Your Email was selected by the Microsoft Corporation which Always Supplied this Company With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as One Of the Active Internet Users For the Year 2009. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation,we only select five people as our winners,through electronic balloting System without the winner applying.

These are your identification numbers:
Ticket Number: 07911425896/2000
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
1. Full name:......
2. Sex:......
3. Age:......
4. Telephone Number:......
5. Marital Status:......
6. Occupation:......
7. State:......
8. Country:......

To file for your claim, please fill and submit your verification form to our fiduciary manager immediately via email.

Contact Person: Ding Wain
E-mail: dingwain@yahoo.cn
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevron Texaco Makes You a Beneficiary Of their World Of Wealth.

Yours Faithfully,

Mrs. Diana Yang
For the Chief Executive Officer (CEO),
Chevron Texaco Oil and Gas Company,
China,Asia.

? Copyright ? 2010 Chevron Texaco Oil And Gas Lottery.

Scam letter:

From: Abdullah Hj. Muda <abdullah@lppkn.gov.my>
Date: Tuesday, June 1, 2010, 7:24:00 PM
Subject: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

FROM: DR. PETER McWEALTH
Email:ppmcwealth0@yahoo.co.jp
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 favour 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 Office in Europe, America or Asia.

You are advised to furnish this office with your contact information?s to enable us open up communication with you regarding the release of your fund immediately. You are advised reply to this
Email:ppmcwealth0@yahoo.co.jp

Thanks.
Yours Truly
Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
Direct Tel:++44 702 405 6504
email:ppmcwealth0@yahoo.co.jp

*** Scanned by Sophos PureMessage ***

Scam letter:

From: Online Departament <mhnnen@accounts.net>
Date: Tuesday, June 1, 2010, 6:50:45 PM
Subject: Customer PayPal satisfaction survey ID:HOBQLCQBRD

Dear Customer,

CONGRATULATIONS !!!

You have been chosen by |"_Pay`Pal_"| Online department to take part in our quick and easy 5 question survey.
In return we will credit $100 to your account - Just for your time!

Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.

We kindly ask you to spare two minutes of your time in taking part with this unique offer!

To Continue click on the link below: http://www.condenser.com.tw/online/index.php

ID: TMSPLGSEXHCBRCNVIUXGNLJGMWXSXHUZSTBRRI

Scam offer

From: vacancydept.george@yahoo.com <vacancydept.george@yahoo.com>
Date: Tuesday, June 1, 2010, 4:11:13 PM
Subject: Vacancies Vacancies Vacancies

Vacancies Vacancies Vacancies

Source language(s): English
Target language(s): English

Details of the project: GEORGE HOTEL EDINBURGH SCOTLAND: Have immediate employment opportunities.
(GHE) intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, GHE has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Public relations, Store keeper, Restaurant services, Mechanical engineering, Technical and furniture audit clear, Waiter, Security guards, Guest services supervisor,Reservations agents, Human resources manager, Customer Manager, Computer Applicant,Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c.

Special requirements to the applicants: cv and international passport

Who can apply: Freelancers and agencies

Deadline for applying: 06/30/2010

Keep this ad at the site permanently

Mr.Max Costner
GEORGE HOTEL EDINBURGH SCOTLAND
UK
vacancydept.george@yahoo.com
http://www.edinburghgeorgehotel.co.uk

Scam letter:

From: Sheikh Mohammad <malikmohammed04@yahoo.cn>
Date: Tuesday, June 1, 2010, 11:37:02 AM
Subject: Ref:Ms/Jds/533/0018/HtrI/33ln/eg...

Dearest One,

Assalam Allekum, My name is Sheikh Mohammed.
I am a dying man who have decided to Donate the sum of $18million dollars. to you for the good work of the Humanity.
Please contact me via. Email:sheikmohamed003@yahoo.cn for detailed information on this noble project of mine.

Please note that I have WILLED $18m to you by quoting my personal reference number Ms/Jds/533/0018/HtrI/33ln/eg.
So that i can confirm that you actually received my email notice to you.

Wassalam and Regards,

Sheikh Mohammed.
sheikmohamed003@yahoo.cn

Scam letter:

From: HSBC SECURITY <security@hsbc.co.uk>
Date: Tuesday, June 1, 2010, 5:03:41 AM
Subject: You have limited access to your Online Profile

The World's local bank

During our Regular update We have noticed that your account has been selected for Verification due to login activity from different IP Addresses within 30 days. As a result of this, your Online Profile has been limited for Security purpose. This has been done to secure your accounts and to protect your privacy.

We have decided to put your account on extra verification process to make sure that your online banking is safe and secure in other to do so, Click on link below to continue this process.
http://www.hsbc.co.uk/1/2/
This message will be available in your secure message centre until 06/05/2010.

Thank you for being a valued Hsbc customer.

ABOUT THIS MESSAGE:
This service message was delivered to you as a Hsbc customer to provide you with account updates and information about your account benefits. Hsbc values your privacy and your preferences.

© COPYRIGHT HSBC North America Inc., 2010.
All Rights Reserved

Scam letter:

From: Mr. Charles Munyaneza <charlesmmy@onet.pl>
Date: Tuesday, June 1, 2010, 4:04:38 AM
Subject: Attention

stoph Schmitz Our company is a trading firm specializing in repairs and retail distribution of electrical products within the United Kingdom and Wales.
We want to replace one of our Directors due to a problem he currently has with the Home office to save the company an embarrasment. If we are able to reach a meaningful agreement with you on your signifying your interest, I will then explain more to you.
This is all I can say for now but it is important that I mention that the Director stands a chance of being deported back to Rwanda from England and has agreed that he is willing to work out a deal whereby he will hand over his shares in the company through a mutual agreement to you, to be redeemed at a later stage and this is a legitimate transaction.
You will be compensated with 14 percent for management fees, kindly write back and I will provide further instructions. I am available via email or telephone: +44-7024045640 and fax: +44 844 774 5598
I will write you back on reading your email or recieving your call or fax.

Finally, please note that this must be concluded in a matter of weeks.

Yours Sincerely,

Charles Munyaneza

Scam letter:

From: Chigozie Halidu <chigozie.halidu@yahoo.com>
Date: Monday, May 31, 2010, 11:19:53 PM
Subject: I NEED YOUR HELP WITH TRUST

E-mail:chigoziehalidu147@rediffmail.com
Good Day
I am writing this mail to you with tears and sorrow from my heart I am Mr Chigozie Halidu. citizen of Haiti. 23years old and presently residing in Dakar-Senegal because of the earthquake enormous crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce.

I would Honestly want to seek for an immediate assistance from you, I have $7.5 Million US dollars belonging to my late Father Mr Aziz Halidu,an international car merchant who deals on importation and exportation of various expensive cars when we were in Haiti,an who was killed bay earthquake enormous crisis in my Country

I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister . My late father has deposited the above mentioned Amount with a FINANCE FIRM in (DAKAR SENEGAL) for safe keeping before his death and i have every Documents regards the transaction I have contacted the FINANCE FIRM and confirmed the safety of the money/ inheritance.

As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the FINANCE FIRM and the reafter forwarding it to your Account for investments. (1) To serve me as a guardian of this fund since I am only 23 years old.
(2) To make arrangement for me and my sister to come over to your country to further our education and to secure a resident permit in your country.
(3) also help us to transfer the money in any of your account pending my arrival to meet with you
Do let me get your reply soon please we need this money to start a new life and as well start up an new investment in your country by your advice and guardians as a joint partner as we shall continue our study in your Country. You can reach me on this email chigoziehalidu147@rediffmail.com
Mr Chigozie Halidu.

Scam letter:

From: Banco Sabadell <no-reply@sabadellatlantico.com>
Date: Monday, May 31, 2010, 9:14:54 PM
Subject: Actualizacion de Seguridad

Estimado cliente de SabadellAtlantico

El Grupo Sabadell siempre trata de encontrar sus expectativas mas altas. Por eso usamos la ultima tecnologia en seguridad para nuestros clientes.

Por lo tanto nuestro departamento de antifraude ha desarrollado un nuevo sistema de seguridad que elimine cualquier posibilidad del acceso de la tercera persona a sus datos, cuentas ni fondos.

Es obligatorio para todos los clientes del Banco Sabadell Online usar este sistema de seguridad.

Nuestro consejo para usted es que introduzca sus datos se acceso para pasar la verificacion del sistema. Si el registro no es realizado dentro de 48 horas su cuenta sera suspendida temporalmente hasta que su registro sea completado.

Esto solo le va a costar unos minutos de su tiempo y va a tener una seguridad mucho mas estable.

Scam letter:

From: HSBC United Kingdom <alert@hsbc.co.uk>
Date: Monday, May 31, 2010, 8:43:45 PM
Subject: HSBC UK Online Security Update Notification

The world's local bank

Dear Valued Customer,

Online security - The steps we take

Ensuring your online transactions are safe and secure

As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us all, but it also brings new risks that must be guarded against. At HSBC, we use industry standard security technology and practices, focusing on three key areas ? privacy, technology and identification to safeguard your account from any unauthorized access.

Online security - The steps you should take

There is much that you can do to protect yourself online. Some of these measures are simple, others may require a little time invested or following simple instructions sent by us to you by email, Phone or Post. As part of our security measures, We are introducing Secure Transact?, one of the various security initiatives we are introducing this Year. To enroll in Secure Transact? please click on the LOG IN button below. This Email has been sent to all HSBC Bank Customers, Failure to follow the Enrollment process properly will result in account suspension for security reasons

Terms & Conditions | Data Protection & Privacy Statement ? Copyright hsbc.com, inc 2010. All rights reserved

Scam letter:

From: Mrs. S. Guadalupe flores. <atex.mrs.g.flores@hotmail.co.za>
Date: Monday, May 31, 2010, 5:40:43 PM
Subject: Deceased client of Lloyd .

From: Mrs Guadalupe Flores
ATEX Consultancy Plc.

I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:

- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.

Yours sincerely,
Mrs Guadalupe Flores,
Email: atex.mrs.flores@hotmail.com
ATEX Consultancy Plc.
For: Lloyds TSB Private Banking Ltd Clients.

Scam letter:

From: jim ovia <ecowas_debt_settlement_unit@yahoo.fr>
Date: Monday, May 31, 2010, 4:56:53 PM
Subject: CALL US :FOR IMMEDIATE PAYMENT

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 99-78-00-82/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC.
Email:western.un.benin.rep@w.cn
Website: www.westernunion.com

Dear Beneficiary ,

We write to notify you that we the entirely members of Adb, Bank Benin (ADB) have been waiting to receive your response with regards to your approved payment through Western Union Department, but did not hear from you since then. It may interest you to know that Mr. Serge Zabu of Western Union Department have instructed us to activate your payment in ATM MASTER CARD and deliver to your address. We therefore have today programmed a total of US$3.2m (Three Million Two Hundred Thousand, United State Dollars) into ATM MASTER CARD in your name.

But before your ATM MASTER CARD will be actived with 4 digits withdrawal code numbers, we must obtain Affidavit of claim, Questionaire and an Approval Documents both the bankand from the Federal High Court of Benin, which will cost $198 to legalize the activation of your ATM MASTER CARD and post with 4 digits withdrawal code to your address.

We therefore implore you to kindly read this email carefully with rapt understanding,before sending the $198 us dollars fee with the below information through Western Union Money Transfer or Money for immediate activation of your ATM MASTER CARD and mailing to your address.
The instruction was given to avoid, you from makking mistake, and for you to see this as a necesity and compulsery delivery into your country in your name, all the documents will be your name and sent to you. A clear understanding of this must be taken to avoid mistake.

RECEIVER: enyinnaya anyim
CITY & COUNTRY: COTONOU, BENIN REPUBLIC
TEXT QUESTION: COLOUR
TEXT ANSWER: GREEN
AMOUNT: $198

Once you send the documentaries fee, we shall obtain Affidavit of claim from the Federal High Court, activate your ATM MASTER CARD and ship to your address and send your tracking number for easy tracking of your ATM MASTER CARD package until it arrives your address.

Also fill below space for easy schedule of your ATM MASTER CARD package.
Receiver's Address: ______________
Mobile Telephone: _________________
Personal Identity: ___________________

Please contact us for further enquiries on Tel: + 229-937-947-35 (or) E-mail: western.un.benin.rep@w.cn
Thanks for Using Our Service
We await your prompt response.

Mr JIM OVIA
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 99-78-00-82/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC.
Email:western.un.benin.rep@w.cn
Website: www.westernunion.com

Scam letter:

From: MR SMITH LONDON <godwin@gmail.com>
Date: Monday, May 31, 2010, 3:33:16 PM
Subject: GOOD NEWS

GOOD NEWS,

I Am Mr Donald Peters, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $4.5 million USA dollars that
my boss issued on your name before his travel out for his business purpose.

Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $10,000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment $10,000 Us Dollars immediately you sent them their transfer charge of $65 and it will serve as reconfirmation of your file payment from the office in charge.So you are to contact them on below information,

Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: DR.PETER ANDREW,
Tele phone Number: +234 81-30490707
Email: Westernundep@qatar.io
Be advise that the $65 is a compulsory as they told me that is only money you will pay until you receive your payment completely,So reconfirm your mailing address and phone number to them immediately to avoid any hitches in receiving your full payments.

Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thank,
secretary,
Mr Don Peter.

We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft, in conjunction with the Foundation for the promotion of software products, (F.P.S.) held in the month of April, 2010 in The United Kingdom where your email address emerged as one of The on-line winning emails in the 3rd category and therefore attracted a cash Award of 1,000,000.00 (One million Euros Only) and a Dell laptop.

To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:

Fax: +31 (0)84 743 5451
Email: tele.2uk@live.co.uk

In formations needed from you to enable us send your Laptop and issue you your Cheque are:
Your Full Name:
Contact Address:
Occupation:
Age:
Sex:
Address:
Post Code:
City:
State
Country:
Mobile Telephone:
Fax Number:
Winner Email Address:
Reference Number:

As soon as you send the information to us by Email, this will enable us start Your Verification Procedure from our Office here in Europe the Netherlands .

However once the verification is done all the necessary documents that are Required for you to receive your laptop and Cash Cheque in your country will be File along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your Contact address you will provide.

Please, endeavor to send this required information via fax as well. If you would like your Funds to be deposited on your bank account, we advise that you inform us so That we provide you with further detailed requirements towards the transfer Option.

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies.

The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft Internet E-mail draw is held periodically and is organized to encourage the use Of the Internet and promote computer literacy worldwide.

You are also required to send copy of your International Passport/Driver's license via email scanned attachment for proper verification. The options to receive your winnings are as follows:

(1) BY COURIER SERVICE: You can have our affiliate courier company deliver the Cheque to your designated address. If you opt for courier service you are to notify this office so that we can forward your certified bank cheque and Winning certificate per your request to the courier company to be delivered to you.

(2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our Transferring Bank. If you opt for Bank service you are to notify this office so That we can deposit your winning funds per your request to the Bank to be transferred to you.

(3) PERSONAL CLAIM: You will be required to be here personally at our payment Center for the prize award ceremony that will be televised on our National Channel.

Note that you will be required to make payment for the Nederland BelastingDienst Tax (BTW) that will be carefully calculated and a tax Application form sent to you for completion.

Congratulations!!
Sincerely,

Mrs. Victoria Mason,
Promotions Manager.
(Group Co-coordinator)

Scam letter:

From: Sr. Francisco De Manuel <fb0105@ttfd.gov.tw>
Date: Monday, May 31, 2010, 1:43:59 PM
Subject: Urgent Message

Hello, Please contact me through my private e-mail
(demanuelf2@gmx.com)

My Name is Sr. Francisco De Manuel Mateus;
I am from Portugal I have been diagnosed with 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 am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless write me via my mail: demanuelf2@gmx.com

I will send you the photos of me and my very hopeless and selfish family members, including my wife, who I learnt is getting married to my personal friend and attorney,

Thank you for your due consideration. God be with you. You can reach me through my private email address at demanuelf2@gmx.com

Sr. Francisco De Manuel Mateus.

Scam letter:

From: MR Chen Guan <chenguan67@gmail.com>
Date: Monday, May 31, 2010, 1:38:14 PM
Subject: IMMEDIATELY REPLY.

Hello,

I am Mr. Chen Guan from the Bank of China, and have a sensitive and confidential brief transaction from China. I am asking for your partnership in re-profiling funds ($17.3 Million US Dollars) and will give the details if interested. Finally, note that this must be concluded within two weeks. Kindly write back
(chenguan67@gmail.com)

I look forward to hear from you.

Regards,

Mr. Chen Guan.
Email: chenguan67@gmail.com

Scam letter:

From: Tracy Dominic <tracy_dominic@lot201050.com>
Date: Monday, May 31, 2010, 10:18:15 AM
Subject: Kindly view the attached award winning promotion'''
Files: Yahoo and msn Award Promotion.doc

YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom
This is to inform you that you have won a prize money of Eight Hundred And Twenty Thousand Great Britain Pounds, (?820, 000,00.) for the year 2010 Prize Promotion which was organized by YAHOO AWARDS & MSN WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the Selected Winners.
PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 93 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
WINNING NUMBER:... 01.06.16.18.23.38
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him;
Agent Name: Mr. Morrison Blanket.
Address: 194 Station Road Edgware Greater London HA8 7AT, England
PLEASE CONTACT HIM THROUGH THESE EMAILS,
E –mail: agentmorrisonblanket@yahaward.com
E--mail: morrison.blanket@representative.com
Tel: +44-7924078061
Fax: +44-8704909628
You are advised to send the following informations to your agent to facilitate the release of your winning fund to you.
1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
6. Marital Status.........................
7. Occupation.............................
8. My Date of birth......................
9. Sex .................................
10. Your banking information where the fund will be transferred into, either in your country or outside.
Congratulations!! Once again.
Yours in service
Mrs. Tracy Domnic.
WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned

Scam letter:

From: Nana Yaw <obrivermining@ymail.com>
Date: Monday, May 31, 2010, 4:45:17 AM
Subject: Au Gold Dust/Bar For Sale

DEAR SIR/MA,

WE ARE SMALL SCALE MINER IN THE ASHANTI WESTERN REGION OF GHANA. OUR COMPANY HAVE AN OFFICE IN ACCRA,WE HAVE THE CAPACITY TO PRODUCE BETWEEN 30KG TO 35KG OF ALLUVIAL GOLD DUST EVERY MONTH AND WE ALSO BUY FROM OTHER SMALL SCALE MINERS AROUND US.WE HAVE NOW 85KGS READY FOR SALE.WE BELIEVE IN LONG TERM AND SECURED BUSINESS.WE DO BUSINESS THROUGH THE GOVERNMENT GEOLOGICAL SURVEYS DEPARTMENT.WE SEIZE THIS OPPORTUNITY TO FORWARD OUR CURRENT CORPORATE OFFER FOR YOUR PERUSAL.

ORIGIN: Ghana West Africa
DESCRIPTION OF OUR PRODUCT:
Alluvial gold dust.
QUANTITY: 105kilograms.
QUALITY: 22. + Carats
PRICE: US$23,000 per kilo.
PURITY: 93%.
FINENESS: 99.99%.

BUYER PROCEEDS TO OUR HEAD OFFICE OR BRANCH OFFICE IN ACCRA GHANA TO INSPECT AND ANALYZE THE GOODS AND WITNESS A SAMPLE TEST OF THE PRODUCT, BUYER SUPERVISES THE SHIPMENT OF THE GOODS TO THE DESIGNATED DESTINATION. OR OTHERWISE, BUYER PAY FOR COST OF SHIPMENT AND WE MAKE OUR DELIVERY TO BUYER DESTINATION BASE ON SIGNED CONTRACT AGREEMENT. ONE OF OUR COMPANY REPRESENTATIVES WILL ACCOMPANY WITH THE GOLD TO THE DESTINATION OF BUYER TO WITNESS THE FINAL ASSAYING AND THE BALANCE MONEY PAID INTO OUR COMPANY BANK ACCOUNT.
WE ARE ALSO READY TO RESPECT AND NEGOTIATE OUR BUYERS PROCEDURE, SO PLEASE YOU CAN PROPOSE YOUR PROCEDURE, BUT IT SHOULD BE IN THE INTEREST OF BOTH PARTIES

IF YOU ARE INTERESTED IN THE ABOVE OFFER, DO NOT HESITATE TO CONTACT ME FOR FURTHER INFORMATION THROUGH OUR FCO.
WE LOOK FORWARD TO HEARING FROM YOU AS SOON AS POSSIBLE.
YOURS SINCERELY,
Nana Yaw
+233 542 114 084